TRADUTOR

English French German Spain Italian Dutch
Russian Portuguese Japanese Korean Arabic Chinese Simplified
By Ferramentas Blog

domingo, 28 de outubro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA- 28/10/2012

2012/9/27 Elenita About <small.beuatiful@hotmail.com>
Hi,
Im just receive couple of letter fr this guy caled ERIC BRIAN MALIKY,and he as me money for hospital bill so please can you post this to avoil somebody to become victims him.....

THIS IS THE FIRST LETTER HE SENT ME:

Hello dear,
I'm ERIC BRIAN from United kingdom, you gave me your email on Philippinocupid. Sorry for writing you late, I have been very busy in my Art gallery in UK, although I do go to USA always for exhibitions but I stay in UK.Honey i seek a serious relationship with you because when i read through your profile I believe that you are the right woman for me.Please honey I will like you to write me and tell me more about yourself and I also promise to tell you about myself and life. Please honey can you delete your profile away from Philippinocupid so that no any other guy will contact you because I will also delete mine now from that site, I don't want to contact any other Lady because I feel you are the right lady for me and I don't want to loose you, please can you tell me more about yourself and about Philippine because I heard you Ladies are nice and caring.You can also snap some pictures and send to me, I love to here from you soon.
I love you,
REGARDS ERIC .


THE SECOND LETTER;

Hello darling,
How are you doing today, hope you are having a nice time over there .I am ERIC BRIAN 46years old, I'm divorced and have a Son who's just 6 years  old I live here in London (UK) but I'm from the Great Wales. I love you irrespective of your country and language and I feel you are the right woman for me. Honey make sure you always read my mail and understand me very well, this will strengthen our relationship.I never wanted to go into relationship until I was introduce to online dating as one of my customer got his bride from the internet.I am a single parent taking care of my Son after the divorce, Custody of my Son was granted to me a year and Nine months ago, based on situations surrounding the divorce.I feel sad whenever he complains about having the care of a mum, I decided to seek advice from a marriage adviser on how I will get someone really special and someone to spend the rest of my life with because it is really difficult to live all alone without a companion, that was how I was introduce to this site that I can meet someone really nice and humble here, I am really impress that there are real women like you on this site because I never thought as much.
 I'm a Mechanical Engineer,I formerly work with one of the Oil Multi-National company,here in the UK,before I quit to face my art Gallery personal Business coupled with my Son,I had a Diploma certificate also, in my early 20s, in Household INSTALLATIONS,which made a specialist in the following area,Plumbing & Heating Systems, Flooring, Tiling, Plastering ,Bathroom & Kitchen Installation, Extensions & Conversions,  Electrics, Painting & Decorating, Interior & Exterior Renovations and I serve as the field manager to a construction company in London for 3years, more so I am the C.E.O of  WB Luis Art and Craft Gallery which was established in September 30th 2004 as a remarkable day because that day is Luis (my Son's birthday).
  I am a Christian and a God fearing man, the last time I visited WALES was 1999, I have a lot to say about myself  but few are to be mention which are as follows, Am a very ambitious person, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere, witty and easy going man with lots of joy, love and happiness to offer to my true love and Mrs. right. I'm very passionate and emotional in all areas of my life. I am very responsible and try to eat right; hence I make sure that I keep fit so I don’t get a pot belly  although am a little beat fat am trying to work on it. I have always believed in a healthy relationship though I have not had one in a long time, It is important to be passionate, romantic, caring, with lots of laughter to keep the body and soul going. Please darling if you know you are interested in me please I will like you to remove your profile from PhilippinoCupid so that we can concentrate on each other and avoid  distractions, I have deleted my profile.I will  also like you to snap some photos and send to me
Hope to hear from you soon.
Attached is photos of me and my Son Luis . Much love and blessing.
KISSES and Hug for you

THERES A LOT MORE BUT I SENT YOU THIS LETTER THAT MAKES MY WORRY AND BE STONG AND STILL SMART

Hello Honey,
Darling thanks for your love and care for me and our Son Luis, you are really giving Luis a motherly love,I so much love that,I'm now fully getting set to travel with Luis later tomorrow  and see you in Philippine, my Love the Doctor said our Son is OK now and he has been certified to fly,all things been equal we will be with you in soon, though the doctor is yet to discharge Luis from the Hospital,He gave him health bill to me this morning,The drugs we bought and the total amount for treatment the Doctor gave me a Bill of $2,730 dollars,I have paid $2,300 already,because I wasn't expecting such a huge amount,I couldn't pay the full amount because I have already spent the Money I came with on goods and the shipping, and on Flight tickets to your country,I am just left with $90 dollars,So they needed me to complete the balance at the hospital of $430 and my Credit card can not work here in Africa because of their poor Banking system and awful way of Living,So please I need you to send me $430  to enable me payoff the balance at the Hospital and get out of this bad country,so that they can discharge our Son Luis from the hospital,so that we can Embark on our Journey.Darling I will pay you back immediately I arrive in Philippine,because I have confirm it that I will be able to use my Credit Cards while in Philippine. I really love to meet you also I know Luis love to meet you too,remember what we share the INNER Beauty,for love and one family,Kids and a brighter discuses about our future,I love you honey,thanks for been there for me and our Son,I love you. Much Love,Kisses and hug for you,I expect your reply immediately,so that they can discharge Luis from the hospital Immediately, I love you.
Please honey the doctor said you can send the money via western union money transfer from any departmental store or post office in Philippine to me directly,
Receiver's Name: Mr ERIC BRIAN
Receiver's Address: No 49 adesina street,Lagos, Nigeria.
Honey I'M counting on you because you are my only hope in this my trying time, I vow not to break your heart. I will pay you immediately I use my credit card in Philippine. Honey I promise to Love you all the days of my life.
honey thanks for your assistance and love , God bless you
YOURS FOREVER ERIC .
________________________________________________________________________
responder para - jennifer_oliveira20@w.cn
2012/9/30 Mrs. Jennifer Oliveira <INFO@oliveira.com>
I am Mrs. Jennifer Oliveira, I have charity assignment on physically challenged persons and orphanage.
Get back to me for more details if interested.
Sincerely,
Mrs. Jennifer Oliveira

________________________________________________________________________
2012/9/30 Richard Gilbert Chamber <info@pg.gda.pl>
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email: barrr.rgilbertassociate@hotmail.com

Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments
Available

On behalf of the Trustees and Executor of the estate of Late Engr.Jurge
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars ($30, 100.000.00) to you in the Codicil and last
testament to his WILL.This may sound strange and unbelievable to you, but
it is real and true. Being a widely traveled man, he must have been in
contact with you in the past or simply you were nominated to him by one of
his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until
his death was a member of the Helicopter Society and the Institute of
Electronic & Electrical Engineers.According to him this money is to
support your humanitarian activities and to help the poor and the needy in
our society. Please if I reach you as I am hopeful, endeavor to get back
to me as soon as possible to enable me conclude my job. I hope to hear
from you in no distant time.

Note: You are advise to contact me with my personal email address:
barrr.rgilbertassociate@hotmail.com

I await your prompt response.

Yours in Service,

Barr. Richard GIlbert QC.
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
Email: barrr.rgilbertassociate@hotmail.com
Attorney at Law Faegre & Benson LLP,UK
_________________________________________________________
responder para - regalfinanceplc@admin.in.th
2012/10/1 REGAL FINANCE PLC <mnetnologia.visitasguiadas@imc-ip.pt>
Buenos días,
       Es un placer dirigirme a usted con respecto a dar préstamos por anuncio electrónico. REGAL FINANCE PLC, operamos bajo unos términos cortos, claros y comprensibles y condiciones, y que damos préstamos a un bajo tipo de interés del 3%. Estimados lectores deben tener en cuenta que esta oferta es para persona seria mente, las empresas y las empresas. El plazo de amortización puede ser para cualquier cosa, desde 3 a 25 años (Ofrecemos los siguientes préstamos, préstamo de vivienda con garantía real, préstamos personales, préstamos garantizados, préstamos baratos dueño de casa). Las personas interesadas, las empresas y las empresas deben póngase en contacto con nosotros a través de esta dirección de correo electrónico: regalfinancepl@admin.in.th
  Primeras informaciones necesarias son: -
* Nombre y Apellidos: .....
* Ubicación / Dirección: .....
* EDAD: .....
* SEXO: .....
* Los teléfonos de contacto: .....
* Ocupación: .....
* NIVEL DE INGRESO MENSUAL: .....
* Cantidad necesaria: .....
* DURACIÓN: .....
* Objetivo: .....
* PAÍS: .....
* ESTADO: .....
* CÓDIGO POSTAL: .....
    '' Aquí es mostrar una mejor manera a la libertad financiera''
Mejor relación
Sra. Catharine Anderson
___________________________________________________________________
RESPONDER PARA - loganfinance_lcomp@admin.in.th
2012/10/1 Logan Finance Loan Company <kingrockr77@yahoo.com>
Trenger du et lån? Hvis ja, kontakt oss for mer informasjon.
 Mr.Henry Morgan
_________________________________________________________________________
RESPONDER PARA - stephen_willams567@yahoo.fr
2012/10/1 Citizens Communications Co <stevenw@itimes.com>

Dear,
Good evening, i want tell inform you that we have finally get the transfer through with a help from one man from Paraguay. We deal on purchasing and selling properties, I will like to hear from you so that i will send you our site also to compensate you for your help before.
We are interested in purchasing products from any company and we sincerely hope to establish a long-term business relation with your esteemed company.Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.
Your early reply is highly appreciated.
Thank You !
Best Regards,
Mr Stephen William
Purchasing Manager
Citizens Communications Co
____________________________________________________________
2012/10/1 Sulei Mohamed <sulei_mohamed@voila.fr>


YOUR CO-OPERATION NEEDED PLEASE,
From:Dr Sulei  Mohamed,
Ouagadougou, Burkina Faso.
Dear Friend,
Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Ten Million ($10.000.000.00) United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund.
This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.
From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.
Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1. Full name:.........
2. Current Address:........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........
Yours
 Dr: Sulei  Mohamed,



--
__________________________________________________________
2012/10/1 Poste Italiane S.p.A <Alarmi@bpol.it>
Gentile Titolare,
----------------------------------------------------------------
Abbiamo rilevato attivita irregolari sul tuo conto Poste.it. Per la tua protezione, e necessario verificare questa attivita prima di poter continuare a utilizzare il vostro conto. Si prega di scaricare il documento allegato alla presente-mail a rivedere le attivita del proprio account. Se scegli di ignorare la nostra richiesta, ci lasciano scelta di sospendere temporaneamente il tuo account.
-------------------------------------------------------------------------------------------------
Ti ricordiamo che tramite il sito Poste.it puoi mantenerti sempre aggiornato sulle opportunita' e sui vantaggi che Postepay ti riserva.

_____________________________________________________________________
Return-Path: <dergiz@dergiz.com>
Em 1 de outubro de 2012 14:27, Promocao Cielo 2012 <cielo@maquinascielo.br> escreveu:
O Conteúdo deste E-mail é Seguro.
Para visualizar esta mensagem clique em MOSTRAR CONTEÚDO acima.
 ____________________________________________________________
RESPONDER PARA - isabe.rodrigo8@gmail.com
2012/10/1 isaberodrigo <isaberodrigo83@gmail.com>
FROM THE DESK OF Dr ISABe RODRIGO
The Head Of File And Auditing Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso( West Africa)
                                   
REMITTANCE OF US$12,300,000.00
CONFIDENTIAL  IS  THE CASE.
            
This message might meet you in utmost  surprise, however, it's just my
Urgent  need for foreign partner that made me to  contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($12.3 million) of one of my bank clients who died Along with his entire family on  (Monday 31st July 2000) in a plane crash.
Hence, i am inviting you for a business deal where This money can be shared between us in the ratio of 50/40 while 10% Will be mapped out  for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail.
Meanwhile the World Bank Group has mandated the  AFRICA DEVELOPMENT BANK BURKINA FASO  to release this unclaimed  fund immediately the nex of kin is discovered with due application.
This payment will be effected through Swift Telegraphic Transfer incunjunction with the sopport of the world bank.
Your Urgent response is needed for immidiate transfer of this fund to you.
         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO  ME).
1) Your Full Name.............................
2) YourAge.......................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Country………………..............
6) Your Occupation.............................
7)YOUR SEX....................................
8) Your Religion.................................
 THANKS Dr ISABe


_____________________________________________________________

-- Título:Beloved,
Quando:ter 2 de out 5:30am – 6:30am (UTC)
Beloved,

Hvornår:tirsdag den 2. oktober 2012
5:30 - 6:30 (GMT+00:00)
Fra:princessmariamyak@yahoo.dk
Meddelelse:Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Princess Mariam Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.. You can read more about the crash through the below
site:http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.1 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self.
Sincerely yours,
Princess Mariam Yak
_________________________________________________________________
Return-Path: <ecnnl_tengdasm@cannons.dreamhost.com>

Em 1 de outubro de 2012 12:15, HSBC Brasil <hsbc@meuhsbc.com.br> escreveu:
:: CONTEUDO SEGURO ::
Para visualizar esta mensagem clique em MOSTRAR CONTEÚDO acima.
_____________________________________________________________________
responder para - goodnesskones24@gmail.com

2012/10/2 GOODNESS KONE <goodnesskone04@gmail.com>
PLEASE I NEED YOUR HELP,

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkaable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Goodness Kipkalya Kones, 24yrs old female and I from Kenya in  Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya The plane crashed on the Tuesday 10th, June, 2008.


After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas... I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me.. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The amount is( $7.4 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin..

Yours Sincerely, Miss Goodness Kipkalya Kones.
_______________________________________________________________________
RESPONDER PARA - rgilbert.associate@hotmail.com
2012/10/1 Richard Gilbert Associates <info@yahoo.com>
The Chambers of Richard Gilbert QC and Associates
2 Bedford Row
London
WC1R 4BU
United Kingdom
Tel: +44 (0)703 190 1802
Fax +44 (0)700 606 6349
DX LDE 17
Email:  r.gilbertassociate@hotmail.com

Attorney at Law
Faegre & Benson LLP, UK.
Office Hours: Monday - Friday 9:00a.m. - 5:00p.m. Evening Appointments Available

On behalf of the Trustees and Executor of the estate of Late Engr.Jurge Krugger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. J?rge Kr?gger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars ($30, 100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. J?rge Kr?gger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my
  job. I hope to hear from you in

Note: You are advise to contact me with my personal email address:  r.gilbertassociate@hotmail.com

I await your prompt response.
_____________________________________________________________________

2012/10/3 Remax Property Agent <dr.mmbo@hotmail.com>

Hi,

Please Check out this affordable properties uploaded with Google doc., you can register by clicking on the website http//google.doc.com and log on with your email for immediate access to the properties and it's only needed for a secure site with sender info because You could get up to 35%- 45% on each property.
Thanks,
Remax Properties Agent

____________________________________________________________________
RESPONDER PARA - traorebf@voila.fr
2012/10/3 Md Traore Bana <traorebana8@voila.fr>

Dear Friend,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. Send your private phone number to call you, If you agree to my business proposal,Further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day.
Your Faithfully
Mr Traore Bana
Age: 58 years.
Home Address: 10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-Faso
+ 226 76644000.
__________________________________________________________________________
2012/10/2 Allen And Violet Large <info@donation.com>
Dear Friend,
This is a personal email directed to you. I and my wife won a Jackpot
Lottery of $11.3 million in July and have voluntarily decided to donate
the sum of 850,000.00 Great Britain Pounds to you as part of our own charity
project to improve the lot of 10 lucky individuals all over the world.
If you have received this email then you are one of the lucky recipients
and all you have to do is get back with us so that we can send your
details to the payout bank.
You can verify this by copying the link below to your Internet browser.
http://news.sky.com/home/world-news/article/15795402
Goodluck,
Allen And Violet Large
Email: large0981@yahoo.sk
Email: allen201207@albirex2006.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
_____________________________________________________________________
2012/10/3 Wells Fargo Service <uwmwrj@ssl.com>
- Several people tried to access your account without authorization
- As a security measure we decided to suspend your account
- To confirm your identity please download the form attached to this email and complete the steps
- We apologize for what happened ( Wells Fargo Security Team )
GXZNSVNBVYCZSCMNVBVVMBZXJHVSJORVVIYTTB
________________________________________________________________________
2012/10/4 Seznze <deneseznze741@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 .

____________________________________________________
RESPONDER PARA - mercy.loancompany@yahoo.com
Em 4 de outubro de 2012 07:29, Mrs Mercy Anna <well.onlineloan@gmail.com> escreveu:
--
Prezado cliente estimado,
Você está convidado a companhia de empréstimo MISERICÓRDIA. Estamos atualmente
dar empréstimos para qualquer parte do mundo em taxa de juros de 3%. Se
interessado, contacte a Sra. Anna Misericórdia abaixo com o endereço de email
Email: mercy.loancompany@yahoo.com
 Todos taxa de empréstimo em nossa empresa é a taxa de juros de 2%.
Para qualquer parte do
mundo. Com uma duração de entre 1 e 25 anos.
Também Nós só dar empréstimos para os candidatos de entre 18 anos e acima.
Você tem que fornecer as seguintes informações sobre você e sua proposta para
que eu saiba como ajudar.
* Nome completo: ......................... . ..
* Idade: .....................................
* Sexo ........................................
* Endereço: ..................... ...........
* Estado: ....................... ...........
* País: ..................... ...........
* Nome da empresa (se houver): ...................
* Valor do Empréstimo necessários: ......................
* Finalidade do empréstimo: .........................
* Empréstimo Duração: .................... ...........
* Data de nascimento (aaaa-mm-dd): ..............
* Sexo: ...................... ...........
* Estado Civil: ....................... ..
* Próxima Of Kin: .......................... ..
* Renda Mensal: ....................... ..
* Telefone: ....................... . . .......
* Fax: ......................... . . .......
* O código postal: ...................
* Móvel / celular: .............. . ........
* Internet em casa .........................
* E-mail: ...................... ...........
Em reconhecimento desses detalhes, nós lhe enviaremos os nossos termos
juntamente com cronograma de pagamento e, se concordar com os termos e
condições, se está a obter o seu empréstimo no prazo de 24 horas. Isto depende
sua gravidade e urgência na obtenção do empréstimo.
Atenciosamente,
Sra. Anna Misericórdia
__________________________________________________________

--

Nenhum comentário:

Postar um comentário

COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.