HSBC ATM Scam

The HSBC Bank UK Limited 19 High Street Northwich Cheshire CW9 5BZ Attn: Payment Notification, This is to bring to your notice that I have paid for the re-activation fee and the delivery of your ATM. I paid it because the ATM Card 8119 worth 1.5m USDollars has less than twenty days to expire and when it expires, the money will be confiscated and go into Government purse. With that I decided to help you pay the money so that the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact Occ Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay for their security keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $25{twenty five US dollars} per day and i deposited it on (Thursday) last week. Here is the information you are to provide to them: 1.NAME: 2.ADDRESS: 3.AGE: 4.OCCUPATION: 5.GENDER: 6.NATIONALITY: 7.TELEPHONE: Below is their Contact Informations, Contact Person: Mr Fred HSBC Service Email: (hsbcatmdepts@i12.com) Tel: +447024069774 Best Wishes Hsbc Bank.

Inland Revenue Service Scam

Taxpayer ID: webmaster-00000174073547US Tax Type: INCOME TAX Issue: Unreported/Underreported Income (Fraud Application) Please review your tax statement on Internal Revenue Service (IRS) website (click on the link below): review tax statement for taxpayer id: webmaster-00000174073547US Internal Revenue Service

Amadou Traore Scam

GOOD DAY,

I contact you to be my foreign partner presenting you as the next of
kin/beneficiary of US$25 000 000(Twenty Five Million Dollars) belonging
to,a deceased who died along with his entire family in 2003 during their
vacation journey and was a customer to the Bank of Africa (BOA)
Ouagadougou Branch, Burkina Faso, where i work as one of the Accounts
officers.
I have worked out all necessary modalities to enable us carry out the fund,
claim under legitimate arrangements and i have resolved to 40%(your
share), 5% (probable expenses during the transaction) and 55% (my share).
More details when i receive your positive response.

Thanks and God bless.
Amadou Traore.

Engr.Funsho Kupolokun. Scam

From the desk of:Engr. Funsho Kupolokun
25, Lekki Phase 2,Anifowoshe, Lagos-Nigeria.
Tel: 2347093189554
Date: August 30th, 2009.

Dear Sir,

RE: PERSONAL FUND TRANSFER FOR MUTUAL INVESTMENT.

I was the former Group Managing director of the Nigerian National Petroleum Corporation (NNPC),following the dissolution of the NNPC Board in April 2007 and government settlement of the board’s accrued funds and my personal emolument/gratuity, i have a total sum of US$30.5Million deposited offshore that i wish to transfer to your nominated bank account/custody for investment purposes consequent upon my retirement,sickness which the doctor has diagnosed as leukemia.In case of my absence,you shall commence with my only son as all documents are in his names as the next of kin and i shall change them to you now.
I shall compensate you adequately upon successful transfer of the fund to your custody and you are free to negotiate the terms of the compensation.I shall send you all the legal documents to enable us file claim for the release of the deposited fund upon receipt of your correct and complete names, contact address and private phone numbers. Please,feel free to ask any question or make observation for possible clarification and endeavor to acknowledge receipt of this message and respond accordingly.You can call me on my direct phone number as shown above for more vital information and clarification.

Best regards,
Engr.Funsho Kupolokun.

Mr. Arsentiy B. Bukhvalov Scam

From: The Office of Mr. Arsentiy B. Bukhvalov
Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidation
Jubilee Place, 45 Bank Street London E14 5NY

Attn: Beneficiary,

Your Over Due Contract/Inheritance Funds.

We write to notify you of a new mandate on the release of your over due payment. After the last meeting of the Federal Executive Council in conjunction with the Senate Committee on Debt Cancellation Management, held on the 17th August 2009 where it was resolved that all outstanding debts and payments, owed to both foreign and domestic clients be reviewed.

It has been resolved that all contractors and Inheritance funds, belonging to individuals who did not even know about their funds must be paid.
Prior to unanimous decision taken in regards to this, our Federal Government have approved and marked Ten Billion USD ($10,000,000,000) to all individuals who are being owed by Federal Government.  Have you been informed about this fund earlier? If not you have to sit up so that someone else will not claim your funds. There have been cases of people claiming people’s funds, because no one informed them about it. I do not want to start explaining all of these on the email otherwise this message will be too cumbersome to read. We at the anti-corruption department are fighting hard to stop injustice and the claims of people’s funds because they were not aware of their funds.

It was on this note, that we are contacting you for your USD$3.7M (Three Million, Seven Hundred Thousand U.S Dollars) part-payment. It is important to let you know that all part-payment for all contacted beneficiaries has already been programmed waiting for the response of those concerned for the transfer to be completed.
In view of this you are advised to re-confirm your information to this office to enable us carry out your payment processing successfully. Please note that your urgent attention to this matter will be highly needed, as it will help us to clear this subject matter timely and get your payment transferred immediately as instructed by the Federal Debt Resolution Committee.

Your are advised to reconfirmation your information as follows:

(1) Your Full Name:
(2) Your Full Address:
(3) Your Age And Marital Status:
(4) Your Occupation:
(5) Your Telephone/Fax Number:
(5) Your Nationality:

We await your urgent reply.

Thank you

Best regards,

Debt Settlement Committee, UK Government
Debt Settlement and Debt Consolidatio
Mr. Arsentiy B. Bukhvalov
Direct Telephone: 44-702 409 1733.

Prof.Richard Brown Scam

I am a Diplomat named Prof.Richard Brown,mandated to deliver your
inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these
funds by a benefactor whose details will be
revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he
enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America,before I can
deliver the funds to you,re-confirm Full
Name,Residential Address,Age, Occupation,Direct Telephone Numbers,so as to
ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall
contact you on the exact time I will be bringing your
package to your residential address. Send the requested information to :
richard12brown@yahoo.com.hk ,so that we can proceed.

Regards
Prof.Richard Brown

DUBAI ISLAMIC BANK: Security Alert: 1 New Error Message

Dear Valued Customer ,

Your Account has generated an error code UTI5790 on our Account Maintainance Server. As an additional security measure, you are required to follow the security link below to avoid such occurence in the future.Please follow the link below to resolve this problem. You are requested to update your passwords by following the reference below.

Please take a second to update your records by clicking on the link below:

Click Here To Update your account

Dubai Islamic Bank apologises for all inconviences arising from this Notice.

Thank You
Customers Service

We apologize for any inconvenience.

Thank you for using Dubai Islamic Bank !
Copyright© 2009 – Dubai Islamic Bank. All rights reserved.

Information on protecting yourself from fraud, please review the Security Tips in our Security Center.

BOA Scam

We would like to inform you that your access to Bank of America Online Banking has been locked. This usually happens for security reasons, e.g. you or somebody else unsuccessfully attempted to log in for more than 3 times.
To regain access to Online Banking, you have to reactivate your account.

Please go to the following address and fill in all the required fields:
http://74-95-12-178-sfba.hfc.comcastbusiness.net/ssh/www.bankofamerica-us.com/sas/signon.php?SSL512=yes

If you have any questions about your accounts or if you need assistance, please call the phone number on your statement or visit Customer Service on our website.

Sincerely,
Bank Of America Online Support

______________
Note: Due to your email settings, this message might go to Bulk. Please add Bank of America to your email Address Book.

Mr Pell Gordon Scam

Greeting to you,

My name is Mr. Pell Gordon the Branch Manager of
Natwest bank in United Kingdom, I here solicit for
your strictly confidence on a good business
transaction involving a huge sum of money from a
deceased foreign customer Late Mr. Thompson
Morrison; who died along with his family in plane
crash of Alaska Airlines Flight 261 which crashed
on January 31 2000,
http://www.cnn.com/2000/US/02/01/alaska.airlines.l
ist/

He deposited this funds amounting of {Twelve
million five hundred thousand USA Dollars) $12.5m
for safe keeping in the Bank here in London.
Previously our filed record shows that the fund
was actually for a project he wanted to start in
the near future (a multi million Dollar steel
planting in Florida, USA) before his sudden and
untimely death. Since his death none of his
relations or next-of-kin has come forward to
claims this fund as the heir. Now our bank has
been waiting for any of the relatives to come-up
for the claim but nobody has done that. I
personally has been unsuccessful in locating the
relatives for 2 years now, I seek your consent to
present you as the next of kin /Will Beneficiary
to the deceased because my bank will not release
the money unless someone applies for claim as the
next-of-kin to the deceased as indicated in our
operating guidelines.

Please I need your urgent co-operation because I
do not want this money to go into the Bank
Treasury. The UK banking policy and guideline
stipulates that any unclaimed money belonging to a
deceased person for the period of 15 years will be
transferred into the Banks Treasury as an
unclaimed debt. The choice of contacting you is
aroused from the geographical nature of where you
live, particularly due to the sensitivity of the
transaction.

All I require now is your honest Co-operation,
Confidentiality and trust to enable us see this
transaction through. I guarantee you that this
will be executed under a legitimate arrangement
that will protect you from any breach of the law.
This will be disbursed or shared in these
percentages, 60% to me and 40% to you.

1. Full Name
2. Your private mobile telephone number for
effective communication
3. Your Contact Address.
4. Age / Sex
5. Occupation
Best Regards,
Mr,Pell Gordon
Reply e-mail:pellgordon@yahoo.co.uk

Jayson Bauer Scam

Our Ref: IKG/NG/ICO
Your Ref:

IKobo is a company that specializes in money transfer through Visa Card. As
part of our commitment in bringing our services to the world, iKobo wishes
to announce to you that your email emerged as one of the lucky winners to
receive a grant of 1.2 million US Dollars.

This fund would be made available to you through an iKobo Visa card which
you will use to withdraw your money in any ATM or visa card outlet anywhere
in the world, the maximum you can withdraw per day is Twenty Thousand
Dollars ($20,000.00). We have concluded plans to deliver this card to you
as soon as possible. If you are interested in claiming your funds, please
contact the Visa card payout center via email (colindav11@yahoo.com.hk)
with the following details:

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER:
COUNTRY:
OCCUPATION:
MARITAL STATUS:
SEX:
AGE:

As soon as we receive the above details we shall immediately proceed with
the delivery of your card. You have to stop communication with any other
person(s) or office (s) to avoid hitches in receiving your payment. We look
forward to hearing from you soon.

Best Regards
Jayson Bauer
Regional Manager
www.ikobo.com