Search This Blog

Chris Mathew Scam

From: Dr. Chris Mathew
Operations Manager
E-Banking Unit
Central Bank of Nigeria

Re: Contract/Beneficiary Payment.

This is to inform you that your payment has been approved this morning through HSBC Debit Card. You are operating a CBN account. The visa card is valid for two years which all statement will be sent to you and also to us. As soon as you download the loaded funds, the card becomes invalid. You can check your balance at any ATM using your pin number.

All you have to do is to fill the Debit Card Application form and email back to me, the form should be sent to E-Banking Unit so that your visa card will be processed. It takes 24 hours or 48 hours to be processed immediately the application is received.

Attached is the visa card application form which you are obliged to fill and get back to me. Clearly state your cell phone, fax number and delivery address where you want the card to be delivered to you either through FedEx, UPS or DHL. Due to security reasons. Please indicate this code, which is CBN/FGN448. You have to indicate this code when contacting the E-Banking Unit.

Yours Faithfully,
Dr. Chris Mathew
Operations Manager

Coca Cola Company Scam

Win $500,000 in Coca Cola Company at West Africa yearly promo. To qualify, email the correct answer to the question given below to Mr. Frank Morris via email cocacolaclaims14@yahoo.com

Question: Who won the 2010 FIFA World Cup in South Africa?

(A) England
(B) Spain
(C) Germany
(D) Brazil

JB Financial Associates London Scam

From The Office of JB Financial Associates London
Advocates at Law, Acting Solicitors
Properties, Capital & Income Tax Consultants
Wills and Financial Advisers 
N0: 8-9 Talbot Court, Suite 1500
Office Phone: 0044-703-1917875
Office Ext: 0044-703-1745871
Fax: 0044-705-3441853
Email: info.jborgenson@gmail.com
Email: offize.jbfinancialassociates@consultant.com
London EC3V 0BP
United Kingdom

Attn: The Associate Client

Sir/Madam,

Compliments! This message is meant for our office facilitation of the Bank release of your outstanding US$10,500,000.00 telegraphic funds transfer through their correspondent Bank in New York. Meanwhile, on your cogent acknowledgement. We will forward your details to the Bank in order for them to send you the Telex Message Information of the funds transfer to you as authorization by the World Bank and International Monetary Fund offices.

Thanks while I anticipate your prompt reply.
Kindly Regards,

Mrs Dinner R. McKinsey
Personnel Assistant Secretary
Copyright 2011 JB Financial Associates London

Brian Dennison Kent Scam

Hello my good friend ,

I am Colonel Brian Dennison Kent, an officer of the United States Army. I am on the move to Afghanistan from Iraq as the last batch just left but I have some items which I would need to ship to you. Can I trust you? We thank you people for your prayers . I will only highlight you more on this transaction as soon as i hear from you. Please signify your interest by replying to my private email with your name and mobile number to brainkent@w.cn.

Thanks.

Respectfully,
Col Brian Dennison Kent
United States Army

Gulf International Bank Scam

Gulf International Bank BSC GIB is a new generation bank which you can rely on at any time as we are giving out loans to individual and companies etc at a reduce rate of 1% to gain customers around the world. Your loan will be granted with ease after proper verification. If you are interested in making us your Firm. Kindly fill out the form bellow properly for the processing of your request and also for verification.

Full Name:
Contact Address:
State/province:
Country:
Marital status:
Mobile/cellular:
Amount Needed as Loan:
Loan repayment period:
Occupation:
Office address:
Monthly income:
Sex:
Collateral (if any):
Date of birth (yyyy-mm-dd):
Purpose Of Loan:

Regards,
Advert Officer
Mr. Robert Denilson
Email:: advert-online@hotmail.co.uk
Gulf International Bank

American Airlines Scam

Dear Customer,

FLIGHT NUMBER AA611
ELECTRONIC 550770122
DATE & TIME / JANUARY 13, 2012, 10:33 AM
ARRIVING / Mobile
TOTAL PRICE / 189.15 USD

Please find your flight ticket attached.
To use your ticket you should print it.

Thank you for using our airline company services.
American Airlines

Airplane Ticket Scam are now available terrorizing our email inbox.

RCBC Scam

This is to inform you that your online account needs to be updated. Click here to View and update your Online account for better service

Log in

Thank you for helping us serve you better.

Customer Service
Rizal Commercial Banking Corporation RCBC


Dear User,

Your RCBC online account security is inactive, but first you have to confirm your registration. Click here to confirm your registration!

Privacy Department
RCBC


You have a new account message.

CLICK HERE NOW TO *RESTORE ACCOUNT ACCESS*

Alert Department
Rizal Commercial Banking Corporation
Ledger Nano X - The secure hardware wallet