Scamlisting

Monday, March 23, 2009

Trust/Confidential proposal

--- On Mon, 3/23/09, ibrahim danjima ibrahim_d09@msn.com wrote:

From: ibrahim danjima <ibrahim_d09@msn.com>
Subject: Trust/Confidential proposal
To:
Date: Monday, March 23, 2009, 3:24 PM

I am IBRAHIM DANJIMA,

A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$20.6 Million Dollars..

Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank. PERCENTAGE RATIO: Note that 40% being ( $8,240,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $10,300,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $2,060,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are willing to do the transaction with me, get back to me with the following below:

1. Age..............

2. Marital Status............

3. Mobile Number...................

Contact me for more details if you are interested, We can proceed.

Thanks,

Mr Ibrahim Danjima

Urgent Notification

--- On Mon, 3/23/09, Hudson City Savings Bank igsoxx@hcsb.com wrote:

From: Hudson City Savings Bank <igsoxx@hcsb.com>
Subject: Urgent Notification
To:
Date: Monday, March 23, 2009, 2:42 PM

Friday, March 20, 2009

Congrats.......Lucky Winner

--- On Fri, 3/20/09, The National Lottery. info@cg.org wrote:

From: The National Lottery. <info@cg.org>
Subject: Congrats.......Lucky Winner
To:
Date: Friday, March 20, 2009, 8:18 AM

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.claims@gala.net
CALL NOW:+44 702 401 3907
=========================
1.FULL NAMES:___________2.ADDRESS:____________3.City________
4.State________5.Postcode_______6.Country_________
7.SEX:_____________8.AGE:______________9.OCCUPATION:__________
10.TELEPHONE NUMBER:_________

Wednesday, March 18, 2009

Urgent notification from customer service

From: Compass Bank [mailto:noreply@compassbank.com]
Sent: Wednesday, March 18, 2009 12:35 PM
To:
Subject: Urgent notification from customer service <message ref: 0178989920>

Dear Compass Bank customer,

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 Compass e-Access Form to update your data. If you are a Compass BusinessClass Online user, please use the same link and choose Compass BusinessClass Form from a menu on the web-site.

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

http://businessclassonline.compassbank.com/dir47008/fi20012_Banking/cmserver/verify.cfm?id=883659804134949699174745365053815444706

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

Compass Bank Customer Service

Northern Trust Bank Reminder: How to set scheduled update

-----Original Message-----
From: Northern Trust US [mailto: support77@northerntrust.com ]
Sent: Wednesday, March 18, 2009 4:22 AM
To:
Subject: Northern Trust Bank Reminder: How to set scheduled update

Northern Trust Corporation Warning:

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

Proceed for further information:

http://northerntrust.updateserver.accountverify.landing-sbv7vvpk1.3452singin.com/signin.htm?/ceptServlet/login=u2grrdioj1oxayi

Sincerely, Levi Padilla. Customer Service Department.

Northern Trust Bank Notice: How to Install a new Certificate

-----Original Message-----
From: Northern Trust Info [mailto: provisor96@northerntrust.com ]
Sent: Wednesday, March 18, 2009 5:32 AM
To:
Subject: Northern Trust Bank Notice: How to Install a new Certificate

Northern Trust Corporation Warning:

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

Proceed for further information:

http://northerntrust.updateserver.logon.landing-pg0k0ibjf.1744singin.com/signin.htm?/processLogon/login=1c6h00qpyr339ko

Sincerely, Emile Ryan. Customer Service Department.

Tuesday, March 17, 2009

Northern Trust Bank Report: Several important additions

-----Original Message-----
From: Northern Trust Notification [mailto:provisor36@northerntrust.com]
Sent: Tuesday, March 17, 2009 2:05 PM
To:
Subject: Northern Trust Bank Report: Several important additions

Northern Trust Corporation Warning:

Beginning March 17, 2009, the Northern Trust Business Passport Center will use a new Certification Authority (CA) to issue end-user certificates.

If no one in your organization has a digital certificate, you will need to download your primary digital certificate file.

Installation is quick and simple.

Proceed for further information:

http://northerntrust.updateserver.AccessServlet.landing-hgqb7p42d.1744singin.com/signin.htm?/initiated/login=7lsomjhc0km5gg6

Sincerely, Alexis Wray. Customer Service Department.