Good Day, CALL US UNION BANK INTERVENTION ON YOUR PAYMENT This is to notify all Foreign Funds Transfer Beneficiarys that the Presidency have embarked on immediate cancellation of all International payment Application from every Government Financial Institution/Offshore payment. However, with regard to the provision of section 17 degree 114 of the 1999 constitution, all foreign payment has been re-approved and assigned to UNION BANK for immediate released to the beneficiary due to a lot of people complaining of paying fees and charges before their fund can be released to them. Be inform that Funds up to Certain amount that is floating in the International Banking Community Financial Data Base waiting to be transferred without claims for a period of 6 months or more, shall be confiscated and forfeited to the United Nations account. UNION BANK has up hold all payment fund retrieved from various banks to ensure successful payment to the rightful beneficiary who his/her fund has been approved for payment , your fund will be released to you in your choice of payment as the Federal Government in conjunction with the United Nation have put a new law to stop fraudulent act and to those who promise to help you through the back door to receive your payment, by ATM CARD, CASH DELIVERY, CASHIER CHECK which is not possible,you'are warmed to stop further communication with any individual or Bank that may contact you in this regard. Re-confirm to me the followings (1) Your full names: (2) Contact address: (3) Tel-Fax/cell phone numbers: (4) Occupation/Position: (5) Name of company if any: (6) Age and marital status. (7) Purpose of payment. As soon as we receive this information, we shall proceed immediately for your payment without further delay. Regards, Call us : +234-7090066667 DR.USMAN AHMED UNION BANK |
Re: Intercepted Transfer? From: Mr Thomas Adeniran (olivia0007@sify.com) From I.M.F.MONITORING TEAMAfrican Department building International Monetary Fund (I.M.F), EMAIL:payment comitteee@gmail.com Subject: Re: Intercepted Transfer Dear Beneficiary, It has come to our notice in our Headquarters building (I.M.F) that yourimpending funds from Africa, which was intercepted,has not been released to you,We noticed that you made several attempt to transfer your funds but to noavail. Our investigation continued to the African Department (I.M.F),The monitoring team gave an unsatisfactory report to your transaction, hence thechairman is presently under investigation for conspiracy with yourrepresentative with intension to divert your funds. You are advised to desist from contacting anyone including your agent or representative in these regard, International Monetary Fund has taken fullresponsibility to transfer your fund to you,respond to these mailby providing your full below YOUR FULL NAME: YOUR ADDRESS: YOUR TELE/FAX NUMBER: YOUR OCCUPATION: Yours Faithfully, Mr Thomas Adeniran. African Department Director |
Hello Dear, I am Mrs. Amanda Tamba. a widow and a citizen of Zimbabwe living here in South Africa with my son Paul as a refugee, I inherited the sum of US$10M (Ten Million United States America Dollars) from my late husband which he deposited in a private security company here in south Africa before he died, he was a very rich tobacco farmer before he was politically killed by the government of Robert Mugabe. lf you listen to international news CNN or BBC you will know what is happening in my country Zimbabwe , please go into this website you understand me http://news.bbc.co.uk/1/hi/world/africa/918781.stm http://news.bbc.co.uk/1/hi/world/africa/715001.stm I know you will be surprised and worried by receiving such letter from a total stranger like me, I plead with you to listen and act on my request. I have found you interesting as a partner who l can trust to help me transfer this money out of South Africa to your country and my heart accepts to trust you. I am living as a refugee; l cannot transfer this money due to my Asylum status. I am willing to give you some commission, Do not be surprise l am sending you this kind of mail, l will tell you more when l hear from you, l also have a good friend of my late husband who is a financial adviser here who promise to help me transfer this money from a South African bank when l get somebody (Foreign person) l trust, he is the one that advised me to get an international partner to assist me. l will want you to be honest with me please that is all l need from you. I will tell you more about this transaction when I get your reply. Please I want you to be honest with me, please contact me on the below email address: (amatamba4@sify.com) Thank you and God bless. Mrs. Amanda Tamba. (amatamba4@sify.com) |
Dear Friend, I am Mr. Chen Jiang, Bank Manager of a Bank in China.I have urgent and very confidential business proposition for you. On November 6, 2004, a British Oil consultant/contractor with the Chinese Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$30,000,000.00 (Thirty Million United States Dollars) in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$30,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin. We shall employ the services of an attorney for drafting and authorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately via the private email address : managerchen_jiang0074@w.cn Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication.Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Awaiting your urgent reply via my email address : managerchen_jiang0074@w.cn Thanks and regards. Chen Jiang. |
From The Desk of: Mr Michael Rice Director, Claims and Reconciliation of the Foreign Operations Department Global Express Bank Plc, London. Dear Friend After a serious thought and out of sympathy, I decided to contact you personally because I do not have anything against you but to your partner. I am "Mr Michael Rice", Director, Claims and Reconciliation of the Foreign Operations Department of the "Global Express Bank Plc, London in charge of all foreign Debts. Sometime in the past, your representative approached me to assist him to recover/facilitate some funds which was deposited with my bank. This is to enable me program your full contact information into our central computing database so that the fund will reflect to your favour as the bonafide beneficiary. However, we agreed on the condition that your representative will pay me ?50,000.00(Fifty Thousand British Pounds Sterling)upon the execution of my task. After I have perfected all the avenues and the payment has now been influenced and approved for payment to your favour, your partner began avoiding me. Thereafter, he came up today with an affidavit from the Court authorizing for the change of your bank account.A new bank account information was provided by your partner today which bears another name as the beneficiary which is quite different from your already approved bank account and instructed that your fund be transferred to his new submitted bank account which he claimed to be your new bank details and that you have approved and authorize your fund to be transferred to the new banking details as follows also reconfirm the copy of your identity attached. Bank: STANDARD CHARTERED BANKAddress: 3180 DUBAI,UAE Account Name: Placidus Denis FERNANDOPULLE Code CCC: 0049 2613 73 2114108186 Account number: 2114108186 IBAN: ES72 0049 2613 7321 1410 8186 Based on his dubious attitude, I decided to delete the funds release transfer PIN CODE which is the Security Code of the fund only known to me as regards to my duty because I cannot be denied of my right in my own office considering the risk as it might affect my job,that is why you have not received your fund all these while. Your representative has done everything possible from the back doors to transfer the fund to his provided bank account but without success because after all his efforts, the transfer has to be made through my office as the Director of Claims and Reconciliation of the Foreign Operations Department.I am just telling you this because I have nothing against you. I do not know if you have asked yourself why each time the release of this fund is approved,all of a sudden, the payment will be delayed/stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for you to know the truth of it all. Why I am making this clear to you is that I understand that you are still making efforts to receive your fund considering the time and money you have spent so far. Now I am ready to forget the past provided you co-operate with me. I need your assurance that your so called representation will be totally kept out of this transaction because he is simply wicked. I know that he is not aware of my approach to you,therefore, stop spending your time and money to him or any other person as I am the only key to this success. Finally, I need your promise that no person, agent or representative will be aware of my involvement in this regard because of my position.Note that I am ready to conclude this transaction with you within Two (2) working days once you are ready to adhere to my directives all you need is to provide your Proof of Funds and pay a Cost of Transfer (C.O.T) to the bank for the transfer to be completed. Best Regards, Mr Michael Rice Director, Claims and Reconciliation of the Foreign Operations Department Global Express Bank Plc, London. +447077086509 I did not know I had a partner, wicked or otherwise! |
As part of our ongoing commitment to offer you the safest possible online banking service, we are constantly reviewing and enhancing the security we offer our customers. In the coming months we are going to be introducing an additional security feature for online payments. We will write to you to tell you more about the service before the launch. For now, it's very important that you check the contact numbers we hold for you and ensure that you keep them updated so you can use the service when it is launched. Only you can confirm your numbers. Please check and update them if necessary by clicking on 'My details' and then 'Personal details'. (URL Deleted) Previous notifications have been sent. Thank you for banking with USAA Savings Bank. |
I am sorry to encroach into your privacy through this manner; we have a certified cheque of $300,000 in our custody that belongs to you. This cheque was brought to my desk last week by a lady who gave us your e-mail address to contact you on the delivery. We wait your response soonest. FedEx |
UNITED NATION (UN) DEBT RECONCILIATION DEPARTMENT. GENEVA-SWITZERLAND. Our Ref: UN-0XX2/987/2009 Attn: Beneficiary U.S..A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $10.5M The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated b ank account. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are Qualified now to received and confirm your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and communicate only with Mr. Rueben Ogala, DIRECTOR INTERNATIONAL REMITTANCE CENTRAL BANK OF NIGERIA, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your money. So contact: Mr. RUEBEN OGALA on his contact information, Direct mobile +234-802-885-0536 +234-802-885-0536 Fax Number: +27 86 536 6983, Email:wiretransferdepartment01@lamazi.com for immediate release of your Contract/inheritance/Award Winning claim be informed that you are not allowed to correspond with any person or office anymore, you are required to send bellow Information for your transfer. Information requested for your transfer. Your Full Name: ___________________________ Address, _________________________________ City,_____________________________________ State _____________________________________ Country.__________________________________ Phone, ___________________________________ Mobile ___________________________________ Fax______________________________________ Company Name ___________________________ Position__________________________________ Address__________________________________ Bank Name_______________________________ Bank Address_____________________________ Account Number__________________________ Sort Code _______________________________ Routing Number ____ _____________________ Profession,_____________________________ Age____________________________________ Marital Status ____________________________ Copy Of Your Int'l Passport Or Drivers License Note: your personal contact/communication code with Citibank Nigeria limited is (511), you are advice to send you full banking information to the central bank of Nigeria international remittance director headed by Mr. Rueben Ogala, and make sure you speak with him, with your new payment code for release of your payment and send him all your banking information now. Officer: Mr. Rueben Ogala Position: director, intl, and remittance central bank of Nigeria. Cell/mobile, +234-802-885-0536 +234-802-885-0536 Fax number +27 86 536 6983 Email: wiretransfer department01@lamazi.com I will be looking forward to your urgent attention this this letter. Yours Faithfully. Dr. Mohamed Ibn Chambers Chairman Committee on Foreign Contract/Award Wining Payment United Nation and U, S, A Government. WARNING: This e-mail is a suspected phishing scam. Also, it is awfully hard to understand what they are talking about! |
I am Mr. Yi Kwan, A transfer supervisor on investment in Standard Chartered Bank, Hong Kong.I have a transaction of mutual benefit worth $18.5 Million that i wish to inform you about only if you accept the percentage of 60% to 40%.Send me your contact details immediately if you accept. Mr. Yi Kwan. Email: yikwanoffice@sify.comShort version of a money scam! |
HSBC BANK PLC 452 5TH AVE. NEW YORK, NY 10018. USA http://www.us.hsbc.com Ref No: HSBC/30A/IPF-09Z RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$5,000,000.00 We at this bank wish to congratulate and inform you that after thorough review of your unpaid funds in conjunction with the World Bank Auditors report, your payment file was forwarded to our bank for the immediate transfer of a first installment amount of US$5,000,000.00 to your bank account. The Auditors reports shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials that dealt with you in the past. We therefore advice that you stop further communication with any other group, individuals or institutions, since you do not have to pay any money or transfer fee to receive your funds as you have met up with the whole funds transfer requirements. Should you follow our banks directives, the first installment amount of US$5,000,000.00 will be credited and reflect in your bank account within 3 to 4 bank working days. For further information on this funds transfer notice, kindly send to me the following: (1) Your Full Name: (2) Phone, Fax and Mobile Number: (3) Company Name, Home Address: (4) Profession, Age and Marital status: Yours sincerely, Mr. Williams Baron HSBC Bank Plc, USA Disclaimer ************************************************************ The information contained in this e-mail, any attached files, and response threads are confidential and may be legally privileged. It is intended solely for the use of individual(s) or entity to which it is addressed and others authorized to receive it. If you are not the intended recipient, kindly notify the sender HSBC BANK by return mail and delete this message and any attachment(s) immediately. ************************************************************ Dear PayPal ® valued member, Due to concerns we have for the safety and integrity of the PayPal community we have issued this message. It has come to our attention that your PayPal account information needs to be updated. If you could please take 5-10 minutes out of your online experience and update your records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Please update your records by August 31, 2009. . Once you have updated your account records your PayPal account will not be interrupted and will continue as normal. Please follow the link below and update your account information. https://www.paypal.com/cgi-bin/webscr?cmd=_login-run PayPal Service Department
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Dear PayPal Customer This e-mail is the notification of recent innovations taken by PayPal to detect inactive customers and non-functioning mailboxes. The inactive customers are subject to restriction and removal in the next 1 month. Please confirm your email address and credit card information by clicking the link below: https://www.paypal.com/cgi-bin/webscr?cmd=_login-run This notification expires Aug. 11, 2009 Thanks for using PayPal!
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