scams header
<< Previous    [1]  2  3    Next >>

 

From: "Co-op Services Credit Union" <information@cscu.org

Subject: Reactivate your account immediately, or you won't be able to use your cards again!
Date: Thu, 13 Sep 2007 > Dear Customer,

The Co-op Services Credit Union Online department temporary disabled your account.

After three unsuccessful login attempts your account was temporary disabled until further investigations.

All cards (except the temporary cards) from this account are suspended.

You must reactivate your account at Co-op Services Credit Union immediately, or you won't be able to use your cards again.

Once you have completed these steps, we will send you an email notifying that your account is available again.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party.

 Sorry for any inconvenience this may cause and thank you for your patience.

 To continue please click the link below:

2007 Co-op Services Credit Union


From: "moh abubakar" <moh_abubakar04@latinmail.com

To: moh_abubakar04@latinmail.com,
Subject: FROM THE DESK OF MR MOHHAMED ABUBAKAR . ESQ
Date: Tue, 11 Sep 2007


FROM THE DESK OF MR MOHHAMED ABUBAKAR . ESQ
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
PLANE CRASH WEB
 ITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

                           ( "REMITTANCE OF $15  MILLION U.S.A DOLLARS
               CONFIDENTIAL IS THE CASE")
COMPLIMENT OF THE SEASON,

ON A VERY GOOD DAY. I AM ( MR MOHHAMED ABUBAKAR .),THE MANAGER OF FILE
 / DEBT RECOVERY DEPARTMENT IN AFRICAN EVELIPMENT BANK(ADB).I GOT YOUR
 CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.

IN MY DEPARTMENT I DISCOVER AN ABANDONED SUM OF $15.M(FIFTEEN MILLION
 UNITED STATES DOLLARS).IN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
 CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON (MONDAY 31TH JULY 2002)
 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE
 BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE
 CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
 RELATION TO THE DECEASED COSTUMER AS INDICATED IN OUR BANKING GUIDELINES,
 BUT UNFORTUNATELY AFTER THE INCIDENT WE CORNFIRM THAT ALL HIS RELATION
 DIED ALONG INSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR
 THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY
 DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE
 THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED FOR SAFETY AND
 SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON�T WANT
 THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY
 REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE
 BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED
 BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT
 STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 40 % OF THIS MONEY
 WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A
 FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE
 BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE AFTER I
 AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO
 THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS
 ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A RELATIONS OR NEXT OF KIN OF
 THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR
 PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION
 AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR
 REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I
 WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE
 AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
 ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS PROPOSAL.
 TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR�S FAITHFULLY,
MR MOHHAMED ABUBAKAR ..


 ESQPOST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE
 TRANSFER TO MOVE VERY SMOOTHLY IN TO THE
ACCOUNT YOU WILL PROVE TO THE
 BANK...........................................................................................
<< Previous    [1]  2  3    Next >>

 

Navigation


Home Page
Forum
Credit Card Scam
Ebay Scam
Email Scam
Email Scam Examples
Internet Scams
Internet Scam Examples
Lottery & Movie Scam
Lotto Scam Email Examples
Nigerian Scam
PayPal Scam
Phishing Scams
Protection from Phishing Scams
Scam/Fraud Related Books
Work at Home Scams
Site Map