From: "muhamedbello" drwelly03@eircom.net
To: ,
Subject: Urgent and Confidential
Date: Wed, 17 Dec 2008 23:24:20 +0000
FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Attention Please,
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 of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.
Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% 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,have a great day.
Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.
For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16
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, December 18, 2008
Urgent and Confidential
Wednesday, December 17, 2008
Yahoo Warning!!! Verify Your Account now To Avoid It Closed
From: "YAHOO! MEMBER SERVICE" ezhovatp@stream.ru
Subject: Yahoo Warning!!! Verify Your Account now To Avoid It Closed
Date: Wed, 17 Dec 2008 14:27:49 -0000
Attn: Account User,
This is in conjunction with sify Webmails,Libero italy and Yahoo Account Users,we are having congestions due to the anonymous registration of yahoo accounts so we are shutting down some Yahoo Account and your account was among those to be deleted.We are sending you this email so that you can re-confirm your account information to enable us upgrade your account from been deleted.If you are still interested to use your Yahoo Account kindly re-confirm your account by filling the space below.
* User name: ...............................
* Password: ................................
* Date of Birth: ...........................
* Country Or Territory: ....................
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this effect. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after three days of receiving this warning will lose his or her account permanently.
Sincerely.
Yahoo! Account Services.
Kindly reply to: yahooaccservice@sify.com
Tuesday, December 16, 2008
CONGRATULATIONS!!!
From: "TOYOTAPROMO" ramlochan@wanadoo.fr
Subject: CONGRATULATIONS!!!
Date: Wed, 17 Dec 2008 06:31:11 +0800
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.cn
Telephone: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
Thursday, December 11, 2008
WAIT YOUR RESPONSE
From: "HASSAN IBE" 1dfs1f1s@eircom.net
To: ...
Subject: WAIT YOUR RESPONSE
Date: Thu, 11 Dec 2008 12:44:06 +0000
Dear Partner,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank Of Africa Ouagadougou Burkina faso.I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sumof($6.2)million to your account within 10 banking days.
Upon receipt of your reply,I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum while 50% will be for me, and the other 5% will be for the expences occur in this transaction, if you agree to handle this business with me.Best Regard. ( ibehassan01@live.fr )
Mr Hassan Ibe Call Me 00226 78 01 56 27
Wednesday, December 10, 2008
Bank of America - demo account traders
From: Upgrade - Bank of America [mailto:provisor#51@bankofamerica.com]
Sent: Tuesday, December 09, 2008 7:31 PM
To:
Subject: Bank of America - demo account traders
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009"
will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to
use new account interface.
You will learn how to work with the Demo Account Station below.
Proceed to view BOA Webbanking-2009 Demo:
http://companies.bankofamerica.demoversions10.com/demo.htm?/type/DEMO.ht
m?LOGIN=3jpmhoibb737zx8
Sincerely, Gerard Joyner.
2008 Bank of America Corporation. All Rights Reserved.
Tuesday, December 9, 2008
UMB Bank Demo Tour - Run through this easy-to-use demo.
From: UMB account support [mailto: demoaccount@umb.com ]
Sent: Monday, December 08, 2008 11:12 AM
To:
Subject: UMB Bank Demo Tour - Run through this easy-to-use demo.
UMB BANKING SYSTEM CHANGES NOTICE:
Update December 08, 2008.
Experience Digital Banking News for yourself.
Want to know how quick, easy and safe our online banking service is today?
You can view our demo of the service, which is ideal for those times when you’d like more detailed information.
The Demo requires Macromedia Flash Player.
Proceed to view UMB System Demo>>
Sincerely, Elton Cummings.
Copyright 2006, 2007, 2008. UMB Financial Corporation. All Rights Reserved.
Bank of America - The demo is best viewed with your browser
From: Bank of America Support [mailto: provisor#59@bankofamerica.com ]
Sent: Tuesday, December 09, 2008 1:47 PM
To:
Subject: Bank of America - The demo is best viewed with your browser
BANK OF AMERICA CORPORATION NOTICE:
New online banking account interface "Bank of America Webbanking-2009"
will be available after December 12, 2008.
Please take a look on the new account features demo page.
Bank of America provides all clients with a Demo Account to learn how to
use new account interface.
You will learn how to work with the Demo Account Station below.
Proceed to view BOA Webbbanking-2009 Demo:
http://Profile.bankofamerica.demoversions10.com/demo.htm?/intvitation/DE
MO.htm?LOGIN=7bbpwtis94dim8p
Sincerely, Krista Gorman.
2008 Bank of America Corporation. All Rights Reserved.