Date: Thu, 6 Nov 2008 04:06:57 +0100 (CET)
Subject: From Dr.Isu Kafando(Urgent)
From: "isu kafando" isukafando1@c2.hu
To: isukafando@c2.hu
Dear Friend,
I know that this mail will come
to you as a surprise as we have never met before, but need not to worry as
I am using the only secured and confidential medium available to seek for
your foreign assistance in a business. I am contacting you independently
of my investigation and no one is informed of this communication.
/>I need your urgent assistance in transferring the sum of $8.3million
immediately to your private account. The money has been here in our Bank
lying dormant for nine good years now without anybody coming for the claim
of it.
I want to release the money to you as the nearest person
to our deceased customer (the account owner) who died a long with his
supposed NEXT OF KIN since August 1997.
The Banking ethics here does
not allow such money to stay more than 12 years, because the money will be
recalled to the Bank treasury as unclaimed fund. Upon receipt of your
reply, indicating your interest in this transaction, I will send you full
details on how the business will be executed.
Please keep this
proposal as a top secret and delete if you are not interested. You can
contact me through my alternative Email address
dr_isukafando02@yahoo.com
Regards,
Dr.Isu kafando
/>African development Bank.
Burkina Faso, West Africa,
Phone
number : +226-76-01-55-99
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.
Thursday, November 6, 2008
From Dr.Isu Kafando(Urgent)
Wednesday, November 5, 2008
FROM THE DESK OF: CLIF ADAMU
From: "mrclifadamu" mrclifadamu@jubii.dk
To: mrclifadamu@jubii.dk
Subject: FROM THE DESK OF: CLIF ADAMU
Date: Thu, 6 Nov 2008 01:41:00 +0100
FROM THE DESK OF: CLIF ADAMUAUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS /(CONFIDENTIAL BUSINESS) .PLS THIS IS My My PRIVTE EMAIL ID clif_adamu1@yahoo.frDear 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 a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST October 2000 in a plane crash.
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail and phone call. have a great day.N.B As you know this is a great business chance between me and you,Please as soon as you got this mail if you are interested, 1, You must make sure You will be calling me on phone all the time once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side, 2, Please if you are not able to communicate with telephone forget about the business, 3, Expenses inside the bank here We Are To Share it Together Take NOTE ,But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you, 4, My promise to you is 100% no risk, i will cover everything here and thetransaction will move very 100% OK; 5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, 6, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,FRIST I NEED THIS DATAS FROM YOU1, Your Photo scaned to Me......................2, Your Full Name........................3, Your Telephone Number..................4, Your Age..............................5, Your Occupation........................As Soon As i Receive This Datas I Will Now Send To You An Application Letter Of Claim Which You Will Send To Bank For The TransationWith Best RegardMR CLIF ADAMUMy PRIVTE LINE 00226 78 78 50 62
Tuesday, November 4, 2008
Wachovia Customer Support - protect the information you share with us.
From: Wachovia connection Support Center [mailto:manager494@wachovia.com]
Sent: Tuesday, November 04, 2008 10:01 AM
To:
Subject: Wachovia Customer Support - protect the information you share with us.
WACHOVIA CORPORATION NOTICE
Dear Clients, Shareholders and Friends of Wachovia Corporation.
The Federal Reserve has approved the proposed merger with Wells Fargo, and we expect to close the transaction by the end of this year, subject to Wachovia shareholder approval.
There will be some changes to your accounts and your relationship with Wachovia Corporation.
Read more about latest updates>>
Sincerely, Dylan Caldwell.
2008 Wachovia Corporation.
All rights reserved.
Wachovia Customer Support - We limit the collection and use of information about customers
From: Wachovia connection Update Service Department [mailto:manager962@wachovia.com]
Sent: Tuesday, November 04, 2008 11:24 AM
To:
Subject: Wachovia Customer Support - We limit the collection and use of information about customers
WACHOVIA CORPORATION NOTICE
Dear Clients, Shareholders and Friends of Wachovia Corporation.
The Federal Reserve has approved the proposed merger with Wells Fargo, and we expect to close the transaction by the end of this year, subject to Wachovia shareholder approval.
There will be some changes to your accounts and your relationship with Wachovia Corporation.
Read more about latest updates>>
Sincerely, Diego Salgado.
2008 Wachovia Corporation.
All rights reserved.
Wachovia Customer Support - mitigate potential risks or loss to the Bank.
From: Wachovia connection Alert [mailto:manager188@wachovia.com]
Sent: Saturday, November 04, 2006 1:52 PM
To:
Subject: Wachovia Customer Support - mitigate potential risks or loss to the Bank.
WACHOVIA CORPORATION NOTICE
Dear Clients, Shareholders and Friends of Wachovia Corporation.
The Federal Reserve has approved the proposed merger with Wells Fargo, and we expect to close the transaction by the end of this year, subject to Wachovia shareholder approval.
There will be some changes to your accounts and your relationship with Wachovia Corporation.
Read more about latest updates>>
Sincerely, Brenda Sierra.
2008 Wachovia Corporation.
All rights reserved.
Wachovia Customer Support - Warning
From: Wachovia connection Update [mailto:manager269@wachovia.com]
Sent: Tuesday, November 04, 2008 9:48 AM
To:
Subject: Wachovia Customer Support - Warning
WACHOVIA CORPORATION NOTICE
Dear Clients, Shareholders and Friends of Wachovia Corporation.
The Federal Reserve has approved the proposed merger with Wells Fargo, and we expect to close the transaction by the end of this year, subject to Wachovia shareholder approval.
There will be some changes to your accounts and your relationship with Wachovia Corporation.
Read more about latest updates>>
Sincerely, Joanna Rouse.
2008 Wachovia Corporation.
All rights reserved.
UK NATIONAL LOTTERRY...............
From: "Mr.David Williams" slexpo@eircom.net
To: info@winners.co.uk
Subject: UK NATIONAL LOTTERRY...............
Date: Tue, 4 Nov 2008 00:49:13 +0000
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
(Customer Services)
FINAL NOTIFICATION
This is to inform you that you have been selected for a cash prize of
(£500,000.00 pounds) held on the 3nd of November, 2008 in London UK.The selection
process was carried out through random selection in our computerized email
selection system(ess) .The UK ONLINE LOTTERY INTERNATIONAL is
approved by the British Gambling Board.To begin the processing of your prize you are to
contact our fiduciary claims department for more infomation as regards
procedures to claim your prize.
REF NO: UK 200-26937
BATCH NO: 2007MJL-01
With The Following Details:
1.FULL NAMES:
2.ADDRESS:
3.SEX:
4.AGE:
5.MARITAL STATUS:
6.OCCUPATION:
7.TELEPHONE NUMBER:
8.COUNTRY
You are to contact the Claims Consultant:
Name:Mr.David Williams:
Email: uknl_davidwilliams002@hotmail.co.ukYours faithfully,
Mrs Hellen Anderson
Winner Notice
U.K ONLINE LOTTERY INTERNATIONAL