online banking – Page 23

davidnkem1102 Letter

From: davidnkem1102@gmail.com Reply: davidnkem1102@gmail.com Date: Sun, 19 Mar 2017 13:15:13 +0100 Subject: Letter

ATTENTION.

I am the Director for FACT FINDING COMMITTEE and i have seen your file and would want you to contact me as soon as you get this mail.

Once i hear from you then you will know why you have not received your funds and now you check your account through our online banking system.

You are advised to stop all communication with any person or people until you get your funds.

You will get your funds within 48 hours.

Regards.
David Nkem
Telephone. +2348093538153

Mr.Steven Terner Mnuchin ATTENTION BENEFICIARY

From: "Mr.Steven Terner Mnuchin"<info@usa.com> Reply: <christopherjarchibald883@gmail.com> Date: Sat, 11 Mar 2017 20:36:36 -0500 Subject: ATTENTION BENEFICIARY!!!

Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220

This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their
Â
Sanction Programs to compensate 1,000 scam victims who has being a
victim of internet scam.The US Department of the Treasury has decided
to pay you $2.500,000.00 USD
Â
(TWO MILLION FIVE HUNDRED THOUSAND. United States Dollars) each in
order to restore the global economy to the enviable standard of
respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations. You are hereby
warned not to communicate or
Â
duplicate this message to him or her for any reason whatsoever as the
US SECRET SERVICE is already on trace of the other criminals,these
information should remain
Â
confidential till they are all apprehended, other victims who have
not been contacted can submit their application as well for scrutiny
and possible consideration.

You will be contacting Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 USD
compensation fund, he's the director
Â
of the Office of Financial Research (OFR).You are also advised to
provide him with the under listed Assignment information for
verification:

Office Of Financial Research (OFR)
Email: christopherjarchibald883@gmail.com
Phone Number +1(816) 321-9215

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……

Best Regards,
Steven Terner Mnuchin

Secretary of the Treasury.

info ATTENTION BENEFICIAR

From: info@usa.com Reply: christopherjarchibald883@gmail.com Date: 21 Feb 2017 07:22:54 -0500 Subject: ATTENTION BENEFICIAR!!!

Office of Financial Research
U.S. Department of the Treasury
717 14th Street, NW
Washington, DC 20220

This is to bring to your notice that the US Department of the
Treasury in affiliation with the Office of Foreign Assets Control
("OFAC") has been authorized in their

Sanction Programs to compensate 1,000 scam victims who has being
a victim of internet scam.The US Department of the Treasury has
decided to pay you $2.500,000.00 USD

(TWO MILLION FIVE HUNDRED THOUSAND. United States Dollars) each
in order to restore the global economy to the enviable standard
of respectability.

Your particulars was mentioned by one of the syndicates who was
arrested as one of the victims of their operations. You are
hereby warned not to communicate or

duplicate this message to him or her for any reason whatsoever as
the US SECRET SERVICE is already on trace of the other criminals,
these information should remain

confidential till they are all apprehended, other victims who
have not been contacted can submit their application as well for
scrutiny and possible consideration.

You will be contacting Attorney Christopher Walker directly by
replying to this email for the release of your $2.500,000.00 USD
compensation fund, he's the director

of the Office of Financial Research (OFR).You are also advised to
provide him with the under listed Assignment information for
verification:

Office Of Financial Research (OFR)
Email: christopherjarchibald883@gmail.com
Phone Number +1(816) 321-9215

1) Full Names
2) Home Address
3) Nationality:
4) Age
5) Sex
6) Occupation
7) Phone Number.
8) ID Card:
9) Preferred Payment Method (ATM / online banking Transfer……

Best Regards,
Jacob J. Lew

Secretary of the Treasury.

j.bmajiyagbeandco17 Dear:Beneficiary: your funds is ready

From: "j.bmajiyagbeandco17" <j.bmajiyagbeandco17@gmail.com> Reply: j.bmajiyagbeandco@gmail.com Date: Wed, 18 Jan 2017 12:26:52 +0000 Subject: Dear:Beneficiary: your funds is ready

Dear:Beneficiary:

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through
which you will be paid via THE ONLINE BANKING PART -PAYMENT OF
$9,650,000.00 M USD which will be done and be effected into your
account.

In other words, if you welcome this mode of payment kindly let me know
so that i will furnish you more information with the paying bank
information.

How ever,payment approval was also granted for recipients who
PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED
BANK DRAFT OR ATM Card payment mode e.t.c

For more information,revert back to me for further directives on this
Payment arrangement through My Direct email address: j.bmajiyagbe@gmail.com
You will find attached My Id Card for your own perusal.

Mr JONATHAN B.MAJIYAGBE
Supervisor – United Nation
New York – USA
Tel/Fax:
Email: j.bmajiyagbe@gmail.com

Bank of America Alert Bank of America Alert: Irregular Check Card Activity

From: "Bank of America Alert" <ealert20160512@bankofamerica.com> Date: Thu, 5 Jan 2017 19:37:13 -0500 Subject: Bank of America Alert: Irregular Check Card Activity

To ensure delivery, add onlinebanking@ealerts.bankofamerica.com to your address book.

Online Banking Alert

Irregular Check Card Activity

We detected irregular activity on your Bank of America Check Card on 1/5/2017 For your protection, you must verify this activity before you can continue using your card.

Please click here to review your account activity and confirm your account information. Upon verification, we will remove any restrictions placed on your account.

This Alert relates to your Online Banking profile, rather than a particular account.

Like to get more Alerts? Sign in to your Online Banking account at Bank of America and within the Accounts Overview page select the Alerts tab.

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Contact us about this email
Please do not reply to this email with sensitive information, such as an account number, PIN, password, or Online ID. The security and confidentiality of your personal information is important to us. If you have any questions, please either call the phone number on your account statement or use the Contact Us page, so we can properly verify your identity.

Privacy and Security
Keeping your financial information secure is one of our most important responsibilities. For an explanation of how we manage customer information, please read our Privacy Policy. You can also learn how Bank of America keeps your personal information secure and how you can help protect yourself.

Bank of America Email, 8th Floor-NC1-002-08-25, 101 South Tryon St., Charlotte, NC 28255-0001

This message was sent to nigel@brendinghat.com
Bank of America, N.A. Member FDIC. Equal Housing Lender
Â© 2016 Bank of America Corporation. All rights reserved.

AR72768/DD6A66

Standard Bank PENDING DEPOSIT VERIFICATION

From: "Standard Bank" <notice@standardbank.co.za> Date: Mon, 26 Dec 2016 05:37:00 -0800 Subject: PENDING DEPOSIT VERIFICATION

Dear customer, You have received a pending payment deposit in your Standard Bank account, and you are required to login to your online banking by clicking on or copy the below web-link on your browser andclick enter to access and receive your pending payment in your Standard Bank account: ere.ae/www21.encrypt.standardbank.co.zaibsaInternetBanking/ Compliment of the season from your best bank. Thank you for using Standard Bank. The information contained in this email is legally privileged and confidential, and may contain proprietary and/or personal information. It is meant solely for the intended recipient. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any processing of the email or the information contained therein (including disclosure, copying, distribution, storage) or any action taken or omitted in reliance on this, is prohibited and may be unlawful.

Mis. Dawson Susan U.S Treasury Department s Office

From: "Mis. Dawson Susan" <"chuuou."@shore.ocn.ne.jp> Reply: "Mis. Dawson Susan" <u.streasuryjsinfor1@yahoo.com> Date: Fri, 16 Dec 2016 05:01:11 +0900 (JST) Subject: U.S Treasury Department's Office

U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic our head office.

Attn:
This email is to notify you about the release of your outstanding payment which is truly $15.500.000.00 USD. The New York NY ( USA) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department’s and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department’s to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.

Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely.

Track your package with below once you pay the proof there will relaese it.Your Waybill tracking number: 1736996225 www.dhl.com

You are advised to select one out of the three options on how you wish to receive your $15.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $79.00 nothing more and no hidden fees of any sort.

You are advised to contact the Department’s Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Department’s Officer: Ms.Dawson Susan
Email:- u.streasuryjsinfor1@xtra.co.nz
The Department’s Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $79.00 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department’s Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $79( $79.00 Savings!).

Below is the information where to send the $79.00 to them.i travel to our head office in Benin. i will not back till Friday afternoon. so you need to be fast so that you will receive your funds.

Name of the receiver …………Frank Mba.
Country ……………. Benin Republic
City …………… Cotonou
Test Question ……….. How long?
Test Answer ………………. Now
Amount ………………. $79.00 Only
Senders name……..?

Thanks,
E-Mail:- u.streasuryjsinfor1@yahoo.com
Ms. Dawson Susan
U.S Treasury Department’s Office of Foreign Assets Control
(OFAC)U.S Treasury Department’s
1500 Pennsylvania Avenue, NW
Cotonou Benin Republic
Call me at below +229-68219930

From Desk Of Mrs Chantal ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT

From: From Desk Of Mrs Chantal <mrs.lp2@aol.fr> Reply: Date: Mon, 10 Oct 2016 15:24:46 -0400 Subject: ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT

ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT
From Desk Of Mrs Chantal
Bank Of Africa Financial Planner
Address: ACI 2000 â Imm. SIPROVET â Hamdallaye
BP E 566 – Bamako – Mali
Phone: +226 79 51 93 02

Online Banking Department

RE: $10 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter regarding to your abandoned ATM Master Card valued sum of US$10 Million and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again; I am Mr. Hazard Green, the new director ATM Head of Operation Bank Of Africa, I resumed to this office on the 5th of February 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $10 Million belonging to you as the rightfully intimate beneficiary. I tried to know why this card has not been released to you but I was told by the Union management that the former director ATM head of operation who left this office four months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered. EMAIL ADRESS: (visacarddapartbf@foxmail.com)
PHONE NUMBER;.+226 79159302

Now that your ATM Master card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?I don't know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location. Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response. Do not hesitate to call me on (+229)98-32-75-56 as soon as you read this mail. Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully, Tel: +226 79 51 93 02

Mrs Chantal

Here is my private email address in case you want to reach me for any question bothering you as per this claim. (mrschantalbukina@qq.com)

Dr.MIKE COLLINS Good News To You Today

From: "Dr.MIKE COLLINS" <rachav@yahoo.com> Reply: finacialtrustbank@gmail.com Date: Thu, 06 Oct 2016 11:52:22 +0000 Subject: Good News To You Today,

—
FROM THE DESK OF
MRS;BARBARA GREEN
SENIOR ADVOCATE
OF BENIN REPUBLIC
ADDRESS:207 AVENUE
GOVERNMENT AREA
BENIN REPUBLIC

Attention: Dear Friend,

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,
So kindly urgent contact ONLINE Bank Financial BANK Plc Benin Republic,
where the funds approve by Benin Republic government to transfer your
funds online into your account and we are to assure you to follow there
online payment instruction to make sure the transaction goes successful.
Below is the contact information of Online Bank Financial BANK Plc Benin
Republic:

Contact Person: Dr.MIKE COLLINS-mall.(finacialtrustbank@gmail.com)
Phone: Tel: +229-98-66-13-43

Endeavor to email him the following information for immediate
processing,

FULL NAME:Saifullah…………………..
FULL CONTACT ADDRESS:………..
MOBILE PHONE NUMBER:…………
FAX NUMBER:…………………
OCCUPATION:…………………
MARITAL STATUS:……………..
AGE:30………………………..
COPY OF ID OR PASSPORT ATTACHMENT:

These are the requirements that you need to be aware of, before you
contact him below .1) You will fill the online account opening form
Online Bank Financial BANK Plc Benin Republic. Send him an email in
regards to your funds $12.3Million that has been approved by the Federal
Government of Benin republic to transfer on your behalf through there
online banking service.

Yours Sincerely,
Mrs Barbara Green
Authorization Minister
Federal Republic of Benin

YOUâRE ONLINE BANKING PAYMENT