Blog Posts - Bank Scam



CONTACT WESTERN UNION

Good day, We have concluded to Send your payment through western union $7,000.00 daily until the ($3.2MILLION ) is completely transfered. Meanwhile,MR Gabriel Duke has Send you $5,000.00 in your name today. So contact our western union payment Agent...
by Scam on Jun 13, 2016

bank feedback

DearFirstly, I will solicit for your confidence in this transaction, by Virtue of business nature which is confidential Though I know that a transaction of this magnitude will make one apprehensive and worried,but I am assuring you that all will be...
by Scam on Apr 8, 2016

FEDERAL RESERVE BANK OF AMERICA

Federal Reserve Bank20th St. and Constitution Ave. N.WMail Stop K300Washington, D.C. 20551Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Bank of America was compiled and submitted to my desk thi...
by Scam on Apr 6, 2016

GREETINGS.

From:Mr. Sammy KWOKVice President & Branch Manager(ICBC)Temple City Branch5773 Rosemead Boulevard,Temple City, CA 91780, USA A LETTER FROM ICBC BANK.Greetings,I am sorry reaching you through email, I will be brief in this message for safety reasons,...
by Scam on Mar 7, 2016

FUND TRANSFER

From The Desk Of JPMorgan Chase Bank US,214 Broadway, New York,NY 10038, United States.Unclaimed Asset/Assets Re-united,USA International Remittance DepartmentOur Website: www.jpmorganchase.comTel: (646) 801-9453E-mail: info.jpmorgancbank@gmail.com==...
by Scam on Feb 27, 2016

John Pagdin

Nat west Bank PlcHead of Foreign Operation12 Throgmorton AvenueDrapers GardensLondon EC2N 2DLUnited KingdomEmail:pagdinjohn@ymail.comI am John Pagdin, Staff of one United Kingdom leading Bank, I will need your cooperation to immediately effect the su...
by Scam on Feb 13, 2016

PAYMENT NOTICE FROM RADIUS BANK NY

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICESInternal Audit, Monitoring,Consulting and Investigations DivisionFrom: Ms.Carman L.LapointeDear Unpaid Beneficiary MY DEAR, I WISH YOU HAPPY NEW YEAR, AND I PRAY THAT GOD WILL GRANT YOU YOUR H...
by Scam on Feb 10, 2016

Please read carefully...

Hello Good day, I am writing you this mail from the love of GOD and help of man kind, my name is Mr. Lekan Sanusi. i am the MANAGER of GT BANK GHANA, and i write you this mail for us help a 81 years old boy name called, David Boreanaz and know that...
by Scam on Feb 1, 2016

hsbc notification ok

HSBC BANK PLCOur reference20/7725/HSBC***HSBC 00006938**** Ordering Customer’:004 SWIFT TRN 92BKBANK PRIOTY (300 CRF)E-mail:hsbclondon@qq.comDear Fund Owner,REF: HSBC NOTIFICATION ADVICE OF USD10,5MWe have received your payment approval from our or...
by Scam on Jan 20, 2016

Attention: Beneficiary

UNITED NATIONS COMPENSATION UNITIN AFFILIATION WITH WORLD BANKPermanent Mission of ENGLANDto the United NationsOur Ref: UN/TH/066147/2013Please Reply To ThisEmail: wrevrthomas70@gmail.com01-09-2015Attention: BeneficiaryI am happy to inform you that y...
by Scam on Sep 3, 2015

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY

ATTN.: BENEFICIARY,AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PA...
by Scam on Aug 24, 2015

RE-IMMEDIATE PAYMENT OF 3.8M

FROM THE OFFICE OF THE PRESIDENCY.RUE 2067 OKOTA VILLA NIGERIANREPUBLIC OF NIGERIAN .RE-IMMEDIATE PAYMENT OF 3.8MATTENTION BENEFICIARYmy name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Afr...
by Scam on Aug 3, 2015

Attention: Honorable Beneficiary!!!

Lloyds TSB Bank Plc.From the desk of Ahmad G. N. Mualla.Fancyhill 103-105, Portree IV51 9BZ,Isle of Skye North and West Highland,United Kingdom. Attention: Honorable Beneficiary. Your name & E-mail id appeared in our payment schedule list of benefici...
by Scam on Jul 22, 2015

Dear Client Responds To Proceed Your Payment From Coriss Bank International !

Dear Client ,I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account,...
by Scam on Jul 19, 2015

YOUR COMPENSATION FUND IS READY FOR TRANSFER ECO BANK PLC

Dear Client ,I'm Mr. Edward Mur by name (The Chairman Treasury Federal Govt Benin Rep, I hereby to inform you in regards your duel compensated Fund valued $5,000.000.00 (Five Million US Dollars) will be transferred into your nominated Bank Account,...
by Scam on Jul 16, 2015

RE CONFIRN

YOUR OUTSTANDING PAYMENT NOTIFICATIONAttn:We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the Wor...
by Scam on Jul 7, 2015

Foreign Trade Bank Cambodia

Attention: Director/President/Owner/ManagerGood Day Sir/MadamI am Mr. John Chu, director in Foreign Trade Bank Head office Phnom Penh , Cambodia and a personal Accountant to a deceased customer of our bank. It is with good spirit of heart I opened up...
by Scam on Jul 6, 2015

HAVE YOU CONTACTED YOUR BANK?

Attn: Beneficiary.This is to officially inform you that after the meeting held by the world Leader's, in conjunction with Africa Continent Leader's. Over the immediate effect transfer of all outstanding payment to beneficiary's account last week. Tod...
by Scam on Jun 29, 2015

Payment Notification From: UNDER DIAMOND BANK

ATTN BENEFICIARY, Congratulation,You have won yourself us$2,500,000.00 from our database for using western union money transfer. I?m very glade in informing today that all necessary arrangement in effecting the payment to you as it have been programm...
by Scam on Jun 27, 2015

Tanya

Good Day,Please don't be surprise about my message to you,I am Miss Tanya Middleton, the Chief Financial Officer at HALIFAX Bank here in London. I am contacting you for a business transaction that will be of great benefit to both of us, on the basis...
by Scam on Jun 22, 2015


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