1. SU CUENTA SE ENCUENTRA phishing y el robo de identidad, phishing and identity-theft,
SUJETO A BLOQUEOS
Estimado Cliente Banco Ficohsa :
Debido al drástico aumento de los fraudes por Internet, le pedimos que confirme sus datos personales para poder tener un seguimiento extricto de sus operaciones y a la ves verificar que estamos tratando con usted.
Debido a un mantenimiento de rutina nuestro sistema detecto que usted No ha actualizado sus Datos con nuestra Base de Datos; por lo que se le pide ingrese al siguiente enlace para llevar acabo el proceso de encriptacion en 128 bits que requiere Banco Ficohsa.
CUENTA PERSONAL http://www.ficohsa.com/
CUENTA EMPRESARIAL CON TOKEN http://www.ficohsa.com/
Esto le tomara unos minutos y nos permitira mejorar sustancialmente la seguridad y calidad de nuestro servicio.
_________________________________________
Para mayor información puede ingresar a su Banca Virtual a través de: www.ficohsa.com o llamar a Servicios del ficohsa: al Tel. 2239-6410 / 2206-6410 o responder este e-mail a: interbanca@grupoficohsa.hn.
Email-Adressen: interbanca@grupoficohsa.hn
2. DEAR FRIEND money-transfer-scam,
My name is Mr. Nwa Chukson, an Accountant with a bank in UK. I will like you to indicate your interest to receive the transfer of US $ 8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.
SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account.
To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:
1.Full name: 2.Address: 3.Country:
4. Private cell phone: 5. Occupation: 6. Age.
Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.
This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.
Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.
Contact me by return mail for any question and further discussion on EMAIL:
Awaiting your urgent response.
Best regards, Mr. Nwa Chukson
Email-Adressen: chukson_a@hotmail.com
3. CONGRATULATIONS!!! lottery-scam,
Your email address won in the first category of online SuperLotto 649. This is a Millennium Internet Game in which e-mail addresses were used. You did not purchase any ticket to enter for it, as an internet user your email address was randomly selected and you are one of the Selected Winners among 10 winners worldwide.
Winning No: 10 20 5 1 14 26,
Ref Number: 19M3178BDAMOUNT5F
Batch Number 05/DJKL.
The numbers fall within the American, European & Australian Location file,
AMOUNT WON: $1,500,000.00.
Contact Mr. George Tambo
with your winning numbers Reference numbers
Mr. George Tambo
Email: george_tambo101@yahoo.com.ph
Email-Adressen: george_tambo101@yahoo.com.ph, george_tambo102@yahoo.com.ph, xxan14@peoplepc.com, …
4. FROM SHAWN LEE WILLIAM
My name is Shawn Lee William. I,m a 59 years old man. I am British living in Dubai (United Arab Emirate, ). I was a merchant and owned two businesses in Dubai. I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain,Austria, Germany and some Asian countries.
Before I became ill, I kept 40.5 Million Pounds Sterling in a long-term deposit account in Hsbc Bank, I am in a hospital where I have been undergoing treatment for Esophageal Cancer. I have since lost my ability to talk and my doctor have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness.
I cannot live with the agony of entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity organizations.
Please reply me if you know you are sincere to do this project for me. May the good Lord bless you and your family.
Regards Shawn Lee William
Email-Adressen: mr.lee.william111@gmail.com
5. SUGAR ICUMSA 45 FOR SALE other-scam-types,
TRUSTING GOD VENTURES INTERNATIONAL
Hello Sir,
WE HAVE CHEAP SUGAR ICUMSA 45 200,000 M/T READY FOR SALE TRANSACTION IS STRICTLY WITH TOP 25 WORLD BANK GROUP INTERESTED BUYER SHOULD
CONTACT US FOR SAME WITH STATED DATA
SKYPE: DEARDIAMOND
EMAIL: deardiamond0512@gmail.com
PHONE +2348035504383
REGARDS TGVI
Email-Adressen: deardiamond0512@gmail.com
6. DEAREST ONE refugee-scam,
Thanks for the opportunity to be your friend, I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me I will really like to have a good relationship with you. I have a special reason why I decided to contact you.
I decided to contact you because of the urgency of my situation here, I am Ms Fati Mbogo Edwards 25 years old girl from Liberia the only daughter of Late Dr. Mbogo Edwards the Deputy Minister of National Security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed, My father was killed by government of Charles Taylor, he accuse my father of coup attempt.
I am constrained to contact you because of the maltreatment I , am receiving from my step mother. She planned to take away all my late fathers treasury and properties from me since the unexpected death of my beloved Father.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents. I decided to run to the refegee camp where I am presently seeking asylum under the United Nations Nigerian High Commission, for the Refegee here in ougadugou, Republic of Burkinafaso. I wish to contact you personally for a long term business relationship and investment assistance in your Country.
My father of blessed memory deposited the sum of US $ 6,500, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country,As you will help me in an invsetment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel.
Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transfered,
Yours Fati Mbogo Edwards,
Email-Adressen: fatimbogo@gmail.com
7. HELLO romance-scam,
my name is obey and i seek for true friendship and partner so i contact you, please if you dont mind i will like you to reply my mail back so i can send you my picture and tell you more about me
Thanks Obey.
Email-Adressen: 0088obe00@att.net
8. HELLO other-scam-types,
Dear,
I apologized, If this mail finds you disturbing,my name is Miss Rita Addam. I am contacting you for friendship and investment purposes.let me know if you are interested? so that i can discuss this further with you. Please let me know how you wish to proceed.
I look forward to hearing from you soon.
Thanks Rita Addam
Email-Adressen: ritaaddam@yahoo.com
9. IN GOD WE TRUST other-scam-types,
IS ME MS. MARY JONES
URGENT RESPONSE
Dear sir/madam
Sorry for the long silent and disappointment associated to the release of the un approved sum to you, details Attachment,
Ms. Mary Jones
Email-Adressen: unff090@e-mail.ua
10. MY DEAR FRIEND money-transfer-scam,
My Name is Barrister Mebele Robert. I am contacting you to assist me for the transfer of some funds USD $ 6.5 ( Six Million Five Hundred Thousand United Stated Dollars) to your country.
Do understand that the funds is in a bank Here in my country and i will give you detail of the funds and let you know also how we will proceed and conclude the transfer without delay if you declare your interest to work with me.
Thanks and waiting to hear from you
Best regards
Barrister Mebele Robert
Email-Adressen: sanjeev_dalal@molifeworld.com
