OPEN BANK ACCOUNT SCAM

CREDIT FONCIER INTERNATIONAL RETAIL BANKING	Mar 2
to me

Working Hours: 9:00AM-5:00PM
Saturdays: 9:00AM-4:00PM

24/7 Online Service

02/03/2015     Welcome to the Crédit Foncier International Retail Banking Service. We are delighted to serve you!  --------------------------------------------------------------------------- Alert! [Due to frequent loses and compromises of passwords and email accounts, which have caused many loses of funds, we advise that you frequently change your password at least every 72 days. *Do not click on any link that you are not sure of. *Do not give your password at any time to anyone either through email or telephone. *Do not fill in forms you are not sure of] ---------------------------------------------------------------------------- Attn Henry Kroll,    We have received your email message with the confirmation letter from your benefactor. We have also received a confirmation of go ahead from MRS MARIA-ELISABETH SCHAEFFLER: In this regards, we are mandated to transfer asset ownership rights to  you immediately. Under professional banking ethics, in order for you to  gain access to the mentioned asset and make full claim, there are two standard official procedures inter-optional to receive the money  asset of this portfolio. Please read the below following information carefully. Since you do not have a running Crédit Foncier account to support the  transfer of the asset, you will be required to activate an online  transfer account and self-make the transfer of the fund online to your  local bank account.  Below is the  requirement to receive the funds. (NEW ACCOUNT ACTIVATION) Recommended With this option, to move the funds from our bank to you, you must activate  an online transfer account with us. We will open the account in your  name, and do an electronic crediting of the amount of €1,700,000.00 into the new account. We will send you the details of the account (URL,  account login and pin, account number etc). By this, you can make transfer of the fund  electronically from any computer in the world to your local bank  account. Each transfer takes 2-3 days to be finalized and credited to  your local account.  Account Activation Opening Balance. Account Silver (Capacity - €50,000 - €500,000 / Month) - €215 EUR Account Gold (Capacity - €50,000 - €1,000,000 / Month) - €515 EUR Account Premium (Capacity - €50,000 - €2,000,000 / Month) - €702 EUR      We sincerely hope the above information is helpful to you. Kindly make  your choice from the above information and inform us with details to  proceed.    If you have any questions and for further clarification(s), write us. Or  call Client Services at +33975186665. We're available 24 hours a day,  seven days a week.  At Crédit Foncier, we appreciate the opportunity to serve you.            Sincerely, VRAETS, Anthonio Relationship Officer, Crédit Foncier International Retail Banking +33975186665 | 00144 70 24 06 1007

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.