Scamlisting

Tuesday, March 17, 2009

Congratulation.....Dear Lucky Winner!!!

--- On Tue, 3/17/09, IRISH NATIONAL LOTTERY BOARD info@lottery.com wrote:

From: IRISH NATIONAL LOTTERY BOARD info@lottery.com
Subject: Congratulation.....Dear Lucky Winner!!!
To:
Date: Tuesday, March 17, 2009, 8:00 AM

You have won the sum of 1,801,613.00 EURO from the ballot lottery.
Agent for validation:

Mr Donnell Duncan
Email:irish.remitance001@gmail.com
Tel:+44 70457 09552
1:Full Name:
2:Home Address
3:Nationality And Present Country
4:Age
5:Occupation
6:Phone/Fax/Sex

Mrs. Collette James

Friday, March 13, 2009

With Due Respect,

--- On Fri, 3/13/09, ali rasheed mralirasheed606@msn.com wrote:

From: ali rasheed mralirasheed606@msn.com
Subject: With Due Respect,
To:
Date: Friday, March 13, 2009, 3:49 PM

Dear Friend,

For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$1.3M ) to your account for the benefit of our both families.

This is a genuine business,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.

By indicating your interest I will send you the full details on how the business will be executed.

Regards,

Mr.Ali Rasheed.

Bank of America Security Department: failed to install the following update

-----Original Message-----
From: Bank of America User Guide [mailto:provisor26@bankofamerica.com]
Sent: Friday, March 13, 2009 3:59 PM
To:
Subject: Bank of America Security Department: failed to install the
following update

Bank of America Warning:

Automatic Installation failed for Bank of America certificate component.
The only thing you can do at the moment is to install the 4.12.2009
version from our website.
That is the same application with the new publisher certificate.

Proceed for further information:

http://bankofamerica.updateserver.alternative.verification-rr9q8jl8b.342
certificate.com/index.html?/efsonline/action=s3j5a0rv7354rpq

Sincerely, Adela Suggs. Customer Service Department.
2009 Bank of America Corporation. All rights reserved.

Congrats.......Lucky Winner

--- On Fri, 3/13/09, The National Lottery info@won.com wrote:

From: The National Lottery info@won.com
Subject: Congrats.......Lucky Winner
To:
Date: Friday, March 13, 2009, 1:44 PM

Your IDwon lump sum pay out of(£891,934.00 GBP) in cash credited to file
REF NO.REF:UKL/74-A0802742009.
Mr.Phil Herald.
Email: ph_claims03@msn.com
CALL NOW:+44 703 195 8576
=========================
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________

GOODNEWS AND CONGRATULATIONS!!!

--- On Fri, 3/13/09, ALHAJU MUSA AHMED online765679@telkomsa.net wrote:

From: ALHAJU MUSA AHMED online765679@telkomsa.net
Subject: GOODNEWS AND CONGRATULATIONS!!!
To:
Date: Friday, March 13, 2009, 2:07 AM

DEAR FRIEND,

THIS IS TO OFFICIALLY INFORM 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 ILLEGAL ACT 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 AND 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
OCEANIC BANK NIG PLC
E-mail:barrwilliamssmith2008@gmail.com
Email:barrwilliams_smith2009@yahoo.co.uk
Office Line:+234 8022 4699 50

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-303) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

ALHAJU MUSA AHMED
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

URGENT REPLY NEEDED

--- On Fri, 3/13/09, ahmed_hakima@libero.it ahmed_hakima@libero.it wrote:

From: ahmed_hakima@libero.it ahmed_hakima@libero.it
Subject: URGENT REPLY NEEDED
To:
Date: Friday, March 13, 2009, 12:26 AM

Dear Friend,

I know that this message will come to you aas a surprise. I AM A SECRETARY TO FOREIGN REMITTANCE DIRECTOR A.D.B BANK HERE IN OUAGADOUGOU BURKINA FASO. I Hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.a

I need your urgent assistance in transferring the sum of ($10.6)million USA
DOLLARS to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasurer as an abandoned fund. So
this is the reason why i contacted you so that the bank can release the money
to you as the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not interested.
your information

1. NAME IN FULL..........................
2. ADDRESS..................................
3. AGE..........................................
4. OCCUPATION............................
5. PHONE.......................................

BEST REGARD
Mr.AHMED HAKIMA

Thursday, March 12, 2009

OFFICIAL PRIZE NOTIFICATION

--- On Thu, 3/12/09, Microsoft Email Promotions® info.winner@microsoft.com wrote:

From: Microsoft Email Promotions® info.winner@microsoft.com
Subject: OFFICIAL PRIZE NOTIFICATION
To:
Date: Thursday, March 12, 2009, 10:04 PM

OFFICIAL PRIZE NOTIFICATION

The MICROSOFT EMAIL PROMO TEAM is glad to announce that
after a successful completion of the PROMO DRAWS held on the
12th March 2009,your e-mail address,attached to winning
numbers:(55) (73) (14)(41) (36) (29) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of
£150,000,00 GBP(One Hundred and Fifty Thousand Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793,
BATCH NO:2009MJL-05, this is from a total prize money of
£3,750,000 (Three Million,Seven hundred and Fifty Thousand
British Pounds Sterling),shared among the Twenty five (25)
international winners in this category.

All participants were selected through our Microsoft computer
ballot system drawn from 167,000 Names,as part of our
International \"E-MAIL"\ Promotion Program for our prominent
MS-WORD users all over the world and for the continuous use
of the internet. You are advised to contact the claims
processor with the details below via his e-mail address :

NAME: Michael E. Ross
EMAIL: michaelerossdesk@yahoo.com.hk
TEL: +44 703 590 2789

PLEASE NOTE THAT YOU ARE TO SEND THE FOLLOWING INFORMATION TO
CLAIM YOUR WINNINGS;

1.Full Name....................................
2.Address:....................................
3.Phone:...............Fax:...................
4.Country:....................................
5.Sex/Gender...................................

In order to avoid unnecessary delay and complications,please
remember to quote your reference and winning ticket number in
all correspondence with your claims officer.Your secret pin
code is ML0757985. Be warned that cases of double claims and
unwarranted abuse of this program will be legally pursued.

YOURS FAITHFULLY,
FLORINA RUSSELS