Anita More Foreign Operations Bank of England SCAM

Another scam using the name “Bank of England”

*******************

BANK OF ENGLAND

Threadneedle St,
London EC2R 8AH, United Kingdom

Be inform that we have also received payment notification from the Federal Reserve Bank  of New York that you are the administrator of the FUND in our bank which has to be release via bank to bank processing. Immediately you meet all the payment procedure. Also bear in mind that the bank have no mandate to deduct any sum from the fund as instruction on the payment advised sent to us indicated that the adminisrator fund shall be transfer in full without any deduction.

However, you are advised to send us your information to enable us forward it to the verification department of the bank to carry out their verification process and submit recommendation for the release of your fund.

Awaiting your prompt compliance to enable us serve you better.

Yours Sincerely

Mrs.Anita More
Foreign Operations
Bank of England

53 Charged in Id Theft, Bank Fraud Scheme

Federal prosecutors in New Jersey say 53 people are charged in a widespread identity theft and fraud investigation. The US Attorney’s Office says the scheme spanned several states. (Sept. 16)

CONTACT AGENT Dr.Edwin Thomspon *SCAM?*

Plot 8,Ahmed Way,
Victoria Island, Lagos Nigeria.

Good Day,

I am using this opportunity to thank you for your effort to our unfinished
transfer of fund into your account,I want to inform you that I have
successfully transferred the Cheque out of the company to someone else who
was capable of assisting me in this great venture .Due to your
effort,sincerity, courage you showed at the course of the transaction I
want to ompensate you with the sum of £350,000.00 (Three Hundred And Fifty
thousand Great British Pound).You are to contact the finance house for the
collection of the certified bank draft.

COMPENSATION HEAD OFFICER
CONTACT AGENT
Dr.Edwin Thomspon
EMAIL:edwintom6@gmail.com
Tel: +234 8087787898

DONALD DUKE, CENTRAL BANK OF NIGERIA *SCAM*

Here is another BS email trying to get your personal information>

CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
OFFICE OF THE DIRECTOR
Our Ref: CBN/IRD/CBX/021/008
Swift Code: BPH KPL PK,

CONTRACT/INHERITANCE PAYMENT NOTIFICATION WITH C/N:
CBN/NNPC/FGN/MIN/008.

ATTENTION:BENEFICIARY,

Following the protest of the International Community, the World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces (Alhaji Umaru Musa Yaradua) that all outstanding foreign debts especially Next of Kin /Contracts Payment should be released to the beneficiaries forth with unconditionally this first quarter 2008.

From the records of outstanding debts due for payment with the Federal government of Nigeria, your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from my record in my file your outstanding contract payment is USD$10 Million dollars (Ten Million United States Dollars).

Please confirm to this office if this is online with what you have in your record and also re-confirm to me the followings.

1) Your full name.
2) Phone, fax and mobile #.
3) Company name if any, profession, position and address.
4) Copy of int’l passport, driver’s license, or any valid ID card. attached to email.

As soon as this information’s are received, your payment will be made to you by Wire Transfer for you to your bank and confirm it.

Regards,
DONALD DUKE,
DIRECTOR OF OPERATION,
CENTRAL BANK OF NIGERIA (CBN).

Dear Beloved Friend *did you get this email*

IS THIS REAL? no.

Dear Beloved Friend,

Greetings in the name of Lord JESUS CHRIST, I am former Alhaja Fatima Okeh,now Mrs. Felica Okeh a widow to late Alhaji Sheik Okeh, I am 51 years old and now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it s quite obvious that I may not live long according to my doctors, this is because the cancer stage has gotten to a very bad stage.

My late husband late Alhaji Sheik Okeh, was killed during the USA raid against terrorism in Afghanistan. My late husband was very wealthy, who made his money from the Afghanistan’s Government, and hence I inherited all his business and wealth after his death because during the period of our marriage we couldn’t produce any child. And now the doctor has advised me that I may not live for more that six months, so I now decide to divide this wealth in order to contribute to the development of the churches in Africa, America, Asia and Europe and for humanity in general.

I selected you after visiting the website and I prayed over it, so I am willing to donate the sum of $10 million US Dollar to you on behalf of your organization to lend a hand in reaching out to the less privileged and the development of the gospel of our lord Jesus Christ, since I am very sick to handle this my dream on my own.

I want you to know that this fund is in presently in Security Company in Switzerland, where my late husband deposited it. So and upon your reply I will instruct my attorney Barrister Michael Gill Holonis, who presently is in West Africa distributing relief materials to victims of bomb blast in Sierra-Leone, to file in an application of Withdrawal of the consignment to your favor. Presently I am writing this letter from a Hospital in London where I have been taken my treatment, which is why I handed over every thing concerning this Donation to my Attorney, since he has been my family Lawyer for 18 years now. Meanwhile to process the documents that will be used to withdrawn this consignment from the Security Company I will need some vita information about you or on behalf of your organization, so that I will forward it to my Attorney immediately, so please confirm this items as below:

1,your full name
2,your mailing address
3,your telephone and fax numbers.

On receipt of this confirmed items I will forward it to my Attorney so that some necessary changes will be made on the documents to enable you have claim to the Consignment/Donation.

Lastly, I honestly pray that this Donation when transferred to you, will be used for the said purpose and properly too, because I have come to find out that wealth acquisition without Christ is vanity. Please note that until this Donation is delivered to you, I will strongly insist that this transaction most be keep a top secret.

May the grace of our lord Jesus Christ, the love of GOD, and the fellowship of GOD be with you and your family as I wait your gentle and kind response to this mail.

Expecting to hear from you as soon as possible.
GOD blesses you and your family.
Mrs. Felica Okeh

CENTRAL BANK OF NIGERIA **SCAM Email**

**Central Bank of Nigeria Scam**
A legitimate bank don’t typically use FREE email accounts. Also, they will not ask for sensitive information over unencrypted lines across the Internet. If YOUR bank does do this type of shit, get another bank FAST! Do NOT send your personal information to soliciting agency’s from a free personal account. Be suspicious of every one.

FROM: PROFESSOR CHARLES SOLUDO=20
EXECUTIVE GOVERNOR,=20
CENTRAL BANK OF NIGERIA=20
REPLY ME TO:cbn.bank1950@gmail.com=20

ATTENTION: BENEFICIARY,
=20
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTE=
D TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU=
OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE=
FOR FOREIGN OVER DUE FUND TRANSFER.=20

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING T=
O BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION=E2=80=99S FOR YOU T=
O CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE=
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG =
ACCOUNTS.=20

=20
CLAIM=E2=80=99S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUN=
T NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF U=
RGENCY IF THIS WOMAN IS FROM YOU.=20

=20
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION=E2=80=99S FOR VERIFICAT=
IONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED =
THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK AC=
COUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. IN=
FORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:=20

1.YOUR NAME:…………………………=20
2. YOUR FULL ADDRESS:……………………………..=20
3. YOUR TELEPHONE ……………………………=20
4. FAX……………………………………………=20
5. AGE………………………………………………=20
6. SEX:………………………………=20
7. YOUR OCCUPATION:………………………………..=20

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES =
IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, =
IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD O=
F DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND =
HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIR=
ECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER =
ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.=20

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHI=
TE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODA=
Y.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND =
MUST HAVE CAUSED YOU.=20
CONGRATULATIONS.

=20
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]=20
CC: ACCOUNTANT GENERAL OF NIGERIA.
—– Original Message —–
From: PROFESSOR CHARLES SOLUDO
Sent: Sunday, May 04, 2008 3:00 PM
Subject: FROM: PROFESSOR CHARLES SOLUDO

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
REPLY ME TO:cbn.bank1950@gmail.com

ATTENTION: BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.

CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA, USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:…………………………
2. YOUR FULL ADDRESS:……………………………..
3. YOUR TELEPHONE ……………………………
4. FAX……………………………………………
5. AGE………………………………………………
6. SEX:………………………………
7. YOUR OCCUPATION:………………………………..

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.
CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Farmers & Merchants Bank $50 survey scam

f-m bank email phishing site
Farmers & Merchants Bank is REAL, however there is a phishing email going around claiming to be from this financial organization.

Congratulations!

Dear Customer,


You’ve been selected to take part in our quick and easy survey
In return we will credit $50.00 to your account – Just for your time!

Please spare two minutes of your time and take part in our online survey
so we can improve our services.
Don’t miss this chance to change something.

To continue click on the link below:

https://www.f-mbank.com/index.html=survey

©
Copyright © Farmers & Merchants Bank


MESSAGE FROM Farmers & Merchants Bank

Information Security is a top priority of Farmers & Merchants Bank. You will never be asked to furnish personal information via an email or any other electronic means.

Some of our Customers have received e-mails asking them to complete a survey for a $50.00 credit and asks for your Credit Card Information including your Personal Identification Number. These e-mails are not from Farmers & Merchants Bank.

If you are ever asked to furnish personal information, please ignore the request and delete the email immediately. Farmers & Merchants Bank will never ask you for confidential information electronically.

If you have any questions, please contact us at 256-447-9041.