Another Abbey National plc fake letter

Dear Abbey Member,

Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high security Web browsers to clearly identify whether
the site belongs to the company or is another site imitating that company's site.

It has been introduced to protect our clients against phishing and other online fraudulent activities.
Since most Internet related crimes rely on false identity, Abbey went through a rigorous validation
process that meets the Extended Validation guidelines.

Please Update your account to the new EV SSL certification by Clicking here.


Abbey National plc.

Online Banking Security Department
Copyright © 2009 Abbey National plc.

From Mrs Susan Morgan : A $2. 5 Million lie

From Mrs Susan Morgan


BP [38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire

ATTN
DEAREST ONE OF GOD

I am the above named person from Kuwait. I am married to Mr.Abram Morgan, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.


Before his death we were both born again Christian. since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million and Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.


Presently, the fund is still with the bank. Recently, my Doctor told me that i have seriouly sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will
utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.


The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a
situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.


I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.


Contact me through my e-mail address for more information’s, any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Remain blessed in the Lord.


Yours in Christ,
Mrs Susan Morgan.

MR GUMASSI HAMIDOU has $12.5m to transfer to me

INTRODUCTION:MY NAME IS MR GUMASSI HAMIDOU.I AM THE DIRECTOR OF
FINANCE AND SUPPLY AT THE ECOWAS REGIONAL OFFICE.COTONOU REPUBLIC OF BENIN.

THE WEST AFRICA UNION TENDERS BOARD RECENTLY AWARDED CONTRACT FOR
THE SUPPLY OF COMPUTERS TO HIGHER INSTITUIONS OF LEARIING WITHIN THE MEMBER COUNTRIES(STATES)OF THE ECONOMIC COMMUNITY OF WEST AFRICA STATES(ECOWAS).THIS PROJECT WAS SPONSORED BY THE WORLD BANK UNDER THE UNIVERSAL BASIC EDUCATION SCHEME.HOWEVER, THE CONTRACT WAS OVER INVOICED IN THE EXCESS OF US$12,500,000.
THE CONTRACTORS HAS BEEN PAID AND THE OUTSTANDING AMOUNT OF US$12,5MILLION IS STILL FLOATING AT THE CENTRAL BANK OF BENIN.

THIS FUND IS RIPE AND READY TO BE TRANSFERED ABROAD.
THEREFORE IF YOU ARE WILLING TO COLLABORATE WITH ME IN ORDER TO MOVE THIS FUND TO YOUR ACCOUNT ABROAD,
FEEL FREE TO CONTACT ME SO THAT WE CAN NEGOTIATE THE PROCESS OF THE TRANSFER AND ALSO THE SHARING FORMULA.
YOU MAY HAVE RECEIVED SCAM LETTERS AND IT MAY RAISE DOUBT IN YOUR MIND BUT I ASSURE YOU THAT THIS IS NOT AND NEVER A SCAM.YOU CAN CONTACT ME ON TELEPHONE NUMBER +229-95852985 OR
EMAIL (gumassi.hamidou@gmail.com) THIS IS MY PRIVATE EMAIL ADDRESS. PLEASE REPLY WITH YOUR FULL INFORMATION.

YOUR'S FAITHFULLY,
MR GUMASSI HAMIDOU

Mrs.Julian Philip has 7.5m 'US' to give me, Beloved

Dear Beloved,

I am Mrs.Julian Philip, the wife of Mr.Tony Philip; I am a citizen of The United States of America. My husband worked with the Chevron Oil Company in West Africa before he died in the year 2004.My husband deposited the sum Of Seven Million Five Hundred Thousand US with a Bank in West Africa .

And the management just wrote to me as the beneficiary that our account has been DORMANT and if I cannot ACTIVATE the ACCOUNT, the funds will be CONFISCATED. Presently, I'm in Hospital in Russia where I have been undergoing treatment for esophageal Cancer.

Please, I need you to help me stand as a beneficiary of The Funds and help me disburse the money to the charity homes and I am willing to offer you 20% of the money if you help me disburse the funds Amongst the Charity homes. And for further communication on how we are going to conclude
this,you can reach me on my privat e-mail: julian.0008@yahoo.com.hk

May God bless you.

Mrs.Julian Philip

Fake INTERNATIONAL BANK OF SETTLEMENT letter

INTERNATIONAL BANK OF SETTLEMENT
Neerveldstraat 108B- 1200 Brussel,
BELGIUM.
TEL: +32 (0) 48717 0991
FAX: +32 (0) 48717 0991=20


Dear Beneficiary.
Transfer Effect Code: IBS-BELGUIM-12403/78/2009

we will like to inform you that after our Dec. 2008 auditing and re-activation of all out-standing payments/Transfer, Our Bank has come out with the following developments. Before we proceed, the Management of the above Bank will like to apologize for the delays we have caused you as a result of this Auditing process. Going through your file as the new Head of Department, I personally discover that a total transfer sum due for Transfer to your designated bank account was placed on hold since 2007 financial year.

And our Bank has completed all the necessary arrangements towards affecting this transfer into your account. You are therefore advised to reconfirm your Bank details to us to avoid wrong transfer of this fund as we are ready to complete your transfer without
further delays.

Transfer Effect Code: IBS-BELGUIM-12403/78/2009.
File Reference No:- VZ/345/BK/IBS/08

Finally, we will like to inform you that our Bank will not be held responsible for any loss or damage your non compliance to this instruction might cause you. As your Transfer will be affected upon the confirmation of you’re receiving Bank details.

We therefore advice you to forward the information request to:

Smith Vanderser.
International Remittance Manager
IBS BELGIUM.
Email: intlbnksett@gmail.com or Smithvanderser@intlbanksett.com
Tel: +32 (0) 48717 0991.

We are at your service.

Regards
Mr. Fernado Zai.
Head of Forex Dept.
INTERNATIONAL BANK OF SETTLEMENT.
Tel/ Fax:+44 7035 9275 26.

Fake Alliance & Leicester Internet Banking email

Dear Customer,

We are currently updating our online banking services, and due to this
upgrade we sincerely call your attention to follow below link and reconfirm
your online account details. Failure to confirm the online banking details
will suspend you from accessing your account online.

Due to this, you are requested to follow the provided steps and confirm
your Online Banking details for the safety of your Accounts.

Click Here

We use the latest security SSL measures to ensure that your online
banking experience is safe and secure. The administration asks you to
accept our apologies for the inconvenience caused and expresses
gratitude for cooperation.


Thanks for your co-operation,
Alliance & Leicester Internet Banking

UK Award (doesn't exist) con attempt with £1m

The sum of £1,000,000,00 GBP Pounds has won by your E-MAIL in the UK AWARD Do
get back to this office with your information via (pinkettgriffinuk***@live.com)
Names :
Address:
Conntry :
Occupation :
Age :
Sex :
Phone:

Regard
Pinkett Griffin

Mr Noble Sana has $12.5m to give me

Dear friend,

I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.

In my department i discovered an abandoned sum of US $12.5m us dollars in an account that belonged to one of our foreign customer who died along with his entire family on 31st July,2000 Concorde plane crash [flight af4590] with the whole passengers aboard, the name of the deceased man was (Mr. Andreas Schranner), from Munich, Germany.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that i now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for tax and expenses to be incurred during the business and 55 % would be for me, there after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.

Upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Trusting to hear from you immediately.

Yours faithfully,
Mr Noble Sana.

Fake NatWest letter about fakery

Dear Banking Member,

Due to the high number of fraud attempts and phishing scams, it has been decided to implement EV
SSL Certification on this Internet Banking website.

The use of EV SSL certification works with high security Web browsers to clearly identify whether
the site belongs to the company or is another site imitating that company's site.

It has been introduced to protect our clients against phishing and other online fraudulent activities.
Since most Internet related crimes rely on false identity, NatWest went through a rigorous validation
process that meets the Extended Validation guidelines.

Please update your account to the new EV SSL certification by Clicking here.

Thank you.
NatWest
© Online Customer Service: 1998 - 2009

Fake letter from Abbey Bank about fake Abbey letters

Dear Valued Customer,

Abbey Bank has been receiving complaints from our customers for unauthorized
use of the Abbey Online Banking accounts. As a result we are making an extra
security check on all of our Customers account in order to protect their
information from theft and fraud.

Due to this, you are requested to follow the provided steps and confirm your
Online Banking details for the safety of your Accounts.

Click Here

However, Failure to do so may result in temporary account suspension. Please
understand that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.

Bank Management
Abbey Bank
Code #231623483

Fake letter from Barclays Bank about fake Barclays letters

Dear Sir/Madam,

Barclays Bank PLC. always look forward for the high security of our clients. Some customers have been receiving an email claiming to be from Barclays advising them to follow a link to what appear to be a Barclays web site, where they are prompted to enter their personal Online Banking details. Barclays is in no way involved with this email and the web site does not belong to us.

Barclays is proud to announce about their new updated secure system. We updated our new SSL servers to give our customers a better, fast and secure online banking service.

Due to the recent update of the servers, you are requested to please update your account info at the following link.

https://update.barclays.co.uk/***

*Important*
We have asked few additional information which is going to be the part of secure login process. These additional information will be asked during your future login security so, please provide all these info completely and correctly otherwise due to security reasons we may have to close your account temporarily.


J. S. Smith
Security Advisor
Barclays Bank PLC.

Fake AOL billing email to con you

Welcome to AOL Customer Support
Dear AOL Member

Contact Us
Have a question regarding your AOL account?


Contact us now!

E-mail your questions
Call us at 1-888-265-****


It has come to our attention that your AOL Billing Information records are out of date. That requires you to update the Billing Information. Failure to update your records will result in account termination. Please update your records within 24 hours. Once you have updated your account records, your AOL session will not be interrupted and will continue as normal. Failure to update will result in cancellation of service, Terms of Service (TOS) violations or future billing problems. You must click the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You

Miss Jennifer Williams has $28m to give away

Dear Friend.

Greetings to you and Please permit me to introduce myself. I am Miss Jennifa Williams, a South Africa citizen. I was a Coco Merchant before I was diagnosed with esophageal cancer which has defiled all medical solutions and according to medical experts I only have a few more weeks to live. As you read this you do not have to feel sorry for me as it is a universal truth that we all must die someday, I have particularly not lived my life well in spite of my wealth and possessions as I never really cared for anyone (not even myself) but my business only.

Though I was very rich I was never generous, I was never caring about
people but only dedicated my time, resources and my business as these were the only thing I cared about. But now I regret all these as I now know that there is more to life than just accumulating all the wealth in the world as I lay helplessly on my sick bed. If I was given a second chance to live again I sure would live my life a different way from how I have lived it owing to what has befallen me now. As my last days alive are drawing closer and closer, I have already willed out most of my properties and assets to my immediate and extended family members as well as a few close friends.

I also want my soul to be at peace with God and for him to be merciful
on me and accept my soul and to this regard I have resolved to give my
remaining funds to charity organizations as I want this to stand as one of
the last deeds I indulge in on earth before I die. Though I have already distributed money to some charity organizations, Now that my health has deteriorated so badly I can no longer continue with this myself and also I do not trust my immediate family members or close friends on this as I have once asked them to close one of my accounts and distribute the funds therein to charity organizations around the Globe, But they greedily kept the money to themselves.

Presently I am contacting you with this as I have lost confidence in them because it is obvious they are not contempted with what I have left for them. The last of my funds which no one knows of is a cash deposit of
$ 28 Million Dollars, (Twenty Eight Million U.S Dollars) stashed in 2 metalic trunk boxes and declared as Personal effects of high security value which I have with a finance/Security Company in Abidjan Cote D'ivoire West Africa. All I am asking of you is to assist me in making the collection of this cash deposit and distributing of the funds to any charity of your choice after keeping 20% of the funds for yourself and your family.

Please contact me as soon as you get this letter if you are capable and
sincere to handle this project on my behalf so I can forward to you all
relevant documents necessary for the claims and the name of the security firm where the funds are deposited. Please if you find this mail offensive, Ignor it and accept my appology, I also want you to put me in your daily prayer, asking God to forgive me my sins and accept me back in his Bosom so that i will have part in heaven as my last day is at hand,

Thanks for now as i do look forward to hear from you in other to enable me procced and gave you all the required details and informations Which will back you up in getting the Fund retreived out and legaly used according to my instruction to you,

May God bless you

Yours truly

Miss Jennifa Williams.