Scams

Barclays Bank Plc. test@test.com

From: Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc.
Swift Credit Card (ATM)ONE MILLION NINE HUNDRED
AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY
Barclays Bank Plc
Address Head Office:
24 hour services
1 Churchill Place
London
Postcode E14 5HP.

Subject: Barclays Bank Plc.

Attention: Beneficiary

This Is To Officially Inform You That We Have Verified Your Contact information Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not
Fulfilling The Obligations Given To You In Respect To Your Inheritance funds of ? ONE MILLION NINE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY which will be delivered to you via Swift ATM Credit Card.

Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials who pose as Bank Officials, As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters today, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift ATM Credit Card Payment Centre In Africa, Which Is an Instruction Given By Her Majesty
Queen Elizabeth.

This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In An ATM Machine In Any Part Of The World, But The Maximum Is (?15,000.00) Fifteen Thousand US$DOLLAR Per Transaction. So, If You Like To Receive Your Fund This Way, ?15,000 US$ For You To Withdraw For A Day And Each Transaction Is ?5,000usdollar Minimum Which You Have To Withdraw ?15,000 US$ For One Working Day Also Be Informed That The Total Amount In The Swift Atm Card Is ?US$1,950,000.00

Please Reconfirm Your Delivery Information Once again so that we will not make any wrongful delivery.

(1) Your Full Name:

(2) Your Address Where You Want the Payment Centre to Send Your ATM Card.:

(3) Phone and Fax Number:

(4) Age and Occupation:

(5) Your Nearest International Air Port in Your City Of Residence:

Please Choose Your Delivery Options: You Are Required To Pay The Necessary Courier Charges To Enable Me Send You Your Parcel?

1. FedEx Delivery Company Duration for Delivery: 72 Hours
Amount US$250

2. UPS Delivery Company Duration for Delivery Amount Next day
Delivery Amount US$300

3. DHL Delivery Company Duration for Delivery Amount 24 Hours of
Delivery Amount US$350

And keep in mind that the shipping companies do not accept cash on
delivery (C.O.D) Procedure. However, prior to its receipt and the official,he will immediately call you as soon as your reply is sent in today.

Note: The Swift ATM Credit Card is protected by a hard cover insurance policy, which makes it impossible to deduct the shipping charge from the ATM Card before it is sent to you. This means that the above charges cannot be deducted from the ATM Swift Card and therefore must be provided by you before your ATM Card is delivered to your address.

We Shall Be Expecting To Receive Your Information You Have Stop Any Further Communication With Anybody Or Office that might be posing as a bank official to you.

On This Regards, Do Not Hesitate To Contact Me For the payment Details And Direction on how to send the fee for the shipment of your Swift ATM Credit Card which will be delivered to you through FedEx Express.

Thanks for Your Co-Operation and understanding.

Best Regards,
From: Mr. Thomas Glasgow
Remittance Manager
Barclays Bank Plc.

Mrs.Grace Shashi info@technoajor.com

Subject: I crave your indulgence

Hello,

I sent you an email a few days ago, and am unsure of its arrival at your end destination. However, I would like to bring to your awareness of the urgency of my situation. Let me take a moment to write again to let you know the reason I contacted you.

I am a single mother, a 49 years old from the Kenya who needs to make my fortune of 6.5 million Pounds work to provide for my son as I am looking for investment opportunities for him oversea specifically to secure his financial future.

I have a bachelor’s degree in Computer Science and was a Systems Analyst /Programmer. In past years I worked as Business Development Manager for an EPC company in Kenya owned by my late husband, the company whose focus is on the upstream Oil & Gas market. The company was sold after I was diagnosed with a medical condition, a pancreatic cancer and cannot handle the stress and pressure of the job which provoked a flare-up within my late husband family members since I have few months to live.

Due to my situation, I need your assist to protect the financial future of my son and get your planning guide towards making a possible million Pounds oversea investment opportunities for him in your country. If you are sure you can help me handle any investment and safe keeping of the investment money in your country on behalf of my son, then do not hesitate to contact me.

Please contact me via my private email address; grace.shashi@inbox.lv

Looking forward to reading from you soon.

Thank you and warm regard,

Mrs. Grace Shashi.

Bank Notification boffice@angelsbaseball.com

Wema Bank Plc Nigeria.
9 Idowu Taylor Street,
Victoria Island,
Lagos Nigeria.

Bank Notification———

This is to bring to your notice that my office has taking over all the money
transaction originated from any part of Africa, Europe, Asia and America countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated this BANK to release your funds to you the beneficiary Hence Your e-mail address appears as one of The fund beneficiaries whom their fund was successfully due for payment. Your money will be released to you by (WEMA BANK PLC) to avoid paying excess charges.

You are therefore advised to re-confirm your contact address and direct
telephone numbers, and full name to us for immediate release of your money, Most importantly be aware that (Two Million United States Dollars Only (US$2, 000, 000.00) was allocated to you as the approved amount.

With the help of the (OFAC) U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these banks in Africa for the transfer of their funds to them. We want you to stop all communication that has to do with these transaction who have been requesting unreasonable sums of money from you to release your funds which they do not have access to now as your files has been transfer to this bank. you are to get back to me immediately for an immediate payment.

Yours Faithfully,
Ernest Chukwuma Ebi
Director, International
Remittance,Department,
Wema Bank Plc.

Mr.Adebayo Adelabu Mrade7473@financeproject.org

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly appointed deputy governor CBN.(http://www.cenbank.org/aboutcbn/TheBoard.asp?Name=Mr.+Adebayo+Adelabu&Biodata=adelabu)This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Bank of America onlinebanking@rxjiobankofamerica.com

Subject: Added security to your debit card

To do so, please download and open the document attached to this e-mail.
Please follow the instructions from the document.

Please verify your information promptly so that you can continue to enjoy
all the benefits of your Bank of America account.

This measure is mandatory, failure to do so will continue to limit your access to Bank of America.

AGENT MARK GIULIANO no-reply@dioslc.org

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

Move this email to your inbox before responding by clicking Not Spam, we sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It’s due to the urgency and importance of the security information of our citizens. I am Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York.

The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds at your residence as an overdue payment owed to you by foreign country.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can’t release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you’re requested to reply back immediately for direction on how to procure the fund ownership certificate to avoid being charge for evading the law, which is punishable offense in the United States.

You are required to reply within 72hours or you will be prosecuted in a court of law for money laundering, you are instructed to desist from further contacts with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

Payment notification audit@esquirebd.com

Re: Your Outstanding Bill Payment notification 2016

How are you doing today? I’m Pleased to inform you that we have made arrangement with bank of America to release your payment sum of $3.3 Million dollars, right now your payment files has being transfer to BOA Bank.

Address Mr. Thomas Gardner, will assist you and ensure that you receive your payment soon as possible therefore contacts him through the below email: t.gardner48@yahoo.com.hk, Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Address: 146 Headquarters Plaza, Morristown, NJ 07960, United States Tel: +(1)239-234-437

William White

Address Mr. Thomas Gardner, will assist you and ensure that you receive your payment soon as possible therefore contacts him through the below email: t.gardner48@yahoo.com.hk, Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification. Address: 146 Headquarters Plaza, Morristown, NJ 07960, United States Tel: +(1)239-234-437

William White

CAPT WILLIAM D SWENSON pussetto@velosat.com.ar


I am Capt.William D Swenson, an officer in US Army,and also a West Point
Graduate, serving in the Military with the 82nd Air Borne Division
Peace keeping force deployed From Iraq.

We were moved to Afghanistan from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two
military trunk boxes which has just arrived in USA from Afghanistan.I hope
you can be trusted?You will be rewarded handsomely if you could help me
secure the funds until I conclude my service here. If you can be trusted,
i will explain further when i get a response from you, kindly contact me
in this my private email address below: dcaptwilliam@gmail.com

please view this ok, https://www.youtube.com/watch?v=en1ZHMANDkg

God Bless you

Capt William D Swenson

Charles Colocino teste@jaymedacosta.pt

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I reveal it to you because it may cost me my job, so I need somebody that I can trust for me to be able to reveal the secret to you.

I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email 🙁 charlescolocino13@gmail.com ) for further directives.

Thanks,

Charles J.Colocino JR

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.

Michael Bontus bontus.@quartz.ocn.ne.jp

Subject: HELLO DEAR

Compliment of the day my good friend

It is my pleasure to reach you after our successful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance in the past to help me in receiving the fund,I am obliged to inform you that I have succeeded in transferring the fund with the help of a new partner from Brazil. Everything was perfectly done because we stroke a deal with one of the Lady accountant who works with the Federal Ministry of Finance (F M F), and she rendered tremendous help to us. My new partner initiated this idea and it worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds which you did not complete with me, I have decided to compensate you with the sum of Nine hundred and fifty thousand united state dollars ($950.000.00 USD) Please accept it as a token of appreciation from Me. Presently, I am in Mexico for investment project. Since it was difficult to contact you before i traveled due to the urgency of my business schedule, I have left instruction with Mr.Ben Mark the foreign remittance department of African development bank Parakou branch Benin Republic to send your cheque. You need to contact him today on the email you will find Below.

His name is: Ben Mark
Tel: +229 99 185 455
E-mail: bemark@yeah.net

Please email him and inform him that I have contacted you that he should go ahead to send your compensation cheque.You have to reconfirm your information to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so feel free to get in touch with Mr. Ben Mark he will send you the cheque without any hitch.

Send to him the following data: Your delivery Address, Your Full Name, Country, City, Age, Sex, Phone Number, Occupation. If you wish to receive your money in a cheque, kindly tell him your preference to receive your $950.000.00 USD.

God Bless you and your family.
Regards,
Mr.Michael Bontus