Showing posts with label bank. Show all posts
Showing posts with label bank. Show all posts

Tuesday, July 16, 2013

ch-google.com spam

new spam email about work with stolen bank accounts:
Hallo, Wir haben eine ausgezeichnete Gelegenheit für einen Lehrling Antragsteller, einem schnell wachsenden Unternehmen beizutreten. Ein zu Hause Key Account Manager Position ist eine große Chance für die Eltern zu Hause zu bleiben oder jede Person, die in den Komfort von zu Hause aus arbeiten möchte. Dies ist ein Teilzeitjob / flexible Stunden nur für die Europäer, dies ist im Hinblick auf unsere nicht mit einer Niederlassung derzeit in Europa, auch weil von PayPal und eBay Politik die verbietet direkt mit den Bewohnern einiger Länder zu arbeiten. Voraussetzungen: Computer mit Internetzugang, gültige E-Mail-Adresse, gute Tipp-Fertigkeiten. Wenn Ihnen die obige Beschreibung passt und Ihren Anforderungen erfüllt, bewerben Sie sich auf diese Anzeige unter Angabe Ihrer Lage. Sie werden die Abwicklung von Bestellungen von Ihrem Computer machen. Wie viel Sie verdienen, liegt an Ihnen. Der Durchschnitt liegt in der Region von 1000 EUR - 1500 EUR pro Woche, je nachdem, ob Sie arbeiten Voll-oder Teilzeit. Region: nur Europäer. Wenn Sie weitere Informationen wünschen, kontaktieren Sie uns bitte, teilen Sie uns mit wo Sie sich befinden, unsere Job-Referenznummer - 41388-94/4HR. Bitte nur ernsthafte Bewerber. Wenn Sie interessiert sind, antworten Sie bitte auf: Curtis@ch-google.com
translation:
Hi, We have an excellent opportunity for an apprentice applicant to join a rapidly growing company. An at home Key Account Manager Position is a great opportunity for parents to stay at home or any person who wants to work in the comfort of your home. This is a part time job / flexible hours only for Europeans, this is in view of our not having a branch in Europe today, also because of PayPal and eBay policy forbids working directly with residents of some countries. Requirements: Computer with Internet access, valid email address, good typing skills. If you fit the above description and meet your requirements, please apply to this ad stating your location. They will make processing orders from your computer. How much you earn is up to you. The average is in the region of 1000 EUR - 1500 EUR per week, depending on whether you work full or part time. Region: only Europeans. If you want more information, please contact us, let us know where you are, our job reference number - 41388-94/4HR. Please only serious bidders.

Tuesday, March 27, 2012

nfo_unitedtrustbank at skymail.mn

$17,000,000.00 is too much money for me


From the Management of:
United Trust Bank,
80 Haymarket London SW1Y 4TE
London UK

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17,000,000.00.

This is to notify you about this said fund.

After due vetting and evaluation of your file that was sent to us by the Nigeria Government in conjunction with the Ministry of Foreign Affair and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of $17,000,000.00(Seventeen Million United States Dollars Only). of your Inheritance fund claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this Bank.

We were meant to understand from our findings that you have been going through hard ways by passing through difficulties to see to the release of your Seventeen Million United States Dollars Only($17,000,000.00), which has been the handwork of some miscreant elements from that Country.

The only thing required from you is to obtain NON-RESIDENT CLEARANCE CERTIFICATE, which we are not asking you to pay the fee to us here in UNITED KINGDOM as the Government in conjunction with Ministry of Foreign Affair has paid us for handling/processing of your Payment with other customers. We will help you to see that you obtain the mandatory Non-Resident Clearance Certificate so that our bank will effect the Immediate transfer of your Inheritance Fund Of ($17 000, 000.00) into your designated bank account.

We advice that you stop further communication with any correspondence from anywhere concerning your funds, because you don't have to pass through any difficult to receive your fund, as you have meet up with the whole requirements.
We know that your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be at your own risk.

Your Seventeen Million United States Dollars Only($17,000,000.00) will reflect into your designated Bank Account within three (3) Bank working days from the day you obtain this Non-Resident Clearance Certificate.

We also advice you not to go through anybody again but only through this Bank if you really want your fund.

Finally, you are advice to re-confirm your below information ONLY to our Fund Remittance Dept with the below email address in other to avoid wrong transfer of your fund and also for easy communication: ( info_unitedtrustbank@skymail.mn)

Your Full Name:...........
Your Contact Address:.........
Occupation:.......
Age:............
Private Telephone:..............

Once again, you are advice to direct your respond to our Fund Remittance Dept. with the above email address.

Your immediate response is highly needed to enable us commence for the transfer.
Congratulation to your inheritance fund.

Sorry if you receive this letter in your spam,Due to recent connection error here in England

Thanks and God bless you.

Yours sincerely,

Dr.Arlester Ricks.
Head Private Banking Section
United Trust Bank London UK

Tuesday, December 26, 2006

Fifth Third Bank - Phishing


http://www.53.com.bankingportal.id864663176.didold.sa.com/sbcbconfirm/

This people try to thieve your bank account:

Please Log In to Fifth Third DirectSM to start the Confirmation Procedure.


1. Enter your Fifth Third Direct user ID and password below.
2. Click on the "Log In" button.


Be careful with your financial data.