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By Ferramentas Blog

quinta-feira, 21 de fevereiro de 2013

MENSAGENS DE EMAILS DE SCAMMERS - DIA - 21/02/2013

 Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

Re
Return-Path: <p.s.mann@clear.net.nz>

2013/2/20 Mr Leung - leung_william@live.com>



    DID YOU RECEIVE MY LAST MAIL?
______________________________________________________________________
Late Mr.Robert Adler left you $20,500,000.00, in his will.
 2013/2/20 - barristerclifford1@iprimus.com.au

NO  BODY TEXT
_____________________________________________________________

Alerta N° 325149
Return-Path: - tupait@susanne-tupait.de>
2013/2/20 Email de atendimento - Asedx@hyaden.ispgateway.de

       
    Cliente:
    E-mail: golpesvirtuais@gmail.com .
______________________________________________________________

RE/MAX Homes Important Document
013/2/19 Richard J. Fox, Jr <TomBra@t-online.de>

    Hello,
    
    Check out this foreclosed properties in your area for investment,
    Please sign in with your valid email so we can bring you future offers.
    
    
    
    Please click here to enter your account details
    
    
    
    As you get foreclosed properties in your area for investment
    
    Thank you
    Wishing you the very best of business,
    RE/MAX Properties
    
    
    Sincerely,
    
    
    Rick Fox
    Imperial Catering at The Kirtlander
    9270 Chillicothe Rd.
    Kirtland, Ohio 44094
    BUS: 440-256-8488
    FAX: 440-256-3939
    Cell: 216-952-6496
    E-mail: kirtlandpc@aol.com
    www.kirtlanderpartycenter.com

    _____________________________________________________________________
responder para - glan_robert90@yahoo.com.hk

2013/2/19 Mr. Glen Robert glan5robert111@gmail.com>


    VIEW THE ATTACHED FILE FOR YOUR WINNING INFORMATION.
_________________________________________________________________
RESPONDER PARA - kelvinrex872@yahoo.co.uk

2013/2/19 CLAIMS <andrea_tan@singnet.com.sg>

    Contact:Mr kelvin Rex, for £1,000,000.00 GBP
    Pounds has been awarded to you in our E-mail
    Programme fill your:Names/Tel/Address/
    Country/Occupation:

________________________________________________________________
From Mrs Rita Williams

Return-Path: - anitaa_adams207@yahoo.fr
RESPONDER PARA - rita_will002@yahoo.co.jp

2013/2/19 Rita Williams - ritawill01@rediffmail.com>



    N[38 Rue Des Martyrs Cocody
    Abidjan, Cote d'Ivoire
    ATTN:
    DEAREST ONE OF GOD
    I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

    Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.

    Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

    The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
    I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
    (1}Your full name ------------------

    (2}Address ------------------------

    I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.

    Remain blessed in the Lord
    Take care, Yours Sister in Christ

    Mrs Rita Williams
______________________________________________________________

(sem assunto)

2013/2/19 PRIETO CARRILLO, MA. LIDIA - mlidia.prieto@carm.es

    Your E-mail Id account have won you the sum of 3,000,000 Euros From the Euro Millions Lottery. Award E-mail Draw 2013 Edition, Kindly contact the Claims Department Manager for your claims email: nicholas_caldwell@lizhenhua.net with your details: Your Full Name,Address,Tel No,State,Age,Occupation,Country.

_____________________________________________________________________
Permit me to introduce myself to you


2013/2/19 lucy08@zipmail.com.br - lucy08@zipmail.com.br

    Dear Friend,

    Permit me to introduce myself to you. I am Miss Lucy Adou, 19 years of age the only child and Daughter of late Mr Adou Ibrehim, from Ivory Coast. I want to use this medium to request for your assistance for relocation and investment establishment in your custody by transferring my inherited money into your bank account.

    My late father Mr Adou Ibrehim, was a businessman before he was assassinated he died on 9th of October 2011. Some months after the death of my father, two of my uncles conspired against me and sold my father’s properties to a Chinese businessman all because I am a girl.

    A week ago, I opened my father’s briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself.

    The Branch manager of the Bank whom I met in person told me th at my present status doesn’t permit me by the local laws to clear money or make a transfer of money into an account. He advised me to present somebody or a company to stand on my behalf who will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.

    I have chosen to contact you and would like you to take me as your own blood and help me. I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to kill me. The amount of the money is (9.8 Million Euro only) and I have confirmed it from the bank.

    You will help me to place the money in a more profitable business investment in your Country. You will also help by getting a nice school in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.

    As so on 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 tour ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg of you not to disclose it to anyone until I come over to your country because I am afraid of my wicked uncle’s who has threatened to kill me.

    Thanks and God bless you.

    Yours sincerely.

    Miss Lucy Adou.

____________________________________________________________________
RESPONDER PARA - huntintonnationals@gmail.com

WINNING NOTIFICATION!!!
2013/2/19 Richard Clarke <customercare@favola.in>

    Urgent!!!

____________________________________________________________________

You Have Been Awarded 750,000.00 USD

responder para - hadleymelendy@yahoo.co.jp


2013/2/19 ALLEN AND VIOLET LARGE FOUNDATION <alan.fowler2011@yahoo.co.uk>



    ALLEN AND VIOLET LARGE FOUNDATION
    International Office
    51 Lamb's Conduit Street
    London WC1N 3NB, UK.

    This is a personal email directed to you, you have been awarded
    750,000.00 USD Grant by Allen and Violet Large Foundation, this
    program is part of their charity donation to few individuals for their
    personal, business and community development all around the world.

    Allen and Violet the founders of this foundation won Jackpot Lottery of
    11.3 million in a lottery 6-49 in July and have voluntarily decided to donate
    90% of the
    total wins to charity and this is the reason they set up this
    foundation, to alleviate poverty and assist those in need within their
    capacity.

    YOU CAN CLICK ON THE WEB LINK TO VIEW:

    http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-
    large-lottery-winning.html

    If you receive this notification via email or your mobile, then you
    are one of the lucky recipients, you need to send us your Name,
    Address, Country and Phone number to process your claims.

    Send your data to our international claims agent to facilitate the
    release of your grant

    Contact Person: Rev. Andrew Goldberg.
    Contact Email:rev.andrewgoldberg@yahoo.co.uk

________________________________________________________________
Congratulations!!!!!!!
RESPONDER PARA - dawesdave714@yahoo.com

2013/2/19 Mr & Mrs Dave Dawes - info@yahoo.com

    If  You Receive This Email Know You Are One Of The Lucky 5,We Agree To
    Make Millionaire From The $159,000,000 U.S.D.We Won From Lottery Jackpot.
    We Are Proud To Inform You That $1,000,000 U.S.D Cheque Has Been Issued On
    You From Me And My Wife Mr & Mrs Dave Dawes for charity purpose as  stated
    to us by the lottery co-operations All We Need From You Is Your (Name,
    Address, Country, Mobile Number) via dawesdave714@yahoo.com .You Can
    Verify Us Through This Link.

    http://www.smh.com.au/executive-style/couple-scoop-159-million-lottery-jackpot--and-now-plan-to-share-it-20111012-1ljox.html

              ONCE MORE CONGRATULATIONS!!!!

__________________________________________________________________
Reply
responder para - chevron_dpt1@msn.com


2013/2/20 Chevron Email Award 2013 - raharris129@charter.net



    Your E-mail ID Has Won You £1,000,000.00 Reply with Full Name: Address: Country: Number:Email:. Dr Foster Brown phone +447042059717

_____________________________________________________________________
Prezado(a) Cliente:Caso a reativacao nao seja realizada, sera cobrado o valor de R$ 84,65 referente ao envio de uma nova Chave de Seguranca

Return-Path: - phpmailer_countertopsandcabinets.com@yourwebservers.com>
Em 20 de fevereiro de 2013 03:41, Banco Do Bradesco - autoatendimento@bradesco.com.br> escreveu:

    Rede de Atendimento Banco Bradesco S.A.


    Prezado(a) Cliente:

    Informamos que sua Chave de Segurança Bradesco encontra-se expirada, e por medidas de segurança deve ser reativada, deste modo não ocorrendo o problema de bloqueio aos canais de auto-atendimento.

    Caso a reativação não seja realizada, será cobrado o valor de R$ 84,65 referente ao envio de uma nova Chave de Segurança.

    Atenção: Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, sua conta e seu cartão serão bloqueados imediatamente por questões de segurança.

    Para iniciar a Reativação, clique aqui.
    Agradecemos a sua cooperação - Gerente Bruno Costa Dutra - Linha de Segurança
___________________________________________________________________
Hello Dear,
2013/2/20 - osajohn01@yahoo.com

    Hello Dear,

    I know that this proposal might be a surprise to you, but do consider it as
    an emergency. I am Miss Osa John Nanefe from Sierra Leone in West Africa who
    is seeking for refugee in Republic of Benin under the (UNHCR) due to the longing
    civil war in my country.

    My (late) father Dr.John Nanefe, was the personal adviser to the former head
    of states, also a successful business man import and exporter of Cocoa during
    his life time. But he was killed along side with my mother during the longing
    civil war and all his properties were totally destroyed.

    However, after their death I managed to escape with a very important document
    DEPOSIT CERTIFICATE (USD$5.9M) Five Million Nine Hundred Thousand United State
    Dollars deposited by my late father in one of the leading bank with my name
    as the next of kin.

    Meanwhile, I am saddled with the problem of securing a trust worthy foreign
    personality to help me transfer the money over to his/her country and into possession
    pending my arrival to meet with him.

    Furthermore, you can contact the bank for confirmation, I will send to you the
    full contact address of the bank, once I get your positive response to help
    me with the transfer of the funds to your bank account, and help me with the
    investment of the funds, and my coming over to join with you in your country.


    In the light of above I will like you to keep it to yourself and don't tell
    it to anyone for I am afraid of loosing my life and the money. I wait your positive
    response.

    Remain Bless.
    Miss Osa.



    Obtén tu email gratis en http://www.mipunto.com
_____________________________________________________________________
KINDLY OPEN ATTACHMENT TO VIEW MASSAGE

RESPONDER PARA - makhobasalim@yahoo.co.za


2013/2/20 SALIM MAKHOBA <salimmakhoba5@gmail.com>

        KINDLY OPEN ATTACHMENT TO VIEW MASSAGE
__________________________________________________________________
RESPOND FOR TRANSFSER DETAILS
RESPONDER PARA - western.unionclaim07@hotmail.co.uk


2013/2/20 Aare Lindt - aarelin@hot.ee


    You have $250,000 lodged in Western Union to be transferred to you.

_____________________________________________________________

Fordert sofortige Maßnahmen?!!
2013/2/20 Sparkasse ONLINE - securities.desk@sparkasse.de

    Sehr geehrter Kunde,


    Die Sparkasse verbringt viel Aufmerksamkeit und Sorge für die Sicherheit und Integrität aller unserer Bankkonten. Wir bitten Sie daher Aufmerksamkeit für folgende. Werden Sie im vergangenen Jahr die Sparkasse, zusammen mit vielen anderen Swiss Banken Ziel der groß angelegten Internetbetrug. Deshalb sind wir den letzten Monaten startete ein Großprojekt, um dieses zu bekämpfen. Alle online-Bankkonten sollte verbunden werden, ein neu entwickeltes Sicherheitssystem, verdächtigen Bewegungen und Entwicklungen auf Ihrem online-Bankkonto nachverfolgt und schneller gelöst werden.


    Es hat festgestellt, dass Ihr online Sparkasse -Konto noch mit dem neuen Sicherheitssystem ausgestattet.Daher bitten wir Sie 5-10 Minuten Zeit zum Abschließen dieses Updates, also die vollständige Sicherheit.


    Folgenden Link verwenden:

    Sparkasse 2013 UPDATE


    Nachdem das Update es von einem unserer Mitarbeiter mit Ihnen abschließen in Verbindung werden der gesamte Prozess einbezogen. Nach Abschluss des gesamten Prozesses werdet ihr machen Gebrauch davon wieder als traditionell online-Banking durch Sparkasse. Wir wollen Ihnen im Voraus für Ihre Mitarbeit danken.


    Respektvoll,


    Kundendienst


    Sparkasse ONLINE Copyright 2013. Alle Rechte vorbehalten
______________________________________________________________
Mrs.Caroline Cisse
2013/2/20 j28_28_28@voila.fr <j28_28_28@voila.fr>

    Dear 
    How are you hope you are fine and your family, this proposal is for you 
    The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too.
    If you are interested over this fund mail me immediately you receive this mail.
    This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso.
    Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
    Thanks .
    Mrs.Caroline Cisse
____________________________________________________________________
2013/2/20 john offia - johnoffia28@yahoo.com.hk

    Dear 
    How are you hope you are fine and your family, this proposal is for you 
    The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too.
    If you are interested over this fund mail me immediately you receive this mail.
    This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation  office here in Burkina Faso.
    Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
    Thanks .
    Mrs.Caroline Cisse
___________________________________________________________________

Microsoft Windows Update

2013/2/20 Microsoft Office - Upgrade@email.microsoft.com

    Dear User,

    Due to a new vulnerability which is exploited by hackers to steal your passwords. Microsoft Digital Crimes Unit has hereby developed a new security measure. All users of the Internet and Microsoft products are hereby required to validate there email account information irregardless of their Internet service provider or Host company.

    To validate your email account and to prevent hackers from exploiting the new vulnerability. Please click on the validation link below and supplied the required information.

    Click Here To Upgrade Your Account.

    Please note that if your email is not validated, your email will be deleted to avoid hackers getting into your personal or business email account there by getting access to classified or privileged information.

    2013 Microsoft Digital Crimes Unit

____________________________________________________________________
***STAR WINNER***
Return-Path: - telecomclaim@rediffmail.com>

2013/2/20 - toyotaautomobileprom2012@hotmail.co.uk

    YOU HAVE WON 500,000GBP AND TOYOTA BRAND NEW CAR FROM
    TOYOTA AUTOMOBILE COMPANY.CLICK THE FOLLOWING LINK AND SUBMIT THE DETAILS TO
    CLAIM YOUR WINNING PRIZE. http://toyotaawardpro.hpage.com/

_______________________________________________________________
Tax Refund New Message Alert!
2013/2/20 <Message@tax.co.uk>

    TAX RETURN FOR THE YEAR 2013
    RECALCULATION OF YOUR TAX REFUND
    HMRC 2010-2011
    LOCAL OFFICE No. 3819
    TAX CREDIT OFFICER: Lisa Frank
    TAX REFUND ID NUMBER: 381716209
    REFUND AMOUNT: 244.79 GBP


    Dear Applicant,

    The contents of this email and any attachments are confidential
    and as
    applicable, copyright in these is reserved to HM Revenue &
    Customs.
    Unless expressly authorised by us, any further dissemination or
    distribution of this email or its attachments is prohibited.

    If you are not the intended recipient of this email, please reply
    to
    inform us that you have received this email in error and then
    delete it
    without retaining any copy.

    I am sending this email to announce: After the last annual
    calculation of
    your fiscal activity we have determined that you are eligible to
    receive a
    tax refund of 244.79 GBP

    You have attached the tax return form with the TAX REFUND NUMBER
    ID: 381716209,
    complete the tax return form attached to this message.

    After completing the form, please submit the form by clicking the
    SUBMIT
    button on form and allow us 5-9 business days in order to process
    it.

    Our head office address can be found on our web site at HM
    Revenue & Customs: http://www.hmrc.gov.uk

    Sincerely,

    Lisa Frank
    HMRC Tax Credit Office
    Preston
    TAX REFUND ID: UK381716209-HMRC

    © Copyright 2013, HM Revenue & Customs UK All rights reserved.
  Tax Refund New Message Alert! 
____________________________________________________________________
HELLO

responder para - emilie_donald00@yahoo.com
013/2/20 Emilie Donald <emilie_donald001@yahoo.com>

    Hi Dear

    Hey! nice to reach you.! How are you doing? hope you are doing pretty good. Well, I am Emilie Donald, Female, from Britain but presently living in Florida, United State of America.

    I come across your contact while doing some surfing through the internet on my working research and I decided to correspond with you asap and try to get to know each other more better. since friendship is the comfort that comes from knowing that even when you feel all alone, you aren't, and life without friendship is like the sky without sun. I guess am right? and if you wish that we know each other better, kindly reach me back soonest,take care of yourself and have a nice day.

    Kind Regards,
    Emilie.

________________________________________________________________________
RESPONDER PARA - claimdesk@dgoh.org
2013/2/20 UNCC - missevaceciliajernna@cantv.net

    FILL IN THE DETAILS OF THE ATTACHEMENT CAREFULLY AND CONTACT claimdesk@dgoh.org
    IMMEDIATLY FOR THE RELEASE OF YOUR FUND

_________________________________________________________________________
responder para - asifbasim3@yahoo.fr

2013/2/20 Ablah Usman - asif_usman1@voila.fr>



    Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details

    Thanks
    Mrs Ablah Usman
    syria
_____________________________________________________________________
From Mr Mahmood IBRAHIM


Return-Path: - mohemed_altdou@yahoo.com
RESPONDER PARA - mahmood_ibrahim2011@yahoo.com
013/2/20 Mahmood Ibrahim <mahmoodibrahim45@gmail.com>



    From Mr Mahmood IBRAHIM
    Dear Sir/Madam.

    My name is Mr Mahmood IBRAHIM the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope 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 both families.

    I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 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 2003.

    I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Releasethe money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.

    Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:

    1. Your full name:
    2. Your contact cell phone number:
    3. Your age:
    4. Your sex:
    5. Your occupations:
    6. Your country and city:

    Yours
    Faithfully,
    Mr Mahmood IBRAHIM
________________________________________________________________
Bien aimé de Dieu, Bonjou

responder para - futhlydie@gmail.com
2013/2/20 FUTH LYDIE <farmaciaalbiero@alice.it>

    Je suis Mme FUTH LYDIE de nationalité Française.Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez
    prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrait que tu  réalise mes projets pour moi . Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que
    vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous
    remercier mais Dieu seul vous le rendra au centuple.
    Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement . Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Millions Vingt Cinq Milles Dollars) 2.025.000 Us $ pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car
    j’ai vécu inutilement bien aimé.  Je suis hospitalisée
    dans un hôpital en Angleterre.écrivez moi directement à mon adresse mail
    que voici ( futhlydie@gmail.com )

        Mme FUTH LYDIE
____________________________________________________________________
RESPONDER PARA - tundele@katamail.com

2013/2/20 Dr.Tunde Lemo - verification@cbn.org>



    --
    Dear sir

    After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. i am the deputy governor of central bank of Nigeria in charge of wire transfer/telex department of the central bank of Nigeria,Some time in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal .they told me to help program the transfer to you.

    According to them, they wanted to use this strategy to transfer a huge amount of united states dollars, the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $100,000.00 and give me another us$100,000.00 when i release the fund to your account. when they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats.i immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust.

    If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money and at the end no result and they still tell you to another fee with any result yet. they are simply wicked. now if you want us to work together, these are my conditions.

    No. 1: I will have 20% of the money because it is only the two of us left for now.

    No. 2: You will assist my son to open an account in your country where i will pay in my own share.

    No.3: It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost
    secrecy with the above telephone and email only.

    No. 4: You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and i only. if these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. but if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners.

    For further response send to my secured private email address;tundele@katamail.com

    Best regards.
    Dr. Tunde Lemo.
    Deputy governor, (CBN) .
________________________________________________________________

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