Attention!!!
This notice is urgent and important. I am a member of staff of Bank of America at the Oregon branch and my department is in charge of monitoring all online transactions relating to the use of Credit Cards and Transfers of Funds via account through the internet.
We have noticed several fraudulent activities and unauthorised login attempts to your online account. There have been loop holes to your account due to bad use of your Credit Card. It is unfortunate that your card issuer is not aware of these acts otherwise, they would have made a former complaint to you. For that reason, this dept. in Bend, Oregon deemed it necessary to inform you of this plight in the light of your security.
You may have logon your credit card details into a fraudulent website and the perpetrators subsequently gained access to your account informations, OR you may have given your Personal Identification Numbers (PIN) to fraudsters.
We also noticed that you have not registered your credit card with the Verified by Visa program. Ensure to register your cards with Verified by Visa program as soon as possible.
We are sending you this notice because we have placed a hold on the funds that was recently transfered to your account because you have a bad credit report due to the fraudulent activities that have been taking place recently using your account credentials.
The amount that was transferred to your account is: $324,000 (three hundred and twenty four thousand dollars) We pratically do not know were these funds are coming from as it has no trace of coming from our bank. It may have been a mix-transfer of funds.
The money that was transferred to your account is quite huge and we do not intend to release the hold until the unauthorise use of your credit card {ACCOUNT} has been retified.
Note the following:
1. Do not send your Credit Card informations via the internet or via emails.
2. Do not disclose your Social Security Numbers (SSN) to any third case party.
3. Shop online but only on trusted websites.
To register your credit card with Veried by Visa program, visit:
https://usa.visa.com/personal/security/vbv/index.html?ep=v_sym_verified
Note that as soon as you have registered your card with the verified by visa program, it will increase the security level of the usage of your credit cards for online shopping and other internet activities.
We have started the process to block all loop holes and unauthorised accesses to your account. As soon as we are through with the process, you will get a confirmation notice from your card issuer.
As soon as we reconfirm the informations above, we will have to release the HOLD on the $324,000 USD that was wired to your account. Note that you will have to effect an upfront fee of $187.00 to the Monitoring Dept. to enable us carry out the necessary maintenance protocols on your account. Note that you have only 48 hours to do this.
As soon as we confirm your payment in this office, we will start up the maintenance process immediately. The held money will be reflected in your account within 24 hours upon our confirmation of your payment.
Note that we will not release the money that was transferred to your account until all corrections have been carried out successfully through our maintenance protocol.
You are NOT required to make any further complaint to your card issuer. We will resolve and block all unauthorised accesses to your account, from this office. Making any complaint at this time would make us appear uneffective and we would not tolerate such acts.
You are required to provide the below details for reconfirmation of the information we have in our database.
Complete the below information and send it to the Account Monitoring Officer: Mr. John Edward on: edward.john@live.com
Full Names:
Address:
Phone Numbers:
Your Card Issuing Bank:
Your Card Type:
We hope to hear from you urgently.
Regards,
Mrs Darryn Mendenhall,
Director, Customer Care Unit.
Bank of America.
Showing posts with label attention dear. Show all posts
Showing posts with label attention dear. Show all posts
Tuesday, June 24, 2008
Saturday, May 31, 2008
ATTENTION!!
ATTENTION!!
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of(usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9307 6199
Email Address:( fedexcourierltd.benin06@yahoo.fr)
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr James White
I have been waiting for you since to contact me for your Confirmable Bank Draft worth of(usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($125.00 US) ONE HUNDRED AND TWENTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow;
Contact Person: DR. JOSEPH DIKE
Telephone:+229 9307 6199
Email Address:( fedexcourierltd.benin06@yahoo.fr)
Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.
Yours Faithfully,
Mr James White
Monday, May 26, 2008
Attention
i- Business
Banking ™
Important Announcement:
On May 4, 2008 we upgraded your online banking with a few enhancements to several services. To our regret some of our customers notified us that changes in their accounts hadn't come into effect.
Urgent request to take a short procedure of OBLIGATORY ACTIVATION to avoid account suspension. Click the link mentioned below and follow the instructions:
www.activation.ebanking-services.com
---------------------------------------------------
This is an automated message. Please do not reply.
---------------------------------------------------
i-Business Banking Administration
Banking ™
Important Announcement:
On May 4, 2008 we upgraded your online banking with a few enhancements to several services. To our regret some of our customers notified us that changes in their accounts hadn't come into effect.
Urgent request to take a short procedure of OBLIGATORY ACTIVATION to avoid account suspension. Click the link mentioned below and follow the instructions:
www.activation.ebanking-services.com
---------------------------------------------------
This is an automated message. Please do not reply.
---------------------------------------------------
i-Business Banking Administration
Sunday, May 25, 2008
This is for your attention
招待者 infobarrmc001よりメッセージ：
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names 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 since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
This is for your attention,
We wish to notify you again that you were listed as a beneficiary to the total sum of Four million Six hundred Thousand British Pounds Sterling in the intent of the deceased (names 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 since there is no written will.
Our legal services are to provide our private clients with a complete service. We are happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney.
All the papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward your letter of acceptance your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our High court probate division for the release of this sum of money.
Best regards,
Barr. Martin Chitty Esq.
招待者： infobarrmc001
日付： 2008年5月25日 日曜日
時刻： 0:15 - 1:15
タイムゾーン： 日本、韓国
場所： This is for your attention
出席しますか？ 返信をお願いいたします。
2008年 5月
日 月 火 水 木 金 土
27 28 29 30 1 2 3
4 5 6 7 8 9 10
11 12 13 14 15 16 17
18 19 20 21 22 23 24
25 26 27 28 29 30 31
今日は2008年5月25日です。
Monday, May 5, 2008
Attention
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--_12345_-------=_66361BE6.6A226D8A
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Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with FEDEX COURIER COMPANY.
Be inform that there are some documents to be secured.The only fee you have to send to them is $150 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY DIRECTOR
PROFFESOR. Dr. EKINS
EMAIL========= (fedexexpresscourier67@yahoo.fr)
Telephone=====+229 9314 8837
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy togerther.
BEST REGARD
justine ekine
--_12345_-------=_66361BE6.6A226D8A
Content-Type: text/html; charset="windows-1250"
Content-Transfer-Encoding: 8bit
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with FEDEX COURIER COMPANY.
Be inform that there are some documents to be secured.The only fee you have to send to them is $150 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY DIRECTOR
PROFFESOR. Dr. EKINS
EMAIL========= (fedexexpresscourier67@yahoo.fr)
Telephone=====+229 9314 8837
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy togerther.
BEST REGARD
justine ekine
--_12345_-------=_66361BE6.6A226D8A--
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Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with FEDEX COURIER COMPANY.
Be inform that there are some documents to be secured.The only fee you have to send to them is $150 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY DIRECTOR
PROFFESOR. Dr. EKINS
EMAIL========= (fedexexpresscourier67@yahoo.fr)
Telephone=====+229 9314 8837
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy togerther.
BEST REGARD
justine ekine
--_12345_-------=_66361BE6.6A226D8A
Content-Type: text/html; charset="windows-1250"
Content-Transfer-Encoding: 8bit
Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $2.5,000.00 all the necessary arrangement of delivering the $2.5,000.00 in cash was made with FEDEX COURIER COMPANY.
Be inform that there are some documents to be secured.The only fee you have to send to them is $150 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately.
Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY DIRECTOR
PROFFESOR. Dr. EKINS
EMAIL========= (fedexexpresscourier67@yahoo.fr)
Telephone=====+229 9314 8837
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consist your fund that i deposited in the shalom courier company so that we can share the joy togerther.
BEST REGARD
justine ekine
--_12345_-------=_66361BE6.6A226D8A--
Wednesday, April 30, 2008
ATTENTION
新しいメールアドレスをお知らせします
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
新しいメールアドレス： ddreeeeeeeeeeeeeeeeeeeeeeeeeeee@yahoo.co.jp
Dear Friend,
It was Resolved and Agreed that your inheritance/Contract Funds would
be released on a special method of payment which tag Name Reads "SWIFT
CREDIT CARD SEND YOUR NAME, ADDRESS, NEXT OF KIN.PHONE AND FAX NUMBER
TO CLAIM YOUR FUNDS.
DR GEORGE MARK
- Dr.George Mark
Friday, April 18, 2008
Attention Dear
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Attention Dear,
?
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
?
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
?
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
?
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
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Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
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Attention Dear,
?
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
?
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
?
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
?
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
________________________________________________________________________
You are invited to Get a Free AOL Email ID. - http://webmail.aol.in
----------MB_8CA6EAAB920BC1C_C84_3D26_CEN1-L09.sis.aol.com
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Attention Dear,
I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850.000.00 all the necessary arrangement of delivering the $850.000.00 in cash was made with FEDEX COURIER COMPANY PLC.
Be inform that there are some documents to be secured.The only fee you have to send to them is $100 usd which will serve as the insurance fee and claims of affadvite to enable them deliver the parcel to you immediately. Do contact them and let me know when you have recieve your fund, below is the needed information to enable them deliver your fund to you immediately.
FEDEX COURIER COMPANY PLC
DIRECTOR Dr.Godwin Duwell
Telephone==229 -938-94832
EMAIL=== fedexservice_deliverycompany@yahoo.co.in
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
Do let me know immediately you receive your consignment that consistyOur fund that i deposited in the fedex courier company so that we can share the joy togerther.
BEST REGARD
Mr Barry Ikeri
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