Archive for the ‘bank’ Category

Bank phishing scam

Monday, February 9th, 2009

Dear Valued Customer,

You have a new message waiting in your Inbox Folder.

Click here to read.

Best Regards.
Abbey National plc Security Department Team.

* Please do not reply to this email as your reply will not be received.

Abbey National plc. Registered Office: Abbey National House, 2 Triton Square, Regent’s Place, London, NW1 3AN, United Kingdom. Registered Number 2294747. Registered in England. Telephone 0870 607 6000. Calls may be recorded or monitored. Calls may be recorded or monitored. Authorised and regulated by the Financial Services Authority. FSA registration number 106054. For more information visit www.fsa.gov.uk/register. Abbey and the flame logo are registered trademarks

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. The contents are confidential and may be privileged. Any views or opinions expressed are those of the sender and may not reflect the views or opinions of the company and the company accepts no liability in respect thereof.

If you have received this e-mail in error please notify the postmaster immediately on 0117 311 3311. Please note calls may be monitored and recorded for training and development purposes

Emails, including any attachments, may be monitored and/or stored.

Call Centre Technology Limited, a private limited company incorporated in England and Wales with registered number 03426593 and with its registered office at Oxleigh House, 540 Bristol Business Park, Coldharbour Lane, Bristol, BS16 1EJ
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

Bank remittance scam

Sunday, February 8th, 2009

My Good Friend & Partner,

Briefly I am Mr.Arthur Briggs the Director Foriegn Remittance Department Barclays Bank London-United Kingdom.  I have (100.000.000.00) One Hundred Million Pounds that i want to transfer from our Bank to your Bank account of your choice world wide the Depositor of this money died along with his Entire Family since last year and no body has come for this money all this years when i took my investigations carefully i found out that the Depositor of this money died along with all his family on a plane Crash may there souls rest in perfect Peace Amen. My Good Friend,I have arranged every thing concerning the transfer of this money to you i only need your complete Bank account informations so that i will commence the transfer of this (100.000.000.00) One Hundred Million Pounds to you as a Foreign Partner to the late Depositor of this money in our Bank.

I am a white man, I will send my international passport and the Deposit certificates of this money to you immediately i receive your reply so that you will know exactly whom you are dealing with. Your Delay in replying this email will give me the room to look for another person to assist me complete this transfer but i feel that you are a God sent to me that was the more reason why i contacted you for this transaction that is going to benefit both of us and our entire family soonest.
This transaction is 100% risk free because every thing concerning this transaction is documented and also 100% Risk free because i am going to do every thing so that we will have a smooth transfer of this money to your Bank account because i really need this money morethan you before i took this step the only thing you should do is only to follow my advise and instructions correctly. Please you should be calling me on phone from 9 A.M till 4 P.M mondays till fridays because i dont want any body in our bank or my wife to know about this transaction untill you confirm this money in your Bank account ok. I await Your Urgent Response.
Best Regards.

From Mr.Arthur Briggs.
Director Barclays Bank
190 Tottenham Court Road
Bloomsbury,London,W1T 7lh UK.
Telephone +447035928989

Bank merger scam

Friday, February 6th, 2009

Hello,
I understand what is going on in the world of Internet, due to the recent abuse many people seems to believe that every project that came from the net is not generous. On that note, I will treat this issue very sincere and jurisdiction of this transaction. The recent merging of my bank Abn Amro N.V. with Barclay’s Bank Plc United Kingdom, I was made head of service in my department by the Boards of directors of my bank ABN AMRO N.V. (The Netherlands) to compile all credit accounts that has been in operation with the bank under my department/supervision.
Details About The Merging News Visit The Web Site Below: http://news.bbc.co.uk/1/hi/business/6469417.stm
Through my compilation of accounts, I discovered a credit account with A/C N0:NL85ABNA6008341843 and (US$73,000,000= equivalent) deposited, On further trace I came across the file and found out that the account has be inactive for more that Seven (7) yrs. And the true owner of this funds/account was Engineer Christian Eich, a German who Ran carmaker BMW’s museum unfortunately lost his life, including his wife and two children in the plane crash (Flight AF4590) which crashed on July 31st 2000 killing all 109 people on board.
Details About The Plane Crash Visit The Web Site Below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Regarding the short period of Twenty-One (21) working days allowed confirming and submitting the reports by the Board of directors of my bank, which may lead to the cancellation or terminating of the account. I have chosen to seek your consent to work with me as a team and pull out this fund under the legitimacy as the heir apparent of Late Engineer Christian Eich. Contact me immediately about the Details and modalities of this project/transaction.
Sincerely
Mr Matin King.