Monday

419 scams

Re: Change of Ownership Alert!!!
ATTENTION

This is to notify you that your fund has been approved for release to you via Hsbc Bank Transfer.

Kindly reconfirm this application put in by Mrs. Jeanna White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Jeanna White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 016503809428
Routing Number: 2779210
Swift Code: CITIUS22

We wish to verify from you if this woman was authorized to receive the funds on your behalf, to ensure that the paying bank will not be held responsible for paying into a wrong hands/account.

The committee on overdue transfer funds has approved HSBC BANK through the international remittance/foreign operations, to transfer all overdue funds this quarter of the year.

However, if we do not receive any formal reconfirmation from you, it automatically means that she was actually sent by you, to receive the said Fund. Hence, you are hereby requested to reply this mail immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's below so as to enable us cross check with the one we have to ensure no mistake in process of transfer.

Full name....................................

Direct telephone number......................

Address......................................

Age..........................................

Occupation...................................

Country......................................

Bank name....................................

Bank address.................................

Bank account.................................

Account type.................................

Note: This information's must be provided for reconfirmation to enable us make payment to you, hence, your funds will be remit/wire into her account.

Best regards,
Hon. Remi Babalola

My associate has helped me to send your first payment
of $7,500 USD to you as instructed by Mr.David Cameroon

Contact Garry With your name and Number

mail:wuclaims_01@yahoo.co.jp

Regards
Mr. Garry Moore.
Tel: +(44) 703 596 3900

Lotto scams

BBC NATIONAL LOTTERY PROMO
UK HEAD OFFICE.
SUITES 23-30,LION TOWERS
CENTRAL LONDON
ENGLAND
http://www.bbc.co.uk/lottery/

Your Email Address was selected thereby Winning for you,£1.000,000 (one
million pounds) in the British Broadcasting corporation (BBC) Online Promo
Held on this month of 1st September 2011, and you are to acknowledge the
receipt of
this mail with the details below to.


1.Full name:
2.Tel:
3.Country :

Sincerely,
Mr. Scott Carson