Instructions from customer service

From: no-reply@comerica.com [mailto:no-reply@comerica.com]
Sent: Wednesday, January 21, 2009 9:49 AM
To:
Subject: Instructions from customer service

Dear Comerica Bank customer,

You have received this alerting message, as you are listed to be an Comerica Business Connect user.

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Comerica Business Connect users. Customer database is based on a client-server protocol, so, in order to finish the update procedure, we need customer direct participation. Every Comerica Business Connect customer has to complete a Comerica Business Connect 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 Comerica Business Connect Customer Form before your unique link expires, the system will automatically send you a new notification message.

http://businessconnect.comerica.com/session-id-53812/cma/portal/customerform/index.jsp?temp-id=8365910399110040981944955069125062164721774262333090890001774419316472594475572

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

CONTACT MR. RAY GIBSON FOR CLEARANCE

VERMONT INTERNATIONAL iris2006@mail.tpc.edu.tw wrote:

From: "VERMONT INTERNATIONAL" iris2006@mail.tpc.edu.tw
Subject: CONTACT MR. RAY GIBSON FOR CLEARANCE
Date: Wed, 21 Jan 2009 07:15:55 +0800 (CST)

CONTACT MR. RAY GIBSON FOR CLEARANCE

Dear Winner,
Your e-mail attached to Winning Numbers 1 - 4 - 26 - 32 - 39 - PB -18, which consequently won the lottery in the 1st category. You have just won yourself the sum of ONE MILLION GBPOUNDS in the satellite software email lottery conducted by Vermont Lottery Promotion.You are to contact our CLAIMS OFFICER with the information below for Clearance.

CONTACT NAME: Mr. Ray Gibson
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: + 447031922810, + 447031910579
EMAIL: claims_ver.intl@live.com

Congratulations once more!!!

Regards
Dr. Grace Plater
Promotion Manager

Su archivo de la reclamación

GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca wrote:

From: GAÉLICO CENTRO DE NOTICIAS patchanmail@sympatico.ca
To:
Subject: Su archivo de la reclamación
Date: Wed, 14 Jan 2009 4:37:23 -0500

La suma de £ 750, 000.00 libras fue ganado por su dirección de correo electrónico de identificación en nuestro program.Do 2009 sweeptakes volver a esta oficina a través de irish.agency1@btinternet.com

Nombres:
Dirección:
País:
Ocupación:
Edad:
Sexo:
Teléfono:

Thanks and best regard

"Mr.Diop Moraree" q1s5z@eircom.net wrote:

From: "Mr.Diop Moraree" q1s5z@eircom.net
To: diop@yahoo.com.au
Subject: Thanks and best regard
Date: Wed, 14 Jan 2009 07:48:00 +0000

Hello my dear friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.

I am Mr.diop MORAREE. The chief Auditor Bill and Exchange Foreign Remittance Unit African Development Bank (ADB).Ouagadougou Burkina - Faso West Africa.

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon. This bank unfortunately lost his life through assassinated on February 14, 2003 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut.

The bank has no knowledge about his death. Upon this discovery that l decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund depositor was a foreigner. I therefore, desperately need your assistance to claim and received this huge sum of money into your account.

Note Well: Please urgently confirm your willingness and interest to assist me then l will send to you every information needed for successful of this deal.

Thanks and best regard

Mr.diop MORAREE
EMAIL. diopmr.moraree@yahoo.com.au
Tell: +226-71-35-96-36

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

Assistance Please!

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  

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