Concept for competition. The sensitive info is covered with stickers with dummy digits. Starling, Monzo, Revolut bank cards placed next to each other. A cat and fiddle with an ornate clock are with the background of more modern architecture. Ornate company logos of Banking institutions' street signs - incl TSB, left - on the narrow medieval Lombard Street in the heart of the capital's financial district. A security van parked outside a Barclays Bank in Leicester City.
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Our mobile app isn't available for all devices If you don't see an app for your device, you may still be able to access our mobile website by typing bankofamerica. I am taking this preventive measure because I do not want to talk to the wrong person due to the sensitivity of the information involved.
I am a US citizen and i am 34 years Old. I reside here in Site Dr. I am one of those that took part in the United Nations Compensation program in Nigeria many years ago and they refused to pay me.
She said who ever is contacting us through emails are fake. She also took me to the paying bank United Bank Of Africa for the claim of my compensation payment. They are not with your fund, they are only making money off you. Contact her directly via the information below. Your Names in full. Your Occupation. Your Place and date of birth. Your Telephone and fax Number You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Barrister Mr. Thank You and Be Blessed. Download Survey and complete the form. Copyright Westpac New Zealand Limited. View the page the 'survey' takes you to. My name is Mr Arch Stanton. You are therefore required to provide the below information for us to start processing the payment of your prize money to you.
Your complete Names: 2. Age: 3. Sex: 4. Marital Status: 5. Occupation: 6. Home Address: 7. Phone Number: Mobile and Landlines 8. City: 9. State: Country: With the above information we will be able to effect payment of your prize money in your name either through delivery of prize money in cash , cheque or online wire transfer to your bank account depending on which option you prefer,First the above informations should be provided to start the payment process. I hope to hear from you soon,once again i say congratulations.
Thank you for being part of our commemorative nd Anniversary Draws. Arch Stanton, sir with due respect, how do i know if this this is not a scam. I have received your information used to process your prize cheque. You are required to make contact with the courier company with the below information for the immediate delivery of your prize cheque. Note it is very important you contact the courier office before they can effect delivery.
Please keep me informed of your transaction with the courier company until you finally received your prize cheque ,hope to hear from you soon.
Subject: Mrs Jane Doe Madam, Mrs Jane Doe, Our valued customer whom I have been his confidant and account officer until the day he was killed along with other illegal oil bunkerers , by Combined Joint Task Force that were operating along the exclusive waters of Angola,had some Unclaimed Inheritance Estate,as he died without making a will — known as dying intestate.
Forward, your address, cellphone number, occupation and age, as beneficiary. Regards, Greg Daniels. Senior Accountant. Subject: Please Read My Dear Friend, I don't really know who you are, but I hope that peace is with you as you read this letter. My intuition tells me that I can trust you with my proposition. I received your contact through my email directory and my inner voice suggested that I send this money to you. I am a widow and a devoted Christian.
My name is Mrs. Roselin Moore, and I am from the city of Joplin Mo. Since my husband died, I have been suffering from arthritis. Just this summer, my doctor has diagnosed me with terminal cancer. I have approximately twelve months to live. I am currently confined to a wheelchair, and am being cared for by a nurse. He made me promise that it should be used for humanitarian work. We have no children you see, and my husband didn't want his brother to inherit it. This money is currently being held by the bank, awaiting the proper recipient.
It is up to me to decide who will gain access to it. If you promise me that you will use this money to achieve the wish of my Husband and I, then I will instruct the bank to release the contents of the vault in your name. If you agree to use the money for humanitarian purposes, I will need the following information from you: Your full name, contact address, occupation, age, and phone number.
God bless you as you walk in the light and glory. Please Kindly send your reply to my private email address: mrsroselinmoore11 yahoo.
You can view my profile at www. I am Married to late Mr. Andile Milanzi and the marriage lasted for 17years with only a child. My husband died of an illness that lasted for only 6 weeks. I Know my letter may come to you as a surprise, reason for we have not seen or meet before am soliciting for your help, as I am divinely directed.
Though I assisted him in securing the contract, but I never knew he over inflated the contract. The government we are in under Comrade Jacob Zuma came up with a policy to review contracts awarded years ago, and he is poised to confiscating funds with irregular tender, hence my contacting you.
Recently, my doctor told me that I have a dangerous sickness, because of my diagnosis of cancer. Having known my condition I decided to donate this fund to a church or better still, a Christian individual that will utilize this money the way she instructed. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Bible made us to understand that blessed is the hand that gives. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 15years old now, and is growing up in South Africa, he have low maturity hence the reason for taking this bold decision.
I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund.. My happiness is that I live a life of a worthy Christian. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Transfer this fund into your account.
Correspondence must be by email my private e-mail addresses. After proper investigations, we discovered that your pending payment which has been withheld by imposters for a very long time and they have been claiming to be who they are not, But with the Help of FBI we have been able to trace them. Our Investigation revealed that you have spent a lot of money just to conclude the successful transfer of your funds by obtaining transfer documents as requested by the impostors, but to no avail.
With the help of some of the best Internet investigators attached to the FBI, we got your e-mail address from the Internet as the beneficiary of this Inheritance Funds. Series of meeting have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. Therefore you are advise to re-confirm your delivery information as stated below. Ronald T. Hosko Mr. This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. If you desire to receive your fund this way,Kindly re-confirm you 1 Your Full Name: 2 Full residential address: 3 Phone And Fax Number: 4 Occupation: You will find below my email address and contact telephone number.
Name: Mr. Ibrahim Lamorde. Email: lamordemr. Thanks for your co-operation. I can confirm that the payment processing system sometimes doesn't allow more than 3 purchases to be made on the same card. This is for security purposes. However, if you allow 24 hours and try making the purchase again, it should be successful. I hope this information has been helpful. If you have any additional questions please feel free to ask.
This is a reminder that Your packet is already on the transit point Rome. Delivery Agent Subject: Greetings!! Subject: Secret Shopper Needed Hello, We are accepting applications for qualified individuals to become secret shoppers. It's fun and rewarding. You will receive funding for the assignment.
You will receive the Instruction for your assignment via email on the location and details of the assignment. You are to complete the assignment as fast and discreetly as possible. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc. The company will furnish you with all expense needed for the assignment and any other expense incurred during the course of executing your assignment. To complete this stage of your job placement you should confirm your information by sending it again via email: First name: Last name: Full Address: City: State: Zip code: Land line: Mobile Phone: E-mail: Occupation: Note: Your Information should be listed properly and correctly with the above format in other for it to be captured properly by the system.
For more information on how to send the money to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure that it will stop because we are now working with the internet operation such as YAHOOMAIL,and also the united state FBI and Benin police with Benin EFCC, so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is BeFGN And I want you to keep this code,because this code will ensure you and Alert you in any day you receive a scam e-mail from this country.
Good Luck! I decided to reach you through your email address for help. Before the death of my late Father MR. Benefit europe. With regard to your profile and personality, I decided to contact you on this confidential request. It is by virtue of its nature being confidential that I send this Offer via email. He died on 14th April during an explosion of Gas transmission pipeline belonging to the Tennessee Gas Pipeline Company during an Operational Emergencies. Late Eng.
Since after his death in , nobody has come forward to our bank for the Claim of this fund, the account has been unserviceable over these years.
I have done thorough auditing within the relevant banking records in our account system from - in order to find any of his relative which proved abortive. Wing Chiu Lee was single on point of entry into United Kingdom. Despite all my effort, I could not get hold of someone related to this man. In terms of our Bank's policy, this Fund shall be moved into a Trust Dormant Account in May, if a claim is not initiated within the next 60days since the account has been unserviceable.
The entire legal document to back up this claim on your name shall be put in place accordingly to ensure a successful transfer into your account.
On this note, I will put in my effort to make sure that the transfer is approved on your name the transfer shall be effected into your account within 72hours of operation. Upon your confirmation to assist me handle this fund, I shall forward to you the entire proof document concurring authenticity of said Funds. I shall also send to you copies of my Identification as I fully understand the advantage of us to believe and trust each other.
At the successfully conclusion of transfer into your account, I shall arrange a short trip to meeting you physically in your country for further arrangements. I look forward to hear from you. Dear Customer We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential location. We thought that the sender gave you our contact details and that you would have contacted us by now. We would also let you know that a letter is also attached to your package.
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United States but he is in Nigeria for a three 3 month surveying Project. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address.
Note that as soon as our Delivery Team confirms your information, it will only take us one working day 24 hours for your package to arrive at its designated destination. This will help you avoid any form of query from the Authority of your country. So we cannot take the risk to have accepted such payment in case of any possible demurrage. Kindly note that your colleague did not leave us with any further information.
We hope that you send your response to us as soon as possible because if you fail to respond until the expiry date of the foremost package, we may refer the package to the British Commission for Welfare as the package those not have a return address. Thomas Martins Email: thomasmartins yahoo.
This is mandatory to re-confirm your Postal address and telephone Numbers. As soon as your details are received, our delivery team will give you the Necessary payment procedure so that you can affect the payment for the Security Keeping Fees. They will not hesitate to dispatch your package as well as the attached Letter to your residence.
This usually takes 24 hours being an overnight Delivery service. Note: that we were not instructed to email you, but due to the high Priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package.
Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful Reconfirmation.
Yours Faithfully, Mr. Thomas Martins. FedEx Delivery Post. Also, please let me know: - Your minimum order quantity. Send your info to my business email: dennisryan yahoo. Yours sincerely, Dennis Ryan.
O Email: dennisryan yahoo. Subject: What's the problem? We need your help Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.
We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.. What's the problem? Please take a moment to update your informations questions. You should also take a look at your account information and recent transactions.
Make sure that your account information address, phone number, etc. Most of the time, we just need a little more information about your account or latest transactions. Update To help us with this and to find out what you can and can't do with your account until the issue is resolved,Log In to your account and go to the Resolution Center.
We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We are seeking your assistance and permission to remit this amount into your account. Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.
Please understand that this transaction must be held in absolute privacy and confidentiality. Please respond if you are interested through my alternative address email:terry.
The amount in question belongs to my late client who has the same last name with you. He passed away five years ago in a car crash along side his family, all lost their lives. We have been trying to locate his possible relative for a very long time now but no successs. Banker taking clients money for saving. Payment card. Fintech isometric landing page with bank building and money.
Gettin Bank is a small polish bank, but I decided to include it in my list, just to show you that a banking logo doesn't have to be boring.
A logo is the heart and soul of your bank, the image that differentiates you from other financial institutions. But logo is just a part of the story and logo alone is not a brand. Before jumping right into designing your logo, you should work on your brand strategy first and define who you are and who you want to connect with. Are you looking to hire for your brank branding? Start a project. Top 10 Bank Logos Explained. Arek Dvornechcuck. In this article I talk about best bank branding examples.
In this article I describe some of the most popular bank logos. Colors Never does a color play such a significant role as in the logo of a financial institution. Most of the banks opt for blue as their primary color. Typography Typography can really manipulate the significance of what it communicates.
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