Scam using Barclays Bank name

cbn00000000@rediff.com
bencole@rediff.com

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
,UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $28.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.

This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $28.5m USD of your outstanding funds to her nominated bank account stated below:


NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Ben Cole)
His contact information are written below:

Name: Mr.Mark Morris.
Email: (markmorris35@rediff.com)

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

Personal Information
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
State :............................?
Zip Code :.......................?

Yours Sincerely,

Mr. Mark Morris.
+44-7024022793

BARCLAYS BANK PLC LONDON.

(excluding Christmas Day, Boxing Day and New Year's Day). To ensure that we carry out your instructions accurately, to help us to continually improve our service and in the interests of security, we may monitor and/or record your telephone call with us.
****************************** ****************************** ****************************** *********
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
****************************** ****************************** ****************************** *********

New advance fee scam

drsaleemzakaraia1@gmail.com
drsaleemzakaraia@gmail.com
drsaleemzakaraia1@hotmail.com
+22674246471
Mr.Idrissa Zakaraia
Dr. Saleem Zakaraia


From: Dr. Saleem Zakaraia

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Dr. Saleem Zakaraia, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account.

I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Dr. Saleem Zakaraia.


Second email

Dear friend,

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account then you fill up the official request form or application letter with your banking detail and personal send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations: +226 7424 6471

Please equally forward your telephone number to me for effective communication.

Mr.Idrissa Zakaraia

+226 7424 6471

third email

Dear friend,

I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.

Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don't entertain any fear in his deal.

when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
( foreign.remittancedept@laposte.net )

You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7424 6471.

Thanks I will wait for your urgent response.

Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.

Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary,whatever may come up as financial aspect of this transaction will be taking care by both of us.

Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.

Your’s faithfully,
Dr.Saleem Zakaraia

+226 7424 6471

Note, Please Idrisa is my middle name, My full name are Saleem Idrisa Zakaraia

Fourth email:

Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.

Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake.Open attachment and see the application letter.

Send it via below email address for urgent attention from the office of the foreign remittance / foreign.remittancedept@laposte.net

Thanks and remain bless

Application:

ATTN: DR. PAUL SMITH.

DIRECTOR: FOREIGN REMITTANCE DEPT.

AFRICAN DEVELOPMENT BANK BURKINA FASO

OUAGADOUGOU-BURKINA FASO.

BANK FAX: 00226/ 50.30.41.62.

BANK E-MAIL: foreign.remittancedept@laposte.net

DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.

I ............................... humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.

I wish to advise your bank to kindly return the funds to this account information stated below:

Beneficiary Account Name……………….

Bank Name…………………

Bank Address……………………..

Account N°……………………………….

Swift Code………………………………

Bank fax and phone number…………………………….

Private fax and Mobile phone number... ……………

Your e-mail................

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

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

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

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.

Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.

Yours sincerely,

Mr..................................

Bari Shan

bari_shan@voila.fr

Dear friend.

Compliment of the day;

I know that this message might come to you as a surprise. However, it's all just my urgent need for a foreign partner like you that made me to contact you for this proposition that is of mutual benefits. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Mr.Bari Shan. I hail from Burkina Faso , West Africa .


I am a Banker by profession. However, my reason for contacting you is to transfer an abandoned $25m U.S Dollars (Twenty Five Million U.S Dollars) to your foreign account. Hence, I am inviting you for this business deal where this money shall be shared between you and I, in the ratio of 60 / 40% if you agree to my proposal. This money has been unclaimed since 13 years in our Bank. This bank law stipulates that after this year the bank will claim the money if there is no genuine claimer. The owner of this fund is a foreigner, who died since 6th August, 1997 with his Next Of Kin.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail.
Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Full name.................................
2) Ages.......................................
3) Address...................... ............
4) Occupation................................
5) Mobile Telephone number...................
6) Country...................................


Trusting to hear from you immediately.

Thanks for your interest.
Yours faithfully.

Mr.Bari Shan.

SCAM mr.salam kabore

mr.salam kabore

mrsalamkabore@yahoo.fr

salam_kabore5@yahoo.fr

boabankafricabfbank@rocketmail.com
salam8ka@yahoo.fr

Dear Friend, I am the Manager of Auditing and Accounting department Bank Of Africa (B.O.A). I need your urgent assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to your Account, Please, Reply me to this my private email address: salam_kabore5@yahoo.fr
(1).Full names:.........................
(2).Your Age:......................
(3).Sex:....................
(4).Private phone number:........................
(5).Country:.............................
(6).Occupation:....................
(7).Current residential address:................................

My Greetings to you and your family.
I am waiting to hear from you urgent.
Mr.Salam Kabore.

Dear friend

I received your mail you sent to me concerning the transfer of the fund 10.5 million us dollars out of the bank of Africa into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr Kattan Azmal for our own benefit.

listen to me, am the manager of auditing and accountant department in the bank of Africa in Burkina Faso, so don’t worry, am here to guild you in the bank to give you all the whole information the bank will request from you to make sure the bank release the fund into your bank account since am in the position in the bank to do this transaction with you and claim the fund into your bank account inn your country as the next of kin, but when you apply to the bank as the next of kin any information you receive from the bank forward it to me first so that I will go through it to advice you what to do next before you will respond back to the bank to avoid any mistake in this transaction ok.

So follow my advice immediately and fill the text of application form and send it to the bank immediately so that the management in the bank will know that someone from have apply to them in the bank as the next of kin to our late recessed customer to claim the fund 10.5 million us dollars out of the bank into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr. Kattan Azmal for our own benefit.

Please urgent, because the bank said if who suppose to be the next of kin do not come to claim the fund this year 2010, the fund 10.5 million us dollars will go antigovernment bank account treasury for their own benefit, because am waiting from you that you have apply to the bank as the next of kin for the releasing of the fund to your bank account in your country for our own benefit.

Foreign remittance bank email address:

boabankafricabfbank@rocketmail.com

Am waiting to hear from you immediately.

Greetings to you and your family.

My private Telephone number: +226 782 614 80

Mr.Salam Kabore.

FILL THE TEXT OF APPLICATION FORM AND SEND IT TO THE BANK AS NEXT OF KIN.

………………………………………………………………………………………………

APPLICATION FORM AS NEXT OF KIN.

FULL NAME: .......................

FAX:.......................................

AGE………………………..

ADDRESS: ............................

TELEPHONE:........................

SEX:………………………..

ATTN, DR.JOHN MORGAN,

FOREIGN REMITTANCE/ DIRECTOR IN

THE BANK OF AFRICA (B.O.A)

IN BURKINA FASO .

I.............................. HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER LATE MR.KATTAN AZMAL, FROM UNITED STATE IN AMERICA , HOLDER OF ACCOUNT N°: 0036101101 (BOA), PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT U.S.D$10.5 MILLION US DOLLARS ONLY.

UNTIL HIS SUDDEN DEATH; WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. I WANT THE FUND TO TRANSFER INTO MY BANK ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.

SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELLOW:

BANK NAME: ........................................

ADDRESS: ............................................

ACCOUNT N°: .......................................

BENEFICIARY: .......................................

ACCUPATION:........................................

COUNTRY...............................................

I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HACIS SUDDEN DEATH IN THE MOTOR ACCIDENT ON 2 JULY 2004. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.

I WISH THAT URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION.

THANKS FOR YOUR CO-OPERATION.

MR..............

When asked why the Bank has a rocketmail address, he said the following bullshit:

Dear friend

I received your message you sent to me, listen to me, the bank has two email addresses, the email address I given to you is the direct email to our bank director Dr. John Morgan office who will receive your application form quickly in the bank when you apply to the bank, that is the reason why i given you the contact, because immediately the bank director receive your application form in the bank, he will submit it to the management in the bank that someone have apply to them in the bank as the next of kin..

So follow my advice immediately and fill the text of application form with your bank details information as I told you before and send it to the bank director office through the email address, because you don’t have time to delay in this matter to send your application form to the bank, because the bank said that if the fund is not claim out of the bank this year 2010, the fund will go into their government bank account in Burkina Faso, because am worried since the fund 10.5 million we dollars is not yet transfer out of the bank, beaus am waiting to hear from you immediately that the application form has been sent to the bank as directed, so that my mind will be at rest.

Thank you.

Am waiting to hear from you urgent.

Mr.Salam Kabore.

Date-love scam russian girls

This email address has been sending me "love" emails making me fall in love with a "beautiful" russian "girl" who wanted to meet me and in the end asked 450 euros for travel money. YA RITE

konfetkasladkay@yahoo.com

LENKOVA OLGA

passport 0304 a

Series 865125.

I232500,

Moscow,

street Pobeda,

house 17,

apartment 28.

Scam using the name of Western Union

westernunion@orranges.eu
info@westernunionpromotion.com
promotion@westernunion.es (supposedly)
infos@westernunion.es (supposedly)

First Email

You have received this notification because you have just been chosen to be one of 25 lucky members to win The 2010 Western Union Promotions Prize.
Congratulations ! You have won the third prize with 40,000.00 Euro (Forty Thousand Euro which is about 56,000.00 USD )
Your reference number...................WUPRO.BHS/CX2738HL0293/3rdprize
Please reply this email for further infomation  related.

Regards

Mr David Jones
Online Coordinator .
2010 The Western Union Internet Promotions.
All rights reserved. Terms of Service - Guidelines.
http://www.westernunion.es

Second Email

Dear sir/madam ,

You are to send the completed verification form below to the co-ordinator so that you

will be advised on what to do to get your prize money.Congratulations once more!!

1. FULL NAME :

2. COUNTRY OF ORIGIN :

3. CURRENT ADDRESS :

4. DATE OF BIRTH :

5. OCCUPATION :

6. TELEPHONE NUMBER :

7. SEX :

8. MARITAL STATUS :

Remember, all prize money must be claimed not later than 30th of December 2010.Any claim not made by this date will be returned

to Western Union .

Dear sir/ madam,
On the occasion of 160th aniversary ( 1851 - 2011 ), to welcome Xmas 2010 and Happy New Year 2011, to thank customers from all over the world, Western Union Company hold a Promotion Lottery Program 2010. There will be 25 winners with prizes as below :

1 Special Prize : 100,000.00 USD
2 First Prizes  : 80,000.00 USD per one winner
3 Second Prizes : 70,000.00 USD per one winner
8 Third Prizes  : 60,000.00 USD per one winner
11 Fourth Prizes : 40,000.00 USD per one winner

You do not need to be the Western Union member to join this program, all you need to do is to submit your lottery codes WUPROCODE-17HVC274DF44.
Please do not hesitate to reply us now with the form below and you may become one of 25 lucky winners :

Your name :
Your country :
Your age :
Your lottery codes :

When we receive your reply with the details, our system will choose randomly  to get 25 winners from our database
We are looking forward to getting your reply .

Thanks

Τι κάνουμε αν παραβιάσουν το Online email μας

Εαν αρχίσουν φίλοι και γνωστοί να μας ενημερώνουν ότι τους στέλνουμε διαφημιστικά spam emails τότε email μας έχει παραβιαστεί.

Πριν κάνουμε οτιδήποτε άλλο χρησιμοποιούμε ένα antivirus-antispyware γρήγορα στο pc από εξωτερικό usb stick ή έστω αφού το εγκαταστήσουμε στο σκληρό δίσκο. Αυτό που μας ενδιαφέρει εδώ είναι να ανακαλύψουμε τυχών προγράμματα keyloggers που καταγράφουν το τι πληκτρολογούμε και το στέλνουν στον διαδικτυακό εγκληματία.

Πριν αλλάξουμε κωδικό στο email.
Στη συνέχεια ελέγχουμε στο email μας μέσα στις ρυθμίσεις, αν έχουν αλλάξει τις ερωταπαντήσεις για το password σου. Η Yahoo το Hotmail κλπ δίνουν τη δυνατότητα υπενθύμισης του κωδικού μας αν τον ξεχάσουμε απαντώντας σωστά σε κάποιες ερωτήσεις τις οποίες έχουμε απαντήσει συνήθως κατά την εγγραφή στην υπηρεσία. Αυτές, οι διαδικτυακού εγκληματίες εφόσον έχουν αποκτήσει μια φορά πρόσβαση στο email μας μπορούν να τις αλλάξουν ή να τις απομνημονεύσουν. Έτσι μπορούν να βρουν τον νέο κωδικό μας χωρίς ιδιαίτερη δυσκολία.

Επίσης ελέγχουμε αν έχουν βάλει άσχετο secondary email για να τους στέλνονται οι αλλαγές στον κωδικό μας. Επίσης υπηρεσία υπενθύμισης κωδικού που χρησιμοποιείται για την υποκλοπή κωδικών.

Ελέγχουμε την υπογραφή στα email και την αυτόματη απάντηση όταν για περίπτωση διακοπών μήπως έχουν βάλει τα δικά τους διαφημιστικά μηνύματα.

Μετά από όλα αυτά και υποθέτοντας ότι έχεις καθαρίσει τις βρομιές, άλλαξε τον κωδικό σου χρησιμοποιώντας γράμματα και αριθμούς και κεφαλαία και ίσως ειδικούς χαρακτήρες ($^*#%#)

Σχετικά απλοί κωδικοί αλλά και δύσκολο να βρεθούν είναι από τα αρχικά μιας πρότασης
πχ: Το μπλόγκ Αυτό είναι Καταπληκτικό, το οποίο γίνεται με χρήση του shift εναλλάξ : ΤμΑεΚ και κοτσάρουμε δίπλα ή ανάμεσα και ένα νούμερο πατώντας το shift πάλι πχ : @4^5&0 ή μια ακολουθία Fibonacci :P

φρόντισε να μην ξεχάσεις το νέο password και απόλαυσε την ηρεμία σου από τα ρεμάλια :)