Scams like these

BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM

From the Desk Of Bryan Watts
Office Of The Managing Director,
British Finance Monitoring Unit.

IRREVOCABLE PAYMENT NOTICE FROM BFMU 2016

Dear email user,

It has come to our notice that a huge sum of money has been credited to Barclays Bank for transfer to you but floating in the Bank as a result of your noncompliance, hence delayed and protected by our Neptro Data Base Under the stipulated Law of the Government of the Great Britain and other member countries of the United Nations that any huge amount of money found pending in the international computer data system for a period of 6 months or less without claim shall be confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are strongly warned and advised for your own good and for the diligent delivery of the service of this commission, to desist from calls whatsoever, emails, faxes and posted letters from banks, organizations, Individuals or group of people purporting to assist you in receiving your payment as non of them can make your payment realistic except by the consent of the British Financial Monitoring Unit. Pleas be wise.

Note: The British Financial Monitoring Unit is making this payment possible now based on the Memorandum of Understanding (MOU) signed with the United States Government, British Government (The Monarchy), the European Union (EU), The Asian Government and the Arab World. All are signatories to this payment procedure of which the United Nations has been officially and legally notified.

Our official dealing code with you is (BFMU2016). This code will guide and protect you from the intending impostors who would want to use the name of this commission as a cover up for fraudulent activities. Any message you receive from any where in the world without our dealing code should be discarded and disregarded for your own good and we should be notified immediately because we don't want to take chances with this payment.

We do hereby ask you to contact the Bank jointly appointed to handle release of your funds to you, Barclays Bank Plc via their Group Chairman, John McFarlane immediately for ratification within the 3 days of this notice or consider your fund confiscated. In case you do not have the direct email contact of Barclays Group Chairman, John McFarlane, please let us know so we could give you his direct email contact and guide you properly to ensure your fund is deposited to you bank account promptly, We appreciate your urgent co-operation.

THIS NOTICE IS IRREVOCABLE AND SUPERSEDES EVERY NOTICE YOU MAY OR HAVE ALREADY RECEIVED CONCERNING YOUR LONG DELAYED PAYMENT.

Bryan Watts
MANAGING DIRECTOR, BRITISH FINANCE MONITORING UNIT LONDON,UK.
 
This little gem waiting for me in the overnight emails

To whom it may concern:


I am getting in touch with you regarding the estate of a deceased client with same last name as yours with an investment placed under our banks management 6 years ago. I want you to act as the next of kin to the deposit since you have the same last name as his.

I would appreciate your swift response if this is something you can do.

Regards,

Martin


I notice Martin didn't give his last name? Coincidence?
 
From; iCloud Support <[email protected]>

iTunes ID - censored
This is the final concluding observation to inform you as of 14 - Sep - 2016 that you have not yet updated your iTunes ID information. Under "Know your Customer (kyc)" regulation Apple is required by standards to carry out a validation of your information, failure to do so will result in remotion of your Apple ID within the next three days.

Please proceed below to
Verify your iCloud ID >
To impede the cessation of your Apple & iCloud please proceed to continue to your Apple ID profile before the programmed deletion time.
Resolution Validation Inquire: 07942056145
With Regards,
Cloud Support​


Found this cleaning out the spam, love the language. I had to look up remotion in dictionary!
 
From; iCloud Support <[email protected]>

iTunes ID - censored
This is the final concluding observation to inform you as of 14 - Sep - 2016 that you have not yet updated your iTunes ID information. Under "Know your Customer (kyc)" regulation Apple is required by standards to carry out a validation of your information, failure to do so will result in remotion of your Apple ID within the next three days.

Please proceed below to
Verify your iCloud ID >
To impede the cessation of your Apple & iCloud please proceed to continue to your Apple ID profile before the programmed deletion time.
Resolution Validation Inquire: 07942056145
With Regards,
Cloud Support​



Found this cleaning out the spam, love the language. I had to look up remotion in dictionary!
Small world...still knocking off a few penfolds are we?

I typed in 'law' into the serach box needing advice, then scrolled down to an interesting topic 'scams' and thought, did I sit next to you in January?
back to the off-topic thread now.
 
Hi
How are you? I must confess that you're a nice looking gentle man in your Facebook picture.. Are you married?, Can we be friends?????

Susan

Alas poor Susan, I don't think so.

I spend too much time wandering

Fred
 
I am not a NAB custoner but got an SMS that "my NAB account has been LOCKED" and I have to click a link in the SMS.
The SMS came to my non smart phone.
A 0448 phone number was used!
 
For GetMeOutOfHere.
Though we are told not to toy with the scammers and put the phone down, no harm in hearing their spiel.
Imagine being taken to "the courthouse to face the judge" again!
 
Hi bill@xx_xx_xetc

You can claim over 6,000,000 a year for yourself RIGHT NOW.
Here's how to do it:
Link Deleted though I can give it to anyone who is really keen.


Thank me later,

Baldimore R. Brown

 
I am not a NAB custoner but got an SMS that "my NAB account has been LOCKED" and I have to click a link in the SMS.
The SMS came to my non smart phone.
A 0448 phone number was used!

My husband got exactly the same SMS two days ago to his iPhone. He's not a NAB customer either.
 
My husband got exactly the same SMS two days ago to his iPhone. He's not a NAB customer either.

It would seem trivial to have the account locked then (wouldn't it?)

But then I suspect the link wouldn't unlock it either...

Back to my wandering

Fred
 
"Invoice INV000307 from Coca-cola Amatil Limited" $3599.06

Ignoring the fact that I don't particularly like Coca-cola (and most of the associated fizzy drinks) there were NINE other emails with the same "title" with only the "organization name" and the amount due in message body changing

Alas I am reluctant to set up a rule to trash "INVOICE" emails.

Happy wandering

Fred

Edit: Three hours later and another FOUR similar emails
 
Last edited:
A new one, seems they are a genuine company, but I have never had any dealings with them afaik.

apn.JPG
 
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Cossie we are shareholders of that company. Look for the APN on lots of advertising signs around your city.
Too bad scammers pick some real businesses.
I still prefer the Nigerian letters even though they started over 20 years ago.
 
Cossie we are shareholders of that company. Look for the APN on lots of advertising signs around your city.
Too bad scammers pick some real businesses.
I still prefer the Nigerian letters even though they started over 20 years ago.

I can recall my mother receiving similar letters in late '70's, that's 1970's.
Usually unsolicited stock exchange investments at that time.
 

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