SCAM- Important Notice - PayPal Security Measures 10243404

Important Notice - PayPal Security Measures 10243404

Saturday, February 11, 2012 8:52 PM

From:"PayPal" <noreply10243404@pay-pall.com>

To:robert_beers111@yahoo.com

Message contains attachments

1 File (32KB)

• secret.htm

Dear robert_beers111 ,



It has come to our attention that your 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. Just update your personal records and you will not run into any future problems with the online service.

However, failure to update your records until February. 13, 2012 your account considered as suspension. Please update your records as soon as this email being sent by filling up the document attached .

Our system requires further account verification.
Case ID Number: PP 471-468-4902


Once you have updated your account records, your session will not be interrupted and will continue as normal. as soon as possible. Allowing your account access to remain limited for an extended period of time may result in further limitations on the use of your account and possible account closure.


Thank you ,
PayPal Security Team .

SCAM- From Major Theresa Jones (Kindly Read The Attached Message)

From Major Theresa Jones (Kindly Read The Attached Message)

Saturday, February 11, 2012 10:07 PM

From:"Major Theresa Jones" <theresajones2124@mail.com>

To:undisclosed-recipients

Message contains attachments

1 File (2KB)

• Major.txt

I have enclosed the E-mail attachment so that you may read what these scammers are saying to get an idea to spot more scams.. This is a repeat scam email but am re-posting it to warn it is still circulating.

Greetings,


 I contacted you based on the first hand informations
I had about you through a (browser on usa residential
internet search engine)though my intentions was just
seeking for business assistances,but when I saw your
email contact something strike my mind to contact you.
My name is Major Theresa Jones, a member of the
U.S. ARMY USARPAC Medical Team, which was deployed
to Iraq at the beginning of the war in Iraq.I would
like to share some highly personal classified
information about my personal experience and role
which I played in the pursuit of my career serving
under the U.S 1st Armored which was at the fore-front
of the war in Iraq.

Though, I would like to hold back certain
information for security reasons for now until you
have found the time to visit the BBC website stated
below to enable you have an insight as to what I'm
intending to share with you, believing that it would
be of your desired interest one-way or the other.

  
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm


http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html

http://www.voanews.com/burmese/archive/2003-04/a-2003-04-20-1-1.cfm
(VOA NEWS)


   Also, could you get back to me haven visited the above
website to enable us discuss in a more clarifying manner
to the best of your understanding?I must say that
I'm very uncomfortable sending this message to you
without knowing truly if you would misconstrue the
importance and decides to go public.In this regards,
I will not hold back to say that the essence of this
message is strictly for mutual benefit between you
and I and nothing more.


   I will be vivid and coherent in my next message
in this regards,meanwhile could you send me an email
confirming that you have visited the site and that
you have understood my intentions? I will await your thoughts.


  Thanks,

  My Regards

SCAM- Re: Fund Transfer Details

Re: Fund Transfer Details

Saturday, February 11, 2012 11:55 PM

From:"Gulza Dean" <gulzadedean@gulfbnk.biz>

To:gulzadedean@gulfbnk.biz

 

Update Required From: The Accountant,
Gulf International Bank (UK) Ltd,
1 Knightsbridge, London SW1X 7XS,
United Kingdom.

Dear Friend,

My name is Gulza Dean, I am the accountant of the Gulf International Bank (UK) Ltd,  I am a British citizen married with two kids. I am writing to solicit your assistance in the noble transfer of Ј1.800,000.00 (One Million, Eight Hundred Thousand British Pounds). This funds is the excess of what my branch in which I am the accountant made as profit last year. I have already submitted an approved end of the last year report for the year 2011, to my Headquater here in Knightsbridge and they will never know of this Excess. I have since then, placed this amount of Ј1.800, 000.00 (One Million, Eight Hundred Thousand British Pounds) in a SUSPENSE ACCOUNT without a beneficiary.

As an officer of this bank, I cannot be affilated with this funds, that's why I am impelled to request for your assistance to receive this funds into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I don't need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel it's safer.

All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely responses. You can contact me on my private e-mail:  ltb@netbusiness.com

Note: Please do include your telephone numbers on your e-mail to me for faster communication.

Best regards,
Gulza  Dean.
E-mail: ltb@netbusiness.com

SCAM- I have a secured business proposal

Re

Sunday, February 12, 2012 4:31 AM

From:"Dr.Raymond Fung" <drray@hotmail.com>

To:undisclosed-recipients

I am Dr Raymond Fung,Director of the Hang Seng Bank.I have a secured
business proposal of 20 million for you.if you are interested please
notify to send to me this information.

1. YOUR NAME:
2. YOUR RESIDENT ADDRESS:
3. YOUR OCCUPATION:
4. YOUR PHONE NUMBER:
5. DATE OF BIRTH:
6. COUNTRY OF RESIDENT:

Best Regards,
Dr Raymond Fung

SCAM- I have some funds I inherited

[ No Subject ]

Sunday, February 12, 2012 12:03 PM

From:"Mrs.Mary Parker" <kafu@netvigator.com>

To:undisclosed-recipients

Dear Beloved in Christ,

I am Mrs.Mary Parker an aging widow suffering from long time illness. I have some funds I inherited from my
late husband, the sum of 7.5 Million Pounds and I needed a very honest and God fearing Christian that will
use the fund for God's work, I found your email address from the internet and decided to contact you. Please
if you would be able to use the funds for the Lord's work, kindly reply me at my email: maryparker@kimo.com
Yours in the Lord,
Mrs.Mary Parker.

SCAM- Business Proposal

HELLO!!

Sunday, February 12, 2012 9:59 PM

From:"Tanner_Bobbi" <Tanner_Bobbi@lacoe.edu>

To:undisclosed-recipients

I have a business proposal of (US$26,400,000.00) for you. Please send me your response for more information about the business proposition, My Direct E-mail: xwp3e@yahoo.co.jp send your response only to:-  xwp3e@yahoo.co.jp

SCAM- OFFICE OF THE SECRETARY OF STATE /OPEN THE ATTACHED FOR MORE INFOMATION

 OFFICE OF THE SECRETARY OF STATE /OPEN THE ATTACHED FOR MORE INFOMATION

Monday, February 13, 2012 1:36 AM

From:"MRS. HILLARY CLINTON" <mrshilaryclintonu1@aol.com>

To:undisclosed-recipients

Message contains attachments

1 File (2KB)

• HILLARY CLINTON.txt

HERE IS A DOWNLOADED COPY OF THE ATTACHMENT....

UNITED STATE OF AMERICA
OFFICE OF THE SECRETARY OF STATE
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON PAYMENT)
WASHINGTON DC



Attention: Beneficiary


I wish to use this medium and my new office to inform you
that your CONTRACT/INHERITANCE Payment of
USD$10m (TEN Million Dollars) from
CENTRAL BANK OF NIGERIA and there local banks
has been RELEASED and APPROVED for onward
transfer to you via an ATM CARD which you
will use to withdraw all the USD$10m in any
ATM SERVICE MACHINE in any part of the world,
but the maximum you can withdraw in a day
is USD$10,000 Only


The UNITED STATE OF AMERICA government has
mandated CITI BANK OF NIGERIA, to send you
the ATM CARD and PIN NUMBER with other
relevant document from our government
and British government and the united nation,
You are therefore advice to contact director
and the Head of ATM CARD Department of
CITI BANK OF NIGERIA for further instructions
and to release your approved ATM CARD to you.

Contact Person: Mr. PHILIP EZE
CITI BANK OF NIGERIA
Phone number:  +234-80-89350730
EMAIL: mrphil.eze@skymail.mn 


Tell Mr. PHILIP EZE that you received a message from
the OFFICE OF THE SECRETARY OF STATE to send you the
ATM CARD and PIN NUMBER AND ALL THE DOCUMENT which
you will use to withdraw your USD$10 Million Dollars,
also send him your direct phone number and contact
address where you want him to send the ATM CARD
and PIN NUMBER to you BUT YOU WILL PAY FOR THE
LITTLE INSURANCE AND SHIPMENT FEES FOR DELIVERY.






All the document regards to the release of the fund
has been handed over to Mr. PHILIP EZE for delivery.




I am very sorry for the delay you have gone through
in the past years. Thanks for adhering to this instruction
and once again accept my congratulations.







Best Regards.
MRS. HILLARY CLINTON
OFFICE OF THE SECRETARY OF STATE

SCAM- General Consultant United Nations :View The File

General Consultant United Nations :View The File

Monday, February 13, 2012 7:16 AM

From:"Mr. David Gold" <Gold003344@mail.com>

To:undisclosed-recipients

Message contains attachments

1 File (1KB)

• Mr. David Gold.zip

DO NOT DOWNLOAD THESE ATTACHMENTS I DID ONCE AND MY COMPUTER WAS FILLED WITH HIJACK TROJANS TO STEAL ALL YOU PERSONAL INFORMATION.

SCAM- Re: ASSISTANCE NEEDED

Re: ASSISTANCE NEEDED

Monday, February 13, 2012 4:17 PM

From:"MRS. SONIA WILSON" <rudmit@aol.com>

To:undisclosed-recipients

 

I AM MRS. SONIA WILSON, A DEAF WIDOW TO LATE ROBERT WILSON FROM SEATTLE WASHINGTON,USA. PRESENTLY IN MADRID SPAIN, RECEIVING TREATMENTS, I AM 61 YEARS  OLD, I AM NOW A NEW CHRISTIAN  CONVERT, SUFFERING FROM LONG TIME CANCER OF THE  BREAST,FROM ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE  OBVIOUS THAT I WON'T LIVE MORE THAN SIX MONTHS, ACCORDING TO MY DOCTORS,THIS IS  BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND WAS  KILLED DURING THE U.S. RAID AGAINST TERRORISM IN AFGHANISTAN, AND DURING THE  PERIOD OF OUR MARRIAGE WE WERE UNABLE TO PRODUCE A CHILD.

AFTER HIS DEATH, I INHERITED ALL HIS BUSINESS AND WEALTH. THE DOCTORS HAS  ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIX MONTHS, SO I NOW DECIDED TO  DIVIDE THE PART OF THIS WEALTH, TO DONATE TO THE DEVELOPMENT OF THE CHURCH IN  AFRICA, AMERICA ASIA, AND EUROPE. I PRAYED OVER IT, I AM WILLING TO GIVE THE $8.6MILLION DOLLARS, TO THE LESS PRIVILEGED. RIGHT THE THE FUND IS DEPOSITED WITH A SECURITY COMPANY IN USA. I AM OF AWARE THAT THERE ARE LOTS OF SCAM IN INTERNET, I  SWEAR TO YOU WITH THE NAME OF OUR LORD THAT THIS IS NEVER A SCAM.YOUR HELP WILL  SAFE MANY LIFE IN THE WORLD, LET GOD TOUCH YOUR HEART TO HEAR MY CRY.

LASTLY, I ALSO WANT YOU TO ASSURE ME THAT WHEN YOU RECEIVE THE FUND IT WILL BE  USED FOR THE SAID PURPOSE.  MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND  THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENT REPLY.

YOUR'S IN CHRIST.

MRS. SONIA WILSON

SCAM- TRUTH OF THE MATTER ABOUT YOUR CONTRACT PAYMENT

TRUTH OF THE MATTER ABOUT YOUR CONTRACT PAYMENT

Monday, February 13, 2012 11:20 PM

From:"Mr. Mohammed Usman" <kodysissy@aol.com>

To:undisclosed-recipients

I am delighted to contact you on a private note based on your claim to your fund.PLEASE DOWNLOAD THE ATTACHED LINK FOR MORE DETAILS  http://speedy.sh/E6CUK/Mr.-Mohammed-Usman..txt

My Dearest One- Scam

My Dearest One;

Tuesday, February 14, 2012 6:07 AM

From:"Mrs. Florence Abbas" <prr422@aol.com>

To:undisclosed-recipients

Hello Dear,

 

I am Ms Florence Abbas The wife of the late Engr.M.Singh Abbas the former Minister for Petroleum and Gas Industry in my Country. Before I proceed to my further explanation I will like to if you can give me go head discuss this proposal to you to know if you can be in a help to me, Contact me for more explanation towards my story. via this E-mail Address Below.

 

Mrs. Florence Abbas