Showing posts with label Banking Con Letter. Show all posts
Showing posts with label Banking Con Letter. Show all posts

Wednesday, November 25, 2015

Email Con Letter from Mrs. A. M. Daniel- Nwaobia

'Confidential Message About You Fund.-

Mrs. A. M. Daniel- Nwaobia <admin@laopdr.com>

Notice For you alone...

I am writing to inform you on the situation of things concerning your overdue payment that has stayed here for so long. I am here to make sure you get back this awaited payment into your account. I overhead the new governor collaborating with other commercial bank officials to divert some overdue funds that has stayed here for a lengthy account period into their  private swizz account. And I believe yours is inclusive.

If I can not handle this to the best of my knowledge. I would not have contacted you. I am aware you have spent a lot of money to secure back this fund into your account but they kept requesting for more funds from you thereby depriving you the capacity to get along with them. At this moment,  I want you to work with me and make our communications confidential. It will benefit you more if you suspend any form of communication with anyone at the moment until I get back this funds into your account.. I have assisted a certain man from North Carolina USA and it worked out..All you need to do is follow my advise and allow me handle the rest from here..


Get back to me immediately to enable me handle your file of payment in your best interest.

UNITED BANK FOR AFRICA BENIN (REV TONY JOHNSON)

REV FATHER TONY JOHNSON
UNITED BANK FOR AFRICA BENIN

AGBOKOU STREET, COTONOUP.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,

THIS IS REV TONY JOHNSON SHEDRACK, DIRECTOR CASH PROCESSING UNIT,UNITED
BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED
BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA
COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE
BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING
IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH
MEANS OF DIPLOMATIC COURIER SERVICE.

WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND (I.M.F) AS ONE OF
THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS US$10,000)
HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH
GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO
YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE
NO MORE ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($11,500,000.00)BUT ELEVEN MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED
STATE DOLLARS

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR
TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN
TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONOURS OUR
REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH
THROUGH COURIER($11,490,000.00)WE ALSO RECEIVED A SECURITY REPORT THAT YOU
PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE
GOING TO SEND THIS MONEY TO YOU.DEAR, AS A SENIOR BANKER, CONTROLLING THIS
CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY
BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY

INSTRUCTION,YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE INBOX AND TAKE TO THE DIPLOMATIC COURIER
SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY
ATTACHMENT TO YOU TO
SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE
INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF
THIS TRANSACTION.THEREFORE, DO FORWARD FULL NAME, YOUR HOME ADDRESS AND
DIRECT PHONE NUMBER TOME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR
SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF i AM ASSURED THAT YOU HAVE
STOPPED SENDING MONEY TO THAT FRAUDSTER.BUT GOD WILL SURELY JUDGE ALL OF
THEM WHO LIVE BY CHEATING. MY BIBLE
SAYS WHAT IT PROFITS A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL,
WHICH IS NOTHING.

REV TONY JOHNSON SHEDRACK DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR
AFRICA

(banksunitedafricass@freemail.hu)

+2348105423759

Email Con Letter from Miss Marileen Ogah

Miss Marileen Ogah <rudy10@hotmail.com>

Dear Friend

I am Miss Marileen Ogah. A computer scientist with Central Bank Of Nigeria.

I am 26 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.

The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.

Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.call me for telephone conversation.+234-8115354496.

Regards,

Miss Marileen Ogah

Email Con Letter from Person Posing as Bank Of America

Bank of America(R)



Dear Customer,
During our usual security enhancement protocol. We observed multiple login attempt errors while
login in to your online banking account, We have believe that someone other than you is trying
to access your account for security reasons, We have temporarily suspend your account
and your access to online banking will be restricted if you fail to update.
to restore your account access.. Click the link below http://www.bankofamerica.com/index.cfm?page=corp_bofacom

[Account Alert]Suspension-ID: IAB4

Chase.Online.JPMorgan.b1z841682442545087.QUKR231@JBQYUEHTTV.80887644606608155108e.star.com
 This e-mail has been sent to lerses@hotmail.com by JPMorgan Chase & Co.

CHASE ALERT: Due to an unusual number of failed login attempts, your online banking access has been temporarily suspended.
To restore your account access please click:
IMPORTANT NOTE: If we do not receive the appropriate account verification within 48 hours,
 you will need to visit a Chase branch to restore your account access.
Sincerely,
Chase Online(SM)

 © 2015 JPMorgan Chase & Co.

New Security Message - Wells Fargo Online

Wells Fargo Online



You have 1 new security message
Access your online account and verify your identity to resolve the problem.
   Keep your self secure.
This email was sent automatically please do not respond
© 1999 - 2015 Wells Fargo. All rights reserved. Member FDIC.
AE2D6EAA8C1E74F3E0440021283BC044

PayPal Scam

Important!! : Transaction error
 
Dear Customers ,
 
 Recently, we inform you that the following payments you have received is made without the permission of the account holder, or the result of a transaction error. Buyers have requested their credit card issuer to reverse the transaction, and we impose temporary detention on these payments and we have removed the existing data on ΡayΡal account include your card 
 Details of the transaction 
 
  • Date of transaction: Oct 23, 2015
  • Transaction ID: 6K04955350408530W
  • The number of transactions: $ 111.00 USD
  • Email buyer: antonio_154@btinternet.com
 
 Please enter the correct data again to activated your ΡayΡal account again or you can visitResolution Center We will give 2 days to confirm it or we will closed your account 
 Thank you, 
 Î¡ayΡal 
Please do not reply to this email because we are not monitoring this inbox. To get in touch with us, log in to your account and click "Resolution Center" at the bottom of any page.
Copyright©1999-2015 ΡayΡal. All rights reserved.
ΡayΡal PPC000458: fe2f3b80ec547

VERY URGENT. -- Email Con Letter from Melanie S. Belen

Melanie S. Belen

msbelen1@bdounibank.com

Compliments of the day to you ,

I am Melanie S. Belen, Senior VP & Head-Remedial Management Unit at BDO
Unibank, Inc. and I have contacted you specifically for a business project
valued 8.7 Million USD in relation to my bank and you please if you are
interested reply me today for more details.

Best Regards,

Melanie S. Belen

Sunday, August 30, 2015

Email Con Letter from Sergio Dellarovere Posing as Henry Adejuwon

From:  sergio.dellarovere (sergio.dellarovere@tecnoserviceitalia.com)

 Hello,
 
I sincerely write to solicit your co-operation and trust in an urgent
business transaction. My name is Henry Adejuwon I work with a bank in
Lagos, Nigeria. I have a 100% risk free partnership business proposition
for you that worth the sum of $5.32 million dollars. Contact me for
details and I promise you won't regret it as it will benefit us greatly. I
await your urgent reply. Get back to me through my personal E-mail:
jwon596@yahoo.fr
 
Regards,
Henry Adejuwon.
E-mail: jwon596@yahoo.fr
 
 

Thursday, August 20, 2015

Email Con Letter from Richard Fisher

From:  RICHARD FISHER (info@lee.com)



Dear friend,

My name is Mr Richard Fisher from Federal Reserve Bank New York District. I contacted you after I took a good look into your profile. Being an honest person, I will like us to handle a transaction of $56,700,000.00. Funds that have be abandoned for years by one of our late customers.
 
I seek your consent to present you as the Next of kin of the deceased since you share the same last name and nobody has come forward to lay claims to the proceeds of his account  with us valued at $56,700,000.00. This can be paid to you as my client’s Next of Kin, and then we can share the amount on a mutually agreed percentage. All legal documents to back-up your claim as the
deceased Next of Kin, will be provided.
 
All I require is your honest cooperation to enable us see this deal through as the funds will soon be declared unserviceable and eventually confiscated if no one comes for it. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get  in touch with me to enable us discuss further about this transaction.
 
Quote Ref# PX404 with your Full names & Email.
 
Awaiting your prompt response.
 
Richard Fisher

Federal reserve system
33 Liberty Street, New York,
NY 10045

Email Con Letter from Carla Javier


From:  Javier, Carla (Carla.Javier@wjccschools.org)

 Loan at a low rate of 0.5% 

Send Name;
Phone;
Amount;
Country to
Email: apply@cashnetloanc.com

Note: $5,000.00 USD 

Minimum and $100,000,000.00 USD Maximum

Tuesday, July 14, 2015

Email Con Letter from Mr. Erwin Hasan

From:  Mr. Erwin Hasan (horniak@levitex.sk)



Mr. Erwin Hasan

Director BNI Bogor Branch Indonesia.
Email ( bni.cashprocessing.unit@financier.com )
Tel: +62 85782536782.

Attn. We have tried severally to reach you from via office E-mail address but our message kept bouncing back as failure delivery. Your payment is presently in the care of Diplomat John Collins and he is currently stranded in your country. Your direction is highly needed by forwarding your mailing address to the Diplomat. Do direct him to your home address or your bank address to enable him to met with you today.

E-mail Address to: Diplo.john@qq.com

Email Con Letter from James B. Comey, Jr (Mr Godwin Emefiele and Mr. Paul Jones)

From:  James B Comey Jr (info@Xmail.local)
 

James B. Comey, Jr
Executive Director FBI.
Federal Bureau of Investigation FBI.Washington D.C.
Federal Bureau of Investigation Seeking To Wiretap Internet.

Attention: Beneficiary,

The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you.

In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million United States dollars).

More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:

Name: Mr. Godwin Emefiele
Office Address: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: central.bnk@aol.com

NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly.

To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.

FULL NAMES: __________________________________
CITY: _________________________
STATE: __________________________________
ZIP: ______________
COUNTRY________________________________
SEX: _______________
AGE: __________________
TELEPHONE NUMBER: _____________________

Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer.

Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned.

Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.

Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.

Best Regards,

James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey310@aol.com