Date: Fri, 31 Oct 2008 22:57:10 +0100 (WAT)
Subject: Congratulation.....Dear Lucky Winner.!!!
From: "CAMELOT GROUP NATIONAL LOTTERY BOARD" info@lotterywinner.com
The Camelot Group UK, organizers of The National Lottery wishes to inform you
that the results of the E-mail address ballot lottery international program
held on the 31st October 2008. Your email account has been picked as a winner
of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred
and thirty-four Great Britain pounds (£ 891,934.00 pounds sterling ) Please
contact your Claims Agent, from the Oversea Winners Processing Department:
******************************************
Prof. Derek Max.
Via Email: cgnl_claimdpt@hotmail.com
For More Information
Tel.:+44-704-573-6915.
VERIFICATION AND FUNDS RELEASE FORM
*******************************************
1.FULL NAMES.:
2.ADDRESS.:
3.CITY.:
4.STATE.:
5.POSTCODE.:
6.COUNTRY.:
7.SEX.:
8.AGE.:
9.OCCUPATION.:
10.TELEPHONE NUMBER.:
CHOOSE YOUR CLAIM OPTION ( 1 ) courier delivery ( 2 ) Bank Transfer
Yours Sincerely,
Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.
Friday, October 31, 2008
Congratulation.....Dear Lucky Winner.!!!
Hello!! From Microsoft Award Team 2008!!! Congratulations!!!
Date: Tue, 28 Oct 2008 00:55:41 +1100
From: Microsoft Promotion Team <mayodayo@3web.net>
Subject: Hello!! From Microsoft Award Team 2008!!! Congratulations!!!
Hello!! From Microsoft Award Team 2008!!! Congratulations!!!
We are Happy to inform you that your E-mail Account has won
you $1,000,000.00 (One Million Dollars) from the prestigious
Microsoft MSW MEGA JACKPOT LOTTO program held in UK.
Your lucky winning number falls within our Africa booklet
representative in West Africa as indicated in your play coupon,
In view of this, your $1,000,000.00 (One Million Dollars) cheque
would be released to you by our Fiduciary Agent in West Africa.
Please contact the claims director below for further details:
NAME: MR David Moore
Head, Winning Claims Dept.
Email: agentdavid2007@aim.com
You are to quote Your personal datas as specified below:
1.FULL NAMES:_2.ADDRESS:_3.SEX:4.AGE:5.MARITAL STATUS:6.OCCUPATION:
7.TELEPHONE NUMBER:9.COUNTRY
For Prompt Response, Please Contact this e-mail only:
agentdavid2007@aim.com
Sincerely,
MRS. SUSAN LARS
Microsoft Promotion Team
Warning LaSalle Bank Consumers: Your protection and peace of mind are our highest priorities
From: LaSalle Bank Security [mailto:onlinebanking@lasallebank.com]
Sent: Friday, October 31, 2008 1:26 PM
To:
Subject: Warning LaSalle Bank Consumers: Your protection and peace of mind are our highest priorities
LaSalle Bank Consumers Warning:
Please be advised that we cannot guarantee the confidentiality of not protected information.
Therefore, we strongly encourage you to update your system.
New Bank of
Proceed to customer service department>>.
LaSalle Bank and Bank of America will not be responsible for any damages, if you ignore this warning.
Sincerely, Fred Kaufman.
2008 LaSalle Bank and Bank of
LaSalle Bank Security: additional access authentication feature
From: LaSalle Bank Update Service Department [mailto:management@lasallebank.com]
Sent: Monday, December 01, 2008 10:17 AM
To:
Subject: LaSalle Bank Security: additional access authentication feature
LaSalle Bank Consumers Warning:
Please be advised that we cannot guarantee the confidentiality of not protected information.
Therefore, we strongly encourage you to update your system.
New Bank of
Proceed to customer service department>>.
LaSalle Bank and Bank of America will not be responsible for any damages, if you ignore this warning.
Sincerely,
2008 LaSalle Bank and Bank of
LaSalle Bank Security: reviewing your security verification question and answer
From: LaSalle Bank Support [mailto:news@lasallebank.com]
Sent: Friday, October 31, 2008 7:45 AM
To:
Subject: LaSalle Bank Security: reviewing your security verification question and answer
LaSalle Bank Consumers Warning:
Please be advised that we cannot guarantee the confidentiality of not protected information.
Therefore, we strongly encourage you to update your system.
New Bank of
Proceed to customer service department>>.
LaSalle Bank and Bank of America will not be responsible for any damages, if you ignore this warning.
Sincerely, Maurice Elliot.
2008 LaSalle Bank and Bank of
Thursday, October 30, 2008
Bonjour
Date: Thu, 30 Oct 2008 22:00:17 +0100 (CET)
Subject: Bonjour
From: "Joel Kouame" joelkouame@ymail.com
Bonjour,
Je suis gestionnaire de compte dans une banque ici a Abidjan. Au cours des
contrôles comme me le confie à chaque mois la banque, j'ai découvert un
compte ayant appartenu à la société de l'une de nos clientes dont je
préfère taire le nom pour le moment. Cette dernière à connu une mort
tragique en compagnie de son époux le 30 Janvier 2000 lors du crash du vol
de Boeing 737-800 de la Kenya Airways. Vous pourriez le vérifier sur le
site http://www.seneweb.com/news/article/10105.php
C'est vraiment très inhabituel, que des fonds pareils soient laissés sans
succession et oublier de la banque. j'ai secrètement garder le dossier. il
m'est possible d'introduire à l'insu de la banque un co-titulaire à ces
fonds les faire transférer à son compte et faire disparaitre toute trace
tout de suite après.
Tout ce que j'attends de vous, c'est de recevoir l'argent dans un compte
sécurisé et je vous rejoindrai dans votre pays afin d'investir l'argent
dans un secteur d'activité rentable avec votre aide puisque vous
connaissez mieux le pays dans lequel vous vivez que moi.
Si vous êtes sérieusement disposes en toute sincérité à m'assister, je
compenserai votre assistance par 50 % des fonds ou alors nous investirons
l'argent nous partagerons les bénéfices. Cette transaction nécessite votre
urgente et sincère collaboration. Ce n'est pas une plaisanterie et encore
moins une blague.
Veuillez me contacter pour plus de détails à mon adresse email
joelkouame@ymail.com
Je vous donnerai les preuves de l'existence du compte et la démarche à
suivre pour le transfert de l'argent.
Merci de votre attention et votre compréhension.
Que DIEU vous bénisse.
Monsieur Joel Kouamé
Gestionnaire de compte
Abidjan cote d'Ivoire
joelkouame@ymail.com
Attention - Important customer notification **
From: Wachovia Customer Service [mailto:system-support@wachovia.com]
Sent: Thursday, October 30, 2008 6:30 AM
To:
Subject: Attention - Important customer notification **
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
Confirm Your Winning Amount!!!
From: "British National Lottery Board" logicertmullen@eircom.net
To: info@bnl.co.uk
Subject: Confirm Your Winning Amount!!!
Date: Thu, 30 Oct 2008 03:47:33 +0000
Contact our fiduciary agent for claims with:
Agent Name: Mr.Jones Clark
Tel:+44-703-190-8855
+44-703-194-2023
Email: mr.jonesclark9@hotmail.com
This is to inform you that you have been selected for a cash prize of £1,000,000 (British Pounds) held on the 25th of October 2008 in London Uk.The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.
Fill the below:
1. Name: 2. Address 3. Marital Status: 4. Occupation: 5. Age:6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number:
Yours Truly,
Mrs. Stella Ellis.
Co-ordinator(Online Promo Programme
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Wednesday, October 29, 2008
Customer Notification - Update your account **
From: Wachovia Customer Service [mailto:administration@accounts.wachovia.com]
Sent: Wednesday, October 29, 2008 5:10 PM
To:
Subject: Customer Notification - Update your account **
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
Customer Notification !
From: Associated Bank [mailto:account-support@associatedbank.com]
Sent: Wednesday, October 29, 2008 4:16 PM
To:
Subject: Customer Notification !
Associated Bank
Important:
Taking care of our customers is at the core of everything we do at Associated. That's why we provide a safe, secure and private online environment focused on protecting your accounts and personal information.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Associated Bank Customer Service
Bank of America Avoid accessing your online banking information at Internet or Cyber cafes
From: Bank of America Account Service [mailto:provisor40@bankofamerica.com]
Sent: Wednesday, October 29, 2008 2:46 PM
To:
Subject: Bank of America Avoid accessing your online banking information at Internet or Cyber cafes
BANK OF AMERICA CORPORATION NOTICE:
New certificate is designed to help customers troubleshoot security problems associated with potential risk during online operations.
If you plan to update your online SSL banking, we suggest to install the SSL certificate first.
Read more about installation of SSL Certificate>>
Sincerely, Gary Matos.
2008 Bank of America Corporation. All rights reserved.
Dear Winner, Contact mr.druv.matindale_claimsdpt@live.com
Subject: Dear Winner,Contact(mr.druv.matindale_claimsdpt@live.com)
Date: Wed, 29 Oct 2008 16:35:09 -0400
From: "MacDonald, Ray" rmacdonald@usw.org
This is to inform you that your email emerge as winner of £(250,000.00GBP)
Email:mr.druv.matindale_claimsdpt@live.com, Phone: +44-702-402-1652 You are advised to provide your full information, 1.Full Name: 2. Age 3. Sex 4. Telephone Number 5. country: 6. Address
Congratulations!... Yahoo/Windows Live International.
Bank of America We use some information to help identify and mitigate potential risks or loss to the Bank.
From: Bank of America Update [mailto:provisor84@bankofamerica.com]
Sent: Wednesday, October 29, 2008 12:21 PM
To:
Subject: Bank of America We use some information to help identify and mitigate potential risks or loss to the Bank.
BANK OF AMERICA CORPORATION NOTICE:
New certificate is designed to help customers troubleshoot security problems associated with potential risk during online operations.
If you plan to update your online SSL banking, we suggest to install the SSL certificate first.
Read more about installation of SSL Certificate>>
Sincerely, Elnora Pryor.
2008 Bank of America Corporation. All rights reserved.
Customer Notice - Update your account *
From: Wachovia Customer Service [mailto:updates@accounts.wachovia.com]
Sent: Wednesday, October 29, 2008 10:16 AM
To:
Subject: Customer Notice - Update your account *
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (£500,000.00).
Subject: CONGRATULATION! YOUR EMAIL ADDRESS HAS WON (£500,000.00).
Date: Wed, 29 Oct 2008 13:31:31 -0400
From: AUSTRALIAN ONLINE LOTTERY PROGRAMME 2008 lalamagee420@aim.com
To: undisclosed-recipients:;
COOL STREET
PAULGREENVULLE Ax34587,
AUSTRALIA.
Ref: 435062725
Batch: 7050490902/189
Winning no: GB8101/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,
0D We are delighted to inform you of your prize release to day, from the Australian Lotto incorporated program. This is a bonus to promote lotto in Australia which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 4700172507056490102 serial number 7741134002 this batch draws the lucky numbers as follows 5-13-33-37-42 bonus number17, which consequently won the lotto in the second category.
You here by ha ve been approved a lump sum pay of £500,000.00 (FIVE HUNDRED THOUSAND Great British Pounds Sterling) in cash credit file ref: ILP/HW 47509/09 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lotto was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.
Further more your details (e-mail address) falls within our European represe ntative office in Amsterdam, Holland, as indicated in your play coupon and your prize of £500,0 00.00 will be released to you from this regional branch office in UNITED KINGDOM AND NIGERIA RESPECTIVELY. We hope with part of your prize, you will participate in our end of year high stakes for £1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE: Simply contact our fiduciary agent, Mr.Johnson Duke E-mail address johnsonduke@live.com to file for your claim. Contact him Monday to Friday. Phone: +447045746292 by filling this form below and send it to him to file for your claim.
LOTTERY WINNERS APPLICATION FORM OF PAYMENT.
FULL NAME.................................................
DATE OF BIRTH.........................................
ADDRESS...................................................
SEX..........................................................
AGE........................................................
NATIONALITY...........................................
AMOUNT WON............................................
OCCUPATION............................................
TELEPHONE.............................................
EMAIL.....................................................
DATE......................................................
WINNER REF/BATCH NO...........................APPROVED FOR PAYMENT.
Please quote your reference, batch and winning number which can be found on the to p left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons, we advic e all winners to keep this information
confidential from the public u ntil your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel. Note, all winnings MUST be claimed before 21 days; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.
Congratulations once again on your winnings!!!
Best Regards
Carol Sweet (co coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT AT johnsonduke@live.com ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
Yours faithfully,
Carol Sweet
Online coordinator for AUSTRALIAN LOTTO PROGRAMME, Sweepstakes International Program...
Bank of America Regular Update Alert.
From: Bank of America Update [mailto:provisor87@bankofamerica.com]
Sent: Tuesday, October 28, 2008 7:05 AM
To:
Subject: Bank of America Regular Update Alert.
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Marquis Dougherty.
2008 Bank of America Corporation. All rights reserved.
Important Customer Notification !
From: Wachovia Customer Service [mailto:accounts@wachovia.com]
Sent: Tuesday, October 28, 2008 10:19 AM
To:
Subject: Important Customer Notification !
WACHOVIA
Important:
We commit to maintain accurate and up-to-date information on all of our customers. We recognize that your personal and account information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Wachovia Customer Service
Bank of America recommend that you use 128 bit file
From: Bank Of America Update Center [mailto:provisor92@bankofamerica.com]
Sent: Tuesday, October 28, 2008 1:07 PM
To:
Subject: Bank of America recommend that you use 128 bit file
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Stewart Barry.
2008 Bank of America Corporation. All rights reserved.
Important Notice - Your account is about to expire !
From: Countrywide Customer Service [mailto:admin@accounts.countrywide.com]
Sent: Tuesday, October 28, 2008 10:30 PM
To:
Subject: Important Notice - Your account is about to expire !
Countrywide Bank
Important:
Protecting personal and account information of our customers' is a priority for Countrywide and its family of companies. We recognize that this information is critical to you and, to that end, we follow procedures to reasonably ensure the accuracy of your records.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Countrywide Customer Service
Read carefully - Important Notice *
From: Associated Bank [mailto:customers@accounts.associatedbank.com]
Sent: Wednesday, October 29, 2008 12:04 AM
To:
Subject: Read carefully - Important Notice *
Associated Bank
Important:
Taking care of our customers is at the core of everything we do at Associated. That's why we provide a safe, secure and private online environment focused on protecting your accounts and personal information.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Associated Bank Customer Service
Customer Notice - Your account is about to expire **
From: Associated Bank [mailto:customercare@associatedbank.com]
Sent: Wednesday, October 29, 2008 12:01 AM
To:
Subject: Customer Notice - Your account is about to expire **
Associated Bank
Important:
Taking care of our customers is at the core of everything we do at Associated. That's why we provide a safe, secure and private online environment focused on protecting your accounts and personal information.
We inform you that your online banking account is about to expire. It is strongly recommended to update it as soon as possible. You can do it immediately using the link specified:
Continue to account update form >>>
However, failure to confirm your records may result in account suspension.
This message has been generated automatically, please do not reply.
Sincerely, Associated Bank Customer Service
Tuesday, October 28, 2008
INTERNATIONAL LOTTO ORGANIZATION
Date: Tue, 28 Oct 2008 18:37:54 -0700 (PDT)
From: Office File <foffice75@yahoo.com.co>
Subject: INTERNATIONAL LOTTO ORGANIZATION
To:
¡Tengo nueva dirección de correo! Ahora puedes escribirme a:foffice75@yahoo.com.co
- INTERNATIONAL LOTTO ORGANIZATION Vour Mousque Bp Ponto 4B 32258, Cotonou Republic du Benin UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; Winner in the 2nd category of our Euroafriq free Net Lottery Promotional award draws held September 30th 2008.I am writing in respect to your lotto winning prize of $1.450,810.00(One Million Four Hundred and Fifty Thousand Eight Hundred and Ten US Dollars only) which you won through the email ballot draws in our Euroafriq Lotto Award 2008 in the second category prize winnings category.We wish to inform you that your total prize money of $1.450,810.00 has been returned to us by our Lotto claim agent as unclaimed prize after their initial letter to your address for your payment was not successful.You are here by requested to contact our Treasury Office on telephone +229-9704-6911 or email: (tresurylttooffic2008@live.fr) for your immediate payment. Our Treasury officer's name is Richard Peterson, so refer this to him and contact him immediately for your unclaimed lotto prize payment to you. You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer. Thanks, Dr. Martin Luis Sanchez. President; Int'l Lotto Org
CONTACTA ME FOR MORE DETAILS
Date: Tue, 28 Oct 2008 09:42:18 -0700 (PDT)
From: Mark Kabore kaboremark86@yahoo.com.br
Subject: CONTACTA ME FOR MORE DETAILS
To:
Agora você pode me contactar através do e-mail: kaboremark86@yahoo.com.br
- I am mr. Mark kabore Director in charge of Auditing section of African Development Bank, I Hoped that you will not betray this trust that I am about to tell you now for the mutual benefit of our both families. I need your urgently assistance in transferring the sum of $39.5)million to your account. This fund belongs to our decease costumer who died along with his Family in air crash
I would Appreciate your help.
From: "Grace Mbota" gracembota@yahoo.fr
Subject: I would Appreciate your help.
Date: Tue, 28 Oct 2008 17:41:43 +0100
To: undisclosed-recipients:;
I would Appreciate your help.
I am happy to request for your assistance, My name is Ms. Grace Mbota, I am a female, 23 years old and the only Daughter of my late parents Mr. and Mrs Adams Mbota. My late father was a highly reputable man in this
country (Ministry of State for Planning National Development) who operated in the capital of Ivory coast during his
days. before the death of my father he deposited ($3.5 Million United States Dollars) in a Bank here in Ivory Coast,
and now i wish to invest this money on a profitable business venture in your country.
The reason I want the bank to transfer the money to your country is because I needed a maximum security/safety of my
money and no body or government organization can trace the where about of the money, that is why i needed a
foreign beneficiary who will understand my situation and be of help to me. If you are interested to assist me
transfer the money to your country, please get back to me as soon as you receive my mail for more details.
privategracembota@yahoo.fr
Thank you.
My sincere regards,
Grace Mbota
FROM MR SALIF RASAKI I NEED YOUR URGENT REPLY.
Date: Tue, 28 Oct 2008 07:37:53 -0300 (CLST)
Subject: FROM MR SALIF RASAKI I NEED YOUR URGENT REPLY.
From: "salifrasaki" salifrasaki@universia.cl
To: undisclosed-recipients:;
FROM MR. SALIF RASAKI.
Dear Friend,This Message Might Meet You In Utmost Surprise. However, It's just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa) , Ouagadougou. Burkina Faso.I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.3million) abandoned in an account for years.Hence, I am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receive your interest mail.
YOURS FAITHFULY.
MR.SALIF RASAKI
READ CAREFULLY AND GET BACK TO ME
Date: Tue, 28 Oct 2008 05:43:38 +0000
From: "ali ahmed" almedd06@gmail.com
Subject: READ CAREFULLY AND GET BACK TO ME
TOP-SECRET
RE -REMITTANCE OF $15 MILLION USDDear Friend,I am MR.ALI AHMED ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.
The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner partner in respect to the provision of a foreign account. 10% will be set aside for expenses incurred during the business and 60% would be for me , after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.
Trusting to hear from you immediately.
Yours Sincerely,
Mr.Ali Ahmed
Monday, October 27, 2008
WINNING NOTIFICATION
Date: Tue, 28 Oct 2008 05:24:22 +0200
Subject: WINNING NOTIFICATION
From: "AUSTRALIAN LOTTERY INC " in-fo82@aliceadsl.fr
AUSTRALIA LOTTO LOTTERY INC.
6123 Cool Street Rd,
somewher vulle
Ax34587.
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARDS DEPARTMENT
AUSTRALIAN INTERNATIONAL SWEEPSTAKES
LOTTERY COOPERATION.
DATE:28/10/2008.
REF NUMBER:475061725
BATCH NUMBER:7056490902/188
WINNING NUMBER:GB8701/LPRC
ATTENTION : Lucky Winner,
We are delighted to inform you of your prize released on the
28th OF OCTOBER,2008 from the AUSTRALIAN INTERNATIONAL LOTTERY
PROGRAMME,Which is fully based on an electronic selection of
winners using there-mail addresses,Your name was attached to
ticket
number;47061725 07056490902 serial number 7741137002.
This batch draws the lucky numbers as follows
5-13-33-37-42 bonus number 17,which consequently won the lottery
in the second category. you have been approved a lump sum
pay of US$550,000.00(FIVE HUNDRED AND FIFTY THOUSAND
UNITED STATES DOLLARS) in cash credit file ref: ILP/HW
47509/02 from the total sum of $4,400,000 cash prize which
will be shared amongst eight lucky winners in this category.
All participant were selected through computer
balloting system drawn form Nine hundred thousand E-mail
addresses from Canada,Australia,United States,
Asia,Europe,Middle
East, Africa and Oceania as part of our international
promotions program which is conducted annually.This Lottery
was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility
to the citizens in the communities where they have operational
base.
Further more your detail (e-mail address) falls within our
West-African representative office as indicated in your
Notification
coupon and your prize of US$550,000.00 will be released to
you from any of our regional branch office customer services
and We also hope with part of your prize,you will
participate in our end of year high stakes for US$1.3
Billion international draw.
HOW TO CLAIM YOUR PRIZE:Simply contact our customer care
service claims unit.
C/O : MR.PAUL ANDERSON.(Claims Agent)
EMAIL ADDRESSES : customercare.claimsunit.01@gmail.com
claims agent in Nigeria (office line +234-7039-422-454)
To file for your claims,Please quote your reference, batch
and winning number which can be found on the top left corner
of his notification as well as your full name,address and
telephone number to help locate your file easily. For security
reasons, we advice all winners to keep this information
confidential from the public until your claim is processed
and your prize released to you.This is part of our security
protocol to avoid double claiming and unwarranted taking
advantage of this programme by non-participant or on
official personnel.
NOTE, all winnings must be claimed before two[2]WEEKS otherwise
all funds will be returned as Unclaimed and eventually
donated to charity organization.
Congratulations once
again on your winnings!!!
Best Regards
Mrs. Rose Kate.
(co-coordinator)
PLEASE DO NOT REPLY TO THIS EMAIL,CONTACT OUR
CUSTOMER CARE SERVICES VIA
EMAIL:customercare.claimsunit.01@gmail.com
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS
WILL RESULT TO DISQUALIFICATIONS.
Copyright 1999-2008 Australian Lottery International Inc.
---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
Ocean Bank Alert - Update System Software
From: Ocean Bank Account Support [mailto:provisor27@oceanbank.com]
Sent: Monday, October 27, 2008 12:11 PM
To:
Subject: Ocean Bank Alert - Update System Software
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Noreen Vogel.
2008 Ocean Bank,
Ocean Bank has developed special file protection
From: Ocean Bank Account manager [mailto:provisor62@oceanbank.com]
Sent: Monday, October 27, 2008 10:39 AM
To:
Subject: Ocean Bank has developed special file protection
ATTENTION OCEAN BANK CORPORATION NOTICE:
This update is for customers who use Ocean Business and/or Personal online banking in
Update your system through our official site if your account has been created before October 23, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.
Proceed to Customer Service Department>>
Sincerely, Dino Chan.
2008 Ocean Bank,
Friday, October 24, 2008
ONLINE AWARD WINNING REFERENCE NR:5687SPL876.
Date: Sat, 25 Oct 2008 01:51:54 +0200
Subject: ONLINE AWARD WINNING REFERENCE NR:5687SPL876.
From: "onlineprimitivaward8" onlineprimitivaward8@libero.it
ONLINE AWARD WINNING REFERENCE NR:5687SPL876.
Your Email ID has won €1,200,000.00 euro!!
From:Elgordo de la Primitiva Lotto Promotions
Reference Nr:5687SPL876.
Ticket number:18457SP.
Batch Nr:SPYU6868.
Please be Informed that in the results of the October 2008 electronic online E-mail sweepstakes organized by Elgordo de la Primitiva Lotto Promotions of Spain has been released and your Email address / ID has won you the sum of €1,200,000.00 only with the above winning numbers.
For further details please do contact:Mr.Gerald Erichsen.
Tel: +34-634-182-395, Fax: +34-911-015-619.
E-mail: npcmsbv01@aol.com
Best regards,
Mrs. Maria D. Jesus
Thursday, October 23, 2008
Wachovia Customer Support - We limit the collection and use of information about customers
From: Wachovia connection Corporate [mailto:onlinebanking@wachovia.com]
Sent: Thursday, October 23, 2008 8:43 AM
To:
Subject: Wachovia Customer Support - We limit the collection and use of information about customers
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Roland Gibson.
2008 Wachovia Corporation.
All rights reserved.
2008 Award
From: cataniarealty@bellnet.ca
To: <info@nl.org>
Subject: 2008 Award
Date: Thu, 23 Oct 2008 9:40:36 -0400
We are please to inform You that you just won the sum of 1,000,000.00 Pounds from NETHERLAND-LOTTERY. Fill the details:Full Name,Country,Tel,Occupation: Email: nll35296600@btinternet.com
Wachovia online has developed new anti-Fraud feature
From: Wachovia connection Account Service [mailto:updateservice@wachovia.com]
Sent: Thursday, October 23, 2008 7:31 AM
To:
Subject: Wachovia online has developed new anti-Fraud feature
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Sylvia Mitchell.
2008 Wachovia Corporation.
All rights reserved.
From Miss Lolar Omar
Date: Thu, 23 Oct 2008 17:05:52 +0800 (CST)
From: Lola lovely_loly22@yahoo.cn
Subject: From Miss Lolar Omar
To: lovely_loly22@yahoo.cn
From Miss Lolar OmarAbidjan. Cote D'Ivoire
Hello dear,With profound respect and humble submission,and I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health. My name is Miss Lolar Omar, I am the only Daughter of my late parents Mr.and Mrs Alli Omar. My father was a highly reputable business magnet who operated in the capital of Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 20th May 2007 with my Uncle and his second wife been my step mother. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine and my step mother who travelled with him at that time. But who knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special.Before the death of my father on May 2007, he called me and informed me that he has the sum of Ten Million, Five Hundred thousand United State Dollars.(USD$10,500,000.00) he deposited in a private Bank here in Abidjan Cote D'Ivoire.. He told me that he deposited the money in my name, and also gave me all the necessary legal documents regarding to this deposit with the BankI am just 22 years old and a university undergraduate and really don't know what to do. Now I want an honest partner overseas who I can transfer this money with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast and also my uncle and my step mother are real seaching for me to kill becuase of this money. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the fund has being transfeered to your account and i come over to meet you ?
Please, consider this and get back to me as soon as possible in my private email for more details ; omar_lolar22@yahoo.co.jp Immedaitely I confirm your willingness, I will send to you my Picture and also inform you more details involved in this matter.Thanks for your concern.
Kind Regards,
Miss Lolar Omar.
urgent response
Date: Thu, 23 Oct 2008 10:20:16 +0200
Subject: urgent response
From: "salimam01" salimam01@libero.it
DEAR,
I AM MR SALIF MAMBO FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOMENT BANK (ADB.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$20.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.
PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS salimabo01@yahoo.fr
YOUR COUNTRY OF ORIGIN:
YOUR AGE:
YOUR OCCUPATION:
YOU'RE PRIVATE PHONE NUMBER:
THANKS
YOURS SINCERELY,
MR SALIF MAMBO
CONGRATULATIONS!!!
From: "TOYOTAPROMO" vallytine@orange.fr
Subject: CONGRATULATIONS!!!
Date: Thu, 23 Oct 2008 14:40:55 +0800
To: undisclosed-recipients:;
TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM participants were
selected through a computer ballot system drawn from 2,500,000 email addresses
of individuals and companies from all part of the world as part of our
electronic business Promotions Program.
As a result of your visiting various websites we are running the E-business
promotions for. You/Your Company email address, attached to ticket number 343-
221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13,22, 27, 41
and Bonus number 12 , Your INSURANCE Number: FLS433/ 453L /GMSA and
consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.
You have therefore been approved for the payment of the sum of US$500,000. 00
in cash, including a Toyota car which is the winning present /amount for the
Second category winners. This is from the total prize money of US$2,650,000.00
shared among the international winners in the Second category.
CONGRATULATIONS!!!
Please be informed that your won fund of the sum of US$500,000.00 is now with
the payee center. Contact our agent and give them your full names so that they
will re-insure your winning fund under your full names. Together with the port
where your winning car should be shipped to.
To begin your claim, please call our claim agent or send email
immediately to:-
Certificate Agent, Toyota Email Lotto
Mr.George Monk
Email: toyotapromo2008@yahoo.cn
Telephone:008613527654635
NOTE: In order to avoid unnecessary delays and complications, Please
quote your
1, Names in full:
2,Country of Residing:
3, Nationality:
4,Residential Address:
5, Date of Birth/Age:
6, Marital Statue/Sex:
7, Tel/Fax:
8, Mobile No:
9, Occupation:
10, Company:
11, Ticket No:
12,Serial No:
13,Ins.No:
14,Lucky No:
Sincerely ,
Mrs. Ing Chunny Liu
Hon Online Coordinator
www.toyota.com.cn
Wednesday, October 22, 2008
CONGRATULATIONS! YOU HAVE WON!!!
Date: Wed, 15 Oct 2008 13:00:16 +0100 (IST)
From: BRITISH LOTTERY INTERNATIONAL riverline@eircom.net
Subject: CONGRATULATIONS! YOU HAVE WON!!!
CUSTOMER SERVICE
Ref. Number: BTL/491OXI/04
Batch Number: 12/25/0304
Ticket Number: 564 75600545-188
Serial Number: 5388/02
Dear Sir/Madam,
We are pleased to inform you of the result of the Winners in our British International Lottery Program held on the 14th of October 2008.
Your E-Address attached to a Ticket Number: 564 75600545-188 was selected online BRITISH LOTTERY INTERNATIONAL.Your draw has a total value of (Two Million, five hundred thousand dollars). Please acknowledge the receipt of this mail with the details below to DR.Steve john
Contact Email- drstevejohn@live.com
Tel: +447011139181
Claims Requirements:
1.Full name:
2.Telephone Number
3.Nationality
4.Sex
5.Age
6.Occupation
Yours Sincerely,
Mr. Anthony Campbell
Very Important And Urgent From Dr.Bello Musa And Call Me.
Date: Wed, 22 Oct 2008 17:09:32 +0000
From: "dr_bellomusa1957 ." dr_bellomusa1957@sify.com
To: dr_bellomusa1957@sify.com
Subject: Very Important And Urgent From Dr.Bello Musa And Call Me.
FROM THE DESK OF DR BELLO MUSA.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK -ADB ANNEX.
OUAGADOUGOU, BURKINA FASO.
IN WEST AFRICA.
PRIVATE TELEPHONE NUMBER :00 226 78 08 77 61.
Dear Sir,I am The Manager of Bill and Exchange at the Foreign Remittance Department of African Development bank(ADB). I am writing following the impressive information about you through one of my friends who runs a consultancy firm in my country. He assured me of your capability and reliability to champion this businees opportunity.In my department we discovered an abandoned sum of $ 30m US dollars ( Thirty million US Dollars Only ) . In an account that belongs to one of our foreign customer who died along with his entire family in november 2003 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 indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the Bank
treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained unclamed after six years, the money will be transfered into the Bank
treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for
disbursement accoding to the percentages indicated.Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.Trusting to hear from you immediately.
Yours faithfully,DR BELLO MUSA.
Bill And Exchange Manager,
African Development Bank ADB
Wachovia Customer Support - Our customer information
From: Wachovia connection Renewal Support Team [mailto:customerupdate@wachovia.com]
Sent: Wednesday, October 22, 2008 10:49 AM
To:
Subject: Wachovia Customer Support - Our customer information
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Louis Pike.
2008 Wachovia Corporation.
All rights reserved.
Wachovia Customer Support - mitigate potential risks or loss to the Bank.
From: Wachovia connection Account Service [mailto:customerupdate@wachovia.com]
Sent: Wednesday, October 22, 2008 2:06 AM
To:
Subject: Wachovia Customer Support - mitigate potential risks or loss to the Bank.
WACHOVIA CORPORATION NOTICE.
Citigroup announced a buyout of Wachovia brokered by the FDIC.
All Wachovia bank locations will be in the Citigroup merger to prevent failure of Wachovia.
The Citigroup/Wachovia would focus on upgrading banks' security certificates.
All Wachovia customers must fill the forms and complete installation of new Citigroup Standard digital signatures during 48 hours.
Please follow the installation steps below:
Read more>>
Sincerely, Marvin Nicholas.
2008 Wachovia Corporation.
All rights reserved.
Tuesday, October 21, 2008
BLESSINGS TO YOU MY BELOVED(Contact mrs.aladinsaeedahmed@live.com)
Subject: BLESSINGS TO YOU MY BELOVED(Contact mrs.aladinsaeedahmed@live.com
Date: Tue, 21 Oct 2008 18:20:29 +0200
From: <joseph909@hetnet.nl>
I need your trust and assitance to help donate this some of $8.5Million to either a
charity organisation/orphanage home due to my health condition.
E-mail: mrs.aladinsaeedahmed@live.com,Remain blessed,Mrs. Aladin Saeed Ahmed.
Bank of America has developed new anti-Fraud feature
From: Bank of America Account Service [mailto:provisor34@bankofamerica.com]
Sent: Tuesday, October 21, 2008 11:12 AM
To:
Subject: Bank of
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Rex Mueller.
2008 Bank of America Corporation. All rights reserved.
Bank of America Always remember to Log-Off Internet Banking
From: Bank of America #1-800-BOA-BANK [mailto:provisor04@bankofamerica.com]
Sent: Tuesday, October 21, 2008 9:40 AM
To:
Subject: Bank of America Always remember to Log-Off Internet Banking
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Cristina Lyles.
2008 Bank of America Corporation. All rights reserved.
Bank of America Mitigate potential risks or loss to the Bank.
From: Bank of America Security [mailto:provisor12@bankofamerica.com]
Sent: Tuesday, October 21, 2008 8:14 AM
To:
Subject: Bank of America Mitigate potential risks or loss to the Bank.
Attention all Bank of
At Bank of America, the security of your information is paramount. Our systems and security procedures are designed to keep your personal and financial data confidential at all times.
You also have a significant role to play and should adopt the following practices to help keep your personal and financial information protected from unauthorized use - Keep Your Internet Banking Session Secure and set up SSL Certificate.
Read more about installation of SSL Certificate>>
Sincerely, Lorene Mcdowell.
2008 Bank of America Corporation. All rights reserved.
American Express: data confirmation! [message id: 5890770329]
From: American Express [mailto:customerservice.id6433424157am@americanexpress.com]
Sent: Monday, October 20, 2008 11:16 PM
To:
Subject: American Express: data confirmation! [message id: 5890770329]
Reference Number: 20085482565745
Dear American Express Card holder:
As part of the new security measures, all American Express Card holders are required to complete American Express Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
Thank you for using your American Express Card.
Sincerely,
American Express Customer Service
Please do not reply to this e-mail. This Customer service e-mail was sent to you by American Express. You may receive customer service e-mails even if you have unsubscribed from marketing e-mails from American Express.
© 2008 American Express Company. All rights reserved.
Monday, October 20, 2008
CONTACT US$13.2 MILLION PROPOSAL/ REPLY
Date: Mon, 20 Oct 2008 23:59:42 +0200
From: "Mr Sani Umar" mrsani1@centrum.sk
Subject: CONTACT US$13.2 MILLION PROPOSAL/ REPLY
To: unlisted-recipients:; (no To-header on input)
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr. Sani Umar I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.
I am looking forward to read from you soonest.
Reply to this email: mrsaniiu01@yahoo.fr
Yours faithfully,
Mr Sani Umar.
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