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Banking Account Scam

Dear Valued Customer,

A slight error was detected in your PNB Internet Banking Account during our security update.

Due to the error detected we are unable to verify your PNB Internet Banking Account, Therefore you are required to verify your Online banking details to our security system in order to regain access to your internet banking services.


If not verified within 24 hours, your access to internet banking services will be suspended.

We apologize for any inconvenience that this may cause.

Thank you for banking with us!

Yours truly,
Philippine National Bank

Mariam HSBC Scam

Dear Sir,

Please Find TT copy for payment. Please confirm receipt

Mariam HSBC
Tel: 00509876123

Peter Alams Scam

Attention: Beneficiary

An application was submitted by one Mr. John Tsai of Indo-China Group Ltd as your next of kin to claim your $10.5 million US dollars with an contract or inheritance payment on your behalf.

Please as a matter of urgency are you aware or know anything about this.

  1. Did you instruct one Mr. John Tsai of Indo-China group Ltd. Hong-Kong, whose information’s is below, to claim and receive the payment on your behalf?
  2. Did you sign any Deed of Assignment in his favor Hereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, A/C #USD114-1025567-8, Bank Name: Standard Chattered Bank, Hong Kong , Swift Code: SCBL 11K111.

Finally, if you are the person that instructed Mr. John Tsai to come For the claim of your $10.5 million US dollars contract/Inheritance funds on your behalf indicate back in your response to this e-mail now to enable
this office endorse for the final payment approval order on his behalf.

We wait to hear from you soonest and be rest assured of our professional Service.

Reply via

Yours Faithfully,
Dr. Peter Alams
Foreign Payment Department

Lloyds Bank Scam

Lloyds Bank for the journey
Dear Lloyds Bank Customers

Slight error

During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information:

- It wont be possible to apply for new accounts, upgrades or loans on this site.

- Telephone Banking will be operating a restricted service.

Click here to upgrade or loans in your account

Were sorry for any inconvenience and thank you for your patience.
Than you
Lloyds Bank

UnionBank Scam

Dear UnionBank Customer,

You have a new account message.

Alert Department.
UnionBank of the Philippines

Dear UnionBank Customer,

Greetings! from UnionBank Online,

Our records indicate that your UnionBank Online Banking account are now inactive. Follow the instruction below to unlock your internet banking account, click unlock below to proceed.


If you do not unlock your account within 24 hours, it will lead to lock of your UnionBank Online Account.

UnionBank Web Team

World Bank Scam

We have an urgent matter to bring to your notice from the Auditor General's Office of the World Bank. For more details, contact:

Mr.James Morris
Auditor General World Bank

Costco Scam

Costco Wholesale

Unfortunately the delivery of your order COS-0055343442 was cancelled since the specified address of the recipient was not correct. You are recommended to complete this form and send it back with your reply to us. 

Please do this within the period of one week - if we dont get your timely reply you will be paid your money back less 21% since your order was booked for Christmas.