Tuesday, February 17, 2009

TD Banknorth: Banking News Network (EUBankers)

-----Original Message-----
From: TD Banknorth notes [mailto: provisor98@tdbanknorth.com ]
Sent: Tuesday, February 17, 2009 10:53 AM
To:
Subject: TD Banknorth: Banking News Network (EUBankers)

 

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TD Banknorth: A Safe Place For Your Money

 

With best regards, Hubert Ray

Customer Service Department

 

Monday, February 16, 2009

FROM MRS REGINA HALIMA IDRIS TANKO

--- On Mon, 2/16/09, REGINA IDRIS juiohf@eircom.net wrote:
From: REGINA IDRIS juiohf@eircom.net
Subject: FROM MRS REGINA HALIMA IDRIS TANKO
To:
Date: Monday, February 16, 2009, 4:20 PM

Dear Friend,  my private E-mail// mrs.reginaidris@yahoo.fr   I am contacting you believing that you are an honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before.     I have decided to seek your help in carrying out my last wishes; my name is Mrs Regina Halima idris tanko. I'm a 52 years old woman and  my Country is Ouagadougou, I was the chairman of "Cocoa merchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was  also married with two children.   My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.   Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage / motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.   I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe / America and Arabia that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars  in a long-term deposit in bank.   Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital .   I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in  Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.   Please, I beg you in the name of God/Allan to help me collect the deposit with the help of my Lawyer BARRISTER KINGSLEY ROWLAND OFFOR and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.    Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.    And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.  1. Your Full Names  2. Your Age/ Sex  3. Your Marital Status  4. Your Occupation  5. Your Mobile Numbers/Fax  6. Your International Passport/Working ID/Driving Licence.  I am waiting for your response. My private E-mail//   mrs.reginaidris@yahoo.fr  Yours faithfully,  Mrs Regina Halima Idris Tanko

Saturday, February 14, 2009

Contact Mrs.Pamela White

--- On Sat, 2/14/09, lesamisdescoeurdejesus@bellnet.ca lesamisdescoeurdejesus@bellnet.ca wrote:
From: lesamisdescoeurdejesus@bellnet.ca lesamisdescoeurdejesus@bellnet.ca
Subject: Contact Mrs.Pamela White
To: webmail@winner.org
Date: Saturday, February 14, 2009, 12:46 AM

Confirm this receipt by contacting the due process unit officer Mrs.Pamela White for the sum of £5,000,000 GBP E-mail: (ukclaim@btinternet.com)Fill the details: Full Name,Address,Tel,Occupation: Regards Mrs.Caroline Jude

Friday, February 13, 2009

Capital One Bank customer service: urgent notification [message id: 8918634445]

From: no-reply@capitalone.com [mailto:no-reply@capitalone.com]
Sent: Friday, February 13, 2009 1:35 PM
To:
Subject: Capital One Bank customer service: urgent notification [message id: 8918634445]

Dear Capital One Bank customer,

Please notice that due to technical issues, the new banking software release is currently on hold. However, a number of innovations have been added. The new client-server protocol is one of them. To make sure your online account correctly corresponds with the new protocol, you need to complete TowerNET Form to update your data. If you are a former customer of the North Fork bank, using Treasury Optimizer service for online banking, please use the same link and choose Treasury Optimizer form from a menu on the web-site.

Please use the link below in order to access the Form:

http://commercial.capitalonebank.com/file027.asp/confirmmode/dlstack/formpage.aspx?id=1459805755006740915574898645397985667

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

Capital One Bank Customer Service

Wednesday, February 11, 2009

Account Expired ! Please renew your account !

From: service@paypal.com [mailto: service@paypal.com ]
Sent: Wednesday, February 11, 2009 11:29 AM
Subject: Account Expired ! Please renew your account !
Importance: High

 

Dear Member,

Your PayPal account has expired.
You must renew it immediately or your account will be closed.
If you intend to use this service in the future, you must take action at once!

To continue click here, login to your PayPal account and follow the steps.

Thank you for using PayPal!
The PayPal Team

Please do not reply to this email. This mailbox is not monitored and you will not receive a respons. For assistence, log in to your PayPal
account and click the Help link located in the top right corner of any PayPal page.

PayPal Email ID PP3573

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