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By Ferramentas Blog

quarta-feira, 21 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 22/11/2012


012/11/21 Mr Joseph <info@mrwongjoseph.com>



I am Mr. Joseph. I have a lucrative business proposal of mutual interest
to share with you.

Regards,
Joseph

_____________________________________________________
RESPONDER PARA - info@carevila.org.mz

2012/11/21 System Administrator <info@carevila.org.mz>
You have reached the storage limit of your mailbox.
You will not be able to send/receive more emails until you visit the below
link to restore your email access.

http://system-administratorteam.tk

System Administrator
192.168.0.12
_________________________________________________________
responder para - saffi2tour@voila.fr


2012/11/21 Saffi Tour <saffi_tour@voila.fr>
Good day my beloved friend, may the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help,
My Name is Mr SAFFI TOUR. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund.
Best Regards in your family,
FROM THE DESK OF Mr.SAFFI TOUR
_____________________________________________________________________
RESPONDER PARA - mr.djiboraphael@yahoo.com


2012/11/21 Mr.Djibo Raphael <djiboaphael1@gmail.com>


Dearest,

Please I Need Your Urgent Assistance
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (€4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, you will have to send your personal informations to me which I will have to program as the owner of the fund (€4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). Your full name (as it is written in your id card or passport). ................

2). Your contact address with phone and fax number.................

3). Your age. ...........

4). Your Occupation...............

5). Marital status (Married or Single). .................

Immediately I received this listed above information from you, I will proceed to programmed this informations in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (€ 4.8 Million) in the Escrow Account of the bank.

Yours sincerely

Mr.Djibo Raphael.
__________________________________________________________


2012/11/21 Rodrigo Arnaldo Gonzalez Mancilla <rgonzalezm@sanantonio.cl>
ATTENTION: Friend,
    I am BRIGADIER GENERAL NANA Joseph of the Presidential Special Initiative. I am mailing you in respect,
of the present development going on here in my country GHANA.I decided to contact you,after much
investigation which was carried out by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities, which is going on here in Africa
and for our country to bear a good name.

     The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email that has been
tempered on, were been smuggled into the country by foreign Personnel who were on
transit from  London.
   These men were trying to enter the country with the trunk boxes, when the airport authority detected that
these boxes contains, some huge amount of United State Dollars. After much investigation we found out that
these men were among those men, spoiling the  good name of Africa .

   They opened up to us that, they actually work with a Banking Financial Organization before their dismissal
and used the opportunity to perpetuate their crimes,
   they told us that the funds inside the boxes was be transferred to you, but now they
planned to  turn back on you and decided to take the money all to themselves out of the
country. We later found out on the investigation that was carried that, these men are
truly members  of a well established organization to act on their criminal activities.
As I write you this mail now, the three(3) men that were caught are now in
the custody of the Ghana Police Service over here in our country Ghana, while we are
trying to  track the others left, because they have proved to us that they belong to one organization.

     That is why we have to reach you by your mail address and name that was
tagged the boxes, so we can make the arrangement on delivery of the recovered boxes by a
United Nation Diplomatic Personnel.
   Your response will be very much appreciated as soon as you have received
this email.
    Thank you for your kind attention, for us to make sure our beloved country
Ghana , bears a good name.
Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATION
PASSPORT.
    As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the funds in our
custody and also to verify the information given to us because the documentations
covering the  boxes have been tampered on.
Regards,
Brigadier General Nana Tennyson
Email:brigadiergeneralnanajoseph@gmail.com
_________________________________________________________________________
RESPONDER PARA - mr.bhangusekhon@ymail.com
012/11/21 Mr Bhangu Sekhon <mr.bhangusekhon@gmail.com>
                                         (TOP SECRET)


Hello Dear,

Cordial Greeting to you. I am Mr Bhangu Sekhon i am presently working with the Bank Of Africa, here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of Twenty Seven Million Two Hundred Thousand United States Doillars ($27,200,000), which was deposited in the Bank here by a Foreign customer before his accidental death some years ago. I will send you more details about this deal and the procedures to follow when I receive a positive response from you.

1) Your Full Name.................................?
2) Your Age.......................................... ?
3) Marital Status....................................?
4) Your Phone Number.........................?
5) Your Fax Number.............................?
6) Your Country.................................. ?
7) Your Occupation................................?
8) Sex...................................................?

Best Regards,
Yours faithfully,
Mr Bhangu Sekhon
_____________________________________________________________________

RESPONDER PARA - euro_tradingpty@aim.com

2012/11/21 MR ROSSI EVENS <admin1@mbe.it>
Dear  Esteemed  Customer,

 We just went through your advertised Products. Our company deemed it necessary to place an order with your company. But nevertheless, we would like to get your fairest price and estimated time of delivery as we are making a huge bulk purchase. Below is the link to a shared file, kindly Click on the link of our website and sign in with your email ID and password to get full details of our order including required quantity and pictures of a sample  product and  model we need.

www.eurotradingpty.com

 We need to have the same exact product  as is in the sample pictures. After viewing our order please kindly send me a  quote and include delivery terms, payment methods and terms and any  further information we would need  by mail and I would call  you on the number listed. Don’t forget to drop a direct contact number.  Please treat as urgent and reply in 3days.

Note that for reasons of copyright and trademark, we have personally configured the attached file to be only accessible by you. Do not share information with 3rdparties or use our sample products on your company personal website.


Mr. ROSSI EVENS
EURO TRADINGS PTY
info@eurotradingpty.com
TEL: +39 348 384 6338
________________________________________________________________________


2012/11/21 David Kama <david1kama12@voila.fr>


DEAR FRIEND,

THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR
HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY
MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS
TO GETATTENTION ANDRECOGNITION.

I AM DAVID KAMA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH
DUE RESPECTS AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY
PERSONAL, INTIMATE AND CONFIDENTIAL.FORGIVE THIS UNUSUAL MANNER OF
CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY
PRIVATE NATURE.

I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF EIGHTEEN
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,500 000 00)
IMMEDIATELY INTO YOUR ACCOUNT.

THAT BELONG TO (DR GEORGE BRUMLEY) FROM
AMERICA WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE KENYA AIRWAYS.

HENCE; I AM INVITING YOU FOR A BUSINESSDEALWHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS
PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS
SOON AS I RECEIVE YOUR MAIL IMMEDIATELY.
IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND
CONFIDENTIALITY.

AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR
DECISION LET ME KNOWIMMEDIATELYSO THAT I WILL GIVE YOU THE DETAILS
HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME TO READ MY
EMAIL.
BEST REGARDS,
DAVID KAMA  
__________________________________________________________



2012/11/21 Aicha Traore <a_traore20010@yahoo.com>



From: The Manager,
Ghana Commercial Bank Ltd.
Accra, Ghana.

Sir,

I got your contact during my search for a reliable, trust worthy and honest person to introduce this transfer project with. My name is Mr. AICHA TRAORE. I am the manager of the Ghana Commercial Bank Ghana, Branch Accra. I am a Ghanaian married with one kids.

I am writing to solicit your assistance in the noble transfer of US$5.500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the last Year report for the year 2011 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$5.500.000.00 (Five Million Five hundred Thousand United States Dollars) on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,
 EMAIL, CONTACTS.    
Mr. AICHA TRAORE.
__________________________________________________________________
responder para - janeeemmanuel@ymail.com>

2012/11/21 Jane Emmanuel <1538682010@mail.utec.edu.sv>
Dear
Beloved in Lord,









In the mighty name of our Lord Jesus Christ you are anointed and blessed. Walk
in the path of righteousness and goodness and mercy shall forever follow you
all the days of your life.

_____________________________________________________________________

2012/11/21 American Express <ghivum@webssl.com>
 BMJOQGBSTRSQVJOPMKTYGJRQWQHJCFEILMBVJM

________________________________________________________________________

012/11/21 Emylia Agurma <emyliaagurma@yahoo.com>
Good day,
I am very sorry if i may violate your policy or in any way hurt your feelings by intruding into your privacy,actually It's true that I don't know you in person and it's not compulsory that you must help me, but before that I will like you to  make sure you keep this business secret and confidential if you are interested to help me out. I am Miss Emylia Agurma ,22 years old from Liberia and the only daughter of my late parents Mr.and Mrs. Mark G AgurmaMy late father has the sum of $3.5 million US DOLLARS (Three million five hundred thousand USD) in a bank here and  he used my name to Deposit the money  with the bank  as his only daughter as well as the next of kin to the money i  will like to transfer it to  your account, Your suggestions and ideas will be highly regarded..
 Now permit me to ask these few questions:-
1. Can you honestly help me as your daughter or friend?
2. Can I completely trust you?
3... What percentage of the total amount  will be good for you after the money is in your position?
I am anxiously waiting for your urgent response so that i will give you the bank details where the money is deposited .

Kind Regard
Miss Emylia
_________________________________________________________
2012/11/21 Salamatu Ayesha Gaddafi <jon01_houseni@yahoo.com>
Dear Sir,

I am Miss.Salamatu Gaddafi, one of the daughters of the embattled president of Libya, I am currently residing in one of the African Countries, unfortunately as a refugee. At the meantime, my family is the target of Western nations led by NATO who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike, for a possible investment in your country.

If this transaction interest you, you don’t have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.

I want to transfer this money into your account immediately for onward investment in your country because I don’t want the united nation to know about this account.

Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project.

1. Your full names and country/ address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession

Sincerely,
Miss.Salamatu Ayesha Gaddafi.
__________________________________________________________

PLZ RESPOND TO THIS EMAIL: lo_woman@yahoo.com

May the peace of the Lord be with you.  My name is Rev Mother Jane Emmanuel;
I am 79 years old now. I have been suffering on the sick bed for the past 5
years. Now I believe that my time has come to join my ancestors in heaven.
Through divine revelation, I got your email address from the Internet, as the
spirit of Almighty God directed me to contact you for this charitable work. I
have $8,000,000.00 deposited in a safe location which I want you to claim on my
behalf for important charitable projects. I choose to hand over this money to
you for this charitable works which l know you have the desire for people in
need. The money was as a result of philanthropic donations made to me a couple
of years back



I hope you will honestly do this for me, if yes please forward to me your
particulars and your contact information like private phone and fax numbers so
that I will send it to the Finance institution for release immediately.



Finally, I will like to know what you do for a living so that I can be able to
know if your work shall allow you to handle this project that I am committing
into your hand to the glory of the Almighty God. Get back to me as soon as
possible.















Thank you and Remain blessed in the Lord.





With Paternal Love in the Lord





Rev. Mother Jane Emmanuel.





_____________________________________________________________________
RESPONDER PARA - aboubacarharouna001@yahoo.co.jp


2012/11/21 aboubacar harouna <abouharauna@voila.fr>


Dear Friend,

Greetings to you and your family, I am Mr. Aboubacar Harouna the Auditing and Accounting section manager in Banque Regionale De Solidarite Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. Kindly get back to me on my Private Email Address:aboubacarharouna001@yahoo.co.jp
Respectfully,

Mr. Aboubacar Harouna



__________________________________________________


2012/11/21 Alibaba Group <tradealert@alibaba.com>

Dear Customer,


View New Trade Opportunities matching your requirements in Trade Alert

VIEW YOUR MESSAGE


Thank you.
Alibaba Group

____________________________________________________________

responder para - btuk0026@live.com

2012/11/21 <>
British Telecommunications Plc (BT-PLC
       81 Newgate Street
                          London
                           EC1A 7AJ
Attn: British Telecommunication Claimant,

Cell-Phone nr.......


          FONT
Ballot number  BT32062009/33

Congratulations to you once again.British  is Celebrating (17 YEARS ) Anniversary in the United Kingdom and a general award is currently conducted by draws. This is done annually to promote individuals not for britsh users alone and for all e-mail users for world wide. The draws was conducted by a random selection of existing 10,000 lucky e-mails addresses which was selected from computerized database system (FESS) the e-mail address of individuals and corporations bodies, picked by an advanced automated random computer search from over (450) e-mail for all over the world. Our winning notification is sent via e-mails to all lucky e-mails winners and your e-mail address falls among the (450) lucky e-mails addresses for you to receive our winning notification e-mails as you have indicated.

You are to fill and submit the verification form below to our company in UK for release of your fund and within 48hrs you will receive an e-mail on how to proceed with your claims.Your e-mail address has won you £700,000,00,Seven Hundred Thousand Pounds Only. In ongoing nokia Celebrating (2012) Anniversary . To claim your wining prize contact Mr.Scott Alex with your full information. Send your Personal Information to the British company so that they will proceed further for your wining prize immediately.
( btuk0026@live.com)

Full name_____________________________________
Address______________________________________
Total Amunto Won______________________________
Date of Birth___________________________________
Occupation____________________________________
Mobile Number__________________________
Citizenship_____________________________________
E-mail_________________________________________
Sex__________________________________________
Religion_______________________________________
Date of winning_______________________________


________________________________________________________________
RESPONDER PARA - kaboresalif@c2mail.eu

2012/11/21 Kabore Salif <mr.kaboresalif@gmail.com>


My Dear,
I need your urgent business assistance in transferring an abandoned sum of ($4.5 000,000 Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly get back to me for more details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
Respectfully.
Mr.Kabore Salif
____________________________________________________________________
responder para - w.department1@live.fr

Em 21 de novembro de 2012 07:20, file office <officef126@yahoo.cn> escreveu:

______________________________________________________________________

2012/11/21 Dear Sir <golddust@yeah.net>


Dear Sir,

we have 200 kg X 22 karat Gold Dust/Bar and Rough Diamond for
sale to any interested buyer and the privilege to source for any
prospective Gold and Diamond

buyers for sales of the following quality's.


Quantity: 200 kg.
quality gold 22 carat+.
Purity: 92.49%
Hallmark: International accepted.
Price: US$43,000 per kilo.(negotiable)
DELIVERY : Buyer's Choice of destination
PACKAGING : In Metal Boxes

And Diamond ranging from 4 carats to 35 carats with different colors
and sizes. All the Diamond is uncut.We are currently seeking for a
reputable buyer who will be able to come down here in ( South
Africa ) for inspection and examine the raw gold dust/Bar &
Diamond before payment and shipment.Interested buyer or
middle men can contact us for more explanation and the full details
regarding this offer,any one who also find us a buyer will have his
percentage protected Or we accept on the condition that the buyer
will raise a bank instrument Unconditional standby letter of credit
(SBLC) or BANK GUARANTEE (BG) covering the total face value of the
goods then i can airfreight the goods to his country and get paid 72
hours after assay from your refinery we do ASAP VASA refinery spot
deal by supply for trial shipment of 10kg to 20kg cash & carry after
assay.Waiting your quick responses and also your contact in-
formations for further deliberation.

Thanks and best Regards,

Micheal Howard
mhoward@yeah.net
___________________________________________________
RESPONDER PARA - richardcook1004@yahoo.co.uk

2012/11/21 BRITISH NATIONAL LOTTERY <info@won.com>


--
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our
BRITISH NATIONAL LOTTERY End of year email promotion,Contact: Mr.Richard Cook
for full details and claims procedures. Email: richardcook1004@yahoo.co.uk

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe
________________________________________________________
RESPONDER PARA - free.rep@hotmail.com


2012/11/21 Iesha Cotton <iesha.cotton@moody.edu>


Names
Address
Occupation
Tel
Age
______________________________________________________________________
responder para - mazivachipiwagazi@gmail.com

2012/11/21 Mrs Maziva Chipiwa <chipiwamaziva@ibibo.com>
View The Attached Document For Your Perusal
_____________________________________________________________________________
RESPONDER PARA - richardcook1004@yahoo.co.uk

2012/11/21 BRITISH NATIONAL LOTTERY <info@won.com>


--
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our
BRITISH NATIONAL LOTTERY End of year email promotion,Contact: Mr.Richard Cook
for full details and claims procedures. Email: richardcook1004@yahoo.co.uk

Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe
______________________________________________________________________
RESPONDER PARA - mr.davi0001@gmail.com

2012/11/21 mr.davi <mr.davi001@gmail.com>
Good day!

I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation 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 rules 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.


Yours faithful,

Mr Davi
_________________________________________________________________________


Em 20 de novembro de 2012 23:06, <contato@visa.com.br> escreveu:
Caso não consiga visualizar o e-mail, acesse este link.

2012/11/20 Mrs. Barbara S. Jeter <bsjeter2012@hotmail.com>
Hello,

I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.

Presently this money is still with the Bank and the management just wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply.

Regards,

Mrs. Barbara S. Jeter

________________________________________________

Return-Path: <root@parisi.localdomain

Em 20 de novembro de 2012 23:06, <contato@visa.com.br> escreveu:
Caso não consiga visualizar o e-mail, acesse este link.


___________________________________________________
RESPONDER PARA - blackberrydept008@hotmail.com

2012/11/20 BlackBerryŽ Mobile Promotion <info@yahoo.com>
BlackBerry® Mobile Promotion
Lot K106, 1st Floor
Low Yat Plaza
Kuala Lumpur
Malaysia.

Attn: Winner, This is to bring to your notice that you have been approved by BlackBerry® Mobile Promotion to receive the
pay out sum of $150,000.00 (One Hundred And Fifty Thousand United State Dollars) for this year 2012 email on-line lottery
program.

Reply back with the below information for your claims.

1.Full Name: 2.Contact Address:
3.Occupation: 4.Sex
5.Phone Number: 6.Age:

For more enquirers contact e-mail:
Mr. Richard Mohammed
Proudly sponsored by Black-Berry® Malaysia Inc.
Congratulation's once again!

Regards,
Mrs.Farah Amir
Promotion Coordinator
BlackBerry® Promotion Satisfaction is guaranteed.
_______________________________________________________________________
RESPONDER PARA - herohonda-claims@hotmail.com
2012/11/20 HERO HONDA INTERNATIONAL PROMOTION <reply@pcf.co.in>


--
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..

_________________________________________________________________________
2012/11/20 <francisisaac63@tiscali.cz>
Hi,

I am Francis Isaac, Director Inspection Unit United Nations Inspection Agency at both Tallahassee International airport Florida and JFK International airport New york,USA. During my inspection duty at JF Kennedy airport,I discovered An abandoned shipment by a Diplomat from United Kingdom, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in New York and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg .

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.

The box will contain more than US$8.5M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD.

The details of the consignment on the official document from United Nations office in London are tagged on the Metal Trunk box I seek for your assistance to convey this consignment to you because I am in position to deliver the boxes to you without questioned. Please Provide your Phone Number, full address,including the name of your nearest Airport and other details. You can send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 12 hours upon your acceptance and proceed to your address for delivery.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,i will bring it by myself to avoid any more trouble.

Make sure you respond to me via my direct email: francisisaac6300@yahoo.co.jp

I am waiting to hear from you.

Francis Isaac
INSPECTION OFFICER

_________________________________________________________________________

responder para - janeeemmanuel@ymail.com

012/11/20 Jane Emmanuel <1514002010@mail.utec.edu.sv>
Dear
Beloved in Lord,









In the mighty name of our Lord Jesus Christ I greet you.And may His goodness and mercy shall forever follow you all the days of your life.







May the peace of the Lord be with you,I am Jane Evah , an accountant working in a bank in my country; I am contacting you directly for us to have this deal together for our mutual benefit.I have some fund in my bank that belong to a client of mine  who is deceased. I do not want my bank to send the fund to national treasury as unclaimed funds.I want us to work together to claim this fund and donate part of it to charity and share part of the fund among ourselves.
.



I contacted you to work together with me for the transfer of the fund to you as his Investment partner. Do not worry because your bank account details may not be required,if you do not want you account to be used. All you need is to open an atm visa card account with my bank. I will give you more details if you are ready to work with me.


Finally, If you are interested to work together with me, please reply me as soon as possible with your contact details, so that I can give you further information on how to move forward.















Thank you and Remain blessed in the Lord.











Jane Evah .

____________________________________________________________


2012/11/20 roesbaby1@yahoo.com.sg <favourgood3@yahoo.com.sg>

Hi my Dear,
I am miss rose single never married,
how are you and your family? i hope all is well with you. i am very happy to viewed your profile and Email contact,i became interested in you, Please my dream is to get close to you for important discussion. Please i wish to be nothing but your friend and life partner so if my friendship request is granted kindly reach me back on my email address,(roesbaby1@yahoo.com.sg) i will send my pics to you later for you to know more about me OK.
Thanks. Yours rose

________________________________________________________________


2012/11/20 Mcnatty, James <JAMES.MCNATTY@tenethealth.com>
I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address ( mrsonglile2200@ymail.com ) with more details of this operation.
Kind Regards,
Song Lile.


If interested please get back to me on this email address ( mrsonglile2200@ymail.com )

______________________________________________

RESPONDER PARA - mrsonglile2013@yahoo.cn
2012/11/19 Mr.Songlile <song@yahoo.cn>



I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if you are Godly sincere fearing human.That will be of great benefit for you and I.It involve the transfer of ($19,500,000.USD) if interested please get back to me on this email address (mrsonglile2013@yahoo.cn ) with more details of this operation.
Kind Regards,
Song Lile.
_______________________________________________________________________


em 20 de novembro de 2012 09:25, Rodrigo A <eng.lasgo@gmail.com> escreveu:
IMAGINE RECEBER VARIAS MESAGENS COMO ESSA DE DEPOSITOS REALIZADOS EM SUA CONTA?



COM O SISTEMA GERADOR DE RENDA AUTOMÁTICA ISSO É POSSIVEL!!

 VOCE ACABA DE RECEBER MAIS UM DEPOSITO EM SUA CONTA!!

RECEBA CENTENAS DE DEPOSITOS DE R$30,00 TODOS OS DIAS EM SUA CONTA!! TRABALHE NAS HORAS VAGAS APENAS DIVULGANDO NA INTERNET!



É SIMPLISMENTE FATASTICO!!! GARANTA SUA RENDA EXTRA!!



ACESSE O MAIS RAPIDO POSSIVEL!!!



ESTA COMPROVADO QUE EM 2013 40% DOS INTERNALTAS TRABALHARÃO USANDO A INTERNET! VENHA FAZER PARTE DE NOSSA EQUIPE!

ACESSE O MAIS BREVE POSSIVEL!

 http://ganhardinheiroaki.com/sucessonline

___________________________________________________________________

2012/11/20 Gardner, Deborah F. <Deborah.Gardner@slps.org>



Arrangement to borrow up to $50,000,000.00 with an interest rate of 2%. contact us true this email (loancustomerservicdp@gmail.com) for more details.
___________________________________________________________________
responder para - Lchc1@msn.com

2012/11/20 censico <censico@sancharnet.in>


   Your support is needed for the transfer of Fund from my country to your   country. You will get more info when i receive reply from you
   Regards...Mr Leung Cheung
____________________________________________________________

RESPONDER PARA - mr.tanwong0181@yahoo.com.hk

2012/11/20 Mr.Tan Wong <ontwo@optusnet.com.au>


I am Mr.Tan Wong,director of funds operations
of the Hang Seng Bank Ltd. I have an obscured
business suggestion for you with trust if you
are sincere God fearing human.That will be of
great benefit for you and I.It involve the
transfer of ($24,500,000,00USD) if interested
please get back to me on this email address (
mr.tanwong0181@yahoo.com.hk ) for more details
of this operation.

Your earliest response to this letter will be
appreciated.

Kind Regards,

Tan Wong
_____________________________________________________
RESPONDER PARA - williamsloanfinance@cash4u.com


2012/11/20 Williams Loan Finance <williamstrucker111@gmail.com>
Good Day Are you interested in a Personal/Business loan, Are you
financially down? Or you need loan to pay off your bills? IF YES then
contact our financial department office Mr Terry Williams via Email at
williamsloanfinance@cash4u.com

Kindly send ==
Full Name: ................
Sex:........................
Country: ...................
State: .........................
Address: .......................
Phone Number: ...................
Amount Needed: ..................
Duration: .............................
Occupation: .............

We are confident that we hope to hear from you soon.
Mr. Terry Williams
________________________________________________________________________
responder para - ms.miriamalturki@yahoo.com

2012/11/20 Mrs Miriam Al Turki <judithibru248@hotmail.com>
_____________________________________________________________________



2012/11/19 Abu Salam <abusalam228@gmail.com>


Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam
________________________________________________

012/11/19 Base des Données <services-verifications-comptes@europe.com>
Bonjour,
Depuis la mi-août des problèmes de piratage de boîte ont vu jour sur
cette adresse.
Notre équipe email vous informe de la mise à jour de notre base de donnée/s.
Cette operation se fera dans les 24h qui suivront alors pour la
conservation de votre compte email. Nous vous recommandons de
remplir le formulaire ci-dessous:

Identité Utilisateur :

Nom & Prénom...................................................

Dàte de Na!ssance .............................................

Compte Gmail .................................................

Mot de Passe Gma!l ............................................

Pays & Ville de Résidence......................................

Profess!@n :...................................................

N°de téléphone :...............................................








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