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By Ferramentas Blog

terça-feira, 21 de agosto de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA -21/08/2012

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REPLY TO - brian-moynihan@usa.com 2012/8/21 BANK OF AMMERICA -info@banking.com Hello Sir, Good Day. I am Mr Brian Moynihan the CEO and President of BANK OF AMERICA was invited to India by the Finance Minister of India, P Chidambaram to attend the annual Economic Editors conference meeting held in Delhi on 15 June 2012 together with the special committee set up under the chairman of the Central Board of Direct Taxes (CBDT) to examine ways to strengthen global programme on Indian Black Money Abroad In Secret Banks and Tax Havens recovery from foreign banks worldwide, estimated to be Rs. 25 lakh crores (US$ 500 billion). It has been confirmed that Indians are the largest depositors of black money in foreign banks around the globe including Bank, USA. Kindly view this link to understand more: From our successful meeting with P Chidambaram, the government has been able to ferret out tens of thousands of crores of black money after getting information from foreign entities, working on specific leads and conducting raids. P Chidambaram had then announced that the Indian government could not disclose the names of 18 Indian entities - known as the ' Liechtenstein list' - who had stashed black money in foreign banks with their fellow Indian citizens company's names and information without the concepts or knowledge of the proxy names in our bank, where your full names and company names are benefactor of these fund deposited with our bank in USA. P Chidambaram has instructed our bank to return all deposited principal fund by these 18 Indian entities back to the Indian government and pay all interest rate to the beneficiary whose names and company information where used to open this huge amount of deposit with our bank in USA. On this note, I write to inform you that your name and company name was used to deposit the sum of Twenty Five Million United States Dollars (US$25,000,000.00) with our Bank on 8th September, 2010. The reason I wrote this mail to you is to inform you based on the instruction we had received from the Honorable Minister, P Chidambaram signed during our meeting today, our bank in USA () should return the principal fund to the India government treasury and pay all intere Your interest fund of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) with our bank () will be transferred to your account which you shall provide to us in United States of America. I will be returning back to USA today and we shall proceed with you upon the receipt of your scanned copy of your identity proof to enhance your swift fund transfer within 72hrs to 96hrs immediately I arrive USA tomorrow. We advice you to act promptly and send your scanned copy id proof ,your name ,occupation and address ,phone number to enable us transfer your interest rate of one million, three hundred and fifty six thousand United States Dollars (US$1,356,000.00) to your account you shall provide via the RESERVE BANK OF INDIA, so that we can transfer your interest to you without any delay, upon my arrival to United States Of America. Thanks for your Understanding and Co-operation. Yours Sincerely, Brian Moniyhan

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REPLY TO - lilianlailagoodd@yahoo.co.jp 2012/8/20 Mrs.Lilian L. Goodd. mrslilianlailagoodd@ymail.com  I offer my friendship, and my greetings, and I hope this letter meets you in good time. It will be surprising to you to receive this proposal from me since you do not know me personally. I am Mrs. Lilian Goodd from United Kingdom (London), I am 58 years old, born in Malaysia, Kelantan and was offered to a Charity Home in London when I was 12 years old. I am suffering from a long time cancer of the breast, from all indications my condition is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless baby’s home. I was married to my late husband for twenty years without a child. My Husband (Goodd) died in a fatal motor accident, before his death we were true believers. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.6 million dollars with a Security Company in Malaysia. Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long will attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated. So instead of getting it confiscated I rather have someone whom I can trust to receive the funds and utilize it according to my Wishes. And the best part of it is, the security company told me in the letter that they can have the funds released to my approved person authorized by me or transferred to his bank account and if outside Malaysia, then transferred to his or her bank account. Presently, I am using my laptop in the hospital in United Kingdom (London) where I have been undergoing treatment for my sickness. I have lost my ability to talk and my doctors have told me that I have only more two months to live. It is my last wish to see at least 60% of this money invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes. All I seek for is someone who has fear for the Almighty, who will carry out my last wishes and before I emailed you today I prayed my spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will direct you to my personal Lawyer, He Is Presently Undergoing Seminal Research In Ireland, he does everything on my Behalf and he's a very understanding Person and I believe he will lead you according to my Instructions and ensure that you Receive this Fund Successfully. Please send me the below information: NAME: ADDRESS: AGE: OPCCPATION: TELEPHONE NO: EMAIL ADDRESS All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I believe that the Almighty will not direct me to a wrong person that will misuse this fund on a selfish interest. Waiting for your reply. Remain Blessed. Mrs.Lilian L. Goodd.

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REPLY TO - rejoice_majer@yahoo.com 2012/8/20 rejobaby majee web33.12345@att.net HI MY DEAREST, Am miss Rejoice, interested in you, & wish to have you as my friend, for friend is all about Respect, Admiration and love passion, and sharing of ideas, i intend to send my picture for you, if you reply me. thanks from Rejoice.

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2012/8/20 Dene Seznze - deneseznze111@gmail.com Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $9.5m US dollars (Nine million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Mr.Dene Seznze Accounts & Audit Department, Bank of Africa .

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2012/8/20 Mr.Kabir Hakam -mr.kabirhakam2@gmail.com Good Day Friend, I am happy to inform you about my success in getting that fund Now transferred. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund into my new partner's account in India, who was eventually, capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I am compensating you and show my gratitude to you with the sum of $800 000.00 Now contact WESTERN UNION AGENT IN BURKINA FASO, contact person is Mrs. Florince Zampou, ask her to send you the total sum of $800,000.00 which I deposited in an account in with HOME FOR INHERITED FUND DEPARTMENT for your compensation for all the past 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 her and pick up the total sum of $800.000.00 to send the amount to you. Please, contact Mrs. Florince Zampou, to issue you the payment information text question and answer so that you can pick up the amount email below is her office email address (westernunwiretransfer@yahoo.com) forward her your informations Telephone number and address so that he will be sure Regard, Mr.Kabir Hakam.

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Good day and how are you First of all I am sorry to come to you in this way, but I did as my heart lead me to choose you, well I am Miss JASMIN ROSE, 21 years old girl, a student. I am the only child and daughter to late Mr and Mrs Bright Hyman JASMIN . A Nationality of Ivory Coast. My father was a wealthy man, and the owner of BRISCO CAR DEALERS LTD in the city of Abidjan, also he was a politician before he was poisoned by the enemies of progress and he fall into deep sickness that lead him to death, His death was very painful to me because My mother died when I was just 6 years old. Since my mother died my father took me so special because I am motherless. When my father was at the point of death at Christ the King hospital Abidjan he secretly called me on his bedside and told me that he has a fund ($10.000.000.00, Ten Million American Dollars) which he deposited in a Government bank here in Abidjan, that he used my name as his only Daughter and the person who will inherit the deposit fund in case if he is no more. He also explained to me that it was because of all his wealth that he was poisoned by one family member, he continued to tell me that in case if he die, that i should not stay in this country that i should seek for a foreign partner in any country of my choice who will help and stand behind me to claim out the money from the bank and transfer the fund into his or her account then after the transfer i will travel to meet with the person and use the money for investment purpose and also further my education over there in your country. Therefore my dear I am desperately in need of your humble assistance in following ways, 1)Your suggestions and ideas will be highly apprecaited. 2) To assist me in retriving this money from the bank to your account, 3) To serve as the guardian of this money since i am still a young student, 4) To make arrangement for me to come over to your country to further my education and to secure a citizenship permit in your country. Moreover I am willing to give you 30% of the total sum as compensation for your effort/input after the successful transfer of this money to your account. and you will also help me to invest my own share into a good business so that i will not suffer in future. immediately i hear from you concerning my request. I will forward to you all the necessary information's concerning this deposit Fund, with the bank contact address so that you will contact the bank and send them your account details for the transfer of the money to your account. I will stop here now and wait to hear from you soon. Thanks and God bless you as you bring out your heart willingly to help me out. My Love and best regards to you.

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2012/8/20 Madam Alimata Raja - madamalimataraja@sify.com Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Alimata Raja

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2012/8/21 Alibaba.com - updatealibaba.com@centos-55-64-minimal Dear Sir/Madam, This is Cosby Kain from I.S department. Access our catalogue below and let me know if you can supply us the same product. Secure Trading access(VIEW) Yours sincerely, Import Service Department

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REPLY TO - afdb_011@yahoo.com.my 2012/8/21 Mr. Donald Kaberuka President - m.lake@rogers.com From Desk of the President African Development Bank, (WWW.AFDB.ORG) No 12 Tinubu Square Lagos -Nigeria Official Email:afdb_011@yahoo.com.my Direct Telephone Line: 234 8024545261 Attn; To Whom It May Concern Subject: Your Fund Released I am Mr. Donald Kaberuka, the President, Africa Development Bank This Is to bring to your notice that my office has taking over all the money Transaction originated from any part of Africa,America,Asia and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money laundry activities going on world wide, The World Bank Group has Mandated the African Development bank via my office to release funds to beneficiaries through ATM SWIFT CARD PAYMENT, Hence Your Name appears as one of the fund beneficiaries whom their fund was Successfully cleared recently from Terrorist and Money laundry and your money will be released to you through ATM SWIFT CARD PAYMENT that will be cash able from any ATM MACHINE in your country been the only way you would receive your money to avoid paying excess charges, As regard to this arrangement, you are advised to contact the telex director Barrister. Wisdom Peter. through his direct telephone number 234 8024545261 Ext 21 Email:wisdomchambers234@yahoo.co.jp) to issue the ATM SWIFT CARD PAYMENT with the complete name you would provide to him, You are therefore advised to forward your direct telephone numbers, your complete name and your mailing address to Barrister. Wisdom Peter.for immediate release of your money, Most importantly be aware that Ten Million Dollars Only (US10,000,000.00) was allocated to you,Be also informed that the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Barrister. Wisdom Peter. to release to you through any faster courier company, therefore be aware that your fund has obtained all her clearance to be released to you. (N.B)THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS $8,000 \$10,000 USD DOLLARS PER DAY. Finally Barrister. Wisdom Peter. is standby to receive your communication and release your fund to you through ATM SWIFT CARD PAYMENT without further delay. Make your contact directly to Barrister. Wisdom Peter. through telephone number234 8024545261ext 212,Email: wisdomchambers234@yahoo.co.jp) any time because we are working 24 hours to be able to meet with the mandate given by the world bank. It is more better that you make your contact to Barrister. Wisdom Peter. through telephone for more detailed information as he is a very busy man. Thanks for Your Cooperation. Mr. Donald Kaberuka President www.afdb.org Tel: 234 8024545261Ext 111 CONGRATULATION.

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2012/8/17 DAVID OKEDEYI -davidokedeyi@hotmail.co.za FROM: MR. DAVID OKEDEYI REMITTANCE DIRECTOR UNITY BANK PLC. NIGERIA. E-mail contact: davidokedeyi@yahoo.com It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us. During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s um as gratification, while 70% wi Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in act Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com Thanks and regard, MR. DAVID OKEDEYI REMITTANCE DIRECTOR; UNITYBANK PLC. davidokedeyi@hotmail.com davidokedeyi@hotmail.co.za

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2012/8/21 John R. Oxford -jroxfordjr@rediffmail.com Greetings from WASHINGTON DC, USA From: John R. Oxford, Jr (COL) August 21, 2012 Sir, I am John R. Oxford, Jr. Deputy Director, U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC). It will interest you to know that I have nominated you as my beneficiary to receive USD$15, 000, 000 (Fifteen Million Dollars) which I want to keep safely in your account and or any overseas account under your supervision. My desire and purpose is to have you invest this US$15,000,000 in a lucrative business and retain the funds until my retirement which is coming-up in the next 5 years. Kindly indicate if you have any profitable business to invest this fund for these 5 years; let me also know the business and its profit. Please bear in mind that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws here in the United States. To enable us discusses the details of this venture, I will want us to schedule a one on one WEBCAM chat through SKYPE (Please provide a SKYPE ID in a return mail and time to meet you online today or tomorrow) My SKYPE ID is: jroxfordjr Thanking you for your consideration to attend to my proposal. Respectfully, COL. John R. Oxford, Jr (AMRDEC)

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REPLY TO - barrytarry@hotmail.com 2012/8/21 loan -web.offer.00.74.11@att.net Ola oferta de préstamo do 2% aplica-se agora, name.amount, duration, teléfono.

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