HSBC Bank Transfer Scam

Kindly reconfirm this application put in by Mrs. Jeanna White

This is to notify you that your fund has been approved for release to you via HSBC Bank Transfer.

Kindly reconfirm this application put in by Mrs. Jeanna White, she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into the wrong hands/account.

The committee on overdue transfer funds has approved HSBC Bank United Kingdom through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you,it automatically means that she was actually sent by you, to receive the said Fund.

Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.

Full name
Direct telephone number
Address
Age
Occupation
Country
Bank name
Bank address
Bank account
Account type

Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.

Best regards,
Dr. Owo Blow Owo

Heineken Scam

Dear Lucky Winner,

The online Heineken Annual Promo draws was conducted by a random selection of e-mail addresses from an exclusive list of 29,031 e-mail addresses of individuals and corporate bodies worldwide picked by an advanced automated random computer Topaz search from the internet. However, no tickets were sold but all e-mail addresses were assigned to different ticket numbers for representation and privacy.

After this automated computer ballot, your e-mail address emerged as one of the 8 lucky winners in the fourth category for the second prize with the following data:

Ref Number: ASL/941OYI/02/SHYN

Batch Number: HGL-14/28/0046

Ticket Number: 025-11464992-750

You as well as the other winners, are therefore to receive a cash prize of $600.000.00 USD for the total payout.

Please note that your lucky winning number falls within our African representative office in Accra Ghana. You are required to fill and submit the below information to the claim agent via his e-mail address stipulated below.

Name:

Age:

Sex:

Date of birth:

Address:

Phone:

Occupation:

Company:

Next of Kin:

Nationality:

Present Country:

Overseas Claims/Africa Payment Unit

Contact your claim agent: Barrister Fred Vorsah Email: arca.gh@live.com

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Thank you and accept our congratulations once again!

Yours faithfully,

Mrs. Carol Williams

Heineken Games
Lottery Coordinator

Ransto Galanto Scam

Ransto 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 desperation and curiosity that made me to contact you to introduce myself.

I am Mr. Ransto 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 Galanto

FBI Scam

Attn:

This is to inform you that we the FBI have a warrant to arrest you if we dont hear from you immediately. This is the final warning you are going to receive from the FBI office do you get me? I hope you understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately and today if you fail to respond back to us with the payment then we will close your bank account and jail you and all your properties will be confiscated by the FBI.

Robert Mueller

III FBI Director

Peter Hayman Scam

Dear Friend,

I am Peter Hayman, Personal Banker and Account Officer to the late UWE Gamballa who was murdered in South Africa. Before his death he was the CEO of Porsche Motors. My urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from Yahoo tourist search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it all just sure of your capability. And reliability to champion this business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22 Million USD with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family was no no avail, and he never included any next of Kin on this account and until now no one has stepped forward to lay claims on the entire funds the below link will give you an insight of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/

Therefore i require your partnership to stand as his next of kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your willingness by sending your information to enable us enter into the official stage of this transaction. For more clarification and easy communication. You can as well call my direct line for further up date +27832489498. 

I await your response.

Thanks,

Yours Faithfully,

Peter Hayman

Richard Parwoski Scam

OUR REFERENCE : FRN/ATM/822

YOUR REFERENCE: CLAIMS/ATM/822

This is to officially inform you that ATM Card Number 4278763100030014 has been accredited in your favor. Your Personal Identification Number is 822. The ATM Card Value is $1,000,000.00. You are advised to contact Dr. Richard Parwoski. Email address: richardparwoski1@9.cn with the following details:

Name:

Address:

Phone Number:

Country:

Occupation:

Sex:

Age:

Regards,

Dr Richard Parwoski

Jaehong Lee Scam

Re: Your Attention Dearest,

My sincere apologies for contacting you through this form and means but the circumstances around me leave me with no other choice. Permit me to introduce myself. I am Jaehong Lee, a now retired banker here in Hong Kong, China. I have a very sensitive, profitable transaction for you worth US$13 Million

I attended a business luncheon in September 2009 in Libya and I got introduced to 29 year old Arab Saif Gaddafi, the late second youngest son of former Libyan leader Muammar Al-Gaddafi who died in a NATO air strike in Libya on Saturday May 1, 2011. On the 25th of January 2010, late Mr. Arab Saif Gaddafi invited/consulted me of his desire to engage my former bank for business discussion. He informed me that he had a financial portfolio of US$7.5 Million, which he wished to have us turn over investment on his behalf. I was the officer assigned to his case because of his high net worth profile. I made numerous suggestions in line with my duties as the de-facto officer in charge of the private banking division, especially given the volume of funds he wished to put into our bank.

I encouraged him to consider various growth funds with prime ratings. Based on my advice, we spun the money around various opportunities and made attractive margins for our first two months of operation, the accrued profit and interest stood at this point US$13 Million prior to the new Libya Government calls to frozen the entire Colonel Gaddafi assets around the world.

During our last meeting in June 20th June 2010 after such massive success in our previous dealings, He therefore provided me with this deposit documents of US$13 Million which he is willing to invest in our bank, pending when the move will be made having these funds retrieved for the intended investment. What prompted me contacting you is that, now that our client are now deceased, what happen to this funds knowing Colonel Gaddafi regime has completely fallen? Would he rose up for the claim of these asset? Against this backdrop, my suggestion to you is that I will like you as a foreigner to work with me having these funds claim.

Please contact me urgently for more details actualizing this sensitive proposal via email jeahong_lee201@live.com.

Your earliest response to this letter will be appreciated.

Kind Regard,

Jaehong Lee