Scams

Source: Random Scam
Initiate: N/A

BANK OF AMERICA dadadad@hotmail.com

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

I humbly wish to inform you that the Department of Credit & Telex control of the BANK OF AMERICA has received an instruction Order to effect the wire transferring of your approved fund of USD$10,500,000.00 MILLION to you immediately. I therefore request you to urgently re-confirm the HSBC Bank A/C. number stated below as your receiving Bank information, since this account was submitted by your lawyer Barrister Godson Gabriel of (GODSON & CO. LAW CHAMBERS) for the payment without any delay.

Note: In a case were you think you are not familiar with the bellow banking information as presented by your legal representative and agent,we advice you send to us now without any delay your detail in full containing your Banking information and other personal information so we dont transfer to wrong account.

Bank: HSBC HONGKONG BRANCH
Address: Paterson Street, HSBC Premier Centre Shops
G03-04.G/F Hang Lung Centre 2-20
Paterson Street Cause way Bay, Hong Kong
Account number: 627 826464-001
Account name: Bob Andria
SWIFT code: HSBCKHKHH

However, it is our principle to initiate direct contact with the beneficiary of fund before final crediting of such fund. Therefore, I am personally contacting you directly in order to seek your approval to remit into the above account. In the meantime, the process of programming and registering of your transfer payment status code that will enable a hitch free wire transferring of your fund into your account within 72hours is in progress and I will be willing to assist you believing that you will in turn show some appreciation to me. Note, I can successfully achieve this transfer within the shortest time from now if only you can offer

Now you’re new Payment, Approval No;PUN5685P,united States Government No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate BOA Telex confirmation No: -1114433 ; Secret Code No:XXTN013.Base on this numbers your above states Institutions and Bodies have officially approved this payment valued $10.5M to be remitted without any delay.

(PROVIDE THE BELLOW INFORMATION IF YOU ARE NOT FAMILIAR WITH THE ABOVE BANKING INFORMATION AS PROVIDED BY YOUR LAWYER (GODSON & CO. LAW CHAMBERS).

1) Your Full Name………………………………..
2) Bank Name & Address…………………………
3) Account Number………………………………
4) Routing OR Swift Code………………………..
5) Marital Status…………………………………
6) Your Cell Phone Number……………………….
7) Your Fax Home Address………………………..
8) Your Country…………………………………..
9) Your Occupation……………………………….

Get back to me quickly.
Respectfully!
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA

Source: Random Scam
Initiate: N/A

Ngozi A. Ngama feedback@cenbank.org

Subject: Unpaid Funds

Hello Dear ,
I am Miss Ngozi A. Ngama. A computer scientist with central bank of Nigeria. I am 28 years old, just started work with C.B.N. 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 due to their selfish interest to divert rightful beneficiary funds into their private account overseas; instead they let you spend money unnecessarily.
Definitely, I know that this letter will be a surprising one to you. In our office today, was a present of One Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance/Contract payment of $5,000,000.00( Five Million United States Dollars Only) for personal reasons.

He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358,Swift Code number BOFAUS3N.Our office have ask Mr. John T. Kehoe to return back to the Bank within 48hours to enable them effect the transfer to his provided account.
With no doubt i know this man is not from you because i saw him and some of the top officials of the bank discussing secret business which concerns the diversion of some unclaimed funds to accounts overseas while they go and share it with this foreigners that is helping them.This corrupt top officials of the bank are the master minds behind all this.Well i cannot say for sure if you actually authorized this man to claim your long awaited funds but if you confirm to me that you know this man, then there will be no need for this letter to you.

I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don’t run away from this country after I made the transfer, I will be in Serious trouble and my life will be in danger. 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 from you to release this fund to your nominated bank account is a special HARD DISK we call it HD120 GIG,I will need two of this hard disk to recopy your information from the corrupted one, destroy the previous one, and punch the computer to reflect in your bank within 72 banking hours which is 3 banking days.
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.

Regards,
Miss Ngama E-mail : ngozi.a._ngama-cbncomputerdepartment@accountant.com

Source: Random Spam
Initiate: N/A

Raymond Pantsil raypen01@gmail.com via yahoo.com

Subject: Re: Reply Urgently

Attn: Please

How are you doing today?

I have an important information for the owner of this email id, but first of
all, I want to make sure if this email is still valid, I want you to confirm
if this email is correct and is being checked by only you.

so that I will proceed and let you know what information i have for you. I
am taking this measure to prevent any mistakes, because of the sensitivity
of the information i have for you.

Regards

Raymond Pantsil

Source: Random Scam
Initiate: N/A

FROM FBI ffbic@ic.fbi.gov

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013

https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name
Address
Sex
Contact number
Country of origin of funds

Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY

source: Random Scam
Initiate: N/A

圄acebook Award Promo sales@gcmag.com.au

===CONGRATULATIONS FROM FACEBOOK==
Facebook is one of the largest Social Networking site which valued more
than $100 Billion Dollars and also expecting its One Billion Users to come
mainly from Mobile devices than desktop Users by this year 2014, Facebook
founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW
OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press
release.

So We are pleased to inform you of the result of our middle year DRAW
held on (20th SEPTEMBER, 2014) by Facebook Company in cash Promotion to
encourage the usage of Facebook users world wide, your Name and Email was
among the 50 Lucky winners who won Us$350,000:00 USD (One Hundred and Fifty
Thousand United State Dollars) each on the Face book promotion Award
Attached to Ref# No (2551256002/244) and Serial Number# (55643451907).

The online draw was Conducted by a random selection of emails you where
picked by an Advanced automated random computer search from the Facebook
in other to claim your Us$150,000:00 USD the lottery program which is a
new innovation by Facebook, is aimed at saying A BIG THANK to you all our
users for making Facebook your number one Social Networking to hook up
with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam artists
all participants were selected through a computer ballot system with their
email addresses and names from all over the world.

We need your fast response so that we can proceed with the delivery of
your prize.

You are required to contact our dispatch dept via email
(consult.reed-hastings@admin.in.th, Contact Name: Reed jos Hastings) in order
for us to complete your Winning Certificate and for further information regarding
the disbursement of your winning prize. Meanwhile, a man sent a letter to
our office few days ago, claiming to be your true representative. Here are
his provided information for you to confirm to this office if this man is
truly from you or not, so that, we will not be held responsible for paying
your winning to a wrong person.

Bank Name and Address: WELLS FARGO BANK,
N.A- 540 Madison Avenue,
New York, NY 10022- USA
Account Number: 2045226079
Beneficiary: Dr. Samir Farghaly
Routing Number: 026012881
SWIFT Code:WFBIUS6S

This has prompted the attention of this company and it is giving us serious
concern because we have tried to reach you by E-mail and phone but to no
avail.

However for the purpose of proper verification among other relevant
information, it is imperative that you forward your claims to our claim
department with the below details.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
REF NUMBER:
SERIAL NUMBER:
YOUR EMAIL ADDRESS:

To avoid unnecessary delays and complications please remember to quote
your Reference and Batch Numbers in all correspondences.
Furthermore, if there is any change in email addresses please contact us
on time.
If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!!!
Thanks,
Erskine Bowles.
Promo Coordinator.
FACEBOOK © 2014
Email: consult.reed-hastings@admin.in.th

Source: Random Scam
Initiate: N/A

Federal Bureau of Investigation……….Mr. Matthew Watkins info@compensation.org

NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we the (Federal Bureau of Investigation) urge you to treat it genuinely.

Federal Bureau of Investigation
Anti-Terrorist and Cyber Crime Division
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW, Washington, D.C
20535-0001, USA

Service Hours / Monday to Saturday:

Attention

We bring to your notice that your Email address has been in our database of scammed victims for a long time, Due to complains by individuals and Governmental agencies, an emergency meeting was held at the United Nation Building in New York with the general secretary of the United Nation Ban Ki-moon and Heads of the Federal Bureau of Investigation (F.B.I) and Anti- Terrorist and Monitory Crime Division.
You were randomly selected to be compensated, that is why we are in contact with you so take your time to read this information carefully.
Series of meetings have been held over the past 7 months with the secretary General of the United Nations, which Ended 3days ago. It is obvious that you have not received your funds valued at $1.5 Million US dollars, due to past corrupt governmental officials who almost held the funds to them self for their selfish reasons.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation, have successfully passed A mandate to the president of the United States of America to boost the Exercise of clearing all foreign debts Owed to individuals and organizations, Who have not Receive their Funds yet. To effect the release of your fund Valued at $1.5Million US Dollars, You are advised to contact F.B.I funds Transfer agent Mr. Daniel Borel with The information below,

Name: Mr. Matthew Watkins
Email::: watkins-matthew@yandex.com
Contact Email: watkinsfbiagent@yandex.com
Email……matthemwatkinsfbi@outlook.com

You are advised to contact him with the information’s as Stated Below:

1. Full Name:
2. Delivery Address:
3. Phone:
4. Fax Number:
6. Age:
7. Marital Status:
8. Country:
9. Occupation:
10. Preferred Payment Method (ATM / Cashier Check)

Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advices only to be in contact with your assigned F.B.I funds transfer agent Mr. Daniel Borel. Forward any emails you get from impostors to his office so we could act upon and commence Investigation.
CC. TO:
Supreme Court of the United States

U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts

Courts of Special Jurisdiction

Bankruptcy Courts
Court of Claims, 1855 – 1982
U. S. Court of Federal Claims, 1982 –
Customs Court, 1890 – 1980
U. S. Court of Customs and Patent Appeals, 1910 – 1982
U. S. Court of International Trade, 1980 –
Commerce Court, 1910 – 1913

Territorial Courts

Courts of the District of Columbia

Temporary Emergency Court of Appeals

Judicial Panel on Multi-District Litigation

Foreign Intelligence Surveillance Court

Federal Courts outside the Judiciary

Note: This email is fully under supervision of the FBI and will be until your funds has been remitted to you, so kindly follow the instruction And have your funds delivered to your address without any more delay.

Yours sincerely,
James B. Comey Jr
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES, DEPARTMENT OF JUSTICE
J. Edgar. Hoover Building
935 Pennsylvania Avenue,
Nw Washington, D.C.
20535-0001, USA

—————————————————————–WARNING——————————————————————-
This communiquй is from the Federal Bureau of Investigation, beneficiaries are advised to adhere strictly to directives. Any fund beneficiary who ignores instructions will be doing so at his/her own risk.

Copyright © 2014 Federal Bureau of Investigation All Rights Reserved.

Source: Random Scam
Initiate: N/A

Raymond Buxton Foundation rb.notification5@usa.net

Good day Beneficiary; for the last quarter of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of Nine Hundred And Fifty Thousand USD as initiated by Raymond Buxton, Powerball Lottery Winners in April 2014 and benefactor of this Goodwill gesture!!!

For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)

If your email is active and eligible to claim grant, acknowledge by writing back to: (us.payoutfunds@kimo.com)

Mrs Beatrice Wilton
Secretary, Raymond Buxton Foundation 2014
—————————————————————————————————————————————————-
Please Note: This e-mail was sent from a notification-only address and cannot receive incoming e-mail messages, send your response to: << us.payoutfunds@kimo.com >> (c) 2014 Raymond Buxton Foundation 2014. All rights reserved.

Source: Random Scam
Initiate: N/A

player@national-lottery.co.uk nwi77@sc1j.onmicrosoft.com

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford
WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#1944) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th August, 2014. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1944) which took place on Saturday, 9th August, 2014 selected email address attached to an e-ticket number56475600545 188 with Serial number (5627635368/10) drew the lucky numbers: 16 36 40 43 45 47 (bonus no. 10), which subsequently won you the lottery in the 1st category to the sum of £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling).

You have therefore been approved to claim your winning valued at £7,087,472 (Seven Million and eighty-seven thousand, four hundred and seventy-two British Pounds Sterling) in cheque credited to file KTU/9023118308/10

.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker

http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1944&drawSequence=0

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in the United Kingdom. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail to the agent with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am – 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email: alexwebst@e-mail.ua

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part ofour precautionary measure to avoid double claiming and unwarranted abuse of this program.

CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

David Edward
The National Lottery
PO Box 251
Watford
UNITED KINGDOM.

Source: Random Phishing
Initiate: N/A

Bank Of America Online onlinebanking@ealerts.bankofamerica.com
Subject: New Important Message Notice

Dear Valued Customer:

Technical services of the Wells Fargo Bank are carrying out a planned software upgrade. We earnestly ask you to visit the following link to start the procedure of confirmation on customers data.

To get started,please visit our secure server web form by www.bankofamerica.com/secured/updates
(cloaked link – http://x.co/5cqhM)

Sincerely

Customer Service

© 2014 Bank of America Corporation. All rights reserved. NMLSR ID 399801.

Please note! The email states it is from Bank of America, but the body of the email refers to both Wells Fargo and Bank of America. Never click a link in an email, instead, navigate to the website in a new tab, manually.

Source: Random Spam
Initiate: N/A

FROM FBI fbic@ic.fbi.gov

Subject: FBI DIST LEGAL PROOF NEEDED GG/

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2013

https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advice you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name
Address
Sex
Contact number
Country of origin of funds

Yours Faithfully

SPECIAL AGENT TIMOTHY GALLAGHER
FOR FBI DIRECTOR
MR,JAMES B. COMEY