Sunday, June 5, 2016

Sunday

Loan scams

Hi, are you looking for an URGENT LOAN at 3% interest rate? Ensure you contact us with this email: info.clsloanfirm@gmail.com

Regards
DR. PHILIP J. HERNANDEZ
All responses MUST be sent to our official email:info.clsloanfirm@gmail.com
Disclaimer:


This electronic message and its contents and attachments contain information from Sentara Healthcare and is confidential or otherwise protected from disclosure. The information is intended to be for the addressee only.

If you are not the addressee, any disclosure, copy, distribution or use of the contents of this message is prohibited. If you have received this electronic message in error, please notify us immediately and destroy the original message and all copies.

Friday, June 3, 2016

Saturday

Job scams

We are looking to retain the services of a regional representative in your region. If you are interested, please write back so i can give you more information on the job. Trust me it will by no means interfere with your job or business.

I look forward to hearing from you.

Sincerely,
Zhang Bowen
President Representative Executive Officer Kunlun Energy Company Limited

Friday

419 scams

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


I am hereby writing to inform you that the government of Benin has today Morning deposit your inheritance $2.5 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 $2.5 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 - CB B Online Pl c Secure Account Page

Account Name

Account Type

Activate
Online Banking Account

Created Opened

Account Balance

2016-01-07
$2.5M

Account Number

Diamond Bank Sort Code

0020578417 2822-03-8769

Country

Name Of bank

International Money Transfer
Input

Swift Code PNBPUS33
Account Number 0026578071


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 $85 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union.

Receiver's name...Eric Oja


Country.. Republic 0f Benin

City.. Porto Novo
Text Question..When
Text Answer...Today

Amount $85 USD.
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,


HON LELA HOUVESSOU DIRCETOR ORGANIZATION

COTONOU REPUBLIC OF BENIN
Head of operation manager

Thursday, June 2, 2016

Thursday

419 scams

Summary: CONTACT WESTERN UNION VERY URGENT

Description: Attention.

Good day, Please we need your current home address and telephone number to enable us start sending your $2.5mUSD to you as we were instructed by IMF to be sending you $5000.00 each day till the whole amount $2.5mUSD,Now we need your

full name.......
Home Address.....
Telephone number.........

Forward the (wwwwesternu14@outlook.fr) Or call with this telephone number +229-99 -13- 92-66

Thanks
Regard
mr alex peter

Wednesday, June 1, 2016

Wednesday

419 scams

Attention:Sir/Madam,

 Our Company *Southwest Securities Ltd* is in search of a competent individual or company representative that will be responsible in handling funds as our agent and sales representative in the United State/Canada region. If interested kindly indicate your interest by mailing back to us with details below:

 Full Name:
 Complete Mailing House Address:
 Phone/Cell Phone Number:
 Company name:
 Company Address:

 Note: It is a part time offer that won't interrupt your present job or business. Get back to us so that we can explain it to you more better how to proceed further.

 Looking forward to your response.

 Regards,
 Xia Jiang