Tags: Bank Access

From: Mr. Khalim Duba African Development Bank (ADB).
B/F Ouagadougou
West Africa .

Kind Regards,
Mr. Khalim Duba
African Development Bank(ADB).
B/F Ouagadougou
West Africa

Tags: africa, Bank Access

From Miss. Valerie.

Dearest One,

I am Miss. Valerie Owila, young medical student from Ivory Coast West Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life.

There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.   Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.   I am honourably seeking your assistance in the following ways: (1) Can you honestly help me as an orphan? (2) To serve as a guardian of this fund? (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?   If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.   I am waiting for your soonest response.

Yours Sincerely,

Valerie Owila.

Tags: Bank Access

From the office of Mr. Nick Danteh
General Manager, CAL Bank )
Accra Ghana.

Dear Friend.

I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to Foreign contractors in
The past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness

Thanks in advance for a mutual and fruitful Business association.
Regards,

Mr. Nick Danteh
the General Manager,
Email: nickdanteh@gmx.com
CAL Bank

Tags: Bank Access

We would like to inform you that we have released a new version of Bank of America Customer
Verification Form. This form is required to be completed by all Bank of America customers.

Please follow these steps:

1.Open the form at
https://www.bankofamerica.com/online-banking;jsessionid=cform.php?0000UWHivZvhMCAZ8ITDW14_Mgh:11j5bgs6c.
2.Follow given instructions.

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 http://www.bankofamerica.com

Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2010 Bank of America Corporation. All rights reserved.

Tags: Bank Access

Dear US Bank customer,

We recently reviewed your account, and we are suspecting that your US Bank Internet Banking account may have been accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of the US Bank network is our primary concern.

To protect your account please follow the instructions below:

* DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

* LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please complete the form attached to this e-mail , to verify your account activity:

If you are using Internet Explorer please allow ActiveX for scripts to perform all data transfers securely.
We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining the integrity of the entire US Bank system.

Please login as soon as possible.

Thank you,
US Bank Security Advisor.
——————————————————————————————–
© 2009 U.S. Bancorp Equal Housing Lender Equal Housing Lender

Tags: Bank Access