RE: *Halifax UK* Unable to process your last transaction! [19 aug]

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Email is from the same people who are trying to access my email account:) WARNING!! Do Not click the link!!

Date: Fri, 19 Aug 2011 01:39:04 -0600
To:
Subject: *Halifax UK* Unable to process your last transaction! [19 aug]
From: _Halifax.Online.Uk_@halifax.co.uk.61.183.16.124.co.uk

Dear ,

This e-mail sent to you by Halifax UK to inform you that we were unable to process your recent payment. This could be due to one of the following reasons:

1. A recent change in your personal information. (eg, billing address, phone number)
2. Incorrect information submitted during the payment process.

For this to ensure that your service is not interrupted, we ask you to confirm and
update your personal information now by clicking here.

If you have already confirmed your personal information, please ignore this message so that we treat the changes made.
Once you have confirmed your information you can use your account normally.

Regards.
Halifax UK.
Department of Security.

Thank you for your cooperation 

RE: Online Banking Suspended

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

 From: OnlineBanking@Information.natwest.com
Subject: Online Banking Suspended
Date: Tue, 26 Jul 2011 14:00:24 +0100

National Westminster Bank has been receiving complaints from our customers for unauthorised use of the Natwest Online accounts. As a result we periodically review Natwest Online Accounts and temporarily restrict access of those accounts which we think are vunerable to the unauthorised use. This message has been sent to you from National Westminster Bank because we have noticed invalid login attempts into your account, due to this we are temporarily limiting and restricting your account access until we confirm your identity. To confirm your identity and remove your account limitation please following the link below.

National Westminster Bank is committed to ensure the safeguard of each customer's personal information, making sure only authorised individuals have access to their accounts. It is all about your security. Accounts Management As outlined in our User Agreement, Natwest will
periodically send you information about site changes and enhancements.
Visit our Privacy Policy and User Agreement if you have any questions.
http://www.Natwest.com/help/index.jhtml

RE: Customers Update Notice

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

---

From: cus_service@llyods.com
Subject: Customers Update Notice
Date: Sat, 23 Jul 2011 18:19:33 +0100

Lloyds TSB Account Update

Due to recent update in our online banking, Lloyds TSB Bank requires all customers to update their account,

simply click on the link below to update your online banking account

http://www.lloydstsb.co.uk/personal/accountupdate

Thank you for choosing Lloyds TSB Bank

---

RE: PLEASE I NEED YOUR URGENT REPLY

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

---

Date: Wed, 20 Jul 2011 14:09:37 +0100
From: michaelosei02@yahoo.co.jp
Subject: PLEASE I NEED YOUR URGENT REPLY
To:

Attention Please,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I am Mr. Michael Osei, the branch manager of the International Commercial Bank, Kaneshie First Light Branch Accra Ghana. I got your address from the Internet through the consultancy directory during my search for a reliable and honest person to transact this business with.

I write to solicit your assistance in a funds transfer deal involving US$5,300.000.00.

This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank of Ghana which I am the manager.

I have already submitted an approved end-of-the-year report for the year 2010 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response,I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account. If you concur with this proposal

I intend for you to retain 30% of the funds while 70% shall be for me. Your earliest response would be appreciated on the regards.

Looking forward to hear from you soon.

Best regards,

Mr. Michael Osei

RE: Important Update Regarding Your Citizens Online Banking

We all receive emails claiming that we've won a prize,inheritance from a dead relative, love interest or some business transaction. Some are too good to be true, whilst some can are pretty convincing. By the time we are aware,money and some valuable information are already in the possession of the perpetrators. DON'T be a victim of internet scam or 419.

Good thing , this domain was reported and the website closed. Please be cautious when you receive emails like these. Some are very convincing, especially if the go an extra mile.

From: onlinebanking@ealerts.bankofamerica.com
Subject: Important Update Regarding Your Citizens Online Banking
Date: Mon, 18 Jul 2011 08:30:15 -0400
To:



Your Online Banking Session Is Blocked
Dear Customer,

Our records shows that your online banking session has been blocked due to the following reason.

(1) Log On attempts with invalid information such as your Login id and your Password.

(2) Inadequate Update on your Citizens Online Banking Account.

We urge you to restore your Citizens Online Banking Online account immediately to avoid final shut down of your account.

Click the link below to Restore Your Citizens Online Banking Online Account.

Restore Your Citizens Online Banking Account


Citizens Bank, Member FDIC

©2011 Citizens Financial Group. All rights reserved.

 

RE: Legal Bank Transfer.

Original email address - kennethmunaka@yahoo.co.jp

Date: Wed, 13 Jul 2011 07:23:14 +0900
From: kennethmunakah@live.fr
Subject: Legal Bank Transfer.
To:

Dear Friend, Greetings to you and your family, I am Mr. Kenneth Munakah the Auditing and Accounting section manager in Banque Regionale de Solidarit Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the 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. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. Respectfully, Mr. Kenneth Munakah.

Bank transfer scam email

Am beginning to wonder, how could someone sit behind a computer waste their time sending fake emails and hoping that someone will reply and it will lead to them ripping off some cash? That same time spent, they could do something legit on the internet and get a lifetime income. Get rich quick scheme, by stealing from people is a whole lot harder and chances are you won't rip anything out of it; even lose your life or get some jail time! This particular email, is running two scams!! Poor thing. I just step on your parade! Regular blogger, popular keywords, they search engine spider just love me! LOL! All it takes is to type your email or fake names on the search engine. Voila! Funny thing, I won't be the only one who got this and is posting or posted. Time to shop for a new email, waste of time a resources, because even if I don't expose you. someoneelse will. There are a lot of us out there just like you are.. Email address officemail7665@virgilio.it Turning the email over doesn't change anything . We are smarter LOL!

Date: Tue, 5 Jul 2011 03:18:00 +0200
> From: offimaifhg7@virgilio.it
> Subject: RE!

This is to notify you of a payment Order of $7.5m in your name from the
World
Bank Group dated 7/06/2011.Please contact our Head of Wire Department
for
payment JP Morgan Chase Bank New York and please make sure you contact us
with
this E-mail: (jpmoganchasebank@yahoo.com ) with this information (1) Full
Name
and address, 2) Telephone Number (3) Age
C/o: Mr James Dimon. Thanks for
choosing JP Morgan Chase Bank
Susan Rodd
JPMorgan Chase Bank

Bank transfer scam email

Orgin cmrleung@yahoo.com.hk

> Date: Mon, 4 Jul 2011 00:30:43 +0200
> From: cheungm@aol.com.hk
> To:
> Subject: Dear Friend

I need your assistance to transfer Abandoned sum of $22.5Million
Dollars own by
(late Aziz Musa Omar Numan) from my bank Hang Seng Bank here in Hong Kong.We
share in ratio 60%/40%. Reply if interested reply via email:
cheungm@07168.cn
Best Regards,
Mr. Leung Cheung.

Bank transfer scam email (Same format different names).

 Wait a minute.... I have seen this before with a different name...Same first name different last name same format. Right here! Email - mahmood_ibrahim2011@yahoo.com

 Date: Fri, 1 Jul 2011 05:44:23 -0700
From: mahmood_ibrahim@one.co.il
Subject: From Mr Mahmood IBRAHIM
To:


From Mr Mahmood IBRAHIM
PLEASE REPLY ME IMMEDIATELY.
Dear Good Friend,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself to you. I am Mr Mahmood IBRAHIM, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.

I want you to assist me in other to transfer the sum of TWENTYT  FIVE,MILLION AND  FIVE  HUNDRED THOUSAND UNITED STATE DOLLARS CURRENCY ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died along with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body have come for the claim, after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence .

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, I will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence.
Further information will be given to you as soon as I receive your reply.


Fill this information

Your Full Names........................
Mailing Address ........................
Phone Number .........................
Age...........................................
Occupation................................
Sincerely,
Mr Mahmood IBRAHIM

Another Bank Scam (Transfer of LARGE Funds)

Date: Thu, 30 Jun 2011 19:12:28 +0100
From: mrmohamedhazan12@gmail.com
Subject: From Mr Mohammed hazan
To:



From Mr Mohammed hazan

Dear Good Friend,

How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing tahat sooner or later we will be multi millonaires,First and foremost, I have to introduce myself to you.

I am MR.MOHAMMED HAZAN, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.I want you to assist me in other to transfer the sum of TWENTYT FIVE, FIVE Million United States Currency ($25.500,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund.

He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him.

Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive.

Fill this information

Your Full Names......................... ......
Phone Number .............................. ...
Age........................... ................
Occupation.................... ................
Country .............................. ........

Your reply.Sincerely,
MR.MOHAMMED HAZAN.
+226 7564 2560

Bank transfer scam email

Reply email laurentdiof@w.cn

> From: dioflaurent@yahoo.com
> Subject: INVESTMENT ASSISTANCE
> Date: Wed, 29 Jun 2011 01:11:15 -0700
>
> Greetings,
>
> With due respect and with God all things are possible and that is why I call you for help to please Permit
> me to inform you of my desire of going into business relationship with you.
>
> I am Laurent Diof the only son of late Mr. Steven Diof, My father was a very wealthy cocoa merchant in
> Ivory Coast , my father was killed by the rebels because of the recent political crisis.
> My mother died when I was a baby and since then my father took me so special. Before the death of my
> father on the 21st of February in a privatehospital here in Ivory Coast he secretly called me
> on his bed side and told me that he has the sum of Ten Million five Hundred Thousand United State
> Dollars. US(10.5m) left in fixed /suspense account in one of the prime bank here in Ivory Coast that he
> used my name as his only son for the next of Kin in Depositing of the money.
>
> He told me that I should seek for a foreign partner in a country of my choice where i will transfer this
> money into and use it for investment purpose such as real estate management or hotel management.
>
> I am honourably seeking your assistance in the following ways:
>
> (1) To provide a bank account in which this money would be transferred into.
> (2) To serve as a guardian of this fund since I am only 21 years old.
> (3) To make arrangement for me to come over to your country to further my education and to secure a
> resident permit in your country.
>
> Moreover, I am willing to offer you 25% of the total sum as compensation for your effort/input after the
> successful transfer of this fund into your nominated account overseas.All the necessary arrangement has been made at the
> bank where my late father deposited this money and the Director of the bank told me that as soon as
> an account of my choice is forwarded to their bank that they will transfer this fund into my destination.
>
> Please reply immediately for us to proceed in this transaction which I believed that in few days you
> shall call me for good news that you have confirm my money in an account which you will
> provide to the bank where my inheritance was deposited into.
>
> Furthermore, you indicate your options towards assisting me as I believed that this transaction
> would be concluded within three (3) days you signify interest to assist me.
>
> Anticipating to hear from you immediately.
> Thanks and God bless you.
> Best regards,
>
> Laurent.

Bank scam email

Date: Mon, 27 Jun 2011 13:34:22 +0530
From: athman_zaki0001@yahoo.co.jp
Subject: with due respect
To:



Office of the manager audit and accounts
Bank of African
Ouagadougou Burkina Faso
C/o Mr Athman Zaki

Attention please:

I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldn’t be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.

With regards.
Mr Mr Athman Zaki

Bank Transfer Scam Email

Date: Tue, 21 Jun 2011 02:52:54 -0700
From: dr.idriss_osbaldo@libero.it
Subject: TRANSACTIONAL PROPOSAL
To:



TRANSACTIONAL PROPOSAL

Dear Friend,

I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.

So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :

YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........

I will send 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 transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you

Dr.Idriss Osbaldo

Next of Kin Scam Email

From: Michael Buddhanandi (admin@obxconnection.com)
Sent: Sat 6/11/11 11:59 AM
To
Subject: From Michael I Need Your Consent Urgentz...‏
Hello,

I am Barrister Michael Buddhanandi,an attorney at law I am contacting you in respect to an inheritance fund valued at (27 Million Dollars)belonging to my late client Engr. Charles.

My client died with his entire family in a plane crash on the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported Visit this website for details: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

The Management of his bank adopted a resolution and I was mandated as his attorney to provide any of his surviving relation for the payment of his fund valued (27 Million Dollars) or forfeit the fund to the Federal Treasury as an unclaimed fund.

All my effort in locating any of his relatives have not been successful,

This is why i am seeking your consent to present you as the only surviving relation of my late client for the claim of the fund which shall be shared after my arrival in your country.

I will need this information to file the application:Your full Name,Your Contact Address,Your Mobile phone Number and fax Number,Your Age/Gender,Occupation.

Kindly get back to me via:michaelbuddhanandi01@hotmail.my You are the only person i have informed about this transaction,please keep it confidential and get back to me as i wait to hear from you.

Best regards,
Barrister Michael Buddhanandi

Bank Transfer Investment Scam Email

From: DAVIDSON (adriandavi987@gmail.com)
Sent: Sat 6/11/11 5:44 AM
To:
Subject:Transfer of USD$450 Million Dollars‏

How is your day?

This is Mr. Adrian Davidson. I am writing with utmost Confidentiality and Trust
confides in you; I wish to hint you briefly of my Biography, so that we can both be
familiar with each other. I am the Acting Director of Operations with the First Direct
Finance here in UK . It’s an Escrow and Equity Finance Organization with principal
Assurance operation which merges direct services with the HSBC. That is if you have
better idea about this. I am getting in touch with you regarding the estate of Alfred
Alemoor, an investment BONDED FUNDS worth close to 450Million USD placed under
our management 7 years ago. I would respectfully request that you keep the contents
of this mail confidential and respect the integrity of the information you come by as a
result of this mail.

I contact you independently and no one in my Office is informed of this
communication. In 2000, the subject matter; Alfred came to our management to engage
in business discussions with our Private banking division. He informed us that he had
a financial portfolio of 320 Million United States dollars, which he wished to have us
invest on his behalf. As I write to you presently, the Bonded Funds has generated close
to 1,155,724,369.25 USD. Take your time to calculate the figure but I am sure its
equivalent is huge on daily conversion remain UNCLAIMED.

Based on my advice, we spun the money around various opportunities and made
attractive margins for our first months of operation, the accrued profit and interest
stood at this point at over 450Million USD. In mid 2008, already kept BONDED with a
Financial Institute I shall disclose to you as we move on with this scenario. I am still
skeptical about whom I indulge this transaction with.

What I propose is that since I have exclusive access to his file, you will be made the
beneficiary of these funds (450million USD). Our affiliate Financial Firm will contact
you as the Bona-fide Beneficiary of the BONDED FUNDS to Alfred Alemoor who was then
an Oil Merchant of high repute in Kuwait . On verification, which will be the details I
make available to the Financial Firm and the Transferring Bank, prior instruction to
make the Funds Transfer Payment in your favour. You do not have to have known him. I
know this might be a bit heavy for you but please trust me on this. For all your
engagement and commitments, I propose that we split the money equally and jointly
invest it on any lucrative investment as soon as the transaction is successful. In the
Financial World of today this happens every time. The other option is that the money
will revert back to the state.

Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these
BONDED FUNDS and as soon as all necessary arrangement is done. It will be liquidity
and transferred into your nominated Bank Account of your Choice. As a Financial
Expert, we see so much cash and funds being re-assigned daily. I would want us to
keep communication for now strictly by the email below on my Private Email:
adriandavidson20@luckymail.com.

Please, again, note I am a family man; I have a wife and children. I send you this mail
not without a measure of fear as to the consequences, but I know within me that
nothing Ventured is nothing gained" and that success and riches never come easy or
on a platter of gold. This is the one truth I have learned from my private clients. Do
not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing if in any way you pick offence. I await your immediate
response indicating your interest ASAP.

Sincerely

Mr. Adrian Davidson
Mobile : +447924425970

Bank Scam

From: aliu komi (aliukomi@gmail.com)
Sent: Wed 6/15/11 9:15 AM
To:
Subject: DEAR FRIEND

Dear Friend,
My name is Mr.Aliu Komi, I work in a managerial position in a well respected security company, with a head office in Ouagadougou Burkina Faso I am contacting you because of an urgent business transaction that I want to do with a trusted foreigner, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso
I haven't disclose this deal to anybody..

On the 25th of November 2003, the sum of (Ten Million Five Hundred Thousand United States Dollars) $10,500.000 was deposited with my company where I work , disguised as a family heirloom in a trunk box, this is not the only time that corrupt government officials uses the services of my company to ship their ill gotten wealth abroad or secure it for future use. I took exceptional note of this deposit because it was large and as the man at the helm of affairs then, I got to know the man behind the deposit, Late President Gnassingbe Eyadema who died on February 2005.

The reason for my contacting you is that I checked and found out that the deposit is still intact and nobody has asked for it, and I know that nobody will ever ask for it, I am the only living soul who knows the true identity of the depositor, no other person can retrieve the deposit except the person can produce the codes combination which was given to the depositor, the way we operate is that if the depositor wants to retrieve his deposit, he will instruct the company in writing and give his codes and if the manager confirms the code, the deposit will be released at once to the person, no name or identification is needed.
If you accept to work with me, I will give you the instruction letter to send to my company and also when the company asks for the codes, I will give them to you
My best regards
Mr.Aliu Komi.

What the?? Ok! Some kind of Bank scam

From: Dr. Sambo Whitehead (drmarkwright101@gmail.com)
Sent: Wed 6/15/11 4:31 PM
To:
Subject:FORM THE DESK OF CHIEF ACCOUNTANT‏

FORM THE DESK OF CHIEF ACCOUNTANT NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) HEAD OFFICE NO: 16 NNPC HOUSE VICTORIA ISLAND LAGOS NIGERIA EMAIL: dr_sambowhite_sq@yahoo.com TELE/FAX: 234-70-59797239, 234-1-8850178 DEAR SIR, It is my pleasure to contact you requesting for your bank account where we shall transfer the sum of us$23.8m, 000,000 for our personal use. I am the principal accountant with Nigeria national petroleum corporation (NNPC), Lagos, Nigeria. I am also the chairman of contract award committee in this same company my colleagues and i put ideas together and decided to look for a forging national who would assist us to receive the above sum to be shared for our own use including you. Importantly, be informed that this sum originated from a capital project my company Nigeria national petroleum corporation NNPC initially contracted to a foreign firm in 2007. the contract in question had since been executed and the main contract sum had been paid to the contractors while the above sum is being considered and treated on our accounting records as amount outstanding (due unpaid).only my colleagues and I are aware of the origin of this money. We therefore decided to transfer it abroad since we can not withdraw it here in Nigeria. Recently the board of directors has recommended that this sum be paid this quarter and that is why we want to use your name with bank particulars to wire the money into your bank account. In view of this, we want to assure you that there will be no risks especially on your side. Your interest will be protected adequately. We are aware that this fund would suffer value added tax (vat) both in Nigeria and in your country. We have made a provision to cover for the vat in Nigeria. Finally, for your services, we resolved that you would receive 25% of the total fund when transferred.70% will be for us while 5% shall be used to off-set all expenses to be incurred in Nigeria and in your country. Also this transaction is expected to last 15 working days. in addition, we would like you to keep this business top secret till we realize our dream. in addition to the bank account we are requesting, we shall be grateful to have your personal telephone and fax numbers for this business. my dear, on behalf of my colleagues and i, thank you for your acceptance in advance while we look forward to receiving your acceptance reply. Please reply me through my privet email address:dr_sambowhite_sq@yahoo.com Yours sincerely, Dr Sambo Whitehead

Bank Transaction Scam

From: Oudraugo (wadi.oudraugo01@gmail.com)
Sent: Mon 6/20/11 11:04 PM
To:
Subject:PLEASE DO REPLY FOR MORE DETAILS.‏


GOOD DAY MY GOOD FRIEND


LET ME START BY INTRODUCING MYSEIF,

I AM DR WADI OUDRAUGO,

AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST AFRICA .


I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I

WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).



THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR

ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE EXPLANATION.


YOU CAN ALSO CONTACT ME WITH MY PHONE +226 75 44 72 35

Now my questions are:-


1 Can you handle this project? .……………..

2.Can I give you this trust? …………………...


KIN REGARDS

DR WADI OUDRAUGO.

Business Proprosal Scam

Mrs Beatrice Asare Add to contacts
From: Mrs Beatrice Asare (beatrice.asare@optus.net)
Sent: Mon 6/20/11 9:26 AM
To:
Subject: Proposal

My good friend,

My name is Mrs Beatrice Asare, I am the branch deputy
manager of the International Commercial Bank (ICB)
Kumasi branch Ghana. I got your information during my
search through the Internet. I am 45 years of age and
married with 2 lovely kids. It may interest you to hear
that I am a woman of peace and I don't want problem,
but I do not know how you will feel about this because
i did not contact you though the right channel. But I
am telling you that this is a real deal and you are not
going to regret after doing this transaction with me. I
only hope that we can assist each other. But if you
don't want this business offer kindly forget it and I
will not contact you again.

I have packaged a financial transaction that will
benefit both of us, as the regional manager of the
International Commercial Bank, it is my duty to send in
a financial report to my head office in the capital
city (Accra-Ghana) at the end of each year. On the
course of the last year 2010 year report, I discovered
that my branch in which I am the manager made Fourteen
million and five hundred thousand United States dollar
[$14,500,000.00] which my head office is not aware of
it and will never be aware of because the owner of the
funds was reported to me by his family dead. I have
since then place this fund on what we call SUSPENSE
ACCOUNT without any beneficiary.

As an official of the bank I cannot be directly
connected to this fund, so this informed me of
contacting you for us to work, so that you can assist
and receive this fund into your bank account for us to
SHARE. Mean While you will have 35% of the total fund,
Note there are practically no risk involved, it will be
bank to bank transfer, all I need from you is to stand
claim as the original depositor of this fund who made
the deposit with our branch so that my Head office can
order the transfer to your designated bank account.

If you accept this offer to work with me, I will
appreciate it very much. As soon as I receive your
response, I will give you details on how we can achieve
it successfully so reply to my personal email address
below:



Best Regards,
Mrs Beatrice Asare

Bank Transfer Scam Email

From: Debt Settlement Office (debtsunit@adinet.com.uy)
Sent: Fri 6/10/11 3:32 AM
To:
Subject:$1.2 MILLION USD REGISTERED WITH YOUR NAME, PLEASE RE-CONFIRM‏
Dear Beneficiary,

As part of our security measures, we recently noticed a transfer of your Fund valued $1.2 million USD registered with your name from a temporary account,This transfer has been held pending and its original account suspended pending when the benefactor provided the NON - RESIDENT TAX clearance.

Therefore, you are advised to immediately reconfirm your telephone and current contact/receiving details to this e-mail address in order to provide you with secure and swift service, also NOTE that you will receive this payment by wire transfer to your nominated bank account or by sending you the initial ATM CARD from our LONDON OFFICE with strict procedures of this institution in accordance with the International funds transfer rules and regulations in avoidance of unhealthy intents and unnecessary delay, Send your information which they will use to send the card to you.

1::Your full name
2::Your home address were you want to receive your Atm Card
3::Current occupation
4::Age
5::Your current home telephone number/mobile phone number
6::A Scan Copy of your identification

To release the account from suspension and allow the pending transfer to be completed, you are required to make asfca payment of the Non-resident tax of $105.00 Dollars to our cashier, for the immediate take off and simultaneous clear up discrepancy in your file to ensure that the payment reach your hand on time through a legal secure way, no other fees or delays of any kind may be initiated.

Send the money via western union money transfer or money gram and forward the information’s to us for easier pick up. As soon as we acknowledge the receipt of this payment, we will forward the contact of the paying bank in London and the tax clearance certificate to you, to enable you contact the paying bank for immediate release of your fund to you without any delay.

If you do not take action immediately within the next couple of days, the bank will foreclose the account and we shall repatriate your funds for confiscation without further recourse to you. Upon your respond i shall forward you the details of our cashier to remit the $105.00 as authorized.

Yours faithfully,

Mr. David Nbam
Debt Management Office International
Ecowas Complex, Benin Republic.