CoBiz Financial Warning: this is accomplished by filtering Internet traffic

From: Colorado Business Bank Update Center [mailto:update@cobizbank.com]
Sent: Monday, November 03, 2008 6:51 AM
To:
Subject: CoBiz Financial Warning: this is accomplished by filtering Internet traffic

 

COLORADO BUSINESS BANK NOTICE:

Colorado Business Bank has registered our secure Web sites with VeriSign and use VeriSign Server IDs.
VeriSign Server IDs enable you to verify the authenticity of our secure Web site and to communicate with our Web site securely via SSL (Secure Sockets Layer) encryption.

Proceed to customer service department>>

Sincerely, Clarence Ford.
Copyright - Colorado Business Bank, a part of COBIZ BANK.

FROM:MR RACHID ALI.

Date: Mon, 3 Nov 2008 04:47:04 -0800 (PST)
From: Mr Rachid Ali rachid_ali2@adomy.biz
Subject: FROM:MR RACHID ALI.
To: rachid_ali2@adomy.biz

FROM:MR RACHID  ALI.
ACCOUNTING AND AUDITING DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU BURKINA FASO.

I KNOW THAT THIS LETTER MAY COME TO YOU AS A SUPRISE. I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.

 

PLEASE CONTACT ME WITH THIS EMAIL ADDRESS FOR CONFIDENTIALITY /

 rachid_ali1@ymail.com

 

MY NAME IS MR. RACHID  ALI . I AM THE ACCOUNTING AND AUDITING MANAGER OF BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$22.3 MILLION (TWENTY TWO MILLION THREE HUNDRED THOUSAND U.S DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS WIFE AND CHILDREN IN A PLANE CRASH IN 2004 PLANE CRASH HAPPENED IN COTE D'IVOIRE.(KENYA AIR WAYS)

SINCE WE GOT INFORMATION ABOUT HIS DEATH, THE BANK 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 THE 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 HAVE AGREED 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 ARRANGED,YOU WILL FURNISHED ME WITH A GOOD RECEVING ACCOUNT DETAIL WHERE THE MONEY WILL BE TRANSFERED,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 DIRECTOR,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.

PLEASE I WOULD LIKE YOU KEEP THIS TRANSACTION CONFIDENTIAL AND AS A TOP SECRET AS YOU MAY WISH TO KNOW THAT I AM A BANK OFFICIAL.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS SINCERELY,
MR. RACHID  ALI.

Respond Urgently my Dear Friend

usman_abu1 usman_abu1@jubii.dk wrote:

From: "usman_abu1" usman_abu1@jubii.dk
To: usman_abu1@jubii.dk
Subject: Respond Urgently my Dear Friend
Date: Mon, 3 Nov 2008 13:46:09 +0100

FROM THE DESK OF MR  USMAN ABU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA(BOA)
-BURKINA FASO
 
DEAR  FRIEND 
 
 I Am Mr USMAN ABU   the manager in charge of auditing and accounting unit
foreign remittance depatmet of BANK OF AFRICA(BOA)ouaga-burkina faso in
west Africa. with due respect and regards I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end of the transaction,During our investigation and auditing in the bank,
in my department i came across a very huge sum of money belonging to a deceased person, a foriegner who died a plane crash and the fund has been
dormant in  his account with the bank without any claim of the fund in our custody
either from his family or relation before our discovery to this  development,Although personally,
 
I kept this information secret within  myself and partners to enable the whole plans and idea be profitable  and successful during the time of execution.The amount involved is (USD$15.5

Million UNTED STATE DOLLARS). Meanwhile all the whole arrangement and
directives needed to put claim over this fund as the bonafide next of
kin to  the deceased, will be forward to you upon your acceptance nformation
will be relayed to you as soon as you indicate your interest and willingness to
assist us and also benefit your self to this great business  portunity.
 
In fact I could have done this deal alone but because of my position in
this  country as a civil servant,we are not allowed to operate a foriegn
account  and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank,This is the actual reason why it
will  require a second party or fellow who will forward claims as the next of
kin  with affidavit of trust of Oath to the bank and also
present a foriegn account where you will need the said money (USD$15.5,Million
UNTED STATE DOLLARS)to be transfered into, after due verification and
clarification to designated bank account.
 
I will not fail to inform you that this transaction is 100% risk free,  On  smoth conclusion of this transaction, you will be entitled to 30% of  the  total sum as ratification, while 10% will be set aside to take care of  expenses that may arise during the time of transfer such as telephone  bills  etc, while 60% will be for me and my partners.
 
Please you have been  adviced  to keep top secret as we are still in service and intend to retire from  service after we conclude this deal with you. I will be monitoring the  whole  situation here in the bank until you confirm the money in your account and  ask us to come down to your country for subsequent shearing of the fund  according to percentages previously indicated and further
investment,either  in your country or any other country you may advice us to invest in.
 
All other necessary information will be sent to you when I hear from
you.I  suggest you get back to me as soon as possible, stating your wish in
this deal.
 
Yours
faithfully,

 Mr USMAN  ABU

$14,000,000 U.S dollar business proposal if you are interested reply me ?

Vous êtes invité ::		$14,000,000 U.S dollar business proposal if you are interested reply me ?
Par votre hôte:		Azi Kama
Date:		dimanche 2 novembre 2008
Heure:		11h 15 - 12h 15  (GMT+00:00)
Rue:		I am Mr.Azi kama the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa.For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR).I want you to know that I never master minded the death of the deceased Their fellow.death occured Naturally. Please View thiswebsite:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred 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. I dont want this money to go into the Bank treasury as unclaimed Bill.Be assured this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.I look forward to receive your urgent reply. You should contact me as soon as you receive this letter for furder details and please make sure you reply on the email bellow. Reply Email"( azi_kama@voila.fr  ) 0022675083356.
Viendrez-vous ?		Répondre à cette invitation

File Your Claims!!!

irishclaimsdepartment04@live.com, UNEXPECTED_DATA_AFTER_ADDRESS@.SYNTAX-ERROR. wrote:

From: irishclaimsdepartment04@live.com <baskerville.gentlegiant@sympatico.ca>
To: ..@sympatico.ca
Subject: File Your Claims!!!
Date: Sun, 2 Nov 2008 3:24:49 -0500

You have won 1.350,000GBP.

Contact Mr James Terry Email: irishclaimsdepartment04@live.com

Your urgent reply is needed please

Date: Sun, 2 Nov 2008 11:13:07 +0530 (IST)
From: Umar Bako <bako.umar2@yahoo.in>
Subject: Your urgent reply is needed please
To: reiscotools@yahoo.com

You can now email me at: bako.umar2@yahoo.in

- Your urgent reply is needed please.From Mr.Umar Bako.Good Day,Please Read and get back to me for more details.My name is Umar Bako, I'm the Director of Audit and Fund Reconcilation in African Development Bank Ouagadougou Burkina Faso.I have a business proposal in the tune of $10.5m, (Ten million five hundred thousand American Dollars only) after the successful transfer of the fund, we shall share in ratio of 40% for you and 60% for me.Should you be interested, please contact me through my private email (umarbako@mail.ru) so we can commence on all arrangements and I will give you more information on how we would handle this project.Below is the website of the incident involving the late Engineer Steve moore for your viewing: http://news.bbc.co.uk/1/hi/world/europe/859479.stm;Please treat this business proposal with utmost confidentiality and send me the following information(1) Full names(2) Private phone number(3) Current residential address(4) Occupation(5) Age and Sex: Kind Regards,Mr. Umar Bako.+226-76378147.

Reference Number:BMW/2551256003/23

From: "BMW Automobile" <info@bmw.co.uk>
Subject: Reference Number:BMW/2551256003/23
Date: Sat, 1 Nov 2008 20:30:40 +0800
To: undisclosed-recipients:;

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom.

Reference Number:BMW/2551256003/23

Congratulations!!!
The Board of Directors, members of staff and the International Awareness
Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as one of the 10th STAR PRIZE WINNER in this end of years' BMW Automobile International Awareness Promotion (IAP) held on the 31st of
October, 2008 in London, England.

This makes you the proud owner of a brand new BMW 2008 X6 35iM(2008 modern)
and a cash prize of ¢G1,000,000.00 GBP (One Million Great British pounds).The
car comes with a special BMW Insurance Cover for one whole year, that is, till
the next promotion in 2009.

It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. The selection process was carried out through random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the world wide web drawn from all the continents of the world.

For you to claim your prizes, kindly contact prize fiduciary AGENT. RICHARD
MOON through email, stating your receipt of this notification. He has been
mandated to offer you legal assistance and facilitate the urgent delivery of
your prizes directly to you. Please reply to

MR RICHARD MOON
503 HIGH TOWER ROAD WIMBLEDON
SW23NE, LONDON, UK.
EMAIL: bmwclaims_07@hotmail.com
TELEPHONE: +44-871-503-8884

You are also advised to provide him with the under listed informations.

1. FULL NAME:
2. SEX:
3. AGE:
4. NATIONALITY:
5. RESIDENCIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10.PHONE NUMBER:
11.FAX:
12.EMAIL ADDRESS:
13.REFERENCE NUMBER:

We ask that you to keep this award personal, till your claims have been
processed and your funds remitted to you. This is a part of our security
measures to avoid double claiming or unwarranted participants or imposter's,
taking advantage of the situation.

Congratulations once more, and keep trusting BMW Automobile for top quality
automobiles.

Engr.Ms Anita Kerry
DIRECTOR OF PROMOTIONS,
INTERNATIONAL AWARENESS PROMOTIONS,
BMW AUTOMOBILE.
LONDON, UNITED KINGDOM.

THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2008. ALL RIGHTS RESERVED

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