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!

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

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

Здравствуй у меня вопрос есть вам несколька раз такой сообщения получиль в почту. SKYE BANK

WESTERN UNION MONEY TRANSFER

Quartier Assivito, Rue Koumore.

01 B.P 3256 Lome Togo.

Tel/Fax: +228-98701857

Email, westernunion.officetg@ymail.com

We have secured all your transfer documents , Your transfer is Ready now, Open your attach for the Transfer Permit and the TRANSFER GURRANTEE BOUND

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)

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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BARCLAYS BANK LONDON.jpg

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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!

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,.

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.

Предложение о переводе $12.6 млн на иностранный счет от MINISTRY OF MINES AND ENERGY Республики Того

Мне пришло письмо по имейлу: "MINISTRY OF MINES AND ENERGY

RUE DES HYDROCARBURES BP : 4227 LOME,

REPUBLIC OF TOGO.

Dear sir/madam,

Please bear with me for sending this mail to you surprisingly. I am

Mr. Nnamdi Obitu, the Chairman of Contract Award Committee on the

award of contracts in Ministry of Mines and Energy in Republic of

Togo. I decided to contact you for this lucrative business which I

presume will interest you and benefits both parties at the end. We

awarded contracts to a Chinese and a German companies years back which

we deliberately over-invoiced the amount of the contracts to the tune

of ($12.6 Million) as our own commission. The contracts have been successfully executed and the contract sum of $24.1 Million has been duly paid to them, leaving the overestimated $12.6 Million still

pending with the paying bank.

Now we want to transfer the ($12.6 Million) to a foreign bank account,

we are looking for a trustworthy foreigner to receive the fund on our

behalf as we are not allowed to operate foreign bank account while

still in service hence the need for a foreigner. I am open for

discussion; you can contact me to discuss your percentage and sharing

upon completion of the transaction.

Thanks, i await your reply.

Mr. Nnamdi Obitu. nnamdiobitu7@gmail.com"

Как вы думаете, стоит ли на него отвечать? Это - что-то стоящее или обман? Можно ли найти этого человека по IP адресу? Спасибо! С уважением, Ольга.

Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же... Заранее благодарен за совет!

Я получил письмо, со следующим содержанием:

Internet lottery

Under International and Swiss Lotto

Last Quarter/New Year Bonanza

REF NUMBER: ХХХ/ХХХ/ХХХ

BATCH NUMBER: ХХХХХХ-ХХХХХ

Sir/Madam,

We are pleased to inform you of the result of the Lottery Winners International programs held on the 28th of December 2004 all games promotion. Your e-mail address attached to ticket number ХХХХХХХХХХХ-ХХХХ with serial number-XXX drew lucky numbers 18-7-14-23-31, which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 2,000,000 (EUROS) (TWO MILLION EUROS)

CONGRATULATIONS!

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 claiming and unwarranted abuse of this program by some participants. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world.

This promotional program takes place every year.

This lottery was promoted and sponsored by eminent personalities like the Sultan of Brunei. We look forward to your active participation in our next year USD50 million slot.

To process your claim, please fill the form below and contact our clearance office via the email address below:

Clearance officer: Mr. Grayham Johnson

Email Address: intlotto2004@netscape.net

Your fund can be release from either of the following options and are required to choose the mode in which you want

your claim release to you.

1. International Bank Draft

2. Certified cheque

3. Wired transfer

If you choose option 3, you are require to provide your account detail

Note that, all winnings must be claimed not later than one month starting from today, failure to respond to this mail before one months time from today, all unclaimed funds will be null and void.

Please note in order to avoid unnecessary delays and complications, remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent 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.

FORM

Internet lottery

Under International and Swiss Lotto

Dublin 3

Dublin - Ireland.

LOTTERY PAYMENT APPLICATION FORM

(To be completed by lottery winners only)

Ticket Number:

Reference Number:

Batch Number:

First Name:

Last Name:

Home Address:

Town/City:

Post Code:

Country:

Telephone (Home):

Mobile:

Fax (Private):

Fax (Office):

Email Address:

Date of Birth:

Occupation:

Marital Status:

I...………hereby declare that the above information are true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my winnings.

Sincerely yours,

Mrs Angelina McBrian.

(Lottery Coordinator)

IMPORTANT NOTICE.

Please be informed that NON RESIDENTS of Ireland and United Kingdom will be required to procure a Affidavits of Lotto Claim/Court clearance certificate from the Court in Ireland prior to award payment policy of Organisers/European Gaming Board as required by the Clearance office.

Please be aware that your Paying Authority wills Effect Payment Swiftly upon satisfactory Report, Verifications and validation provided by this Clearance Office

Mail sent from WebMail service at Makersfield.de-http://www.makersfield.de

На сколько можно быть уверенным в правдивости данного письма (так как мне кажется, что меня просто пытаются развести на деньги) и какие последствия могут вытекать из всего этого?

Вопрос звучит банально и многие скажут: Ну надо же, какой доверчивый человек, но все же...

Заранее благодарен за совет!

Администратор печатает сообщение

Как обжаловать мошенничество после оплаты заказа на иностранном сайте?

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

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