Saturday, October 22, 2011

Bank of American Committing Fraud

So the other day I went with my fiancee to Bank of America to cash her check. The teller advised her that there may be a $12 charge to cash a payroll check drawn on their company! Now luckily her company takes care of the fee themselves so she didn't have to pay but this is insane. This is committing total fraud and no wonder why they are under investigation all the time. You guys at Bank of America suck! That is all I needed to say.

Wednesday, October 19, 2011

2 New 419 Scams

Email 1:

From: Tony Stewart
Santander Bank, UK

Dear Friend,

I am Mr.Tony Stewart, the Auditor General, Santander Bank UK . In the course of my auditing, I discovered a
floating fund in an account, which was opened in 1990 at Abbey National Bank which was bought over by Santander
group belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of
kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name.
He died leaving no heir or a will.

My intention is to transfer this sum of $5.5M in the aforementioned account to a safe account overseas. I am
therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the
purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of
the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which
will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary
documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide
you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I
completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I

can reach you easily. I look forward to your prompt response.

Best Regards,
Mr.Tony Stewart.
tonystew4u@zing.vn



Email 2:

I am Said Mamoud a native of Misrata and a son of one of the leading opposing
figure to the government of Col Moammar Ghadaffi.I am 18 years of age and an
undergraduate in the Qar Yunis University in Benghazi.Following the political
resentment and uprising in Libya which has inadvertently degenerate into a
civil war, the Col Moammar Ghaddafi regime announced what is tagged the total
massacre of his political opponents and who he had called dissidents to his
rule in Libya.

In this event, the Ghadaffi government declare the total whip out of the
prominent leaders in Misrata wherein my father has been one among these
leading figure.

On a fateful day while in school, watching the unfolding events going in my
country on the television particularly on the Aljazeera i saw a caption on the
area around my neighborhood close to my father's house where the pro-Ghaddafi
forces had surrounded with their weapons of destruction and something struck
my mind of my family and immediately i received a message on my phone that
the pro-Gaddafi had just struck my neighborhood and that our house was one of
the major target by the Gaddafi forces and to make the whole world down on
me, my father was brutally eliminated from the surface of the earth this ugly
events made my mother collapsed seeing her husband swim in an ocean of blood
and was rushed to a nearby hospital by a member of the Red Cross but
unfortunately she could not live to explain it all as death
claimed her away.

The Red Cross team and other people on rescue mission took my two kid sisters
away for proper care where i often go to pay them visitation and until i
discover how endanger my life could be, that i had to flee away for dear live
to a neighboring country specifically Ireland as a refugee. I have been living
as a refugee since the whole incidents happened that i could not even go back
to my country in search of my sisters who i believed remain as the only family
i have on earth.

During the lifetime of my late father, he was an industrialist, a businessman
and a philanthropist who owned a large steel producing company and other
assets measurable in monetary terms.

Prior to his demise, he had a financial portfolio of $35.8 million United
States Dollars, which he deposited with a financial firm (United Assets
Management & Securities Firm) in Switzerland as part of his investment.

However, i have always known of this investment abroad since i was 18 years
because, my father of a blessed memory had always made it known to me that on
my graduation from the university and after my master in my course of study, i
will be representing his business interest abroad. How painful is death to
have short-lived his dream.

I have made a relentless efforts so far to contact my father's attorney who is
in charge of his estate in the person of Sir Oliver Williams Jr whose office
is in London United Kingdom to know more about my late father's wealth and
how i could go about claiming the estate but unfortunately, the attorney
brought to my notice that he could only proceed on handling over the estate
to me when i have attained the age of 24 or wherein a person of a full
contractual capacity is brought in to fulfill the obligation as stated in
the will left by my late father. As further explained by the attorney, the
person of full contractual capacity could be a relation or a trust.

I have been a person of desperate soul to get rid of my father's estate
because the attorney himself is an aged man in his late 70s and am afraid
death could visit him at any point in time and this might jeopardize my
chance of claiming my father's estate.At this point i am consciously taking my
time to source for a very business minded person, who is also a God fearing
and who will create time to rescue me from this dilemma to claim my late
father's estate and also a person who will guide me on a flourishing business
to invest my own share of the claim.

You can get in touch with me on my personal email address:
(saidmamoud02@gmail.com) so that i can furnish you with the information to
reach the attorney as i had earlier mentioned for more detailed information.

sincerely,

Said Mamoud.

Sunday, October 16, 2011

419 Scam

I would like to thank Jay for sending this to me. Remember, if any of you have a 419 e-mail to send please send it to dgraynh@aol.com.


Dear Friend,

I am Peter Hayman,Personal banker and account officer to the late UWE Gamballa who was murdered in South Africa, before his death he was the CEO of porsche Motors.
My urgent need for a foreign partner that made me to contact
You for this transaction. I got your contact from yahoo
Tourist search while I was searching for a foreign partner.
As this message might meet you in utmost surprise. However, it
All just sure of your capability. And reliability to champion
This business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22Million Usd with the ABSA Bank of South Africa were currently work as a banker, and all attempt to communicate with him Family
was no no avail, and he never included any next of Kin on this account and until now no one has steped forward to lay claims on the entire funds
The Below Link will give you an insigt of his story.

http://www.autoblog.com/2010/10/03/breaking-uwe-gemballa-reportedly-found-murdered-in-south-africa/
Therefore i require your partnership to stand as his next of Kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and
if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved.
Immediately you receive this letter. Please indicate your
Willingness by sending your information to enable us enter into the official stage of this transaction.For more
Clarification and easy communication. You can as well call my
Direct line for further up date +27832489498.Also Visite our website
www.ABSA.CO.ZA

I await your response.

Thanks,

Yours Faithfully,

Mr Peter Hayman
ABSA Bank
Johanessbourg,
South Africa.
Tel+27832489498

Sunday, October 9, 2011

419 Scams

Email 1:

CONTRACT FUND CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
We received the instructional letter to credit $10.5million to your account
We wish to let you know that all charges are waived for the sucess of this contract fund to be credited into your account.



Your respond is very urgent to enable us credit your account without any further delay and you are also required to get back to us with the reconfirmation of your banking informations for we to know if what we have in our file is correct and to avoid crediting your fund to wrong account.



However, you are required to provide the followings details below:



{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax.


{3). Your Bank name and address.:


{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.:


Please be fast on this matter.



Regards,


Mr. Ben S. Bernanke

Chairman Federal Reserve Bank New York,





Email 2:

FROM THE DESK OF MR HARWORD SOMDA.
MANAGER, AUDITING AND ACCOUNTING DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
GOOD NEW'S.

Dear friend,

My name is Mr. Harword Somda am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $17, 200, 000.00 (Seventeen Million Two Hundred Thousand United States Dollars Only) immediately to your account. This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a plane crash in December 2007.

Meanwhile, it was very fortunate for me to come across the deceased file, when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management, an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT. For more information about the prime Minister decision on dormant Accounts visit:
Audit of the year against 2006 informed clearly that it was stated in our Foreign banking rules and regulations, which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from, that’s the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, and I assure you that this transaction is 100% risks free.
I agree to offer you 40% in respect of all your assistance for this transaction, 10% will be for the incurred expenses that will be made during the transferring process of this fund in your account, then 50% will be for me being the pioneer of the business. If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds are released to you by our bank.

Full Name:........................................ ........................................
Address:.....................................................................................
Occupation..................................................................................
Age..............................................................................................
Sex...............................................................................................
Telephone Number:.......................................................................
Country:..........................................................................................

Reply me as soon as possible so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.

I expect your urgent reply

Best regard,
Mr. Harword Somda.

Monday, October 3, 2011

419 Scam

So today I had to laugh at this e-mail I got. It is titled "FBI OFFICE GET BACK TO US IMMEDIATELY IF YOU DONT WANT US TO ARREST YOU AND JAIL YOU FOR YOUR OWN GOOD".

Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov


ATTN: Beneficiary


This is an official advice from the fbi foreign Remittance / telegraphic dept.,it has come to our notice that the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into bank of America in your name as the beneficiary, by inheritance

means.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the united kingdom to your account, used what we know as a secret diplomatic transit payment (s.t.d.p) to pay this fund through wire transfer, they used this means to complete the payment.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. Secret diplomatic payments are not made unless the funds are related to terrorist activities why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist, then why did you not receive the money directly into your account; this is a pure coded, means of payment? Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world wide commission to correct this little problem before this fund will be credited into your personal account.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the f.b.i bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserve account and pay you through a secured diplomatic transit account (s.d.t.a). We govern and oversee funds transfer for the World Bank and the rest of the world.

We advice you contact us immediately, as the funds have been Stopped and are being held in our custody, until you can be able to provide us with a diplomatic immunity seal of transfer (dist) within 3 days from the world local bank that authorize the

transfer from where the funds was transferred from to certify thatthe funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, we shall release the funds immediately we receive this legal documents.
------------------------------------------------------------------------------------------------

We have decided to contact you directly to acquire the proper Verifications and proof from you to show that you are the rightful person to receive this fund, because of the amount involve, we want to make sure is a clean and legal money you are about to receive. Be informed that the fund are now in United State in your name, but right now we have ask the bank not to release the fund to anybody that comes to them, unless we ask them to do

so, because we have to carry out our investigations first before releasing the fund to you. Note that the fund is in the BANK OF AMERICA right now, but we have ask them not to credit the fund to you yet, because we need a solid proof and Verifications from you before releasing the funds.

So to this regards you are to re-assure and proof to us that what you are about to receive is a clean money by sending to us FBI Identification Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us that the money your about to receive is legitimate and real money. You are to forward the documents to us immediately if you have it in your possession, if you donít have it let us know so that we will direct and inform you

where to obtain the document and send to us so that we will ask the bank holding the funds, the Bank Of America to go ahead Crediting your account immediately.

These Documents are to be issued to you from the World Local Bank that Authorized the transfer, so get back to us immediately if you donít have the document so that we will inform you the particular place to obtain the document in United Kingdom

(U.K), because we have come to realize that the fund was Authorized by (H.S.B.C) Bank in London.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with

arrests and, in some instances, federal employment, naturalization, or military service.

These Condition Is Valid until 5th of OCTOBER. 2011 after we shall take actions on Canceling the payment and then charge you for illegally moving funds out of Nigeria.

Guarantee: funds will be released on confirmation of the document.
-------------------------------------------------------------------------------------------------
Final Instruction;
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank in U.S.A., can only release funds.
4. Upon confirmation from the world bank / united nations.
5. Bearers must clear bank protocol and validation request.
------------------------------------------------------------------------------------------------


NOTE: We have asked for the above documents to make available the most complete and up-to date records possible for the enhancement of public safety, welfare
and security of Society while recognizing the importance of individual privacy rights. If you fail to provide the Documents to us, we will charge you with the FBI and take our proper action against you for not proofing to us the legitimate of the fund you are about to receive.

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption or to satisfy a requirement to live or work in a foreign country or receive funds from another country, i.e. Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history Background, etc.)



For security reasons, you have been advised to urgently reconfirm your personal informationís to this office as requested below.

Full Name--------------------------
Address----------------------------
Occupation-------------------------
Age/Sex----------------------------
Direct Cell Phone/ Home Tel--------


THANKS FOR YOUR CO-OPERATION.



ROBERT MUELLER



WASHINGTON DC



Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Website: www.fbi.gov