Colonial Bank Warning: termination of Inactive Connections

From: Colonial Bank Update Center [mailto:customerupdate@colonialbank.com]
Sent: Thursday, November 06, 2008 7:42 AM
To:
Subject: Colonial Bank Warning: termination of Inactive Connections

 

COLONIAL BANK CORPORATION WARNING:

Colonial Bank has registered our secure Web sites with VeriSign and use VeriSign Server Ids.
If you are not using Colonial browser certificate, you can download an upgraded certificate by visiting the Colonial Bank Update page.

Proceed to customer service department>>.

Sincerely, Lidia Drake.
2003 Colonial Bank.

Please call me to discuss in further details, call me at 0022676197454þ !!!!

Date: Thu, 6 Nov 2008 10:13:11 +0000
From: "ali rasheed" rasheed.llrasheed.ali5@gmail.com
Subject: Please call me to discuss in further details, call me at 0022676197454þ !!!!

Dear Friend,

 

I am Mr.Ali Rasheed from Burkina faso.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 $11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000.The Banking laws here does not allow such money to stay more than 8 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 call me to discuss in further details, call me at 0022676197454þ

Please keep this proposal as a top secret and delete if you are not interested.

Regards,

 

Ali Rasheed

PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}

From: "moses adam" mosesadam51@safe-mailbox.com
To: mosesadam3000@yahoo.com
Subject: PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}
Date: Wed, 05 Nov 2008 07:02:30 -0500

PROFITABLE TRANSACTION MR MOSES ADAM {MANAGER}

REPLY ME THROUGH THIS EMAIL ID mosesadam3000@yahoo.com

DEAR FRIEND,
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. THOUGH I KNOW
THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND
WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION, AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN TRANSACTION
OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU. I AM
MR.MOSES ADAM THE MANAGER WITH THE BANK OF AFRICA , COTONOU BENIN .I CAME
TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO
HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF HUGE
SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE. THE
PROPOSITION:

A FOREIGNER AN AUSTRALIA, LATE ENGR. STEVE MOORE (SNR.) AN BUESSINE MERCHANT
WITH THE FEDERAL GOVERNMENT OF BENIN, UNTIL HIS DEATH YEARS AGO IN KENYA AIR
BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF COTONOU , BENIN AND
HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2003 WORTH
US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE BANK NOW EXPECTS
A NEXT OF KIN AS BENEFICIARY.

VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH WITH
ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY
OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT KIN (HE HAD NO WIFE OR CHILDREN
THAT IS KNOW TO US).

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD
OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED
"UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND
AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN
GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED COLLEAGUES
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO! LATE
ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS AND
PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT. WE HAVE
SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED
BENEFICIARIES, AND MORE SO WE ARE ASSURING YOU THAT THIS BUSINESS IS 100%
RISK FREE INVOLVEMENT.

YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT PURPOSE. ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS
WE RECEIVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF
OUR MUTUAL BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY
MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY
CONFLICT. WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE NUMBERS
FOR EASY COMMUNICATION,BANK NAME,BANK ACCOUNT NUMBER,COMPANIES NAME AND
ADDRESS.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR I
AND MY ! TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH
PARTIES. IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE
OF THE TRUST WE HAVE BESTOWED IN YOU.
BEST REGARDS,
MR. MOSES ADAM (MANAGER).
REPLY ME THROUGH THIS EMAIL ID mosesadam3000@yahoo.com

From Dr.Isu Kafando(Urgent)

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

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 ADAMU

AUDITING 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.fr

 

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 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 the

 

transaction 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 YOU

1, 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 Transation

With Best Regard

MR CLIF  ADAMU

My PRIVTE LINE    00226  78 78 50 62  

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.