Thursday, August 26, 2010

Πολλά δήθεν EMAIL της Εθνικής τράπεζας


Χρηστη σας ειναι κλειδωμενο

Προσεξαμε οτι αντιμετωπiσατε προβληματα συνδ εσης στο i-bank.

Μετα απο τρεις ανεπιτυχεiς προσπαθειες για να αποκτησετε προσβαση οτον λογαριασμο σας, το i-bank
χρηστη εχει κλειδωθεi.

Αυτο εγινε για να εξασφαλiσει τους λογαριασμους σας και για την προστασiα ιδιωτικες πληροφορiες σας.

Παρακαλω συνδεωεiτε με το i–τραπεζα και ακολουθηστε τα βηματα για τιν αποκατασταση της προσβασης
του χρηστη

Internet Banking εiσοδος:

Το οποίο οδηγεί στην παρακάτω ΨΕΥΤΙΚΗ ΣΕΛΙΔΑ

New Craiglist scammer

This one wanted to pay with a "Bank Certified Check" whatever that is.
His telephone number comes up as an online fraudster.

Previous names he used:
Bill Rhykkard
Robert Bernard
Michael Hot
Mark Robert

How are you doing ,I am going through the site.and I saw
your post for sale,I will like to purchase it if the item is still
available for sale OK..
Kindly reply me back Quickly..


Thanks so much for your quick response,and i really appreciate
hearing back from you,I'm okay with the price and the
condition.but never the less As per the payment i
will have to instruct my Client to send out a Bank Certified Check to
you,via ups courier service which will take only 1-2 days to get to
you. course this is the only means of payment I can offer you now due
to my present departing schedule off home, besides you don't need to
worry about the shipping,I've my reputable shipping company that will
be handling the pickup for me and they'll becoming over to your house
for the pickup as soon as the deal is up.You can as well reach me on
206-666-2974 , drop me a message if i don't pickup i will get back to
you,Kindly count it sold to me already and don't receive any other
offer regarding the sale.

So to make payment out to you, you'll have to email me your
details as follows:

Name To Be Written On The check,
Full Home Address(Including zip code)
Cell Phone & Home Phone #,

I look forward to your prompt response and thanks so much for your
Best wishes.
Hope to hear from you soon.bye.
Note: The Check is Ponds
Motto: Trustfulness and Honest.

OK Thanks once again for the prompt response besides i want you to
know that the Check will get to you any moment from now and it will be
coming in to you by either FedEx or UPS courier service,More so
concerning the pick-up I've spoken with my shipping company regarding
the pickup,so they advised that I send their shipping charges together
with the payment i will be sending to you.So i will instruct my Client
to issue out the check to you as soon as possible to make the
transaction faster

Sunday, August 15, 2010


We wish to notify you AGAIN that
you were listed as a beneficiary to the total sum of Ј10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.Please contact me ASAP by e-mail so that we can get this done immediately.Kind regards,BARRISTER DEMONTH OSCARPRINCIPAL PARTNERRIGNALD & ASSOCIATESReply to this email:

Dear Friend,

I am in receipt of your mail with the content well noted.Actually you have to keep this transaction confidential so that nothing will jeopardize its successful conclusion,also we have to work very fast so that the transfer will be effected before it will returned back to the bank treasury as unclaimed deposit.

I want you to know that what I am bringing before you is as sure as daylight and also 100% risk free,mind you that I saw so many related surname like yours,but it was only your personality which have interested me.

Before we proceed further, I will like to educate you a little bite on the next of kin aspect and the meaning.

You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.

First i have to reiterate my resolve to carry out this transaction within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.

For clarity i will outline the perfected modalities:

I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as I receiving the necessary information from you. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.

I would require you to send me your personal details as listed below so that I can commence the documentation process.

1.Your full names and personal address

2.Your date of birth

3.Your place of birth

4.Your phone and fax numbers

5.Your Occupation
aiting for your urgent response.
Best Regards,
Mobile:+44 70359 50093