Scamlisting

Tuesday, September 8, 2009

Dear Friend,

--- On Mon, 9/7/09, Princess Christine <prs.christine17@msn.com> wrote:

From: Princess Christine <prs.christine17@msn.com>
Subject: Dear Friend,
To:
Date: Monday, September 7, 2009, 3:17 PM

Dear Friend,

Good day and Compliments,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.I am a female student from University of Burkina faso, Ouagadougou. I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.

Well, my father died and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth. He left the sum of USD 7, 350, 000.00 dollars (Seven Million,Three Hundred and Fifty Thousand US Dollars)in a security company.This money was annually paid into my late fathers account from Shell petroleum development company(spdc)and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction. I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town now.

I urgently need your humble assistance to move this money from the security company to your bank account,That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by replying this mail via my alternate email prchristine223@yahoo.com . Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as i got your response.

Yours sincerely,

Princess Christine Bernard.

Tuesday, September 1, 2009

FROM THE DESK OF DR.WILLIAM ADAMA.

--- On Tue, 9/1/09, william adama <william_ada40@msn.com> wrote:

From: william adama <william_ada40@msn.com>
Subject: FROM THE DESK OF DR.WILLIAM ADAMA.
To:
Date: Tuesday, September 1, 2009, 1:46 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.

Monday, August 31, 2009

Dear Lucky Winner

--- On Fri, 8/28/09, CASINO-WEB PROMO <ei-shar@bezeqint.net> wrote:

From: CASINO-WEB PROMO <ei-shar@bezeqint.net>
Subject: Dear Lucky Winner
To:
Date: Friday, August 28, 2009, 9:19 PM

Dear Lucky Winner,

Your email has emerged you a winner of £1,000,000.00 GBP in the on going CASINO-WEB LOTTERY PROMOTION 2009, However the results were released yesterday the 27th, August 2009. Your email was attached to ticket (7PWYZ2009) and ballot number BT: 12052009/20. The selection process was carried out through a random computerized ballot system (TOPAZ) from a data base of over 250,000 email addresses drawn from all the continents. To file your claim, fill the form below and send it to our promotion manager with the information below:

Name: BARRISTER PREST SMITH.
Tel:+4470-1113-7922
E-mail: barr_prestsmith04@hotmail.com

PAYMENT PROCESSING FORM

(1) FULL NAME:
(2) FULL ADDRESS:
(3) NATIONALITY:
(4) DATE OF BIRTH:
(5) SEX:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER:

Yours faithfully,
Management.

I NEED YOUR URGENT ASSISTANCE!!!

-- On Tue, 8/25/09, saleem kabure <saleem.kab.7@msn.com> wrote:

From: saleem kabure <saleem.kab.7@msn.com>
Subject: I NEED YOUR URGENT ASSISTANCE!!!
To:
Date: Tuesday, August 25, 2009, 12:55 AM

Dear Friend,

                                     Assalamu Alaikum .....

How Are You? I Know That This Mail May Come To You Almost Surprise As We Never Met Before But Never Mind, I From (Burkina Faso West Africa) I'am Accountant In Our Bank Here (Africa Development Bank), And I Have An Opportunity Of Sum Of $39.5musd To Transfer Into Your Account ( The Owner Of The Account) Is Who Died A Long With His Intired Family Through plane crash, Upon Your Reply That You Are Interested I Will Kindly Send You More Details On How The Business Will Be Executed, But If You Are Not Interested You May Delete It off.

Regards,

Mr Saleem Kabure.

Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24

--- On Mon, 8/24/09, MICROSOFT REWARD SCHEME <info@microsoft.com> wrote:

From: MICROSOFT REWARD SCHEME <info@microsoft.com>
Subject: Microsoft Alert!!! Aug 09.. BATCH NUMBER:065/088/XY24
To:
Date: Monday, August 24, 2009, 1:35 AM

MICROSOFT REWARD SCHEME
BATCH NUMBER:065/088/XY24
TICKET NUMBER:023-1111-790-458
August 2009

This email is to notify you that your email address was
randomly selected and entered into our free Third Category
draws.You
have subsequently emerged a winner and therefore entitled to a
substantial amount of 150,000.00 Pounds and three(3) Dell Laptops computer.

To claim your prize,kindly confirm receipt of this
email,by forwarding Your Details as stated below to our

claims Agent on
Email : enquiry.dept09@live.com
Name : Dr Williams Rogers

INFORMATION REQUESTED:
(a) Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your occupation:
(f) Your country of origin:

Thank you.

Yours Sincerely,
Microsoft Payment Team

I NEED YOUR URGENT RESPOND

--- On Tue, 8/25/09, Gibson Omar <gibomarr76@msn.com> wrote:

From: Gibson Omar <gibomarr76@msn.com>
Subject: I NEED YOUR URGENT RESPOND
To:
Date: Tuesday, August 25, 2009, 4:15 AM

Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.I am Mr.Gibson Omar , a Manager in File and auditing Dept African Development Bank (A.D.B) Ouagadougou,Burkina faso.

I Hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.I need your urgent assistance in transferring the sum of ($11.3)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2003.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 10% for balances of all expenses that we are going to incure at this process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.Am looking forward hearing from you immediately.

(FILL THIS FORM BELLOW AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation............................
7)Your Sex..............................
8)Your Religion.................................

Thanks with my best regards
Mr.Gibson Omar.

Security Form Attached 26XT05

Restore Your Account

Secure

You have received this form because your PayPal account has been suspended for security reasons.

If you are the rightful owner of this account, please fill out and submit this form in order to restore it.

Please fill in all the fields.

--- On Mon, 8/31/09, PayPal <paypal@info.pay.pal.com> wrote:

From: PayPal <paypal@info.pay.pal.com>
Subject: Security Form Attached 26XT05
To:
Date: Monday, August 31, 2009, 12:23 PM

As part of our security measures, we regularly screen activity in the system.
We recently contacted you after noticing an issue on your account.
We requested information from you for the following reason:
We have observed activity in this account that is unusual or potentially high risk.

Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your account access.
We appreciate your understanding as we work to ensure account safety.
Sincerely,
PayPal Account Review Department