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Showing posts with the label ATM Scam

This is not true, someone is scamming bank of AMERICA!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 30, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place on restricted status. Restricted accounts continue to receive payments, but they are limited in their ability to ...

O MY Bank! Account! HACK! SCAM!

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Dear Valued Customer : We recently have determined that different computers have logged in your Bank of America Online Banking account, and multiple password failures were present before the logons. We now need you to re-confirm your account information to us. If this is not completed by June 24, 2008, we will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. We thank you for your cooperation in this manner. In order to confirm your Online Bank records, we may require some specific information from you. To restore your account, please Sign in to Online Banking . thank you for using Bank Of America Online Service. Your account might be place o...

ENQUIRY REPLY ASAP <-- TITLEd SCAM

FROM: Mr. Kofi Alfonso Manager International Commercial Bank. Kaneshie Branch, Accra-Ghana. West Africa. Attn: My name is Mr. Kofi Alfonso; I am the regional manager of the international commercial bank of Ghana. I got your information through the Internet and hope and wish that we can work together. I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year. In the course of report and submission of the end of the year (2007) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be awa...

I didn't even apply!!! It's a scam

Dear Member, Please login to your Bank of America Account and visit the Message Center section in order to read the message. To Login, please click the link below: Bank of America Online Banking © 2008 Bank of America Corporation. All rights reserved.

Better Check your scam account....

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Dear Bank of America Customer, During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information. To securely confirm your personal information please click on the link bellow: http://www.bankofamerica.com/sas/sitekey/profile/step1.htm Confirm Your Bank of America Account and SiteKey now to enjoy the benefits of online banking and finance to avoid identity theft and fraudulent activities on your account.Want to get more alerts? Sign in to your online banking account at Because email is not a secure form of communication, please do not reply to this email. If you have any questions about your account or need assistance, please call the phone number on your statement or go to Contact Us at www.bankofamerica.com . Ba...

Can you be trusted? da dum

Dear Friend Attn: Please I know this mail might come to you as a surprise package, but kindly allow me the opportunity to introduce myself. I am Dr. Idris Adamu. The manager of bill and exchange at the foreign remittance department of my Bank. I got your particulars through my private search for a trustworthy foreign Partner. However, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. In my department I discovered an abandoned sum of US$8.5M, (Eight Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and on...

New ATM Scam

HELLO ATM 101 From; the Office of the Director of Operations International credit settlement Central bank of Nigeria. From the Desk of: DR.MOHAMMED ALMAN Attention: This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive yourpayment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our SWIFT CARD PAYMENT CENTRE from Asia Pacific, that is the latest instruction from Mr. President, Chief Olusegun Obasanjo (GCFR) Federal Republic of Nigeria. This card center will send you an ATM...