An Investment Bank Scam

An interesting one from an investment bank....

Hello there,

My name is Mr. Ray Bell, the Overseas Fund Officer of an Investment Bank here in London.
My client, General Daoud Rajha who died recently during the Syria insurgency, made a fixed deposit of Fourteen million, three hundred thousand Pounds in my branch.
From investigations, he did not declare any next of kin. So, I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 60% for me, 40% for you.
Please specify by replying to state if you are interested.

Email: raybell1@mail.com


Mr. Ray Bell

Psychics Scam

An interesting scam...



Has anything ever bothered you in life? Do you have any problem you need to solve? A pending
court case you want to resolve in your favor? Health, relationship and finance. Welcome to the world of miracles and wonders, there are supernatural treasure and power to liberate mankind from all afflictions. Why cant you live a life of your dream? Why must you work so hard and yet earn so little? Why cant you be happy with the one you love and desire or why cant the one you love reciprocate and appreciate that love? Why would the doctor tell you there is no solution or cure to your problems? Why would your lawyer say you stand no chance, that your case is hopeless? Have
you been cheated by anyone or those owing you money refuse to pay back? Do you need a rapid
job promotion in your place of work? You want to venture into politics? Now I understand certain things are hard to believe and comprehend, but  all I  ask from you is only 7 days and if you will follow my instructions and use the items you will receive, I promise your life will never be the same again.If you find no relevance in the help I offer I solemnly appeals do not be vindictive and go in peace. And if your intentions are to take advantage of the powerful nature of our items for the  purpose of evil, I will not have any business with you please be advised. May angels guide you. All inquiries should be directed to the email below 
Email: secretpowers777@gmail.com
Phone number:+918892312768

Mr.Omar Aziz
Indian

Lloyds Bank Scam

Here is a Lloyds Bank scam, but it isn't from the bank....

From:	LloydsTSB Bank (krfnzf@alibaba.com)
Sent:	28 December 2012 11:28:22

 

Dear Customer,

You Have An Incoming Payment.
Payment Cannot reflect due to difficulties in
verifying your Account

Please click here to confirm and follow suite.

Internet Banking also allows you to :

* Manage Direct Debits and standing orders
* Make credit card payments
* Transfer money between your accounts

LloydsTSB Bank is bringing up a new security
server protocol for all their customer to safe
keep their online account from fraud and theft.

Thank you
LloydsTSB Bank

Co-op Bank Scam

Here is an email one has received, one don't even have an account with this bank...


Dear Esteemed Customer,

This is an important co-operative bank security Message .

We reviewed your account, and suspected that your
co-operative bank Account,
may have been violated from another IP.
Protecting the security of your account and of the
co-operative bank network is our primary concern therefore,

as a preventive measure, we have temporarily limited
your access to sensitive account features.

To restore your account access, please click log on below here
Log On here

Thank you for helping us serve you better.

The co-operative bank
 
 

Aeroplane Scam

Here is another interesting letter one may receive from those who want to take us for a ride...

Dear Brethren,I am contacting you for a serious and urgent transaction. We have only 7days to complete this transaction.

Please this is a sad moment in Poland due to the death of my brother,Mr.Slawomir Skrzypek.

My late brother,Slawomir Skrzypek is the Poland Central Bank Governor before he met his untimely death in Russia aircraft crash on Saturday,10th,April 2010.

My brother left behind US$205,000,000(Two Hundred and five million dollars) in trust with the Africa Development Bank, this is a mutual fund agreement that is suppose to serve a contingency purpose.

Now my brother is dead,i need you to act as the receiver of the fund, because i have the deposit scheme with me, and all you need to do is to contact the Bank and request for the release of the money to you, you will stand as the partner to my brother because this was agreed upon between him and the Bank before his death.

I am ready to give you 40% out of the money and you will transfer the rest money to my account in Switzerland according to my instruction, everything must be private and confidential because you know i am very close to my brother and it must not be disclose that he had such money at his disposal due to his position as the Poland Central Bank Governor.

Please i need serious minded person that is ready to comply with all requirement and instruction to get the money release because we have no time to waste.

I will give you necessary document through the email and i will provide the Bank information to you so you can contact them for the release of the money to you.

We, the family need the money, please help.

If you are ready, provide the below information to me asap.

Your full name:

Residential address:

Office Address:

Occupation:

Age:

Mobile Number:

Office Number:

Home Number:

You will receive the whole money before you can send mine to me so you need to write a memorandum of understanding to me that you will send my own share of the money when you receive it without any delay.

Regards,

E. Skrzypek

read the article below to know more about his death:

http://gulfnews.com/news/world/other-world/casualties-list-of-poland-air-crash-passengers-1.610483

http://news.yahoo.com/s/ap/20100410/ap_on_re_eu/eu_russia_plane_crash

http://economictimes.indiatimes.com/articleshowpics/5784273.cms

http://uk.news.yahoo.com/22/20100410/tts-uk-poland-president-crash-ca02f96.html

F.B.I-WE NEED A RESPONSE URGENTLY‏

Scam please beware:-

ANTI-TERRORIST AND MONETARY CRIMES DIVISION

FBI HEADQUARTERS WASHINGTON DC

FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001

Ref: FBI/DC/25/113/13/2012

https://www.fbi.gov

Urgent attention needed

We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities

The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.t.d.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.t.d.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.

We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.

we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.

based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.

Note

We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.

hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account immediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.

Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below

Name

Address

Sex

Contact number

Country of origin of funds

Yours Faithfully

SPECIAL AGENT JUKE WILLIAMS

(BADGE NUMBER JTT047101111)

FOR FBI DIRECTOR

MR. ROBERT S. MUELLER.

cc: general intelligence department (GID)

cc federal bureau of investigation (fFBIi)

cc .internet crime complaint center (ic3)

cc: Asia pacific group on money laundering (APG)

cc: international monetary fund (IMF)

cc: international organization of securities commissions (IOSCO)

cc: international banking security association (IBSA)

cc: world customs organization (WCO)

cc: inter-American development bank (IADB)

cc: national white collar crime center (NW3C)

cc: bureau of justice assistance (BJA)

cc: supreme court of South Africa(SCA)

LEGAL NOTICE:

Unless expressly stated otherwise, this message is confidential and may be privileged. It is intended for the addressee(s) only. Access to this e-mail by anyone else is unauthorized. If you are not an addressee, any disclosure or copying of the contents or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee, please inform the sender immediately.

AVISO LEGAL:

Salvo que se indique lo contrario, este mensaje es confidencial y puede ser privilegiada. Se pretende a su destinatario (s)solamente. El acceso a este e-mail por cualquier otra persona no est・ autorizado. Si usted no es un destinatario, cualquier divulgaci・n o copia de lacontenidos ni de cualquier acci・n realizada (o no) en la dependencia en que no est・ autorizado y puede ser ilegal. Si no son unadestinatario, por favor notifique al remitente de inmediato