Scambusters of Oregon Helping To Prevent Internet Fraud, Scams & Identity Theft: bank fraud

Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Showing posts with label bank fraud. Show all posts

Monday, October 25, 2010

SCAM -- Find new work - id \ 1288013790...

Job Scam, They will move money with fake or stolen credit cards, or extract money from stolen bank accounts. Send you checks and/or money order and/or cash and ask you to keep some and forward the rest onto other people and/or companies.

Several bad things will happen or could happen, at least one of these will happen.

1. Your bank will tell you that the deposits are fake, and you will now be responsible for all the money you withdrew and sent onward.

2. The police or federal agents will come break down the door and arrest you for wire fraud, and you will have your assets frozen and big lawyer fees, if and when you get bonded out of jail.

Avoid these scams.

---------- Forwarded message ----------
From: Amos Palmer <trantrvewc@yahoo.com>
Date: Mon, Oct 25, 2010 at 6:30 AM
Subject: Find new work - id \ 1288013790...
To: (removed)

Good day,
We are asking you to pay attention because of the fact that PMO assistance group company recruiting department has chosen you as a possible candidate.

PMO assistance group company offers a position to United States citizens.

PMO assistance group company head quarter is located in Poland, city Warsaw.
Since the year 2004 we operate worldwide on the precious metal market.
PMO assistance group clients from Europe and US purchase different types of precious metals, selling or exchanging precious metals or making any kind of investments into certificates or stocks.

This particular offer is for people who live in United States.
We provide the vacancy for financial department employee position. The duties will include performing financial operations for the company, handling payment process for our customers. The position is remote and can be done as a part time job. We provide the fixed monthly salary of $5,500 fixed plus the per cents from the each deal. There is a possibility of a carrier growth. There is a flexible schedule and hours of work (up to 20 hours of work per week in average for the employee).

Taxes are 1099'd each year, the vacation is two times per year - paid. PMO assistance group provides the bonus electronics to ensure the cooperation quality to all employees after first two trial months of work. ( Apple iPhones 4 and Mac laptops, Blackberries and Sony Vaio laptops).

We do not work with checks, money orders or any suspicion facilities for safety purposes.
PMO assistance group has recommended itself as a valuable market player from Europe with the strongest security system.

PMO assistance group is waiting for you to join us. We are looking forward to cooperate with intelligent and responsible individuals who have/are:

-Based in United States
-18 years minimum age
-Clean record
-Normal business hours internet access
-Primary bank account operations knowledge

The vacancies have limits.

Please, reply back.

Have a good day.

Sunday, February 08, 2009

Quick List of Internet Email Scams #6

Quick List of Internet Email Scams #5

Quick List of Internet Email Scams #4

Here is a list of some scam email addresses I have received over the last couple months. I have been backlogged on posting, and will be posting more often, but I will not be posting these scams (emails below) in whole, so avoid any email received by these people / Scams.

Your E-Mail Address Has Won: £500,000.00
You won 500,000.00 thousand pound from the NOKIA N'SERIES END OF YEAR PROMOTION Sweepstakes. Contact,
Mrs,Ruth Poticher.
via email:ruthpoticher04@live.com
ruthpoticher@live.co.uk

Part time job for you
BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Doss_5320@aol.com Jed Tabor
DO NOT SIGN UP >>> http://bulmos.org/job.php <<<>

INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
CALLE CASTELLANA 10,
28090,
MADRID SPAIN.
pitilitrastions@terra.es
axaseguros2008@hotmail.com or axaseguros1010@aim.com

We Need Your Help?
Our Greetings To You and your family in the name of God,though its a sad and long story but we will cut it short for your quick and easy understanding and I and my junior brother is writing to you based on trust and wish that you will give me back the trust we have given to you. we are not looking for anything else but for someone with the fear of God' Well let me start by introducing my self.
Ms Gift Melitus
ms.giftmelitus@centrum.cz
Thank you and may God richly bless you and your family.
As we wait for your urgent reply.
Yours Faithfully
Ms Gift & Daniel Melitus

URGENTLY NEEDED.
This is Mrs. Okbanka,I am the boss lady of the West Africa Fraud Control Unit (NFCU)
Recently, we succeeded in arresting a syndicate of internet fraudsters, who defrauded a number of people. Their mode of operation is varying, and their main aim is obtaining money under false pretense through dead bank customer scams, online bank transfer scams, lottery scams, NNPC Contract Scams, CBN Contract Scams, Job Employment Scams, Fraudulent Checks and Postal Money Orders e.t.c. They have been convicted due to overwhelming evidence, and sentenced to jail.
Mrs. Okbanka
sayno2fraud@westafricafraudcontrol.org
wafcufraudcontrol@yahoo.com

Congratulations, You w@n 300 Euros casi no chips! Wwidy
First Casino [kizeeyhooyih@weblogawards.org]

URGENT MESSAGE REPLY ME NOW
Attn I am Mr William Achums,I write to request your co- operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of £ 25,000,000, 00 which is presently available and in my possessionPresently, I am a serving government functionary in my Country United Kingdom. The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 3 years.I am unable to travell out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making. The fund was deposited is sum of £25, 745, 000,00Million Pounds Sterlings in a swift security firm whose name is with held for now.Our sharing ratio will be 65% for me:30% for you and 5% is for both of us Assistance when the transaction is moving on.The entire plan and documents of this transaction will be forwarded
ben_investments76@yahoo.com.co
william_achums77@yahoo.co.uk

Congratulations!!! Contact Your Agent For Your Winnings Now
Volkswagen Group Promotions,
Yeomans Drive, Blakelands, Milton Keynes
MK14 5AN, United Kingdom
This is to inform you that you have been selected for a cash prize of £500,000.00 (Five Hundred Thousand Great British Pounds) and a brand new Volkswagen Car, International programs held for the month of November,
2008 in London, The United Kingdom.
vw.pilgrimwhiite@gmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,800.000.00each. This includes every foreign contractors/Inheritance that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
Secretary-General Ban Ki-Moon [scyii@pc.jaring.my]
mrjamesbriggs_ag@hotmail.com
unitednationdelegatesnigeria@hotmail.com

PLS KINDLY READ CAREFULLY
It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.
paul_ramond@yahoo.co.th

URGENT PLEASE.............
Hello My Friend, Am by name Mr.Paul Kofi, one of the managing director of Global security company here in Ghana, there have been a fund here in our company since 2001 that was deposited by one of the native of this country, but since then no one have come to clear it, the amount is $5,250 million dollars, the money is under my own personal office, I would have taken it out since but I have a problem, the rule is that The money was kept base on the own must take it with a foreign Pattern accompanying him or her.As I seek how the money was deposited to know the origin of the money, I learnt that it was deposited by a man from zumara that is a diamond dealer, so there, why I wrote you is for you to read and help me get the money out okay.
paul6.kofi@yahoo.com
paul3.kofi@yahoo.co.th

Beneficiary Contractor/Next of Kin
Welcome to Western Union Send Money Worldwide iNTEREST APPROVAL Attn:Beneficiary Contractor/Next of Kin, REWARD FOR INTEREST ON CONTRACT FUNDe informed of the fact that we have as at today being jan 2th 2009, started processing your full contract payment. he Federal Government of Nigeria and the Central Bank of Nigeria has resolved to urgently and first of all pay you the interest on your contract sum amounting to US$13, 345.00 while your full contract payment is under processing and will be transfered to you by telegraphic transfer soonest.e have decided to send the interest of US$13,345.00 to you by western union urgently at first. provide the following:(a) Your name as the receiver.(b) city, state.hile we provide you with the following:(a) MTCN Western union control number for US$13,345.0b) Sender's name and countr(c) Test Question and Answer.
DR.leo Smith
dr.leo_smith@yahoo.com

YOU WON >>>>> GMAIL " NEW YEAR " LOTTERY AWARD.
We are happy to inform you that your email address have emerged winner of (DOLLARS $500,000) in GMAIL AWARD PROMOTION held in London, UK. The online cyber draws was conducted from an exclusive list of 500,000.00 email addresses of individuals, corporate bodies, Students and staff email addresses picked by an advanced automated random computer selection from the web.
Best Regards,
Mr. Timothy Green (Award coordinator).
claims.agent2009promotion@gmail.com

I NEED YOUR ASSISTANCE
FROM LINDA DAVID
ZONE46 RUE PAUL LANGEVA
10BP 1893 ABJDAN10
COTE D IVOIRE ABIDJAN
WEST AFRICA COUNTRY
Email, linda_david222@yahoo.fr
I am Linda David age of 23 yrs the first daugther of Bally David of mende tribe in LIBERIA.On the 16th June, 2004 my father was murdered by some rebel group on the accusation that he is a great sponsor and in support to restore the democratically elected President of Charles Taylor.
linda_david222@yahoo.fr

MY MESSAGE, URGENT REPLY NEEDED.
I crave your indulgence at this mail coming from somebody like me, whom you does not know before. I decided to do this after praying over the situation of my life. You should please consider the project on its content and not the fact that you have not known me before.
mrs.graceboyi
michealgibson1@eircom.net
mrs_graceboyi@yahoo.fr

Your Beloved Sonia Gilbert,,
I am Sonia Gilbert the only daughter of late Mr. and Mrs. Seydou Gilbert My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special.
sonia_gilbert12@yahoo.fr
sonia_gilbert003@yahoo.co.th

From Miss Rita Gnanzi
I will introduce myself first to you, My name is Miss Rita Gnanzi, I lost my Father, my hero and my lord Mr. Paul Gnanzi years ago. He was poisioned to death by his associate in business. He formed a company by one Mr. Philip Brown who poisioned him only to take benefit of the multi million venture. He was arrested immedaitely my Father died and he entered an agreement with my father's brothers that I and the immedaite younger brother of my father will represent my father's interest in the company.
joymabel@cantv.net

PLEASE I NEED YOUR HELP
Good day and which i believe you will be of great assistants to me that will make the beginning of family relationship. I hope that this letter will not be an inconvenience or embarrassment to you. I must not hesitate to confide in you this simple and sincere business.
nancy martins [nancy_martins11169@yahoo.co.jp]
nancy_martins11169@yahoo.co.jp

From Mis Linda and Ben Moreh
We know this is not the right place for us to contact you on business such as this but due to the condition we found ourself now. I'm Miss Linda and my brother Benson Moreh Kokou From South Africa (Twins and 21 yrs old) wer'e 2 children of late Dr. Harberth Moreh a former president South Africa Farmers Association Town Community Leader Traditional Chief, also the Director Alpha Oil Group of Companies South Africa, before he was killed by Government Soldiers after he was wrongfully accused of supporting one Movement democratic party of South Africa (P.D.C.S.A) which his oponent party Chairman Dr.Henry Konan Bedie was responsible to be acoused our father, However before the death of our father he deposited US$11.5millions with a Financial Institution . He actually made my brother Benson his next of kin. Since he was little boy and too young to control our father wealth.
lind03@yahoo.cn
lind010@yahoo.cn

Can I trust You?
From:Mrs Belisma Washburn
Hello I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day.In case you did not receive the letter introducing my intent. Beneath is what I intended to champion out with you.
Belisma Washburn [belisma@micso.net]
belisma2009@yahoo.com

Please respond
frank Wen [frankwen@rocketmail.com]
Good day We wish to notify you again that you were listed as a beneficiary to the total sum of $6,500,000.00 Dollars in the intent of the deceased. We contacted you because you bear the surname which is now withheld and therefore can present you as the beneficiary to the inheritance since there is no written will.Our legal services aim to provide our private clients with a complete service. We are happy to prepare Wills, set-up and administer Trusts, carry out the Administration Of Estates and prepare and administer Powers Of Attorney.
wenfrank@ymail.com

From Mr Richard Kwame
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly,My name is Mr Richard Kwame,the branch manager of the Eco Bank Of Ghana Limited, Silver Rd Branch Accra. I am writing to solicit your assistance in the transfer of five million seven hundred fifty thousand dollars (5,750.000.00) .This fund is the excess of what my branch in which I am the manager made as profit during the last three years. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then , placed this amount of [5,750.000.00) On a SUSPENSE ACCOUNT without a beneficiary.
richardkwame95@yahoo.com
richardkwame2007@gmail.com

Quick List of Internet Email Scams #3

Saturday, August 16, 2008

Colonial Bank WebBiz Emergency Alert System - FRAUD - SCAM

Bank scam, hard to fall for as the info makes no sense to 99.99% of the population, however the link may have contained malware. The DNS information for the link is at the bottom of this message. A China / Russia mix.

--------

Colonial Bank WebBiz Emergency Alert System

Dear WebBiz/WireBiz Customer:

You should have received a notice recently about the upcoming security
enhancement on July 7, 2008 to WebBiz and WireBiz called Colonial
Connection. We would like to remind you that your existing digital certificate will
not provide access to Colonial Connection.

Colonial Connection will provide additional security information, such
as digital certificate installation instructions, digital certificate
removal instructions, updated FAQs and information regarding potential
security threats.

Colonial Banks Web site will be updated with a change to the login
section. Dont forget, within the updated login section, WebBiz and
WireBiz will be replaced with Treasury Management. WebBiz and WireBiz
customers must click Treasury Management to access Colonial Connection.
If you would like to update your digital certificate and web address of
your bookmark or favorite,

Press CONTINUE>> (removed, link went to a messy subdirectory under ngfsfsf.com)

Again, we appreciate the opportunity to serve your financial needs.
Sincerely,
Kevin Talley
AVP, Treasury Management Product Manager

Registrant Contact:
DomainsReg, Inc.
Sergey Astakhov abuse@domainsreg.cn
+4.536946676 fax: +4.536946676
Lenin str. 38, 77
Saratov Saratovskaya oblast 150040
ru

DNS:
ns1.hstnmb.com
ns2.hstnmb.com

Created: 2008-07-02
Expires: 2009-07-02

Cote d'Ivoire Bank / Mohammad Dafo Scam

Basic Nigerian Scam , nothing to see here folks, just a basic scam to get you wire money for taxes, bribes or other crapola.

URGENT AND PRIVATE

My name is Mr.Mohammad Dafo, I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to a late Foreign customers of ours who used to run an oil servicing company here in Ivory Coast (Côte d Ivoire). He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died.Of particular interest is this huge deposit with our bank made by the deceased valued at about Thirteen million, Five hundred thousand US
dollars (US$13,500,000.00)

Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful. After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contacted you. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by the first quarter of this year, the account will be declared unserviceable and the funds called
to the government treasury.

Since I have been unsuccessful in locating any of the relatives for over last 6 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this
will be executed under all legitimate arrangement that will protect you from any breach of the law.

Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.

1. Your full name
2. Postal address
3. Date of birth
4. Telephone and fax numbers

Any other details will follow at the receipt of your response.

Thanking you for your anticipated cooperation. Please reply to my private Email: (mohammad_dafo1@yahoo.com)

Yours

Mr.Mohammad Dafo

"Wherefore let him that thinketh he standeth take heed lest he fall" (1
Corinthians 10:12)"Honour the LORD with thy substance, and with the
firstfruits of all thine increase" (Proverbs 3:9)

Sunday, June 29, 2008

Paulson Eric Nigerian Bank Fraud / email Scam

Another scam asking us for money $125 so they can send me my share of $1.5m. What a deal (NOT).

--------
Return-path:

Hello once Again

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director of Africa Development Bank told me that before the draft will get to your hand that it will expire also many Foreign banks are reluctant to honor Bank Draft usually come from Africa,so he decided that it would be better that he convert the Bank Draft into cash and packaged your funds of USD1.5 Million in form of Personal Diplomatic Package and send it to you via special diplomatic means and you will receive your funds in your Country. So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to avoid losing this funds since Foreign banks are reluctant to honor Bank Draft that comes from Africa as I will be out of the country for a 3 Months Course and I will not come back till ending of September 2008.

What you have to do now is to contact R. M. Wanlida Courier Company as soon as possible to know when they will deliver your Package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.

The only money you will send to the Courier Company to deliver your Package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far, I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

You are advice to contact R. M. Wanlida Courier Company now for the delivery of your fund with your deposie SECURITY CODE SCTC/2001DHX/567/;

Directors Name: Dr. Thompson Kuruma
Company Name: R. M. Wanlida Courier Company
Email Address: ( rmwanlidacourier@voila.fr )
Tel: +233 248 881 564

You Are To Forward The Following Informations To Them;

1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:

Let me repeat again, try to contact them as soon as you receive this mail on this email ( rmwanlidacourier@voila.fr ) to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.

Note this. The Courier Company doesn't know the contents of the Package. I registered it as a BOX of Africa cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know that box contents money ok.

Thanks and God bless you and your family.

Paulson Eric

FAKE Wachovia Bank Phishing / ID Fraud email.

Dear Wachovia customer,

We recently reviewed your account, and suspect that your Wachovia Online Banking account may have been accessed from an unauthorized computer. This may be due to changes in your IP address or location. Protecting the security of your account and of the Wachovia network is our primary concern.

We are asking you to immediately login and report any unnoticed password changes, unauthorized withdrawals or deposits, and check you account profile to make sure no changes have been made.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

We apologize for any inconvenience this may cause, and appreciate your assistance in helping us maintaining the integrity of the entire Wachovia system. Please login as soon as possible.

Click here to resolve the problem
Thank you,
Wachovia Corporation Security Advisor.

fake site linked to: http://dardasha.net (directory removed)

NATWEST BANK PLC email scam / fraud

Welcome to bad math

60% they keep
30% we keep
10% goes to expense
Balance for charity (balance?)

Why does the chief of a bank need to contact me, and why do they need to use rya-online.net to send their email and Yahoo in Hong Hong to receive email.

Plus what kind of first name is WILLAMS

How do people fall for such a transparent scam?

Avoid

----------

Mail originated from bendes@rya-online.net

FROM MR. WILLAMS SOUTHGATE
NATWEST BANK PLC, LONDON ,
P.O.BOX 3038 ,
57 VICTORIA STREET ,
LONDON SW1H,
UNITED KINGDOM

Dear Friend,

Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR. BEN DESMOND COLE, the Chief Auditor with NATWEST BANK PLC, LONDON-UK. One of our accounts, with holding balance of £12.5 (Twelve Million Five Hundred thousand pounds Sterling) has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner by name MR. JOHN SHUMEJDA who died along with his entire family in crash at Birmingham Airport on 4th Jan, 2002. View this website for verification: (removed)

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed. Reply through my private email address.
.bendescole91@yahoo.com.hk

Best regards,
Mr.Ben Desmond Cole

BUSINESS PROPOSAL [REAL ESTATE] - Email Scam

What does his age have to do with anything? Maybe the scammer assumes a 50 y/o man does not scam people? WTH is that? Luckymail my butt.

Total scam, not sure what scam yet, money scam, wire scam, id theft, but it is a scam, 100000% guaranteed.

-----------

sent by Return-path:

SUBJECT::BUSINESS PROPOSAL [REAL ESTATE]

NAME::REGINALD GIRALDO

COUNTRY::BELGIUM

AGE::50YRS

EMAIL:::REGINALDGIRALDO1958@YAHOO.COM

INVITATION FOR BUSINESS PROPOSAL

Attention
Compliment of the season, to be precise I got your data from the e-mail site member directory in my search for a competent business personalities who is willing and able to be my friend and partner, to liaise with me in order to execute a project . I have developed the interest in having a business investment outside Belgium. Hence I contacted you for friendship and business relationship. I will like us to invest in your business or in any business that you think will be profitable in your country. I was sick for some years ago but now am fit enough to travel and do some work but I can not do it on my own since I am still going for treatment in the Hospital. This is why I need your help so that I can use you or your company to process the release of the fund as if you are receiving a payment of an executed contract,so that we can commence with the business plans.
All you need to send immediately is your Full Name and contact details that will enable me facilitate the Normalization process. Please write back if only you know you are capable enough to execute this project with me. Please this transaction requires utmost confidentiality. Looking forward for your co-operation.
Reply to the above email address.
Yours faithfully,
REGINALD GIRALD
reginaldgiraldo1958@yahoo.com

CAPITAL ONE Bank Fraud / Scam / Phish

Scam link actually takes you to a fake Capitol One page on mncmnbd.com website. The website contains both phishing requests as well as malware, so a dangerous site (actual sub directories / links removed for safety).

The email is just badly formed, bad info, not even a good attempt, but still dangerous.
----------

ATTENTION TO ALL CAPITAL ONE BANK CUSTOMERS

NECESSARY CRITICAL UPDATE

A critical update is available to remove unacceptable symbols from the wire submission page that is included with Capital One Bank Treasury Optimizer.

Critical Updates are intended to fix potential security risks in Business Objects Capital One Bank products.

These updates are highly recommended to ensure the security of Capital One Bank products.

For additional information about the latest service pack for Windows, click the following link to view the article in the Capital One Update Base:

To start update press NEXT>> (removed)

2008 Capital One Services, Inc.

Nigerian Scam from Nana Mensah

Very typical Nigerian Scam, easy to avoid by remembering that no one is contacting you by email, phone or smoke signals or any other method to give you 30% of millions of dollars they are hiding in an account.

---------------------

From:Nana Mensah.
The Manager Standard Chartered Bank,
First Light Branch
Accra Ghana.

Attn:

I got your contact during my search for a reliable, honest and a
trustworthy person to entrust this huge transfer project with.
My name is Mr.Nana Mensah. I am the manager of the Standard Chartered
Bank, First Light Branch, Accra Ghana . I am a Ghanaian, married with
two kids.

I am writing to solicit for your assistance in the transfer of funds
valued at $5,620,000.00 (five million six hundred and twenty thousand
United States Dollars.)

This fund is the excess of what my branch in which I am the Manager
made as profit during the last annual audition. I have already
submitted an approved end of the year report for the year 2007 to my
head office in Accra here and they will never know of this excess. I
have since then, placed this amount of value $5,620,000.00 USD in a
suspense escrow account without a beneficiary.

As an officer of the bank, I cannot directly be connected to this
money thus I am impelled to request for your assistance to receive
this Money into your bank account. I intend to part 30% of this fund
to you as compensation while 70% shall be for me. I do stress that
there are practically no risk involved in this. It is going to be a
bank- to -bank transfer. All I need from is to stand as the original
depositor of the fund.

If you accept this offer, I will appreciate your timely response.

Yours Sincerely,
Nana Mensah.

Scambusters, Preventing Internet Scams & Phishing Attempts

Monday, October 25, 2010

SCAM -- Find new work - id \ 1288013790...

Sunday, February 08, 2009

Quick List of Internet Email Scams #6

Quick List of Internet Email Scams #5

Quick List of Internet Email Scams #4

Quick List of Internet Email Scams #3

Saturday, August 16, 2008

Colonial Bank WebBiz Emergency Alert System - FRAUD - SCAM

Cote d'Ivoire Bank / Mohammad Dafo Scam

Sunday, June 29, 2008

Paulson Eric Nigerian Bank Fraud / email Scam

FAKE Wachovia Bank Phishing / ID Fraud email.

NATWEST BANK PLC email scam / fraud

BUSINESS PROPOSAL [REAL ESTATE] - Email Scam

CAPITAL ONE Bank Fraud / Scam / Phish

Nigerian Scam from Nana Mensah

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