Lloyds TSB Scam

Dear Customer,

Due to the on-going security upgrade at Lloyds TSB, all customers are required to update their information below to the new security system to enable a faster, easier and more secure online banking experience.

Click Here to verify and update your information in two simple steps.

Note: We implore you to match your information correctly during this process.

Online Service Team

Lloyds TSB Bank Plc

BancNet Scam

ATM card and bank account disabled by your bank

We have introduced a new BancNet BN-IOC 11 2012 security which requires all banks and it's customers to update and validate their ATM and Account. Your bank as a participating member and a partner of  BancNet has disabled your account and ATM Card.

You are required to Re-Activate your ATM Card and Bank Account now to avoid total deactivation.

Activate Now >>>>> https://www.bancnetonline.com/YourBank/ATM-Activation.htm

Directed to http://clicks.fanbridge. com/l.php?cid=899199&sid=203426792&url=http%3A%2F%2Fbuilderbancnet20.com%2Fbuilder%2FBacNet%2FBacNet.htm

Thank you.

African Development Bank Scam

From the Desk of Dr. Haji Uga                            

Manager Bill and Exchange Department        

African Development Bank ADB     

Ouagadougou Burkina Faso

Sir,  

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $18.5 Million Immediately to your account. The money has been dormant for years in our bank here without any body coming for it.  

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

Full Names

Address

Direct Telephone

Fax numbers

Please reply in my private email address drugahaji@sify.com or drugahaji@gmail.com for security and confidential reasons.  

Dr. Haji Uga

African Development Bank

Burkina Faso

West Africa 

Casmire Kere Scam

Could you please consider to help me to relocate this sum of USD$ 5.3M to your country for establishing a medium size industry in your country.

The said USD$ 5.3M was deposited in our bank by Mrs Joyce Lake, an American citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed.

We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the american and the 5.3 Millons Dollars in our custody so that you will contact my bank for them to release the money to you.

As one of the bank staffs, I will play a role to make sure that the 5.3 millions dollars is released to you.

As soon as i receive your reply, I will give you an instruction on what you should do. Reply and let me know your full name, age, address, occupation, and your telephone numbers if available.

Mr. Casmire Kere

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

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

Unity Trust Bank Scam

Prof Andrew Parker

Secretary Director

International Monetary Fund

United Kingdom

Attn; Beneficiary,

This is to inform all our Clients that we have finally received an approval letter from our branch head office in Europe that with an instruction to go ahead and release your fund to you immediately through the service of the Unity Trust Bank Plc, London as they have discovered that you have paid all the necessary fee as demanded by the stipulated rules of the government.

So we hereby inform you that this instruction was made by the World Bank in collaboration with the United Nations that every deceased outstanding payment that was held by the United Nations Force Agency together with all unclaimed fund that was discovered in the custody of Citibank, HSBC Bank, Chase Bank, Halifax Bank,Barclays Bank, Bank of England, to be processed and release by the Unity Trust Bank Plc.

Therefore, you are advice to contact the referenced Bank with a full reconfirmation of your personal information as to enable them establish an online Bank account on your behalf. Such information are stated below:

Full Name:

Address:

Telephone:

Occupation:

Note that you are only receiving part payment from your total fund as of this present time because most of this Banks are on debts from the World Bank because of the rate of fraud and scam exercise discovered in these Banks, so that is why the authority couldn't meet up to pay all the fund to you. So be it known to you that your expected Amount right now is £3,000,000.00 GBP only.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

Please endeavor to make sure that you contact the Unity Trust Bank with the below contact information using a subject word. My Payment Approval Reference Number is IMF/UN/009/2011.

Bank Name: Unity Trust Bank Plc

E-mail: british@unitytrust-bplc.com

Office Address: 23-28 Great Russell Street, London WC1B 3UB, United Kingdom

Barrister Chairat Khun Scam

Chairat Khun & Associate Chambers

29 Chaeng Wattana

Nonthaburi 11120, Thailand

Dear Respectful,

Please kindly accept my apology for sending unsolicited mail to you. I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.

I am Barrister Chairat Khun, Personal Attorney to Late Mr. Edward, who deposited the sum of $10M Ten Million United States Dollars only with a bank before he died. I want to present you to the bank as a relative to my late client, so we can get the fund transfer into your account safely. By accepting this offer, you will be entitle with 45% of the total funds. Contact me back with your full name, home address, phone and fax numbers for further details.

I await to hear back from you.

Barrister Chairat Khun

Salvador Perez Merida Scam

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. 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. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department i discovered an Abandoned sum of 10.5 million Euros Ten million five hundred Thousand Euros Only in an account that belongs to one of our foreign customers who Unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting His next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as Next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and I don't want this money to go back into government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

I agreed that 60% of this money would be for you as foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest with me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

1. Full name
2: Telephone number
3. Occupations
4. Nationality.
5.Country

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private very important you write me e-mail address: merida1212@yahoo.com.hk. Please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all i am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

Jane Wong Scam

Sequel to the meeting we had with the African, Asia and European country leaders in regards to the payments been owed by the Africa, Asia and Europe continents, the Chairman of African Unity, Asia Union and that of the European Union have made it known to all the beneficiaries been owed via Contracts, Inheritance, Lottery Winners and during their recent interview with British broadcasting co-operation that all the debts been owed by the Africans, Asia and Europeans should be paid to them via AU and EU accounts with the supervision of the International Monetary Fund Unit in Asia China,which you happened to be one of them.

We wish to inform you that the World Bank and the International Monetary Fund in conjunction with the African Union, Asia Union and European Union have approved a total sum of US $3,500,000,000.000.00 Billion US Dollars for the settlement of these debts owed to various beneficiaries at which we are assigned to ensure complete payment to each beneficiary.

The amount approved for immediate payment to you is the sum of US $22,000,000.00 Million US Dollars

You are advised to stop any further communication with any person or group of persons and then contact this office International Monetary Fund Asia Union in China which the officer in-charge, who have permitted the office of the Minister of Foreign Affairs in China, as funds orinated quarters / mandates.

International Monetary Fund

International Settlement Department

Room 3612, China World Tower 2

No. 1 Jianguomenwai Avenue

Beijing 100004, P.R. China

Email: i_monetary_fund@hotmail.com

Website: www.imf.org

Contact Person: Peter Chan

Required information:

1. Full Name:

2. Phone and Fax Number:

3. Address:

4. Your Age:

5. Current Occupation:

The president of the federal republic of Nigeria President Goodluck Jonathan promised in the meeting held with the (UN), (AU),(AU) and the (EU) including the (IMF) and the world bank intentional that all benefits of doubts should be reconsidered, as his government will do everything possible to pay all foreigndebts owed by the Nigerian government accordingly, through the Central Bank Of Nigeria.

All international banks and foreign payment centers, have been ordered to ands p and only assist the Central Bank Of Nigeria to achieve their aims and target in the payment of all foreign remittance.

Best regards,

Mrs. Jane Wong

International Settlement Department

International Monetary Fund

Jane-Wong1@live.com

George Jones Scam

Dear Friend,

How are you today? I know that this letter may come to you as a surprise, but you need not to worry as I use this way to contact you it is due to is only means I can reach you confidentially as a foreign to seek for your assistance in this matter, My name is Mr. George Jones I am the Manager Audit and Account Department of our bank,  Asian Development Bank, Ouagadougou Burkina Faso. I kindly made up my mind to contact you to use your account to transfer the sum of $39,500,000.00 US Dollars into your bank account and this fund was abandoned and left unclaimed with our bank for a long time and once the fund get transferred into your account, you will take 40% while I will take 60% of the total money.

If you are interested in this transaction, you have to reply this mail immediately with your full information so that I will let you know the next step to follow immediately in order to finalize this transaction in a period of time.

I am expecting your reply soonest with your personal information as follow

Full Name:

Full Address:

Phone Number:

Occupation:

Age:

Nationality:

Yours Sincerely,

Mr. George Jones