Scamlisting

Saturday, March 28, 2009

Fw: hello

--- On Sat, 3/28/09, Luke Robertson <luke.robertson0061@msn.com> wrote:

From: Luke Robertson <luke.robertson0061@msn.com>
Subject: hello
To:
Date: Saturday, March 28, 2009, 4:08 PM

Dear Friend,

With due Respect, i crave your indulgence as i contacted you in such a surprising manner, but I respectfully insist that you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. I got your contact from a directory data, and hoping that you are a reliable and honest person that will assist in
championing this transaction.

In a brief introduction, I am Mr.Luke Robertson, an internal auditor with a financial institution here in Lome-Togo. With due respect and regard, I am contacting you on a business transaction that will be beneficial to both parties at the end.

In my department we discovered an abandoned sum in an account that belongs to an expatriate oil consultant who died along with his wife and their only daughter in an airline crash while coming back from cultural festival .More info can be found in this link-
http://news.bbc.co.uk/2/hi/africa/6627485.stm
Upon Maturity of the deposit, the fund was confined to a dormant status where upon we made this discovery, and further inquiries by me revealed that no next of kin was stated in his file with our bank.

It is standard practice that after the expiration of a specified period, the funds will be declared as an "unclaimed asset resource" and the account closed. My contacting you is to allow your particulars to be forwarded to this institution as the family member or next of Kin to our deceased customer for the purpose of benefiting the content of the account. All the arrangement to put claim over this fund has been perfected by me and i will assist you on steps to follow. Every necessary document shall be obtained on your behalf to back-up this claim. Needless to say that the trust reposed on you at this juncture is enormous. In return we demand your complete honesty and trust.

Remember that with my support, this transaction is risk free and will be done under a legitimate arrangement that will protect us from any breach of the law while we hope to conclude this transaction within a short period of time if you accord us your unalloyed support and co-operation. I am assuring you that with my position in the bank, this money will hit your account successfully before 9 official bank working days.

As soon as you accept this condition and finally indicate your interest in this deal the first thing is to send your telephone number for voice to voice communication and further establishment of trust, this I will then guide you on other steps to follow.

All other necessary information will be sent to you when I hear from you.
Best Regards,
Mr.Luke Robertson

Monday, March 23, 2009

ATM Card Number/$500.000 USD.

--- On Sat, 3/21/09, A.T.M PAYMENT OFFICE info@atmnig.com wrote:

From: A.T.M PAYMENT OFFICE <info@atmnig.com>
Subject: ATM Card Number/$500.000 USD.
To:
Date: Saturday, March 21, 2009, 1:16 AM

ATM Card Number/$500.000 USD.
====================================
OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Card Number 5951390123652671) has
been accredited in your favour. Your Personal
Identification Number is 822.The ATM Card Value is $500.000 USD.For claims,
kindly contact the claims department on:

Mr. Brain Wood
Email: mrbrainwoodoffice@gmail.com
Tel: +234 805 129 2888

You are to contact the department with the following informations:
FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION/POSITION:
SEX:
AGE:
EMAIL:

KINDEST REGARDS,

(SEN).DAVID MARK
SENATE PRESIDENT

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.