“Hang Seng Bank LTD” aka “Snidow Neal” aka “Ms CHIANG Lai Yuen JP”

EMAIL SCAM / INHERITANCE PROPOSAL SCAM

REPLY FOR DETAILS.
From: Snidow, Neal

Dear Friend,

Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Ms CHIANG Lai Yuen JP, the Managing Director & Deputy Chief Executive of Hang Seng Bank LTD. I have a risk-free deal of Thirty million Five Hundred Thousand United State Dollars only from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply to my private E-mail(privatepostchiang@wss-id.org) is needed for more details.

Regards from,
Ms CHIANG Lai Yuen JP

Neal Snidow Neal
Hang Seng Bank LTD
privatepostchiang@wss-id.org
Ms Lai Yuen CHIANG JP

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From: “Snidow, Neal” <snidowne@butte.edu> Neal Snidowne Neal
Subject: REPLY FOR DETAILS.
Thread-Topic: REPLY FOR DETAILS.
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“Audu Ahmed Uzoma”

INHERITANCE SCAM / ADVANCE FEE FRAUD

Subject: Your Funds Release Notice.
From: barr audu ahmed barrauduahmed1@gmail.com

Attention Our Honorable Beneficiary:

I wish to congratulate and inform you that after reviewing of your inheritance funds transfer release documents with World Bank and the International Monetary Fund assessment report, your payment file was forwarded to my table today for immediate transfer of the payment of your funds worth $15million (Fifteen Million United State Dollars Only) to your designated bank account.

After the official meeting that was held by the Board Members, we have proceeded on how to release your fund by our appointed Bank, Ghana Commercial Bank Ltd, (GCB). We have concluded with the Bank regarding the transferring of the funds into your personal bank account.

You are to cooperate with the Bank for the smooth transaction and to avoid any delay.

We will appreciate your utmost co-operation with the Bank, and for your information, your fund is deposited under a hard cover insurance policy which makes it impossible for the Bank to confiscate your funds.

Kindly re-confirm immediately your bank account details to enable the bank proceed with the transfer.

Below are the Bank details for the final transfer:

Ghana Commercial Bank Ltd, (GCB)
Head Office High Street: P.O.Box: 134, Accra Ghana.
Email: foreignremit.dept@yahoo.com
Contact Person: Dr Henry Kwame
Bank Swift code: GHCBGHACXXX

I will advise you to update me with the procedures immediately.

Stay Blessed!

Audu Ahmed Uzoma
For: Public Relations Department.

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Message-ID: <CAMP-x+_viV566yCDbi+kndw1kk8C25_4wVWD=vz-iSgffEcBcw@mail.gmail.com>
Subject: Your Funds Release Notice.
From: barr audu ahmed <barrauduahmed1@gmail.com>

Barrister Audu Ahmed Uzoma foreignremit.dept@yahoo.com
Dr. Henry Kwame

 

“MRS. OYINKAN ADEWALE”

419 SCAM / ADVANCE FEE FRAUD

Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM
From: “MRS. OYINKAN ADEWALE” <bbbmxx@yahoo.com>

UNION BANK OF NIGERIA PLC
36 BROAD STREET, MARINA LAGOS,
NIGERIA TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
WEBSITE: http://www.unionbankng.com

FROM THE DESK OF THE OF
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER
UNION BANK OF NIGERIA (UBN)
MRS. OYINKAN ADEWALE

Attention
RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER.

My name is Mrs. Oyinkan Adewale Executive Director/Chief Financial Officer of UNION BANK OF NIGERIA (UBN) – Abuja Nigeria.
We received a bank to bank telex information regarding your final payment from your paying bank for the transfer of a part payment of USD10,500,000.00
(TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY).

After due verification of the transfer details received from your paying bank and a return telex sent to them for affirmation, before final transfer to your bank account as contained in the approval file sent to us, we just received from the bank a letter of a change of beneficiary’s account from your original bank account to: Stating that you died in a ghastly car accident.

Are you really dead?
PLEASE DO NOT FORWARD OR COPY THIS MAIL TO ANYBODY OF ANY KIND FOR SECURITY REASONS IN CASE YOU ARE NOT DEAD.

CITI BANK HONG KONG
A/C NUMBERS: 231 7700 00012
SORT CODE: 8213
A/C BEN: HABIB MORTGAGE.

Please confirm if you are aware of this new development within 72 hrs of your receipt of this message otherwise, we will be compelled to effect the new changes and commence the final transfer of the above fund to the new account above.

We are expecting your immediately response.

Thanks for your anticipated cooperation; you are to reply to my email only for now:

Regards,
MRS. OYINKAN ADEWALE
EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER
UNION BANK OF NIGERIA (UBN)

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Subject: ARE YOU DEAD OR ALIVE? PLS. COMFIRM
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From: MRS. OYINKAN ADEWALE <bbbmxx@yahoo.com>
Reply-To: unionofnigeriaplc001@gmail.com Union of Nigeria PLC
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MRS. OYINKAN ADEWALE bbbmxx@yahoo.com

 

“Marvin Marthias” a.k.a “Marvin M. Sherppard” a.k.a “Nathwest Bank London”

419 SCAM / ADVANCE FEE FRAUD

Subject: YOUR MONEY
From: “marvin marthias” <marthiassherppard@yahoo.com>

ATTN: BENEFICIARY

I am Marvin Marthias Sherppard the new Director, auditing Unit, United Nations auditor general at Omaha located on Abbott Drive, four miles northeast of the City of Omaha. During our auditing, I discovered your abandoned file which was meant to be used in paying your fund, the fund was brought through a Diplomat from United Kingdom and was supposed to be released to you, but do to some obstacles, it was seized by our officials.

The details tagged on the file including, your name, the official document from United Nation office at London. I will assist you to receive this fund and you compensate me with after you must have receive this money,it is 100% real and risk free, respond now so that I can start processing your payment, if you follow my instruction, i promise that you will receive this fund in the next 72 hours of your responds to this email

I will also give you contacts of people that I have already assisted to receive their own fund in Europe, Canada, as well as here in the United States,for you to ask them about me and be convinced of whom you are dealing with.

For quick attention to be granted to you, provide this information:

1.your Phone Number______
2.full address __________

Get back to me through this email address: smmarthias@yahoo.com

Regards
Marvin M. Sherppard.

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From: marvin marthias <marthiassherppard@yahoo.com>
Reply-To: marvinmarthias@yahoo.com
Subject: YOUR MONEY

Marvin M. Sherppard smmarthias@yahoo.com
marvin marthias marthiassherppard@yahoo.com

 

“Dr. William Smart”

ADVANCE FEE FRAUD / INHERITANCE SCAM

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Monday, June 10, 2013 10:27 AM

From: “Dr.William smart” <email987673@earthlink.net>

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.

The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.

Welcome! To – UBA Online Pl c Secure Account Page

Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2013-06-10 $3.5M Account Number UBA Bank Sort Code 0020578055 1022-03-8733 Country Name Of bank International Money Transfer   Input Swift Code PNBPUS33 Account Number 0020578055

Please Enter:

Transfer CODE TRANS-ID: 
Bank Name : 

Amount : Routing Number: Swift Code: Transfer PIN: 

The bank did not  charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $98.00 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver’s name….. Okagbuo Ikechukwu Henry

Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer…Now

Amount $98.00.
MTCN….
Sender…

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,

Dr.William smart

Email; (directionboabenin2011@yahoo.com.ph)

Head of operation manager

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From: “Dr.William smart” <email987673@earthlink.net>
Reply-To: Dr. William smart directionboabenin2011@yahoo.com.ph
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
From: Dr.William smart <work83632@earthlink.net>

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin has today afternoon deposit your inheritance $3.5 Million united state dollars with this bank.
The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However, the government deposited your funds to the bank . The bank has finally opened an account in your name,Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $3.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To – UBA Online Pl c Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Opened

Account Balance
2013-05-31
$3.5M
Account Number

UBA Bank Sort Code
0020578055
1022-03-8733
Country

Name Of bank
International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount : Routing Number: Swift Code: Transfer PIN:

The bank did not charge you any fee. You need to obtain a Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $105.00 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver’s name…Okagbuo Ikechukwu Henry
Country.. Benin Republic
City.. Cotonou
Text Question..When
Text Answer…Now
Amount $129.00.
MTCN….
Sender…

Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.

Sincerely,
Dr.William smart
Email; (directionboabenin2011@yahoo.com.ph)
Head of operation manager

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From: “Dr.William smart” <work83632@earthlink.net>
Reply-To: “Dr.William smart” <directionboabenin2011@yahoo.com.ph>
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR
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directionboabenin2011@yahoo.com.ph
Dr. William Smart

 

“Mr. John William”

INHERITANCE SCAM / 419 SCAM

From: “Mr John william” <spk@spkdigi.com>

Dear

I was just browsing your profile decided to contact you in this transaction, I would first like to express my sorrow at the death of my client who died with the UN-defined family member or relative.

My name is Mr John William, the personal Accounting officer of late Customer. I would like to know if we can work together. I would like you to act as the next of kin of my deceased Customer who has an account in which the total amount of £ 7.5million British pounds is deposited inside it, with the financial institution in London 40% shall be yours at the end.

He died without any registered next of kin and as such the funds now have an open mandate to beneficiary.Soviet Directors adopted a resolution and I was mandated to provide his next of kin for the payment of the money or forfeit the money to the bank as abandoned property.

Fortunately, it will be very easy for me to make you become his official next of kin, because you share same name identity with my late Customer. I’m his personal characteristics and investment auditor. If you are interested, let me know so I can give you more information about what we should do.I urgently hope to get your response as soon as possible.

All i need from you is trust.
Please provide me with your direct mobile telephone numbers, your
present country of residence and your age in your reply to this mail.
Send your reply to my confidential

email: mrjohnwilliam@dvaar.com
email: mrjohnwilliam@outlook.com

Sincerely,
Mr John William.

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Date: Sun, 26 May 2013 05:46:50 -0700
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Mr. John Williams

mrjohnwilliam@dvaar.com
mrjohnwilliam@outlook.com

 

“RBI Foreign Exchange Department” a.k.a “Reserve Bank Of India”

INHERITANCE SCAM / ADVANCE FEE FRAUD

ATTENTION: RBI a.k.a Mr. Ban-Ki Moon also uses the following names;
Mr. Knowles Heinz 
Mrs. Sunita Roy 
Helen Fountaine
Helen Fountah
James Ovia Glory 
Jim Ovia
William BayAne
Zeniith Bank PLC
Charles Brown
John Smith
Sarah Smith
Maria Jimmy
Barclay’s Bank PLC
Paul Morgan
Andrew Johnson
Davis Milton
Mr John Johnson
Mr John Johnsons
Robert Mueller (FBI Imposter)
PLC Consultant
Julio Brooks
Jonas Mike
Toyota Claims Department

Subject: CONGRATULATIONS!!!
From: “RBI FOREIGN EXCHANGE DEPARTMENT” rbi_foreignexchangdpt@zbavitu.net
infor@live.com

1 Attachment207KBSave to
DOC‎RESERVE_BANK_OF_INDIA_7.doc207KBSave
This message contains blocked images.

OPEN THE ATTACHED FILE AND VIEW THE MAIL.

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Subject: =?utf-8?B?Q09OR1JBVFVMQVRJT05TISEh?=
From: rbi_foreignexchangdpt@zbavitu.net

Subject: Reserve Bank Of India Official Notifications‏
From: “rbi.wastsecurityservice@live.com” <rbi.wastsecurityservice@live.com>
Reply-To: rbi.wastsecurityservice@live.com <rbi.wastsecurityservice@live.com>

=============================================================
RESERVE BANK OF INDIA
NO: 6, SANSAD MARG,
NEW DELHI – 110 001, INDIA.
http://www.notifics.rbi.org.in
rbi.wastsecurityservice@live.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Our Ref: Cbn/Ohg/Oxd1/2013
Payment File: RBI/id1033/2009/2013
Payment Amount: (£500 000.00 GBP)

Dear Beneficiary:
The Foreign Exchange Transfer Department (RBI) hereby bring to your attention of the payment of your deposited fund here in the RBI, you were listed as a beneficiary in the recent schedule for payment of the past edition email award incurred by the BRITISH GOVERNMENT, which is yet unclaimed up-till date due to some circumstance according to your file record; your payment is categorized as: Contract type: Lottery/inheritance/ Undelivered Lottery fund

Recently on the 1st of Jan 2013 The Reserve Bank of India (RBI) Governor, Dr. D. Subbarao and Ban Kin-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Dr. D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that (£500 000.00 GBP) will be release to you in your name, as it was committed by (RBI) Governor that Beneficiary will have to pay crediting fees only.
You are therefore required to pay (Rs 12,500) only in cash deposit to credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting filling the form below and send it to our email below .

Fill the Form Below

1. Full Names:
2. Residential Address:
3. Mobile Number
4. Occupation:
5. Sex: __Age:
6. Nationality:
7. Country:
8. Marital Status:
9. E-mail id:
10. Bank Details:
For More Details Contact Our:

Foreign Compensation Unit
Mr.Knowles Heinz.
Mrs.Sunita Roy.
Reserve Bank Of India
Reply to This Email for your transfer: rbi.wastsecurityservice@live.com

Note Please:
Mrs. Sunita Roy is the assign Foreign Agent (foreigner) to monitor your transfer upon the crediting of you account. Every document including certificate of fund, brochure of company will be courier to your home address immediately after your transfer. This Bank management will proceed further after your swift response to this mail for security proposes for the best of your interest without delay.

:  Copyright © 2009/2013 Reserve Bank of India:

The information contained in this e-mail and any attachments there to (“e-mail”) is sent by the Reserve Bank of India (RBI) and is intended to be confidential and for the use of only the individual or entity named above. The information may be protected by federal and state privacy and disclosures acts or other legal rules. If the reader of this message is not the intended recipient, you are notified that retention, dissemination, distribution or copying of this e-mail is strictly prohibited.
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From: rbi.wastsecurityservice@live.com

Mr. Knowles Heinz
Mrs. Sunita Roy
Mr. Ban Kin-moon a.k.a Mr. Ban Ki Moon

 

“Mrs. Caroline Cisse” a.k.a “Mr. John Offia”

419 SCAM / PHONY INHERITANCE PROPOSAL

Mrs. Caroline Cisse
From: j28_28_28@voila.fr <j28_28_28@voila.fr>

Dear
How are you hope you are fine and your family, this proposal is for you
The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too.
If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don’t be afraid of receiving this fund because I have done all the banking procedures that will be needed.

Thanks .
Mrs.Caroline Cisse

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From: “j28_28_28@voila.fr” <j28_28_28@voila.fr> Add sender to Contacts
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Subject: Mrs.Caroline Cisse

johnoffia28@yahoo.com.hk John Offia

 

“Samuel Koffi Mills”

INHERITANCE SCAM / PHONY PROPOSAL

RE: Unfinished Business ( From Samuel Koffi Mills u)
From Samuel Koffi Mills
Return-Path: sattahmillsmail@y7mail.com Sattah Mills
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Reply-To: <sattahmills@y7mail.com> sattahmills@y7mail.com
From: “Samuel Koffi Mills” <sattahmillsmail@y7mail.com>
Subject: RE: Unfinished Business ( From Samuel Koffi Mills u)

FROM SAMUEL KOFFI MILLS

Attention ,
Please note that I am making this business introduction based on my regards for
your credibility and your company profile which I saw in one of my late father’s
briefcase and files. Due to your long experience in business.I would want to go into partnership
with you in an Investment into Real Estate or any other lucrative business in your country.

My names are Mr Samuel Koffi Mills.I am one of the sons of the former President of Ghana
Late Professor John Evans Fiifi Atta Mills .

I am by this letter, offering you a partnership so as to allow me have you
as my representative/trustee and manager of my inherited funds.
Since I cannot determine if this email is still functional
and also your willingness to partner with me I have made this proposal brief.

If you are interested in this offer of partnership kindly respond and let me
have your other contact details including your company profile which in
return i will furnish you an elaborate proposal & detail of this offer.

Your expedient response will be very much appreciated. Only reply to this
email if you are interested in partnering with me.

Regards,
Samuel Koffi Mills

 

“Ambassador Williams Nana” a.k.a “Mrs. Jeniffer Semetei”

INHERITANCE SCAM / 419 SCAM

MESSAGES FROM AMBASSADOR WILLIAM NANA
From: “Ambassador Williams Nana” <williamsnanambassa@yahoo.com>

Attention: Beneficiary, This is to notify you about a testament (WILL) left in your favor being next of kin to a deceased who have not received his contract sum of US$20.7M (Twenty Million, Seven Hundred Thousand US Dollars) from our Ministry (GNPC) before he died. Deceased name (withheld) until your response confirming we are dealing with the right person whose name appear in deceased testament (WILL) to avoid wrong payment. Already our Ministry has confirmed deceased testament which stated upon demised his final payment release to you his next of kin. You are advice to contact your late relative Account Officer: Ambassador Williams Nana by email () with the information below for the immediate release of your inheritance payment to any wrong party. 1) Your Full Name & Address. 2) Your Full Contact, Home, office And Mobile Numbers. 3) The Copy of Identification (Your Passport/Drivers license) 4) Your State of Origin. The deceased account officer shall commence the release of your inheritance fund once you respond with above information as requested. Kindly call (Ambassador.Williams) on his telephone +233 247 291 847 upon the receipt of this mail. Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wrong Payment. Regards. Mrs. Jeniffer Semetei, (Publication & Public Relation officer). International Commercial Bank Ghana & GNPC. aim Office, P. O. Box GP 768 Accra, Ghana.

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From: Ambassador Williams Nana<williamsnanambassa@yahoo.com>
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Ambassador Williams Nana williamsnanambassa@yahoo.com
Ambassador.Williams +233247291847