I WISH SOME OF THESE WOULD PAY OFF

Dear Henry ,

Contact National Westminster Bank PLC.

 

How are you doing? I have already issued a letter of authorization to my finance firm regarding us appointing you as our beneficiary and you are now the sole and sole beneficiary to this fund totaling $750,000usd for you and your family. As i mentioned in my previous email, I said we prayed and searched over the internet for assistance because I saw your profile on Yahoo email owners list and picked you. sometimes it will be difficult for me to be on the Internet and send messages to you but do send me messages any time and my prayer and blessings is with you and also as soon as the funds get to you please let me know. 

The contact details and email of our finance firm (National Westminster Bank PLC.) is below and you have to contact them immediately via email " ntwest.transfer@natbkonline.co.uk " or phone as i have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only your full name; address and my deposit file no: UKNWB/PEDRO603192..... For easy trace of my file.

It is important that you “must” first open a new online payment account with our paying finance firm, before our approved $750,000usd will be released to the new online bank account, then you will be provided with information/access to your new bank account online using your personal computer and other instruction will also be sent to you via email on how you can easily transfer your $750,000usd from the new account to your local account within 24 hours. You only need to open an active disbursement account with the Bank to enable you personally handle the transfer of funds to your local account as I have already arranged and agreed with the management of the Bank, if you follow the instructions and communication from the finance firm within the next three (3) working days you will have the fund transferred to your account and available for use.

Contact Email: ntwest.transfer@natbkonline.co.uk

Contact Person: Thompson Collins

National Westminster Bank PLC.

Phone Number: +44 7031935618

 

The agreement/contract I signed with National Westminster Bank PLC. London, United Kingdom for the payment of your approved $750,000usd states that you personal complete the payment of your fund through the use of a new temporal online account which you must first open with our finance firm, therefore your contact with our finance firm will only involve the opening of a new online bank payment account in your name which they will automatically credit the deposit of $750,000usd into the new account and immediately you will be provided the account ownership information and instructions on how you can access your new account from their online database and personally execute the bank to bank wire payment transfer of your $750,000usd to your own local account within 24 Hours. That is National Westminster Bank PLC. Electronic banking policy so you should be ready to open an account with them upon your contact.

I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.

Hope to hear from you after you contact with the bank, Good luck.

 

Thank you

URGENT WARNING...

VERY, VERY URGENT-- PLEASE CIRCULATE
- to your friends, family and contacts.

In the coming days, DO NOT open any message with an attachment called:

BLACK MUSLIM IN THE WHITE HOUSE, regardless of who sent it to you.

It is a virus that opens an Olympics torch that burns the whole hard disk of your computer. This virus comes from a known person who you have in your list.

Directions: You should send this message to all of your contacts.

It is better to receive this e-mail 25 times than to receive the virus
and open it.

If you receive a message called BLACK MUSLIM IN THE WHITE HOUSE...even if sent by a friend, do not open, and shut down your machine i mmediately.

It is the worst virus announced by CNN. This new virus has been discovered recently it has been classified by Microsoft as the virus most destructive ever.

This virus was discovered yesterday afternoon by McAfee. There is no repair yet for this kind of virus. This virus simply destroys the Zero Sector of the hard disk, where vital information function is stored.
*******************************************

Please loan me 555 Pounds...I will share procedes 50/50

Wire the money to my corporate bank account at Wells Fargo:


Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
::::::::::::::::::::::::::::::::::

Dear Funds Beneficiary's: ,

Acknowledgment Information Required

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery 2013, We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

This office is in receipt of your mail and the content enclosed was well noted. It might interest you to know that we have already updated our record. Of BANK TO BANK TRANSFER will be made upon confirmation of your payment. The charges are little high because of the insurance cover we have undertaken in case of loss, damage. We serve all responsibilities in case of any eventualities because the funds will be transfer and registered as soon as we receive the payment for disbursement charges.

For prompt transfer of your winning funds, payment for transfer can be effected via Western Union Money Transfer, so for speed and convenience sake you are to locate the nearest Western Union Money Transfer close to you and make the required payment to the name of our accounts officer.

NOTE: Payment should be addressed to this Bank with Instructions given below:

RECEIVER'S NAME: Mrs Ruth Anderson

RECEIVER'S ADDRESS: Suite 3-4 Syer House Stafford Court Stafford Park 1,Telford TF3 3BD United Kingdom.
Amount To Send: £555 Pounds.

After you have made the payment, You are required to send to us a scanned copy of your Western Union customer payment slip/receipt to enable our account officer to confirm your payment. Also You Can Send The Following Information via Email as they appear on the Payment Slip:
Senders First Name.
Senders Last Name.
Sender Address.
MTCN(Money Transfer Control Numbers).

You are to act fast in effecting the payment to enable this office commerce with the transfer of your winning funds. You are to acknowledge the receipt of this email and act as instructed here in. We await your Payment in your next email.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept

Royal Bank of Scotland scam

Royal Bank of Scotland,
Suite 3-4 Syer House
Stafford Court Stafford Park 1,
Telford TF3 3BD United Kingdom.
::::::::::::::::::::::::::::::::::
Tel: +44 701 750 0981
Fax: +44 702 409 3625
::::::::::::::::::::::::::::::::::

Dear Funds Beneficiary's: Henry Frederick Kroll,

ACKNOWLEDGMENT INFORMATION REQUIRED

You are welcome to Royal Bank Of Scotland Plc. The payment Bank for UK National Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.

After receiving confirmation from the UK National Lottery that you are one of the PROMO WINNERS, we are presenting you with the following options with which you would prefer to receive your winning funds of £1,000,000.00 (One Million Great British Pounds Sterling Only) in our possession. You are to make your preferred and affordable choice from the options listed below for us to transfer your funds to you in your country.

Royal Bank Of Scotland Plc Options

FIRST OPTION

NEW ACCOUNT SETUP: You will have to open a new Bank account with this bank (Royal Bank Of Scotland Plc) and it will be registered for International Transfer and note that you can make transfer online which will take 24hours to get the local account in your country. After the Opening of an account, an account will be activated and the logins forwarded to you which enables you login and have access into your account online via our website and you can carry on with the transfer of your funds to any designated account number you deem fit.

Note that Your account opening fee will be added to your account balance.

Account Opening Fee:..................£175
V.A.T:......................................£95
Bank commission:........................£110
Insurance:..................................£130

Total:....................................... £510 (Five Hundred And Ten Pounds Only).

SECOND OPTION

BANK TO BANK TRANSFER: This is the Direct Bank Transfer that will enable you receive your money in any account that you will provide for this Bank to effect the transfer of your winning funds as it is always done electronically and it will take 2 WORKING DAYS to reflect in the account that you shall provide.

Bank Commission:...........£270
V.A.T:.............................£170
Insurance:......................£115

Total:....................................... £555 (Five Hundred And Fifty Five Pounds Only).

Please respond to this email by making a selection from the options above. Royal Bank Of Scotland Plc London, is committed to rendering qualitative services to you, Also you are advice to send us a scanned copy of your driver's license or your international passport for proof of identity.

So if you are ready to make the payment for any of the OPTIONS above, you are expected to notify this office with the specific option so that we can provide you with the payment details.

Your urgent reply will be most welcome.

We look forward to serving you better

Best Regards,

Best Regards,
Mr. Charles Alex.
Director International Remittance Dept Royal Bank of Scotland (RBS) International Remittance System.
--------------------------------------------------------------------------------

Mystery Shopper scam how it works...

They get you to cash the phoney money order or check at your bank and wire the money to them via Western Union or Moneygram. When the check bounces your bank account is debited so you wind up paying them for nothing.

Hello Evaluator,

Congratulations, we thank you for your response to our email. We would like to let you know that you have been selected in your area. Thanks for the response and expression of interest. We do have all the required details needed and we are happy to congratulate you on your new employment. So I have documented a file for you and it's in record.

Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Moneygram Location

The 2nd a Restaurant

There has been reports about laps in the services of their Management and some of their staffs,the complaints were based on reports which their customers forwarded anonymously and Phone calls which were also made to the head office.The Moneygram location was reported for evaluation, Negligence for the following reasons:

I) Customers have reported their money missing

II) Slow services

III) Unbalanced transfer charges

The 2nd company was reported to be rendering

(I) Poor services

(II) Rudeness to customers

(III) Excess charge

(IV) Late opening time and Closing before time.Your Secret Evaluation would be

Note: You Are not required to use your money upfront for any reason. We would be sending funds for the survey.

1) To make a transfer of funds from this Moneygram location to our Mystery shopper, and the funds would be picked up by another mystery shopper at the exact location Which a customer reported her funds missing.

2) You would have to record the time at which you go to the location and how many minutes it took you to get service.

3) You would be sent a check/Money order which would cover your payment of $235 and also for the duty. As soon as you receive the check/money order, you would cash in at your BANK, and deduct your $235.00, and use the rest of the money for the services.

4) Upon receiving the funds, the locations address would be forwarded to you, and also the Name and address of whom the Mystery shoppers transfer would be made to. You would have to keep a comprehensive report on every activity you carry out.

5) You would also provide me with the name of the cashier that attended to you. Note: Please, confirm that you did received this message so that the we can process funds that would be sent to you for the assignment.

We want your total Co-operation, Support, Availability and Trust. Please confirm(Acknowledge) receipt of this email, by writing back before we proceed.

Thanks for your anticipated co-operation in order to start work soon.

HEAD OF SERVICE

DANIEL BLOOMBERG.

Credit card scams

Date: Monday, April 8, 2013, 10:06 PM

READ IT WELL!!!!!

> I thought this might be of interest to you.


>
>
> New way of STEALING...
> ESPECIALLY LOOK AT SCENE THREE...
>
> Be sure to read Scene 3. Quite interesting.
>
> This is a new one. People sure stay busy
> Trying to cheat us, don't they?
>
> SCENE 1.
> A friend went to the local gym and placed his belongings in the locker. After the workout and a shower, he came out, saw the locker open, and thought to himself,
>
>
>
> 'Funny, I thought I locked the locker... Hmm, 'He dressed and just flipped the wallet to make sure all was in order.
> Everything looked okay - all cards were in place...
>
> A few weeks later his credit card bill came - a whooping bill of $14,000!
>
> He called the credit card company and started yelling at them, saying that he did not make the transactions.
>
> Customer care personnel verified that there was no mistake in the
> system and asked if his card had been stolen...
> 'No,' he said, but then took out his wallet, pulled out the credit card, and yep - you guessed it - a switch had been made.
>
> An expired similar credit card from the same bank was in the wallet.
>
> The thief broke into his locker at the gym and switched cards.
>
> Verdict: The credit card issuer said since he did not report the card missing earlier, he would have to pay the amount owed to them.
>
> How much did he have to pay for items he did not buy?
>
> $9,000! Why were there no calls made to verify the amount swiped?
> Small amounts rarely trigger a 'warning bell' with some credit card
> companies. It just so happens that all the small amounts added up to
> big one!
> ============================
>
> SCENE 2.
> A man at a local restaurant paid for his meal with his credit card. The bill for the meal came, he signed it and the waitress folded the receipt and passed the credit card along.
>
> Usually, he would just take it and place it in his wallet or pocket.
> Funny enough, though, he actually took a look at the card and, lo and behold, it was the expired card of another person.
>
> He called the waitress and she looked perplexed. She took it back, apologized, and hurried back to the counter under the watchful eye of the man.
>
> All the waitress did while walking to the counter was wave the wrong expired card to the counter cashier, and the counter cashier immediately looked down and took out the real card.
>
> No exchange of words --- nothing!
>
> She took it and came back to the man with an apology..
> (This scenario actually happened to me at a local restaurant- Falls Terrace-between the waitress and the front desk cashier.)
>
> Verdict: Make sure the credit cards in your wallet are yours.
>
> Check the name on the card every time you sign for something and/or the card is taken away for even a short period of time.
>
> Many people just take back the credit card without even looking at it, 'assuming' that it has to be theirs.
>
> FOR YOUR OWN SAKE, DEVELOP THE HABIT OF CHECKING YOUR CREDIT CARD EACH TIME IT IS RETURNED TO YOU AFTER A TRANSACTION!
> ==========================
>
> SCENE 3:
> Yesterday I went into a pizza restaurant to pick up an order that I had called in. I paid by using my Visa Check Card which, of course, is linked directly to my checking Account.
>
> The young man behind the counter took my card, swiped it, then laid it on the counter as he waited for the approval, which is pretty standard procedure.
>
> While he waited, he picked up his cell phone and started dialing. I noticed the phone because it is the same model I have, but nothing seemed out of the ordinary. Then I heard a click that sounded like my phone sounds when I take a picture.
>
> He then gave me back my card but kept the phone in his hand as if he was still pressing buttons.
>
> Meanwhile, I'm thinking: I wonder what he is taking a picture of, oblivious to what was really going on.
>
> It then dawned on me: the only thing there was my credit card, so now I'm paying close attention to what he is doing..
>
> He set his phone on the counter, leaving it open.
>
> About five seconds later, I heard the chime that tells you that the picture has been saved.
>
> Now I'm standing there struggling with the fact that this boy just took a picture of my credit card.
>
> Yes, he played it off well, because had we not had the same kind of phone, I probably would never have known what happened.
>
> Needless to say, I immediately canceled that card as I was walking out of the pizza parlor.
>
> All I am saying is, be aware of your surroundings at all times.
>
> Whenever you are using your credit card take caution and don't be careless.
>
> Notice who is standing near you and what they are doing when you use your card.
>
> Be aware of phones, because many have a camera phone these days.
>
> FORWARD THIS TO AS MANY PEOPLE AS YOU CAN THINK OF.
>
> LET'S GET THE WORD OUT!
>
> JUST BE AWARE.
> Never let your card out of your sight.....check and check again!
>
> Scary isn't it.....
>
> New way of STEALING... Don't delete this one!!
>
--
James Elliott Keith
Oklahoma Free State Assembly Chairman

james.e.keith@gmail.com
keith.james_e@yahoo.com


Private Correspondence to intended party from James Elliott Keith via Internet Communications by: james.e.keith@gmail.com and/or keith.james_e@yahoo.com .
Confidentiality Notice: PLEASE NOTE: This message, including any attachments, may include privileged, confidential and/or inside information. Any distribution or use of this communication by anyone other than the intended recipient(s) is strictly prohibited and may be unlawful. If you are not the intended recipient, please notify the sender by replying to this message and then delete it from your system. Any omission, does not constitute a waiver of any and/or ALL, including but not limited to Intellectual Property Rights, Reserved Rights, Lawful Rights, Legal Rights, including but not limited to those Rights listed in any document(s), that govern(s) "We the People, “including but not limited to those written/published by any State, Republic, United States, United States of America or corporation appearing to be a governing body, of "We the People." Thank you.

NOTICE TO AGENTS IS NOTICE TO PRINCIPALS.
NOTICE TO PRINCIPALS IS NOTICE TO AGENTS.

Fubon Bank scam

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  Save

At least they are smart enough to send attachments. 7th December 2011 Our Ref: FIZ/Y3257C1E FOR: Henry Frederick Kroll 513 Peninsula Avenue, Kenai, Alaska 99611 United States of America ATTACHMENT ONLY. FOREIGN OPERATIONS FUBON BANK JAPAN Member of Fubon Financial Holding Co., Ltd.

Copyright© 2011 Fubon Bank. All rights reserved.

Chase Bank scam

Re: Attn.: Henry Kroll (Partial Payment Release Update)

Show Details

From

• Simon Edward

To

• Henry Kroll

Attn.: Henry Kroll

Thanks so much for your email and update, the money is not a loan, it
is a payment due to you, but the chase bank will release the money as
an investment money, because if they want to release it just like a
payment due to you, the America Government will require you to procure
so many documents which will cost you so much money, so for a safe and
smooth release of your payment, the chase bank will have to release
the payment to you as an investment money, so that the chase bank will
put it in your record that the money that was released to you is an
investment money that your payment has nothing to do with drug money,
money laundry or terrorism, so please send a business proposal to the
chase bank, all you need to do is just prepare any business proposal
that will state what you are investing your $5.2M into, and send the
business proposal to the chase bank, because it is that business
proposal that the chase bank staff will present to your bank during
they meeting with your bankers to enable a smooth and safe release of
your payment directly to your bank account.

Please always keep me informed of any communication between you and
the chase bank so I can advise you better as you know that I am still
your account officer.

I await your urgent response asap

Congratulations in advance.

Yours Faithfully

Sir. Simon Edward
(Auditor In-Chief UKIFRAU)
Tell: +44- 787 228 8286
Email: simonedward@ukfundreleaseaudit.uk.mn (OR)
simonedward.ukifrau@gmail.com

Bank of America big money scam..

Bank of America, New York

From the Desk of Dr. Grey Watson

Credit/Telex department

495 Elmwood Avenue Buffalo, NY

TEL: 716 810 3186

FAX: 716 810 3100

Website: www.bankofamerica.com

OUR REF: BOA/NY-USA/TTD/998/13

Attention: Henry Kroll

Thanks for your email received and the contents are well noted.

For your information due to your inability to come the bank of America New York for the signing of your fund release documents of 10 copies with our bank officials, I have contacted the U.S Attorney barrister Raymond B. Manalo to stand for you as a proxy.

With reference to my previoue email i instructed you to come to the bank with a copy of Internal Revenue Service certificate (IRS).

Due to your inability to come the IRS certificate costs the sum of US$750.

Urgently send the fees to the U.S Attorney to enable him obtain the IRS certificate that will back up the transfer of your fund and also grant the US Attorney an access to sign your fund release documents of 10 copies with our bank officials on your behalf.

Here is the information to send the fees through western union money transfer or money gram.

Receiver's Name: Raymond B. Manalo

Destination Address: Issaquah, Washington

Text Question: In God

Text Answer: We Trust

Amount: $750

As soon as you send the fees kindly forward the payment information to me to enable me contact the U.S Attorney immediately.

Note that as soon as the IRS certificate is obtained he will present it in my office and he will stand for you as a proxy and sign your fund release documents with our bank officials on your behalf for the immediate transfer of the fund into your account

Yours in Service.

Dr. Grey Watson

Director, Credit / Telex Dept.

Bank of America , NY. USA.