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Tag Archives: Inheritance Scam

“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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Posted by on 07/16/2013 in Inheritance Scam

 

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“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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X-Originating-IP: 209.86.224.42

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

 
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Posted by on 06/09/2013 in Inheritance Scam

 

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“Santander Bank Plc London”

EMAIL SCAM / PHONY PROPOSAL

scam-alert

Subject: Reply 6/6/2013
From: “Santander Bank Plc London” <info@santanderbanklondon.co.uk>

Dr. Alex Morgan
Operations / Regional Manager
Santander Bank Plc,
47-48 Piccadilly
PICCADILLY
W1J 0DT
London United Kingdom
Tell: +44 702 4098040

Dear friend,
My name is Dr Alex Morgan, from Harlesden North West England, formal senior project and programmer manager at Deutsche bank, a trusted adviser for over 20 year and presently the Operations / Regional Manager Branch Manager Santander Bank London, here in Santander. I worked for Newest Ministers Bank London. I am writing you following a deal in my office that will be of an immense benefit to both of us.
In my department, being the Operations / Regional Manager Branch Manager Santander Bank Plc. I discovered some part of an abandoned sum of £21,500,000,00 British Pounds (Twenty one million Five Hundred Thousand British Pounds) in an account that belongs to one of our foreign customers Late Roman Blum an American citizen.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally have been unsuccessful in locating his relatives also, I now seek your consent to present you as the next of kin /Will Beneficiary to the deceased so that the proceeds of this account valued at £21, 500, 000, 00 British pounds can be paid to you. This will be disbursed or shared in these percentages, 50% to me and 40% to you while 10% is for any expenses incurred during the transaction while I have secured all necessary legal documents that can be used to backup this claims we are making.

All I need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary. Also I require your honest Co-operation, Confidentiality and absolute Trust no doubt, to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of law.

Please, provide me with the following as we have 5 days to run it through.
This is very urgently please.

1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Occupation/Job

Please reply so I send to you the bank form to fill immediately.

Respectfully yours,
Dr. Alex Morgan
Tel +44 702 4098040

For more proof please visit: http://thestir.cafemom.com/in_the_news/154860/mans_40_million_fortune_may

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Subject: Reply 6/6/2013
From: Santander Bank Plc London info@santanderbanklondon.co.uk
Reply-To: dr.1alexm602@hotmail.co.uk
Dr. Alex Morgan www-data@www.i-partner.sk
Tel +447024098040

 
 

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“The Office Of The Foreign Remittance And Auditing Department”

419 SCAM / BUSINESS PARTNER SCAM

nigerian_scam

 

Attn: Reply Immediately.
From: “Khaled Khalifa Dahi Khalfan” <kkkdahikhalfan@hotmail.co.uk>

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

And I don’t want the money to go into our Bank treasury account as an unclaimed fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank.

Therefore, Twelve million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Paul Louis Halley so that you will be able to receive his funds for our mutual benefit.

We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. From banking experience it will take up to seven ( 7) working days to conclude this transfer.

I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. And waiting for your urgent reply via my confidential email address: khaledkhalifadahikhalfan@yahoo.com.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full…………………………….
Your country…………………………………..
Your age………………………………………..
Your cell phone………………………………
Your occupation……………………………..
Your sex………………………………………..
Your marital status…………………………..
Your bank name………………………………

Best Regards,
Mr. Khaled K.D. Khalfan,
NBD, Dubai.

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From: Khaled Khalifa Dahi Khalfan <kkkdahikhalfan@hotmail.co.uk>
Subject: Attn: Reply Immediately.
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khaledkhalifadahikhalfan@yahoo.com

Subject: Attn: Reply Immediately.

FROM THE DESK OF: MR. KHALED KHALIF DAHI KHALFAN
The Office Of The Foreign Remittance And
Auditing Department, National Bank Of Dubai
Ajman Branch, UNITED ARAB EMIRATES (U.A.E)

REMITTANCE OF US$12.5; MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, please this is not a joke and i will not like you to jeopardize with it.

My Urgent need for a foreign partner that is what made me to contact you for this legal transaction. I am a banker by profession from Dubai in Gulf Emirates and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($12.5 million) of one of my bank clients

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Subject: Attn: Reply Immediately.
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Khaled Khalifa Dahi Khalfan Mr. Khaled K.D. Khalfan

 
 

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“Mr. John William”

INHERITANCE SCAM / 419 SCAM

avoid-scams

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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Mr. John Williams

mrjohnwilliam@dvaar.com
mrjohnwilliam@outlook.com

 
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Posted by on 05/27/2013 in Inheritance Scam

 

Tags: , , , , , , ,

“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.

Get your own FREE website and domain with business email solutions, click here

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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

 
1 Comment

Posted by on 05/23/2013 in Inheritance Scam

 

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

419 SCAM / PHONY INHERITANCE PROPOSAL

scamtrap

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

 
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Posted by on 05/23/2013 in Inheritance Scam

 

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