Money Transaction from Burkina-Faso!

DR. ASILLY ANAA NUBEAH,
DIRECTOR AUDITING AND
ACCOUNTING UNIT OF
(B.O.A) BANK OF AFRICA,
BURKINA-FASO.
82 ZANGOTE YENUGUA 02 BP, OUAGADOUGOU.

Read Carefully And Reply As Soon As Possible...
Reply me here please.
Email: dr_as_an_nu@universia.cl

Dear Friend,

This message might meet you in utmost surprise, this is my next mail to you as i didn't receive your reply on the previous mail, i looks forword to read from you this time.

However, it's just my urgent need for a foreign partner that made me to contact you for this transaction. Because it's not what i can do alone. I'm 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 ($11.5million) Eleven Million, Five hundred Dollars of one of our 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've trusted and 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. Please i would like you to be honest and always keep in touch with me to enable us discuss further for the succes. If you agreed/interested to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your reply. Have a wonderful future.

Yours Faithfully,
Dr. Asilly Anaa Nubeah

Send your reply to my new email address,

Email: dr_as_an_nu@universia.cl

Seems ridiculous isn't it?

Email Spam from Sao Tome

The following email spam on this post came from two different email addresses and two different spammers and dropped together with worms attached.

Let us take the destination and sources of those email spam first:

The first email spam:

Return-Path: mellymckenzie@hotmail.com
Delivered-To: My email address
Received: (qmail 25165 invoked from network); 2 Oct 2008 01:05:43 -0000
Received: from my ISP (80.160.76.196) by webmail ..... with SMTP; 2 Oct 2008 01:05:43 -0000
Received-SPF: softfail (webmail here: transitioning SPF record at spf-d.hotmail.com does not designate 80.160.76.196 as permitted sender)
Received: from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228]) by my ISP (InterMail vG.3.00.03.01 201-2196-126-102-20080315) with ESMTP id 20081002010539.CUWH29008.my ISP @ bay0-omc3-s28.bay0.hotmail.com
for my email address; Thu, 2 Oct 2008 03:05:39 +0200
Received: from BAY116-W9 ([64.4.38.109]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959), Wed, 1 Oct 2008 18:05:37 -0700
Message-ID: BAY116-W9E9CC31995C53367BCEABA63D0@phx.gbl
Return-Path: mellymckenzie@hotmail.com
X-Originating-IP: [125.40.48.12]
From: melly mckenzie mellymckenzie@hotmail.com
To: polipino96@hotmail.com This is not my email address
Subject: Wholesale price for every Customers
Date: Thu, 2 Oct 2008 11:05:37 +1000
Importance: Normal
X-OriginalArrivalTime: 02 Oct 2008 01:05:37.0277 (UTC) FILETIME=[FADCCAD0:01C9242A]
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The second email spam:

Return-Path: papajoeza12@yahoo.com
Delivered-To: my email address
Received: (qmail 5110 invoked from network); 30 Sep 2008 18:43:16 -0000
Received-SPF: none (domain at yahoo.com does not designate permitted sender hosts)
Received: from my ISP (InterMail vM.7.09.01.00 201-2219-108-20080618) with ESMTP id 20080930184314.UIDW25070.MY ISP
Received: from nc6-rba-vif0-1.cache.isnet.net ([196.213.33.52]) by MY ISP (InterMail vG.3.00.03.01 201-2196-126-102-20080315) with SMTP
From: "Joe Pears" papajoeza12@yahoo.com
To: my email address
Subject: SALES VENTURE
Date: Tue, 30 Sep 2008 20:43:13 +0000
Organization: ANP-STP
Message-Id: 20080930184312.ZFSG29008.my isp@nc6-rba-vif0-1.cache.isnet.net>
X-Scrubber-List: not listed
X-Scrubber-ClamAV: clean
X-Scrubber-VpopQuota: space available
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0000_01C6527E.AE8904D0"
This is a multi-part message in MIME format.

The message in the email spam:

Sir,

I wish to introduce you to this highly prospective crude oil sale venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Sao Tome and Principe. I am presently in Sao Tome and Principe Liaison In South Africa.

In this project, we will register either your company or a joint company with the local Corporate Affairs Commission of Sao Tome and Principe ; re-assign an already allocated crude oil sale license to the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2005. The director of this company, Mr. Ahmed Syed could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business.

I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed to your/our company. This will give your company/our joint company the legal authority to act as crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to our company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates". As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month.

This totals to US$6 million gross coming to our group per transaction/per month. On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that shall both go home with US$3 Million each.

This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interesting about the project is that our both presence is not much needed, rather after the registration of your/our company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Get back urgently.
Jonathan Pears. (NPA
Fax:+27115075668

Email Spam from ATPTeam

I have never used the mentioned email in this post to subscribe to such newsletter at ABCNews. I have no services there. However, I have received this spam from there.

This message was sent to my email address as the spammer said here in this line confriming that it is sent to me without my concent.

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To stop ALL email from ABCNews Newsletters, click here to remove yourself from our lists.

This email was sent by: ABCNews, 7 WEST 66th Street, New York, NY 10023.

* I have never used that email to subscribe to any such newsletter.

Return-Path: venstred1970@atpteam.com
Delivered-To: my email address
Received: (qmail 20563 invoked from network); 2 Oct 2008 06:11:20 -0000
Received: from dslb-084-058-247-241.pools.arcor-ip.net (84.58.247.241)
Received-SPF: none (domain at ATPTeam.com does not designate permitted sender hosts)
From: corey venstred1970@ATPTeam.com
To: my email address
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Subject: Notice
Date: Thu, 2 Oct 2008 08:17:37 +0200
Message-ID: 000c01c92456$911fd660$f1f73a54@name7340a84d73
X-MS-TNEF-Correlator:
Thread-Topic: Notice
Thread-Index: AckkZ1SoNEH44WX3QJybskIA2LpO2w==
X-Scrubber-List: not listed
X-Scrubber-ClamAV: clean
X-Scrubber-VpopQuota: space available
MIME-Version: 1.0
Content-class: urn:content-classes:message
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_000D_01C92467.54A8A660"

Email Spam from a Wholesale Company!

Dear friend,

Welcome to eleabc company , we are the wholesale company which can offer you Laptops, Digital Cameras, Videos, GPS, Cellphone, Mp3, Mp4, Game Consoles and many other electronic products.

The more items you buy, the better price you get. We have our own website and warehouse. Sticking to the principle of "Quality First and Reputation First", we ensure you of 100% qualified products. Hope we have long and good business together!

Welcome to purchase in www.eleabc.com !You can get a PS3(20GB) for free if your order is over 660$ in " eleabc "!

Just regester members in our website can you enjoy the member price .But you can get the VIP price and free shipping once you order 5 or more items.

Contact us if you have any questions.We will give you the best services.
Looking forward to your reply.

Best regards,

More information about this email spam:

Return-Path: mellymckenzie@hotmail.com
Delivered-To: My email address
Received: (qmail 25165 invoked from network); 2 Oct 2008 01:05:43 -0000
Received: from my ISP (80.160.76.196) by webmail ..... with SMTP; 2 Oct 2008 01:05:43 -0000
Received-SPF: softfail (webmail here: transitioning SPF record at spf-d.hotmail.com does not designate 80.160.76.196 as permitted sender)
Received: from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228]) by my ISP (InterMail vG.3.00.03.01 201-2196-126-102-20080315) with ESMTP id 20081002010539.CUWH29008.my ISP @ bay0-omc3-s28.bay0.hotmail.com
for my email address; Thu, 2 Oct 2008 03:05:39 +0200
Received: from BAY116-W9 ([64.4.38.109]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959), Wed, 1 Oct 2008 18:05:37 -0700
Message-ID: BAY116-W9E9CC31995C53367BCEABA63D0@phx.gbl
Return-Path: mellymckenzie@hotmail.com
X-Originating-IP: [125.40.48.12]
From: melly mckenzie mellymckenzie@hotmail.com
To: polipino96@hotmail.com This is not my email address
Subject: Wholesale price for every Customers
Date: Thu, 2 Oct 2008 11:05:37 +1000
Importance: Normal
X-OriginalArrivalTime: 02 Oct 2008 01:05:37.0277 (UTC) FILETIME=[FADCCAD0:01C9242A]
X-Scrubber-List: not listed
X-Scrubber-ClamAV: clean
X-Scrubber-VpopQuota: space available
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary=_78ec60d3-2266-468b-af2b-d079c3d7116f_

Spam From Mike Bama (banker)

Good Day,

I am MIKE BAMA, Accounts staff at the BANK OF AFRICA (BOA) Ouagadougou Branch Burkina Faso.This is to inquire of you to handle this transaction for mutual benefits and opportunity for both of us.

The transaction is to present you as the next of kin/ beneficiary of US$25 000 000(Twenty Five Million Dollars) belonging to a deceased who was a customer to this bank. He died along with his family during their vacation journey.The Fund is currently in his dormant account awaiting claim.

The bank will release the fund to anybody who applies as his relatives or next of kin. In that regard.Note that this transaction does not involve any risks.Necessary modalities will be worked out to enable us carry out the fund claim under legitimate arrangements.

I have resolved to offer you 35% of the fund, 5% for sundry expenses that maybe incurred during the transfer and 60% for me.

I will give you more details when I receive your affirmative response.

Thanks and God bless.
MIKE BAMA.

More Details about this Email Spam

Return-Path: maikebama@gmail.com
Delivered-To: my email address
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Received: from My ISP by my webmail client with SMTP; 1 Oct 2008 13:34:55 -0000
Received-SPF: neutral (my webmail client: 80.160.76.199 is neither permitted nor denied by SPF record at _spf.google.com)
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X-ME-UUID: 20081001133432535.0D0B51C0010F at mwinf2124.orange.fr
Reply-To: maikebama@hotmail.com
From: "Mike Bama" maikebama@gmail.com
Subject: From Mike Bama(banker)
Date: Wed, 1 Oct 2008 13:34:49 -0000
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Message-Id: 20081001133431.0D0B51C0010F at mwinf2124.orange.fr
To: undisclosed-recipients:;
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X-Scrubber-ClamAV: clean
X-Scrubber-VpopQuota: space available
MIME-Version: 1.0
Content-Type: text/plain; charset=Windows-1251
Content-Transfer-Encoding: 7bit

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