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Tag Archives: Online Banking Scam

“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
X-ELNK-Trace: bd435d5e95be81d9abf6b361fe7749ea9ef193a6bfc3dd4832fd64ba193a0627019d291253ecb46e3788860f0b40a802350badd9bab72f9c350badd9bab72f9c
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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Message-ID: <27887717.1370019163045.JavaMail.root@elwamui-rustique.atl.sa.earthlink.net>
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
X-ELNK-Trace: 4001d4db8c104b8766e19d6f8fecf7737e972de0d01da9407577317fd13df37f0e45986745329564350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.48

directionboabenin2011@yahoo.com.ph
Dr. William Smart

 
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Posted by on 06/09/2013 in Inheritance Scam

 

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“Swiss Account”

EMAIL SCAM / ONLINE BANKING SCAM

nigerian_scam

Re:balance payment
From swiss account
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From: swiss account <ty_kolh@yahoo.com>
Reply-To: swiss account ty_kolh@yahoo.com
Subject: Re:balance payment

Message contains attachments1 File (516b)
USD $100740.html

please check attachment…

 
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Posted by on 05/28/2013 in Other

 

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“WellsFargo”

ONLINE FRAUD / PHISHING SCAM

Subject: 1 new message

Your online access has been temporarily suspended

We recently detected failed attempts to provide the correct answers to your security questions. As a result, we temporarily suspended online access to your account.
For immediate access to your account, click : Sign On to Wells Fargo Online and proceed with the verification process.
Security questions are one of the ways Wells Fargo confirms your identity. For your protection, Wells Fargo safeguards your account whenever there is a possibility that someone other than you is attempting to sign on.
Sincerely,
Wells Fargo Online Customer Service
Please do not reply to this email directly. To ensure a prompt and secure response, sign on to email us.
31eh7a45-1355-4t5c-te17- 123504u38dkrl

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From: “WellsFargo” <no-reply@biem.net>
Subject: 1 new message
Message-ID: <20130515090732.18758B2703054FC7@biem.net>

Wells Fargo no-reply@biem.net

 

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