Email Con Artists: Banking Scammer

Showing posts with label Banking Scammer. 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

Dear Customer,

During our usual security enhancement protocol. We observed multiple login attempt errors while

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



Bank of America, Member FDIC. ｩ 2015 Bank of America Corporation. All Rights Reserved.

[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:

Log On to Chase Online and proceed with the verification process.

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)

New Security Message - Wells Fargo Online

Wells Fargo Online

wellsfargo.com

You have 1 new security message

Access your online account and verify your identity to resolve the problem.

Secure account log in

Keep your self secure.

wellsfargo.com | Fraud Information Center

This email was sent automatically please do not respond

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,
	ΡayΡal

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.

ΡayΡal PPC000458: fe2f3b80ec547