Scamlisting

Saturday, May 23, 2009

Fw: Please Reply Urgent

--- On Sat, 5/23/09, adams salif <adamssalif1000115@msn.com> wrote:

From: adams salif <adamssalif1000115@msn.com>
Subject: Please Reply Urgent
To:
Date: Saturday, May 23, 2009, 5:14 AM

Please Reply Urgent
Bill & Exchange Manager.
Mr.Adams salif.
adamssalif@sify.com

Dear friend,

I am Mr.Adams salif ,Staff of Africa Development Bank (A.D.B) in Burkina faso. I would like you to indicate your interest to receive the transfer of$15.2 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Yours faithful,

Bill & Exchange Manager.
Mr.Adams salif.
adamssalif@sify.com

Thursday, May 21, 2009

I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45

--- On Thu, 5/21/09, Cheick Salif <cheicksalif7774@msn.com> wrote:

From: Cheick Salif <cheicksalif7774@msn.com>
Subject: I AM WAITING FOR YOUR URGENT REPLY AND CALL 00226-78-22-85-45
To:
Date: Thursday, May 21, 2009, 6:40 AM

FROM MR.CHEICK SALIF
BILL AND EXCHANGE MANAGER,
BANK OF AFRICAN (BOA)
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-22 85 45

Dear Friend,

I sourced your email from a human resource profile database in the chamber, I am the manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) here in Ouagadougou, Burkina Faso.

In my department we discovered an abandoned sum of US$14.5million dollars in an account that belonging to one of our foreign customer.Mr Christian Eich who died along with his entire family on Monday, 31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

For more information if you are interested contact me,
Thanks for your cooperation
Expecting to hear from you as soon as you read this mail,
(FILL THIS INFORMATIONS)

1. YOUR FULL NAME
2. AGE.............
3. OCCUPATION.......
4. FAX..............
5. TELEPHONE........
7. COUNTRY..........

Trusting to hear from you immediately.

MR.Cheick Salif
Bill and exchange manager,
Bank Of Africa (BOA)

Sunday, May 17, 2009

Fw: FINAL NOTIFICATION

--- On Sat, 5/16/09, BRITISH NATIONAL LOTTERY <lavenderdrive@eircom.net> wrote:

From: BRITISH NATIONAL LOTTERY <lavenderdrive@eircom.net>
Subject: FINAL NOTIFICATION
To: .@yahoo.com
Date: Saturday, May 16, 2009, 9:59 PM

BRITISH LOTTERY6/49,P O Box 1010, 3b Olympic Way,
Sefton Business Park, Aintree, Liverpool , L30 1RD
FINAL NOTIFICATION
We are notifying you on our Online Draw held on 15/05/09, where your Email emerged one of the Two lucky winners who won the first prize of a total sum of 520,000.00 POUNDS, from a total payout prize pool of 3,075,997.00 in our Online Lottery Draw.Your e-mail was attached to Ticket no:025-1146-1992-75, Serial no:2113-06, Luckyno:08-21-17-30-32-41,Bonus no:43,REFNO:BRLFGP2541206/09.

You have been selected for a cash prize of 520,000.00 POUNDS (Five Hundred And Twenty Thousand Pounds Sterling). The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from which you were selected.

The BRITISH NATIONAL LOTTERY is approved by the British Gaming Board.To begin the processing of your prize you are to contact the payment courier company for more infomation as regards procedures to claim your prize.

You are to contact the Dynamic Parcel Delivery Courier for Cheque Delivery with details below:
Courier Name: Dynamic Parcel Delivery Courier
Email: dpdcourierdispatchunit@huskies.com
Tel: +44 70359 28475 Or +4470359 77446
FILL PAYMENT PROCESSING FORM BELOW:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) AGE:
(5) OCCUPATION:
(6)TELEPHONE NUMBER:
(7) SEX:
(8) TOTAL AMOUNT WON:
(9) COUNTRY:

NOTE: YOU MUST ENDEAVOUR TO STATE THE FOLLOWING:Ticket no:025-1146-1992-75, Serial no:2113-06, Lucky no:08-21-17-30-32-41,Bonus no:43,REFNO:BRLFGP2541206/09, so that they can attend to you timely.

*Winners are advised to keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner.

Congratulation!!

Sincerely,
Mr. Patrick Cunningham.
ONLINE CORDINATOR.

Thursday, May 14, 2009

FROM THE DESK OF DR.WILLIAM ADAMA.

--- On Thu, 5/14/09, william adama <williamadama291@msn.com> wrote:

From: william adama <williamadama291@msn.com>
Subject: FROM THE DESK OF DR.WILLIAM ADAMA.
To:
Date: Thursday, May 14, 2009, 4:25 PM

FROM THE DESK OF DR.WILLIAM ADAMA.
MANAGER AUDINTING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO..
WEST AFRICA.

Dear Friend
This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am Dr.William Adama currently Auditing and Accounting Unit Manager with a reputable bank here, Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.

The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner from Germany who unfortunately lost his life in AF4590 plane crash on July 31st 2000, including his wife. You shall read more about the crash by visiting this website;

http://news.bbc.co.uk/2/hi/europe/859479.stm

My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.

Because the banking law and guidelines here stipulates that if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner

All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account, 35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process.

Please endeavour to include your full name and address, private phone and fax number for our easy communication. Please keep our dealings very private and confidential. As I await your urgent response.

Thank you and best regards.
Yours Faithfully,
Dr.William Adama.

FW: Important Notice

From: wells Fargo Bank [mailto:Notice@wellsfargo.com]
Sent: Thursday, May 14, 2009 3:09 PM
To:
Subject: Important Notice

Dear Wells Fargo ® valued member,

Due to concerns we have for the safety and integrity of the Wells Fargo
community we have issued this message.

It has come to our attention that your Wells Fargo account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your
records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.

Once you have updated your account records your Wells Fargo will not be
interrupted and will continue as normal.
Please follow the link below and update your account information.

http://www.wellsfargo.client-gg64xl9z2.com/session.cgisessargs9M440p

Monday, May 11, 2009

Re: HOW CAN I TRUST YOU?

--- On Mon, 5/11/09, dr.malik ali <m_a044@msn.com> wrote:

From: dr.malik ali <m_a044@msn.com>
Subject: Re: HOW CAN I TRUST YOU?
To:
Date: Monday, May 11, 2009, 5:26 AM

From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso.West Africa.This is my private Number:+226 7649 7864

PLANE CRASH WEB SITE: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

Compliment Of The Season,

On a very good day. I am ( DR.MALIK ALI ) Manager Of BILL And Exchange in bank of africa (BOA).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR.SALLA KHATIF who died along with his entire family on (friday december 25TH,2003 ) in a plane crash. Since we got information about his death,

we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered 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 to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Your Full Name........................................?

Your Sex.....................................................?

Your Age.....................................................?

Your Country............................................?

Marital Status........................................?

Your Occupation....................................?

Your Personal Mobile/FaxN°.........?

You should contact me on my number +226 7649 7864.. immediately as soon as you receive this letter.And reply me with this E.MAIL ( dr.malik_ali1@voila.fr ) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully,

Dr.Malik Ali

Sunday, May 10, 2009

ATLANTIQUE FINANCE VOUS PRESENTE...

----- Original Message -----

From: direction.deconfirmation@sfr.fr

To:

Sent: Sunday, May 10, 2009 2:49 PM

Subject: ATLANTIQUE FINANCE VOUS PRESENTE...

HONORABLE INTERNAUTE

ATLANTIQUE FINANCE , UNE STRUCTURE D'ÉPARGNE ET DE CRÉDIT AVEC SES PARTENAIRES ANGLAIS-SAOUDIENS-QUATARITES- ET EUROPÉENS VIENNENT DE LANCER UNE TOMBOLA EN FAVEUR DE TOUTES PERSONNES PHYSIQUES-MORALES VIVANTS OU NON EN AFRIQUE MAIS POSSÉDANT UNE ADRESSE ÉLECTRONIQUE ET CECI DANS LE CADRE D'UNE SEMAINE PROMOTIONNELLE INITIÉE PAR LA STRUCTURE. LE TIRAGE S'EST EFFECTUE GRÂCE A LA MACHINE AUTOMATISÉE DE CHOIX D'ÉMAIL TOPAZE D'UNE BASE D'EXCÉDENT 1.000.000.000 ADRESSES MAILS

A L'ISSU DE CETTE TOMBOLA SUPERVISÉE PAR UN HUISSIER, VOTRE ADRESSE EMAIL A ÉTÉ TIRE AU SORT ET VOUS DÉSIGNANT COMME L'HEUREUX GAGNANT DU 3ème PRIX REPRÉSENTANT LA SOMME DE SOIXANTE MILLE (60.000 € ) EUROS

NOUS VOUS DEMANDONS DE VOULOIR CONTACTER DE TOUTE URGENCE L'HUISSIER CHARGE DE LA SUPERVISION ET DE LA REMISE DES LOTS DE CETTE TOMBOLA A SON ADRESSE EMAIL EN LA PERSONNE DE Maître :SANTOS LEROY
COURRIEL : cabinetsantosleroy@live.fr

TEL: 00229-98 84 75 65
NB: VOUS LUI ENVOYEZ UN MESSAGE DE CONFIRMATION POUR PRENDRE VOTRE PROCÉDURE AVEC :
VOTRE CODE GAGNANT : CB 007-0121-BAF/2706-08

Bonne compréhension et veuillez recevoir toute nos félicitations !!!