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Customer Support Service,
Copyright 1999-2010 VerifedbyVisa. All rights reserves.
Attn:Beneficiary:
DIRECTIVES ON YOUR AWAITING FUND.
I am Mr.Charles Elvis,Pay Master General of the Federation,I wish to
inform you that we have received authentic approval and instruction
directly from our president,Alhaji Umaru Musa Yar Adua (GCFR)Federal
Republic of Nigeria to pay you,your outstanding Inheritance Sum.
It has become considerably emergent that we have been directed to take
this measure due to the much embarrassment being caused to certain foreign
beneficiaries and the federal republic of Nigeria due to questionable
circumstances with which some greedy officials of the Bank's in Nigeria
always request for up front payment from contractors and beneficiaries
before their payment is released.
All approvals required for this payment have been issued in your favour
including the original document and payment instructions already forwarded
to my office today.To enable you to receive your payment within 72hrs I
need you to confirm the required details.However,I will ensure that your
payment is smooth,fast and successful.Therefore,I want you to personally
know that the preferred method of you,receiving your fund is through the
below means:
Telegraphic Transfer(TT) Which Wires Funds Directly To Your Own Bank
Account Within 48 Hours With The Paying Bank.
You are expected to reply urgently today with your readiness to have your
funds received at once so we forge ahead to enable this Office to proceed
with the modalities of releasing your Funds in your favour and your
personal bank account within the next 48 hours.
Yours sincerely,
Mr.Charles Elvis.
Chairman,Investigation and Debt Settlement Committee.
Abbey is part of the Santander Group – one of the ten largest banks in the world by market capitalisation with 65 million customers worldwide Santander has an AA* credit rating and a strong retail focus with more branches worldwide than any other international bank As part of Santander, Abbey’s first half 2009 profit grew by 20% Together, Abbey and Santander are committed to serving our customers, helping you make the most of your money
*Credit rating as per Standard & Poor's long-term issuer rating (domestic). Correct as at 30th September 2009.
FSCS Compensation
Find out more about Santander Group's authorisations and basically save
and secure your online banking with Abbey National and Satander
as we come together to give you a more secure online banking by– LOg On
re
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Accounts Management As outlined in our User Agreement, Abbey will periodically send you information about site changes and enhancements.
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 729.80 GBP. Please submit the tax refund request and allow 6-9 days in order to process it.
Due to concerns, for the safety and integrity of the Lloyds TSB Bank
account we have issued this warning message.
It has come to our attention that your Lloyds TSB Bank account information needs to be updated as part of our continuing commitment to protect your account in this new year 2010 and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
Once you have updated your account records your Lloyds TSB Bank account
service will not be interrupted and will continue as normal.
You are reguired to Review and Update your Hsbc Internet Banking Account Details as part of our Security Measures in order to prevent your Account from fraudulent activites.
To initiate the Update process follow the link below:
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.
Click
'PROCEED TO INTERNET BANKING' to
restore your online access.
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.
Click
'PROCEED TO INTERNET BANKING' to
restore your online access.
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the UK banking system in terrorist and other illegal activity.
Need help? Use "Site Helper" or call customer service at 08457 - Abbey National plc.
We are requesting this information to verify and protect your identity. This is in order
to prevent the use of the UK banking system in terrorist and other illegal activity.
Need help? Use "Site Helper" or call customer service at 08457 - Abbey National plc.
Dear Sir / Madam,
I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Whetther Dennis Richard, the
chief financial consultant of Capstone Investment Advisors UK LLP.
My company most times represents the interests of very wealthy investors. Due to
the sensitivity of the position they hold in their society and the unstable
investment environment of their country, they evacuate majority of their funds
into more stable economies and developed nations where they can get good yield
for their funds.
A Reserved Client, whom I had personally worked with few years ago with a
proposal, recently, approached me that he wants an individual in your country
who will assist him to invest $78.5 Million US Dollars on his behalf in a good
profitable business in your country for a period of 8 years for a start.
We extend hands of investment to you with the intend of making good profit for
us all and all we need from you to accomplish this is your total commitment,
cooperation and trust.
Looking forward to hear from you soon,
Best regards,
Private E-Mail:whetther.dennis.richard@...
We recently have
determined that different computers have logged in
your PayPal account, and multiple password
failures were present before the logons. We now need you to re-confirm
your account information to us. If this is not completed by December 28,
2009, we will be forced to suspend your account indefinitely.
Your
account might be place on restricted status.
Restricted accounts continue to receive payments, but they are limited
in their ability to send or withdraw funds. To lift up this
restriction, you need to login into your account (with your username or
SSN and your password), then you have to complete our verification
process. You must confirm your credit card details and your billing
information as well. All restricted accounts have their billing
information unconfirmed, meaning that you may no longer send money from
your account until you have reactive your billing information on file.Sign in to Online Banking
Thank You.
At Halifax, we are committed to protecting your personal data as well as your money.
We are hereby introducing Halifax Security PlusSM which combines a wide variety of fraud prevention programs, sophisticated analysis tools and backroom processes to pinpoint and analyze suspicious activity.
This helps us detect and prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the for this service, please follow the link below
At Halifax, we are committed to protecting your personal data as well as your money.
We are hereby introducing Halifax Security PlusSM which combines a wide variety of fraud prevention programs, sophisticated analysis tools and backroom processes to pinpoint and analyze suspicious activity.
This helps us detect and prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the for this service, please follow the link below
At Halifax, we are committed to protecting your personal data as well as your money.
We are hereby introducing Halifax Security PlusSM which combines a wide variety of fraud prevention programs, sophisticated analysis tools and backroom processes to pinpoint and analyze suspicious activity.
This helps us detect and prevent fraud and reassure you that your personal and financial information, as well as your money is as safe online as it is at home, at the for this service, please follow the link below
EUROPEAN AWARD WINNING NOTICE
Ref No.32/324/113
Batch No.448/K344Q
Ticket/Series No.RP/QQX14
Amount Won: $2,500,000.00 USD
Attn: Email Bearer,
This is to formally inform and congratulate you on the result of the online
cyber lotto which was conducted from an exclusive list of 1,000.000 email
addresses of individual and corporate bodies selected by an advanced automated
random computer ballot system from the internet.
Your e-mail address emerged as a winner in the category "A" with the following
information enclosed.
You are therefore to receive a cash prize of $2,500,000.00. (Two Million Five
Hundred Thousand United States Dollars).
To file in for the processing of your prize winnings, you are advised to contact
our Certified and Accredited claims agent for category "A" winners with the
information below:
*************************************
Mr.VAN HOFFMAN
Email:mr.vanhoffman@...
Tel:+31-684-455-145
Fax:+31-847-375-060
www.lotto.nl
*************************************
You are advice to provide him with the following information and a copy of your
international passport or driver's license via email attachment or by fax for
vetting process which is a standard practice just to ensure that we are dealing
with the right individual.
Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:
NOTE: Ensure to quote your Reference Numbers in all your communication with your
claims agent. All winnings must be claimed not later than seven working days,
thereafter unclaimed funds would be included in the next stake.
Sincerely Yours,
Mrs. Yvonne Zwanette
Lottery Coordinator.
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.
Click
'PROCEED TO INTERNET BANKING' to
restore your online access.
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.
Click
'PROCEED TO INTERNET BANKING' to
restore your online access.
Your Lloyds TSB Online Password
and Memorable Word is revoked,due to invalid logon attempts
by a suspected thirdparty user.
You will not be able to access your accounts Online, or
Telephone banking.
Click
'PROCEED TO INTERNET BANKING' to
restore your online access.
Hello,
I am in need of your assistance, Am Sgt. Michael Kole Jr. Am with the
Engineering unit here in Ba'qubah Iraq for the United States, we have about 9.5
million US dollars that we want to move out
of the country. My partners and I need a good partner,someone we can trust to
actualize this venture.The money is from oil proceeds and legal.
But we are moving it by diplomatic means to your house directly or a safe and
secured location of your choice using diplomatic courier services. But can we
trust you? Once the funds get to you, you
take your 30% out and keep our own 70%. Your own part of this deal is to find a
safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested reply and I will furnish you with more details.
Urgently awaiting your response.
Sgt Michael Kole
After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 988.50 GBP. Please submit the tax refund request and allow us 2-3 days in order to process it.
This e-mail has been sent to you by HSBC Bank to inform you that we were unable to verify
your online banking account information. This might be due to either of the following reasons:
1. A recent change in your personal information. (eg: billing address, phone)
2. Submitting incorrect information during log in process.
Due to this, to ensure that your service is not interrupted, we request you to confirm and update your online banking
account information
by clicking
here.
If you have already confirmed your account information then please
disregard this message as we are processing the changes you
have made.
Dear Valued
Customer, Financial institutions around the world have always been subject to attempts
by criminals to try and defraud money from them and their customers. These attempts
can occur in a number of ways (MASTER CARD credit card fraud, telephone banking or Internet
scams).
As a part of our ongoing commitment to provide the "Best Possible" service
and Protection to all our Members in year "2007", we are now requiring each member to validate
their accounts using our new secure and safe SSL servers. To validate your online banking account
click on
Log In To Online Banking . *This Email has being sent to all MASTERCARD Bank customers, and it is compulsory
to follow
as failure to verify account details will lead to account suspension.*
Thank you.
Online Banking Security Team
MASTER CARD Bank Online
? 2006 All Rights Reserved MASTERCARD Bank
Dear Sir/Madam,
I represent a group of company based in united kingdom and Middle east we are
currently seeking means of expanding and relocating our business interest in the
following sectors:banking,real estate,stock speculation and
mining,transportation and tobacco.If you think you have a solid background and
idea of making good profit in any of the mentioned business sectors in your
country.
please write me for possible business co-operation.Moreso,we are ready to
facilitate and fund any business that is capable of generating 10% annual return
on investment(AROI).JV patrnership and loan financing can also be considered.
Looking forward for a possible business collaboration with you.
Regards,
Dr David Robert Miller
Private E-Mail:dr.david.robert.miller@...
David Robert & Associate
Note: This will not change the email address for your Statements alerts or Records alerts. If you use Account Statements Records alerts, sign on to your HSBC Online account and update your email addresses.
BANK OF AMERICA, IN AFFILIATION WITH THE UNITED NATION.
Attention,
Due to the petitions received by the UN, I Secretary-General Ban ki-moon from all over the continent in regards to the fraudulent activities going on in the West Africa sub-region with security's agent and diplomats who has been delaying people's funds, consignment and valuables in their custody and demand outrageous fees to get their consignment released to them.
We have been having meeting for 7 months which ended 2 days ago with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. However, We went to the African head quarters in NIGERIA on the 15TH JULY 2007 and set up this committee with sole aim of settling all these anomalies and due to that we are contacting you today in that regards
This email is to all people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000,00 This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.
Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be very transparent.
However, it is our pleasure to inform you that your ATM Card Number; 5428 0500 1100 4432 has been approved and upgraded in your favor.
Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $500,000 USD Only. You are advised that a maximum withdrawal value of US$4,000.00 is permitted daily.
And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
Be informed that your response would be by telephone or through email Only. Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site
www.savedarfur.org and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Mr. Person to Contact Apostle (Dr.) Hayford Ikponmwonsa Alile immediately for your ATM SWIFT CARD:
Do not reply this email Contact the person below directly for ATM SWIFT CARD
Person to Contact Apostle: (Dr.) Hayford Ikponmwonsa Alile
We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM.
If you have received this email in error. You are advise to delete this email or destroy the content of this email. Do not reply this email Contact the person ABOVE directly for ATM SWIFT CARD