According to the Law of This Bank and the Management's. We need the INTERNATIONAL STAMP DUTY FEE of $368 to enable us secure the transfer duty stamp and make your transfer. Again Banking Law here Forbid us to deduct any fee from your Original Fund , For that we have no right to deduct a cent from your $950.000.00.

Now go and send to this office your Stamp Duty Fee $368 via Western Union with our directors Name as follows To enable us transfer your Money $950.000.00 into your account Today..

Be informed that it is impossible for us to deduct a cent from your original fund because it is against banking law here.

SEND YOUR STAMP DUTY FEE VIA WESTERN UNION AS FOLLOWS

RECEIVER NAME.. ...MICHEAL IDOWU.

ADDRESS/CITY …..QUARTIER ASSIVITO LOME

COUNTRY……TOGO REPUBLIC

QUESTION...STAMP

ANSWER……..DUTY

AMOUNT---……$368

MTCN...

Be fast and send the fee now and also fill your Bank information's to enable us transfer your Money $950.000.00 into your account Today

Bank Informations. Raiffeisen Bank AG, Vienna

Your Bank Name. OJSCB KAPITALBANK

Your Bank Adress. Respublic of Karakalpakistan, Nukus city, J. Aymurzaeva str.8

Your Bank Account Number. 20206840599073945001/01038

SWIFT CODE. KACHUZ22

Beneficiary Name MANSUR YULDASHEV

Copy Of Your Pasport

Awaits

Professor A.K MISRA

Opration Maneger

SKYE BANK, (WESTERN UNION TOGO)

Wells Fargo Bank USA - Telephonic Transfer Notice of $10.7 Million Transfer to Pantely Palchekh

Headquarters March 04/1/2021

420 Montgomery Street San

Francisco, CA 94104. United States.

Official Number☎. +1 585-391-9391 or ☏ 1-800-(1-800-869-3567).

Whatsapp✆ Us on: +1 (214) 489 1764 (24Hr) Customer Care Service

Bank E-mail✉: wellsfergo@fastservice.com

Bank Website: www.wellsfargo.com

FILE: WELLS FARGO BANK USA

TELEGRAPHIC TRANSFER NOTICE OF US $10.7 MILLION TRANSFER

To: Dear PANTELEY PALCHEKH

Like i told you before, once you get to send another $400, they will be no stories and you will get your funds transfer to you account immediately as promised. Please note that our office here can not do what is not on it law. Therefore you must send the $400 before we make the transfer as well.

Account name Purity Takoh

Bank name BB&T bank

Account no 5163402647

Routing no 054001547

Swift code BRBTUS33

Bank address 3400 East-West Hwy, Hyattsville Maryland 20782.

Home address 7601 Fontainebleau dr,.

Как обжаловать мошенничество после оплаты заказа на иностранном сайте?

Собираюсь оплатить заказ на иностранном сайте, если меня кинут, как я могу обжаловать такого рода действия?

Данные для оплаты:

Account Name : Alvon Blessing

Account Number : 130-001047-6474

Swift Code : BMRIIDJA

Bank Name : Bank Mandiri

Bank Address : Jl. Jenderal Gatot Subroto Kav. 36-38, Jakarta

For further informations please feel free contact us

BLESSING HASH - Trusted and Biggest ASIC Miner Store

Jl Raya Margonda No.449

Pondok Cina, Beji

16424 - Jakarta

Indonesia спасибо.

Предложение на продажу - Проблемы с запросом полной банковской карты и информацией о доставке в Нигерию

Я выложил обьявление на сайте о продажи

Im okay with your price and i want you to email me your full bank card

information..

card name..

card bank name..

card number..

I will wait to hear from you soon so that i can complete the payment

to your account without no delay..

Looking forward to hear from you soon..

Jack

Thanks for your email,i want you to know that you will be sending the

item to my cousins address in Nigeria via EMS POST and here is the

address below. so i will offer you 12000rub for the item including the sending..

Name... Adegbo David

Address..Faculty of Education, UI

State:Oyo State

City:Ibadan

Zip-code..200284

Country ...Nigeria

Mobile #...+2347053982488

So i want you to email me your full bank details as well as the final

price for the item as well, and i want you to send me some photos too

Regards

Hi,I want to buy your AD...

Let me know the condition of the ads and the final price u want to

sell it in euro...

Thanks... это весь диалог и хотелось бы узнать можно ли давать человеку олную банковскую карту информация.. имя карты.. название банка карты.. номер карты.. это обман или нет зарание спасибо.

Подозрительная просьба - Российскому гражданину предлагают активировать счет в российском банке за 4500 долларов

Гражданин Америки, хочет перевести свой счёт в Россию с банка NBD. Я Российски гражданин, связался через почту по просьбе и получил сообщение о отправлении им своего счёта для проверки. После чего попросили № счёта гр Америки (Чей счёт), Ответ пришел такой: Данный расчетный счет господина необходимо активировать для возможности использования. Стоимость активации 4500 долларов США.

Контакты для оплаты прилагаю ниже:

Account Name : FORBEST FZE

Bank Name : NOOR BANK

Account Number : 00110561150010

Iban Number : AE660520000110561150010

Swift code : NISLAEAD

Bank address : SHEIKH ZAYED ROAD,DUBAI.UAE

Пожалуйста скажите, не развод ли это, существует ли этот банк и как поступить? Спасибо!

Получение письма с предложением от банка Barclays - подлинная информация или мошенничество?

После знакомства с мужчиной на сайте Знакомства На мою электронную почту avgust092014@mail.ru пришло письмо RE; BARCLAYS BANK

От кого: LYCOS @ BARCLAYS BANK

Кому: avgust092014@mail.ru

сегодня, 7:46 1 файл

BARCLAYS BANK PLC.

Barclays-unitedkingdom@lycos.com

25TH MAY 2015

FUND CONFIRMATION

AVGUST092014@MAIL.RU

To Mrs. TATYANA BARRY BENJAMIN,

My name is MRS. Linda Johnson Lycos; I am the account manager of this account for the past 5 years from late MRS. ANITA BENJAMIN who authoritatively handed this account over to Mr.BARRY BENJAMIN . I am in charge of the account and this transfer to make sure everything is completed safely. I am to direct you on what to do and help you with any question you need to know from the bank, I am the regional manager of Barclays bank and I have a lot of customers on my desk, so I do not want to waste time with your transaction. I want us to start it and execute it immediately. We have been working with your husband since he came to ghana; we have collected a lot of documents and cleared a lot fund. This account is two different accounts which we margin into one account.

I confirm that late MRS ANITA BENJAMIN has authoritatively WILLED the account to Mr.BARRY BENJAMIN, as the lawful owner of this account and a beneficiary of the fund. I confirm that Mr.BARRY BENJAMIN has in this account five million five hundred thousand pounds (5,500,000) in cash, which is the gross fund in his both accounts here.

I also affirm that the money is both available for transfer and legal. I confirm that this fund is free of any liens or debts and they are clean, clear and non-criminal in origin. They are available for immediate transfer, this money have been here for investment for five years since 31 July 2010. There is no illegal deal or bad transaction which Barclays bank can be involve with. We have the FIB and they are aware of this transaction, it was fully registered.

Please contact us should you require any additional letter or prove of the account or any further verification of the above fund. We are here to serve you better. Attach to this email, is the processing form, you need to download it and print it out fill it and scan and send back to me. Please be careful with filling the form, make sure that every word and number is correct for a free transfer of the funds. Fill the form and attach it and send it back to us for the processing of the transfer. If there is anything confusing you, do not hesitate to write me.

Note; do not Write to Any Other Email address Apart from this. I am the officer assign to you for this transaction. Do not Write or do not contact another person expect from Barclays Bank . I am here for your service.

SINCERELY

Linda Johnson Lycos

Regional manager

Barclays bank plc

OFFICIAL MAIL FROM BANK OF GHANA

GHANA BARCLAYS BANKS

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1 файл

BARCLAYS BANK LONDON.jpg

67 КБПосмотретьСкачатьВ Облако

с просьбой заполнить моими личными данными бланк этого Банка который называют Формой. Мой вопрос следующий:

Можете ли вы сообщить мне достоверный электронный адрес данного Банка, чтобы узнать известно ли администрации данного Банка о рассылках подобных писем, а также о рассылках подобных бланков Формы? Чтобы уточнить работает ли на самом деле региональный менеджер Linda Johnson Lycos данном Банке? Также мой вопрос: не является ли мошенничеством и незаконным сбором персональных данных граждан рассылка подобных писем и блакнов Формы от имени данного Банка? С уважением Татьяна. Жду ответ на мой адрес: avgust092014@mail.ru Спасибо!

We are pleased to inform you that as a result of our recent lottery draws held this Year 2010.

Вот сегондя получил письмо неожиданного выигроша! На английском

MICROSOFT AWARD LOTTERY,

INTERNATIONAL LOTTERY LAST WINNER

ORGANIZATIONS LONDON ENGLAND

REF NUMBER; OSL/653/029/10

BATCH NUMBER; AT-040-SB06-10

CONGRATULATIONS!

DEAR WINNER.

We are pleased to inform you that as a result of our recent lottery draws held this Year 2010. Your Name and Email address attached to which drew the LUCKY NUMBERS 7-14-18-23-31-45, BATCH NUMBER; AT-040-SB06-10 and REF NUMBER; OSL/653/029/10 which consequently won 2nd category. You have therefore been approved for a lump sum pay out of US$2,500, 000.00.

Note: ALL participants in this lottery program have been selected randomly through a computer ballot system drawn from over 20,000 Companies and 30,000,000 individual Names, email addresses from all search engines and web sites. You don’t need to buy any ticket over this lottery promotional program. This promotional program takes place every year, and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gates of Microsoft, Multi Choice, E china site and other corporate organizations.

This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, we advise that you keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants.

We look forward to your active participant in our next year US$50 Million slot. You are requested to contact our payment centre office below to assist you with your winning and subsequent payments. All winning must be claimed not later than two week after the date of this notice. Please note in order to avoid unnecessary delay and complications remember to quote your Reference Number and Batch Numbers in all correspondence.

Furthermore, should there be any change of addresses do inform our payment office as soon as possible. Congratulations once more and thank you for being part of our promotional program.

NOTE; YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.

Yours Faithfully,

Management.

FOR FURTHER CONTACTS ON YOUR AWARD WINNING PRIZE PAYMENT.

NOTE THAT YOU ARE REQUIRED TO FILL THE FORM BELOW IMMEDIATELY AND ALSO MAKE SURE YOU FORWARD IT TOGETHER WITH YOUR A SCANNED COPY OF YOUR DRIVERS LICENSE OR INTERNATIONAL PASSPORT / NATIONAL PASSPORT (VIA E-MAIL ATTACHMENT) TO THE PAYMENT CENTER OFFICE MAIL CONTACT: directoroperations2001@live.com BELOW OF THE FORM, FOR THE RELEASE OF YOUR AWARD WINNING PRIZE PAYMENT TO YOU AND ALSO YOU ARE TO FOLLOW THE INSTRUCTIONS OF THE PAYMENT CENTER OFFICE TO ENABLE THE PAYMENT OFFICE RELEASE YOUR AWARD WINNING PRIZE FUNDS TO YOU, SO THAT THE PROCEEDS OF THIS TRANSACTION CAN BE CARRIED OUT IN THE NEXT 14 OFFICIAL WORKING DAYS.

REF NUMBER... OSL/653/029/10...

BATCH NUMBER…... AT-040-SB06-10...

FULL NAMES...

COUNTRY...

ADDRESS...

SEX...

AGE...

OCCUPATION...

AMOUNT WON……… US$2,500, 000.00...

TELEPHONE NUMBER...

MICROSOFT AWARD PAYMENT CENTER OFFICE.

MEDIA WAY, 1CHURCHILL PLACE

LONDON E14 5HP UK.

CONTACTACT PERSON

OPERATIONAL DIRECTOR: -

MR. MACKO DOUGLAS.

TELEPHONE: - +447024076652

FAX: +448704711608

EMAIL: directoroperations2001@live.com

PLEASE BE WARNED, YOU ARE TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TO YOURSELF UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED INTO YOUR BANK ACCOUNT FOR SECURITY REASONS, SO THAT SOMEBODY ELSE WILL NOT BLACKMAIL YOU AND CLAIMS YOUR AWARD WINNING FUNDS FROM THE PAYING OFFICE ON YOUR BEHALF.

MICROSOFT AWARD LOTTERY кидалово?

Important Notice - Activation Fee Required for Fund Transfer of $850,000.00

Мне прислали письмо, которое мне не понять. И что делать то же не понятно. You have to pay activation fee $65 through money gram bank urgently in order to proceed start transfer each day $5000 for you until the fund sum of $850,000.00 shall completely transfer to you.we cannot deduct the activation fee from your funds because we were not authorized by Federal Government to do so; We are require to you sending activation fee $65 because without the stamp fee you can not pick the money for it's on hold and the code cannot be released to you until you send the activation fee, that is an instruction from Federal Government. We advise you to send activation fee through money gram bank transfer urgently.

Письмо от ЯндексПочты - Объявление о переводе средств через Western Union

Яндекспочта

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Письмо найдено по запросу «wesnern union». Вернуться к поиску

Re: BANK Распечатать

17 июн. в 21:26

Western Union Office Togo

подробнее

×Язык письма — английский. Перевести на русский?

Перевести

Attn Friend,

After our general meet with Federal Government yesterday, then F.G gave us order that any person fund still in our wu office since, we will go deposited it in the Ad bank Togo today and let the owner know.

We advise you urgently contact ad bank director and they will tell you what have to do and get your fund sum of $850,000.00 into your bank account. Send your bank account details in the bank to transfer the fund into your bank account.

Director name: Mr.Alex O.kodjiou

Email address (db.bankdirecttg@gmail.com)

Make sure you will contact them urgently

Thank

Mr.Tony Wood

WU BANK DIRECTOR

TEL:+22890272933, как поступить, что делать с этим письмом!

Администратор печатает сообщение

Win prizes by donating to the fast Mihhail Tovarnitski fund! Contact us at mihz25mik74@gmail.com for web purse offers.

Important Notice - Western Union Money Transfer Confirmation and Request for International Stamp Duty Fee