Tuesday, December 30, 2008

Hello

Scott Wright captain.sctt@gmail.com wrote:
Date: Tue, 30 Dec 2008 13:39:23 +0100
From: "Scott Wright" captain.sctt@gmail.com
Subject: Hello

Dear Friend,
 
I hope my e-mail meets you well. I am in need of your assistance. My names are
Capt. Scott J. Wright of the
Engineering Unit of US Military here in Ba'qubah in Iraq; we have about $10
Million US dollars that we want to move out of the country. My partners and I
need a good partner out there, someone we can trust to receive the funds on our
behalf. It is oil money and legal.
 
The most important thing is; "Can We Trust you"?
Once the funds get to you, simply take out 20% as your share and keep the
remaining 80% for us. Your own part of this deal is to find a safe place
where the funds can be sent to, ours is sending it to you safely.
Also you can view this Link for proper
 verification

http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
 
If you are interested I will furnish you with more details upon receipt of your
response and contact
details.
But I can assure you the whole process is simple and we must keep a low profile
at all times. I look forward to your reply and co-operation.We have kept this
money for so long but right now the president elect Barack Obama said he is
pulling us out so I must have this cash out immediately.
 
Regards,
Capt. Scott J . Wright
Private and secured e-mail: captainwright@live.com

Monday, December 29, 2008

Chase Bank: online banking form.

From: Chase bank [mailto: Chase@reply.chase.com ]
Sent: Friday, December 26, 2008 7:08 PM
To:
Subject: Chase Bank: online banking form.

 

Chase

Note: This is a service message regarding the Chase Online Form.

Dear customer:

As part of the new security measures, all Chase bank customers are required to complete Chase Online Form. Please complete the form as soon as possible.

To access the form please click on the following link:

http://chaseonline.chase.com/Secure/webform/OSL.aspx?LOB=77584921814820927197938692994006003

Thank you for being a valued customer.


Sincerely,

Online Banking Team

Please don't reply to this Alert.

 

Saturday, December 27, 2008

ATM CARD 822

From: maoze@tdm.mz
Date: Sat, 27 Dec 2008 15:04:19 GMT
Subject: ATM CARD 822
To: "undisclosed-recipients:"@mail.tdm.mz

This is to officially inform you that (ATM Card Number;5278763100030014 with a fund worth 6.8 Million Dollars has
been accredited in your favor, Please Contact Sir Kelvin Perkins: ( kelvin_perkins@hotmail.com ) With the following, Full Name:
Delivery Address: Age: Occupation: and Phone Number:

Best Regards.
Senator David Mark

Tuesday, December 23, 2008

important notice from NatWest Bank. (message ref: 5623518412)

From: NatWest bank plc [mailto: generatednotify.id2407796064ncf@natwest.com ]
Sent: Monday, December 22, 2008 12:19 PM
To:
Subject: important notice from NatWest Bank. (message ref: 5623518412)

Dear NatWest bank customer,

We are running a scheduled maintenance on our servers. We want to make sure your money and your personal details are safe and secure.
Due to new security policies all NatWest customers must complete Natwest Customer Form.

To complete the form, please use the link below:

http://www.natwest.co.uk/updatemode/customerform/ncf.aspx?id=46614358262037325282372301641462729876709028903350139078619927370

This should take you directly to Natwest Customer Form.

Sincerely,
Natwest Customer Service

official update

From: Citizens Bank [mailto: CustServ@citizensbanking.com ]
Sent: Tuesday, December 23, 2008 6:36 AM
To:
Subject: official update <message ref: 4245697283>

Dear Citizens Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.

http://ebanking-services.citizensbanking.com/Nubi/cust-directory/form.aspx?cid=146409716678782912833089616827003148490433126085147205638264541471441498

Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department

Urgent notification from customer service

From: Citizens Bank [mailto: CustServ@citizensbanking.com ]
Sent: Tuesday, December 23, 2008 6:40 AM
To:
Subject: Urgent notification from customer service

Dear Citizens Bank customer,

We would like to inform you that we are currently carrying out scheduled maintenance of banking software, that operates customer database for Citizens Bank Business Express service.
Every Business Express customer has to update his Business Express online account. In order to update your account, please complete a Business Express Customer Form.
Please use the link below to access the form. The link is unique for each account holder.

http://ebanking-services.citizensbanking.com/Nubi/cust-directory/form.aspx?cid=906576798188323751717884783329410071064946789

Thank you for your cooperation. We apologize for any inconvenience brought.
This is auto-generated email, please do not respond to this email.
Citizens Bank Technical Department

Friday, December 19, 2008

Urgent and Confidential

muhamedbello drwelly03@eircom.net wrote:
From: "muhamedbello" drwelly03@eircom.net
To: ,
Subject: Urgent and Confidential
Date: Fri, 19 Dec 2008 19:24:22 +0000

FROM THE DESK OF:MUHAMED BELLO,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention Please,

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 ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared 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.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed Bello.
+226 78 78 46 16