Rizal Commercial Banking Corporation Scam

RCBC has implemented multiple layers of security for Online Banking and is continuously updating it to protect you from online frauds. As a customer you are also playing a vital role, you are requested to be vigilant and exercise caution while you are online with the bank.

We recommend that you take the following precautions:

Click here to continue

About RCBC | Disclosures | Branch and ATM Locator | Careers | Contact Us

Copyright © 2012. Rizal Commercial Banking Corporation. All Rights Reserved. A Proud Member of PDIC and BancNet

Western Union Money Transfer Scam

Welcome To Western Union Money Transfer

Dear Western Union Customer,

You have been awarded with the sum of $50,000.00 USD by our office, because you are one of our best customers who uses Western Union Money Transfer on their daily business activities.

This award was been selected through the internet, where your e-mail address was indicated and notified. Please provide Mr. Jackson Obama with the following details listed below so that your fund will be remitted to you through Western Union.

Name:

Address:

Country:

Phone Number:

Mr. Jackson Obama

Western Union Transfer Manager

Phone Number: +2348107420059

Contact E-Mail: westernu015@hotmail.com

Ransto Galanto Scam

Ransto H. Galanto

TEL+34 6 365 90378

Reply To: ranstog@live.co.uk

With due esteem respect, I seek your indulgence to this unsolicited nature; it was out of desperations and curiosity that made me to contact you, to introduce myself.

I am Mr. Ransto H. Galanto, I am the personal accountant to a national of your country, who used to work with Capresa - Calibrados de Precision SA CCDP Steel Company here in Spain. Herein, shall be referred as my customer. On the 11th of March 2004 at about 0639 GMT, my customer, his wife, Lady Juliet and their two children, Rose and Dan, were involved in a ghastly Train Bomb blast along Atocha Train Centre here in Madrid, that got 191 people killed, and 1,800 injured, unfortunately, him and his family were victims that lost their lives.

I seek your prompt consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at €,8,246,810.00 can be paid to you and then you and I can share the money according to any agreed ratio. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. For privacy and confidentiality, send your response to my private email address at ranstog@live.co.uk, you can also call me at 0034 636 590 378.

Looking forward to your swift reply by replying to my private Email: ranstog@live.co.uk make sure you reply to this Email: ranstog@live.co.uk

Regards,

Ransto H. Galanto

Peter Silva Scam

Good Day,

I am directed to inform you that your payment verification and confirmations are correct, therefore we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible. Due to your long overdue payment which you have been finding it difficult to receive via a Certified Bank Draft issued by the UN Promo, we have arranged your payment through HSBC Bank ATM Card Payment Center, this is an instruction passed by the United Nations in respect to all over delayed payment and debt rescheduling.

We will send you an International Swift ATM Card that has been approved in your favor with Card Number: 5301236451206002, with valued sum of $315,810.00 USD Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only, which you are to use in accessing your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Five Thousand United States Dollars US $5,000.00. We have concluded delivery arrangement with the UPS Courier Services. Please note that the UPS Courier Company is fully insured by Nicon Insurance Corporation.

Kindly provide the details below for delivery.

Valid Delivery Address

Full Names

Phone Number

Other Email

Occupation

Please do confirm that you will take responsibility for the cost of delivery $200, so that I will know how to proceed with you. Please be informed that the delivery will be made to your address in 48 hours 2 days after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be also attached on your payment delivery documents to avoid your package being delayed by customs. Treat urgently and note that your ATM Card is ready and available for dispatch to you and contact us via interswtchatm11@rocketmail.com

Regards,

Dr. Peter Silva

Kwajo Steve Scam

Attn: Trusted Deal

Dear Partner,

Good day, firstly, I apologize for sending you this sensitive information via e-mail instead of a certified mail post mail. This is due to the urgency and importance of the information. Hence, this letter to you. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.

My late client Dr Bugora Sanusi who died alongside his wife and only child deposited $18.5 million in a coded suspense account in Lome Togo here. The crux of this e-letter is that I have been officially notified and instructed to forward particulars of my client's next of kin so that he/she can be paid the $18.5 million since the original beneficiary died with him which was his son. The bank shall confiscate the fund to the government treasury room if I fail to do so within the next three months and will declare it as abandon fund.

All my efforts to locate the possible next of kin proved abortive. This fund will therefore be paid to whosoever I present to his bank in Lome as the possible next of kin. In a nutshell, I intend to channel this fund to the account of a clever but reliable person who upon successful payment of the money will earn 40% thereof, while 50% will be for me and 10% shall be map out to cover the expenses incur during the transfer. Your nationality does not matter as all modalities have been perfected and put in place to pay whoever I present as the next of kin.

This business transaction will take about 8 working days only to conclude as soon as you indicate your interest. For prompt action, contact me urgently and i shall role out the modalities for the actualization of this project as soon as I receive your response. Please, do accord this transaction the confidentiality it deserves. You don't have to be a blood relative of my client to claim this inheritance. Please reply so that I can elucidate on how to proceed.

Regards

Mr Kwajo Steve

Attorney at Law

FBI Scam

Federal Bureau of Investigation FBI

Anti-Terrorist And Monitory Crime Division

Federal Bureau of Investigation

J. Edgar Hoover Building, Washington DC

Customers Service Hours / Monday To Saturday

Office Hours Monday To Saturday

Attn: Beneficiary

This is to Officially inform you that it has come to our notice and we have thoroughly Investigated with the help of our Intelligence Monitoring Network System that you are having an illegal transaction with impostors claiming to be Professor Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Dr. Philip Mogan, none officials of Oceanic Bank, Zenith Banks, Barrister Derrick Smith, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Larry Christopher, Dr. Usman Shamsuddeen, Dr. Philip Mogan, Paul Adim, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation. During our investigation, we noticed that the reason why you have not received your payment is because you have not fulfilled your financial obligation given to you in respect of your contract/inheritance payment.

Therefore, we have contacted the Federal Ministry of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD $11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM machine center anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM Card.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the ATM card center via email for their requirements to proceed and procure your approval slip on your behalf which will cost you $150.00 only and note that your approval slip which contains details of the agent who will process your transaction.

Name: Agent Fred Owen

Email: ffred.owen781@yahoo.com

Telephone: +234 8060774261

Do contact Agent Fred Owen of the ATM Payment Center with your details.

So your files would be updated after which he will send the payment information's which you'll use in making payment of $150.00 via Western Union Money Transfer or Money Gram Transfer for the procurement of your Approval Slip after which the delivery of your ATM Card will be effected to your designated home address without any further delay.We order you get back to this office after you have contacted the ATM Swift Card Center and we do await your response so we can move on with our Investigation and make sure your ATM Swift Card gets to you. Thanks and hope to read from you soon.

Regards,
Robert Mueller

Western Canada Lottery Scam

WESTERN CANADA LOTTERY

EMAIL DRAW ONTARIO 49

Sat, Jan 28th, 2012 - Ontario 49

WINNING NUMBERS

5 6 17 39 44 48 Bonus 29

Attn: Winner,

We happily announce to you the draw of Canadian National Lottery the UK/Canada online Sweepstakes International program held this year 2012. You have won GBP 1,000,000.00 One Million British Pounds Sterling Only from Canadian lottery draw 2012.Your Email ID was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number. For us to process your winning for transfer you are advice to contact our prize claims agent with the details below in London for your payment.

Name: Edmond De Corte

Email: westerncanadaclaimsagent@gmail.com

24 Hrs.Telephone: +44 704 574 6752

Please forward to him the following details below

Name in Full:

Country:

Address:

Direct Telephone/Mobile No:

Age:

Occupation/position:

Congratulations once again.

Yours in service,

Mrs. Fritz Hamilton

Publicity Secretary

You must keep strict confidentiality of your Prize Award claims to yourself until your money is successfully handed over to you in other to avoid disqualification that may arise from double claims. Western Canada Lottery shall not be held liable for any loss of funds arising from the above mentioned.