This Joker Conned Me: Scam Letter

Compliments of the day,

I am Melanie Belen, Head of Compensation board BDO Unibank INC; and I have contacted you specifically for a business project which is related to you and my Bank, it is worth 30.2Million USD, please do find it proper to write me back today for more details.

Best Regards,

Melanie

Email Con Letter from Person Posing as Eco Bank - George Hamington (The Sovereign Bank)

From: ECO BANK PLC (inf@yahoo.co.uk)

ALERT!YOUR PAYMENT IS IN SEROUS DANGER....

From The Desk Of: George Hamington.
Telegram: Eco Bank Plc
Telephone:+234 708 2750967
E-mail

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE.

I hereby send to you the information submitted by Mrs. Diane Thill From

Philadelphia, with an application to receive the payment of $41.2 million

United States Dollars on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

1. Did you instruct one Mrs. Diane Thill From Philadelphia, whose

information's is below, to claim and receive the payment on your behalf?

2. Did you sign any "Deed of Assignment" in her favor thereby making her

the current beneficiary with the following account details:

Account Name: Diane Thil,

A/C #USD114-1025567-8,

Bank Name: The Sovereign Bank,

Philadelphia, Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mrs. Diane Thill to come forward for the claim of these funds

You are to call with the above Phone Number for more clarifications.

You are hereby to send to this office your full information so that we the entire members of this bank will verify and to check Mrs. Diane Thill own file which he sent to us, so that we can know the real owner of this said amount.

1. Your Full Banking Details………………………………….
2. Your Contact Address…………………………………….
3. Your Telephone/Fax Number……………………………
4. Your Profession/Religion…………………………….
5. Your Age And Current Occupation………………….
6. Attach Copy of Your Identification…………………

We are very much aware that you are still in contact with some other

office(s) and we hope you are fully ready to stop every communication

with any other office(s) in order to enable us help you receive this

fund. Call me on the Telephone number +234 708 2750967 for further

details after you have send in the requested information as directed

above. We wait to hear from you as soon as possible. If you know you are

ready to comply fully with every directives of the bank in order to

complete this, then you are kindly advised not to respond as this not a

joke.

Mr. George Hamington

Director of Foreign Operations
Eco Bank Plc

This email has been protected by YAC (Yet Another Cleaner) http://www.yac.mx

Email Con Letter from Celine Roussel

From: ROUSSEL Céline (celine.roussel@ch-roubaix.fr)

Donation was made to you, for more details

please do contact this email:

mr.p-quezada28@outlook.com

Email Con Letter from Person Posing as PayPal

From: PayPal (NO+Replys@paypal.org.il)

Important Alert : Your account has been limited until we hear from you Unauthorized . Reference Number: (Ref #PP-01-725-201-098)‏

Hello ,

Thank you for using PayPal.

Recently, there's been activity in your account that seems unusual compared to your normal account activities.

Please Download the attachment to confirm your identity and update your password and security questions.

To help protect your account, no one can send money or withdraw money.

In addition, no one can add money to your account, add a card, add a bank account, remove any bank accounts, remove credit cards, send refunds, or close your account.

What to do

1-Download the attachment form to verify your Profile information
2-Please update your account promptly so that you can continue
3-Fill in all the required fields
4-Validate Your Information

What's next?

Let's work together to restore your account.

After you complete all of the tasks, we should respond within 72 hours.

Thanks for choosing PayPal. If you need help or have any questions, call us at 1-888-221-1161, 4:00 AM to 10:00 PM Pacific Time Monday through Friday, 6:00 AM to 8:00 PM Pacific Time Saturday and Sunday, Please note that hours of operation may vary on holidays.

Sincerely,
PayPal

Please do not reply to this email. To get in touch, go to the PayPal website and click Help
Copyright © 1999-2015 PayPal. All rights reserved. Tip consumer - PayPal Pte. Ltd ,

which holds the stored value facility PayPal, does not require approval from the Central Bank of Singapore.

PPID PP232 - A98X47B665

Email Con Letter from AISHA ZADA Hadid

From: AISHA HADID (mrkemper@planeteer.com)

Hello

My name is AISHA ZADA Hadid, from Syria, I contacted you because I am planning to invest the amount of money in your country. I need your acceptance to help me and also advise me on how I can make a good and profitable investment in your country since my country Syria is coming into conflict with wars, decapitation, killing bombings by militant rebels.

I will give you 20% of the total money for your assistance and advice.

I await your urgent response .

Email: aisha.hadid@mail.ru AISHA ZADA Hadid

From Syria aisha.hadid@mail.ru OTNUQZNMNNLOQNBJKIFBWTSQTRMPFDLTMYJVHX

This email has been checked for viruses by Avast antivirus software.
www.avast.com

Sunday, August 30, 2015

Email Con Letter from Mrs. Favour Dickson

From: Mrs. Favour Dickson (novetex@sbcglobal.net)

I am Mrs. Favour Dickson, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Ghana/Africa with all my compensation documents, And I was directed to meet Barr. Felix Marshalls , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,500,000.00 Moreover, Barr. Felix Marshalls, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund,they are only making money out of you. I will advise you to contact Barr. Felix Marshalls.

You have to contact him directly on this information below.

PIPER COMPENSATION HOUSE

Name : Barr. Felix Marshalls

Email: felixmarshallchambers@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barr. Felix Marshalls was just for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barr. Felix Marshalls so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Favour Dickson.

This Joker Conned Me

About Me

Tuesday, September 22, 2015

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Email Con Letter from Melanie S. Belen

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