PayPal Account Blocked

-------- Original Message --------

Subject:	PayPal Account Blocked‎
Date:	Sat, 28 Jun 2008 15:06:45 +0200
From:	PayPal Security Departament‏ <service@peypel.com>
Reply-To:	service@peypel.com
To:

2008 Dear user of PayPal services, This email is to inform that we had to block your PayPal account beacause this ip 210.151.66.19 tryed to change the password of your account 3 times . We apologise for the incovinience but the safety of your account is our main priority To remove limitation login to your PayPal account! Thank You for using PayPal! This notification was sent to you by PayPal. To modify your notification preferences, log in to your PayPal account, click the Profile sub-tab, then click the Notifications link under Account Information. Changes may take up to 10 days to be reflected in our mailings. PayPal will not sell or rent any of your personally identifiable information to third parties. For more information about the security of your information, read our Privacy Policy at https://www.paypal.com/privacy. Copyright © 2007 PayPal Inc. All rights reserved. Designated trademarks and brands are the property of their respective owners. PayPal is located at 2211 N. First St., San Jose, CA 95131.

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IMPORTANT: Your Online Banking Will Be Blocked !

-------- Original Message --------

Subject:	IMPORTANT: Your Online Banking Will Be Blocked !
Date:	Sun, 22 Jun 2008 11:22:36 -0400
From:	Wachova Message Centre<Onlineservices@wachovia.com>
Reply-To:	<Onlineservices@wachovia.com>

Dear Valued Customer,True to our promise to keep your internet banking account safe and secure from fraudsters,our online security team has discovered Log Ons to your account from the following IPs : 200.164.72.212 , 200.171.124.197 , 201.6.121.78


Due to this,your internet banking has been blocked for your safety until you confirm your IP address
Click Here To Confirm Your IP(s).


Please understand that this is a new security measure brought in to Wachovia for the security of your internet banking activities.

Thanks for your co-operation.

Wachovia Security Team
Wachovia Bank, N.A.

Accounts Management As outlined in our User Agreement, Wachovia will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.wachovia.com/

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GOOD DAY

-------- Original Message --------

Subject:	GOOD DAY
Date:	Sun, 22 Jun 2008 16:23:28 +0100
From:	john_nelson4 Gazeta.pl <john_nelson4@gazeta.pl>
Reply-To:	johnnelson1@hotmail.com

My Dear ,

I am Barrister John Nelson,a solicitor at law, personal attorney to Mr.Neal Walker a national Of United states of America, who used to work with Shell Development Company in COTONOU REPUBLIC OF BENIN.Here in Africa, after shall be referred to as my client. On the OCTOBER 31,2002, my client Mr. Neal Walker, with his entire family of his wife, 2 children and a maid died in a plane crash, on Egypt Air Flight 990 crashed into the Atlantic Ocean off Nantucket, Massachusetts killing all 217 people aboard.
Since the untimely death of Mr.Neal Walker, the funds has been dormant in his account with Afri Bank Benin without any claim. Personally, I keep this secret within myself to enable the whole plans be Profitable and successful during the time of execution.

I have made several enquiries to the American embassy here in Benin,and the American embassy in his country U.S.A to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family, I decided to contact you.

I have contacted you to put claim as next of kin to the deceased and to assist in repartrating the fund valued at usd$24.1M (Twenty four million One Hundred Thousand united states dollars). left behind by my client before it gets confisicated or declared unserviceable by the FOREIGN REMITTANCE DEPARTMENT AFRI BANK OF BENIN where this huge amount were deposited.

The said AFRI BANK OF BENIN has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.Since I have been unsuccesfull in locating the relatives for over 5 years now, I seek the consent to present you as the next of kin to the deceased since you are a foreigner, so that the proceeds of this account can be paid into your account.

May i at this point emphasize that this transaction is 100% risk free, as i have made a successful arrangements as personal attorney to Mr.Neal Walker.
I have all necessary information and legal documents needed to back you up for this claim, all I require from you is your honest, cooperation to enable us see this transaction through.
The sharing ratio and modalities for transfer, On smooth conclusion of this transaction,you will be entitled to 45% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer like telephone bills, my travel ticket to come over to your country for the sharing of the fund, while 50% will be for me.

Please, you have been adviced to keep this a top secret as you know am still in service and intend to retire from service after I conclude this deal with you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
I advice you kindly reply me as soon as possible stating your wish in this deal.
Yours Faithfully,
Barr.John Nelson,

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Your Tax Refund Notification (Message ID NH-83521)

-------- Original Message --------

Subject:	Your Tax Refund Notification (Message ID NH-83521)
Date:	Sun, 8 Jun 2008 02:35:19 -0400
From:	Internal Revenue Service<info@refund-irs.gov>
Reply-To:	<service@refund-irs.gov>

A Secure Way to Receive Your Tax Return

After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $620.50.
Please submit the tax refund request and allow us 3-9 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Internal Revenue Service

Copyright 2008, Internal Revenue Service U.S.A. All rights reserved.

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GOOD EVENING FROM MISS LETISHA ,I NEED YOUR HELP TO TRANSFER MY INHERITANE FUND TO YOUR ACCOUNT,PLE

-------- Original Message --------

Subject:	GOOD EVENING FROM MISS LETISHA ,I NEED YOUR HELP TO TRANSFER MY INHERITANE FUND TO YOUR ACCOUNT,PLE
Date:	Wed, 11 Jun 2008 05:25:15 +0200
From:	LETISHA <letisha1987@gmail.com>
Reply-To:	<letisha1986@gmail.com>
To:	undisclosed-recipients: ;

My name is Miss Letisha Aisha from Sierra leone and medical.dear I,m interesting to know more of you after seeing your email contact on the Internet as i want to relocate to your area for living and invest of my inheritance.

I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.

I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and the business , after the funds must have been claimed and transferred to your would be nominated bank account .

I know you will be surprise to receive this message from complete stranger from Sierra Leone you have never seen or meet or discuss with but it is a great pleasure writting and knowing you over here.

I know there is no violent and crisis in your country and that lead to my contact with you as i want to reside there.

I have contacted you before and no response or reply from you and wondering if you got early message i sent to you, please let me know if you receive this one again it by writting to my email below, please get back to me confirming the receipt of this message.

All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance .

I am going to write to you and explain to you in details once i hear back from you.

I NEED YOUR DIRECT PHONE TO ENABLE ME CALL YOU AND DISCUSS WITH YOU AS THIS MESSAGE IS BEYOUND EXCHANGING ONLY EMAIL MESSAGE BECAUSE THE FUND IS THE ONLY HOPE OF MY LIFE AND LIVING AFTER THE DEATH OF MY PARENT IN WAR IN IVORY COAST.

Can we talk about it.you can send me through my e-mail

please call me for us to discuss in details 00229-97689290

MY DATA:

MY NAME: MISS LETISHA AISHA WILLIE

MY AGE: 25 YERARS

MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2

MARITAL STATUS: SINGLE AND NO BABY YET

NATIONALITY: SIERRA LEONE

MY FATHERS DATA:

HIS NAME: MR. EZEH WILLIAM WILLIE

OCCUPATION: EXPORTER OF GOLD DURST AND HE DEPOSITED LARGE QUANTITY OF GOLD DURST FOR ME IN THE INSITUTION HERE WHICH WORTH AND WILL DISCUSS ON THAT ONCE OUR FUND IS CLEARED AND TRANSFER INTO YOUR ACCOUNT FOR INVESTMENT AS ARRANGED.

AGE BEFORE HIS DEATH : 52

NATIONALITY: SIERRA LEONE |

and can i have your private email address to enable me send my photos and datas id and the deposit document for your perusal and understanding and please make sure you keep this to yourself as this money is the only hope of my life and living and am trusting and confiding in you after seeing your details on the Internet.

The amount deposited for me is valued $9.5million and Gold Durst valued 600 Kilo and please if you know you are capable to help me transfer the fund into your account you reply and call me on phone as this is beyound email writting on the internet so that we can discuss on about my fund and the Gold Durst.

Please if you are ready to work out this with me and help me, i will need your details as below as you know there is a lot of evil doers in the world and am being very careful to avoid falling into the wrong hand over my fund and gold which i want it to be invested in good investment.

I NEED YOUR TELEPHONE AND MOBILE

I WANT TO KNOW YOUR OCCUPATION OR JOB AND YOUR AGE AND YOUR COUNTRY OF ORIGIN.

FOR US TO TALK IN MORE DETAILS OVER MY FUND TRANSFER AND CLEARANCE OF THE GOLD FROM THE VAULT WHEREIT WAS DEPOSITED AND FOR ME TO BE 100% SURE YOU CAN HANDLE THIS VENTURE .

I WANT YOU TO HELP ME SO THAT THE MONEY WILL BE TRANSFERED INTO YOUR ACCOUNT ONCE I SUBMIT YOUR DETAILS AS THE PERSON I NOMINATE AND EMPOWER TO HELP ME CLEAR AND RECEIVE MY FUND AND MY GOLD.

All i need is your honesty and trust and i will email you in details once i hear back from you.

Miss Letisha Aisha

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BUSINESS ASSISTANCE

-------- Original Message --------

Subject:	BUSINESS ASSISTANCE
Date:	Thu, 12 Jun 2008 08:14:36 +0200
From:	samuel thabo <sa_thabo_za001@hotmail.com>
Reply-To:	<samuelthabo2003@hotmail.com>

DIRECTOR AUDIT/ACCOUNTS UNITS
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF SOUTH AFRICA.
142 WEST, STREET SANDTON 2196
JOHANNESBURG, SOUTH AFRICA.
PHONE:+27-739756777

ATTN:CEO/PRESIDENT,

        URGENT BUSINESS ASSISTANCE

With due honor and respect, I introduce myself to you for a better relationship. I am Samuel Thabo, Assistant head of Audit/Accounts unit, Foreign Remittance Department of South African Reserve Bank. Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.

During auditing, verifications/investigations in our Bank at the end of last fiscal (financial) year, I discovered the sum of (US$15.5) FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a dormant account belonging to Mr. Arnold Smith, who worked for the BP Oil Exploration Company in Southern Africa, He died along with his family (next of kin) in the November 12, 2002 plane crash in Abidjan. Our investigations reveal no survival, no NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies to our banking regulations.

Information / verifications from reliable sources confirmed that his supposed "NEXT OF KINS" died with him in the crash. Hence this for your perusals. However, I keep this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE "NEXT OF KIN" to the deceased. We intent to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.

Kindly understand that we could not carry out this on our own at based on the simple facts that we are civil servants and precluded from operating foreign account and too, it will raise eyebrows on our side in terms of transfer being staff of the bank. My colleague and I have resolved to offer you 30% of the total sum as commission. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality. And it will interest you to know that the Reserve Bank will authorize credit of this fund into your account as contract payment to alleviate you from all queries regarding the source (originality) of fund and will provide you (beneficiary) with contractual (data) details to certify your bank of government if the need arises.

I am looking forwards towards your urgent response.
N/B: You can as well read more about the unclaimed funds in South Africa.

Best Regards,

Mr.Samuel Thabo.

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Please Update Halifax Internet banking Authorisation

-------- Original Message --------

Subject:	Please Update Halifax Internet banking Authorisation
Date:	Tue, 10 Jun 2008 18:57:16 +0100
From:	Halifax Bank PLC <onlineservice@halifax.co.uk>

Dear Valued Customer,
You have 2 new important message waiting in your inbox folder.
Due to Various Invalid Attempt to login to Your Account.
please supply all of the following information
Click here to read.
Best Regards
Halifax Bank Plc Security Department
*Please do not reply to this email as your reply will not be received*.

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Your Tax Refund Notification (Message ID NH-83521)

------- Original Message --------

Subject:	Your Tax Refund Notification (Message ID NH-83521)
Date:	Sat, 7 Jun 2008 09:16:49 -0400
From:	Internal Revenue Service<info@refund-irs.org>
Reply-To:	<service@refund-irs.org>

A Secure Way to Receive Your Tax Return

After the last annual calculations of your fiscal activity we have determined that
you are eligible to receive a tax refund of $620.50.
Please submit the tax refund request and allow us 3-9 days in order to
process it.

A refund can be delayed for a variety of reasons.
For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here


Note: For security reasons, we will record your ip-address, the date and time.
Deliberate wrong inputs are criminally pursued and indicated.


Regards,
Internal Revenue Service

Copyright 2008, Internal Revenue Service U.S.A. All rights reserved.

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your message

-------- Original Message --------

Subject:	your message
Date:	Fri, 06 Jun 2008 15:24:02 -0700
From:	YONGHONG WAN <yonghongwan111@yahoo.com.hk>
Reply-To:	YONGHONG WAN <bishopqinwang@yahoo.com.hk>
CC:	recipient list not shown: ;

Complement of the day,

Thank you for reading my mail. i am Mrs. Yonghong Wan a staff of Standard Chartered Bank attached in Private Banking services. I am contacting you concerning a customer and, an investment placed under our banks management 4 years ago, I contacted you independently of our investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you.

My proposal;

I am prepared to place you in a position to instruct the finance firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 50/50.. But on the other hand, you as a foreigner and also with all the necessary legal and official documentations from me and the presiding attorney and also with the authority vested upon me by the original depositor.

If you find yourself able to work with me, contact me through this email: yonghongwan113@yahoo.com.hk Please note that, I am a happily married with two kids. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Sincerely,

Yonghong Wan.

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Sucess Alert:Ticket no: 56475600545 188

-------- Original Message --------

Subject:	Sucess Alert:Ticket no: 56475600545 188
Date:	Mon, 2 Jun 2008 13:48:12 -0600
From:	Gough, Carolyn <cgough@utep.edu>

Dear Winner,
This is to notify you that you have won £850,000.00 in our online email
lottery in which e-mail addresses are picked randomly by computerised
balloting.
Ticket no: 56475600545 188, Serial no: 5368/02
Winning number: 11.13.14.16.21.44. bonus{35}
To claim your prize, please contact:
With the following information below and send it to his email address
1.FULL NAME 2.AGE 3.ADDRESS 4.OCCUPATION 5.TEL 6.NATIONALITY
Fiduciary Agent; Mr Gary Falikson,
TEL: +44-704-572-8070
FAX: +44-7006-019-828
Email: garyfalickson@hotmail.co.uk
Congratulations once again.
Best Regards,
Lotto Officer: Gough Carolyn

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