Scamlisting

Wednesday, February 11, 2009

FROM MR. SALIF BARRO VERY URGENT...

--- On Wed, 2/11/09, salif_barro01 salif_barro01@universia.cl wrote:

From: salif_barro01 salif_barro01@universia.cl
Subject: FROM MR. SALIF BARRO VERY URGENT...
To:
Date: Wednesday, February 11, 2009, 9:32 AM

Dear Friend,

I am MR. SALIF BARRO the Director in charge of Auditing section AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.

I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr. George Brumley who died with all his family members in a plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.
The said amount is U.S $10.500.000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow.Their death was occured Naturally.

All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant (A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after Five and half years, the money will be transferred 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. I dont want this money to go into the Bank treasury as unclaimed Bill.

Be assured this transaction is 100% risk free. On conclusion of this Project, you will have 30% of the above mentioned sum if you agree to handle this business with me and 10% will be set aside for any expenses that arises on the process before the fund get into your bank account such as telephone calls bills (etc).
Please you have been advised to keep "TOP SECRET" as I am still in service and intend to retire from service after I conclude this deal with you. i will fly down to your country for subsequent sharing of the fund according to percentages indicated and further investment will be discussed.

On your acceptance to be my partner, please contact me through my email address for a brief discussion before we proceed. Please keep this proposal secret, even if you don't want to assist me.
I look forward to receive your urgent reply.

Please, REPLY ONLY TO THIS EMAIL ADDRESS ( salif_barro01@yahoo.com ) CALL

ME +22678518954

MR. SALIF BARRO.
BILL AND EXCHANGE MANAGER,
AFRICA DEVELOPMENT BANK (A.D.B),
OUAGADOUGOU, BURKINA FASO

important notice from Associated Bank

From: noreply@associatedbank.com [mailto: noreply@associatedbank.com ]
Sent: Tuesday, February 10, 2009 1:37 PM
To:
Subject: important notice from Associated Bank

Dear Associated Bank customer,

Due to technical issues, the new banking software release is currently on hold. However, a series of enhancements have been made. The new client-server protocol is one of them. Now you need to complete eManager+ Online Form to update your online account.

Please use the link below in order to access eManager+ Online Form:

http://bolb.associatedbank.com/dir62247/businessbanking/Applications/emanager.asp?id=48634093132438258882129175029060282234140174307522

Please do not respond to this message as it is automatically generated.

Associated Bank Customer Service

Sunday, February 8, 2009

Attn: Sir/Madam

--- On Sun, 2/8/09, Info Dept pbl600@cox.net wrote:
From: Info Dept <pbl600@cox.net>
Subject: Attn: Sir/Madam
To:
Date: Sunday, February 8, 2009, 9:39 PM

Attn: Sir/Madam,
I online co-ordinator of powerball lottery wish to notify you that the user of
this e-mail address has been approved a lump sum payment of ONE MILLION EURO as
this e-mail address emerged winner in our ongoing promo. contact;
Mr. Martin Freeman
pbl-2@live.com
+4470 1112 1986
Regards,
Mrs Juliana Caine
Online Co-ordinator

Friday, February 6, 2009

Thanks Alot !!.

--- On Fri, 2/6/09, Mr Alpha Oumar uy025525@eircom.net wrote:

From: Mr Alpha Oumar uy025525@eircom.net
Subject: Thanks Alot !!.
To:

Date: Friday, February 6, 2009, 12:51 PM

FROM: MR. ALPHA .K. OUMAR,
The Manager,Audit/Account Section
African Development Bank.(A.D.B.)
Ouagadougou Burkina-Faso.

Dear Comrade,

How are you today? Hope all is well. Please be informed that I have decided to
contact you for a fund transfer transaction worth the sum of US$9,300,000.00
into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased
customer of our bank (an International Billionaire French Businessman) who was
killed with his entire family by PLANE-CRASH in Central England atmost 3 years
ago. Since his death occured, no body have show up as his next of kin for the
claim because the account is untraceable. Upon the investigation I carried out
from his records, I found out that his foreign business consultant who would
have trace the account died earlier before the deceased. Therefore, this is a
confidential and sealed deal.

For the success of this transaction, you should apply and act as the only
existing NEXT-OF-KIN to the deceased which our bank will replace the deceased
account information through proper documentation in position of your own
account. This transaction is risk-free, it will never harm your good reputation
in your society because no one can trace the account, and on the instant of the
transfer of the fund into your account, the chapter of this transaction will be
closed entirely.

Note that in a business of this nature, the bank dont want to know your
difference between the deceased country, religion or believe because our bank
inheritance law is against that. So, it is a preference for us achieve this
success without any problem.
Please note down that once the fund get transferred into your account, you will
take 39% of the total sum while the rest will be for me as I will arrange myself
down to your country to take my share.

I need your urgent response and include your private telephone/mobile numbers
for easy communication.Please reply if you can be trusted in this deal.

Thanks,

Mr Alpha K.Oumar

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.