New House in New Jersey scam...

Heads of Chambers	Stephen Cobb QC and Janet Bazley QC
Addresss	1 Garden Court Temple, London EC4Y 9BJ	Telephone Facsimile	+44 703 196 0286 871-504-4303
DX LDE	1034 Chancery Lane

Attn , I have been expecting your mail, because my client has already told me that you will be sending me emails concerning the house in New Jersey, and funds which is deposited in an offshore account here in United Kingdom. Before we can sign any documents relating to the transfer of this fund/estate, we will have to follow due process because of the laws guiding the United Kingdom. I will need you to provide me with any form of identification so as to be able to prepare the necessary document. I shall be sending you the change of ownership document and that will help you claim the funds from the bank here in the United Kingdom. After the preparation of the change of ownership, I can as well help you find a real estate management that can help you with the Estate in New Jersey. Your urgent response is needed in this matter as my client (Mrs. Vina Long) will be undergoing her surgical operation any time soon. Please I need you to send me a copy of your identity as soon as possible for quick preparation of the change of ownership. Provide me with your |1| Full Names |2| Your address |3| Any form of Identification ___________ All information will be sent to you on how you are to contact the bank as soon as I receive the above required information. This message is confidential and you must not act on or disclose the contents if you have received it in error. If you are not the intended recipient, please inform us at the address above. This message has been checked for computer viruses. You are advised to check it using your own software before opening any attachments.

Halifax ...Bank scam

HALIFAX BANK PLC

Show Details

From

• Halifax Bank Uk

To

• hankkroll@yahoo.com

Halifax Bank Plc

Bank of Scotland.
HBOS PLC , Trinity Road
Halifax HX1 2RG, England.
24Hours Online Banking

`Dear Estemeed Customer

I recognize your email address and I am very pleased to inform you that we have successfully verified your code donation and we are now ready to resume the transfer procedure with you. We are in possession of your donation by check for one million U.S. $ 1,000,000.00 USD} {$ filed with us on your behalf by ALLEN & CHARITABLE FOUNDATION BIG PURPLE COMMITTEE.

We have been mandated to clear the donation check issued in your name and transfer the funds from your bank account operations in the United States of America. We also inform you that according to the British Financial Services Authority regulations for large transfers of this magnitude, you are required to use the services of an intermediary bank in the UK by opening a non-residential, the bank will responsible for clearing the check here in England before the funds can be transferred online to the country of destination. This is where the Bank has for us as Halifax bank authorized distribution plan of giving.

Based on the above information, it is advisable that you open an account with us immediately so that your donation check can be cleared and the funds credited to your account for onward transfer Swift to your designated bank account in the Philippines.Please also note that, before an online account is completely set up and registered in your name to our database of customers for this purpose, you must have completed the registration steps account below.



STEPS FOR REGISTRATION OF ACCOUNT



Step 1: TYPES OF ACCOUNTSSelect a type of account that will be affordable for you to open with us.
i account types) and the minimum deposit to open1. REGULAR / SAVINGS ..........................£ 5002. CURRENT ...........................................£ 10003. PREMIUM ..........................................£ 500004. PLATINUM ........................................£ 100000





Step 2: Activate AND FUND YOUR ACCOUNTSelect the desired mode for activating and funding the account opened in your name for transfer from the options below, as there are several convenient ways you can do this from your country.Direct DepositWestern Union Money TransferMoneyGram International

Johnson Richards

From

• Johnson Richards

To

• Henry Kroll

Dear Sir,

I received your corporate bank details. Once again, I sincerely thank
you for this assistance. The amount is US$7Million. I would like you
to get in contact with my
father's lawyer with the information below:

Name: Barister Chris Hunt
Email Address:bar.chrishunt@yahoo.co.uk
Phone: + 44-792-444-1331

I have told him about you and he is willing to give his support to
you. Kindly keep me informed.

Thanks.

Sincerely,

Johnson

UNITED NATIONS DONATION SCAM

Contact The Payout Bank SCUB For Claims

	Inbox		x

Robert daniel	Mar 28 (7 days ago)
to me

UNITED NATIONS DEVELOPMENT PROGRAMME UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY Mr Banki moon/Robert Daniels. Dear Henry Kroll Greetings from the Entire board of the I.T.I.L Foundation on behalf of the United Nations Foundation. In regards to this Grant, our Legal department has obtained and Notarized your claim processing form from the High Court of Justice and your Certificate of Grant from the United Nations Foundation has been forwarded to the payment bank Standard Bank Swift transfer of your funds into your account. You can come in person to the Standard Credit Union Bank branch with the below information to collect your cheque or alternatively they can wire transfer your funds to your local account. However if you cannot come to United Kingdom, you are advised to contact the payment bank for the release of your grant from the United Nations Foundation. See below for the contact information of the payment bank. You are advise to contact accordingly. Bank Name: Standard Credit Union Bank MR. BARRY PHILIPS (Foreign Transfer Manager) EMAIL: scub7@paysandu.com TEL: +447035918095 You should send some personal information along so they can acknowledge your email. FULL NAME: TELEPHONE NUMBER: AMOUNT DONATED TO YOU: QUALIFICATION NUMBERS: UNF/FBF-816-1119 G-900-94 NOTE: YOU ARE TO SEND AN E-MAIL TO THE BANKS E-MAIL ADDRESS FOR PROPER ACKNOWLEDGMENT ( scub7@paysandu.com ) Finally, keep us posted as soon as the payment bank has transferred the funds into your account in order for us the I.T.I.L Foundation to shortlist your name on our database as the year's beneficiary. PLEASE NOTE THAT: The agreement/contract signed with the Standard Credit Union Bank ONLINE. bank for online transfers of your funds states that whoever is authorized to receive the funds will complete it through the use of an online account that MUST be opened by the new customer, therefore note that your contact with the Standard Credit Union Bank will involve the opening of a new private account in your name which they will automatically credit the deposit into your account then you would have to go transfer your funds online yourself from their online database website to any other account of your’ s anywhere in the world. That is the Standard Credit Union Bank policy so you should be ready to open an account with them upon your contact.SO BE READY TO OPEN AN ONLINE ACCOUNT WITH Standard Credit Union Bank Accept my Congratulations. PLEASE NOTE:THIS IS LEGITIMATE AND THE MONEY YOU ARE GIVEN IS TO BE USED IN DEVELOPING YOUR ECONOMY. Accept my Congratulations. faithfully, Mr. Robert Daniels Executive Secretary I.T.I.L Foundation. http://www.unfoundation.org/

Internet scam do not send money

This is an internet scam! Do NOT send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

From: BANK OF AMERICA NY
Reply-to: boa_111@virgilio.it
Subject: From the desk of Dr.Grey Watson
Date: Thu, 9 Jun 2011 04:12:45 +0200 (CEST) (Wed, Jun 08 2011 22:12:45)


From the desk of Dr.Grey Watson

The World Bank Swiss and the US Govt has approved $18.5 million dollars to improved your business,so we request your banking details for the immediate transfer of the fund.Bank
account,Name,your phone number and address.reply me here drgreybankemail@cantv.net

Dr.Grey Watson
Bank of America ,NY. USA.

---

From: Dr.Grey Watson
Subject: A recommendation from a friend
Date: Fri, 19 Dec 2008 08:07:59 -0500


From The Desk Of:Dr.Grey Watson
Bank Of America
Credit/Telex Department.
12/B13 Kingston Drive,
New York Branch, USA
Email : bankofamericanewyorkcity2@yahoo.fr

Attn: The Beneficiary,

TELEGRAPHIC TRANSFER NOTICE.

We are hereby officially notify you concerning your fund telegraphic
Transfer through our bank, Bank of America to your bank account, which has
been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

Note that I have started processing your payment and every thing concerning the
immediate remittance of your funds will be carried out within the shortest
possible time from the time we received your ? below needed information.

Also be informed that the Governor of Bank in London (BL) will sign on
your payment advice and a copy of the advice will be sent to the World
Bank in Swiss for some record purposes. Meanwhile your information and
your full contact details were received from our research manager, Barr.
Paul Peterson on your behalf to FRB for immediate release of your fund.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute the
fund to 700 hundred thousand people in America, Europe & Asia in other to
help improve their business under 3 years and return the original sum back
to us.

Therefore, reconfirm the aforesaid information accurately, because this
office cannot afford to be held liable for any wrong transfer of funds or
liable of any fund credited into an unknown account.

These are the information we needed to be reconfirmed by you.

1.Your Full Bank Account Details
2.Your Direct Cell or office phone to rich you
3.Your address of locations
4.Your full name

Finally, you are required to reconfirm directly to me the above
information to enable me use it to process you bill of payment. Your
quick response shall be mostly appreciated; all your response should be
directed through our alternative email address for the immediate attention
of the credit control department.

Yours Faithfully,

Dr. Grey Watson