From: "mrs_jombo007" mrs_jombo007@ibibo.com
To:
Subject: FROM MRS JOMBO EDITH REPLY NEEDED
Date: Sun, 19 Oct 2008 06:40:43 +0530
FROM THE DESK OF MRS JOMBO EDITH
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
DEAR FRIEND ,I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% 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 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO 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.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
MRS JOMBO EDITH
This blog is a database of the scams which I receive by e-mail every day. If you receive such e-mail messages, ignore, delete and please share this site's address with your friends.
Saturday, October 18, 2008
FROM MRS JOMBO EDITH REPLY NEEDED
Important Notice - Fidelity
From: Fidelity [mailto:Alert@cems.fidelity.com]
Sent: Saturday, October 18, 2008 5:52 AM
To:
Dear Fidelity valued member,
In our terms and condition you have agreed to state that your account must always be under your control or those you designate at all times. We had noticed some activity related to your account.
It has come to our attention that your Fidelity account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Once you have updated your account records your Fidelity will not be
interrupted and will continue as normal.
Please follow the link below and update your account information.
http://login.fidelity.com.client592206.cn/ftgw/Fas/Fidelity/RtlCust/Login/Init
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 Fidelity account and choose the Help link located in the top right corner of any Fidelity page.
If you have any questions, dont hesitate to contact us at 1-800-FIDELITY.
Sincerely,
Steven P. Akin
President
Fidelity Personal Investments
This e-mail may be considered advertising under federal law. If you do not want to receive similar commercial electronic mail messages in the future from Fidelity Personal Investments, you may change your e-mail preferences at any time.
Before investing, consider the fund's investment objectives, risks, charges and expenses. Contact Fidelity for a prospectus containing this information. Read it carefully.
*Guidance provided by Fidelity is educational in nature, is not individualized, and is not intended to serve as the primary or sole basis for your investment or tax-planning decisions.
Please update your e-mail address if it has changed.
Read Fidelity's Commitment to Privacy.
Fidelity Brokerage Services, Member NYSE, SIPC, 100 Summer Street,
417988 | C50884 | 08 |
EMAIL REF#2219062073.
© 2008 FMR LLC.
All rights reserved. Important Legal Information.
CONTACT THE ATM CARD PAYMENT CENTRE IMMEDIATELY
From: "officefile80" officefile80@zing.vn
To:
Subject: CONTACT THE ATM CARD PAYMENT CENTRE IMMEDIATELY
Date: Sat, 18 Oct 2008 11:07:21 +0700
ATTENTION:GOOD FRIEND
CONGRATULATIONS AS WE BRING TO YOUR NOTICE FROM THE OFFICE OF THE SENATE HOUSE. YOU HAVE BEEN CHOSEN BY THE BOARD OF TRUSTEES AS ONE OF THE FINAL RECIPIENTS OF THIS YEAR'S PROMOTION OF CASH GRANT/DONATION.
THIS IS IN COLLABORATION OF HER 30TH ANNIVERSARY CELEBRATION, WE ARE GIVING OUT A YEARLY DONATION OF THE ATM CARD VALUE OF USD$5.5MILLION (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ) TO 14 LUCKY RECIPIENTS, AS OUR ANNIVERSARY PROMO.THE PROMO IS IN CONJUCTION WITH THE W.H.O, UN AND THE EU IN ACCORDANCE WITH THE ENABLING ACT OF PARLIAMENT.
THE ACT OF THE CASH GRANT/DONATION ONLY COLLECTED EMAIL ADDRESSES OF FINAL RECIPIENT FROM DIFFERENT COUNTRIES IN THE WORLD: UNITED STATE, GREECE, SAUDI ARABIA, EUROPE, ETC. WITH AN ELECTRONIC BALLOTING SYSTEM, WITHOUT THE RECIPIENT APPLYING. FINALLY, YOU EMERGED ONE OF OUR LUCKY BENEFICIARY.
NOW WE HAVE ARRANGED YOUR BENEFICIARY PAYMENT OF ( USD$5.5MILLION) ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTRE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING ZENITH INTERNATIONAL BANK ATM PAYMENT DEPARTMENT AND YOU CALL IMMEDIATELY :0022993476753 (DIRECTOR ATM PAYMENT DEPARTMENT).HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
CONTACT PERSON:DR.JOHN WILLIAMS (DIRECTOR ATM PAYMENT DEPARTMENT)
TELFAX NUMBER:+22993476753 OR 0022993476753.EXT.102
EMAIL: fortierwilliams12@live.fr OR fortierwilliams12@live.fr
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.
1.FULL NAME.............................
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD..........................
3.PHONE AND FAX NUMBER.....................................................
4.YOUR AGE AND CURRENT OCCUPATION..........................................
5.NEXT OF KIN..............................................................
5.ATTACH COPY OF YOUR IDENTIFICATION.......................................
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0412) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.
ONCE AGAIN CONGRATULATIONS
REGARDS
MR RICHARD MICHAEL
Friday, October 17, 2008
Bank of America has developed an update for log in page
From: Bank Of America Update Center [mailto:provisor38@bankofamerica.com]
Sent: Friday, October 17, 2008 9:06 AM
To:
Subject: Bank of
Greetings.
Bank of
Bank of America is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.
Read more about installation of 128 bit SAFE Login>>
Sincerely, Leroy Conrad.
2008 Bank of America Corporation. All rights reserved.
Bank of America Identification information.
From: Bank of America #1-800-BOA-BANK [mailto:provisor80@bankofamerica.com]
Sent: Friday, October 17, 2008 10:38 AM
To:
Subject: Bank of America Identification information.
Greetings.
Bank of
Bank of America is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.
Read more about installation of 128 bit SAFE Login>>
Sincerely, Silvia Meyer.
2008 Bank of America Corporation. All rights reserved.
Bank of America Protect the information you share with us.
From: Bank of America #1-800-BOA-YOUR [mailto:provisor82@bankofamerica.com]
Sent: Friday, October 17, 2008 11:42 AM
To:
Subject: Bank of America Protect the information you share with us.
Greetings.
Bank of
Bank of America is committed to providing you with a convenient, safe and secure online banking experience, and we are continuously enhancing the security within our online banking services.
As a broader measure to help you protect your business against fraud, Bank of America has developed a Fraud Prevention 128 bit SAFE Login.
The Safe Login outlines security measures you can take to protect your company from both traditional fraudulent activity, like check fraud, as well as online fraud prevention techniques.
Read more about installation of 128 bit SAFE Login>>
Sincerely, Lesley Shelton.
2008 Bank of America Corporation. All rights reserved.
PLEASE REPLY URGENT
Date: Fri, 17 Oct 2008 16:03:48 -0300 (CLST)
Subject: PLEASE REPLY URGENT
From: "SAIDI AHMED" saidi01@universia.cl
To: undisclosed-recipients:;
DEAR FRIEND,
I AM MR. SAIDI AHMED, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR).
THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQWAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU ASHIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FORUS TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
ASAN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLINGFOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THEFUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THESECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BEBETWEEN US ONLY.
PLEASE, REPLY ME THROUGH THIS MY PRIVATE EMAIL ADDRESS: saidi03@voila.fr
I WILL GIVEYOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BETRANSFERED TO:
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
DO NOT FORGET TO REPLY TO THIS MY PRIVATE EMAIL ADDRESS: saidi03@voila.fr
BEST REGARD,
MR. SAIDI AHMED,
BILLAND EXCHANGE MANAGER.