Wednesday 18 May 2011

latest Scam eMail? Standard Chartered Bank, London, United Kingdom.

 
Greeting,
I work as the bill and exchange Manager, Standard Chartered Bank, London, United Kingdom.
Our bank came across a late customer,whose relatives I cannot get intouch with. I want you to stand
as an official next of kin to his deposited funds valued  5,500,000 EUROS and the depositor bears the
same last name with you.
I am compelled to do this because i would not want the bank to push this funds to the bank treasury as
unclaimed inheritance.if you are interested you do let me know so that i can give you a comprehensive
details on what we are to do
kindly reply me using this email= konemorgan011@gmail.com
Yours Faithfully,
Mr.Morgan Kone. 
 
-----Original Message-----
From: BILL AND EXCHANGE MANAGER [mailto:konemorgan49@yahoo.com]
Sent: 18 May 2011 16:32
Subject: Standard Chartered Bank, London, United Kingdom.

 

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Sunday 15 May 2011

Latest Scam eMail? World Bank Outgoing Payment Center. CODE: 601.


Kindly Read Our Attached Memo.

                                         WORLD BANK AFRICAN REGION.
                                  FUND TRANSFER/VERIFICATION DEPARTMENT
                                       REF-WBAR/SWISS/AD/VOL.3/2011.


FROM THE DESK OF MR.SMITH WALTERS
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
PRIVATE EMAIL: wbaregion@zoho.com
CUSTOMERCARE LINE: +234-8023471713
CODE: 601.

ATTENTION:

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, under the auspices of the civilian Head of State, President Goodluck  Ebele Jonathan and the Head of Foreign Operation Mr. Smith Walters including the British Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a meeting last week concerning debt payment, both foreign and local contractors and some inheritance funds. In that meeting we reach out that you have given this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/ payment with the UNITED NATIONS to your destination. I wish to bring to your kind/urgent notice that we have received your approved contractual part payment of your amount valued at USD$25M from the Federal Government of Nigeria under the mandate of the Nigeria minting of printing for an immediate payment to you.
 
Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this final quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the name Mr. Smith Walters, check if there is CODE (601) if the code is not writing, please delete the massage from you box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
(B)TELEGRAPHIC WIRE TRANSFER:
(C) ATM CREDIT CARD:

OPTION 1: TO RECEIVE AN INTERNATIONAL CERTIFIED BANK DRAFT
Reconfirm your
(1) Full name and delivery address
(2) Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status.
 
OPTION 2: TELEGRAPHIC WIRE TRANSFER
(1) Your full name:
2) Address, city, state and country.
3) Cell Phone
4) Company name
5) Banking details
6) Profession
7) Copy of your int'l passport/drivers license.

OPTION 3: ATM CREDIT CARD
(1) Full name and delivery address
(2)Address, city, state and country
(3) Direct mobile/ phone /fax.
(4) International passport or Driven license.
(5) Company name (if any) position and address
(6) Profession, age and marital status.

Choose your best option and have in mind that you must comply with a due process and international financial transaction policy.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
PRIVATE EMAIL: wbaregion@zoho.com
CUSTOMERCARE LINE: +234-8023471713
CODE: 601.

You are welcome.

Mr. Smith Walters
Head of Foreign Operation
World Bank African Region
PRIVATE EMAIL: wbaregion@zoho.com

-----Original Message-----
From: WORLD BANK PAYMENT CENTER [
mailto:info@worldbank.org]
Sent: 12 May 2011 16:47
Subject: World Bank Outgoing Payment Center. CODE: 601.

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Thursday 12 May 2011

Latest Scam eMail? COMPESATION FROM THE UNITED NATION AND ECOWAS

Dear Beneficiary,

This is to inform you that we have already sent you USD5000.00 dollars 
through Western union as we have been mandated by United Nations and 
ECOWAS which are are supporting individual due to the worldwide 
economy meltdown, to transfer to you the full compensation sum payment 
of USD1.800,000.00 via westernunion, by this government.

In this regards, We decided to email the relevant details for you to 
be able to pick up this USD5000.00 to enable us send another 
USD5000.00 by tomorrow as you know we will be sending you only 
USD5000.00 per day.You can track at 
http://westernunion.com  before 
going to pick it up.

Mr. olufemi Dickson
Chief Operating Officer
Western Union®
Tell: +234-8162691650
Email: western-union@lunnet.com

call or email the above details once you picked up this USD5000.00

Here is the western union information to pick up the compensation

Pick Up Information
Sender?s first name: Perry
Sender?s last name: Poston
MTCN: 0341153617
Amount Sent: $5000USD


Please fill this form below,
YOUR NAME:
YOUR ADDRESS:
YOUR COUNTRY:
YOUR PHONE NUMBER:


I am waiting for your call once you pick up this transfer

Regards
Mrs Bourdain  Douglas
Western Union Agent Announcer

-----Original Message-----
From: UNITED NATION AND ECOWAS [
mailto:unitednationandecowas@gmail.com]
Sent: 12 May 2011 14:43
To: undisclosed-recipients:
Subject: COMPESATION FROM THE UNITED NATION AND ECOWAS




Latest Scam eMail? ATTENTION PLEASE

Greetings,
My name is Dr.Gagan Chaturvedi, I work with Abu Dhabi Commercial Bank
as the auditing manager and also resides in Abu Dhabi. I have interest
to invest in your country as well as seek your service in private and
confidential matter, I am the Auditing manager heading financial
department here in our bank. On my routine inspection I discovered a
dormant domiciliary account with a Balance of twenty and a half million
US Dollars [$ 20.5 Million USD].

I write to seek your indulgence and assistance in transferring this
fund to your country through legal means. I am proposing to make this
transfer to a designated bank account of your choice in your country
for investment. At the conclusion of this transaction. Kindly contact
me if you would like to work with us so that we can discuss further.
dr.gaganchaturvedi@yahoo.com

Regards,
Dr.Gagan Chaturvedi


Treat yourself at a restaurant, spa, resort and much more with  *link removed*
 
 -----Original Message-----
From: Gagan Chaturvedi [mailto:dr.gaganchaturvedi@rediffmail.com]
Sent: 12 May 2011 02:24
To: prince199344@yahoo.com
Subject: ATTENTION PLEASE

 

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Monday 9 May 2011

Latest Scam eMail? REPLY



You do not know me and neither do I know you. I am not desperate nor in need ofhelp.I only want to be sure you are the kind of person I can trust with the following proposal.

I have been very careful in my selection and have taken pains to ensure I will be dealing with a person that has the intelligence to understand what I am getting myself into. From the little I have been able to deduce, I cannot make you agree to partner with me on this but I can assume that when you are in, I can trust you completely.

I am a UK based lawyer  and I am bringing everything I have to the table; my reputation and all I have labored for my whole life.The least I ask of you, is for you, after hearing the proposal to honestly tell me if you are up for it or not, without acting maliciously. That way, I get to loose nothing and can walk away with my proposal and reputation intact without actually divulging full details.

I bear the full brunt of any risk involved in this business which I cannot do alone and you can be rest assured that you will be duly compensated financially for your involvement. The thing is, anyone can serve but I chose you. I pray you don't let me down. The fact of the proposal involves access to millions of Tax-Free United States Dollars. It is up to you to accept or decline. I am waiting to hear from you. Time is of the essence.Kindly contact me  for further 
details on hillcollin96@yahoo.co.uk

Yours faithfully,

Hill Colin Neil Esq




-----Original Message-----
From: HILL COLLIN [mailto:hillcollin96@yahoo.co.uk]
Sent: 27 March 2011 11:57
To: undisclosed-recipients:
Subject: REPLY


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Latest Scam eMail? FINANCIAL PROPOSAL...

Dear Sir/Madam,

I am JOHNSON GEORGE, an official of a financial institution. I need your assistance as a partner in a financial transaction opportunity currently open in the department where I work.  This opportunity holds immense prospect of financial benefit to both of us if we seize the opportunity. For further details contact me as soon as possible.

JOHNSON GEORGE

-----Original Message-----
From: JOHNSON GEORGE [
mailto:johnsong@blumail.org]
Sent: 27 March 2011 14:07
Subject: FINANCIAL PROPOSAL...

 

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