HAD

DEAR TD COMMERCIAL BANKING CUSTOMER   (my notes in red)

Kindly download the attachment to view your new account summary and confirm recent transactions on your account.

(Please don’t do this. If you want to check your account go directly to the bank’s website and login. Otherwise you will be

handing over your banking details to scammers and thieves)

TD Securities

Customer Service

As this e-mail is an automated message, do not reply to this email.

Dear Friend,

My name is Richard Hendriks  from Dublin, Republic of Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business within areas of  investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of $15.1m usd.

I need an American partner to have custody of this funds and we can invest on Real Estate which is at the low presently.No financial obligations will be needed of you as long as trust and mutual goals applies. You will not spend a dime to me as we already have all arrangement sorted to swiftly conclude this transfer with you.

I await your email response and be free to respond to my email with any question.

Mr Richard Hendriks

Greetings,This proposal might come to you as a surprise but believe me that it is transparent business.

My name is  Mr. Alain Charles  and I work in the delivery department in a security company here in London. I feel quite safe dealing with you in this important Business. I was on a routine inspection when I discovered a deposit account with a BAL. Of (TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS).I later learnt on further discreet investigation that the depositor of the funds has passed away (dead) leaving no beneficiary to the deposit.The company will deliver this money to anyone with legal claims because the former depositor is a foreigner. I am certainly sure that nobody will come again for the claim of this money. We claim this money with legal claims to the deposit Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money,Hoping in God that you will never let me down now and in future. o.k!.

Late Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005),married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004)before his last resignation from office on october 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital,for more information please log on to [http://en.wikipedia.org/wiki/Rafik_Hariri]

We WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON’T KNOW ANY FOREIGNER WHOM I CAN TRUST,I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON’T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES TO YOU.

Let me hear from you URGENTLY by Email

Best Regards,

Mr. Alain Charles.

People, people, people.   This is a site that shows people internet and other scams that are out there. I just don’t get how people  are responding to some of the scams on this site by actually thinking they are real and sending me  all their personal information…  including bank accounts routing numbers etc.   Please do not give this information to anyone.  Know that if someone who you don’t know is offering you a large sum of money and wants to put it in your bank  acconut AND  you have to give them your bank account information  then it’s a SCAM.     They are not going to put money in your account.  If anything, they are going to take money out!  So grow up, wake up and stop being so stupid!

Yesterday’s post about the interac fraud had over 1000 views in 24 hours.

Please people, you work hard for your money.  Don’t be fooled by a scammer.

Peter Delima has sent you an INTERAC e-Transfer (previously INTERAC Email Money Transfer).

Amount: $460.00 (CAD)

Sender’s Message: money for alex

Expiry Date: 14 Jan 2012

Action Required:
To deposit your money, click here:
https://etransfer.interac.ca/CA8pSB7h  (This link will take you to a scam site located in Federal Republic of Germany)

Trouble with the link? Type it into your web browser address bar.

Need help?
http://www.interac.ca/consumers/faqs.php#emt
——————————————————————————-
What is an INTERAC e-Transfer? (previously INTERAC Email Money Transfer). If you use online or mobile banking at a participating financial institution, you can send and receive money quickly and easily.

Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. If your financial institution does not yet offer INTERAC e-Transfer, you can still deposit transfers to any bank account in Canada. Click http://www.interac.ca/consumers/faqs.php#emt for details.
——————————————————————————-
Pour voir les détails du virement en français,
cliquez sur le lien ci-dessous :
https://etransfer.interac.ca/fr/CA8pSB7h

The following infor has been copied from the legitimate interac site

October 2011

It has been brought to our attention that an email notification wrongfully associated with Interac Association has been circulating. Please be advised that this email is not from Interac Association. Do not act on this email and do not click on the link, as it is fraud. Our security experts are investigating the matter.

Email fraud or phishing is a scam where fraudsters attempt to acquire personal and/or financial information, such as passwords, card numbers, etc., by masquerading as a trustworthy person or business through electronic communications. Phishing is typically carried out using email or an instant message, although phone contact has been used as well. In some instances, the fraudster sends authentic-looking emails, appearing to come from legitimate companies, requesting recipients to disclose personal and/or financial information that is later used to commit fraud.

How to protect yourself

• If you receive an email that you suspect is fraudulent, claiming to be from Interac Association, do not respond. Forward the email to abuse@interac.ca and then delete the email immediately.
• If you have already responded to this kind of email and have disclosed your personal financial information, please contact your financial institution immediately.
• Do not provide personal or financial information to anyone in an email. Interac Association does not send emails asking customers to provide, confirm or update personal records.
• Be suspicious of email attachments from unknown sources. If you do not know or recognize the sender of the email, do not open the attachment.
• Always check that emails you have received do not contain viruses by running your anti-virus software.
• Do not share or provide your personal information.
• Exercise caution if you receive an Interac e-Transfer that you are not expecting. Before proceeding, confirm with the person sending the Interac e-Transfer by separate email or by phone.

Attn: Beneficiary,

I am Mr. Ron Mills, the personal secretary to the FBI Director; Robert S.Mueller III. After proper investigations, we discovered that your impending payment that have been withheld by imposters, claiming to be Mr.Lamido Sanusi (The New Governor of the Central bank of Nigeria), Mr. Patrick Aziza, Mr. Frank Nweke, None existing officials of the Oceanic Bank of Nigeria and Zenith Bank, UK winning Lottery, Andy Lear of Hsbc bank, Coca-Cola winning lottery and among a list of others is now under our custody with the help of the Economic and Financial Crimes Commission (EFCC) and the Local Police Force.

Investigations revealed that you have spent a lot on your personal earned money just to conclude the successful transfer of your funds to your nominated bank account by obtaining transfer documents as requested by the imposters, costing you a lot of money but all to no avail.

The FBI had to send some financial crime investigators from our head quarters in Washington DC to Africa in other to carry out proper investigation, after receiving series of other reports similar to yours as you are not the only person awaiting the legal transfer of funds from Africa.

The FBI has giving authority to the International Monetary Funds (IMF) to assist the Federal Ministry of Finance and all the organization involved; such as the Central Bank, Zenith Bank, and Legit lottery organizations to immediately commence with the compensation of all the beneficiaries awaiting the successful transfer of their funds.

With the help of some of the best Internet investigators attached to the FBI, we traced your information from the Internet as one of the beneficiaries awaiting the successful transfer of funds to your nominated account.

I am pleased to inform you that a meeting was held as regards the best way to carry out with the compensation exercise for transparency and most especially to avoid reoccurrence of the delay in transferring your funds and the high cost of procuring transfer documents and came to a final conclusion as all head of organizations involved was duly represented.

It was approved to be issued to you as a valid international ATM card cashable at any ATM machine designation in the world. The ATM account has already being credited with Eight Hundred and Fifty thousand United States dollars. ($850,000.00USD), with a daily Limit of withdrawal of Three thousand United States Dollars. ($3,000. 00USD).The ATM card has already being packaged and approved to be delivered to your door step via United Parcel Service (UPS)

Contact Mrs. Rose Smith {Our FBI ATM Rep.} at the ATM PAYMENT CENTER and reconfirm your delivery information as stated below and your security code with five digit (24006) number has to be submitted alongside with your delivery information for security reasons.

DELIVERY INFROMATION:

FULL NAME:

DELIVERY ADDRESS:

CELLPHONE NUMBER:

CURRENT OCCUPATION

CONTACT INFORMATION:

NAME: Mrs. Rose Smith

EMAIL: mrsrosesmith08@hotmail.com

NOTE: Under normal circumstances you are suppose to come and collect your ATM CARD in person and sign some documents as proof of the collection of your ATM CARD but the IMF and the Finance Ministry insisted that you pay for the delivery charges of your ATM CARD via western union money transfer or Money Gram, which will cost you only $155USD to cut down travel expenses in other for the western union payment receipt and the receipt of payment of $155USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. We hope that is very clear. A receipt to this effect will be sent to you and a copy kept in your file for future documentation.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mrs. Rose Smith in other for the FBI to bring justice to does still at large.

Mr. Ron Mills.

For: Mr. Robert S.Mueller III

FBI DIRECTOR

I am  Abdul Qadeer Fitrat Afghanistan’s Central Bank Governor  who left for the U.S  because of treat on my life  by my government,  read more about me on the link below, I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and i have ask my personal assistance to contact you.

Please consider this and read about me online news as I am in a secret place.

http://online.wsj.com/article/SB10001424052702304447804576411930841416682.html

http://www.bbc.co.uk/news/world-south-asia-13935876

http://www.theindependentbd.com/international/asia/57870-afghan-central-bank-governor-abdul-qadeer-fitrat-quits.html

http://article.wn.com/view/2011/06/28/Afghan_central_bank_governor_Abdul_Qadeer_Fitrat_quits

I have refunded back part of the funds but I need to secure my future by keeping $50,000,000.00 Million in a safe fiancial security Company,. I can’t travel or do open business with people but i need a secret partner to help and receive this funds for investment.  I will give you my personal assistance representative to contact  him secretly for the claim of $50,000.000.00 Million. You will receive this funds and use it for investment purpose.

I hope I can trust you , if so response back to my previate email: abdulqadeerfitrat@yahoo.cn God bless

Yours faithfully,

Abdul Qadeer Fitrat

Email: abdulqadeerfitrat@yahoo.cn

An abandoned shipment from iship forwarder was brought to our facility today and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

Kindly read below mail attached for full details.

(This email comes with an attached .htm file that you should not open)

Dear Sir/Madam,

My name is Pius Saidu Momoh and my Sister’s name Grace, We are the children of Late Saidu Momoh the former Director of military intelligence and special acting General Manager of Sierra Leone Diamond mining cooperation (SLDMC). I am contacting you to seek your good assistance to transfer and invest fourteen million united state dollars ($14 Million) belonging to my late father which he deposited in a bank here in Abidjan. This money is revenues from solid minerals and diamonds sale which were under my father?s possession before the civil war broke out. Following the break out of the war, almost all government offices, operations and prostates were attacked and vandalized.

The SLDMC was loathed and burnt down to ashes, and diamonds worth millions of dollars was stolen by the rebel military forces that attacked my father?s office. Many top government officials and senior army officers were assassinated and my father was a key target because of his very sensitive military position and appointment in the SLDMC.

Regrettably, my father was captured and murdered along with half brother in cool blood during a mid-night rebel shoot-out when our official residence in Freetown was arm bushed by Fordey Sanko the notorious rebel leader. My mother sustainded very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast.

Now we are alone in a totally strange country without parents, relatives or any body to care for us at our tender ages. Before our mother died, she told us that our father deposited some money which he made from diamond sales and deposited it in a bank here in Ivory Coast and that we should pray and find a trust worthy foreign business partner who will help us to transfer and invest this money in profitable business venture overseas.

She told us to do this quickly so that we can leave Ivory Coast and, then settle down abroad. She gave us the bank document to prove the deposit and then told us that my father used my name as the only son to deposit the money in the bank. She told us that this is the reason why we came to Ivory Coast. My mother died after wards, may her spirit rest in perfect peace.

I have gone to the bank to make inquires about this money and I spoke with the Manager of International remittance who assured me that everything is intact and promised to help me transfer this money to my foreign partners bank account as soon as I provide my partners foreign bank account for them. However, the manager is very concerned because of my age. I am 20 years old and as such advised that I should look for a matured person that will represent me at the bank.

If you are willing to assist us, please let us know immediately so that you will arrange the transfer of the money to your account with the bank. Please note that we will offer you 20% of the total money as compensation for your noble assistance in accordance with my mother?s advice. We are interested in any profitable commercial venture which you consider very well in your country and you would also get a school for me and my little sister so that we can finish our college education in your country.

Please there is urgent need for the money to be transferred to your account and I am hoping to hear your urgent response so that I can not look for another foreign partner.

Thank you and May God bless you and your dear family.

Yours sincerely

Pius Saidu Momoh