Fw: Wachovia Bank - Important Message

--- On Mon, 1/25/10, Wachovia Bank <service@wachovia.com> wrote: From: Wachovia Bank <service@wachovia.com> Subject: Wachovia Bank - Important Message To: Date: Monday, January 25, 2010, 11:16 AM Dear Wachovia Bank member, For your protection, we have limited access to your account until additional security measures can be completed. We apologize for any inconvenience this may cause. Please update and verify your information by checking the link below: http://studding.force9.co.uk/www.wachovia.com/index.php?=url=?http/www.wachovia.com/restoreaccount.php * if you can't open this secure link copy to your internet browser We thank you for your prompt attention to this matter. Please understand that this is a security measure intended to help protect you and your account. We apologize for any inconvenience. Sincerely, Wachovia Bank Account Review Department ------------------------------------ Copyright © Wachovia Bank 2010

Fw: Do Not Please Do Not Ignore This Business Propsal,

--- On Sat, 1/23/10, Alhaji Ibrahim <alhajii_alhajii@voila.fr> wrote: From: Alhaji Ibrahim <alhajii_alhajii@voila.fr> Subject: Do Not Please Do Not Ignore This Business Propsal, To: Date: Saturday, January 23, 2010, 5:21 AM   Subject: $8.5millions Business Proposal From Am Alhaji Ibrahim. I presume this letter will come to you as a surprise, but as things unfold,we will know each other better, I apologised for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information Please go through the letter and websites and have an idea of the magnitude of the proposal Am contacting you for a very mutual business that will befnite for the both families if you accept it, Am Alhaji Ibrahim the senior Account Auditor of the foreign remittance department Bank Of Africa (BOA) Burkina Faso,West Africa in my department i just discovered an abandoned fund for years valued the sum of US$8.5 million while i was arranging all accounts files to present to the entire bank management for the 2009 fiscal year and this account belongs to one of our foreign customer from Iraq, a great industralist a gold dealer who died along with his family in the 2006 American bomb explotion in irag while on vacation then see the page for your confirmations:(http://news.bbc.co.uk/2/hi/6065172.stm) Since i got information about his death and as the Accout Audit Manger of our bank i have removed his deposit file jacket and hide to avoid any one taking note of the this fund and i have made every attemt to contact any of his relation or business partner all proved unsucessful and according to the law imposed by the British prim minister Gordon Brown said in world press conference on Tuesday 6 December 2005at 12:GMT see the page of the meeting below is the web sitebelow: (http://news.bbc.co.uk/2/hi/business/4017381.stm) about any abandoned unclaimed funds that is more than (3) three years that will be transfer into the bank's treasury account and automatically becomes bank's fund. and i dont want this to happen so i nowi have the full opportunity to use my post of office to transfer this money out of my bank , into your country for good profitable investment, as our bank has have been expecting his next of kin to come over and claim this money because our bank cannot release it unless some body applies for it as next of kin or relation to the deceased cutomer as indicated in our banking guide lines and laws but unfortunately i learnt that all his supposed next of kin or relations died along side with him at the died along with him in the bomb blast, leaving nobody behind for the claim. It's therefore upon this discovery that I now decided to make this business proposal to you, so that our bank will Approve/ Release and transfer this fund into your bank account in your country or any account any save account any where in the world, as the nearest next of kin or relation to the deceased customer for safety and subsequent disbursement between you and i then we can invest with it since nobody is coming for it and i don't want this money to go into the bank treasury asunclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a burkina faso can not stand as next of kin to a foreigner and none of the staffs of our bank is allowed to oprate forieg account and i have I have agreed that 40% of this money will be for you for inrespect to the provision of a foreign account, and 60% be for me, and you and i will be responsible for any little expenses that may incurred during the business . Thereafter I will visit your country for disbursement of the fund according to the percentage as indicated, main while you will manage the fund till i destroy all the documents about this transtion to avoid any tress and obtain visa and come over to your country with my wife and children as i have decided to resign as soon as this fund is transfer out of our bank here and the next step is for you apply first to the bank as relation or next of kin of the deceased with your recieaving account informations, such as your private telephone and fax number? for effective communications and save account where this money will be transfer into. Upon receipt of your reply, I will send you by fax or email the Draft text of the application to fill with all your recieving informations datas and 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 underground arrangements have been made for the transfer by me and also we may transfer the fund in many ways into your country with out out bridging law of any country. so if you are assuring me 100% of your interrested,capablitly of handling this transaction and will not expose it to my bank or any one that will report me to my bank then reply me for full your contact informations or tell me if you can come be able to come in person to my bank so that we can see face to face and talk one on one carry out this business very fast wit out any delay you should contact me immediately you receive this mai and am waiting and trusting to hear from you soones, Yours Faithfully, Alhaji Ibrahim. Account Auditor Bank of Africa BOA. Need mail bonding? Bring all your contacts to Yahoo!Xtra with TrueSwitch

FW: -- SPAM -- Am waiting to hear from you

-----Original Message-----
From: Innocent Kwame [mailto:innocentkwame1@yahoo.com.hk]
Sent: Saturday, January 09, 2010 1:34 AM
Subject: -- SPAM -- Am waiting to hear from you

Attention Please!

I am looking for your cooperation in having establishing some business
investments in your country.I contacted you since i do not know any other
person therein.

However,I got your e-mail information on my search in the Internet.Your
immediate acknowledgment to this proposal will be highly appreciated and I
shall give you more information on this project. Total amount involve is
$150,000,000 million usd, for this investment.

Send me your telephone number on your reply to me for our oral
communication too.

Mobile +233246861191.

Regards,

Mr. Innocent Kwame.
(Ghana Refugee)
+233246861191

FW: -- SPAM -- FINANCIAL SOLUTION

-----Original Message-----
From: S&S Projecting/Financial Firm. [mailto:sue.deutsch@info.com]
Sent: Wednesday, January 06, 2010 10:55 PM
Subject: -- SPAM -- FINANCIAL SOLUTION

S&S Projecting/Financial Firm.
1st Street East, London, UK.
Tel/Fax: 44-702-406-9981, 700-601-9266.
Contact Person: Sue L.Deutsch..

Are you tired of Seeking for Loans and Mortgages? Have you been turned down
constantly by your banks with other financial institutions?

There is good news for you!!! S&S Projecting/Financial Firm. Offers LOAN
ranging from 50, 000.00 Min. to (Fifty Thousand to Twenty Million Dollars)
20,000,000.00 Max.
At 2.5% interest rate per annun.

LOANS for Developing Business, Competitive Edge/ Business Expansion, Estate
/Agricultural Developers etc,.
Personal Loans (Secure and Unsecured)*
Business Loans (Secure and Unsecured)*
Consolidation Loan.
We are also capable of raising and transmitting banking instrument such as
Bank Guarantee, Letter of Credit, Blocked Fund for huge projects with face
value upto 50,000,000.00 to 500,000,000.00 United States Dollars.

We are Certified, Trustworthy, Reliable, Efficient, Fast and dynamic in all
our services putting in first our customers/clients demands.
THERE IS NOTHING TO LOOSE BUT YOUR DEBT AND FINANCIAL PROBLEMS ARE
CONSIDERED BEING SOLVED WITH US.
Contact Us Today at.To begin your application, information required
includes:

1) Full Name:
2) Address:
3) Age:
4) Contact Phone numbers:
5) Amount Needed:
6) Duration :( years):
7) Occupation:
8) Country:
9) Reason for Loan:

Faithfully yours,

Customer Service Care Manager
Sue L.Deutsch.
Tel: +44 702 406 9981.
Fax: +44 700 601 9266
Http//:www.sspff.com

FW: -- SPAM -- ATTENTION HONORABLE BENEFICIARY

-----Original Message-----
From: MR. JOE NEAREST [mailto:fbankplc@gmail.com]
Sent: Monday, January 04, 2010 6:19 AM
To: undisclosed-recipients:
Subject: -- SPAM -- ATTENTION HONORABLE BENEFICIARY

--
ATM CARD PAYMENT NOTIFICATION
FROM THE DISK OF MR. JOE NEAREST
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA,
CENTRAL BANK OF NIGERIA (CBN)
ATM TRANSFER UNITE
BLOCK: 246

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT THE FEDERAL GOVERNMENT OF
NIGERIA HAVE RELEASED A COMPENSATORY FUND FOR VICTIMS OF SCAM TO ALL
OVER THE WORLD TO SHOW HIS REMORSE OVER THE SCAM ACTIVITY GOING ON, ON
THE INTERNET AND ALSO TO SEEK FOR GOD MIRACLE OVER HIS HEALTH
CONDITION. AS DIRECTED BY OUR SECRETARY GENERAL OF CENTRAL BANK OF
NIGERIA FOR THE GOVERNMENT OF NIGERIA TO EFFECT THE PAYMENT OF YOUR
COMPENSATION OF THE AMOUNT OF $5 MILLION. PLEASE ACCEPT IT AS A LITTLE
TOKEN FROM THE MR. PRESIDENT.

NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC WITHOUT ANY FURTHER DELAY,THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMAR MUSA YAR'ADUA PRESIDENT
FEDERAL REPUBLIC OF NIGERIA. AND EFCC NIGERIA. AS WELL THE INTERPOL
AND FBI.

THIS CARD CENTER WILL SEND TO 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 TWO THOUSAND DOLLARS THREE TIMES PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR NAME========================== ======
2. PHONE========================= ===========
3. ADDRESS======================= ===========
4. YOUR AGE AND CURRENT OCCUPATION====================
5. ATTACH COPY OF YOUR IDENTIFICATION================ ====

TO AVOID SCAM YOU HAVE TO ANSWER THIS SECRET QUESTION
WHAT WILL YOU LIKE TO DO WITH THIS MONEY ? ==================

NOTE: THIS SECRET QUESTION IS LIKE YOUR PASSWORD, YOU DON?T SHARE IT
WITH ANOTHER PERSON TO AVOID FRAUD OR DOUBLE CLAIMING OF FUND WHICH
CAN LEAD TO FUND BOUNCE BACK. AND IT MOST NOT EXCEED ONE SENTENCE.

PLEASE CONTACT THE OFFICE BELOW FOR MORE INSTRUCTION AND DIRECTIVE ON
HOW TO RECEIVE YOUR ATM CARD.
MR.JOE NEAREST DIRECTOR,
ATM PAYMENT DEPARTMENT
CENTRAL BANK OF NIGERIA.
EMAIL: bankdepartment@yahoo.com
DIRECT PHONE:+2347090868410

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $5 MILLION
USD AS PART PAYMENT FOR THIS FISCAL YEAR 2010. 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 PAYMENT
AND ALSO TO AVOID SCAM.

EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE. FOR
FURTHER DIRECTION ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS AND SCAM WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-Y2K8) SO YOU HAVE TO
INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR
SUBJECT.

MR. JOE NEAREST
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

FW: -- SPAM -- GREETINGS IN THE NAME OF THE LORD.

-----Original Message-----
From: Mrs.Rachel James [mailto:rjames@charity.org]
Sent: Saturday, January 02, 2010 5:51 PM
To: undisclosed-recipients:
Subject: -- SPAM -- GREETINGS IN THE NAME OF THE LORD.

Greetings in the name of the lord.

A letter from me to you.Mrs.Rachel James, 62yrs old from Switzerland.
You might be wondering where I got your contacts from but I have
really taken my time in searching thoroughly. You came into my mind
has the lord has directed me to and am willing to do so. I have
noticed that you are God fearing, courageous, fulfilling and ambitious
in life. I want you to know that you have been the chosen one and
please, try and do my will because each of my words or statements must
not go unfulfilled reaching the unprivileged,orphanages and the needy
as you are blessed.

Dear Beloved One, I am the above named person but now undergoing
medical treatment. I am married to Mr. Williams Dale James, who worked
as a world contractor for over a decade before he died. We were
married for fifteen years without a child. He died after a brief
illness that lasted for two weeks. Before his death he made a vow to
use his wealth for the down troddenand the less privileged in the
society. Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he
deposited the sum of ($12.000.00 millions us dollars) with a Vault
with a bank. Presently, this money is still there.

Recently, my Doctor told me that I would not last for the next three
months due to cancer problem. Though what disturbs me most is my
stroke. Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this
money the way I am going to instruct here in. I want an individual
that will use this to fund and provide succor I understand that
blessed is the hand that giveth. I took this decision because I do not
have any child and relatives.

I do not want my husband's hard earned money to be misused or spent in
the manner in which my late husband did not specify. I do not want a
situation where this money will be used in an ungodly manner,hence the
reason for taking this bold decision. I am not afraid of death hence I
know where I am going.

I know that I am going to be in the bosom of the Almighty. With God
all things are possible. My happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve him
with all his heart and mind and soul and also in truth. Please always
be prayerful all through your life.

Please assure me that you will act according to my specification
herein. Lastly i want you to also reply me with some vital information
of yours such as:

Full Name:
country:
State and Zip Code:
sex:
phone number:
occupation etc......

Hoping to hear from you.
Thank you and May the Almighty bless you.

Yours sincerely,
Mrs.Rachel James

FW: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

-----Original Message-----
From: Economic and Financial Crimes Commission {EFCC}
[mailto:efinancialcrimes@gmail.com]
Sent: Saturday, December 26, 2009 1:23 PM
Subject: -- SPAM -- Compliments of The Season! Delayed Transfer Fund

Hello,

My Names are Mrs. Farida Waziri the new Economic and Financial Crimes
Commission chairperson in Nigeria and i understand you are expecting your
delayed fund to be wired to you but some top government officials and bank
partners will not tell you the truth about the whereabouts of your fund and
all they are doing is to tell you to pay outrageous fees which you refused
to come up with but I will not do that based on my conscience and that is
why I have contacted you to let you know because i know you have gone far in
trying to get this fund and must have paid some amounts of monies to persons
you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a
secret to enable me help in delivering your fund as the Economic and
Financial Crimes Commission principal officer.You better believe me or
forget contacting me again but i know that they will never tell you the
truth. Get back to me and i will tell you the possible way to get your fund
delivered to you without the consent of anyone because i know God will
reward me after all.

I can also be reached via my private email below.
efcc.ng@i12.com

I expect your prompt response.

Yours Sincerely,
Mrs Farida Mzamber Waziri.
Chairperson,
Economic and Financial Crimes Commission {EFCC}.