UOB bank scam...

UOB transfer Dept	Sep 13
to me, hankkroll

United Overseas Bank Ltd
Foreign Remittance Department
Email: transfer@b-uobonlines.org
From The Desk of Mr John Thornton

Reference File No-UOB/200UK54/678/51829/CA-UK
APPLICATION FOR FUNDS RELEASE/TRANSFER.

DEAR ESTEEM CUSTOMER: Henry Kroll

The Executive Council of the United Overseas Bank Ltd, UK. Intends to alert you of your application forms, in order to released your funds in our transit account, which was deposited by Mr. Alfred Kroll, in valued of (£11,350,000.00). The encasement process was empowered to have it deposited in a suspense account; and we intend to transfer this funds to your local account as soon as possible but would need the following information as stated below to open an International Fund Transfer file on your behalf before effecting with the transfer process,We have obtained the approval and Instructions from the UN INTERNATIONAL MONETARY UNIT, regarding the transfer of your funds which exists as Corporate Bonds and thus has to be liquidated to cash. Your funds were deposited in an instrument form ( Corporate Bonds) by your Oblige due to time lapse with your payment, given this situation, what we did was apply to the Debt Accounting Branch through the Executive Agency of the Securities & Exchange Commission of the UN Stock Exchange for the Liquidation of Corporate Bonds, that is converting the face value of the instrument to CASH, to enable us transfer to you in a beneficiary capacity. In light of the above explanation, an online account opening form is attached to this mail, which you are to fill in with your pen and return as soon as possible to enable us forward to the UNO office for endorsement to facilitate the United Overseas Bank Ltd UK (UOB) to commence with the telegraphic wire transfer of your funds into your local bank account which you desire.

While filling the form you are required to let us know what account type that you have selected, Please do take note of our various accounts and their minimum deposit.

ACCOUNT TYPES:
We offer a wide range of account types/services that will satisfy your banking needs with various refundable accounts opening deposit. Our account categories are enlisted below and you are to make your choice of the account type that suits your financial needs;

(a) Checking Account:
This can be used to receive and manage salaries, pensions and day-to-day shopping accounts. It does not have the capacity to accommodate huge funds deposit. Its maximum holding capacity is $1, 000,000. Minimum Initial deposit is US$1,631.88.

(b) Hold/Transit Account:
This account has a life span of 12 calendar months. It is specially meant for Funds in transit and the customer must close the account at the end of 12 months. It has capacity to receive and transfer large sum of money. Its maximum holding capacity is $5, 000, 000, 00. The Initial deposit is US$5,082.82.

(c) Current Plus Reserve Account:
This is particularly fashioned to serve the high scale entrepreneurs, Contractors and banks that deal with maximum in-flow and out-flow of Funds. It has unlimited holding capacity and can receive funds of any magnitude. Minimum Initial deposit is US$2,500.

(d) Co-operation Diamond Reserve Account:
This is a special account that offers very discreet and elusive monetary transactions. To operate this account, you must first opt for the Hold/Transit Account because both is of the same life spam and later upgrade your account type to Co-operation Diamond Reserve Account. On securing the Hold/Transit Account, further information will be given to you if this account facility meets your financial needs. It has unlimited holding capacity to receive funds of any magnitude.

NB: The only payment you are making regarding this transaction is the account opening payment only.

declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to be beneficiary to this said funds.

I remain yours truly,
John Thornton (Officer in Charge)
United Overseas Bank Ltd.- Online Banking Section.

WESTERN UNION SCAM...

to me

Western Union Money Transfer Office
FOREIGN CONTRACTOR PAYMENT OFFICE
Send Money Worldwide

Attention: Customer

I am Mr. John Robert of the Western Union Head Office Department here
in Lagos Nigeria. Yes, you have an outstanding payment with Western
Union here in Lagos Nigeria and it is ready for you to pick up at any
Western Union Branch anywhere in the world. I would like to remind you
again that this payment is coming to you as compensation from the
Nigerian Government to you because you have been enlisted as one of
those who have been defrauded directly or indirectly by Nigerian
Citizens. You are to receive a total sum of £250,000.00 GBP (Two
Hundred & Fifty Thousand Pounds Sterling).

You are to first receive £7,000.00 GBP in an installment of £3,500.00
GBP, Through Western Union Money Transfer daily and the balance will
be transferred to your account through the CITI Bank Plc In London.

The problem right now is because the transaction has stayed over three
weeks on the system, it has been deactivated and as such it needs to
be re-activated before you can be able to pick it up.

If you check on our website www.westernunion.com with the Senders
information that was given to you ( Sender: Mahira Mirzayeva, Mtcn:
4336015983, City: London, Country: England, Amount: 3,500.00 GBP ),
you will realize the Money Is no longer on the system for Pick up by
the Receiver because it has been deactivated.

Remember, it is £3,500.00 GBP twice and the balance of will be
transferred to you through a reliable Bank in the UK. Re-activating
the transaction will cost you $200.00 USD.

We could have deducted the reactivation fee of $150.00 USD from the
first £3,500.00 GBP but the problem right now is because of the
Insurance Policy on the funds it cannot be deducted because it is
Mandatory that the First £3,500.00 GBP be sent to you in full.

All these were put in place for the protection of all that were
enlisted We strongly advise you to send us the re-activation fee
today, so that all process can be finalized today and you can then go
and pick up the first £3,500.00 GBP You are to send the re-activation
fee today with the below information through Western Union Money
Transfer.


Receiver Name : Shola Richard
Amount: $150.00 USD
Country: Nigeria
City : Lagos
Test Question: True
Answer: Yes

Email us the following information for us to expedite action in
re-activation the transaction asap. Senders Name, Amount Sent and MTCN
Number.

As soon as we have a confirmation of your re-activation fee, your
£3,500.00 GBP will be reactivated and you will be able to pick up the
first £3,500.00 GBP within an hour from when the re-activation fee was
confirmed.

Mr. John Robert
Tel: +2348146775333
Congratulations in advance.
Send Money Worldwide

Mainstream press will never print this!!!

Date: Thu, 26 Sep 2013 10:49:02 -0700
Subject: [Fwd: Fw: Welfare Map ( Be sure to read this from top to bottom )]

READ THIS!!!!!!!!!!!!!

---------------------------- Original Message ----------------------------
Subject: Fw: Welfare Map  ( Be sure to read this from top to bottom )
 
 
 
*Please forward to all likeminded people that want to know what’s really
going on *
 
    THE NEW WELFARE MAP

    Make sure you read to the bottom...
 
    Quite an eye opener…
  
    These 11 States now have More People on Welfare than they do Employed!
 
    Last month, the Senate Budget Committee reports that in fiscal year
2012, between food stamps, housing support, child care, Medicaid and
other benefits, the average U.S. Household below the poverty line
received $168.00 a day in government support. What's the problem with
that much support? Well, the median household income in America is
just over $50,000,which averages out to $137.13 a day. To put it
another way, being on welfare now pays the equivalent of $30.00 an
hour for a 40-hour week, while the average job pays $20.00 an hour.
 
                    Furthermore:
 
    There are actually two messages here.  The first is very
 
    interesting, but the second is absolutely astounding - and explains a
lot.
               A recent "Investor's Business Daily" article provided very
 
    interesting statistics from a survey by the United Nations International
 
    Health Organization.
Percentage of men and women who surviv a cancer five years after diagnosis: 
 
                U.S.                  65%
 
                England               46%
 
                Canada                42%
 
 
  Percentage of patients diagnosed with  diabetes who received treatment within six months:
 
                U.S.                 93%
  
               England               15%
  
               Canada                43%
 
  Percentage of seniors needing hip replacement who received it within six months:
 
                U.S.                  90%
 
                England               15%
 
                Canada                43%
 
 
  Percentage referred to a medical specialist who see one within one month:
 
                U.S.                  77%
 
                England               40%
 
                Canada                43%
 
 Number of MRI scanners (a prime diagnostic tool) per million people:
 
                U.S.                 71
 
                England              14
 
                Canada               18

 
Percentage of seniors (65+), with low income, who say they are in "excellent health":
 
                U.S.                  12%
 
                England                2%
 
                Canada                6%
 
 
And now for the last statistic:
  
               National Health Insurance?
 
                U.S.                 NO
 
                England             YES
 
                Canada              YES

 
               Check this last set of statistics!!
  

  The percentage of each past president's cabinet who had worked in the private business sector prior to their appointment to the cabinet.
 
    You know what the private business sector is; a real-life business, not a government job.  Here are the percentages.
 
               T. Roosevelt.................... 38%
 
               Taft............................ 40%
 
               Wilson ......................... 52%
 
               Harding......................... 49%
 
               Coolidge........................ 48%
 
               Hoover ......................... 42%
 
               F. Roosevelt.................... 50%
 
               Truman.......................... 50%
 
               Eisenhower................. .... 57%
 
               Kennedy......................... 30%
 
               Johnson......................... 47%
 
               Nixon........................... 53%
 
               Ford............................ 42%
 
               Carter.......................... 32%
 
               Reagan.......................... 56%
 
               GH Bush......................... 51%
 
               Clinton ........................ 39%
 
               GW Bush......................... 55%
 
               Obama............................ 8%
 
 
       This helps to explain the incompetence of this administration:
 
Only 8% of them have ever worked in private business!
 
That's right!  Only eight percent---the least, by far of the last 19 presidents!  And these people are      trying to tell our big corporations how to run their  business?
 
 How can the president of a major nation and society, the one with the most successful economic system in 

world history, stand and talk about business when he'snever worked for one?  Or about jobs when he has neverreally had one?  And when it's the same for 92% of hissenior staff and closest advisers?  They've spent mostof their time in academia, government and/or non-profit jobs or as "community organizers."
 
    They should have been in an employment line.
 
  Pass this on because we'll NEVER see these facts in the main stream media!

The SECRET PACKAGE SCAM

Dear Henry,


These secret materials have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. we will come and pick you up on the day of the initiation to the venue.Please select from the delivery Options below, for safe delivery of your package:

DHL (1 DAY DELIVERY)
Mailing: $500.00
Insurance: $400.00
Handling charges: $100.00Vat: $50.00 TOTAL: $1050 USD

FEDEX (3 DAYS DELIVERY)
Mailing: $300.00
Insurance: $200.00
handling charges: $150.00
Vat: $50.00

TOTAL: $700 USD

TNT (5 DAYS DELIVERY)

Mailing: $ 250.00
Insurance: $150.00
Handling charges: $50.00
Vat: $50.00
TOTAL: $ 500 USD

UPS (7 DAYS DELIVERY)

Mailing: $ 200.00
Insurance: $100.00
Handling charges: $50.00
Vat: $50.00
TOTAL: $ 400 USD

Note:You are to choose the delivery option you can afford to pay for the delivery of your items and get back to us so that you can be instructed on how to make the payment.

Confirm Delivery address in This Form Below:

Contact Name:

SECRET SHOPPER SCAM

Here is one where they send you a fake money order. You deposit it in your bank and send 3/4 of the money back to them via Western Union or MONEYGRAM. 

MS-Service	9:02 AM (7 hours ago)
to

Job Descriptions:

1. You will be assigned to visit a shop.

2. You need to "pretend" to be a normal potential customer who is looking for a particular service or product.

3. You will then finish an on-line questionnaire to share with us your customer experience.

Requirements:

1. 17 Years old or above.

2. Can speak local language well.

3. Can read and write English.

4. No experience needed Like Shopping.

Job pay:

You will get $200 for each assignment.

Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register ;

1. Name :

2. Physical A_ddress :

3. Citys / States / Countrys :

4. Zip Codes :

5. Phone :

6. Gender :

7. O.c.c.u.p.a.t.i.o.n :

8. Ages :

Regards,

Melissa Denton

Hiring Managers

Bank Scam

Paul White	Nov 6 (12 days ago)
to me

God Bless You

Thanks for your Mail to me and my entire family. You will have to contact the bank that we have made deposit of $2,000,000.00, for you and your family, I have already send your information's online,contact them with our ref no for easy trace of our file. Ref No. PW/224/81/7/2013/UK. The bank will direct you on what to do to received this donation.

The contact details and email of the finance firm is below and you have to contact them immediately via email (account.dept@bristolonlinebk.com) 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 you. 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 bank stating only my deposit File No: Reference: PW/224/81/7/2013/UK for easy trace of my file, and also note that you “MUST” open an account with this branch of Finance Bank before my deposit Donation to you will be credited in your name and thereafter you can transfer to anywhere you want in the world, if you follow the instructions from the bank directly within the next 3 working days you will have this funds transferred to you and available for use.You can also contact Mrs Thelma Harvey via her email as she will render assistant to you regarding this donation transfer and we have already told her to help you with more guideline. Please make sure you send our Ref no along with your info to the bank (PW/224/81/7/2013/UK) e.g your name,address phone no and our ref no to the bank for easy contact

Address and contact email of my bank branch and head office below:

The Bank Details

Bristol Trust Bank

Transfer Manager

Mrs Thelma S. Harvey /Mr Matt Andrews

Mrs Thelma Email: thelma_harvey2323@yahoo.com

Bank Email: account.dept@bristolonlinebk.com

Bank Tel: +44 7937 606004