Wednesday, September 26, 2012

Account Form

Dear Valued Customer,

During our recent scheduled account maintenance
and account updates procedures,we noticed irregular Logon
attempts on your Account from unrecognised locations.
Due to this we have limited the use of your account pending
the time you verify your account information with us

Click on the link below to verify your Account information with us

VERIFY YOUR ACCOUNT

Please Note:
If we do not receive your appropriate account verification within 78 hours,
then we will assume that your account is fraudulent and will be suspended.
The purpose of this verification is to ensure that your account
has not been fraudulently used and to combat fraud in our Banking system.

Sincerely,

Online Banking Team

URGENT - AFTER MUCH THOUGHT

GOOD DAY TO YOU,

I HEREBY WRITE THIS COMPREHENSIVE NOTICE TO YOU AFTER HAVING A SERIOUS THOUGHT ON THE WHOLE MATTER AND TRANSACTION.

I DECIDED TO CONTACT YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU, BUT YOUR PARTNER WAS THE ONE TO BLAME.

I AM THE DIRECTOR OF WIRE TRANSFER/TELEX DEPARTMENT OF A REPUTABLE BANK, SOMETIME AGO - YOUR PARTNER APPROACHED ME WITH A DEAL THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FEDERAL MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL.

THEY GAVE ME YOUR NAME, A COMPANY NAME AND BANK PARTICULARS AND REQUEST THAT I INCLUDE THESE PARTICULARS INTO OUR DATABASE SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENUINE CONTRACTORS THAT HAVE BEEN CLEARED FOR PAYMENT.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF UNITED STATES DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDED AND THE MONEY HAS BEEN FLOATING IN THE BANK SINCE THE ORIGINAL CONTRACTORS HAS BEEN PAID SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS $5 MILLION DOLLARS OUT OF THE BANK.

WE AGREED THAT IF I DO THIS, THEY WOULD INITIALLY GIVE ME $100,000.00 AND THEN GIVE ME ANOTHER $100,000.00 WHEN I RELEASE THE FUND TO YOUR ACCOUNT. WHEN THEY CONFIRMED THAT I HAVE DONE THEIR REQUEST/BIDDING AND YOUR NAME WAS APPROVED AMONG THE LIST OF THOSE TO BE PAID, NOW INSTEAD OF GIVING ME THE AGREED BALANCE OF $100,000.00, THEY STARTED AVOIDING ME AND WHEN I COMPLAINED, THEY RESORTED TO THREATS.

I IMMEDIATELY ERASED THE TRANSFER CODE OF THE FUND FROM OUR DATABASE, THIS CODE IS ONLY KNOWN TO ME BECAUSE OF MY POSITION, AND I RELEASED OTHER CONTRACTORS FUND EXCLUDING ONLY YOURS.

THEY SOON FOUND OUT AND BECAME ANGRY THE MORE WHEN THEY FOUND THAT THEIR THREAT DID NOT WORK, TEHY RESORTED TO BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS.

I WANT YOU KNOW THAT I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. YOUR PARTNERS ARE SIMPLY WICKED AND GREEDY.

NOW IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS.

1. I WILL HAVE 40% OF THE MONEY BECAUSE IT IS ONLY JUST THE TWO OF US [YOU AND I] LEFT NOW.

2. YOU WILL ASSIST MY SON TO OPEN AN ACCOUNT IN YOUR COUNTRY OR ANY OTHER PLACE OF MY CHOICE WHERE I WILL PAY IN MY OWN SHARE.

3. AS YOU CAN SEE, IT WILL BE USELESS AND MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION WITH UTMOST SECRECY WITH MY TELEPHONE NUMBER AND EMAIL ONLY.

4. YOU WILL PROVIDE ME WITH YOUR PRIVATE TELEPHONE, MOBILE AND FAX NUMBERS AND A NEW EMAIL ACCOUNT YOU MUST CREATE - SO AS TO FACILITATE EASY COMMUNICATION BETWEEN YOU AND I ONLY.

IF THESE CONDITIONS ARE FAVOURABLE AND ACCEPTABLE TO YOU, THEN YOU CAN CONTACT ME PROMPTLY AND WE CAN CONCLUDE THE TRANSACTION. I WILL DIVULGE THE PRESENT LOCATION OF THE MONEY TO ENABLE YOU ESTABLISH CONTACT WITH THE CORRESPONDENT BANK WHERE THE FUND IS PRESENTLY LODGED.

THEY WILL RELEASE THE MONEY TO YOUR ACCOUNT AFTER DUE PROTOCOLS HAS BEEN OBSERVED.

BUT IF YOU ARE NOT INTERESTED, I ADVISE YOU WITH ALL DUE RESPECT TO FORGET YOUR ENTITLEMENT FUND AND STOP WASTING YOUR TIME, ENERGY AND MONEY WITH YOUR SO CALLED PARTNER[S].

BEST REGARDS,

MR. OLOWO DAVIES

DIRECTOR - WIRE TRANSFER/TELEX DEPT.

Response To Your Email , 18-09-2012

ATTN: Sir / Madam ,

After receiving several reports from the Internet Crime Complaint Center (IC3) that you have been scammed by fraudsters from Africa especially from Nigeria; we have decided to contact you and Just in case you don't know the (IC3), the Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and regulatory agencies for any investigation they deem to be appropriate. Their website is http://www.ic3.gov

In response to the report, we have concluded our investigation and we have agreed to reimburse you with the sum of Two Hundred and fifty thousand United states dollar only (US$250,000) via Western Union Money Transfer agent location office in Cape Town,South Africa,which we have made necessary and sufficient arrangements for you to be compensated.

Send the details below to the Western Union agent office via their email address stated below and they shall endeavor to transfer your fund within 48 hours of your response.

Name:...
Address:...
Telephone:...

Government Accredited Licensed Claim Agent.
Western Union Information and Payment Bureau.
Email : wumtagent@adinet.com.uy
Tele/FAX : +27727529100

Please do not respond to emails which asks you to send your username and password for any reason as these are means of hacking into your email account to steal from you.

And also take note that we have never held any scam victims compensation program in the AU region. This is the First-Of-Its-Kind so Do not be deceived!

Yours sincerely,

Mrs. Linda Attah Makhado (Public Relations Officer)
Oversea Communication Department
Ministry of Foreign Affairs (RSA), South Africa.

PLEASE REPLY

CONTRACT #: MAV/ACPC/FGN/GH/2011,
Swift Code: SCB/AGH/IRD,
A/C #329/605/101/2334
AMOUNT# (USD$10M)
Standard Chartered Bank PLC (SCB)
Our Ref: SCB/IRD/CBX/021/12

From the office of Mr.Simon Burutu
Senior Credit Officer, West Africa, Standard Chartered Bank PLC (SCB)
Accra Ghana.

Re: (USD$10,000,000.00) NEEDED GENUINE TRUSTED PATNER Dear Friend.I am Mr.Simon Burutu the Senior Credit Officer, West Africa Standard Chartered Bank PLC (SCB) Since my assumption of office, I have been able to offset most Overdue Contract sums (USD$10M) owed by the Government of Ghana to Foreign contractors in the past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago.

This fund is now in suspense account of our the bank and will be moved by Certified Bank Draft within 48hours in another way bank to bank transfer of perfection of your accountcoordinates. I have concluded all necessary Arrangements for the Fund to an account,Contacting you on

this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers above. Therefore, what is required from your is trust, honesty and capable to
receive the funds without any problem in your side. No further documentation, Just to change the ownership to your name No travel is required.

Transfer MUST be done as soon as you are capable/TRUSTED to RECEIVE the Fund also it is risk free and i will share the Funds with you (USD$10,000,000.00) 70/30, you will be taking 30% of the total sum for your assistance and 70% will be for me.

I will forward an account where my share will be further transferred into,when the money reaches your bank account. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this
transaction.

Please send detail information as below...,

1 Your Full Names............
2,Your Cell telephone Number.........
3,Profession.............
4,Age.....................
5,Sex.....................
6,Marital Status..........
7,House Address..........
8,Your Scan Copy of your passport...

You can email now to indicate your wiliness at simonburutu35@hotmail.com
Thanking you in advance for a mutual and fruitful Business association.
Regards,

Mr.Simon Burutu
Senior Credit Officer, West Africa,
Standard Chartered Bank PLC (SCB).

INTERNATIONAL BUSINESS RELATIONSHIP

Hello,

I will like to confide in you as regards to a business proposal i would want us to work together with trust. I am a Major General with the United Nations troop in Asia. I command in the 2nd Armored Division in Kabul. I have the sum of $150 million dollars in HALIFAX BANK LONDON and want to invest it in your country, if you are interested do contact me for more information.

Regards,

George Herbert

From United Nations Organization/Compensation Payment Unit

From United Nations Organization/Compensation Payment Unit.

This is to notify you that we have your fund of USD$1,500,000.00 with us
there in the UNITED NATIONS COMPENSATION COMMISSION and it has been written
in your name.

Due to your late response to our email and this transaction, there is
someone here who said he is from your country and he says he is the owner of
the fund. He said he ready to pay for the procurement of the legal documents
which is $285 for the release of the found to him,he said is going to pay
the $285 dollars . He has been held right away for verification purpose, for
us to know if he is the real owner of this fund. Since the fund belongs to
you we have to write you to let you know About this serious issue that is
going now.

This meeting was first held on the 8th of April 2003.

You can view this page for your perusal and we are still making the payment
till today
http://www.un.org/News/Press/docs/2003/ik344.dochtm

Assess Code:8911-89-QDR

You have to reply within the next 48hrs for security purpose so that your
fund would not be transferred to another person. So you are to know what to
do about this so that your fund would not be transferred or be claimed by
another person.

You are advice to contact the United nations representative attorney there
in African with your below information to enable him proceed to the a
probate division to ascertain the International Transfer permit clearance
certificate and submit to the paying bank for immediate payment to any
account of your choice.

Attorney representative in west African Region
Contact person: Barrister. James Duru
Email:jamesduru961@yahoo.com

the attorney is waiting for your response immediately.You hereby advised to
send your information such as

Full Name
Address
Country
Phone/Fax
Occupation
International passport for verification purpose only.
Congratulations!

MRS. BETTY WRIGHT.

PERSONAL ASSISTANT TO MR. BAN KI-MOON
(UN) SECRETARY GENERAL
Copyright (c) 2011
United Nation Organization
All Rights Reserved

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

FROM THE DESK OF MR LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
DIRECT PHONE:
OUR REF: CBN/OHG/OXD1/2012
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/012 DATE:255/09/2012

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn: Beneficiary,

My name is Mr Lamido Sanusi the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents which they tender to this Bank for the claiming the Fund:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back tomorrow morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.

Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter and also call me on phone for quicker attention of the transaction..

OFFICIALLY SIGNED.
MR LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA