Wednesday, 28 January 2009

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.

Saturday, 24 January 2009

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.

Friday, 23 January 2009

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

Wednesday, 21 January 2009

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