Thursday, June 22, 2017

Urgent Reply Needed Fast Thank you

Attention: Good Friend


 
I am a Ms.Adila Alima Naifeh  of Syrian citizen, there on going war going on in my country, Syria. Myself and my two daughters lives are in danger my husband who happens to be a business man was murdered 3 months ago we lost everything but my husband had some money that he kept in our home a total amount of 2 million dollars that belongs to my late husband and due to what happened to him we can no long be safe in Syria so I decided to contact you because, Please I seek for your help to help me receive the fund to your country and help me keep its safe for us  The sum of two million ($2million ) is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package.
 
we lost  our International passport and we are searching means to travel out the rebel/opposition military has rendered us stranded and our houses and properties have damaged through the bomb. Please respond immediately to enable me give you the delivery details.
 
Best Regards
 
Ms.Adila Alima Naifeh


Tuesday, June 20, 2017

Attention,

Our ref: cus/snt/stb.



          Instant compensation Payment valued at US$17,500.000.00 usd

It is my modest obligation to write you this letter as regards the
authorization of your owed payment through our most respected financial
institution (HSBC Regional Bank). I am Mr.Patrick Burke, the chief executive
officer, foreign operations department HSBC Regional Bank, the British
government in conjunction with U.S government, united nations organization on
foreign payment matters has empowered our bank after much consultation and
consideration to handle all foreign payments and release them to their
appropriate beneficiaries.

Having received these vital payment numbers, you are instantly qualified to
receive and confirm your payment with us within the next 48hrs.

Be well informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund beneficiaries to
receive their payment for this first term of the year 2017. Be advised that
because of too many funds beneficiaries due for payment at this first quarter
of the year,

you are entitled to receive the sum of Seventeen million Five hundred
thousand
United State dollars (17,500.000.00 usd) as full payment of your fund.

So you are therefore advise to re-confirm the following Information for
immediate transfer process.

1) Your full name:.....
2) Your full address:....
3) Your contact telephone and Fax:.....
4) Your profession:.......
5) Any valid form of your identification/driven license:...

As soon as we receive the above mentioned information, your payment will
processed and released to you without any further delay. Be also informed
that
You are not allowed to communicate with any other person(s) or office so as to
avoid conflict of information, you are required to provide the above
information for your transfer to be taken place through HSBC Regional Bank to
your personal bank account.

We look forward to serving you better.

Mr. Patrick J. Burke,
Chief Executive Director HSBC Regional Bank FL


Thursday, May 25, 2017

Please update your credit card information for fraud protection. Your card is temporarily blocked.

Dear BPI Card Holder,



As part of our credit card security sytem we are requiring you to please
verify your credit card informations in our website. We are conducting our
credit card fraud awareness for our card holders due to fraud emails and unauthorized
transactions reports. In order to verify and secure your credit card usage
please verify your credit card from the link given below. Your card will remain
blocked until the verification process is complete. If you have multiple credit cards
or BPI E-Cash Card please verify it as well. Thank you.

VERIFY MY CREDIT CARD

We are hoping for your cooperation. Thank You
Should you have comments, questions or complaints regarding this particular transaction, please e-mail us at
support@bpi.com.ph.


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From the BPI Express Mobile Team


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