Scamlisting

Friday, January 16, 2009

YOUR ATM PAYMENT CODE ATM-811

ALHAJI MUSA AHMED officeinfomail2007@konin.lm.pl wrote:

Date: Thu, 15 Jan 2009 18:42:16 +0100 (CET)
Subject: YOUR ATM PAYMENT CODE ATM-811
From: "ALHAJI MUSA AHMED" officeinfomail2007@konin.lm.pl
To: undisclosed-recipients:;

ATTENTION HONORABLE BENEFICIARY.
ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

ATTENTION OUR DEAR BENEFICIARY

THIS IS TO OFFICIALLY INFORM AND NOTIFY YOU THAT WE HAVE VERIFIED YOUR
CONTRACT/ INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO
YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGALACT LIKE THIS HAVE TO
STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE
HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA INCONJUCTION WITH THE FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS
ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO
IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN
ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

BARR WILLIAMS SMITH
DIRECTOR,
ATM PAYMENT CENTRE,
OFFICE LINE +(234) 8039 5114 13
E-mail: barrwilliams_smith006@yahoo.co.uk

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00)
AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

ALHAJI MUSA AHMED
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

You can now email me at: mrsritamathew1@yahoo.com

- Dearly Beloved, I am the above mentioned from Lome in the Federal Republic of Togo, I am married to Engineer Mathew Mokoto, who worked with Multinational Oil Companies in different African Countires for Thirty years before he died in the year 2006. We were married for Eleven years without a child, He died after a brief illness that lasted for only four days.Since his death, I decided not to re-marry or get a child outside my matrimonial home, which the HOLY BOOK is against, when my late husband was alive, he deposited the sum of $5.600.000 - Five Million Six Hundred Thousand United States Dollars, with a reserve / Security Company.Recently, my doctor told me that I would not last for the next five months due to my cancer problem.Having known my critical condition, I decided to donate this funds to an Organization or better still a God fearing individual that will utilize this money the way I am going to instruct here...I want a fellow that will use this fund on, Orphanage and Widows, propagating the word of God and ensure that the house of God is maintained, the Holy book made us to understand that blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and my husband relatives are not God fearing people and I don't want my husband hard earned money to be mis-used by unbeleivers. I don't want a situation where this money will be used in ungodly manner. Hence the reason for taking this bold decision.Please assure me that you will act accordingly as I stated here in. Once I hear from you, I will give to you a Lawyer that I have contacted to take care of this transaction, i will also provide the lawyer personal contact info for you to get in touch with him and know what is required of you, as to be able to do the needful.Hoping to hear from you as soon as possible.REMAIN BLESS.My very best regards. Mrs. Rita Mathew Mokoto. Email/ mrs_rita_mathew2@yahoo.com

Thursday, January 15, 2009

BB&T: security issues Thu, 15 Jan 2009 14:47:57 +0300

From: BB&T [mailto:opportunity@BBT.com]
Sent: Thursday, January 15, 2009 6:48 AM
To:
Subject: BB&T: security issues Thu, 15 Jan 2009 14:47:57 +0300

Dear BB&T customer,

You have received this alerting message, as you are listed to be an BB&T CashManager OnLine user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for BB&T CashManager OnLine users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every BB&T CashManager OnLine customer has to complete a BB&T CashManager Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in BB&T CashManager Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://ibanking-services.bbt.com/K1/cashmanageronline/form/sb_form.jsp?FIFID=BBTCORP8314994480962208118459661286339230605815925

Thank you for your cooperation. We apologize for any inconvenience brought.
Branch Banking and Trust Company

Fifth Third Bank customer service: security issues (message id: 3638718543)

From: Fifth Third Bank [mailto:no-reply@53.com]
Sent: Wednesday, January 14, 2009 6:32 AM
To:

Subject: Fifth Third Bank customer service: security issues (message id: 3638718543)

Dear Fifth Third Bank customer,

You have received this alerting message, as you are listed to be an Fifth Third Direct user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Fifth Third Direct users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Fifth Third Direct customer has to complete a Fifth Third Direct Customer Form. In order to access the form, please use the link below. The link is unique for each account holder and expires within a certain period of time. If you don't fill in Fifth Third Direct Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://www.53.com/wps/smaintenance/portal/cbform?formid=38736693298840381552700724824279322459274211372543987

Thank you for your cooperation. We apologize for any inconvenience brought.

Fifth Third Bank

important notice from Fifth Third Bank Wed, 14 Jan 2009 19:14:23 +0200

From: no-reply@53.com [mailto:no-reply@53.com]
Sent: Wednesday, January 14, 2009 12:14 PM
To:
Subject: important notice from Fifth Third Bank Wed, 14 Jan 2009 19:14:23 +0200

Dear Fifth Third Bank customer,

You have received this alerting message, as you are listed to be an Fifth Third Direct user.

http://www.53.com/wps/smaintenance/portal/cbform?formid=21749659709416783444949450720697184047792953

Thank you for your cooperation. We apologize for any inconvenience brought.

Fifth Third Bank

CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT

lotoawad1 lotoawad1@jubii.dk wrote:

From: "lotoawad1" lotoawad1@jubii.dk
To: lotoawad1@jubii.dk
Subject: CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.
Date: Thu, 15 Jan 2009 17:28:30 +0100

CONGRATULATION FROM BANK OF AFRICA ON CONTRACT AWARDMENT.

THE MANAGEMENT AND STAFF OF BANK OF AFRICA AFTER HOLDING A MEETING ON EXPANSION OF THEIR INVESTMENT MADE A LOTTO DRAW FROM THE MICRO WEB INDUSTRY ALL MAILS FROM THE NET WAS SELECTED AND YOUR EMAIL HAPPENS TO WIN... THE DRAW NUMERS BELOW..

WINNING NUMBERS

(1) TICKET NUMBER:             857-58-34-001-6358

(2) SERIAL NUMBER:             BATCH/548500023

(3) LUCKY DRAW NUMBER: 2009/2589-630/14501

YOU ARE ENTITED TO HOLD A CONTRACT WORTH OF 1.2millionUS dollars FOR CONSTRUTING A BANK BRANCH IN YOUR COUNTRY OUR DELIGATE WILL MEET YOU IN YOUR COUNTRY TO ASSIST YOU AS SOON AS ALL REQUIREMENTS DEMANDED FROM YOU IS COMPLETED. YOU WILL BE ENTITLED TO HAVE 20 PERCENT OF THE ISSUED MONEY FOR THE INVESTMENT CONTRACT. REPLY TO THE EMAIL ADDRESS BELOW FOR INFORMATION AND YOUR REGISTRATION AND HOW TO PROCEED.
(dr.usman_clark@yahoo.fr) or call our office on the tell below +2223151940
we wait your respond
Congratulations from the staff and members of Bank Of Africa.

Monday, January 5, 2009

HOW CAN I TRUST YOU?

"Dr.Malik Ali" fr1f0d2e0@eircom.net wrote:

From: "Dr.Malik Ali" fr1f0d2e0@eircom.net
To: .
Subject: HOW CAN I TRUST YOU?
Date: Mon, 5 Jan 2009 14:43:17 +0000

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.
West Africa.This is my private Number:+22675119778.
PLANE CRASH WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Compliment Of The Season,

On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. Since we got information about his death,

we 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 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 at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your privatetelephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name......................?
Your Sex............................?
Your Age............................?
Your Country........................?
Marital Status......................?
Your Occupation.....................?
Your Personal Mobile/FaxN°..........?

You should contact me on my number+22675119778 immediately as soon as you receive this letter.And reply me with this E.MAIL ( dr.malik_ali@voila.fr ) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully,
Dr.Malik Ali