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
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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

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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.
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Please login as soon as possible.

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US Bank Security Advisor.
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© 2009 U.S. Bancorp Equal Housing Lender Equal Housing Lender

Tags: Bank Access

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Dear Bank of America customer,

During regular system maintenance your online account has been flagged and we must confirm that you are the true holder of this account. Account was flagged during
scheduled system update on 16th of November 2009 and as a security measure some sensitive account features were automatically disabled. Below are the possible reasons that determine the maintenance system to flag an account:

- Too many unsuccesfull login attempts detected.
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Bank of America and its service providers are committed to protect your privacy.
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2009 Bank of America Corporation. All rights reserved.

Tags: Bank Access, Phishing

STRICTLY CONFIDENTIAL
MR. ROBERT KING

My Dear Friend,

PLEASE ,DEAR READ CAREFULLY.

My name is Mr. ROBERT KING. I work with CITIBANK Bank in Cote D’ ivoire as
the Regional manager,plateau Branch, in the Western Region of Cote d’
ivoire.I am 53 years old with three kids. I have packaged a transaction
that will be of mutual benefit to us. As the branch manager of the Bank in
Cote D’ivoire, it is my duty to send a financial report to my head office
in the capital city, plateau, at the end of each financial year.

Following the release of the second quarter financial report, ending June
2008, I discovered that my branch made Ten Million, Five Hundred Thousand
Dollars($10,500,000.00 ); from the transactions accruing to the account of
the Inland Revenue Service (IRS). This was not detected by the renowned
auditors from my head office.

I have moved the funds into what the Bank call Escrow Call Account with no
beneficiary. Meanwhile as you know I can not be directly connected to this
money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you
liaise properly with me and get 30% of the total funds as your benefit.

The transfer would be made via swift and it will be a Bank-to-Bank wired
transfer.All I need from you is to stand claim as the original depositor of
this fund. I will compute your particulars as the person who made the
deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.mail me if you think we can work
together,

Thanks for your understanding and co-operation.

Yours truly.
MR. ROBERT KING.

Tags: Bank Access, citibank, Next of kin

From:Mr Adam Wade,
OUAGADOUGOU,
BURKINA-FASO,

Dear,Friend

this message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. i got your contact from yahoo tourist search while i was searching for a foreign partner. i assured of your capability. and reliability to champion this business opportunity when I prayed to good Allah about you

(1) Your .full name………..(2) Your contact address…………..(3) Your phone and fax number………(4) Your age…………….. (5) YOUR COUNTRY NAME………..(6)Your Occupation………..,
Hoping to hear from you immediately Contact Adress(adam.wade001@hotmail.fr)

Yours faithfully
Adam Wade,

Tags: Bank Access, Religion & Spirituality