I got this in my E-mail, I think it is the same fellow.

Inserito da 5 Marzo, 2011 (0) Commenti

Si tratta di :Unsorted comments

Dear Friend, I am Mr. Peter Wong, Non Executive Director of Hang Seng Bank Ltd, Hong Kong . An Iraqi named Haidari Jalal,a business man made a fixed deposit of Twenty Four million Five Hundred Thousand United State Dollars in Hang Seng Bank Ltd and the deposit was done in my branch.. Upon maturity several notices was sent to him, even during the war, Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haidari Jalal and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haidari Jalal did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration of seven years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased had no relation all his family died with him during the war and I cannot use my relation because it not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need for the time been is your willingness and commitment so that we can end this in the next one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expensive and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction is to accept to stand in as the only existing relative of my deceased client and you will have to set up offshore account that can accommodate these funds with my principal bank which I will give you information later once we finalize this deal. Further more Below is my personal information; Name: Mr. Peter Wong Address:37A Cooper Hill Road, Hong Kong. Fax: +85230177756 Phone: +8821633303563 Age: 57 Please never call my line for security purpose at least for the now it is not advisable till we move the funds out of my country but I can call you always from a public phone. My line is tapped by security agent because of my roll in my bank, so this business transaction cannot be discussed with my line okay. I hope that the above is well clear to you, if so kindly send me the following; 1. Your Full Name: 2. Your Current Home Address: 3. Your Country: 4. Your Personal Phone Number: 5. Date of Birth: 6. Nature Of Job: 7. A scanned copy of your means of identification Either Int ernational Passport,Driver’s License or Working ID card.

Categories : Unsorted comments Tags : , , , , , , , , , , , , , , , , , , , , , , , ,

DEAR FUNDS OWNER CENTRAL BANK OF THAILAND (CBT)

Inserito da 23 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

pay attention this message is only a scam !!
DEAR FUNDS OWNER,
This is to notify you that during the auditing and closing of all financial records of the CENTRAL BANK OF THAILAND (CBT) it was discovered from the records of outstanding foreign beneficiaries due for payment with The  Government Office. However, I wish to let you know that Your name came out as the next on the list of those who will receive their Long -awaited fund for the year 2010.
Furthermore,I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter.Kindly re-confirm the information below to enable this office Proceed and finalize your fund remittance without further delays.
Furnish us with the information bellow:
1. YOUR FULL NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE/ FAX
4. AGE
5. A COPY OF YOUR PASSPORT FOR PROPER IDENTIFICATION
6. YOUR OCCUPATION
7. YOUR BANKING DETAILS
As soon as the above information are received, your funds which is at the tune of $10,000,000,00 will be transferred to you through our online global wire transfer or through our bank delivery payment system.
Awaiting your urgent response to this official Notification.
BEST REGARDS,
YOURS SINCERELY,
DIRECTOR, WIRE & TELEX DEPT
CENTRAL BANK OF THAILAND. (CBT)

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , ,

BUSINESS OFFER from MR HUANG Bank Manager of bank of Overseas,Taiwan

Inserito da 19 Ottobre, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

hi dude this mail is a fraud,
Trash it, this is a message from a frauder, pay attention at this stupid chain, trash trash

Dear Recipient,
How are you today and business in your country?I am Huang,
Bank Manager of bank of Overseas,Taiwan. I would respectfully
request that you keep the contents of this mail confidential
and respect the integrity of the information you come by as a
result of this mail.I contacted you independently
of our investigation and no one is informed of
this communication.

A British Oil consultant/contractor with the Chinese Solid
Minerals Corporation, Mr.Bowen Atkinson made a numbered time
(Fixed)Deposit of $30,000,000.00 for twelve calendar months
and not too long Mr.Bowen Atkinson died from an airplane crash.
The bank immediately launched an investigation into possible
surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking
affairs,those who patronize our services usually prefer
anonymity,but also some levels of detachment from conventional
processes.In his bio-data form, he listed no next of kin.In the
field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under
a name;depositors use numbers and codes to make the accounts
anonymous.

They are simply awaiting instructions to release the deposit to
any party that comes forward.I am aware of the consequences of
this proposal. If my offer is of no appeal to you, delete this
message and forget I ever contacted you. If you give me positive
signals,I will initiate this process towards a conclusion.I wish
to inform you that should you contact me via official channels;I
will deny knowing you and about this project. I repeat,I do not
want you contacting me through my official phone lines nor do I
want you contacting me through my official email account.I will
always call you and please contact me only through this email
below. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in
line with our Total Quality Management Policy.

Please observe this instruction religiously.Please, again, note
I am a family man,I have a wife and children. I send you this mail
not without a measure of fear as to what the consequences maybe,
but I know within me that nothing ventured is nothing gained and
that success and riches never come easy or on a platter of gold.
This is the one truth I have learned from my private banking
clients. Do not betray my confidence.If we can be of one accord,
we should plan a meeting, soon. In closing,please observe utmost
confidentiality,and be rest assured that this transaction would
be most profitable for both of us because I shall require your
assistance to invest my share in your country.Upon receiving your
reply, I will then furnish you with a more comprehensive detail
of this transaction and what is required of you.Please reply to
my private Email: mr.huang10001@yahoo.com.tw
Awaiting your urgent reply.
Yours Sincerely,
Mr Huang

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , , , ,

Mr. Cheng Koh huge capital (US$38.8M)

Inserito da 19 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

big scam !

 

Good day to you,

My name is Mr. Cheng Koh, I am well trained and work with the Bank of East Asia Ltd Singapore private banking department. I Work as part of a bigger team that covers the entire Asia region. I have taken pains to find your contact through personal endeavors.

On routine audit check last month, I discovered some investment accounts that have been dormant for the last five years, all the accounts belonging to a single holder with monies totaling a little above (US$38.8 Million United States Dollars). Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of six years when dormant accounts of this type are called in by the monitory regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.

My investigations of the said account reveals that the investor died in 2004 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next?Vof?Vkin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Singaporean Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.

I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$38.8M) and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction with 50% compensation from the total funds for your efforts, less any expenses.

I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal please contact me through my private email (chengkoh.sg@hotmail.com) stating the followings:

(1) Full Name; (2) Telephone and Mobile Numbers; (3) Postal Address: (4) Occupation; (5) Date of Birth (6) Passport/Driver?¦s license

Your prompt response will be highly appreciated.

Kind Regards,

Cheng Koh.
e-mail: chengkoh.sg@hotmail.com

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , , ,

MR. SUNG FROM CHINA AND 22.35 MILLION OF DOLLARS

Inserito da 2 Agosto, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes

SCAM SCAM SCAM, TRASH THIS MAIL !!!

 

31-07-10 I am Mr. Sung, Business Relations Manager for the China Industrial and Commercial Bank of China Ltd. I am getting in touch with you regarding the estate of a deceased client with similar country of origin, and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2003, the subject matter, Mr. Roland came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 18.35 million United States dollars, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 22.35 million United States Dollars. In mid 2006, he instructed that the principal sum (18.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong. We got in touch with a specialist bank in Hong Kong the Bank of Communications Hong Kong Branch (BCHK) who agreed to receive this money for a fee and make cash available to Mr. Roland. However Bank of Communications Hong Kong got in touch with us last year that this money has not been claimed. On further enquiries we found out that Mr. Roland was involved in an accident in Mainland China, which means he died intestate. He has no next of kin and the reason I am writing you is because you are of the same Country of residence. What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. My bank will contact you informing you that money has been willed to you. On verification, which will be the details I make available to my bank, my bank will instruct Bank of Communications Hong Kong Branch to make payments to you. You do not have to have know him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication strictly by email, due to my not being able to speak English, I use translator. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me quickly with the address below I await your response. sunglius@aim.com Regards liu sung

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , ,

Excellent Letter From Mr William Patricks For the benefit of our both Family.

Inserito da 17 Maggio, 2010 (0) Commenti

Si tratta di :English Articles,hoaxes
TRASH ONLY A HOAX, THIS IS AN E-MAIL SPAM
From Mr Williams Patricks,
Director Incharge of Dept Recovery Department  In Bank Of Africa (b.o.a) Ouagadougou Burkina Faso.
West Africa.

Dear Partner,


This is an Excellent Letter from Mr Williams Patricks the chief auditor incharge of debt recovery department section in bank of africa (B.O.A). ouagadougou burkina faso west africa.

My dear partner in advance,I presumed that all is well with you and your family,

Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.Moreover, I have laid all the solemn trust in you before i decided to disclose this successful & confidential Project to you.

I am Mr Williams Patricks the chief auditor incharge of debt recovery department section in foreign remittance department in  our bank and i have had the intent to contact you over this financial project worth the sum of thirty one million, united states dollars ($31,000,000.00 ) for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentations after the audit meeting 2009.

Please be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 8 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honour and advantage bestowed to our foreign customers base on the rules guideing our bank, it was stated obviously that if you are not a burkina faso citizen, You have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin or extended relative to the deceased.

On the transfer of this fund into your account, { 35% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account and 45% will be my share being the codinator of the Project. and10%will be for the expencies that will occure during the Project.while 10 % will be shared to the respectable organisations centers such as charity organisation, motherless babies homes, and helpless disabled people in the world.

If you are really sure of your trustworthy, accountability and confidentiality on this Project, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.

Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.Please reply through my private Email adress below williamspatricks@sify.com with the assurance, include your private telephone and fax numbers necessary to facilitate an easy communications in this transaction as soon as you reply so that i will let you know the next step to follow in order to finalize this Project immediately.I expect your urgent communications.

Yours sincerely
MR WILLIAMS.

Categories : English Articles,hoaxes Tags : , , , , , , , , , , , , , , , , , , , , ,

Accesso LiberaMente trading on line e home banking bloccato!

Inserito da 6 Novembre, 2008 (0) Commenti

Si tratta di :Phishing e Truffe

Cari Visitatori continuano ad arrivare false comunicazioni redatte da gente che vuole impossessarvi dei vostri codici d’accesso prestate attenzione per evitare fregature !

sito utilizzato dai Truffatori :
http: // liberamenteit . epage. ru/ index.html

Segue testo e-mail ai danni di :

Banca CR FirenzeGentile Cliente,

Nell’ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Banca CR Firenze e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.

L’inserimento dei dati alterati puo costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art. 415 del 2001 relativo alla legge contro il riciclaggio e la transparenza dei dati forniti in auto certificazione.

Per ovviare al problema e necessaria la verifica e l’aggiornamento dei dati relativi all’anaagrafica dell’Intestatario dei servizi bancari.
Effetuare l’aggiornamento dei dati cliccando sul seguente collegamento sicuro:

https://www.liberamente.net/siteminderagent/forms/login.fcc

Banca CR Firenze

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Ocean Bank security measures – Only A Spammer Phishing Measures

Inserito da 30 Ottobre, 2008 (0) Commenti

Si tratta di :Phishing e Truffe

Attention Ocean Bank consumers!
This update is for customers who use Ocean Business and/or Personal online banking in North America.
Update your system through this official site if your account has been created before October 22, 2008.
There is no guarantee of proper operation with NOT UPDATED consumer systems.

Read more>>

Sincerely, Lila Gustafson.
2008 Ocean Bank, Florida.

sito truffa

http://oceanbank. webcashmgmt. wcmfd.wcmpw.memberverify .onlineupdatemirror. nwsrga11b. gineehg. com/ 103541.html?/ viewcontent/ portalserver/OSL.htm? LOB=46455940&refer=9SsvMoVdNwsRga1

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , ,

Accesso BPM trading on line e home banking bloccato!

Inserito da 29 Ottobre, 2008 (0) Commenti

Si tratta di :Phishing e Truffe

ATTENZIONE PERICOLO… STA CIRCOLANDO UNA FALSA E-MAIL CHE HA COME UNICO OBIETTIVO,
PROSCIUGARE TUTTI I VOSTRI SOLDI, STRANAMENTE E’ SCRITTA QUASI IN ITALIANO DUNQUE NON FATEVI CONVINCERE “LA BANCA POPOLARE DI MILANO” NON INVIA MAI QUESTO GENERE DI COMUNICAZIONI E QUESTA E’ UNA E-MAIL CHE PROVIENE DA TERZI, NON CLICCATE E NON INSERITE NESSUN DATO

sito clone : ospitato su http://bpmbankingacces. epage . ru/ index.html

Attenzione Cestinare SuBito !!!

Segue testo e-mail :

Gentile Cliente,

Nell’ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Banca Popolare di Milano e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.

L’inserimento dei dati alterati puo costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art. 415 del 2001 relativo alla legge contro il riciclaggio e la transparenza dei dati forniti in auto certificazione.

Per ovviare al problema e necessaria la verifica e l’aggiornamento dei dati relativi all’anaagrafica dell’Intestatario dei servizi bancari.
Effetuare l’aggiornamento dei dati cliccando sul seguente collegamento sicuro:

https://www.bpmbanking.it/pub/xol/homePriv.do

Banca Popolare Di Milano

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

ATTENZIONE Mail Phishing ai danni di Banca Popolare di Milano

Inserito da 17 Ottobre, 2008 (0) Commenti

Si tratta di :Phishing e Truffe

PRESTARE MOLTA ATTENZIONE CESTINARE SUBITO QUESTO TENTATIVO DI PHISHING
STA CIRCOLANDO UNA FALSA E-MAIL COLLEGATA AD UN SITO ESCA PER FREGARE LE VOSTRE CREDENZIALI DI ACCESSO E PROSCIUGARE I VOSTRI CONTI ON LINE.
SI RICORDA CHE LA BANCA POPOLARE DI MILANO NON INVIA MAI QUESTO GENERE DI COMUNICAZIONI

SEGUE TESTO DELLA FALSA E-MAIL DEL PHISHER

Gentile Cliente, Nell’ambito di un progetto di verifica dei dati anagrafici forniti durante la sottoscrizione dei servizi di Banca Popolare Di Milano
e stata riscontrata una incongruenza relativa ai dati anagrafici in oggetto da Lei forniti all momento della sottoscrizione contrattuale.
L’inserimento dei dati alterati puo costituire motivo di interruzione del servizio secondo gli art. 135 e 137/c da
Lei accettati al momento della sottoscrizione, oltre a costituire reato penalmente perseguibile secondo il C.P.P art. 415 del 2001
relativo alla legge contro il riciclaggio e la transparenza dei dati forniti in auto certificazione. Per ovviare al problema e necessaria
la verifica e l’aggiornamento dei dati relativi all’anaagrafica dell’Intestatario dei servizi bancari.
Effetuare l’aggiornamento dei dati cliccando sul seguente collegamento sicuro:

https://www.bpmbanking.it/pub/xol/login.fcc

Banca Popolare di Milano

attenzione mail falsa in realtà si collega a

http://bpmbankingit . nxt . ru / index.html (SITO ESCA MOLTO PERICOLOSO)

Categories : Phishing e Truffe Tags : , , , , , , , , , , , , , , , , , , , , , , , , , , , ,