Scam alert

Scam alert
scam alert

Monday, February 14, 2011

Royal Bank of Scotland Liverpool

 

THIS IS A SCAM

 

Date: Wed, 9 Feb 2011 19:59:47 +0100

To: lumsd*****t@hotmail.com

Subject: I NEED YOUR IMMEDIATE RESPONSE

From:  info@bankscotland.org

 

 Ref : ABY/NRI-ACCT/7878256589/04

 

 

My Name is Mr.Jerry Howard.

 

 

 I am the auditor and head of computing department of Royal Bank of Scotland Liverpool Branch here in United Kingdom .

 

 There is an account opened in this bank in 2003 and since my inception into office on 4th of January 2011 ,I then found this account and when I investigated deeply by contacting the assigned next of kin I also found that the next of kin to this account was an American who lived in London for over 63Yrs and nobody has operated on this account again after 2004.I took the courage to look for a reliable and honest person who will be capable for this important transaction. In order to transfer outUSD100,000,000 (One Hundred Million U.S Dollars)

 

 After going through some old files, I discovered that if I do not Remit this money out urgently,it will be forfeited for nothing and the Royal-bank of Scotland management might divert the funds to their own accounts.

 

 Please respond immediately I will use my position and influence to effect the legal approval and onward transfer of this fund into your account with appropriate clearance from foreign payment department.

 

 You will stand to get 40% while 60% will be for me. Kindly quote the reference(acct) numbers above when responding to this mail.

 

 I will fill you in with further details upon your reply back to me. You can call me directly on this private telephone number so that we can discuss more on how to transfer this funds to your designated account in your country .

 

 Tel : +44 702 403 3397

 

 Mr.Jerry Howard

 

Saturday, February 12, 2011

Kasikorn Bank of Thailand

 
Ths is a SCAM
 
From: Kasikorn Bank Of Thailand < mrjohnsonterry@info.al >
Subject: Update From Kasikorn Bank Of Thailand
To:

Date: Friday, 4 February, 2011, 1:28 PM

 
Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand

A power of attorney was forwarded to our office this morning by a gentleman who claimed to be your next of kinand to acknowledge the receipt of the information's your
next of kin provided to us.a pre-confirmation of payment is required of you in order for this bank to allow your next of kin pay for your COT CODE,which you sent him to pay on your
behalf since you have been hospitalized and will want the funds transferred into the account details below.


JPMORGAN CHASE BANK,
New York USA
SWIFT:CHASUS33
Acc. 400927098

If truly you are the person that sent your next of kin to pay your transfer fee on your behalf since you have been hospitalized.Be aware that a time duration of three( 3) days
have been issued for confirmation of payment and if nothing is heard from you within the time limit.we will be oblige to accept whatever he issue to us as evidence.


Wishing you good health and quick recovery

Mr Koi Sue
Executive Director,
Banking Operations And Country Business Manager
Kasikorn Bank, Thailand


--- On Fri, 2/4/11, Kasikorn Bank Of Thailand < mrjohnsonterry@info.al > wrote:

 

Thursday, February 10, 2011

"YAHOO MESSENGER" < Database@yahoo.com> : UPDATE WARNING


THIS IS A SPAM! BE CAREFUL, YAHOO DID NOT SEND THIS MESSAGE TO YOUR INBOX SO DO NOT CLICK THE LINK GIVEN TO YOU


From: YAHOO MESSENGER < Database@yahoo.com >
Subject: UPDATE WARNING
To: 
Received: Thursday, February 10, 2011, 10:48 AM

Unauthorized Access 


Dear Valued Customer,

In the last few days, our security Team observed multiple logons to your account, from Different Blacklisted I.P addresses, therefore we are Issuing this security warning. To prevent further unauthorized access for your safety, we have decided to put an extra verification process to ensure your account security.
 
To ensure that your account information remains accurate and secure, we will notify you whenever this information changes.
 

Please click on the link below to activate and secure your account. This System Maintenance is for your safety and protect your account against unknown users.We work hard to safeguard your account and personal information. That's why from time to time we may ask you to verify your identity online. This verification process will only take a few seconds.


THIS IS A SPAM MESSAGE! DO NOT CLICK ANYTHING OR ELSE, YOUR ACCOUNT WOULD SUFFER PHISHING 




Sincerely,

Yahoo Account Service

Because your reply will not be transmitted via secure e-mail, the e-mail address that generated this alert will not accept replies. If you would like to contact Us with questions or comments, Please visit the customer service section.

--- On Thu, 2/10/11, YAHOO MESSENGER <Database@yahoo.com> wrote:

Yahoo
© 2011 Yahoo Corporation. All rights reserved

Saturday, February 5, 2011

Anny Dewinson - 3,000 GBP Job Proposal for you

 

 

-----Original Message-----


From: Anny Dewinson [ mailto: anny.strategic.hr@gmail.com ]
Sent: Monday, January 24, 2011 9:03 PM
To: s**********@aol.com
Subject: 3,000 GBP - Job Proposal for you

 

Dear D*** S,

 

We came across the resume that you have recently posted on www.eventvacancies.co.uk . After initial review of your qualifications we feel that you might be a good fit for a position in our company. If you are interested in possessing of new expertise, starting a new career or simply receiving a better compensation, we would be pleased to take you on. Presently, we are seeking to feel a part-time position of Payment Processing Agent with Strategic Inc.

 

We provide one month paid training period. During this period, you receive unlimited on-line training and support. A personal supervisor will be assigned to guide your training. At the end of the training period, the personal supervisor will make the final decision whether or not to extend a permanent offer.  Your training is critical to your success, so please take it seriously, and with the same gravity that you would a physical training session.

 

Your salary during the training period will be 1500 GBP per month plus 8% commission from each transaction. Total income, with the current volume of clients, will be about 3000 GBP per month. After the training period, your base salary will increase to 1800 GBP per month, plus 8% commission.

 

My goal is to spark your interest. In the present economy, our position offers training, support and a pay scale comparable to entry level positions that normally would require a traditional 40 hour work week. I hope you will explore, compare, and then contact me with your questions.

 

If you would like to learn more, please email us your updated contact information at anny.strategic.hr@gmail.com

Our human resource managers will contact you within 2 business days.

 

I am looking forward to hearing from you soon!

 

Kind regards,

 

Anny Dewinson