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By Ferramentas Blog

segunda-feira, 28 de julho de 2014

DENUNCIAS DE PERFIS FALSOS/SCAMMERS - DIA 28/07/2014

De: "Tim Payne" - timpayne786@yahoo.com>
Data: 22/07/2014
Assunto: From me to you from Tim
Para: "

here is me and son baby


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---------- Mensagem encaminhada ----------
De: Nathan Scott Lucas - nathansco01@hotmail.com>
Data: 22 de junho de 2014
Assunto: coisas que você precisa saber sobre mim
Para:


deixe-me dizer-lhe pouco sobre mim, meu nome completo é Nathan Lucas Scott sou 44yrs velho Nasceu a 13 de outubro de 1969, sou um italiano por nacionalidade, mas a minha mãe era um americano, sou o único filho de meu pai. Minha altura é de 5 '9 "(176 cm) e meu peso é de 143 libras (65 kg), tenho olhos azuis e cabelo loiro escuro.

Estou de mente aberta, honesta, apaixonado, amigável e confiável, artístico, intuitivo, sexy, estudiosa e independente. Alta na minha lista vem compaixão e compreensão, um grande ouvinte, se você pode obter uma palavra dentro eu estou intrigado e realista, maldoso, contraditório e carinho. Eu adoraria ter uma risadinha, mesmo que seja no meu custo. eu não faço o ciúme ou culpa ou argumentos, porque a vida é muito curta. Adoro sair e visitar novos lugares, viajar, jantar fora, um bom vinho e arte. Eu gosto de ler e assistir a bons filmes também. Eu adoro ouvir música, jogar o bongo do e adoro dançar, mas não sou muito bom na dança e boates também. Meu objetivo na vida é encontrar a felicidade e minha alma gêmea, não conseguiram até o momento ..!

Estou à procura de uma mulher para um relacionamento sério que vai levar ao casamento. Uma mulher que é respeitoso, de mente aberta, atencioso, trabalhador, leal e afetuoso. Bons costumes são importantes e ela não ser alguém que é atencioso e disposto a aceitar-me por quem eu sou, uma mulher que não é egoísta, uma mulher vamos construir nosso paraíso juntos em amor e felicidade com o apoio de uns aos outros, sem mentiras.

Eu não me importo onde mora ou o que ela falar, porque eu acredito que o amor é do coração e pode traduzir qualquer língua, a distância não importa muito em um relacionamento, se você realmente quer um relacionamento para trabalhar fora, o que mais importa é a nossa honestidade e confiança para nós mesmos em um relacionamento dar certo.

Nathan



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Olá, gostaria de informar que uma pessoa por nome John Smith cujo o e-mail do mesmo consta na lista de golpistas no blog de vocês, entrou em contato comigo através do Busuu um site para estudar idiomas. Ele pediu para que eu o adicionasse no skype  para estudarmos juntos, passei o meu endereço de skype e quando começamos a conversar  ele disse que era viúvo e tem um filho de 13 anos que ainda precisa de cuidados de mãe e que eu parecia uma pessoa muito séria e que gostaria que eu fizesse parte da família dele. Me passou o endereço de e-mail dele para que eu enviasse umas fotos minhas e falei que primeiro ele tinha que mandar uma foto dele com o filho, essa foto anexa. Ele começou a fazer declarações de amor e achei estranho alguém se apaixonar assim tão rápido. Peguei o e-mail dele e joguei no google na esperança de obter alguma informação sobre ele e descobri que o e-mail que ele me passou (johnsmith_211@hotmail.com ) faz parte de uma lista de e-mails relacionados a uma rede de golpistas virtuais. Graças a Deus fui esperta e descobri a tempo.

estou entrando em contato para que vocês divulguem essa foto e outras pessoas não caiam no lábia desse canalha pois vi depoimento no blog de mulheres que se apaixonaram por um canalha desses e foi extorquida.


______________________________________________
---------- Forwarded message ----------
From: Gloria Tomas - gloriathomas9000@yahoo.com
Date: 2014-07-24
Subject: God bless you.
To:

My Dearest.

I hope this my mail will reach you in good condition of health, I will
really like to have a good relationship with you, and I have a special
reason why I decided to contact you. i am reliable, truth full,
loving, open hearted, easy going, faithful. I decided to contact you
after reading your profile, because of the urgency of my situation
here.

My name is Miss.Gloria Thomas 25 years and Liberia in West Africa, My
Father late- Governor,Thomas D.Hanson ,was the former Governor of the
Central Bank of Liberia in the government of Charles Taylor. He was
falsely accused of planning to remove the (PRESIDENT OF
LIBERIA-CHARLES TAYLOR) from office. Without trial of Charles Taylor
He died of Stroke. Although, I do not know how far you are familiar
with the events and fragile political situation in Liberia as at that
time. But he formed consistent headlines on CNN, BBC news
bulletins.You can verify this from some of the international
newspapers posted on websites
below:xxxxxx
In fact, I have to get in touch with you because of bad treatment am
receiving from my step mother. My father had two wives before her
disappearance. My mother was the second, the first could not born
after nine years of her marriage that emerged  him the idea of
obtaining a second wife who has become my late mother. After the
marriage of my mother, the first wife became hostile and aggressive to
the extent that my father rented an apartment for her in the city. She
returned with her things after the news of the death my parents. It
has been more or less hostile to me and she want to deny me of all my
father's property. I just like being in a perverse circle that nothing
in the house for me. Meanwhile, I wanted to flee to Europe, but they
hide my international passport and other valuable travel documents.
Fortunately, she did not discover where I kept my father file
containing important documents. So I decided to run in the refugee
camp where I am
currently seeking asylum under the United Nations High Commissioner
for Refugees, here in Dakar, Republic of Senegal.Due my inability and
lack of resources, I decided to contact you an aid to please, I shall
be very happy if you should consider to help me, please.

I am contacting you for a long business relationship and investment
assistance in you country. My father of blessed memory  deposited the
amount of $ 6, 500, 000.00 in a bank here in Senegal with my name as
the next of kin. When I came to Senegal, I went to the bank where my
father deposited the money so that I can withdraw some money as the
next of kin to the account and start a new life. Unfortunately, I did
not know that my father signed an agreement with the bank that the
money should not be released directly to me, if not married or over 30
years. The agreement stipulates that I should appoint an administrator
/ investor any time, I would like to take the money from the bank
before I am 30 years. I understand that the investor has to invest and
manage the money for me in a good business. Therefore, the bank people
advised me that since I am not yet 30 years old and not married, I
should look for someone to get to me for claims in accordance with its
agreement with my late father.

This is why I contacted you. Secondly, I like your country and I want
to live there and continue my education as I was in my Year 1 of the
university, when the crisis began and death of my parents. It is my
intention to compensate you with 20% of the total money for their
services and the balance will be my investment capital. This is why I
decided to contact you. Please, all communications should be through
this email address only for confidential purposes. Once i receive your
positive response demonstrating your interest I will put things into
action immediately.

In light of the above, I will appreciate an urgent message indicating
its ability and willingness to deal honestly with this transaction.
You can not call me on phone, because I do not have the phone here,
but if you like to speak with me on the phone I will give you the
phone number of Rev-father in the field because I told him a little
about my condition. When you call, tell him you want to talk to Gloria
Thomas in Hostel female Room 74.

Awaiting your urgent and positive response. I ask you please do not
disclose this matter to anybody until this transfer is made into your
position in your country.

Sincerely yours,

  Gloria.


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--------- Forwarded message ----------
From: Hazina Samuel - hazinasamuel@hotmail.com>
Date: 2014-07-24
Subject: ALL ABOUT ME
To:

Dearest one,

how are you doing today! hope all is well with you, first of all, i
will like to introduce my self to you.

my name is Hazina Samuel, am from Ivory coast in west Africa country
i, am 22 years old, am fair in complexion,1.69 feet in height. My late
father Dr.Doe .K. Samuel was a successful business man, he was also
the director of (CHC) rubber plantation and also the director of
() West Africa which is popular in my
country
unfortunately i lost him last 2 years September because of the problem
he have with his elder brother concerning his company. His elder
brother was assisting him as the manager of his company. you know that
this world is full of wicked and evil.

My father help him because he is the only blood brother which he
have,due to his wickedness and greediness he plan with high killers
and killed my father and pretend that my father was killed by armed
rubber but he don't know that i know his secret. after some months
after, he plan to kill me as he killed my father, due to my mother was
also not alive, she was dead when i was age of 12 years, i don't even
enjoy my mothers hood, and after that my father was taking very good
care of me till his death so my wicked uncle want to take all the
factory and the company alone, but one of his guide review the secret
to me and i escape from my country after i received some trait that
show me that he want me dead so that he will take all my fathers
company because i am the only child of my father.

I manage to escape to the nearest country called Senegal which i am
living as a refugee in the camp, so please i want you to take me as
you take your self because my life is in danger now this place i am
now is like one staying in the prison i hope by God Grace i will come
out here soon please i don't need to be there in my country due to my
condition over there that is reason why am here in refugee camp in
Dakar Senegal. The only person I have now is Rev Father Peterson who
is the pastor of the ( Church Of God Mission ) here in the camp, he
has been very nice to me since I came here but i am not living with
him rather i live in the females hostel because the camp have two
hostels one for men the other for women, i write and reply mails
through the office of the Reverend.

The Reverend Tel number is  +221-774014414

if you wish to call, please tell him that you want to speak with me so
that he will send for me in the hostel. please As a refugee here i
don't have any right or privilege to any thing be it money or whatever
because it is against the law of this country. I want to go back to my
studies because i only attended my first year before the tragic
incident that lead to the death of my father,. Please listen to this,
i have my late father' Death Certificate here with me which i will
send to you latter, because when he was alive he deposited some amount
of money in a leading bank in London .which he used my name as the
next of kin,the amount in question is $6,000,000 (Six Million United
State Dollars).I have wrote to them and they told me that i will have
a foreign partner who will assist because of my refugee status

I kept this secret to people in the camp here because i don't know who
is good and bad, the only person that knows about it is the Reverend
because he is like a father to me.  i will like you to keep it to
yourself and don't tell it to anyone for i am afraid of loosing my
life and the money if people gets to know about it.

Please i will like you to send to me your information's for me to
proceed such as your.
Names _______________________
Address _____________________
Office Address  _____________________
Telephone ___________________
Country _____________________
Age  _____________________

Remember I am giving you all this information because i don't have any
choice than to you,
My favorite language is English.

Have a nice day and think about me.
Waiting to hear from you soonest
With hope, love and trust
Hazina.




___________________________________________________________________

---------- Forwarded message ----------
From: Samantha Paxton - samanthapax@live.com>
Date: 2014-07-24
Subject: From Samantha I Will Like To Know More About You?????????????
To:

Dearest,
How was your night over there in your country and the day,i believe
you had a nice night and that the atmosphere over there in your
country is very nice today? Mine was a little bit warm over here in
Dakar Senegal. My name is samantha Paxton, i am ( 23 years ) but age
doesn't matter in a real relationship, so i am comfortable with your
age. I am from Mali in Africa, 5.5ft tall, fair in complexion, single,
(never married ) and presently i am residing here in Dakar as a result
of the war going on in my country now. I am writing with heart full of
tear, as i just lost my parents in the hands of Malian crisis that
attacked our house one  early morning and killed my father and my
mother in cold blood. You can view the website of the war below;

xxxxxxxxxxx

My late father Dr. Brian Paxton Alana was the managing director of
Etruscan Resources - Bamako, Bamako, Mali before the crisis that led
to the death of father and my mother. My late father was from Canadian
but national in Mali because of his business while my mother came from
Mali. I was born and brought up in Mali. It was only me that is alive
now, because i am the only child of my parents. I managed to make my
way with the help of the UN to a near by country SENEGAL where i am
leaving now as a refugee under the care of a reverend and i am using
the computer in the reverend office to write to you now. I like
faithful, caring, kind etc and dislike unfaithfulness, dishonest etc
my hobbies are cooking, reading music , sports etc and i would like to
know more about you. Your likes and dislikes, your hobbies and what
you are doing presently. I will tell you more about myself in my next
mail. Attached here is my picture and i will like to see one of your
current picture also okay.

       Hoping to hear from you soonest
           Yours sincerely,
              samantha.



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From: Doris Patrick - dorispatrick55@yahoo.com>
Date: 2014-07-24
Subject: This is all about me with love and trust
To: "

Hello my Dear,

How are you today? hope your fine and all is well with you. In line
with the message which I have sent to you,How is every thing over
there in your country, i believe that you are in good health, and that
the atmosphere over there in your country is very nice today? Mine is
a little bit warm over here in Dakar Senegal.

My name is Doris Patrick i am (23years old) but your age doesn't
matter in a real relationship, I am from ( IVORY COAST  in West
Africa,) 5.6ft tall, fair in complexion single,(never married ) and
presently i am residing here in Dakar-Senegal as a result of the civil
war that was fought  in my country some years ago..

My Late father Dr.Patrick.P.Jones; was a great politician and the
managing director of a Gold & Mine Industry, in Abidjan, the capital
of IVORY COAST, before the rebels attacked our house one early morning
and killed my father and mother in cold blood.

Right now, as i am talking to you, i am the only person alive in my
family, and I managed to make my way to a near by country (Senegal)
where i am living now as a refugee under the care of a Reverend Pastor
and i am using his computer to send these message to you now.

Please do not be offended for this message that comes from me please,
its just that i don't know what else to do, because my situation here
as the refugee is giving me a great concern, therefore, i will like
you to consider my situation as an orphan, and be kind with me, as i
am putting the whole of my trust on you with out fear, though i don't
know who you are before, but i believe that you cannot betray me at
the end.

I have communicated with you because of  my difficult situation here
in this refugees camp, Its just like one staying in the prison and i
hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran
away in the middle of the war the only person i have now is the
(Reverend Michael Samuel) , who is the pastor of the (CHRIST DE SAVIOR
MISSION) here in the camp, he has been very nice to every body in the
camp, but we are not living with him, rather we are living in the
hostel, which is divided into two sections, one for the male, and the
other for the female.

My Dear, I want to go back to my studies because i only attended my
first year before the tragic incident that lead to me being in this
difficult situation now took place.

Please listen to this (please it's a secret, even no one knows about
it except the Reverend father that knows about it),

I have my late father's statement of account and death certificate
here with me, which i will send to you later, because when he was
alive he deposited some amount of money in a leading Foreign bank
which he used my name as the next of kin, the total amount, is
$3.7million USD ( Three million Seven Hundred Thousand US Dollars).

So i will like you to help me transfer this money to your account and
from it, you can send some money for me to get my traveling documents
and air ticket to come over to meet with you. I kept this secret to
people in the camp here, the only person that knows about it, is the
Reverend because he is like a father to me.

So, i will like you to keep it to yourself and don't tell it to anyone
because i am afraid of loosing my life and the money if people gets to
know about it.

Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people,truthful and a
man of vision, hardworking and God fearing people.

My favorite language is English and i speak English very fluently.
Meanwhile i will like you to call me like i said i have a lot to tell
you, this is my pictures,
Have a nice day and think about me.
waiting to hear from you soon,
i attach my pictures for you.

Yours ,
Doris



___________________________________________________________________
From: Aiza FRED - aizafred@hotmail.com>
Date: 2014-07-24
Subject: THIS IS ALL ABOUT ME WITH LOVE AND
TRUST??????????????????????????????????????????????????
To:

hello dear

How are you today and your entire family? I guess that it is well with
you. I know this mail will not come to you as a surprise since we have
not had a previous correspondence,  please bear with me. you are too
far but does not mean that we are not going to meet one day and have
good things to share together. And I hope that you are fine and
healthy? I have noticed that you are the kind of person I am looking
for since all this while,  I believe that you are a trust worthy and
caring person,  that's what makes me to disclose my identity to you.

 My  name is Miss Aiza Fred , 24 years old  from Darfur Region of
Sudan  and presently I am residing in the refugee camp here in Dakar
Senegal as a result of the killing of my family by the rebels,  please
don't be discouraged for hearing this. I believe deep down inside me
that you will never break my heart or let me down in anyway. But only
believed in my sincerely words towards you.

I am from the family of late Dr.Johnson Fred. My late father
Dr.Johnson Fred,  was the Chairman,  Gruv-Melton Oil and Gas Company,
and a  private extracting oil firm in Darfur before his dead.The
brutal killing of my mother and my father, one kid sister and kid
brother took place one early morning by the rebels as a result of the
civil war that is going on till now in Sudan.  I was in my second year
in Applied Mathematics department in University of Darfur in Sudan
before the death of my loved Parents took place. I contacted you for a
possible help.  My step mother was a very wicked woman and she intend
to kill me since my father and my real biological mother is died. Then
she planned to take away all my late father's property and some other
valuable things from me since the unexpected death of my beloved
Parents.  Meanwhile I wanted to find my way out of my country because
I have seen what she is planning to do to me.  I thereby plan to go to
Europe,  but she hide my international passport and other valuable
traveling documents.  Luckily she did not found where I kept my
fathers File which contains important documents.

I managed to escape with the documents which covers my late father's
deposited money totaling 4.9£M (four Million Nine Hundred Thousand ).
which he use my name as the next of kin. Meanwhile, I am residing here
in Senegal as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES,
 I am saddled with the problem of securing a trust worthy foreign
personality to help me transfer my money of which my Father deposited
in the financial firm which I am the next of kin to your own Account
pending my arrival in your country.  I will like to see you face to
face soon.

Furthermore, on your wish to help me out of these critical situation
of mine, I will give you the contact of the bank for confirmation and
you can communicate directly with them regarding this fund of my late
father which was deposited in their custody. I am giving you this
offer as mentioned with every confidence on your acceptance to assist
me retrieve the money from the bank and transfer it to your nominated
account. Dear I will like to further my studies as soon as I arrive to
your country, and please try to help me to achieve this goal as I have
a desire to become a famous personality in the nearest future. I will
be pleased if you can do this for me. You can reach me through this
number,   for its the Rev . Father's mobile contact

+221-774795953

by name Rev Father Martin William and if you call, please ask of me
Aiza Fred.  tell him that you want to speak with me, I am staying in
the female hostel. I have already inform him, that some one will call
me through his phone. He will send for me from the hostel to come and
speak with you. So please do not fail to call me, because I need to
hear your voice too.

Dear on your wish to help me out, I will like to have your data such as :

1.Your Full name
2.Your address
3.Your occupation .
4.your phone or fax number  .

Immediately I receive this I will give you the contact of the bank
where the money was deposited for you to contact them in other for the
fund to be released to your own pending over there in your country.

Thanks and take a good care of yourself and have a nice day as well.
Honestly I was will pleased to be hearing from your kind and warming
words towards me and I hope to see your pictures as well as I have
attached mine to you in other that you might know the person that you
are having conversation with.

Dear I shall be stopping from here for now while I wait earnestly to
be reading from you soonest.
Yours sincerely love,
Aiza




_____________________________________________________________

De: "Manila Allen" - manilaallen@yahoo.com>
Data: 24/07/2014
Assunto: De Manila Allen, isso é tudo sobre a minha vida com amor e confiança
Para:

minha querida
Muito obrigado por seu e-mail, estou mais do que feliz em sua resposta urgente para o meu e-mail (facebook). Como você está hoje? Espero bem. O meu não é boa devido a minha condição presente aqui em Dakar Senegal.
Meu nome é Miss Manila Allen, eu sou da Libéria, na África Ocidental e atualmente estou residindo agora em uma das Orfanato casa aqui em Dakar Senegal, como resultado da guerra civil que foi combatido no meu país há alguns anos perdi meu ago.I ambos os pais durante este mortal War.that política danificados milhares de almas inocentes em família Liberia.My estava entre o primeiro alvo dos rebeldes, porque o meu falecido pai era um homem de negócios bem sucedido e também um político de apoio do Governo presente quando os problemas estava prestes a start.Due a este todos os membros da minha família foi assassinada em um sangue frio e nossa casa de família foi definido blazed.I teve sorte e escapou da morte porque eu estava na fronteira, quando este incidente mortal ocorreu.
Estou enviando-lhe a partir do escritório do nosso reverendo que está no comando do campo de refugiados, eu disse o reverendo sobre a minha situação e ele me permissão para acessar o meu e-mail no seu computador do escritório sempre que ele tem chance com o computador, aqui no campo de refugiados de vida é muito difícil, é camp Endereço: (St Louis paróquia católica), Dakar Senegal. O número de telefone é o Reverendo (+221-77-248-8390), por favor, quando você chamar Pede-senhorita Manila Allen De Libéria,. O nome do reverendo é Rev Padre John Maxwell Em (St Louis paróquia católica). Para ser franco, ele tem sido tão bom para mim, então quando você chamar apreciá-lo por minha causa.
Sobre mim:
1) Eu sou a única filha de meus pais DR / Sra. Dominic Allen, eu crescer na Libéria meu país, eu era um nível um estudante de Direito na Universidade da Libéria antes da crise política no meu país começou, que ceifou a vida de meus amados, incluindo meus pais, me viver neste frustrante / condição dolorosa. perdi quase os meus documentos importantes como / passaporte / cartão de Nascimento Certificado / Universidade ID internacional. Antes da morte de meu pai, ele era um homem de negócios bem sucedido, enquanto minha mãe era um professor sênior, em seguida, na minha escola.
Por favor, escute isso e tentar mantê-lo apenas para o seu self. Quando meu pai era vivo, ele depositou algum dinheiro em um banco respeitável e ele usou o meu nome como o parente mais próximo, o valor é dos EUA (US $ 4,6 milhões de dólares). . eu tenho o certificado de depósito do fundo e do atestado de óbito do meu pai aqui comigo.
Agora, devido à minha condição, eu não posso fazer isso reivindicações por mim, eu preciso de um estrangeiro que vai ficar no meu nome para o banco, é por isso que eu decidi fazer este contato com você, para que você possa ficar em meu nome para o banco e pedir-lhes a possibilidade de transferir este fundo em sua posição em seus country.As eu já disse que eu tenho comigo toda a informação sobre o fundo.
A razão pela qual eu preciso de sua ajuda para ser sincero em seu coração e me ajudar transferir o dinheiro para qualquer conta que você sabe que vai ser seguro novo ou velho / vazio ou não, embora eu não tenho experiência em transações internacionais então não há nada Eu posso fazer sem a sua ajuda, eu não teria incomodado se eu tiver acesso total ao dinheiro dentro de mim, porque eu sou impotente sem você, eu estou tendo nenhuma conta, todo o dinheiro cru na mão e nenhum corpo no exterior como um amigo ou relação para me ajudar.
Depois que a transação do dinheiro em sua conta: Você vai me ajudar a retirar algum dinheiro da conta onde o dinheiro foi transferido, você vai me ajudar a enviar o dinheiro através do Reverendo em campo de refugiados para obter todos os meus documentos de viagem para acompanhá-lo e ter uma boa vida com você e continuar a minha educação, que é a minha preocupação mais importante, agora e para o investimento de capital que você tem que me ajudar para isso. Eu vou estar pronto para oferecer-lhe 15% de todo o fundo de compensação e irá mapear igualmente fora outros 5% para pagá-lo de volta para todas as despesas que você pode fazer, se é que haverá. Eu apresento esta oferta para no caso de você não pode ser capaz de aceitar o meu segundo desejo.
Uma vez que eu te bem, vou enviar os detalhes de contato do banco para você, para que a partir daí você vai fazer contato com eles sobre a conta e descobrir a possibilidade de transferir este fundo em sua posição bem, eu realmente aprecio sua preocupação, esperando pela sua resposta urgente para que possamos prosseguir.
Você vai envie para mim o seu nome completo: Seu Endereço completo: Seu número de telefone:
Até ao receber essa informação de você, eu, então, elaborar um e-mail para o banco para apresentá-lo como meu parceiro, para que, quando entrar em contato com o banco eles vão honrar a sua aplicação.
Eu humildemente esperando por seu e-mail, que Deus te abençoe com muito amor
Seu em lágrimas
Senhorita Manila Allen


_________________________________________________________________________
From: grace adams - graceadamsbaby@yahoo.com>
Date: 2014-07-24
Subject: MY DEAR THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST ON
YOU???????????
To:


MY DEAREST ONE,

How are you doing today! hope all is well with you over there in your
country,i hope that you are enjoying the atmosphere of peace and love.
I hope this message will find you in the best of your good health, I
am happy to have a good relationship with you, I have a special reason
why I decided to contact you because of the urgency of my situation
here.

My name is miss Grace Adams, I'm from Monrovia in Liberia in west
Africa, I'm 24 years old,I'm fair in complexion. I am a medical
student, i stop my education last 2years being 2012. Please I write
not only to introduce myself to you, but also I know that receipt of
my communication shall be a great surprise to you considering the fact
that we did not know each other or had any negotiations before now. I
deem it necessary to introduce myself in detail for you and the need
for your assistance to claim and invest my inheritance for me! i am
the Secretary to my father's company starting from my school level up
till his death. My late father Mr. WILSON ADAMS. was a successful
business man, he was also the Director of (ADAMS INDUSTRY COMPANY LTD)
West Africa which is popular in my country. He is also the formal
assistance head of state during military Reign. Unfortunately i lost
him last 3years September because of the problem he had with his elder
brother concerning his company. His elder brother was assisting him as
the manager of his company. you know that this world is full of wicked
and evil, my father help him because he is the only blood brother
which he has, Due to his wickedness and greediness he planed with high
killers and killed my father and pretend that my father was killed by
armed Robbers but he doesn't know that i know his secret. After some
months he plan to kill me as he killed my father, due to my mother was
also late, my mother  died when i was age of 17years,i don't even
enjoy my mothers
hood, and after that my father was taking very good care of me till
his death. so my wicked uncle want to take all the factory and the
company alone, but one of his guide review the secret to me and i
escape from my country after i received some threat that show me that
he wants me dead so that he will take all my Fathers Company because i
am the only child of my Father.

I manage to escape to the nearest country called Senegal which i am
living as a refugee right now, here Its just like one staying in the
prison and i hope by God's grace i will come out from here soon.The
only person I have now is Rev.Emmanuel George who is the pastor of the
(st. Theophilos catholic church) here in the camp, he has been very
nice to me since I came here but i am not living with him rather i
live in the females hostel in the camp because the camp has two
hostels one for men the other for women, i write and reply mails
through the office of the reverend. The Reverend Tel number is

+221-760137967

if you call, please tell him that you want to speak with me so that he
will send for me in the hostel.Call from 10:00am GMT.please As a
refugee here i don't have any right or privilege to any thing be it
money or whatever because it is against the law of this country. I
want to go back to my studies because i only attended my first year
before the tragic incident that lead to the death of my father took
place. Please I wish to contact you personally for a long term
business relationship and investment assistance in your country.

Please listen to this, i have my late father's Statement of account
and his death Certificate here with me which i will send to you
latter, because when he was alive he deposited some amount of money in
a leading bank in European which he used my name as the next of kin,
the amount in question is $5.7M (Five Million Seven Hundred Thousand
U.S Dollars). I have wrote to the bank where the money was deposited
and they told me that i will have a foreign partner who will assist me
because of my refugee status.So i will like you to help me transfer
this money to your account and from it you can send some money for me
to get my traveling documents and air ticket to come over to meet with
you and you will take 30% of the money for your effort. I kept this
secret to people in the camp here the only person that knows about it
is the Reverend because he is like a father to me.i am afraid of
loosing my life and the money if people get to know about it.

My favorite language is English. Meanwhile i will like you to call me
like i said i have a lot to tell you.i attach my pictures here to show
you who i am and i will also be expecting your own pictures in your
next mail.

Have a nice day
Awaiting to hear from you soonest
Yours
Grace Adams




________________________________________________________________

From: Halima Mboula - jennymboula@yahoo.com>
Date: 2014-07-24
Subject: Re: NICE TO MEET YOU
To:

Nice to meet you.

I`m from Libya in North Africa 26yrs old, 4ft.6` but right now i am in
a refugee camp here in Dakar Senegal under the care of a Reverend
father( Paul Samson) who is in charge of St.Luke Catholic church here
in the refugee camp Dakar Senegal. I have been here for some time now
because of the ongoing political tension and war in my country home
Tripoli Libya Northern Africa.

My late father Dr. Khalin Ibrahim Mboula, he was the Deputy Speaker of
Northern Assembly, also the CEO of (MAJER TECHNICAL INDUSTRIAL COMPANY
LTD) Libya,I am the only child of my late parents Mr and Mrs Khalin
Ibrahim Mboula.

During the war, the rebels loyal to one of the greedy business
associate of my late father attacked our house one early morning and
killed my mother and father in a cold blood. I am the only person in
my family that is alive now and I managed to make my way to a near by
country Senegal where i am leaving now as a refugee under a
Reverend-Pastor's care and i am using his computer to send these
message to you.

I would like to know more about you. Your likes and dislikes PLEASE Do
to not be offended for this message that comes from me please,it is
true we haven't met before but we are all Humans and should relate and
help each other.
I am communicating you because of my difficult situation here in this
refugees camp;Its just like one staying in the prison,life here is too
boring and am suffering here i just hope by God`s grace i will come
out from here to continue my studies.

I don't have any relatives of whom i can seek help from , my relatives
ran away in the middle of the war the only person i have now is
Rev-Paul Samson,who is the pastor (St Luke Catholic Church) here in
the camp he has been very nice to me since i came here but i am not
living with him rather i am leaving in the woman's hostel because the
camp have two hostels one for men and the other for women. The
Reverend Father mobile number is this

+221-765840995

when you call tell him that you want to speak with me ( Halima Ibrahim
) he will send for me in the hostel.As a refugee here i don't have any
right or privileged to any thing be it money or whatever because it is
against the laws of this country,Please I want to go back to my
studies because i only attended my first year in the University before
the tragic incident that lead to my being in this situation.

Listen to this ( it's a secret,even no one knows about it except the
Reverend Father that knows about it), i have my late father's
statement of account and death certificate here with me which i will
send to you later, when he was alive he deposited some amount of money
in one of the leading banks which he used my name as the next of kin.

So i will like you to help me transfer this money to your account and
from it you can send some money for me to get my traveling documents
and air ticket to come over to meet with you.I kept this secret to
people in the camp here the only person that knows about it is the
Reverend because he is like a father to me.

So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people get to know about it. Remember i am giving you all
this information due to my situation here in the refugee camp. I like
honest and understanding people,truthful and people of vision and also
GOD fearing people. My favorite language is English but our language
is French and Arabic,but i speak English very fluently.

Meanwhile i want you to  call me,so as I hear from you I will send to
you every other required information that will enable you to have more
knowledge of this exercise, please kindly forward your full contact
details to me on your respond to enable me use it write/submit an
application letter of claim/nomination to the Bank and introduce you
as my foreign partner or representative. IT IS URGENT, PLS.

(1) Full Name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(2) Home Address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(3) Country,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
(4) Age And Occupation,,,,,,,,,,,,,,,,,,,,,,,,,





sexta-feira, 25 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA 25/07/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.


Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!


---------- Forwarded message ----------
From: Tina Keita - tinakeita1@yahoo.co.uk>
Date: 2014-07-25 11:23 GMT+02:00
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION A
To: 


My Dearest

Thank you for your message ? expensive here in Senegal as a stay in
prison, I do not want you tracking UPS They treat Bank Transfer
information Seizures Eleven begins in March in my disposal to meet you
face to face, you need a tail J 'J' hope you Enter your username I
touch you if I know you I'm sure the other hand , I can see that you
are the kind of man I need you I hope I do not disappoint you .

I believe in my heart you help me do something good for you, and I
will ECOG if God will use to help you get out of this paragraph , I
will never forget in my life and what you said in e-mail to me now , I
have all the love and the confidence to move forward with you . Bellow
here is the contact of the bank.

Royal Bank of Scotland PLC
BUREAU, 36 St Andrew Square, UK.
Telephone number (+447874815383)
BLB846008677046/Ql/77/B account number
Email:


royalbanktransfers7@gmail.com

roya_banktransfer@aol.com



The name of the transfer agent , Stephen Hester AM
Please contact the bank immediately and yes they are called in your
phone and ask 3.7 Transfer , 000,000.00 million dollars deposited by
my late father, Dr. Robert Guei Keita of Ivory Coast in Africa West
the thing I am the next of kin. My dear , I'm a little SOULAGE God you
did for me and I promise to be nice and is also required in all areas
of my life, I invest more money , and I do not manipulate you flowers
. As I have said, it is like a prison camp and my Prayers are out of
here, I have already made possible.

Note: Since the point of the bank claim illuminates my plans for the
Fund and that what I said is not foreign partner who will look on my
behalf due to my refugee status and the laws of this country. THERE
WILL BE A 30% of all the money from me and the rest will be Given a
bit of money in a company that want to help . So, I would contact the
bank immediately with this information, tell them that you are my
foreign partner and want to know the possibilities of transfer of
funds from a bank account in DC Country .

Please make every effort to ensure that the section I contact the bank
did , we Soaps, before anything else , and everything you tell them
that my new password I know what it . My prayer is that God Accord my
request and by the grace of God , no doubt Vernos Pass. One More Time
Please , They Keep for you - even , for my safety and security.

I Esperante hear from you soon meet again Bank.
Please be very careful,
I put in suspension,
you do not Prayers daily,

Tina Keita
???????_____________________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: A C - upsdelivery891@q.com>
Date: 2014-07-25 11:32 GMT+02:00
Subject: Message from UPS Courier
To:


Message from UPS Courier
_________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: Aiza FRED
Date: 2014-07-25 10:46 GMT+02:00
Subject: Show me your willingness and please call me ok????????????????
To: 


Hello my Dearest !

I appreciate your concern and your willingness so far for assisting
me, the most important thing i need from you right now is your honesty
and trust worthiness. I choose you in this transaction, based on my
present status here in Dakar as a refugee home under asylum. According
to the financial governing laws of this country, people under
orphanage home are not allow to participate into monetary transaction
or operate personal bank account with large sums international or
locally.

I want you to understand more about my situation here in the camp, i
am e-mailing you from the office of the rev. Father who is pastor at
the church in the refugee  camp, i have explained to him a little
about my life though not everything, i told the rev. father about my
communication with you and he permitted me to access my e-mail in his
office computer twice a day, here in the orphanage home camp,
meanwhile life is just not easy since i don't have any body here to
take care of me.

I don't have access to further my education no access to clean water,
no access to good food here in the orphanage home camp, life has not
been easy for me. I'm only surviving through the aid of the Reverend
Father who is pastor at the church in the camp, he has permitted me to
be receiving and write email for you through his office computer;
Moreover, i went into serious discussion with the holding bank where
this money is deposited into, for them to advise me on what to do in
order to have access to my late father's fund, the legal department of
the bank told me that in a situations like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who
can assist to claim, receive the fund and invest it on my behalf as i
wish.

I then decided to contact you, hoping that with your advanced
knowledge we can be able to work together, so that if all things work
out for us, we can go into life partnership if you wish because i am
not yet married. Though it took me time to make up my mind to contact
you and offered you this proposal of mine of which my whole life
depends on.

I will furnish you with all the vital documents covering the deposited
fund under the holding bank, only if you can promise me that you are
not going to betray me or sit on my inheritance after it might have
got into your account,
please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly .I
will send to you the contact of this bank where the funds is
deposited, for you to establish immediate contact with them for the
transfer.

Finally, i am suggesting that if we can go into life partnership as
time goes on which means that the proceedings from the investment in
your country shall be shared equally between the both of us because i
do not know much about international business and i am putting my
entire inheritance of my late father to your care because i want you
to be in total control of my funds as soon as the fund arrives in your
country.

Please i will like you to send to me your full information such as .
(1) your home address----------------------------------
(2) your full name --------------------------------------
(3) your age -------------------------------
(4)your picture--------------------------
(5) you phone number---------------------

on reply of this email will i forward to you all the contact of the
bank where this money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, i am looking forward to read from you. And after the
transaction we will work for my coming to your country within 1 or 2
weeks time. I will be expecting your reply ,

i am waiting for your response soonest.
Love with care,
your friend

aiza
________________________________________________________
________________________________________________________________

---------- Forwarded message ----------
From: grace adams - graceadamsbaby@yahoo.com 
Date: 2014-07-25 
Subject: MY DARLING PLEASE CONTACT THIS BANK FIRST FOR MORE CONFIRMATION???
To:



My Darling,

How are you today?I believe you are doing fine, As for me i am fine
here with all hopes to meet with you immediately after the transfer of
my money to your position for a better life. God will bless and reward
you for every effort you are about to make to see me out from this
horrible prison called refugee camp where i am living today as a
result of  the untimely death of my parents (may their gentle souls
rest in peace, amen)

I will be waiting for your call today by 3pm my time that is 15GMT at
the church office located in the refugee camp where i am living at
moment with this number

+221-760137967

I thank God for the life of Rev Emmanuel George the pastor of the
church located in the camp where i receive and send emails to you.When
you call tell him that you want to speak with me so that he will send
for me to come and answer your call. He is like a father to us here as
his church assists united nations here in Senegal in taking care of
refugees.or me from the females hostel to talk with you about what i
am going through here.

Here  is the contact information of the bank in Scotland where the
money is deposited by my late father is as follows, but before you
contact  them please you open a new account  for the money  to be
transferred to it.
NAME OF THE BANK - ROYAL BANK  OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS MR STEPHEN HESTER
TELEPHONE NUMBER IS     +447031804912 OR +447031805693
FAX  NUMBER         +447031808797
EMAIL  ADDRESS



rbs_transferserviceplc.co.uk@gmx.co.uk

moneylondon_com-rbsplc2@mail.com

rbs_transferserviceplc.co.uk@gmx.co.uk



Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to send an email to the transfer department of the  bank today with
this email address


rbs_transferserviceplc.co.uk@gmx.co.uk


Attention Mr Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 5.7 million dollars deposited by late father of which i
am the next of kin. after which you call me on phone today. THE
ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS  (DR WILSON ADAMS)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS (GRACE ADAMS).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
SORT CODE.30-93-43
SWIFT CODE.RBLDUSD21109
IBAN CODE.USD61RBLD30933439271568
Your professional advice will be needed in this matter. I will be
waiting anxiously to hear from you, and your pictures too.

God bless you as you do this today,
yours

Grace

+221-760137967
______________________________________________________________________
__________________________________________________________________________
RESPONDER PARA - celinmakary@gmail.com
Urgent inquire
Entrada

Managing Director's Office - info@mombasawater.co.ke
06:23 (H? 3 horas)

para 
Good day,

My name is Celina Makary from Poland, i will like to make an inquiry on your product please inform me on (minimum and maximum order quantity and latest product catalog) Send it asap so that we can place a trial order.

Contact email: celinmakary@hotmail.com

Regards,

Celina Makary
International Sales Manager
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 32 310
_____________________________________________________________________
____________________________________________________________________________

---------- Forwarded message ----------
From: Rev Emmanuel - revemmanuel.g@hotmail.com
Date: 2014-07-25 10:01 GMT+02:00
Subject: RE: From Blessing with love
To: 


How are you my Son ? I hope you are very fine over there in your
country. If so Glory be to Almighty God.

My brother in Christ my name is Rev Emmanuel of Christ The King Church
Dakar Senegal, one Miss Blessing who was once living in the refugee
camp told me about you and how she saw your profile and liked you to
help her to come out from the camp and you tried very well to help her
but you did not meet up. She later contact another person who give her
the kind help she needed and now she is no more living in the refugee
camp.

The person that helped her take her to his country Paraguay. Before
she traveled to  Paraguay she dropped a massage for you. She told me
to give you some amount of money and the money is in our care now .The
amount of the money is 200.000 US Dollar. Two hundred thousand
dollars. I will send the money to you. But you will send all your
information such as:

YOUR HOME ADDRESS:
YOUR FULL NAME:
YOUR TELEPHONE NUMBER:
YOUR COUNTRY:
YOUR OCCUPATION:
YOUR AGE:

Once you send this information in full i will definitely send the
cheque to you immediately.
May God bless you as i wait for your immdiate reply.

Yours in Christ
Rev Emmanuel.
____________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Joyce Derrick - agreene@columbus.k12.nc.us>
Date: 2014-07-22 15:34 GMT+02:00
Subject: Affordable Loan Offer
To: Recipients


This is to inform you that Divine Investment Company offers different
type of loan services, be it Personal Loan, Mortgage, Business Loan,
Bills consolation or Refinancing at 3% interest rate, be it secure or
unsecured. Contact us via email

Full Name:
Amount:
Duration:
Purpose:
Contact Address:
Country:
Contact Number:
Have you applied before:

Yours Sincerely
Ms. Joyce Derrick


info.joycederrick@gmail.com

--
This message has been scanned for
viruses and dangerous content by
MailScanner and is believed to be clean.
______________________________________________________________________
___________________________________________________________________________
---------- Forwarded message ----------
From: Equal Right Chambers - chambersequalright@rocketmail.com
Date: 2014-07-25 5:03 GMT+02:00
Subject: I NEED YOUR INFORMATION / EQUAL RIGHT / CHAMBERS(ESQ)
To: 


EQUAL  RIGHT / LOGISTICS CHAMBERS(ESQ)MEMBER ECO-WAS BANK ACCREDITED ATTORNEYS.
Rue 47, Laminu  Guye Street, Dakar,
P. O. Box 25874
Dakar
Senegal,


Tel:   +221-771678965

chambersequalright@rocketmail.com



ATTENTION,

SEQUEL TO HOW TO GET AND  PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR
YOU TO STAND ON BEHALF OF YOUR PARTNER MISS STELLA JOHNSON TRANSFER
SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES I WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY

(1) YOUR FULL NAME
(2) HOME ADDRESS / POSTAL ADDRESS
(3) YOUR TELEPHONE NUMBER
(4) DATE OF BIRTH
(5) YOUR PROFESSION / OCCUPATION.
(6) GENDER / SEX
(7) NATIONALITY

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE  TRANSFER OF THE MONEY TO YOUR
ACCOUNT....

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS
YOURS IN SERVICE,
BAR. FERDINAND OWO


Tel:   +221-771678965
_______________________________________________________
_______________________________________________________________

---------- Forwarded message ----------
From: Meldina - n_02ic@aol.fr 
Date: 2014-07-25 4:21 GMT+02:00
Subject: I need your sincere help.
To: 


Hello Dear,

I need you to assist me in a claim of $6,200,000.00 USD, this claim is
genuine and 100 per cent risk free so we MUST remain fiducially in all
our dealings, because i cannot achieve this opportunity alone without
the support of a foreigner, and for your role in assisting me complete
this claim, you will take 30 per cent of the total sum. kindly contact
me back and indicate your interest with assurance of trust so that i
will give you the full details on how to carry out this claim.

Best regards,
Miss. Meldina.

____________________________________________________________________
___________________________________________________________________

---------- Forwarded message ----------
From: Mr. Eric Arnold - ericarnold62@fidelitybankplc.com 
Date: 2014-07-25 1:08 GMT+02:00
Subject: Attention: Kindly Go Through.
To:


Hello: My dear Friend,

I am in person of Mr. Eric Arnold, a senior accountant of Fidelity
bank Nigeria Plc (FBNP). In your intent, you may find my email letter
to you strange.Fact remains, my confidence in you is the one major
reason, I am contacting you with every sincerity in me. In an event
dated 18/06/2013 a meeting was held between my bank and the Federal
Ministry of Finance (FMF) to allocate payment to the 100 man
out-standing contractors approved for payment by the Federal Ministry
of Finance. However, a total approved sum was mapped out for payment
at the total billed fund of six hundred million United States Dollars
($600.000.000).

In accordance to this effect after remittance of fund to the hundred
(100) approved contractors by the Federal Ministry of Work and Urban
Development Council (FMWUDC). I was made to understand that after the
summit held by the board members of my bank a sum of Eighteen million
United States dollars ($18million) was left out without returning to
the federal government purse as a left over fund. The said funds was
to be paid to Mr. Lang Yi.

Eventually it was discovered that Mr. Lang Yi. was among others
during the sad event of Sunday, 3 June 2012. which took the life of (
Mr. Lang Yi) due to the aircraft from a local air flight (Dana
Airplane) You can get proper verification by visiting this web link
(http://en.wikipedia.org/wiki/Dana_Air_Flight_992) for clarification.
The director of the board members has given to me seven business
working days to get a relation to Late Mr. Lang Yi family or they will
impound his payment award. I was his account officer, I so tried to
locate his family but never did he reside here in Nigeria with any of
his family.

Therefore, On this subject I am contacting you to help me stand as
his next of kin been a distance cousin/nephew to Late Mr. Lang Yi) .I
have tried to get to his family as all effort tried was abortive. I
want you to stand as a distant cousin and have this fund paid into
your account right there in your country. Mostly as I intend to retire
by August 2014.

As a matter of fact, I will join you immediately the fund is remitted
into your bank account. I do want to invest my share of the fund in
your country bringing my family once the fund is paid into your
account. Upon conclusion to the said fund paid into your account. The
sharing will be 45% to you and 40% to me. 10% of the fund shall go to
any accredited charity home in your state while the other 5% will
stand for any unforeseen expenses incurred during the process of
having the fund of your late cousin paid to you. I have before now
done some underground work to safe guard you through and after the
finality of these transaction. Hence, do not panic. All will surely go
in through.

In conclusion, all I require of you is your maximum trust in honesty
to enable us see this deal through. Remember God will not come down
and bless one. For he said he will use his people on earth to bless
whoever that diligently seek him. Hence I hope you are a good
christian. Thus let use this opportunity wisely. On the other look of
things, if you feel uncomfortable in helping me I will advice you
divulge me so that we do not encounter any slow down while in
progress.

Yours Faithfully

Eric Arnold.
______________________________________________________________
____________________________________________________________________

---------- Forwarded message ----------
From: Joy Ben
Date: 2014-07-25 1:40 GMT+02:00
Subject: YOUR COMPENSATION
To: "rentey@gmail.com"



Hello Dear,

     I am very happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner from London.
Presently I am in London for investment projects with my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev Father Emmanuel George
immediately whom used to be a God-Father to me when i was in Dakar
Senegal camp, explain to him who you are he will help you go to the
bank i signed your bank draft to know the means of your receiving your
bank draft. Don't forget to tell him the amount is
$150.000.00-Dollars,( one hundred and fifty thousand dollars only)

The contact information of the rev father is as follows

Name Rev Father Emmanuel George
Email Address


rev.emmanuelgeorge@hotmail.com


Telephone Number;   +221-775877357


Please accept this from the bottom of your heart as is token giving
from my deepest heart, i would have sent it to you personally but the
bank did not transfer it in cash that is why, i want to thank you
again for your efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Rev Father Emmanuel George and instruct him where to
send you the draft cheque.

Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects
which me and my new partner are having at hand. I will stop here for
now till i wait your positive reply.

Take care and bye for now.
Yours
Joy
_______________________________________________________________
___________________________________________________________________
Re:Mitsubishi Factory Automation
Entrada

ellen - ellen@huatron-china.com
05:07 (H? 4 horas)

para mim 
Dear Sir or Madam,

We are a China supplier, provide factory automation (FA) products and tools, especially in Mitsubishi, our mainly products is following:

1. Mitsubishi CC-link A,Q ,FX series PLC, Servo amplifier, Servo motor, HMI & Inverter.
2. Fluke,Tektronix,Agilent, etc.
3. Bearings.


All product is original and new. For more infomation, please contact us anytime.
Best regards,
Ellen
Huatron Industrial Group Co., limited (HK)
Tel:(0086) 755 3351 2251
Fax: (0086) 755 3351 2256
Email:     ellen@huatron-china.com
Web: http://www.huatron-china.com

_______________________________________________________
_____________________________________________________________
--------- Forwarded message ----------
From: Rev. Dr. Douglas Morrison - minciocolori@alice.it 
Date: 2014-07-25 0:01 GMT+02:00
Subject: Attn Package Beneficiary
To:



Please i will like to inform you regarding the delivering of your fund,
with the dhl company Benin agent, he will need your information to complete
the delivery of package {consignment box} with him,Worth's of $10.5 million
dollars You?re to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is in Atlanta- Georgia International Airport united state of America,

please make sure you take care of him and know is not American Citizen
thanks.
email him now for your fund agent name  Jame Morgan  email


morganj451@yahoo.fr


Regards,
Rev. Dr. Douglas Morrison
DHL DIRECTOR CELLULAR PHONE


+229-67033281
___________________________________________________________
___________________________________________________________
Return-Path: - houndcen@server.houndcentral.org>



---------- Forwarded message ----------
From: Dir. George Chen - info@news.us
Date: 2014-07-24 23:07 GMT+02:00
Subject: #WON
To: 


?2014.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London W6 9HQ
United Kingdom.

You have won the sum of ?750,000.00 (Great British Pounds) from The
Coca-Cola Company UK?,I wish to announce you as one of the 2nd lucky
winners in our WORLD CUP BONANZA sweepstakes draw held on 24-07-2014
.Your email address emerged along side 2 others as a 2nd category
winner in this year's Annual Online Promotion Draw. My Coke Rewards
provides lots of little ways to put a smile on your face, every time
you drink a Coca-Cola product. As the leading consumer packaged goods
loyalty marketing program WORLDWIDE. we have over 14 million members
who have received more than 18 million rewards from leading companies.
Requirements:
FIRST NAME:_______________
SURNAME:________________________________
DATE OF BIRTH: _______________
COUNTRY:____________
OCCUPATION:_____________
POSTAL/HOME ADDRESS:
____________________________________________________________ TELEPHONE
:__________________.
MOBILE:_____________
FAX:________________
Kindly Contact: Mr. Frank Calton TEL: +44 799 088 1987 FAX: +44 799
088 1987 EMAIL:


frank-calton@instruction.com


(Monday - Friday 09:00 - 17:00) Be further advised to maintain the
strictest level of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program
CONGRATULATIONS!!!
Yours faithfully
Dir. George Chen
Online Sweepstakes Coordinator
?Copyright 2014.
____________________________________________________________________
______________________________________________________________________
Reply-To: - barronpatrick68@gmail.com 



---------- Forwarded message ----------
From: Bank Of Africa - compras@vycsucre.gob.ve 
Date: 2014-07-24 22:02 GMT+02:00
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$12.2 Million US Dollars.
To:


Attn: Beneficiary,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2
Million US Dollars.

We at this office wish to congratulate and inform you that after
thorough review of your Inheritance
funds and its transfer release documents,the World Bank and the
International Remittance Divisions
forwarded their assessment report and  your payment file to us for
immediate transfer of a part-payment
of US$12.200,000.00 to your designated bank account.

The Auditor?s reports forwarded to us shows that you have been going
through hard times by paying a lot
of money to see to the release of your funds, which has been delayed
by some dubious officials. We therefore
advice that you stop further communication with any correspondence
outside this office since you do not have
to pay more than $39 to receive your funds as you have met up with the
whole funds transfer requirements of
obtaining the Non-Resident Clearance Certificate.

The only thing required from you is to obtain the Non-Resident
Clearance Certificate to enable us credit your
account directly by telegraphic transfer or through diplomatic courier
whichever is obtainable and acceptable by you.
Should you follow our directives, your funds will be credited and
confirmed in your bank account within five (5) bank
working days from the day you obtain this Non-Resident Clearance
Certificate. This Non-Resident Clearance Certificate
will be obtained at the Ministry of finance  with the sum of Thirty
nine United States Dollars only{$39}.


You are advised to reconfirm your information's stated below ...

For further details and assistance on this
Remittance Notice, kindly forward your

1. ID PROVING YOUR IDENTITY
2. CONTACT ADDRESS.
3. TELEPHONE and FAX NUMBERS.

Yours sincerely,

Prof.Patrick Owusu
Fax: 08715035092
Direct Email:


barronpatrick68@gmail.com

Tel: +229-68808984


CC: Economic Financial Crime commission
CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)
3 Whitehall Court, London SW1A 2EL United Kingdom
_______________________________________________________________________
____________________________________________________________________________
---------- Forwarded message ----------
From: Lora Desmond
Date: 2014-07-25 11:32 GMT+02:00
Subject: Darling, Please Contact The Bank Immediately For More Information
To: "rentey@gmail.com"


My sweetheart,

i will like to touch and see you face to face,  please call me with
the reverend phone number

+221 777 472 522

i will be waiting for your call due to it's the cry of my heart to
hear your lovely voice. darling  I want to inform you that before i
contacted you,  i saw your profile that you matched mine and you are
the type of man i am looking forward to spend the rest of my life
with.

Dearest, i am not going to give your love to another man you will
satisfy me, needless of looking for another man, am is my heart desire
to spend the rest of my life with you. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide in you dear that's why i am giving you
all this information.

Note: I have already informed the bank about my plans to claim this
fund and the only thing they told me is to look for a foreign partner
who will stand on my behalf due to my refugee status and the law of
this country. You will have 18% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.6million
dollars deposited by my late father of which i am the next of kin to
your account over there. The contact information of the bank are as
follows;

ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
Telephone number ; +44-7031-896-764
Fax: +44-7031-892-889.
website.. http//www.rbsmakeithappen.com/
The name of transfer officer MR. STEPHEN HESTER.
Email:


royalbankonlineplc@excite.co.uk


Therefore i will like you to contact the bank immediately with this
information below with the bank email address above

Attention.
Mr.Stephen Hester.
I am Mr, ......... the representative of Miss Lora Desmond who want me
to assist her to transfer 7.6 million dollars deposited by her lat
father which Miss Lora is the next of kin

HERE ARE THE ACCOUNT INFORMATION'S BELOW:
Name of depositor: Dr.Philip Desmond.
Nationality: Rwanda .
Account Number : BLB745008901546/QB/91/A .
Account switch code: Philipdes.
Next of Kin: Miss Lora Desmond .
Amount Deposited: $ 7.6 Million US Dollars.

Please sir i want to know the possibility of transferring this fund to
my account here.

Thanks.

Yours Faithfully

.....................


Contact them now on how to transfer the $7.6 (Seven Million Six
Hundred Thousand US Dollars) deposited by my late father which i am
the next of kin. Honestly i am happy that God has brought you to see
me out from this execrable situation which am passing through and i
promise to be kind and will equally need you in every area of my life
including investing this money since i am still too young to manage
it.

As i told you before, this camp is just like a prison and i pray
always to move out from here as soon as possible. Please make sure
that you contact the bank so that after the transfer you can send some
money from that money for me to prepare my traveling papers to meet
you over there.
Awaiting to hear from you soonest concerning the bank response.
Yours forever in love,

Lora

Call me : +221 777 472 522
______________________________________________________________
__________________________________________________________________



inquiry
Entrada

fatah ahmed - fatahahmed491@gmail.com
20:08 (H? 14 horas)

para Cco:mim 
-- 
Hello,

Kindly advise if your company has the license or capability to execute a multi- million contract supply project for the Government of Libya. kindly furnish me your response. Thank you and treat very urgent. Due to numerous emails received in my official email, Please for my quick response to your email, send your reply to my private email below:  for my urgent attention.



Regards,

Mr. Fatah  Ahmed

fatah_ahmed@aol.com
_____________________________________________________
_______________________________________________________
Sender: celebrities.eyelashes@gmail.com

---------- Forwarded message ----------
From: Nikolai
Date: 2014-07-24 21:15 GMT+02:00
Subject: Payment TT Swift
To:


Pls find in attached payment TT copy for our order,

please arrange our shipment immediately.

regards, Nikkolai
______________________________________________________
_________________________________________________________

Em 17 de julho de 2014 09:42, alice.jacson142@zipmail.com.br - alice.jacson142@zipmail.com.br
escreveu:

Caro em Cristo,



 Sa?do-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.



 Fomos casados ??por onze anos sem uma crian?a. Ele morreu ap?s uma breve doen?a, que durou apenas quatro dias. Antes de sua morte est?vamos ambos crist?o renascido. Desde sua morte, decidi n?o voltar a casar ou conseguir um filho fora do meu domic?lio conjugal que a B?blia ? contra.



 Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milh?es de d?lares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na ?frica Ocidental.



 Atualmente, esse dinheiro ainda est? no banco. Recentemente, o meu m?dico me disse que eu n?o iria durar para os pr?ximos oito meses, devido ao problema do c?ncer. O que mais me perturba ? a minha doen?a acidente vascular cerebral. Tendo conhecido a minha condi??o eu decidi doar este fundo para uma institui??o de caridade ou temente a Deus pessoa que ir? utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.



 Eu quero uma organiza??o ou pessoa temente a Deus que ir? utilizar este fundo para orfanatos, escola e igreja, vi?vas, propagar a palavra de Deus e se esforcem que a casa de Deus ? mantido. A B?blia nos fez entender que "Bendito seja a m?o que d?".



 Tomei esta decis?o porque n?o tenho qualquer crian?a que herdar? esse dinheiro e meus parentes marido n?o s?o crist?os e eu n?o quero esfor?os do meu marido para ser usado por incr?dulos. Eu n?o quero uma situa??o onde este dinheiro ser? usado de uma maneira ruim. ? por isso que eu estou tomando esta decis?o. Eu n?o tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. ?xodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".



 Eu n?o preciso de qualquer comunica??o telef?nica a esse respeito por causa da minha sa?de, portanto, a presen?a de meus parentes marido ao meu redor sempre. Eu n?o quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas s?o poss?veis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na ?frica Ocidental, e tamb?m ir? emitir uma carta de autoridade que vai provar que o novo benefici?rio deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que voc? ea igreja para orar sempre para mim, porque o Senhor ? o meu pastor. Minha felicidade ? que eu vivia uma vida de um crist?o digno.



 Quem quer servir ao Senhor deve servi-lo em esp?rito e verdade. Por favor, sempre em ora??o toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espa?o em terceiriza??o de outra igreja para este mesmo prop?sito. Por favor, me assegurar que voc? vai agir de acordo como eu aqui descritas.



 Na esperan?a de receber a sua resposta.

 Permanecer aben?oado no Senhor

Tome cuidado,



Amor Santo em Cristo,

Sua irm? em Cristo

Sra. Alice Jacson.
______________________________________________________
______________________________________________________________________


From: "Mr. Robert Williams" - transfer.partmen@yahoo.fr 
Reply-To: "Mr. Robert Williams" - atm.card837@rocketmail.com 
Subject: ATTN;fund recovery committee (FRC)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="188004414-943763665-1406221179=:25491"

--188004414-943763665-1406221179=:25491
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable


---------- Forwarded message ----------
From: Mr. Robert Williams - transfer.partmen@yahoo.fr 
Date: 2014-07-24 18:59 GMT+02:00
Subject: ATTN;fund recovery committee (FRC)
To:



I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we
have actually been authorized by the international monetary fund (IMF)
based on 2014 financial re-form and instruction for payment mandate
for all unclaim funds worldwide.

And the governing agent here, the board of   Uba Bank (boa) to
investigate the unnecessary delay of your payment, recommend and
approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the bank who are trying to divert your money into their private
accounts.

We are happy to inform you that based on our
commendation/instructions; your entire inheritance value of
($8.200.000.00) eight million two hundred thousand us dollars has been
credited in your favor through bank atm visa card which you can
withdraw in any atm cash point machine worldwide through atm payment
center mode, but the maximum amount you will be receiving is ($6000
dollars) every day. You are therefore advised to contact Mr.Victor
Momoh the director of the international audit unit atm payment center.

CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.
Call  Tel:


+229 66 28 9330

atm.card837@rocketmail.com


Note: you should furnish Mr. Victor Diabson with your correct contact
information to enable them to send your atm card immediately.
1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport  I.d card::::::::::::::::::::::::::::
Thanks For Your Co.Operation
Director Mr. Robert Williams,
Email


atm.card837@rocketmail.com
________________________________________________________________
______________________________________________________________
Reply-To: - andyuba130@hotmail.com 
--------- Forwarded message ----------
From: Independent National Electoral Commission -  mrs.sharonaza@gmail.com
Date: 2014-07-24 18:36 GMT+02:00
Subject: Independent National Electoral Commission.
To:


Dear Sir/Madam.

My name is Senator (Dr) Andy Uba, Chairman, Senate committee on
INEC(Independent National Electoral Commission), I found your personal
information via a distinct search through your Consulate chamber of
commerce database, hence I am contacting you after satisfying my
instinct that you are able and on the level to guarantee the smooth
and success of this transaction.

I am writing you this letter today following an official declaration
that a business consultant to INEC was involved in the recent
Malaysian Airline Flight 370 that has been missing for several weeks.
The consultant had an on-going project with INEC to the tune of
US$355,780,000.00 for the supply of electoral equipment?s and
stationery for the upcoming presidential election in Nigeria in 2015.

Owing to my position as the chairman and head of Finance for
disbursement of the allocated funds for the supply of the machinery, I
have documented evidence of all approved payments due for the contract
from the apex bank, thus, I am making contact with you to complete the
final batch of payment (US$85,350,000.00) within the next few weeks in
accordance with the terms of the contract.

This transaction is risk free as you will be guided accordingly
throughout the process and with the help of the Head of CBN Corporate
Services Directorate, we shall have no problem in facilitating the
payment process.

Kindly, write me back on receipt of this message and provide me with
the best number and time to reach you to discuss this matter,
thereafter, we shall proceed with other necessary discussion and
arrangements for the transfer of the funds. For your participation, we
shall compensate you with a reasonable percentage of the funds on
completion of the transfer to you . All this we shall discuss on
hearing from you.

Thank you for your interest in this opportunity and please do keep
this information very confidential due to the reputation of people
involved .

Yours Sincerely.

Sen. Andy Uba
____________________________________________________________________
________________________________________________________________________

---------- Forwarded message ----------
From: Mrs Maryanne Jone - euybngghhf@cantv.net 
Date: 2014-07-24 17:28 GMT+02:00
Subject: Please read the attachment letter and reply me back.
To: m.mrsjone@yahoo.com




THIS WAS HOW I SUCCEEDED GETTING MY FUNDS



Hello Friend,

I am Mrs Maryanne Jone, I am a US citizen, 68 years Old. I reside here
in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I
am now Rich and comfortable with my family. I am one of those that
took part in the compensation in Africa many years ago and they
refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always
stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr.Mark Kelly, who is a representative of the ( FBI ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and
I contacted himand he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment
which was paid to me successfully. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$2.5Million ) Moreover, Mr.Mark Kelly, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name as one of the scam victims and one of the
US$2.5Million beneficiaries, that is why I decided to email you to
know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.

I will advise you to contact Mr.Mark Kelly. You have to contact him
directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name : Mr.Mark Kelly
Email :


mrmarkkelly30@gmail.com

Phone:+234_81_00023249


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 left.

The only Money I paid after I met Mr.Mark Kelly was just $490 for the
Ownership Paper Works, Take note of that because that was only money I
paid.

Once again stop contacting those people, I will advise you to contact
Mr.Mark Kelly so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Maryanne Jone
38 Wellington Oaks Cir,
Denton, TX,
United States
_____________________________________________________________
__________________________________________________________________
---------- Forwarded message ----------
From: David Fenton - david.fentonee@helptrust.org 
Date: 2014-07-25 0:56 GMT+02:00
Subject: Ref: Information about Your late Relation/Family member
To: 


Hello,

Ref: Information about Your late Relation/Family member

I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties)
belonging to your late family member whom I will like to discuss with
you; He is related to you going by the lineage, surname and country of
origin.

Once I receive your information and endorse same appropriately, I
shall provide you with all the privileged information/legal documents
relating to the deceased and also will give you guidelines on how to
realize this goal without the breach of the law. I would respectfully
request that you treat the content of this letter as privileged and
respect the integrity of the information you come by as a result of
this correspondence. Contact me immediately for more information and
to begin the legal process of redeeming your lawful entitlement before
the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter.
Reply to my private email address


david.fenton001@aol.com


Kind Regards,
David Fenton
____________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: WESTERN UNION OFFICE - customercares@cantv.net
Date: 2014-07-24 15:23 GMT+02:00
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.
To: westernunionoffice505@kimo.com



Hello.

Hope you still remember that, this your fund of($1.5 USD) is long over
due in our vault and by our rules and regulations, we are not
authorized to keep any fund here in our care for a long period of
time,Order from above.

This office is still offering our last annual KIMO BONUS AWARD for the
year 2014 which will end very soon to help
our customers to receive their fund/money left in this office before
entering to our last project for the year 2014.

Kindly contact us for the details of sending your fund to you before it's late.
Act fast.
Contact person:Mr Gary Nelson.
EMAIL;

westernunionoffice505@kimo.com

+229-96-73-50-04


CODE OF CONDUCT: 505
__________________________________________________________
______________________________________________________________
From: Tina Keita
Date: 2014-07-24 15:19 GMT+02:00
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
To: rentey@gmail.com


Hello My Dearest,

How are you today together with your haelth which is the most
important thing to me hope fine. Mine is a little bit hot over here in
Dakar Senegal. In this church we are only allowed to go out only two
times in a week.Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev.Caleb
James who is the pastor of the ( CHURCH OF CHRIST FAITH MISSION ) here
in the senegal he has been very nice to me since i came here but i am
not living with him rather i am leaving in the women's hostel because
the church have two hostels one for men the other for women.

The Pastors Tel number is +221-77- 2326 162

i will being waiting for your call by 2;pm my own time here today ;if
you call and tell him that you want to speak with me he will send for
me in the hostel. As a refugee here in the church i don't have any
right or privilledge to any thing be it money or whatever because it
is against the law of this country.

I want to go back to my studies because i only attended my first year
before the traggic incident that lead to my being in this situation
now took place.Please listen to this,i have my late father's deposit
of account and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin,the
amount in question is 3.7 million dollars (Three Million seven Hundred
Thousand Dollars).

So i will like you to help me transfer this money to your account and
from it you can send to me some money for me to get my travelling
documents and air ticket to come over to meet with you.I kept this
secret to the people here in the church and the only person that knows
about it is the Revrend because he is like a father to me.and i will
like you to send me,

Your full names and country name................
Your phone Number and some pictures........
so i will know whom i am dealing with

So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.Remember i am giving you all
this information due to the trust i deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and
hardworking.

My favourite language is English but our language is french but i
speak English very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you.Have a nice day and think about me.
Awaiting to hear from you soonest

tina
____________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From:  - Wumt-My@online.com>
Date: 2014-07-25 1:42 GMT+02:00
Subject: ATTN!
To: To You Wumt-My@online.com>



Dear Email Beneficiary,

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Your transaction of 1,500,000.00 USD has been approved by UNITED
NATIONS (UN) in their on going poverty alleviation program 2014, and
Western Union has been instructed to start sending you 7,600.00 USD
daily using the Western Union system. Please Send details as follows,
1: Full Name,
2:Address,
3: Phone Number
to Mrs.Franca Lee at: Email:

leemyw@qq.com

to file for claims, or call +601-648-453-21 for inquiries/information
on this program. SPECIAL NOTICE : All E-mail response should be sent
to

leemyw@qq.com

for confirmation and payment approval.
Yours truly,
Aly-Ismai lHamed ,
Western Union Malaysia
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Return-Path: - knm.metals@gmail.com 


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Hanne - Annylopil@outlook.com>
Anexos14:55 (H? 19 horas)

para Cco:mim 
Pls find in attached payment TT copy for our order, 

please arrange our shipment immediately.

regards, Hanne
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