HERE IS ANOTHER SCAM...

grossfinance and securitaswe need response from you regards Nancie

To

me

Today at 7:12 PM

we need response from you

regards

Nancie

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On Tue, Jul 22, 2014 at 6:59 AM, grossfinance and securitas <grossfinanaceandsecuritas@gmail.com> wrote:

Till date we have not heard from you for the claim , what is wrong , i need a urgent response or money will be confiscated by the government

thanks

Nancie

On Mon, Apr 21, 2014 at 7:09 AM, grossfinance and securitas <grossfinanaceandsecuritas@gmail.com> wrote:

Access granted to the vault

ref2110 time 3;10pm uk time

SIR,

We have long awaited claim of the vault haven;t heard from the depositor or lawyer who signed the deposit, sorry to have heard of your uncle being late may his gentle soul rest in peace .

i will appreciate this claim is made before Friday this week before it begins to accumulate demurral values .

we will have to organize this consignments sent to you via our safe diplomatic courier service to your door step .

from all indications and address provided it will cost a value of E6000 pound Stirling .

This has to be sent to us via our banking coordinates or affiliate receiving institutions as specified by us

a copy of your passport was received in the first email this has been used for our account updates we await your claim .

any further questions be free to ask we are at your service

yours sincerely

Nancie Bolton

On Sat, Apr 19, 2014 at 10:30 PM, Henry Kroll < wrote:

Dear Nancie Bolton CEO gross finance and securitas uk

I am Henry F. Kroll, Next of kin to MR Paul Kroll. We had a gold mine south of Fairbanks, Alaska on Little Moose Creek

Loyds bank

Lloyds TSB Bank	[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...	Feb 28
[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...

Lloyds TSB Bank	Mar 10
to me

25, Gresham Street,

London EC2V 7HN.

United Kingdom.

Dear Valued Customer Henry Kroll,

Greeeting to you, from Lloyds TSB Bank PLC.

We received a mail from Mr. Allen Violet Large. That you will be sending the initial deposit of $512.00 USD.

Payment should be made to our account officer via Money Gram Transfer with the information below:

Receiver's Name: Gina Cliff

Receiver's Address: 25, Gresham Street, London EC2V 7HN. United Kingdom.

And you are to send to us the REFERENCE NUMBER, AMOUNT SENT and PAYMENT RECEIPT for confirmation. And as soon as the deposit is received, Your Account will be activated in the next 24-48 hours time and your funds attached to File No IPB/2011/678/51829/UK will be deposited into the account and details of your account will be forwarded to you for you to access and transfer your funds through our online web.

Allen Violet Large	Apr 11 (2 days ago)
to me

Hello Henry,

How are you doing today. So you mean all the effort I was putting on, you want it to be in-vain What do you mean by this (Sorry I don't have any money to pay the bank.) I`m really suprise to received such email from you. So you mean by now, you are still skeptical, don`t make me feel sad, because I am a elderly with grey hair, Henry by now you suppose to understand me very well.

At this point, I should let you know that the C.O.T is what is delaying the transfer. That is why you really need to make this happen on time, so that the bank can provide you with the Code. What I need from you is trust. Let your mind be at rest friend. I need your total devotion and trust to see this through.I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we need to execute this transaction.

Hope all is well with everybody

He wants my trust yet he has not sent me an ID or picture. For all I know he might be somebody from Nigeria. The fake bank has not sent me any kind of identification. When I go on line to the real Loyd TSB and put my account numbers in there it doesn't work. The ID is wrong. It is supposed to have a letter in front of it. They won't give me a web site; just a link in an e-mail so it is a fake web site. 

Dear Valued Customer Henry Kroll

	Inbox		x

Lloyds TSB Bank	[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...	Mar 18
[image] 25, Gresham Street, London EC2V 7HN. United Kingdom. Dear Valued Cust...

Lloyds TSB Bank	Mar 18
to me

25, Gresham Street,

London EC2V 7HN.

United Kingdom.

Dear Valued Customer Henry Kroll,

Your payment was received an has been confirm by our account officer, Mrs Gina Cliff. Attach to this email, you will find a copy of the payment receipt.

We will get back to you shortly with more details.

Thanks for banking with us.

Lloyds TSB Bank PLC ®, Customers Satisfaction is guaranteed.

Yours faithfully,
Mr. Morgan Moore.
CCM & Director Of Foreign Operations.
Chief Accountant/Account Director.
CC: GENERAL MANAGER (CBP )
OFFERS FROM Lloyds TSB Bank PLC.

PHONE: +44 703 593 2303
===============================================================
Home internet online transfer
===============================================================
Lloyds TSB Account Services
===============================================================
Copyright © 2013 Lloyds TSB Bank PLC
_______________________________________________________________
CONFIDENTIAL FROM Lloyds TSB Bank PLC
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

Wayne Woodridge Barkley's Bank scam

Dear Kroll,

Be informed that I have been able to get the account details as promised to enable you send the 13000 usd. Please find below the account details:

Account Name: B. Venture

Address: 37B Plashet Grove London
Bank Name: Barclays Bank
Bank Address: Stratford Branch, London.
Account No. 53824810

Sort Code: 206788

IBAN: GB08BARC20678853824810

Swift Code:BARCGB22

Please ensure that you send me the transfer details/slip as soon as you send the 13000 usd.

Finally, I need to know how soon you can get this resolved as I may be going on vacation with my family soon. My wife's birthday is coming up soon as I truly wish to take her and my kids to the Bahamas. She deserves that after many years of marriage. I really want to see you access your funds before I travel on vacation.

Thank you and get back to me please.

Woodridge

United Nations scam

Robert daniel	Mar 28 (7 days ago)
to me

UNITED NATIONS DEVELOPMENT PROGRAMME FROM THE DESK OF THE EXECUTIVE SECRETARY MR. ROBERT DANIEL Dear Beneficiary, Your email has been received. Like you are aware and have been told earlier, The UN Development Programme is a public charity Organization. The UN is proud of its contribution on education and institutions and well being of individuals and less-privileged worldwide. You have been chosen By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients of a Cash Grant/Donation for your economy growth and personal development for the year 2013. Based on the random selection of internet Web Pages and millions of Supermarket cash invoices worldwide you were selected among the beneficiaries to receive the sum of £500,000.00 GBP as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents and the Foundation, UK has been appointed to oversee this development affair. Please see below for the instructions you will need follow to get your grant sum appropriated on your name. 1. We are duly obligated under provisions of The UN to dispatch your grant WITHOUT any deductions. Your grant will be credited into your account within 48 hours after conclusion of notarization. 2. It is mandatory to wire transfer the money into your account, this is to avoid you travelling down to London to claim your bank draft. 3. Should you prefer a draft to be sent to you, be informed here with that the cost of raising and sending the draft will be met by you. However, if you send your account details, we can send/ wire the money into your account and give you confirmation. 4. Your grant MUST be notarized under Laws of the UK Government before further action will be taken in respect of grant release. To that effect, please fill the questionnaire below for us to begin the notarization process.FULL NAME OF BENEFICIARY....................................................... ADDRESS..................................................................................... CITY/STATE................................ COUNTRY................................... NATIONALITY................................... OCCUPATION.................. MONTHLY INCOME...................... SEX...... DATE OF BIRTH........................... NEXT OF KIN............................. TELEPHONE................................. EMAIL...................................... QUALIFICATION NUMBERS..................(UNF/FBF-816-1119 G-900-94)..Confirm I HEREBY AGREE THAT ALL INFORMATION PROVIDED ARE LEGAL AND TRUE....YES/NO................................................................................. DATE....................................................................... I hope this e-mail is clearly understood? Do let me know if you have any questions. faithfully, Mr Robert Daniels.Executive Secretary. United Nation Foundation.

Don't know if this is a scam or not. Please advise.

China Construction Bank	Feb 13
to me

CHINA CONSTRUCTION BANKCORPORATION

No.25, Finance Street, Xicheng District, Beijing, China, Postcode 100033

Hong kong Branch

24HRS Online Payment

Date 14/2/2013

China Construction Bank® Money Transfer Payment. is the best for convenient, affordable and reliable money transfer services for auction paymentto seller's in Europe-Asia-Australia-South America-North America.

Minute

We are in receipt of your filled bank form, and your Id. You are now to go ahead with your payment of 330 usd via western money transfer that will enable us commence with the setting up of the account and the release of your fund into your bank account..

Below are the needed information to enable you make the payment:

MODE OF PAYMENT: Western Union Money Transfer
RECIEVER’S FIRST NAME…….FRANK UYI
LAST NAME……………………….EGUAKUN
COUNTRY:…………………………CHINA
As soon as payment is made, send a scanned copy of the payment receipt and other transaction details. This information should include
The sender's name: ..............................................

Address: ...............................................................

Mtcn Number: ....................................................

Amount sent........................................................
Question …………………………Answer…………………..
Your sincerely
Mr. Sun Lee Moore.
*******************************************************************************Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

FREE $500,000 DEBIT CARD SCAM

ANNUAL PROMOTION AWARD

Show Details

This is Henry Kroll

From Halifax Bank Plc London

HALIFAX BANK PLC UK
P O Box 548, LEEDS LS1 IWU...
LONDON, E14 5HP. UNITED KINGDOM.
TELEPHONE: +448712377610
EMAIL: halifaxclaimsdpt@armenian.me.uk
Union Pay/ATM Compensation Payment Notification

Urgent Attention Dear Beneficiary,

This is to inform you that the Halifax Bank Union Pay settlement Committee and the ATM International Inc. wishes to congratulate you on the successful emergence in our ongoing fund remittance promo of all ATM card users around the globe. This scheme was initiated by the C.U.P and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2012 poverty alleviation scheme. In regards to this, we wish to inform you that your ATM compensation funds valued at 500,000.00GBP has been authorized to be released to you through our corresponding financial institution in London, United Kingdom.
London Union Pay is a leading operator approved by British's Welfare Lottery Centre to develop and operate real-time electronic paperless lottery services in United Kingdom and around the globe, in accordance with the rules and regulations set by London's Welfare Lottery Centre as a result of a joint development effort by the British Union Pay and the ATM inc to all ATM card users worldwide. You are hereby requested to contact the office of our remittance agent Mr. David Mark via email: (halifaxclaimsdpt@armenian.me.ukk) and telephone with details giving below with your personal details for immediate procession of worn fund.
Required information:
1. Full Name: Henry F. Kroll
2. Phone and Fax Number: (907) 283-1456
3. Address Were You Want Them to Send the ATM Card to (P.O Box Not Acceptable): 513 Peninsula Avenue Kenai, Alaska 99611
4. Your Age: 69
5. Current Occupation: Commercial salmon fisherman/writer
6. Country: United Stated of America
7. EMAIL ID: hankkroll@yahoo.com

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-3019) so you have to indicate this code when contacting the card centre by using it as your subject. Now contact our ATM centre Manager for more details. We Wait for Your Expedite Response.

Yours in Service,
Dr. Dickson Eluma
Online Promotion Announcer
Thanks...

Another great Internet Scam

Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  Learn more


Kind Attention:


My name is Mr. Steve Morgan; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.


So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.


Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars).  Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.


I will personally advise you to contact Mr. Peter Campos in Lagos - Nigeria
immediately after reading this message. You have to contact him directly on this
information below


Contact Person: Mr. Peter Campos.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: mrcampospeter@gmail.com
Telephone Number: +234 708-640-8821


Contact him now and send him


(1). Your full names,


(2). Your full contact Address,
(3). Your mobile phone numbers


(4). Your Age and Occupation Etc...


You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Peter Campos in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.


Thank You and Be Blessed.
Mr. Steve Morgan.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A.