Scamlisting

CONFIRM RECEIPT LUCKY WINNER!!!

Date: Thu, 06 Nov 2008 05:02:15 -0800
From: FROM THE POWERBALL LOTTERY BOARD info@pbl.com
To:
Subject: CONFIRM RECEIPT LUCKY WINNER!!!

POWERBALL LOTTO -wheel E-game 2008
Cumberland House 80 Scrubs Lane
London NW10 6RF
United Kingdom.
Date: 6th November 2008
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner

We wish to congratulate you over your email success in our computer
balloting sweepstake held on the 6th November 2008 Your email ID identified
with coupon No.PBL2348974321.

You have been approved for the star prize of 153,000:00 (One hundred and
Fifty ThreeThousand Great British Pounds).Please contact the due process unite
officer DPU Mr Paul Cooker.

Claims Requirements:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph or any form of legal
identification: Driver's
License etc.

Contact E-mail: paul_cooker@vista.aero
Mr Paul Cooker
Fiduciary Agent
+447011140945
+447011147298

Once again congratulations from all our staffs on your consolation
prize winning.

Regards
Mrs Judith Mark
(Coordinator)

Colonial Bank also provides extensive information regarding identity theft prevention

From: Colonial Bank Tech Support [mailto:alert@colonialbank.com]
Sent: Thursday, November 06, 2008 9:20 AM
To:
Subject: Colonial Bank also provides extensive information regarding identity theft prevention

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, Brandon Fitzpatrick.
2003 Colonial Bank.

Colonial Bank - effort to limit access to its servers

From: Colonial Bank Security [mailto:support@colonialbank.com]
Sent: Thursday, November 06, 2008 9:49 AM
To:
Subject: Colonial Bank - effort to limit access to its servers

Colonial Bank security # Ensure that your operating system has all latest patches and updates installed.

From: Colonial Bank Customer Service Department [mailto:customerservice@colonialbank.com]
Sent: Thursday, November 06, 2008 10:43 AM
To:
Subject: Colonial Bank security # Ensure that your operating system has all latest patches and updates installed.

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

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