Analysis: Postbank.nl Phishing Scam [via]
Dear visitors, don't believe these emails talking about money transfers via Postbank, it's all a big scam to trick you out of your money!
Interaction design • webdevelopment • web art • photography
Analysis: Postbank.nl Phishing Scam [via]
Dear visitors, don't believe these emails talking about money transfers via Postbank, it's all a big scam to trick you out of your money!
Tel:31-613-351-018 fax:31-847-144-865
your faithfully
mahshid golshahian
Thanks
Henry
greeting to all of you
Think about it, did you ever sign up for this so-called lottery? Why would they notify you via email. It does not make any sense. DO NOT send them any more money!
ONE OF MY FRIEND GOT E MAIL PHONENUMBER FAX NUMBER TONE AND NETHERLANDS ARE ALL TRUE
THEN E MAIL ID EVIDENCE FOR CONFIRMATION OKAY
THEN ASKED TO SEND EURO FOR LEGALISATION BY COURT OF LAW FOR LEGAL MONEY AS OTHERWISE IT IS ILLEGAL
THEN SENT THE IT WAS COMPREHENSEIVE INSURANCE AND AS SUCH CANNOT TAKE A DOLLAR AND AS SUCH TO SEND FEW EURO TOOPEN AN ACCOUNT IN A BANK SHE DOES NOT HAVE ANY PASS POORT OR VISA
FOR ON LINE BANK AND ACCOUNT NOT NECESSARY AND ASSURED IT IS LEGALISED BY COURT AND THE BANK CERTIFIED AND SIGNED BY COURT AND BANK CERTIFICATES SENT BY E MAIL ATTACHMENT
THEN AFTER OPENING THE POSTBANKGROUP
BV/FINANCE N TRANSWFERRING NLINE ACCOUNT OF TOTAL DEPOSITE PLUS WON MONEY THE BANK STATEMENT CAME AND GOT PRINT OUT BUT WHEN ATTEMPTED T TRANSFER A SHEET CAME ASKING TO FILL EECODE
NUMBER IF NOT CONTACT YOUR POSTBANK OF POST BANK BB FINANCE ACCOUNTS OFFICER FOR THE SAME IT URGED TO SEND 2 AND HAL PERCENT TAX OR COMMISSION AS PER LAW OF NETHERLAND MANY HUNDREDS OF CELL PHON CALLS FAX E MAILS HOW MUCH EXPENSE WHEN I PAID NOTHING ???? WHETHER TO BELIEVE
IT OR NOT IN THE MIDDLE THEY REFUSED TO RECEIVE ANY HOT CASH IN PRSON BY
GOING TO NETHERLAND AND ONLY TO SND THROUGH OAPPROVED AGENT OR GOVT BANK OR
BNK LIKE RABO BANK OR SO.
IF THEY ASRE SCAMNMERS THEY WOULD HAVE RECEIVED THE HOST CASH AND RUN AWAY FOR MERE FEW MONEY OR MAMIMUM 19 LAKES FOR THE SHARE
WHY THEY SHOULD OPN A 40 PAGES OF DIFFERENT ACCOUNT AND ON LINE BANKING AND ANUYBODY CAN SEE EVEN TODAY
THEY DO EXIST WHEN CONFIRMED THE SCAMMING THEY ASSURE THAT THERE ARE SCAMMING EVERYWHERE AND THE NAME COINCIDE WITH THE NAME OF THE FINANCIAL OFFICER IN TH POST GROUP BANK OF BB FINACE AND I FIND NOR PRESUME ANY DOUBT ABOUT GENUINITY
DESPITE CAN ANY ONE CLARIFY HOW TO ASCERTAIN ITS TRUE OR AUTHENTICITY AS THE ACCOUNT HAS BEEN DEACTIVTED AS SOME MISCREANTS ATTEMPOTED TO STEAL HER MONEY BY ON LINE TO TRANSFER TO AMERICA
AS IT WAS ALERTED TO IT WAS STOPPED AND BOARD MEETING CONDUCTED AND DE ACTIVATED TILL THE EECODE CMMISSION OR TAX BE PAID ND GET THE NUMBER TO FILL AND RECEIVE THE MONEY OF WON SHARE
CAN ANYONE ASSERT THE GENUINTY OF
COURT OF NETHERL;AND DEBAUG ON 10/4/2007 ISSUED AND HOW MANY PERSONS WON AND HOW MANY OMITTED AND WHAT IS THIS EECODE OR COMMISSION TAX OR SO
PLEASE DO E MAIL ME TO ADVISE MY
FRIEND FROM THIS SHE ASSERTS THAT IT IS TRUE AND HUNDRED PERCENT AS IT HAS BEEN DEACTIVATED NOW HE CANNOT OPEN THE ONLINE ACCOUNT OR SO
THERE ARE SOME PHISING EMAIL OF LAKELANDBANK WE HEARD IS THERE LIKE THE
SAME
MANY WOULD HAVE NOT SWENT ANY MNEY AND MAY ABUSE AND SAY IT IS PHIGSHINGH OR WRONG AND CHEATING BUT WHAT ER NUMBER TELEPHONE GIVEN IS TRUE AND ATTENDS IMMEDIATELY
NO CH3EATERS OWILL GIVE ORIGINALITY
HOWEVER NO ONE WILL REFUSE TO RECEIVE HOT CASH SHOWING SOME ONE AS OFFICER AND MAY SIGN AND GIVE AND RUN AWAY HIDING THE ORIGINAL PHISHER IS IT NOT SUSPISCIONS IS TO BE FOR SOME EXTENT AND NOT ALWAYS THEN ONLY CONFUSION IS MY FRIENDS WORD
PLEASE GUIDE IN THIS RESPECT
THANKS DEVI MADRAS
WHTHER MY QUESTIONS RAISED ARE ANALYSED BY YOU AS I BELIEVE IT TO BE TRUE AND IN THE MIDST OF SO MANY PHISHING AND FRAUD
THIS I BELIEVE IT TOP BE 99 PERCENT TRUE
WOULD YOU ANALYSE AND TELL ABOUT THE TRUE NATURE OF THESE AT YOUR ENED AND SEND AN EMAIL TO ME THANKING YOU IN ADVANCE DEVI
lakshmi_devi_manju@hotmail.com
post group banking by BV skybank finance
netherland and connection with the postbank.nl of netherland
some 30 pages of their website going in rotatinting crores of rupees for the public
do you mean for few dollar they wlll be opening awebsite and waiting for and having been paying cell phone charges and fax charges and office charges openedly declaring postbank group
will the international post bank will allow without suing in the court of law
please clarify
i want specific truth not just say
all are fraud
they have also issued court certificate of netherland debaug will the court allow
they want all transaction in throughbank or western moneyor approved
e money gram or through rabo or amro or
govt bank cant the police or public allow leaving that they could not be found or traced simply escaping like lakeland bank announcement
also clarificy whether in netherland bank transaction in duthc language or so is there such bank allowed for the convenenience of other people in english?
please clarify soon thanking you
postgroupskyBV bank of online
phishing in netherland expose the real truth
and their officrs names administration or financial and director of the private bank
muralidharan
pl do repl;y and verify sir
whereas for me nothing but page ....
no outlook express e mail to what is wrong?
have you confeirmed it as tru or not
if you just say as phishing and scam
it is not good on your part as
many believe even the good and true as false
is it not your duty to investigate and submit your reply
through theworld hoisting its flag what for confusing everybody and be achannel to send phishing e mails tomany from your site
are you athentic are you true why not you sue
what is thepurpose can we sue on you in theinternal court do not bluff
truth may be there you cant answer
first try to work as wikepedia or google and get evidence of fotos or requested questions to answer from the concerened dop not bluff
doctor don bon
tel: 31-620874266 fax 31-847141653
Email: info@skybbv.com
POLICE OR CYBER CRIME ATNETHERLAND AND SUE A CASE IN THE COURTOF LAW
WITHOUT PAYING ANY MONEY OR KNOT KNOWN
WHAT IS WHAT IT HAS BECOME FIHSIHG EVERY 10 SECONDS LAKSES OF CRIMES IN CYBER WORLD IS GOING IN LONDON ALONE
SO MANY OF WHICH ONLINE BANK MONEY IS
STOLEN LIKE A FISHERMAN THROWING THE BITAND WAITING BRODING OVER SEVERAL CASES
THIS SITE IS UTTER WASTE CONFUSION EXCEPT GIVING NEWS TO THE TERRORIST AND PHISHERS TO USE THEIR E MAILS ID WHAT ELSE
ARE THEY FIND OR ATTEMPT IF ANYONES QUERY PROPERLY
SEVERAL QUESTIONS OR UNANSWERED
U THIN WITH SOME MOTTO OR TO THREATEN
THE REAL WEBSITE USERS OR BANKS OALSO
THIS SITE MAY BE A USEFUL ONE WHATELSE\WHO IS BEHIND IS IT A SOCIAL SERVICE
JUST MANY ADVERTISEMENT AND CRAZY PEWOPLE GO FOR YELLOW
PAGES THIS IS IN INTERNET
..
Tel No: +447024020158
Is it correct ! help me!
Narendra Thakkar (From India)
+91 22 989 2006 045
I have received mail from post bank ID contact.postbanknl@yahoo.co.uk
Entire text of the Email are given below. My request is to give confiratin from your end whterh it is true & fair or fake message by using the name and website address of Post Bank Ltd
I am expecting reply from you with if 36 hours else i will thing that this is fake :
Dear Sir/Madam,
> POST BANK (NL) LIMITED has received instructions from the Claims Office of the MasterCard/Microsoft INTERNATIONAL MEGA JACKPOT Lottery Promotions UK, to remit your Prize sum of £500,000.00 (Five Hundred british pounds sterling) via our Online Payment System.
>
>To this end, we wish to expressly state our committment towards ensuring the successful conclusion of the transfer payment of your lottery winning sum and also point out that you are guaranteed of the maximum privacy and security in the transfer payment of your winnings.
>
>We are the official payout bank for the Ms-word Lottery and we act in the same capacity to four other major corporate organisation in Europe.
>
>In compliance with the Anti-Fraud section 2, sub section (IV) of the procedural manual of international funds disbursement and remittance,your winnings is lodged under a suspense account in our custody.This suspense account is credited to the full amount of your winnings (GPB 500,000.00) and is insured to the full value placed under your winning Reference Numbers.
>
>In light of this you would be required to activate an operational account with us,which would be setup under your name to enable the transfer of your funds.Upon activation of an account with us,your winnings sum would be transisted from the suspense account which it is currently deposited into the operational account you are to open with us.
>
> On activation of the account with us, your Winnings would be released from the suspense account which it is currently lodged and transited to the operational offshore account to be setup in your own name.Thereforth you can effect the transfer of your funds using our online transfer and tele-banking payment system.
>
> We make banking easy, as basic banking transactions can be performed at your fingertips.All these and much more are the benefits of having Account with our Bank.
>
>To further inform you,the type of account you would be required to setup with is classified as a Non-Residential Transactional Account and we offer a range of account services under this category which is listed below:
> ------------------------------------------------------------------
>*1. PBL Regular Account,
>------------------------------------------------------------------
> Account features;
>*Requires Account Opening/Setup Fee of £350.00 BRITISH POUNDS
>*24/7 Online Banking Direct Access
>*No minimum withdrawal fee
>*7% Interest per annum
>*Maximum transfer is limited to £500,000 POUNDS Monthly
>
> Once setup is completed your Account will have an available balance of £350.00 as initial deposit. The Maximum transfer possible within a month is £500,000.00 (Five Hundred Thousand Pounds).
> -----------------------------------------------------------------
>*2. PBL Daily Account
>-----------------------------------------------------------------
> *Requires Account Opening/Setup Fee of £500.00 BRITISH POUNDS
>*24/7 Online Banking Direct Access
>*No minimum withdrawal fee
>*Maximum transfer is limited to £1,000,000.00 BRITISH POUNDS Monthly
>*Bank Loan request permitted
>
> Once setup is completed your Account will have an available balance of £500.00 as initial deposit. The Maximum transfer possible within a Month is £1,000,000.00 (One Million Pounds).
> -----------------------------------------------------------------
>*3. PBL Premium Account
>-----------------------------------------------------------------
> *Requires Account Opening/Setup Fee of £850 BRITISH POUNDS
>*24/7 Online Banking Direct Access
>*No minimum withdrawal fee
>*Maximum transfer is £10,000,000.00 (Ten Million Pounds) monthly
>*Bank Loan request permitted
>*Multi Currency transaction is allowed
>
> Once setup is completed your Account will have an available balance of £850 as initial deposit. The Maximum transfer possible is £10,000,000.00 (Ten Million Pounds) monthly.
>
>-----------------------------------------------------------------
>*4. PBL Platinum Account
>-----------------------------------------------------------------
> *Requires Account Opening/Setup Fee of £2,000 BRITISH POUNDS
>*24/7 Online Banking Direct Access
>*No minimum withdrawal fee
>*Maximum transfer is unlimited
>*Bank Loan request permitted
>*Multi Currency transaction is allowed
>*Accepts joint holding
>
>Once setup is completed your Account will have an available balance of £ 1,200 (One Thousand, Two Hundred British Pounds) as initial deposit. The Maximum transfer possible is unlimited monthly
>================================================================================================
> IMPORTANT NOTICE:
>
>
> 1. Below is the convertion of your winning funds to india rupees: 500,000.00 GBP- 40,813,994.46 INR.
>
>2. Your winnings is presently lodged in a suspense account and we cannot make any deduction of any kind until it is deposited in your name in an active account which will make it suitable for transfer.
>
>3. The Initial deposit paid by you will be added to your winnings and an Account Number and a Pin Code will be giving to you to confirm and transfer your funds.
>
>Please confirm the type of account you wish to activate so we can send you our account opening forms and information on how to initiate the account setup process.
>
> We look forward for your prompt response; should you have any questions, do not hesitate to contact us.
>
> Kind regards,
>
> Dr. Roger Van,
>Financial Operations Manager
>Post Bank (NL) Limited
>Website: www.postbank.nl
Bye Bye
Narendra Thakkar
From India
mobile 989 2006 045
Why would someone from postbank mail you from a @yahoo.co.uk address?
Also, there is no such thing as a "MasterCard/Microsoft INTERNATIONAL MEGA JACKPOT". These scam mails are just sent randomly to thousands of email addresses, including yours.
and the englishversion of onderdeelvan of ing in english at the bottom if you press the address is there and one can complain to the concerned
there are thousands of banks in netherland so consusuing public and flashing loose emails rather frustrating to help terrorists only
the concerned government of netherland police to answer these and take proper action in due way and flash their fotos
reymond
THANKS FOR YOUR VALUABLE COMMENTS. REGARDS
HARJINDER CHUGH
CC Mr. Alfred Reimen ( Claim Agent)
BCC: Europw Lotto International (Legal Department
These are the details I received and was asked to contact these above people for the amounts
Tel: +31 622 161 345
Fax: +31 847 539 161
so is it true, Please Help Me
You guys & gals stop protecting those people if you had not dealt with them personally. Be honest. Unless you are part of the scam ring.
BATCH: 24/00319/IPE
So plz if it is reality then inform me i shall be very thankfull to U for this act of kindness.
Thanx.
http://pstbbnl.com/nl/.. Please if possible any one from Netherlands inform to Police and teach them a lesson
<!-- saved from url=(0043)http://www.etbplconline.com/index.htm -->
<!-- Mirrored from etbplconline.com/index.htm by HTTrack Website Copier/3.x [XR&CO'2005], Thu, 05 Jan 2006 21:17:46 GMT -->
That's a sure sign that it's a fake copy of some other site. No real bank would ever have that in their source code.
TRUTH INSTEAD THROWING STONES RUBBISHLY
WE DO NOT ENTER INTO SHADOWY BUSINESS in our bank asholding high post as officers is the statement and as such
DR BILL COURT HAS GIVEN HIS PHONE NUMBER E MAIL AND MR MILO OR BROWN OR
OTHERS HAVE ASSERTED THAT THEY ARE TRU
AND LAND LINE FAX NUMBER CELL PHONE
AND OFFICE ADDRESS AT AMSTERDAM AND
RECEIVE MONEY THROUGH RABO BANK OR THROUGH W U ANDNEVER ANY HCASH BY HAND
info@skybbv.com is the open adderss
and the other sites like google search or wikipedia or yahoo if you ask
netherland banks postbank and ing bank all will come and dueutch post finance bankbv will also come for administrative secret jhe may by his rich experiencemay do to save the
customers and their money from being stolen by online pirates and simply telling this and that why not MR PAUL GO AND ASSESS IN NETHERLAND OR COMPLAIN AGAINST THESE PEOPLE confusion everyone and irritating to ask unnecessary questions refuting all
doubting
wouldmr paul take thepain to visit netherland and assess the truth and or send someone to take a photo of the office and other officers of the postbank nl bringing to the knowledge of the original bank that THESE PEOPLE ARE SPOILING THE NAME OF POST BANK PUBLICALLY AND OPENLY AND INGBANK CE WHAT ALL THESE BANK OFFICERS DOING ARE THEY ARE INVOLVED AS PER STATEMENT OF
OTHERS ?
CAN ANY ONE DARINGLY EXPOSE THE SIMPLE TRUTH AS WHETHER SUCH PEOPLE LIKE DR BILL COURT EXIST OR MR BOER EXISTS OR IS IT HIS ORIGINAL NAME OR IS THESE BANK ARE SILENTLY SHARING HAND WIHT THESE OFFICERS ?
PL DO REPLY
in the japon lotto internation lakefields lottry during march 2006
how many have actually succeded in getting money can the post bank or lotto promotors tell
can the listof persons and their names published in any journal or of netherland or dailies is there any investigating english journal or dailies who deal these what is the actual e mai address to write to such journals as letter to the editor for the sake of public
will the government of netherland s name be spoiled by these
is there any social organisations to guide or extend possible help
in assessing the authentification of the reality?
thanks mr paul for exposing somany truth but these if he does okay
macdonald
POST FINANCE BV POSTBANK.NL ONDERDEELVAN ING
ARE ALL REAL BANKS DEALING VARIOUS TYPES OF SERVICES
WHEN CERTAIN THINGS ARE KEPT SECRET
HOW DO YOU EXPECT MILO TO EXPOSE ALL THESE TO YOU ?
IF YOU ARE INTERESTED YOU COME IN PERSON AND ASSES THE TRUTH DO NOT CONFUSE AND CREATE A BAD NAME AS A JOKE OR PLAY HOW MANY OF YOU KNOW YOU OR DEAL AND SEEN YOU IN PERSON
BANK TO BANK WHAT IS THERE TO SEE
WHEN EVERYTHING IS ON LINE IN THEMIDDLE OF SCAMS AND PHISHING
SO LONG AND SO FORTHTHEPOSTBANK NL HAS NEVER SUED NOR THE ING BANK
WE ARE OPEN AND FLASHES OUR DETAILED
TRANSACTIONS.
MR BILL COURT IS OFFICER AND OTHERS WE ALL WORK AND MR RICHARD IS ALSO OFFICER
IF YOU HAVE ANY DOUBT YOU MAY CONTACT US PROVIDED YOU ARE A CUSTOMER ORMEMBER WHICH BANK IS NASWERING TO OUTSIDERS THE DETAILS OF ANY ONE CUSTOMER TO OTHERS
IT IS FANTASTIC THAT YOU ARE HAVING A NAME AND WEBSITE FOR WHAT REASON WE DO NOT KNOW
PLEASE STOP SUCH A CONFUSING
STATEMENT HERAFTER
FOR JACKSON AMMED POSTBANK NL.
YOU ARE NOT ANSWERING MANY OF QUESTIONS NOR CONTACTING MR BILL COURT OR RICHARD AND GET US THE REPLY BUT
DECLARING THOSE SITES ARE FRAUD
PLEASE HELP US WHICH IS TRUE
THANK FOR CLEARING THE DIFFERENCE BETWEEN REAL POSTBANK NL AND FAKE ONE
ALSO YOU HAVE CLARIFIED THE URL FAKE
NOT ONLY THESE BUT ALSO CLSARIEFIED AND DECLARED WHETHER ANY HAS SEEN
TESTIFYING THE TRUENESS OF BANK SKYBBV BANK POST BANK ING BANK MR BILL COURT AND RICHARDS ETC AS REAL OFFICERS FOR LONG BY OTHERS QUESTIONED THEM WHETHER
YOU LIVE IN NETHERLAND OR HAVE YOU SEEN
LANGUAGE IS SO POOR FURTHER AS YOUMENTIONED
CAN YOU PLEASE ANSWER
a)emblem of postbank retail bank is
with a lady standing with an indian flag near a big line like
indian baratha matha
another one is with head of a lion only
which is true?
is there any one such a post bank exists?
what is the swift code of the postbank.nl
postbank.nl is giving swift code openly also translsated versoion for non dutch knowing people
both are flashing
onderdeel van ing lion symbol IF CLICKED ONE IOS WORKING AND ANOTHER IS NOT WORKING WHAT IS THIS
Mr milo one friend says the
language of mr bill court is extraordinary and outstanding and he knew all the banks technology proving to be an officer and one mr van boer is an honest officer who is also having extraordinary administrative procedure and strict and honest
CAN YOU SAY SOMETHING ABOUT? THESE
HOWE DUKES
pl do give the correct e mail address and phone number of all these banks at netherland to contact or
an investigating journal to flash out these news about theswe scammers
allah akbar
the webanalysis of postbank.
its branches and onderdeel van ing bank and its so many billions of rupees being vouchesafed daily
are false?
postbanknl.s address phone number and the name of the director and the board of directors be flashede inthese coloumn of e mails for public and many
ANSWER FOR THE QUESTIONS RAISED REGARDING THE POSTBANK NL
IN PARTICULAR BY THE FAVOURERS
tell them what is your name! if they take you for the winner they know your name!!
Don't go for easy money. Make your glands to sweat for a real wealth to achieved,..Feasibility study, resources and application.. thats all to succeed.
All of these emails are scams.
Regarding the money you deposit in the bank and open an account is legal, but the person who started the process is also aware of the facts about you and can operate your account. they deposit the fake cheque in your account and withdraw the money before the clearing of the fake cheque. Now the trouble starts and the account is inoperative.
For godsake do not believe these mails
I was told that I had inherited some money and had to open an account with Postbank. I have been told that I need an eec code to be able to get my money back out of the account. A Dr Van Saal has been doing all of the communications. Could you tell me what and eec code is please?
What is a COT code?
Dr Bell Jake
Post Bank Netherlands,
TEL 633-783-911
FAX: 847-221-061.
LIKE SO MANY SCAMS ? NO ONE IS PAYING NOR FOLLOWING THEIR INSTRUCTI9ONS AND CRYING AS IF SCAM
RAAJA DELHI
Postbank B.V. Website:www.postbank.ni.
Email:enquirypostbank@mconet.biz,Contact person: Dr.Colin Bernhard,Tel:+31-619-321-818,Fax:+31-84-747-4215,Girofoon: 0900 0535.
I checked out the Bank on the Web, I got the Bank's Page,but it was all in Dutch. There was no indication of an English translation being offered. I contacted ING Bank with is the Owner of Postbank, i received a very nasty reply from them stating that Postbank was only for people living in the Netherlands.I emailed Mr.Chan and passed on this information,he hurriedly assured me that I should once again tey to establish contact with Postbank. finally I was able to contact this Dr.Colin Bernhard,he emailed me the following email which explained the different Accounts that were available to me.
Savings Account.... 1,950 Euros
Current Account.... 2,550 Euros
PlatinumAccount.... 3,080 Euros
Premium Account.... 3,900 Euros
Time Deposit....... 4,200 Euros
I duly arranged to open a Current Account. Shortly afterwards I received an email from Mr.Chan informing me that the Inheritance Fund amounting to $22,523,000 had been released by Hang Seng Bank in favor of Postbank B.V.a
few days later I received an email from a Ms.Yvonne Steege informing me that a large amount of money had been received in my Account, and that Dr.Colin Bernhard would be contacting shortly regarding further arrangements. I duly received an email from Dr.Coling Bernhard informing me that the Bank had to place the monies recently paid into my Account into a Suspense Account as the Current Account as the amount exceeded the requirements for a Current Account.He then strongly recommended that I should consider upgrading to a Premium Account, as this would allow larger withdrawal and transfer amounts. I arranged to upgrade my Account.Once I was informed that my new Account had been established I set about trying to withdraw a small amount of money from the Account as a TEST. I duly entered all the necessary Codes and Numbers,then I was asked to enter my TAX CODE.(of course I don't have such a tax code)thus I was unable to complete the transaction. I emailed Dr.Colin Bernhard and explained my problem on withdrawal, he then forwarded 3 official looking Documents which carried the Dutch Treasury Department logo.I was also informed by Dr.Colin Bernhard that his people from the Bank had called at the Treasury Office on my behalf and requested a Tax Code Number.They were told that to receive the Tax Exemption clearance Certificate I would have to pay 19.5% of the amount in my Account.He went on to say that his bank personnel had bargained and were able to have the final amount reduced to 0.2% S45,046.00,and that I should arrange to remit this amount as soon as possible. I was also inform by him that my Account would be placed in a secure Suspense Account.And that my Funds has been placed under a Hardcover Insurance Policy,thus making it impossible to make any deductions until the Netherland Tax Authority had finally issued a Certificate of Exemption. Now! the SCAM was at last begining to show it's True Character.I have to admit that up until this time everything was handled very professionally. I have since traced the email address used in this SCAM to a small suburb in Amsterdam. I would like to warn everyone to be fully aware of the particular SCAM.I have since learn't the lesson of first thoroughly checking a suspicious looking email address offering outrageous SCAMs of MONEY. When will people ever learn that ALL THE MONEY TREES HAVE BEEN CUT DOWN YEARS AGO. Save your HARD EARNED CASH FOR YOUR FAMILY AND YOUR OLD AGE.
I sincerely hope my email HELPS some unfortunate Internet User from making a FOOL of themselves........
Regards, Scottie Young (Jakarta)23rd March 2008
these r all fakes do not beleive them.unless u have applied for anything.
oriinalwww.postbank.nl butinscootieyoungs
www.ostbank.nl, meansnothingwillomeandwillsay noserver.
further ldonote
thereisno suchfinancialofficer
in that name sofariknow
1/-postbank.nlis apartandarcelof
netherland banks ingbankoronderdeelvan
ing bank ifyouclickitwillcomein dutch and attheright bottomyou willfind
lion symboland ifyou click itwill
open as inenglish to be trueand never
www.ostbank.nl, willcome
secondlycheckand assess the phone
numberisreally of netherlandsor nextseat.
tirdl askthem tosubmit their
identity of pass port orphoto for
identitification to exclude that they arenotterrorist.
leave the moneyfor
sometim in western union bank then
say onemonth they themselves olkice will trace tothe realit
sendbankto bank means it is
real further ask them whether you can see the bank and see theofficerand pay
directly in person theamount and ifthey SAY NO ITIS FAKE.
lodgeacomplaintagainstthem for
publicsake theywill take action.
further tax isreal forall europeon economic countrys tax is there
first of your lottery or giftmoney should be legalised by theconverned court oflaw otherwise
it is false and scam and phishing
foroutsiders online banking onl will
beallowed and not currentorother such as noted
so these are facts and get the phone
number to which cross verification by
any policeofficeror crime branch cantest itand talk. ofcourse there are so man criminals arethere yet butoneor two shalldefinitel be truethey willnot send emails continously to motivate
tosendmoney
ONLY THINGANYBODY CAN FALSH INTHIS IS IT NECESSASARY TOPAY
T A X ATNETHERLAND and how many ercent
orexemption forsuch lottery money or gift money by luck
also any one can clarify that
comprehensive insurance and
deositofmoney in bank is true that
in netherland LOTTERY MONEY OR GIFTMEANS THEY THEMSELVES DEDUCTAND
SEND THE BALANCE TO THE WINNER
PLEASE DOCLARIFY IN THIS ASECT SIR
WILLTHEGIFTOR LOTTERY AMOUNTINNETHERLANDOR UK BEREDUCED
AND SENT OR
WHATIS THEPERCENTOFTAXATNETHERLAND
WHATISEECODETAX ISITTRUE OR FALSE
WHAT IS THIS EUROEONECONOMIC FLAGAND GOVT
CLARIFY
You can call them at+31 (0) 9007678526
Its the General Postoffice Telephone Number in Amsterdam.
If anyone in to know the address of postbank try this web.
www.routenet.nl
dear sir : am having my account in post bank and now im out of nederland ..but i want to keep my accout active ..so please advise me..am in sudan now and my cll phone no is ;00249-9222-40936..so please contact me ..and also i need to transfer money to my account ...with my respect
I received an e-mail, telling me I've "won" $750.000 in lottery , and I had a phone conversation with some MR.Krozendek, who was eager for me to open a bank account in Post Bank.
Luckily, I only gave him some personal information and my account and ID number, but he started yelling at me when I told him my suspicions, and he was not so nice anymore! When he realized it was an empty account, he hung up his phone-MOBILE PHONE!!!
I didn't pay as I suspected a scam, and
consulted my bank who told me that this person was looking for unnecessary information, i.e. information only I as an account user should now.
So, unfotunately, IT IS A SCAM!!!
Our ref: POST/45-H//NL
Your ref: FOR/92/2-3789
Post Bank NL
Kozendek (Mr.)
Director of operations
Offshore account department
The Netherlands
Tel: +31 617 607 761
Fax: +31 847 121 660
Date: 22nd April. 2008
Name of Bank: Post bank
Website: www.postbank.nl
Contact Person: Mr Jim Benson
Email:postbankoffshore@gmail.com
Ph: +31-65-901-1232
Fax: +31-84-742-6957
I was to use Western Union to send 4000 US dollars to Postbank to open an offshore current account and then scan the Western Union receipt and 3 pages of account application papers, then send those scans via email to the bank.
I told Lile that I did not have that kind of money and he would have to fund the account. He didn't have the money either. Then he mentions Craig Williams, an investor he knows, would supply the money and send me a check.
I was all go to do this but wanted a few questions answered first. ...like how long would it take for him to transfer the funds from his bank to Postbank...how long it would take me to transfer the funds from Postbank to my bank...was there anything financially/civilly illegal with any of this transaction...and lastly...why did he contact ME to do this when he could have chosen ANYONE. I got a nasty reply from Lile.
After reading all of this webpage I am now totally convinced this is a MAJOR LEAGUE SCAM. I am certainly pleased I haven't sent one cent to this 'get rich quick' scam.
It all comes down to...if it is too good to be true...then it probably is a scam!
To everyone...BEWARE!!!
After going to the Postbank website, yes, it is in Dutch. I went to a translation webpage and was able to get a basic translation of some of the material on the webpage. I feel it is a for real bank. I have done some research and it comes up on many searches. The bank might be for real, but Lile Song isn't using that bank for his scam with the contact information given.
Yes,I received the same information from Post Bank NL. I started to look into this and found this website. I have worked for 28yrs and have yet to win anymore than $50 on a lotto ticket, so I knew that $1,750.000.00 by way of email was to good to be true. They did not get a dime from my hard earned Canadian dollar! People be careful, if you actually won a prize why would you need to open accts and pay to get the prize?
good day
i got this mail for 2days ago.
but i can't trust them.please let me know it is a really mail or not .as soon as possible i need a feed back.
and all so who is this man.dr.dennis wilhelm richards.is in a postbank or where is him.
thank you
kalana somaweera.
send me a mail : kalana_somaweera@yahoo.com
Attn:Weerasinghage Kalana Banduka Somaweera,
Dear Somaweera,
This is to validate the winning notification we received from you and National Postcode Lottery: e-ticket number: 6377HZ and Prize Number: 2397GM. You will receive the sum of 1,500,000.00 (One Million Five Hundred Thousand Dollars) from us as the winner of the last sweepstake of National Postcode Lottery.
At the moment your prize (1,500,000.00 Dollars) is domiciled in Escrow Account (EA) of the Central Bank of The Netherlands (De Nederlandsche Bank), our Apex Bank.
HOW TO CLAIM YOU’RE PRIZE: You are hereby advised to let us know if you want your funds transferred to you either through bank to bank transfer out of the escrow account on your behalf, for onward remittance to you.
NOTE:
However, with regards to the above, your prize will be released to your local account in your country within 48-hours. After you legalize your winning document with the Netherlands High Court of Justice. You have less than 7 working days to complete the transfer of your funds from The Nederland to your local bank account in your country.
We look forward to an enduring banking relationship with you.
Thanks for your cooperation.
Regards
Dr.Dennis Wilhelm Richards
Processing/Verification Department
Post Bank NL/Sky Bank BV
Holland-Netherlands
Tel: +- +31-613-426-400.
Fax: +-31-8474-38416.
Bank Web Site:-www.postbank.nl
DO NOT BELIEVE all these emails is a HUGE SCAM I just got this Today.
(A-222-6747,N-900-56).
Attn:Sir/Madam,
The Fondazione Di Vittorio would
like to notify you that you have been chosen by the board of trustees
as one of the final recipients of a Grant/Donation cash aid of
USD$1,500,000.00 (One Million Five Hundred Thousand United States
Dollars) for your own personal education, and business development.The
Fondazione Di Vittorio, established 1977 by the Multi-Million groups
and now supported by United Nations Organization (UNO) and the European
Union (EU), is conceived with the objective of human growth,
educational, and community development thereby uplifting the standard
of living of people.Based on the random selection exercise of internet
websites and millions of individuals and companies worldwide, you were
selected among the lucky recipients to receive the award sum of
US$1,500,000.00. Fondazione Di vittorio in accordance with the enabling
act of Parliament.Note that all beneficiaries email addresses were
selected randomly from over 100,000 internet websites of individuals
and companies from Africa, America, Asia, Australia, Europe, Middle
East, and Oceania as part of our International Promotions Program. You
are required to contact the paying bank in DEN HAAG NETHERLANDS for the
processing of your grant/donation cash aid.kindly contact the paying
bank and your Qualification Numbers (A-222-6747,N-900-56).
1. Name
2.
Age
3. Telephone
4. Qualification Number
**********************************
Bank Name: POST BANK NL
Contact
Person: Mr.Richard Dash
Email:postbank81@ozu.es
Tel:+31-647-494-395 .
Fax: +31-84-752-0508.
*************************
Regards.
Mrs.Georgette
Maessen
(Foundation office)
http://www.fondazionedivittorio.it
NUMBER:
A-222-6747,N-900-56
MARUTHY FVROM DELHI BJJ
i got this email 4 days back. The guy calls me everyday telling me the details...should i believe him?... please help me..
a. uses email address under : customerservice@postbankco.com.
b. this person : Mr Richard Zeeman ( head of Oerations)
c. his telephone number : +31-207-084-112 and fax no.; +31-84-724-6102
d. customer service personnel: Mrs belinda Van Drost.
kindly reply
Please do not send any money or fill forms out. No one can legally transfer money that is not yours in the first place so these are all scams to get you to part with your hard earned money. It is all a SCAM and quite clever in getting you to believe that it is not.
Dr. Barry Henk
(DIRECTOR OF OPERATIONS)
Tel: +31 634 379 822
Fax:+31 84 741 4028
1. they're using the free co.cc domain service instead of registering a real .nl domain
2. the pages are actually loaded from a site called freehostia.com
3. the layout and text and images are amateurish, obviously copied from various other sites
4. the contact page does not have a phone number
5. they keep calling themselves "Post Bank"; there is only one real Postbank in NL and it doesn't have a space in the name.
I reply to them that i can't offer to pay with such large fee,but they didn't reply my email, I didn't belive this mail but still do follow their process and untill now, I received that it is fool to believed it, Don't ever pay advanced amount to receive something you are vague or ambiguous.
Lucky will come you easily without take out any things from you
thanks reply soon
did anyone heard b4 about BLIAR MICHELLE
OR MR .ROBERT HANS
KINDLY IF SOMEONE HEARD TELL ME
THANKS ALOT
A raffle draw was conducted by the computer with numbers attach to each email addresses. Luckly the numbers attach to your email address was the winning number for the first category with prize award of $1,500,000. (One Million Five Hundred Thousand U.S Dollars)CONGRATULATIONS!!!
Find in the attach file, Claims Verification Appraisal Form. Consequently, please complete and sign the accompanying application form. Send it to us immediately by email attachment or via fax along with a copy of your valid Identification. Note: As the winner of this lottery you will be require to notarize your winning certificate with the Netherlands High Court of Justice and the Netherlands Gaming Board. The certificate is your legal prove/guarantee. After we receive your filled form and scan copy of your Identity, then it will be forwarded to the verification department of this bank for verification, before our accounts and operations department of the bank will initiate the payment of your lottery winning prize to you.
The Validity period of the winnings is for 7 working days hence you are expected to make your claims immediately, any claim not made before this date will be returned to the lottery company POSTCODE LOTERIJ.
Our warm and sincere regards.
For :-POST BANK NL
Contact Perosn: Mr.Felix .A. Reyes
Tel:+ 31-657-482-037
Fax:+31-84-734- 4544
Email:- postbnk@aol.nl
Email:- postbnk@sify.com
Website:www.postbank.
PS:-PLEASE BE WELL INFORMED THAT ALL WINNERS ARE REQUESTED AS PART OF THE VERIFICATION EXERCISE TO CALL US,THAT WILL ENABLE US TO GIVE YOU MORE INFORMATION ABOUT THE LOTTERY PROMOTION.SO YOU SHOULD URGENTLY CALL US ON TELEPHONE NUMBER -+31-657-482-037 BETWEEN THE HOURS OF 10.00AM-5.30PM NETHERLANDS LOCAL TIME,DO NOT FAIL AS THE PROCESSING OF YOUR WINNING WILL BE DELAYED IF YOU FAILS TO CALL US AT THE TIME INDICATED ABOVE,AS WE WILL ASSUME THAT YOU HAVE DECLINED PARTICIPATION IN THIS LOTTERY PROMOTIONS.CALL US NOW AND ALSO SCAN AND FAX THE FORM TO US.
CONFIDENTIAL NOTICE:- This e-mail and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute, or take action upon this message. If you have received this in error, please notify us immediately by return e-mail and promptly delete this message and its attachments from your computer system. We do not waive client-attorney or work product privilege by the transmission of this message. You may call the above office for further enquiry.
--------------------------------------------------------------------------------
AOL Email goes Mobile! You can now read your AOL Emails whilst on the move. Sign up for a free AOL Email account with unlimited storage today.
Your ref: PST/46/47-4462
www.postbank.nl
Dear Value Customer,
Attn:-Yusuf Rizal.
Dear Sir,
We tried to speak to you on the telephone today but your response was not so good.
Can you inform us when exactly you will be making the payment for the Legal fees, so that our Legal Department will be advised on what they are supposed to do in your favour.
Please don’t forget to send down your bank account details along side with the western Union Transfer Slip.
Find attached a data page of my international passport as a guarantee and assurance that once the certificate of deposit is Legalized you payment will be transferred to you bank account in Indonesia immediately.
We are waiting as you promised to send the Money Tomorrow Friday 27th February 2009.
Please call us one the transfer is don or if you still have any doubt in your mind call us for further details and clarification.
Thanks.
For:Post Bank NL/Post Finance & Securities BV.
Mr. Evers Van Rogers.
Manager Accounts Department.
Post Bank NL Group.
Amsterdam - Nether lands .
Tel: +31.616-668-026
Fax: +31.847-373-357
E-mail: postbfinance@aol.nl
postbfinacenl@fastwebmail.it
Website; www.postbank.nl
IS THIS TRUE ?
Your ref: PST/46/47-4462
www.postbank.nl
Dear Value Customer,
Attn:-Yusuf Rizal.
Dear Sir,
This refers to our telephone conversation awhile ago, find attached a copies of my international passport and also my working {I.D} as an ASSURANCE/GUARANTEE that as soon as the Legalization process is completed Tomorrow once we receive the remaining balance sum of €1,555.00euros, YOUR inherited sum of US$22,500,000.00Dollars will be transferred to your bank account immediately without any further delay by Thursday 5th March 2009.
You must ensure you comply to your promise by sending the €1,555.00euros.
Please call us one the transfer is don or if you still have any doubt in your mind call us for further details and clarification.
Thanks.
For:Post Bank NL/Post Finance & Securities BV.
Mr. Evers Van Rogers.
Manager Accounts Department.
Post Bank NL Group.
Amsterdam - Nether lands .
Tel: +31.616-668-026
Fax: +31.847-373-357
E-mail: postbfinance@aol.nl
postbfinacenl@fastwebmail.it
Website; www.postbank.nl
HOW ABOUT THAT, PLEASE ADVICE TO ME
Regards
LIVINGSTON
iam ghareeb abdullah from iraq /sulaimany/305 st25 house 10
i recived an email from post bank nl from mrs.cindy van laar and this is the email address: ad-p@pst.com
and his is her number:0031619756931
they asked me to actvate an account in there bank and pay 1200 euros please give me informations about that and they talked to me by the name of the manager dr.jaap de jong
POST BANK NL.
TEL:+31619756931
FAX: +31847116761
REF NO:PBNL/92322AG
FROM: POST BANK NL.
Dear Valued Client,
REMITTANCE INSTRUCTIONS IN YOUR FAVOUR.
This is to officially inform you that we are in receipt of a payment Instructions from our NOKIA PROMOTIONS for the immediate processing and transfer of funds,being an approved lottery winning entitlements in your favour.
In the capacity of the payment coordinator of our bank, it is my profound duty to inform you of the necessary criteria needed by this office to enable you Receive your entitlement .
In pursuant of this we request that you provide us with a Copy of your ID for adequate verification to avoid missappropriation of fund your complete contact details as in your full names, mailing address, telephone/fax numbers (if any) in view of the transfer of these funds.
Upon our receipt of these requested information?s, we shall immediately commence the processing of this payment advice. Due to the value of your payment,A non-resident account will be set up for you where your payment will be deposited into first before the onward transfer into the nominated bank account to be presented by you. Attached to this email is the account opening form kindly make a print of, it fill it and send it back by email or fax.
We have (5) different type of account and each with different minimum deposit depending on which of the account you will like us to set up for you..
ACCOUNTS & THEIR MINIMUM DEPOSIT;
1) PLATINUM ACCOUNT: This has a minimum deposit of 1,580Euros
2) CURRENT ACCOUNT: This has a minimum deposit of 1600Euros
3) SAVING ACCOUNT: This has a minimum deposit of 1,200Euros
4) PREMIUM ACCOUNT: This has a minimum deposit of 1,980Euros
5) TIME DEPOSIT ACCOUNT: This has a minimum deposit 2,200Euros
Be informed that all account has full option banking amenities which involves having a Master Card, credit/debit balance print out and overdraft.
NOTE that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay.
If you cannot read in Dutch, be informed that as soon as you meet up the requirement, we will program your account for a special English page that will enable you read, and as well access your account for private or business use. Mo
i got email form ...@levpostngbnl.com from post online finance/subsidiary postbank nl. its true? please give me info. thanks
It is obvious that most of us have been had, right now I’m undergoing what most of you have gone through, I was contacted by a Ms. Angelika Koha, asking me to please accept a donation amount of 3.5Mill US from her late husband Mr. Daniel Koha who had passed away several years ago, now I would like to mention that I live in Costa Rica so the email they sent me was in Spanish. Mrs. Angelica said that she didn’t want to give the Money to any of her family members and that she wanted to have the Money used to help out the poor, abused, elderly, and abandoned children, she also mentioned that she was dieing of heart cancer and that she needed to take care of this issue before she passed on, I way overwhelmed to see how she expressed herself with the word of god, she recited the bible over and over when she talked about service and love toward others and It sounded so good and so sincere that I decided to offer myself in helping her out to distribute the Money, she said that I could take out $100.000 US for myself and that any other money I took would be like stealing from God. She made it sound so good and I being a christian wrote her back and shared how I felt and offered to help her out. Well, I could go on and on, but I guess the best thing to do is send you some of the emails sent to me in the last month. I would also like to mention that this all started in a bank in Africa called
Banque de l'Habitat de Cote d'Ivoire – BHCI, I wrote the bank manager and sent him what Mrs. Angelika asked me to send her below is a request from the bank and what preceded that.
Banque de l'Habitat de Cote d'Ivoire - BHCI
22 Avenue Joseph Anoma, Abidján-Plateau, Abidjan
Dirección postal 01 BP 2325 Abidjan 01
Teléfono: 00 225 01 88 88 96
www.bhci.ci
Director General de Lacina Coulibaly.
Attn;John Starkey,
REQUEST TO TRANSFER LATE MR. DANIEL KOHA'S FUND.
We confirm receipt of application from Mrs. Angelika Koha introducing you and stating there have been contacts between you and her thereby requesting our Bank to transfer the family deposit with us to your account. The existence of the $3.5M USA Dollars deposited by your partner with our bank is not in dispute as late Mr. Daniel Koha is one of our consistent customers before his death.
The request to have the family fund wired to your account is noted though we have no previous record in our file according such status to you. However, we have no intention in interfering in the execution of our late client’s will or management of his estate but we want you to confirm you are aware of this request to transfer the fund to your account.
Kindly send the following information to enable us prepare the fund
transfer documents:
1). Your full names, address, telephone and fax numbers
2). Bank account information where the fund would be wired.
3). Scan copy of your passport or drivers licence for identification purposes.
Thanks for your cooperation.
Banque de l’Habitat de Cote d'Ivoire - BHCI
22 Avenue Joseph Anoma, Abidjan-Plateau, Abidjan
Postal Address 01 BP 2325 Abidjan 01
Phone: 00 225 01 88 88 96
www.bhci.ci
Director General Lacina Coulibaly.
______________________________________________________________________
A la atención; John Joseph Starkey Pilsberry,
RE: INFORMACIÓN RECIBIDA
Hemos recibido toda la información y documentos necesarios para la transferencia de su fondo. Tramitación de documento de transferencia está en progreso. Así que son el asesoramiento para enviar la cuota de procesamiento de $ 1.310 USD que es aproximadamente 734,255.00 CRC Costa Rica Colones al nombre de nuestro contador de la oficina del Sr. Pedro Idowu Okpori través de Western Union. Tenga en cuenta que Okpori es el nombre de la familia y se debe poner correctamente. Tan pronto como usted envía el dinero, vamos a completar el proceso y han transferido sus fondos dentro de 24 horas días laborables. Usted puede ponerse en contacto conmigo por número de teléfono +22501888896 y también me envíe el pago deslizamiento tan pronto como se efectúe el pago.
Para enviar la información de su tasa de procesamiento es:
Nombre: Pedro Idowu Okpori
Dirección: Siège: 22 AV. José Anoma
011 BP 2325 Abidján 011 Cote d 'Ivoire.
Tel: 00 225 0188 8896
Gracias por su comprensión,
Directeur Général Lacina Coulibaly.
Now when I received this last email from the bank director, I could see that it was too good to be true and that I had been had.
I refused to send any Money to this bank, even though I was getting quite a bit f pressure from Mrs. Angelika’s advise, and right now her adviser says she has undergone surgery and that she can't write me back, but to please do everything that the bank director asks me to do and to send. Now, I would also like to mention that I have had calls from these people, it seems so real, but is it? I don’t know, why they would spend so much Money calling me on the phone, and they also seem so… sincere. Well, since I didn’t send any money they supposedly transferred the Money that supposedly was in the fund to their sister bank in Europe POST BANK NL Leeuwarden.
Attn: John Joseph Starkey Pilsberry,
This is to inform you officially that your funds $3.5M USA has being transfer to our sister bank in Europe because our bank here in Africa can not transfer your funds direct to your bank account in Costa Rica, you will further be contacted by Mr William Van Bosch for further payment advice or contact them through their Address; POST BANK NL Leeuwarden, the Netherlands DESK OF AREA CO-ORDINATOR TEL: +31-623-453-130 FAX: +31-847-301-036. Email info@postnlnet.com Contact person: Mr. William Van Bosch
Please as soon as they contacts you, open communication with them and do follow their remittance instructions and directives to enable them finalize your transaction as instructed and please endeavor to always keep us informed on every development and upon receipt of your payment for our records purpose.
It’s really hard to believe but about five minutes ago a got a long distance call from this Mr. William,
Now I can see that it is a fraud and now I’m a little worried about the personal information I sent to the first bank, could someone tell me if this in anyway, will affect me? I’m a little worried and I’m glad I didn’t send them any money, The man that just called five minutes ago said that he was going to send me some information through my email about what I needed to do to have the Money transferred to my account.
So what do you think about this whole situation?
PLEASE CHRISTIAN BROTHERS AND SISTERS DO NOT BELIEVE LETTERS OR EMAILS THAT SOUND SO SINCERE AND USE GOD TO MAKE YOU BELIEVE SOMETHING IS TURE.
I KNOW GOD WILL JUDGE THESE PEOPLE FOR THEIR ACTIONS AND BETRAYAL.
God bless you all.
Amsterdam the Netherlands
Account Officer’s Name: Dr.Bluem R Tom,
Fax numbers: +31 20 890 8444
Telephone: +31 61 776 5042
Email: info@levpostngbnl.com
OUYIA OUIYA HOW TO COMPLAIN IN THE
EMBASSY AS I AM AFFLICTED BY THIS E MAIL
TILIPAN
COMPLAINED IN THE NETHERLAND POLICE ABOUT YOUR BOGUS EMAIL AS POSTBANK.NL
complaint in the concerned police
in netherland that all these are bogus
why not you set up a trap and find out the culprits.
i think by getting these e mails you are sending huge lavish lottry to their e mails and thus encouraging the scammers as an agent to supply the e mails this is going secretly so that
even tryue people too to be victim. why not you sue the ing.bank netherland
no man used to send any many just claiming theprize on seein e mail over computer or in their mobile phone the numbers are stolen from while top up from the agent save allah
Do you have a low credit score and you are finding it hard to obtain a loan from local banks and other financial institutes? Do you need a loan or funding for any reason such as:
a) Personal Loan, Business Expansion.
b) Business Start-up and Education.
c) Debt Consolidation.
We offer loan at low interest rate and with no credit check,
we offer Personal loan, debt consolidation loan, venture
capital, business loan, education loan, home loan or "loan for
any reason!".
Note:Any interested Applicants should get back to us via email for further
information on our loan program and with your informations:
Full name:
Sex:
Marital status:
Address:
Country:
City:
Amount:
Loan Duration
Name:Mr Sam Williams
Email:mrharrymorganservice@gmail.com
Thanks for your understanding as we await your contact.
Mr Harry Morgan
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON
OFFICE http://www.un.org The Sum of $500,000.00 US D Only
COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of
your response to Secretary of the state email:
mrs.hillaryclintonoffice1@mail.mn
Strictly Attn: Beneficiary,
Good day, from our records here we find out that up till this verymoment
you have not received your Compensation Payment.
We have been having a meeting for the passed 7 months which ended 2days
ago with the secretary Mrs Hillary Clinton to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the
world.
This includes every foreign contractors that may have not received their
contract sum,and people that have had an unfinished transaction or
international businesses that failed due to Government problems etc.
We found your name in our list and that is why we are contacting you,This
have been agreed upon and have been signed Therefore,we are happy to
inform you that an arrangement has perfectly been concluded to effect your
payment as soon as possible in our bid to be
transparent.
You are hereby advice to stop further communication with any person or
Office regards to these and do take immediate contact with Dr. Mrs.
Hillary Clinton of Oceanic Bank London for immediate release of your
Compensation Payment by ATM CARD. Oceanic Bank is the only authorized Bank
we are operating with as we are in partnership with the Bank, if
you get any mail from any other Banks regards to these please disregard it
to avoid Scam.
You have 7 working days to do these or forget all about it.Adherewith the
advice given to you by her as she is our Representative over there.If in
any way this message did not related to you, please do not take any
further step.
Your payment File Number UN-005-JJ5, give it to her during the event of
your contact with her. Secretary of the State Mrs Hillary Clinton.
Contact Email :
mrs.hillaryclintonoffice1@mail.mn
Making the world a better place for all.
With Kind Regards,
Ban Ki-Moon
UN Secretary-General
http://www.un.org/sg
This E-MAIL may contain information that is privileged, confidential, and
exempt from disclosure under applicable law. If you are not the intended
recipient, any dissemination, distribution, copying, or use of this
document is strictly prohibited.
If you have received this communication in error, please notify us by
email at the E-mail listed above to arrange for the destruction or return
of the original document to us. Thank you.
© Copyright 1995-2010 United Nation . All Rights Reserved. Designated
trademarks and brands are the property of their respective
ik woont en lebanon nummer tlf
0096170018455
groeten van
mohamed khalil
WE ARE SMALL SCALE MINER IN THE GHANA. OUR COMPANY HAVE AN OFFICE IN ACCRA, WE HAVE THE CAPACITY TO PRODUCE BETWEEN 150 KGS TO 550 KGS OF ALLUVIAL GOLD DUST EVERY MONTH AND WE ALSO BUY FROM OTHER SMALL SCALE MINERS AROUND US.WE HAVE NOW 550KGS READY FOR SALE. WE BELIEVE IN LONG TERM AND SECURED BUSINESS. WE FORWARD OUR CURRENT CORPORATE OFFERS FOR YOUR PERUSAL.
ORIGIN: GHANA WEST AFRICA
DESCRIPTION OF OUR PRODUCT:
ALLUVIAL GOLD DUST
QUANTITY: 550KILOGRAMS
QUALITY: 22+ CARATS
PRICE: US$29,500 PER KILOGRAM
PURITY: 96.7%.
FINENESS: 99.99%.
BUYER PROCEEDS TO OUR OFFICE IN ACCRA GHANA TO INSPECT AND ANALYSIS THE GOODS AND WITNESS A SAMPLE TEST OF THE PRODUCT, BUYER SUPERVISES THE SHIPMENT OF THE GOODS TO THE DESIGNATED DESTINATION. OR OTHERWISE, BUYER PAY FOR COST OF SHIPMENT AND WE MAKE OUR DELIVERY TO BUYER DESTINATION BASE ON SIGNED CONTRACT AGREEMENT. ONE OF OUR COMPANY REPRESENTATIVES WILL ACCOMPANY WITH THE GOLD TO THE DESTINATION OF BUYER TO WITNESS THE FINAL ASSAYING AND THE BALANCE MONEY PAID INTO OUR COMPANY BANK ACCOUNT.WE ARE ALSO READY TO RESPECT AND NEGOTIATE OUR BUYERS PROCEDURE, SO PLEASE YOU CAN PROPOSE YOUR PROCEDURE, BUT IT SHOULD BE IN THE INTEREST OF BOTH PARTIES IF YOU ARE INTERESTED IN THE ABOVE OFFER, DO NOT HESITATE TO CONTACT ME FOR FURTHER INFORMATION. WE LOOK FORWARD TO HEARING FROM YOU AS SOON AS POSSIBLE.
Mr Frank Kwaku
ing bank and lotto money has been shown in person verified and all actually and the security is in the heart of the city and all the police in netherlands are excellent and with the help of satelite system even small man fear and in such case how is it possible for anyone to do anti socieal work in the public in the heart of the city and receiving money only by bank to bank and never in hand and for months together transaction using all high technicalioties of legal words and bank high codes and actual online transaction without getting a paise and the place is in amsterdam AND ONLY IN AMSTERDAM NWETHERLAND AND VERIFIED TO BE ALL PERSONALLY CORRECT AND NO CLUE EVEN TO DOUBT AND FOR A SINGLE3 MAN COSTLIEST APPARATUS AND Offices will be conducted agains law and order ??
at least tell if you have any public grievance cell to complain as cheating for helping those who have lost money in this way
some one said that you receive e mail and messeeges and afterwards you are suplying this e mail to others to plunder encouraging scaming is it true?
india