Wednesday, February 18, 2009

TD Banknorth: Our Security Procedures

-----Original Message-----
From: TD Banknorth online [mailto: provisor43@tdbanknorth.com  
Sent: Tuesday, February 17, 2009 11:12 AM
To:
Subject: TD Banknorth: Our Security Procedures

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

Please take this opportunity to demo our online banking to see firsthand all of the options available to you.

If you already have a TD Banknorth account and would like to sign up for new online banking features,

 

Proceed to view details:

 

http://secure.tdbanknorth.accountverify.insurancecoverage-z58fnl89.onlinetdserver.com/securitycommitment.html?/subject/LOGIN=3j7r94hsr

 

TD Banknorth: A Safe Place For Your Money.

 

With best regards, Johnie Farrell.

Customer Service Department.

I NEED YOUR UREGNT REPLY

--- On Wed, 2/18/09, celine bruno sqazs@eircom.net wrote:

From: celine bruno sqazs@eircom.net
Subject: I NEED YOUR UREGNT REPLY
To:
Date: Wednesday, February 18, 2009, 4:33 AM

Dear, Sir/,
                      Good Day!
Hi, my name is Miss celine bruno  24 years old originated from Sudan. I am fair in complexion, loving romantic and caring angel. I got your contact through yahoo Google search truly is quiet interesting to me, I decide to contact you I really want to have a good relationship with you

My father Dr bruno.Dominic   Deng was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Dominic bruno Deng and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
         You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm.

After the burial of my late father, my uncles conspired and sold my father's properties to one Chinese Expatriate and live nothing for me.  One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in  BANK OF AFRICA in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $8.5 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies.  It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my waked uncles who have threatened to kill me.

Please indicate your willingness by sending this information's below. I will send you some of my pictures for you to know how I look like after you indicate your interest to help me in this situation.
 
Your Full Name___________________
You're Age________________________ 
You're Occupation__________________ 
You're Home Address__________________
You're Country______________________
You're Phone Number___________________ 

Thanks
Yours Faithfully,
Miss ceine Dominic Deng

Tuesday, February 17, 2009

ATM DEBIT CARD

--- On Tue, 2/17/09, ATM CARD PAYMENT atm@atm.com wrote:
From: ATM CARD PAYMENT atm@atm.com
Subject: ATM DEBIT CARD
To:
Date: Tuesday, February 17, 2009, 1:26 AM

This is to officially inform you that (ATM Card Number;5278763100030014 with a fund worth 6.8 Million Dollars has been accredited in your favor,Please Contact Mr Dave Walker (mrshehushagari.atmdelivery@yahoo.com) With the following, Full Name: Delivery Address: Age: Occupation: and Phone Number:  Best Regards. Mr Shehu Shagari    Mr Dave Walker

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)

 

ONLINE BANKING 2009 DEMO, NEW FEATURES - EASY BANKING FROM TD Banknorth!

 

TD Banknorth offers Personal and Business banking online.

Please take this opportunity to demo our online banking to see firsthand all of the options available to you.

If you already have a TD Banknorth account and would like to sign up for new online banking features,

 

Proceed to view details:

 

http://secure.tdbanknorth.permissions.insurancecoverage-o8y586du.onlinetdserver.com/securitycommitment.html?/authentication/LOGIN=o6pcu548e

 

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