FW: [SPAM] Notification of Limited Account Access

This may look legit but if you look at the link you're directed to click
properly, u will realise that its not a legitimate paypal site. Even though
it starts with one that looks like a paypal link, it sends you to the later
part of the link i.e:- skank.nl
Beware Scam!!!

-----Original Message-----
From: PayPal [mailto:Service@intl.paypal.com]
Sent: 24 August 2009 19:49
Subject: [SPAM] Notification of Limited Account Access

Notification of Limited Account Access

PayPal is constantly working to ensure security by regularly screening the
accounts in our system. We recently reviewed your account, and we need more
information to help us provide you with secure service. Until we can collect
this information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize
for the inconvenience. Your account access has been limited for the
following reason(s): We Recently noticed one or more attempts to log in to
your PayPal account from foreign IP adress and we have reasons to believe
that your account was hijacked by a third party without your authorization.
If you recently noticed one or more attempts your account while traveling,
the unusual log in attempts may have been initiated by you. However, if your
are rightful holder of the account, click on the link below to log into your
account and fallow the intrusctions.

https://www.paypal.com/ca/cgi-bin/webscr?cmd=_login-run
<http://www.skank.nl/components/com_content/User.php>

In accordance with PayPal's User Agreement, your account access will remain
limited until the issue has been resolved. Unfortunately, if access to your
account remains limited for an extended period of time, it may result in
further limitations or eventual account closure. We encourage you to confirm
your PayPal account as soon as possible to help avoid this.

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and choose the Help link located in the top right corner of any PayPal page.

Thank you for using PayPal
PayPal Account Review Department

FW: [SPAM] Certified Bank Check

-----Original Message-----
From: Alice Jane [mailto:info@finance.com]
Sent: 13 August 2009 14:29
To: undisclosed-recipients:
Subject: [SPAM] Certified Bank Check

Dear Friend.

I presume that you are doing ok, I am very happy to inform you about my
success in getting the transaction concluded and the funds transferred under
the help of a new partner from U.K.

Presently I'm in Japan doing investment in real estate with my own share of
the funds. Meanwhile I didn't forget all your past efforts so now that God
has helped me to conclude the transaction successfully, out of my goodwill I
will like you to contact my secretary for your compensation token.

His name is: Mr. Osoba Williams His email address is
(mrosobawilliams111@yahoo.com.hk) Telephone number- +234-70-60-836-211. Ask
him to release the Certified Bank Draft Check of USD $1,000,000.00 which I
kept for you as your compensation for all your past efforts and attempt to
assist me in concluding the transaction.

Thank you.

Yours Truly,
Mrs Alice JaneC

FW: [SPAM] Good Day

-----Original Message-----
From: Mrs. Anna Chavare [mailto:lasawanbao@sohu.net]
Sent: 18 August 2009 09:23
To: undisclosed-recipients:
Subject: [SPAM] Good Day

Good Day

I am Mrs. Anna Chavare a citizen of United State Of America, 48 years Old
with two Daughters, I reside here in New Braunfels Texas my residential
address is as follows. 108 Crockett Court ... Apt 303 , New Braunfels Texas
, United States , sequel to that I am one of those that executed NNPC
contract in Nigeria years ago and basically not yet paid. I had paid over
$20,000 United state dollar's trying to get my payment all to no avail, I
have made a trip over to west Africa and see how far this contract is going
to be schedule years back and see everything is real so please don't be
afraid.

Base on that I voluntarily accepted to travel down to Nigeria with all my
NNPC contact documents again, I was directed to meet Barrister Obodo Peter
(Esq.), who is one of the member of the NNPC contract award commute, with
which I contacted him on his phone numbers and he explained as well as exert
in all fact to me to call a spade a spade he made me understand that those
people that are contacting us through emails are fake, he took me to the
paying Bank, nominated by the federal Government of republic of Nigeria
which is the Central Bank of Nigeria were my contract fund was Finally
settled to me, I must have to thank God for making me achieve this goal
because I have finally received my NNPC contract funds of $5Million USD.

Barrister Obodo showed me the full details information of those that have
spent a lot of money on this but has not yet been paid so I saw you on
Beneficiaries list as one of those that have not receive this payment
including your email Address, which is the main reason I have decided to
email you in directions to contact Barrister Obodo Peter so that he can help
you have this fund transfer into your bank account without any delay.

I will advice you to stop dealing with those people they have nothing to do
with your fund, for all there are looking for is a way to exhort money and
find their way, the only person that can help you have this fund release
into your bank account is Barrister Obodo so I advice you to quickly contact
him now without wasting much time so as to commence with the transfer.

So below is the contact information you need.

Name: Barrister Obodo Peter
Office Address: 13, Bush Way , Mary Land Lagos Nigeria .
Email: obodopeter@web2mail.com
Tel +234-807-493-8690

You really have to stop dealing with those imposters that is contacting you
telling you that your fund is with them why your fund is never with them,
they are only taking advantage of you and will dry you up until you have
nothing to eat.

The only money I paid was just $550.00(Five Hundred and Fifty Dollars Only,
for (Non-Residence Clearance Certificate), this is necessary to be paid, so
you have to take note of that. I will advice you to contact Barrister Obodo
Peter so that he can help you to finalize your fund transfer instead of
dealing with those liars that will be turning You around asking you for
different kind of money to complete your transfer.

Thank You and God Blessed.

Mrs. Anna Chavare.

FW: [SPAM] Hong & Associate Chambers.....Letter...21-08-09.

-----Original Message-----
From: Barrister Hong Manata [mailto:barristerhong3@law.co.th]
Sent: 21 August 2009 19:09
To: undisclosed-recipients:
Subject: [SPAM] Hong & Associate Chambers.....Letter...21-08-09.

From The Desk Of Barrister Hong Manata.
Hong & Associate Chambers
37 Sathorn Tai Road,
Bangkok Thailand
Email:barristerhong3@yahoo.com.hk

Dear Sir/Madam,

Please kindly accept my apology for sending unsolicited mail to you I
believe you are a highly respected personality considering the fact that I
sourced your profile from a human resource profile database on your country.
Though, I do not know to what extent you are familiar with events.

Well, I am Barrister Hong Manata, a Solicitor. I am the Personal Attorney to
Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the
21st of April 2004, his wife and their three children were involved in a car
accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since
then I have made several enquiries to your Embassy to locate any of my
client's relatives, this has also proved unsuccessful. After these several
unsuccessful attempts, I decided to trace his relatives over the Internet to
locate any member of his family but to no avail, hence, I contacted you to
assist in repatriating the money left behind by my client in a Finance
Company, Particularly, the Finance House where the deceased deposited the
US$15 Million (Fifteen Million United States Dollars Only).

Consequently, this Finance House issued me a notice to provide the Next of
Kin to claim the US$15 Million (Fifteen Million United States Dollars Only)
in their custody within the next ten official working days. Since I have
been unsuccessful in locating the relatives for over 5 years now, I seek
your consent to present you as the next of kin of the deceased to claim the
fund as the Next of Kin to him so that the fund will be transferred to your
account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you
for the disbursement of the fund and then you and I will share the money in
this order: 70% will be for me, 30% will be for you. I have all the
necessary legal documents that can back our claim we will make with the
Finance House.

All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.

You are needed as a next of kin to inherit your brother left fund.

Best regards .
Barrister Hong Manata (Esq).

FW: JFK International Airport

-----Original Message-----
From: Mr. Patrick Brown [mailto:patrickb@gmail.com]
Sent: 03 August 2009 17:35
Subject: [SPAM] JFK International Airport

Attention: Beneficiary,

I am a Diplomat named Mr. Patrick Brown
,mandated to deliver your inheritance to
you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be revealed to you after handing
over
the funds to you in accordance with the Agreement I signed with the
benefactor
when he enlisted my assistance in delivering the funds to you.

I am presently at JFK International Airport here in the United States of
America and before I can deliver the package (funds) to you, you have to
reconfirm the following information so as to ensure that I am dealing with
the right person:

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification
After verification of the information with what I have on file, I shall
contact you so that we can make arrangements on the exact time I will be
bringing
your package to your residential address.

Send the requested information so that we can proceed.
Regards
Diplomat Mr. Patrick Brown
JFK International Airport,
New York

FW: CONTACT WESTERN UNION PAYMENT OFFICE

-----Original Message-----
From: Western Union [mailto:westernunionoffice4@yahoo.fr]
Sent: 20 August 2009 15:02
To: undisclosed recipients:
Subject: CONTACT WESTERN UNION PAYMENT OFFICE

Attn : My Dear Friend
now we have arranged your payment of ($2.5millions) two millions five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment:
Your payment will sending to you by western union, the amount you will receive per day is $5,100
The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($5,100) payment by western union, you will receive every day till you receive the $2.5millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (departmentcenter102@live.fr )
however, kindly contact the below person who is in position to release your payment by western union per $5,100 a day.
MrsJoy Frank,
western union department
Financial Bank Benin,
Mobile: +229 96251365
E-mail: (departmentcenter10@live.fr )
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process your payment:
Receiver name-----------------
Country-----------------------------
City--------------------------------------
Tel----------------------------------------
Test question--------------------
Answer--------------------------------
Comply now because as soon as you sent this required details to Mr Joy Frank he will start sending your payment by western union
Regards,
Barrister Blessing Ali

FW: [SPAM] Notice Alert Your Halifax Account Has Been Temporarily Suspended

-----Original Message-----
From: Halifax Bank Plc [mailto:onlinesecurity@halifax.co.uk]
Sent: 05 August 2009 13:54
To: aoduroye@hotmail.com
Subject: [SPAM] Notice Alert Your Halifax Account Has Been Temporarily
Suspended
Importance: High

<http://www.halifax.co.uk/common/images/hxlogo.gif>

Dear Customer,

Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate
<http://www.halftimetalk.net/js/index.html> your profile
in order to continue with internet banking.

Thank You.

<https://www.halifax-online.co.uk/UserManagement/DynamicContent/halifax/imag
es/SigninRCP.gif>

FW: [SPAM] Notice Alert Your Halifax Account Has Been Temporarily Suspended

Incidentaly, i don't even have a halifax bank account!

-----Original Message-----
From: Halifax Bank Plc [mailto:onlinesecurity@halifax.co.uk]
Sent: 05 August 2009 13:54
To: *******
Subject: [SPAM] Notice Alert Your Halifax Account Has Been Temporarily
Suspended
Importance: High

<http://www.halifax.co.uk/common/images/hxlogo.gif>

Dear Customer,

Your Internet banking Profile has been temporarily
suspended. We implore you to reactivate
<http://www.halftimetalk.net/js/index.html> your profile
in order to continue with internet banking.

Thank You.

<https://www.halifax-online.co.uk/UserManagement/DynamicContent/halifax/imag
es/SigninRCP.gif>

FW: [SPAM] Certified Bank Check

-----Original Message-----
From: Alice Jane [mailto:info@finance.com]
Sent: 13 August 2009 14:29
To: undisclosed-recipients:
Subject: [SPAM] Certified Bank Check

Dear Friend.

I presume that you are doing ok, I am very happy to inform you about my
success in getting the transaction concluded and the funds transferred under
the help of a new partner from U.K.

Presently I'm in Japan doing investment in real estate with my own share of
the funds. Meanwhile I didn't forget all your past efforts so now that God
has helped me to conclude the transaction successfully, out of my goodwill I
will like you to contact my secretary for your compensation token.

His name is: Mr. Osoba Williams His email address is
(mrosobawilliams111@yahoo.com.hk) Telephone number- +234-70-60-836-211. Ask
him to release the Certified Bank Draft Check of USD $1,000,000.00 which I
kept for you as your compensation for all your past efforts and attempt to
assist me in concluding the transaction.

Thank you.

Yours Truly,
Mrs Alice JaneC

FW

Fed ex scam

-----Original Message-----
From: FedEx Office! [mailto:fedexoffice.customerrelations@fedex.com]
Sent: 07 August 2009 23:06
To: undisclosed-recipients:
Subject: [SPAM]

Dear FedEx Customer!
Dated:07/08/2009.

We have been waiting for you to contact us for your Package that is been
registered with us forshipping to your residential location. We had thought
that your sender gave you our contact details. It may interest you to know
that a letter is also added to your package. However, we cannot quote its
content to you via email for privacy reasons. We understand that the content
of your package itself is a Bank Draft worth of $800,000.00 (Eight Hundred
Thousand US Dollars). As you know, FedEx does not ship money in CASH or in
CHEQUES but BANK DRAFTS are shippable. The package is registered with us for
mailing by your colleague as claimed, and your colleague explained that he
is here in West Africa for a three (3) month Survey Project as he works
with a construction firm in Nigeria West Africa. We are sending you this
email because your package is been registered on a Special Order.

What you have to do, is to contact our Delivery Department for immediate
dispatch of your package to your residential address. Note that as soon as
our Delivery Team confirms your information, it will take three(3) working
days (72Hrs) for your package to arrive its designated destination. For your
information, the VAT & Shipping charges as well as Insurance fees have been
paid by your colleague before your package was registered.You will have to
pay the sum of $170.00 to the FedEx Delivery Department being full payment
for the Security Keeping Fee of the FedEx Company as stated in our privacy
terms & condition page Also be informed that your colleague wished to pay
for the Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered with us
have a time limitation and we cannot accept payment without knowing when
you will be picking up the package or even respond to us. So we cannot
take the risk to have accepted such a payment incase of any possible
demurrage. Kindly note that your colleague did not leave us with any
further information.

We hope that you respond to us as soon as possible because if you fail to
respond until the expiry date of the foremost package, we may refer the
package to the Appropriate Commission for Welfare as the package do not
have a return address.

Kindly complete the below information and return it back to us.This is
mandatory to reconfirm your Postal address and telephone numbers.

LEGAL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
AMOUNT TO SEND $170.00 ONLY:

As soon as your details are received,our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of $170.00,they
shall immediately dispatch your package to your designated address. It
usually takes 72 Hours being an express delivery service. Note that we were
not instructed to email you, but due to the high priority of your package
had to inform you as your sender did not leave us with his phone number
because he stated that he just arrived Nigeria West Africa and he was not
on phone yet.

We indeed personally sealed your Bank Draft and we found your email contact
in the attached letter as the recipient of the foremost package. Ensure to
contact the delivery department with the email address above and ensure to
fill the above form as well to enable a successful reconfirmation.Do not let
anyone deceive you,because it is only $170.00 that you will need to pay to
FedEx company to enable our delivery department deliver the parcel to your
address.

God Bless you and have a Blessed day.Yours Faithfully,

Mrs. Felicia Paul.
FedEx Online Team Management.
All rights reserved. @ 1995-2009.
---------------------------------------------------------------------------
This E-mail is only for the above addressees. It may contain confidential or
Privileged information. If you are not an addressee you must not
copy,distribute, disclose or use any of the information in it or any
attachments.
----------------------------------------------------------------------------

FW: [SPAM] Your account ownership verification

One way to detect that this message is fraudulent is to turn off images in
your email client! Otherwise, the images shows up as legitimate url's.
Also make sure that any visible link is genuine, and does not redirect you
to another website (usually this sites are innocent sites being hijacked by
the fraudster)
Notice below this link:
<http://forum.sadov.com/images/smilies/paypal/www.paypal.com
2009/www.paypal.com 2009/www.paypal.com 2009/www.paypal.com/us/index.html>

Probably belongs to an innocent site: forum.sadov.com, which has been
hacked/hijacked. (I will not rule out entirely the possibility of the site
owner being the fraudster though)

When u receive such mails, apart from contacting the company involved (in
this case, paypal) you may go further and inform the hijacked site owner.

-----Original Message-----
From: service@intl.paypal.com [mailto:service@intl.paypal.com]
Sent: 03 August 2009 01:56
Subject: [SPAM] Your account ownership verification
Importance: High

PayPal - Always protecting
you<http://www.paypal.com/en_US/i/logo/paypal_logo.gif>

Dear Customer,

As part of our security measures, we regularly screen activity in the PayPal
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. Case ID Number: PP-000-087-024 This is a third
and final reminder to review and renew your account, you will be provided
with steps to restore your account access. We appreciate your understanding
as we work to ensure account safety. In accordance with PayPal's User
Agreement, your account access will remain limited until the issue has been
resolved. Unfortunately, if access to your account remains limited for an
extended period of time, it may result in further limitations or eventual
account closure. We encourage you to review your PayPal account as soon as
possible to help avoid this.

To review and renew your account and all of the information that PayPal used
to make its decision to limit your account access, please click here
<http://forum.sadov.com/images/smilies/paypal/www.paypal.com
2009/www.paypal.com 2009/www.paypal.com 2009/www.paypal.com/us/index.html>

We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Sincerely
PayPal Account Review Department

PayPal

Please do not reply to this e-mail. Mail sent to this address cannot be
answered.
For assistance, log in to your PayPal account and choose the "Help" link on
any page.

PayPal Email ID PP638

FW: [SPAM] From Miss Grace Kiffa,

-----Original Message-----
From: Grace Kiffa [mailto:gracre12@yahoo.co.jp]
Sent: 13 August 2009 06:17
To: undisclosed-recipients:
Subject: [SPAM] From Miss Grace Kiffa,

From Miss Grace Kiffa,

My name is Miss Grace Kiffa,Originated from South Sudan.I gone through your
profile truely is quiet intresting to me, I decide to contact you I really
want to have a good and honest relationship with you. My father Dr. Kiffa
Arop was the former Minister for SPLA Affairs and Special Adviser to
President Salva Kiir of South Sudan for Decentralization. My father Dr.Kiffa
Arop and my mother including other top Military officers and top government
officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

I am a deaf girl. It is sad to say that he passed away mysteriously in
France during one of his business trips abroad year Friday May 02,
2008.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who traveled with him at that time. But God
knows the truth! My mother died when I was just 6 years old, and since then
my father took me so special.Before his death on Friday May 02, 2008 he
called the secretary who accompanied him to the hospital and told him that
he has the sum of US$8.5.000.000.(MILLION, UNITED STATES DOLLARS)left in a
security company.

He further told him that he deposited the money with my name. I am a deaf
girl just 25 years old and a university undergraduate and really don't know
what to do, Now I want an account overseas where I can transfer this funds
and after the transaction I will come over and by your help I could settle
down and plan my future.This is because I have suffered a lot of set backs
as a result of incessant political crisis here in west Africa. The death of
my father actually brought sorrow to my life.I am in a sincere desire of
your humble assistance in this regards, I wish to invest under your care
please. Your suggestions and ideas will be highly regarded But permit me to
ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?.
3.What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me
through,Please,Consider this and get back to me as soon
aspossible,Immedaitely I confirmed your willingness then I will tell you how
we will go about the transaction.

Yours sincerely,
Miss Grace Kiffa.

FW: Dear Good Friend

-----Original Message-----
From: Barrister Johnson Edward [mailto:barrjohnsonedward@yahoo.co.jp]
Sent: 13 August 2009 09:59
To: undisclosed-recipients:
Subject: [SPAM] Dear Good Friend

Dear Good Friend,

I have been waiting for you since then to come down here and pick your

outstanding payment left in an international ATM CARD for you but I did not

hear from you since that time as we fixed.Then I went and deposited the ATM

CARD worth of $1,500 000.00 (One million,Five hundred thousand) US Dollars

with FEDEX COURIER COMPANY in Benin Republic because i on my way of

travelling to China to attend to our Company's Annual Board general meeting

which will be taking place in China . I will not come back till next month

end.

I want You to contact the FEDEX COURIER COMPANY to know when they will

deliver your package(fund) ATM CARD to you. I have paid for the delivering

charges except the keeping fee which they said it can only be paid when you

contacted with them that you are ready to receive your package to your

receiving nominated address.
Note that the only money you have to pay to Fedex is for the security

keeping fee because they don't know when you will be contacting them, the

security keeping fee is $250 .
So be advised to contact the FedExCourier Director through this below
details

and reconfirm to him the information and address where to send the Package
to

you.

CONTACT; REV. ALBERT COLLINS (MANAGER)
MANAGER FEDEX COURIER COMPANY BENIN REPUBLIC)
CONTACT PHONE +229-9633-7516 or (00229)229-9633-7516
E-mail: (fedexcourierservcompany.online@rocketmail.com )

Try to contact them as soon as possible to avoid demurrage count because of

delay. I Would have given them the address but I later thought you have to

reconfirm it to them again to avoid any mistake on the delivery and to be

sure the fund is delivered to the nominated address of your Choice, so

Reconfirm below information to the company.

---------------------------:Your Full Name
---------------------------:Your Address
---------------------------:Home telephone
---------------------------:Office telephone
---------------------------:Your picture
---------------------------:Your nearest airport

Let me know as soon as you received your packaged(fund) ATM CARD so that I

will be sure you received YOUR atm card worth of $1,500 000.00 so that we
can

share the joy together.

Best Wishes,
Dispatch Director.
Barrister Johnson Edward,
A solicitor at law .