Scamlisting

Wednesday, February 10, 2010

Fw: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.

--- On Tue, 2/9/10, Dr.Abu Ali <dr.abu01_ali@sify.com> wrote:

From: Dr.Abu Ali <dr.abu01_ali@sify.com>
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
To:
Date: Tuesday, February 9, 2010, 7:33 PM

FROM THE DESK OF DR. ABU ALI.
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.

Dear Friend,

This message might meet you in utmost surprise, however,it's just my urgent
need for foreign partner that made me to contact you for this transaction. I
am a banker by profession from Burkina faso in west Africa and currently
holding the post of Director Auditing and Accounting unit of the bank.I have
the opportunity of transfering the left over funds ($15million) of one of my
bank clients who died along with his entire family on 31 july 2000 in a
plane crash.You can confirm the genuiness of the deceased death by clicking
on this web site :

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

Hence,i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/30 while 10% will be mapped out for
expenses.If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.
have a great day.
yours,
Dr.Abu Ali.

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Saturday, February 6, 2010

Fw: You have 1 new ALERT message

--- On Sat, 2/6/10, PayPal <security@onlineupdate.com> wrote:

From: PayPal <security@onlineupdate.com>
Subject: You have 1 new ALERT message
To: reiscotools@yahoo.com
Date: Saturday, February 6, 2010, 7:50 AM

You have 1 new ALERT message
Please login into your PayPal Account !

To Login, please click the link below:

https://www.paypal.com/cgi-bin/webscr?cmd=_login-submit

Copyright © 1999-2010 PayPal. All rights reserved.

Friday, February 5, 2010

Fw: Hello !!!!

--- On Fri, 2/5/10, Mussa Ali <mussa_ali2009@sify.com> wrote:

From: Mussa Ali <mussa_ali2009@sify.com>
Subject: Hello !!!!
To:
Date: Friday, February 5, 2010, 4:22 PM

Hello !!!!

FROM THE DESK OF Mussa Ali

BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO,

TOP SECRET
Dear Friend

I am (Mussa Ali) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.

I got your contact from the internet,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.

l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank.

The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese ,

who was involved in the December 25th 2003 Benin plane crash.

Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Since we got information about his death,we have been expecting his next if 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 guidlines and laws 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 decided to make this business 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 I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved.

Contact me on my email address I am looking forward for your prompt response.

Yours faithfully,

Mussa Ali

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Friday, January 29, 2010

Fw: FROM THE DESK OF DR.IBRAHIM MUSTAPHA.

--- On Fri, 1/29/10, dribrahimmustapha <dribrahim_mustapha2000@yahoo.com> wrote:

From: dribrahimmustapha <dribrahim_mustapha2000@yahoo.com>
Subject: FROM THE DESK OF DR.IBRAHIM MUSTAPHA.
To: "." <.@yahoo.com>
Date: Friday, January 29, 2010, 7:27 AM

FROM THE DESK OF DR.IBRAHIM MUSTAPHA.
MANAGER AUDITING 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.Ibrahim Mustapha 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 SchrannerAll 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.Ibrahim Mustapha.

Fw: Ref: UKNL-L/200-26937

--- On Thu, 1/28/10, UK NATIONAL LOTTERY 2010 AWARD <ritacassidy16@eircom.net> wrote:

From: UK NATIONAL LOTTERY 2010 AWARD <ritacassidy16@eircom.net>
Subject: Ref: UKNL-L/200-26937
To: uk_winn@yahoo.com
Date: Thursday, January 28, 2010, 1:40 AM

ATTENTION: WINNER

This is to inform you that you have been selected for a cash prize of 800,000,00 (Eight Hundred Thousand (British Pounds) for the New Promo and this promotion was held in LONDON UK,The Selection was carried out through a Computer Random Selection System and your email address came out as one of the Three Lucky Winners.

Contact our fiduciary agent for claims with:
Agents Name: Mr.James Brown
Email:mr.jamesbrown_ukclaimsdepartent@live.co.uk

Fill the below details"

1.Name:
2.Sex :
3.Occupation:
4.Age:
5.Address:
6.Country of Residence:
7.Telephone Number
8.Amount won:
9.Nationality :

Anna Martin
Online Coordinator

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Wednesday, January 27, 2010

Fw: Dear Sir / Madam Please read.

--- On Wed, 1/27/10, Mr Rahman Wade <rahman_.wade@sify.com> wrote:

From: Mr Rahman Wade <rahman_.wade@sify.com>
Subject: Dear Sir / Madam Please read.
To:
Date: Wednesday, January 27, 2010, 10:20 AM

Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptically about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa .. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$20.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information's below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS.

1) Your Full Name........................... ...
2) Your Age........................... .............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation..................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS /

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

My regards to you and the family,
Mr Rahman Wade.
Telephone 0022678430122

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Monday, January 25, 2010

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