New security measures

From: U.S. Bank [mailto: noreply@usbank.com ]
Sent: Friday, February 06, 2009 12:30 PM
To:
Subject: New security measures

Dear U.S. Bank customer,

You have received this alerting message, as you are listed to be an SinglePoint^® user.

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

http://singlepoint.usbank.com/session-198/cs70_banking/form/sbuser?id=007058971522204729392553376486763735

Sincerely,

U.S. Bank Online Customer Service
=========================
Please do not reply to this email.

Comerica Bank reminder: online form

From: Comerica Bank [mailto: alertingservice@comerica.com ]
Sent: Thursday, February 05, 2009 10:40 AM
To:
Subject: Comerica Bank reminder: online form

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-495/cma/portal/customerform/index.jsp?temp-id=03283035381473383052254291170111300701247685824484017061903722536332919

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

Compliment of the season

--- On Tue, 2/3/09, Peter Mpenza mpenzapete14@earthlink.net wrote: From: Peter Mpenza mpenzapete14@earthlink.net Subject: Re: Compliment of the season To: Date: Tuesday, February 3, 2009, 4:06 AM PRIVATE AND CONFIDENTIAL. ............................................. My name is Mr. Peter Mpenza, a South African, I am an employee of an Insurance Company called (Liberty Life Group). My position is the Senior Claim Adjuster for the Insurance Company. During our last priminary auditions in 2007, I found out in my department that one of our client who insured his properties and life has died since two years ago that is in 2006. Since then, there was nobody that comes forward to claim his insurance premium which amounted to Eight Million Pounds Sterling (8,000,000.00). Therefore, I am seeking for a reliable and trustworthy person that can act as the decease next of kin to make this claim for this above stated premium. Note that I shall provide all necessary assistance to make sure this premium is being paid out. All documentation regarding this claim will be forwarded to you for presentation to the Insurance Company for further approval. If this goes well with you, we shall disburse the funds in accordance to an agreed percentage 50/50%. Note that this is absolutely confidential and upon your response, I shall explain explicitely to you for more understanding. Please endeavour to contact me either by phone or email indicating your interest in this business proposition. Yours truly, Peter Mpenza. Senior Claim Adjuster.

FROM MR USMAN KAMAL..

From: Mr Usman Kamal mrabubakar_yusuf01@eircom.net Subject: FROM MR USMAN KAMAL.. To: Date: Friday, February 6, 2009, 5:19 AM FROM MR USMAN KAMAL.. BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO. CONFIDENTIAL DEAR FRIEND, AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN DIED ALONG WITH HIM IN THE PLANE CRASH. THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME, THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION.I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRD ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. FOR FURTHER COMMUNICATION PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL AM AWAITING FOR YOUR URGENT RESPONSE!!! YOUR'S FAITHFULLY, FROM MR USMAN KAMAL

Congratulations Lucky Winner

cnr cnr cnr@cnr.gob.cl wrote:

Date: Tue, 3 Feb 2009 06:47:38 -0300 (CLST)
From: cnr cnr cnr@cnr.gob.cl
Subject: Congratulations Lucky Winner
To: undisclosed-recipients:;

Dear Winner,

This is to inform you that your email address has won One million Pounds
from the United Kingdom Online promotion programme Organization of the
UK Government to promote
friendship and Trade between UK and other country including
helping the poor and needing all over the world. Your email ID
and 10,000 others was pick at random by our online internet
machine selector (Email Extractor) which select your email
address and other mail from all over the world as a participant
of the December christmas celebration promo. Your ID have
been approved to claim the sum of One Million Pounds from the
Lottery. Contact our Agent with verification form below as required:

Name: Alex Daniel
Email: alexdaniel01@live.com
Tell: +447031992535

Name:
Age:
Address:
Phone:
Occupation:
Country:

Manager
Sonia Gibson

U.S. Bank customer service: security alert (message id: 8205372462)

From: U.S. Bank [mailto: alertingservice@usbank.com ]
Sent: Monday, February 02, 2009 10:57 AM
To:
Subject: U.S. Bank customer service: security alert (message id: 8205372462)

Dear U.S. Bank customer,

You have received this alerting message, as you are listed to be an SinglePoint^® user.

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

http://singlepoint.usbank.com/session-2835759/cs70_banking/form/sbuser?id=17714251747470496349513873820787235602807694522713

Sincerely,

U.S. Bank Online Customer Service

=========================
Please do not reply to this email.

ATTENTION

ocastro@superservicios.gov.co wrote:

Date: Sat, 31 Jan 2009 12:54:50 -0800
From: ocastro@superservicios.gov.co
Subject: ATTENTION
To: undisclosed-recipients:;

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

Your Ref.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR 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 YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE
OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE 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, MARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

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
FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY
PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER.

AND ALSO SEND THE FOLLOWING INFORMATION:TO ATMSWIFTCARD REMITTANCE CENTER

Mr.MCFERRIN PHOENIX FOR CLAIMS
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION
5. YOUR COUNTRY
6. ATM SWIFT CARD REMITTANCE CENTER

CONTACT PERSON:Mr.MCFERRIN PHOENIX.
EMAIL ADDRESS; yahmsnclaimsagent101@yahoo.com.hk
TEL: +2348065888716

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT {USD 1,000,000.00 ONE MILLION USD} AS ART 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 PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE
OR 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-822 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD
CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,
MR.DAVID MARK.
SENATE PRESIDENT