Thursday, April 4, 2013

Halifax ...Bank scam


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

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



Possibly a scam???


DHS excuse for buying billions of rounds of ammo exposed as yet another blatant lie

  • The Alex Jones ChannelAlex Jones Show podcastPrison Planet TVInfowars.com TwitterAlex Jones' FacebookInfowars store

Mike Adams
Natural News
April 3, 2013
Responding to a letter from Sen. Tom Coburn, the Department of Homeland Security — an agency that has no business being armed in the first place — says it’s buying billions of rounds of ammunition in order to “significantly lower costs.”
It’s all about saving money, you see. DHS isn’t arming up in anticipation of a shooting war on the streets of America, and it’s not buying thousands of armored assault vehicles for that purpose either. No, DHS is only buying all this ammo to save you money!
This response by DHS, of course, is an obvious lie. Why? Because a significant portion of the bullet purchases specify hollow point rounds. In case you didn’t know, hollow points are significantly MORE expensive than “ball” ammo (FMJ). Under the Geneva convention, hollow points are illegal to use in war because they cause far greater tissue damage, too. So they can only be used domestically, inside the United States in a civil action, not an international war.
If DHS really wanted to “significantly lower costs” on ammunition, it would have purchased FMJ rounds (full metal jacket), not hollow points. But in April of 2012, ammunition manufacturer ATK announced it had been awarded a DHS purchase contract for 450 million rounds of hollow point .40 caliber ammo. That’s almost half a billion rounds right there, and they’re all hollow point rounds.
The press release claimed, “The special hollow point effectively passes through a variety of barriers and holds its jacket in the toughest conditions.” You can read the full original press release at Infowars.com.
The press release on the ATK website, by the way, has been modified to remove any mention of “450 million rounds.” Read it here:
http://www.atk.com/news-releases/atk-secures-40-caliber-ammunition-co…
First it was a conspiracy theory that the bullets existed… now it’s a verified fact that billions of rounds are being purchased
  • A d v e r t i s e m e n t
Infowars.com initially publicized this story. With the outstanding reporting of Kurt Nimmo, Paul Joseph Watson, Alex Jones and others, the alternative media forced this story into the mainstream.
But for most of 2012, anyone who claimed DHS was purchasing all this ammo was labeled a “conspiracy theorist” by the leftist delusional media which somehow believed that all this hardware being purchased by DHS was imaginary.
Over time, of course, as all the contracts came out and the proof was undeniable, the mainstream media was forced to admit it wasn’t a conspiracy theory after all. A Forbes.com report that called for a “national conversation” signalled a breakthrough in mainstream awareness of the issue, and it was soon followed by members of Congress demanding answers from DHS.
The cover stories collapse
The first response from DHS was that there were no bullets. They didn’t exist. The contracts were purely fictional and DHS had no intention of actually taking delivery on any bullets.
When that cover story was exposed as an obvious lie, the story shifted to its current distortion: “We bought all that ammo to save you money!” (By the way, where are the apologies to all of us who first reported the DHS ammo purchases and were called conspiracy theorists for breaking the story on now-verified facts?)
Ah, so now the bullets DO exist after all, but we should all be thankful DHS is buying all these bullets because it’s a wonderful example of fiscal responsibility, you see. Because when a government is economically on the verge of collapse, operated by criminals and destroying the liberties of the people, the most important way to “save money” is to load up on billions of rounds of ammo. It makes perfect sense, does it not?
But now the “saving money” cover story is also collapsing due to the fact that most of the bullets purchased are hollow point rounds, and hollow point rounds are the most expensive rounds you can buy. This includes hundreds of thousands of sniper rounds, by the way, which are specified in the purchase contracts as “BTHP” — meaning “Boat Tail Hollow Point.” These sniper rounds are long-range bullets with remarkable flight stability. Depending on the ballistics coefficients and muzzle velocities, some of these bullets have ranges of well over one mile.
Exactly who does DHS need to shoot with hollow point bullets at a range of one mile?
Private citizens are buying 50 million rounds EACH WEEK
According to my sources, private citizens across the USA have been buying up far larger quantities of ammo than DHS. At peak production, U.S. ammunition manufacturers can produce nearly one billion rounds of ammo each week. Most of that production goes straight to the Pentagon for military use. But roughly one-twentieth of it is available for the law enforcement and civilian markets.
That comes to 50 million rounds each week being placed on the market. Most of this is being frantically bought up by individual gun owners. Most ammo doesn’t even make it to store shelves, as full pallets are being trucked off in back lots mere minutes after they arrive at gun shops and retailers.
If these numbers are accurate — and I’m not 100% sure of their accuracy yet — this means U.S. civilians could be buying up to 2.4 billion rounds of ammo in a year’s time, outpacing even DHS ammo purchases. Even more impressively, private citizens are buying up millions of guns each month. All these hundreds of millions of rounds of ammo and millions of firearms are being hidden away until they are needed.
It doesn’t take long to realize what’s really happening here: a massive arms race is underway in America. Rest assured that gun purchasers are not buying guns just so they can turn them in. They are not buying ammo just to turn around and register it with the government. They are not buying 30-round magazines for the purpose of registering them with the criminal, traitorous lawmakers of states like Connecticut. They are buying guns and ammo in order to prepare an armed defense against a corrupt, criminal government that has abandoned the rule of law (the Constitution) and is now aggressively stripping Americans of their guaranteed fundamental rights (the Bill of Rights).
Citizens should stockpile ammo just like DHS
If it comes to a shooting war, private citizens are allies of sheriffs, veterans and many members of law enforcement, including many federal officers. Entire communities will likely band together to defend themselves against federal coercion or even UN troops attempting to overtake and occupy American cities.
Informed Americans know that stockpiling ammo is a wise activity, especially given the likely need to help arm your local sheriffs deputies who are sworn to help defend your community against tyranny. (www.OathKeepers.org) Additionally, stockpiling ammo is exactly what the government is doing, so if anybody asks why you and I are stockpiling ammo, our answer can be exactly the same as DHS: “We’re doing it to significantly lower costs by purchasing in bulk!”
Thus, the argument that individuals don’t “need” all that ammo falls flat on its face. “Need” is not a requirement in the eyes of the government. The only justification necessary is a claim to be “saving money” no matter how much ammo is being stockpiled.
The next time someone asks you why you “need” an AR-15, just reply, “I’m buying them in bulk to significantly lower costs, just like our government!” The same retort can be used to justify purchases of armored vehicles and long-range sniper rounds, too.
The left will never see the bullets coming
Shockingly, voters on the left who are terrified that individuals might stockpile ammo are mysteriously quite comfortable that DHS is doing exactly that on a much larger scale. Individuals are not to be trusted in a socialist nation, you see. Only the government can be trusted, they believe. Little do these people know that most of these DHS bullets are ultimately meant for them.
The first place DHS will set up operations will be the high-density cities, where status quo residents are surprisingly easy to be rounded up, marched to the edge of open pits, then ordered to thank their government executioners while being shot in the head with .40 caliber hollow point bullets that were “purchased in bulk to save money!” Rejoice! Mass murder has never been so affordable.
You may not think any of this could possibly happen, but then again, you probably didn’t think DHS was buying 2+ billion rounds of ammo when we first reported it. (I’m talking to newer visitors now, not long-time Natural News readers.) Like most people, you are hopelessly ignorant of reality, and you have bet your life on the lies of a criminal government that places no value whatsoever on your existence. You live in a never-ending state of denial because the zone of denial is far more comfortable than facing the truth that your own government is arming against you, amassing enough ammunition and armored assault vehicles to wage a 20-year war on the streets of America, all while gutting the Constitution and the Bill of Rights (to the cheers of the socialist left).
If you believe DHS is buying all this just for “training purposes,” you are a fool. Any organization that needs two billion rounds of ammunition to “train” is a standing army. Two billion rounds of ammunition in the hands of a corrupt, criminal government does not create “security.”
It creates an atrocity.

This article was posted: Wednesday, April 3, 2013 at 5:21 am

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
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.

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.
Description: https://wumt.westernunion.com/en/images/AL_worldwide_local.en.gif
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


This is Henry Kroll
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...