UnionBank Scam

Dear UnionBank Customer,

You have a new account message.

https://www.unionbankph.com/customer/account/version/sprint/success1/

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.

UNLOCK

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

Regards,

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

Email: mr.jamesmorisson@careceo.com

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.

PNB Online Account Scam

Dear Valued Customer,

Greetings from Philippine National Bank!

Suspicious activity was detected on your account. To protect your account and those of our users,  we have disabled your account.

Please follow the guidelines outlined by clicking here to resume and regain your account.

We apologize for the inconvenience.

Thank you for banking online with PNB!

Sincerely,

PNB Internet Banking

United Nations Scam

United Nations Trust Funds

Switzerland Department of Humanitarian Affairs

Palais des Nations CH-1211 Geneva 10

Switzerland

Dear Beneficiary,

The United Nations Development Program in conjunction with the society for family health and the European Union(EU)We have verified your unclaims funds and found out why you have not received your payment is because you have not fulfilled the obligation given to you in respect of your unclaims payment. Secondly we have been inform that you are still dealing with the none officials in the bank/Custom Office/Courier Companies making your attempt to secure the release of the funds to you.

We wish to advise you that such an illegal act like these have to stop that if you wish to receive your Unclaims funds, since we decided to bring a solution to your problem, right now we have arranged your payment through our swift card payment center ASIA Pacific that is the instruction from Mr. President of ECOWAS.

Note that the actual funds are valued $10. million USD and the president made a compensation fund release for all unpaid beneficiary valued at $8.000, 000.00 USD each, for lucky beneficiary like you. To promote our global publicity and reputations as we plan to exploit more corners of the world. This promotion is just one various ways we are presently using to achieve this global vision of ours beloved victim. So if you like to receive your funds this way please let us know by contacting the International Monetary Fund's Department Card Payment Center.

Name: Rev Sephen Carlos

Email:office65office@aol.com

When contacting the claims Officer you should include the following information stated below

Full Name:

Phone and Fax Number:

Home Addresses:

Age:

Sex:

Current Occupation:

Country:

The ATM Card Payment Center has been mandated to issue out USD 8 million dollars for this fiscal year 2013 for lucky winners like you. Also for your information, you have to stop any further communications with any other person (S) or Office(S) to avoid any hitches in receiving your funds.

Special greetings from the entire Staffs of United Nations Trust Funds Worldwide.

Signed,

Ban Ki-moon

United Nations

www. http://www.unfoundation.org

Teresita Austria Scam

Just hope you get this on time. I'm sorry for this emergency, I travel to Limassol, South Cyprus for an urgent function, but i just have to let you know my present predicament.

Everything was fine until i was attacked on my way back to the hotel, i wasn't hurt but i lost my money, bank cards, mobile phone and my bag in the course of this attack. immediately contacted my bank in order to block my cards and also made a report at the nearest police station. I've been to the embassy and they are helping me with my documentation so I can fly out but I'm urgently in need of some money to pay  for my hotel bills and my flight ticket home, will definitely refund as soon as back home. Kindly let me know if you would be able to help me out so I can forward you the details required for a wire transfer. Waiting to hear back from you.

Regards,

Teresita Austria

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