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.
Monday, October 20, 2008
CONTACT US$13.2 MILLION PROPOSAL/ REPLY
Commerce Bank: we are committed to protecting the confidentiality of personal information you provide
From: Commerce Bank, Customer Service Center [mailto:alert715@commerceonline.com]
Sent: Monday, October 20, 2008 10:32 AM
To:
Subject: Commerce Bank: we are committed to protecting the confidentiality of personal information you provide
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Jenna Bean.
2008 , Commerce Bank is a trade name of TD Bank, N.A.
Commerce Bank, Attention: Take Control
From: Commerce Bank Account Support alert154@commerceonline.com
Sent: Monday, October 20, 2008 8:42 AM
To:
Subject: Commerce Bank, Attention: Take Control
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Jenifer Rodrigues.
2008 , Commerce Bank is a trade name of TD Bank, N.A.
Commerce Bank, Attention: Click on the link to view examples
From: Commerce Bank, Customer Service Center [mailto:alert437@commerceonline.com]
Sent: Monday, October 20, 2008 7:44 AM
To:
Subject: Commerce Bank, Attention: Click on the link to view examples
Commerce Online Bank Security Alert:
Don't be an On-Line Victim!
This information will give you some basic tips for protecting yourself from Online Fraud and Identity Theft.
For security reasons, this product requires a 128 bit encrypted browser, such as Internet Explorer v6.0 and higher.
Please download latest protection add on for your browser as soon as possible.
Proceed to Customer Service Department>>.
Sincerely, Gregory Villegas.
2008 , Commerce Bank is a trade name of TD Bank, N.A.
CONGRATULATIONS!!!
From: "TOYOTAPROMO" vallytine@orange.fr
Subject: CONGRATULATIONS!!!
Date: Mon, 20 Oct 2008 20:29:11 +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.cnTelephone: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
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Date: 20 Oct 2008 03:32:39 -0700
From: Ismaler Toja ismaler07@yahoo.fr
To:
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Vous êtes invité :: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE. Par votre hôte: Ismaler Toja Date: lundi 20 octobre 2008 Heure: 10h 00 - 11h 00 (GMT+00:00) Rue: Reply me with this email... ismaler_toja@voila.fr Dear friend my name is Dr ISMALER TOJA am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($10 million us dollars immediately to your account. upon your reply I will send you full details on how the business will be executed,send me your contact information.1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you soonest Viendrez-vous ? Répondre à cette invitation
Sunday, October 19, 2008
FROM MRS JOMBO EDITH REPLY NEEDED
Date: Sun, 19 Oct 2008 12:24:10 -0300 (CLST)
Subject: FROM MRS JOMBO EDITH REPLY NEEDED
From: "mrs_jombo" mrs_jombo@universia.cl
To: undisclosed-recipients:;
FROM THE DESK OF MRS EDITH JOMBO
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 EDITH JOMBO
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