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By Ferramentas Blog

quinta-feira, 14 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 14/02/203


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.


Date: Wed, 13 Feb 2013 10:53:02 +0000
From: cassylia02edward@yahoo.co.jp
Subject: Hello My Beloved One
To:
Hello Dear
My name is Mrs Cassylia Edward, a 65 years old German citizen woman with a multi-racial heritage of Black/German born in Jan. 1948, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of  $5.5 million(Five Million, Five hundred thousand United States Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

My coming in contact with you is solely by the divine will and no doubt about it. Please like I told you earlier I'm a missionary woman from Germany but residing in Ivory Coast for the missionary works.

My husband was an Engineer with a construction company in Ivory Coast, In fact it is too sad to let you know that I lost my dear husband and two kids in a tragic motor accident, and since then I  have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that I  may not survive no matter what. All I want to do now is to present you as my family next of kin to receive the $5.5 million which I and my husband deposited in a security company. I want you to receive this money and use it to help the less privileged, widows and orphans.

Kindly send me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you.

Remain blessed.
Yours Sincerely,
Mrs. Cassylia Edward
________________________________________________________________________
Date: Wed, 13 Feb 2013 14:16:58 +0000
From: msemily0022@hotmail.fr
Subject: From Madam Emily Adams
To:

From Madam Emily Adams

My name is Mrs. Emily Adams from Philippines I am married to Mr. Desmond Adams directors J.b Industries in COTE D'IVOIRE .We were married for 16 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).

Before the death of my late husband last year there is this sum $4.5 Million Dollars that he deposited in a bank here In COTE D'IVOIRE. Presently this money is still in the bank here.

Now that I know the condition of my health I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late. Husband to help less privileged people, orphanages and widows.

I took this decision because I don't have any child that will inherit this fund, And I don't want it in away this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible, hoping to read from you ASAP.

God bless you,
Mrs. Emily Adams
____________________________________________________________________
RESPONDER PARA - danielgada7@gmail.com
2013/2/11 Daniel Gada <danielgada@citromail.hu>

    Greetings,
    This is a great opportunity, I will be very glad if you do assist me to relocate a sum of US$8.5Million to your personal bank account for the benefit of both of us. I Mr. Daniel Gada, an Accountant with a bank in West Africa. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together in total confidence. I will like you to indicate your interest to reply back with your: (1).Full name;....,(2).Address:....,(3).Country:....,(4).Private cell phone:...,(5).Occupation:...., (6).Age;....,
    Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40%) of the total sum for your honest assistance and co-operation, (60%) remain for me. Contact me by return mail back for any question and further discussion on your urgent response.
    Regards, in sincerity,
    Mr. Daniel Gada.
___________________________________________________________________
Return-Path: <noreply@dominioprincipal.com>

2013/2/11 Sales Manager <info@tinajin.com.cn>
    Dear Sir/Madam,
    Thanks for the email and sorry for our late response to your message. We saw a similar product At another company site, So please confirm to us
    if you/your company can make provision of the exact product as shown on Sample page which you can view below by visiting our website to view the product request.
    Visit Our Website To View Product
    -Your B Prices and FOB Port of loading.
    -Your estimated delivery time.
    -Your Mod e of Payment. ( If by L/C or T/T )
    Await your response
_________________________________________________________________
RESPONDER PARA - michaelreyfieldspvtss@aol.co.uk
2013/2/11 Michael Reyfields <michaelreyfieldspvtss@consultant.com>
    IMPORTANT INFO ABOUT YOUR RELATIVE
    
    
    My name is Michael Reyfields; I work with the Reyfields Investigations, a Consulting Firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.
    
    The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:
    
    1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
    
    2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
    
    3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?
    
    It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.
    
    You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS; michaelreyfieldspvtss@aol.co.uk
    
    as soon as possible to afford us the opportunity to close this investigation.
    
    Thank you for accommodating our enquiry.
    
    Yours sincerely,
    
    Michael Reyfields
    Reyfields Investigations
____________________________________________________________________
RESPONDER PARA - mr.markbenson12@rediffmail.com

2013/2/11 Mr.Mark Benson <markbenson337@yahoo.com.br>
    UNITED NATIONS
    57 až 60 Lincoln Inn pole
    Londýn WC2A 3LJ.
    Vážení e-mailem majitel / príjemce fondu,
                           Neodvolatelná platební rozkaz od ATM CARD
    Jsme vlastne bylo schváleno nove jmenovaný sjednocené
    Nation generální tajemník a rídícím orgánem Spojených
    NATIONS menová jednotka, aby prošetrila zbytecným prutahum
    Vaše platba, doporucené a schválené ve váš prospech. Behem
    Behem našeho výzkumu jsme zjistili, se zdešením
    že vaše platba byla zbytecne zpožden o zkorumpované
    bankovní úredníci, kterí se snaží presmerovat své financní
    prostredky do
    jejich soukromé úcty.
    Aby se tomu zabránilo, byla bezpecnost svých penez organizována v
    forma osobního identifikacního císla (PIN) ATM CARD
    a to pouze umožní mít prímou kontrolu nad
    na ATM karty. Budeme sledovat tuto platbu sami
    aby se zabránilo beznadejnou situaci vytvorenou úredníku
    Bank.
    Neodvolatelnou záruku platby vydané sveta
    Banky a Mezinárodní menový fond (MMF) ve svém
    Platba. Nicméne, je nám potešením Vás informovat, že na
    základe našich
    Doporucení / Návod, vaše plné dedické fondy
    byla pripsána ve váš prospech prostrednictvím ATM karty VISA.
    Takže si rady, obratte se prosím na:
    Pan Mark Benson.
    Reditel odboru ATM platby
    (SC Bank Plc, London, UK)
    mr.markbenson12 @ rediffmail.com
    Prímé úradu: +44-7012-927-128
    Spojit se s ním nyní dorucení Vaší ATM karty. Jakmile
    Mužete nastavit kontakt s ním, bude ATM karta vydána
    Mužete okamžite které mužete použít, aby stáhla své prostredky v
    Jakýkoliv stroj, ATM banka ve vaší zemi, ale maximum je 5000
    dolaru
    den. Takže pokud chcete prijímat své financní prostredky
    prostrednictvím této
    Znamená to, že jste meli kontaktovat (Mr.Paul Smith) se
    Následující informace, jak je uvedeno níže:
    1. Vaše jméno a príjmení:
    2. Adresa, na které se chcete vyjádrit k firmu poslat ATM
    Karty
    Nebo se (P.O Box) -
    3. Váš vek:
    4. Povolání:
    5. Telefony:
    6. Zeme:
    7. Pripojit I.D:
    POZNÁMKA: Doporucuje se dokoncit pana Marka Benson s
    správné a potrebné údaje. Také si prosím uvedomte, že cástka
    být vyplacena na vás, je £ 2.2,000,00 GBP. Ocekáváme vaše naléhavé
    Odpovedet na tento e-mail, aby nám sledovat tuto platbu
    úcinne vede do kontaktu s Smith Mr.Paul
    Cílem aby nedošlo k dalšímu zpoždení.
    Gratulujeme.
    MR. K.Tokayev
    Generální reditel
__________________________________________________________________
     From: worldbank@usa.com
    > Subject: WORLD BANK SPECIAL ASSISTANCE (11/02/2013)
    > Date: Mon, 11 Feb 2013 20:53:47 +0000
    >
    > (WORLD BANK) Head Office
    > The World Bank 1818 H Street,
    > N.W. Washington, DC 20433 U.S.A.
    > Debt Release Funds.
    > Our Ref:-4C9X0UE3X0
    > Your Ref: 35460021
    > Call:+1-213-261-5258
    > E-Mail: worldcreditsettlements@vf.vc
    > Websites:https://finances.worldbank.org/
    >
    > Date: 11/02/2013,
    > Ref: Final Notification,
    >
    > Dear Beneficiary,
    >
    > Your name and contact details appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year for special support/assistance for poverty alleviation program This is in-recognition of your selfless community services to your country and man kind through your organization and other medium ,your are hereby kindly advised to used this fund judiciously in any way it can be beneficiary to the poor mass of your home country,since your country has some less privileged people and street children this kind or program were meant to encourage people like you to do more humanitarian work and we,wishes you the best of good-luck as you take your kindest services to the next level though this special assistance program and we shall continue to providing assistance to you and your good organization as long as you make wise use of this fund.
    >
    > Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is Ten million five hundred thousand United State Dollars ( USD $10.5Million ) which will be established in an Inter-switch ATM card as it is the safest way to receive your money now.
    >
    > I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: worldcreditsettlements@vf.vc with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response.
    >
    > Direct Hot-line: Call: +1-213-261-5258 or email me directly on: worldcreditsettlements@vf.vc
    >
    > Regards,
    > Mr. Vincenzo La Via
    > World Bank Group Chief Financial Officer(CFO)
    > ( World Bank) Head Office
    > The World Bank 1818 H Street,
    > N.W. Washington, DC 20433 U.S.A.
    > Tel: +1-213-261-5258
    > Email: worldcreditsettlements@vf.vc
    > Website: https://finances.worldbank.org/D
______________________________________________________________________
RESPONDER PARA - nadia_harihiri@yahoo.co.uk
2013/2/12 Nadia <nadia.harihiri@yahoo.com>

    Greetings,
    My name is Mrs Nadia from  Syria. My Late husband was killed in Aleppo in his commercial business area because of our vast real estate business investment. Most of our houses in Aleppo has been destroyed.
    My husband and I are originally from Algeria but we have lived in Syria all our life. I am not sure if I can survive but incase anything happens to me, I will like you to keep for my kids (Seven-Million Five Hundred Thousand U.S Dollars). My Husband was able to move this amount out of the country through Diplomatic Courier Company but he declared the consignment as"FAMILY VALUABLE" for maximum security so the Diplomatic Courier personnel does not know that it contains such an amount.
    What you are to do is take 30% of this money and put the rest in lucrative investment for my Kids. I managed to send my kids out through another family because the same people that killed my husband are after me, they will identify me if I try to escape. Send me your Full Names, Address, Telephone Number Age and Occupation if you accept to help me.
    Please consider me on this condition and email back because I can't answer phone calls now as all connection in this area are blocked by the government. I will be happy if you accept to stand as my family investment manager to help secure the fund.
    Awaiting your urgent response.
    Nadia.
_____________________________________________________________________
RESPONDER PARA - dr.harryjackson@hotmail.co.uk
2013/2/12 Hanna G. Daníelsdóttir <hgd@hi.is>
    Name..
    Address:.
    Age..
    Country:
__________________________________________________________________
2013/2/12 vivianatif <vivianatif8@zipmail.com.br>
    
    Hello,
    I'm Vivian Atif, It's my pleasure to write you at the moment, Reply me.(vivianatif82@yahoo.com
    Thanks,
    Vivian
_____________________________________________________

2013/2/12 Caddy, Deborah <Deborah.Caddy@usfoods.com>
    
    You have been selected by the UN for a Humanitarian Development Cash Grant,It is develop the standard of human towards poverty eradication as target by the year 2015. Contact: kent.reevees@citynew.com
    This email message and any attachments are for the sole use of the intended recipient(s) and may contain information that is proprietary to US Foods, Inc. and/or its subsidiaries or otherwise confidential or legally privileged. If you have received this message in error, please notify the sender by reply, and delete all copies of this message and any attachments. If you are the intended recipient you may use the information contained in this message and any files attached to this message only as authorized by US Foods, Inc. Files attached to this message may only be transmitted using secure systems and appropriate means of encryption, and must be secured using the same level password and security protection with which the file was provided to you. Any unauthorized use, dissemination or disclosure of this message or its attachments is strictly prohibited.
_________________________________________________________________
responder para - citylink_dispatch2008@admin.in.th
2013/2/12 Mrs Vera Blair <hiallied@time.net.my>
    Good day,
    My name is Mr Christopher Duun, I work with the Euro Lottery. I am
    soliciting your
    assistance for a swift transfer of 4,528,000 GBP, should you be willing to
    assist me in this project? you will be giving me just 40% of your winnings.
    Just as a brief,you just have to register online,due to my position in the
    company I can make it happen that you would be a winner of the above stated
    amount.
    Naturally, every body would like to play a lottery if they are assured of
    winning.
    I am assuring you today to be a winner, please do not take this for
    granted this once in a life time opportunity as we both stand to
    collectively gain from this at the success of the transaction.
    Should you be willing to assist me in this transaction please do respond to
    e-mail: christopherduun@hotmail.com
    Regards,
    Christopher Duun.
____________________________________________________________

2013/2/12 Eskola Egas <jackpotjoy@g20group.org.uk>
    Dear Beneficiary
    This makes you the proud owner of a brand new BMW 7 Series, M Sport Saloon car and a cash prize of £16,000,000.00 GBP sixteen Million Great British pounds with your TICKET NUMBER: 5647600545188, SERIAL NUMBER: BMW/556543450906, Reference Number: BMW:2551256003/23 Contact Us Via email: bmwcompany12@yahoo.com
    VERIFICATION FORM:
    Full Name..........
    Sex........
    Age........
    Occupation......
    Mobile No........
    Email Address.........
    Residential Address........
    Marital Status......
    Region...
    State and Nationality.......
____________________________________________________________________
RESPONDER PARA - vivianmajer@yahoo.com
2013/2/12 vivian <web001-1234@att.net>

    Hello
    It's My Pleasure
    Am miss Vivian,
    interested in you, & wish to have you as my friend,
    for friend is all about Respect, Admiration and love passion,
    and sharing of ideas, i intend to send my picture for you, if you reply me.
    thanks from Vivian.
___________________________________________________________________
RESPONDER PARA - western.unionclaim2013@hotmail.co.uk
2013/2/12 Hanna G. Daníelsdóttir <hgd@hi.is>
    You have $250,000 lodged in Western Union to be transferred to
    you.&#8207;&#8207;
_________________________________________________________________-
RESPONDER PARA -hsdtcn133333344@gmail.com
2013/2/12 Donald Yeo <nfo@info.net>
    Dear Friend,
    My name is Mr.Donald Yeo. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
    My late Client has a deposit of twenty point one million dollars (US$20. 100, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.
    Please reply hsdtcn133333344@gmail.com immediately with your information including your telephone number for easy communication and oral discussion. I await your prompt response immediately.
    I await your prompt response immediately,
    Best Regards,
    Yours Faithfully,
    Mr.Donald Yeo
    The Chief Accountant
    HSBC Bank Malaysia
_____________________________________________________________________
responder para - westernunion.consultant@ymail.com
2013/2/12 EZIGBO CAIN <officefille37@cantv.net>
    
    Attention please!!!

    We have concluded to effect your payment of $1.7 Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
    Kindly Contact Western union Agent:
    Mr.Frank Benson,
    E-mail: ( westernunion.consultant@ymail.com )
    Tel: +229 96752886
    Though, We sent $5,000.00 in your name today so contact Mr.Frank Benson or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5,000.00 Pls let me know as soon as you received all your funds $1.7 Million,
    Best Regards,
    Mr Ezigbo Cain
____________________________________________________________________
RESPONDER PARA - dr.ibrahim927@yahoo.com
2013/2/12 ibrahim amed sankal <ibrahimsankal@hotmail.fr>
    
    Compliments of the season,
    
    Dear Friend,
    How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Dr.Ibrahim Sankal.The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
    I Have an Opportunity to the Sum of thirty Million, United States Dollars (US$30,000.000.00), to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business with trust. I personally will contact you and you alone.
    The fund will be shared at the ratio of 55% for me. 45% for you and 5% will be set aside to cover any expenses and tax in your
    bank.
    Please treat this business proposal with utmost confidentiality and send me the following Information's if you are interested.
    Your Full Name: ...................................
    Your Address: .......................................
    Your Age: .............................................
    Your Direct Phone Numbers: ......................
    Your Country: ..............................................
    Your Profession: .........................................
    Your Sex: ...............................................
    Thanks and best regards
    Dr.Ibrahim Sankal.
____________________________________________________________________
responder para - estellejoveau@yahoo.fr
2013/2/12 Mme ESTELLE JOVEAU <agenziagrassosrl@alice.it>
SALUTATION Je me nomme Estelle JOVEAU je suis âgée de 28 ans. Je travaille dans une entreprise hydro quebec. Je veux bien correspondre avec toi dans une idée claire et saine. J'aime me faire de nouveaux ami(e)s, découvrir de nouveaux horizons,de nouvelles idées, bref, j'aime innover. Surtout échangé de culturesJe serais ravie de vous lire merci de m'écrire à mon courriel : estellejoveau@yahoo.fr je vous informe de bien vouloir me faire savoir d'où vous êtes ravi et de vite recevoir votre réponse.
___________________________________________________________________
responder para - gracembaguna@voila.fr

2013/2/12 Grace <mbagunagrace@gmail.com>

    CONFIDENTIAL IS THE CASE PLEASE.
    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, and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring some left over Funds.
    Hence, i am inviting you for a business deal where This money can be shared
    between us in the ratio of 50/50 and be inform 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.
    THANKS
    MADAM GRACE MBAGUNA
    (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
    1. Your Full Name ........................
    2.Your Sex................................
    3. Your Age................................
    4. Marital Status ..........................
    5. Your Cell Phone Number..................
    6.Occupation................................
_____________________________________________________________
RESPONDER PARA - isjacob@yahoo.com
2013/2/12 Mr.Isaac Jacob <joao.torres@ig.com.br>
    Dear Sir,
    I represent an investor who has interest to place funds into any management, for business investment in your country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, Communication Services, Agriculture, Forestry & Fishing, thus any sector.
    If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, please reply back in details and the area(s) that will be more prolific in your country so that the investor will carefully look into it before investing.
    More so, the investor is ready to facilitate and fund any business that is capable of generating 10% annual return on investment.(AROI) Joint Venture partnership and Hard loan funding can also be considered.
    Yours sincerely,
    Mr.Isaac Jacob
______________________________________________________________
RESPONDER PARA - nokiadraws2013@gmail.com
2013/2/13 NOKIA MOBILE LOTTERY DRAW 2013 <info@gmail.com>
    Dear Guaranteed Winner,
    This email is to notify you that your email address was randomly selected and
    entered into our 2013 promo draws for NOKIA MOBILE LOTTERY DRAW. You have
    subsequently emerged as a winner; therefore you are entitled to a substantial
    amount of Five hundred thousand Great Britain Pound Sterling (&#163;500,000.00
    GBP) for been an active web-email user. For further information, kindly
    confirm receipt of this email, by forwarding Your Details as states below to
    our claims department.

    FILL AND RETURN IMMEDIATELY
    FULL
    NAME:...........................................................................................
    CURRENT CONTACT ADDRESS:......................................................
    POSTAL
    CODE:......................................................................................
    DATE OF
    BIRTH:..................................................................................
    OCCUPATION:......................................................................................
    NATIONALITY:.....................................................................................
    DIRECT MOBILE
    NUMBER:..............................................................
    FAX
    NUMBER:.......................................................................................
    MARITAL
    STATUS:...............................................................................
_______________________________________________________________________
RESPONDER PARA - c-plc49@hotmail.co.uk
2013/2/13 Coca-Cola Promo <info@mail.com>
    Your Email Id has Won 1,000,000.00 Pounds From COCA-COLA PROMOTION, Held on December 28th, 2012 attacted with draw number "244". You are to contact our claim agent on this Email: (c-plc49@hotmail.co.uk) with the below details for claims.
    Full Name:
    Address:
    Mobile Number:
    Age:
    Country:
    Contact Person: Robert Gooch
    Contact Email: c-plc49@hotmail.co.uk
_________________________________________________________________
responder para - mohammedaziz700@voila.fr
2013/2/13 Mohammed Aziz <mohammedaziz700@hotmail.fr>
    Dear friend
    I know that this mail  will be a big surprise to you,  please consider it and accept it with deep sense of humility.
    
    I have a business which will be beneficial to both of us. the amount of money involved is [$ 7.7m] which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and  also to take my wife abroad for treatment of liver damage.
    
    This  money is owned by a man called Jin Sun, a business commercialist in west-African regions. he  has been dead since four years ago and since then, no claim has been placed on his bank account balance.
    
    I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund.
    The fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[Jin Sun] as details shall be that you are the care-taker business associate to Mr. Jin Sun and his properties.
    I shall make available to you materials and information with which a successful claim shall be placed on the fund.
    
    I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.
    
    So if you are interested, send a reply to me immediately.
    Awaiting for your urgent response.
    Best regards,
    Mohammed Aziz
____________________________________________________________________
RESPONDER PARA - mrkonancoulibaly.salim@gmail.com
2013/2/13 Mr. Konan C. Salim <mr.konan.salim@gmail.com>

    From Mr Salim C. Konan,
    BILL AND EXCHANGE MANAGER,
    BANK OF AFRICA (BOA)
    OUAGADOUGOU , BURKINA FASO.
    I have a business proposal in the tune of $($25.5.m) dollars (Twenty Five million five hundred thounsand USD) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
    Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information bellow;
    1. Your Name in Full....................
    2. You’re Address........................
    3. Your Occupation................ .
    4. Your Nationality.................
    5. Your City.........................
    6. Your Telephone with......
    7. Mobile number............
    8. Your Age...................
    9. Your Gender.............
    (FILL THIS INFORMATIONS)
    7. A copy of your ID or passport.
    Mr. Salim C. Konan,
    Bill and exchange manager,
    Bank Of Africa (BOA)
________________________________________________________________
responder para - tungshun_m@yahoo.com.hk
2013/2/13 Mr. Peter Wong Tung Shun <info@hsbplc.com>
    Hello
    I am Mr.Peter Wong Tung Shun, A Chinese, I have a Mutual business proposal I'm proposing
    to you,that I would want you to handle from your country, I will like to seek your
    consent first.
    This project involves a huge specific amount which I can't mention here for security
    reasons.It involve a transaction from my bank in Hong Kong, Am a Chinese man
    and we are bound by laws here and this transaction requires a foreigner.
    If you feel you can have this handled, please let me know by contacting me in my private
    email:tungshun_m@yahoo.com.hk,
    so that I send you an attached comprehensive details of this transaction.
    Sincerely,
    --
    Mr.Peter Wong Tung Shun
    Member of the executive Directors
    (Hang Seng Bank Limited HK)
__________________________________________________________________
responder para - cocacola-prize111@hotmail.com
2013/2/13 COCACOLA <riegelhb@appstate.edu>
    This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP  (One Million Pound Sterling) from the Coca-Cola Online Promo 2013.Fill the Information  below and Send for claim:
    1. Full Name:
    2. Full Address:
    3. State:
    4. Occupation:
    5. Age:
    6. Sex:
    7. Nationality/Country:
    8. Winning Email:
    9. Valid Phone Mobile Number:
    11.cocacolaofficial2013@hotmail.com
___________________________________________________________________
responder para - zanahmed77@aol.com
2013/2/13 Mrs Zanab Ahmed <zanabahmed7@aol.com>
    Hello,
    How are you ? First and foremost, I apologized using this medium to reach you for a  transaction of this magnitude, but this is due to confidentiality and prompts Access reposed on this medium. It is a delight to have your esteemed contact,can I trust you? I am sick widow from Qatar, i lost my husband two years ago and ever since i have been diagonised with cancer,during our marriage life we didnt have a child, i am taking treatment in a hospital here in doha Qatar, im seeking your help I want you to help me distribute my funds to charity organizations, i cannot do it myself because of my health condition,Please reply if you can help me distribute my funds and I am willing to give 10%  of $38.5MILLION for your time.
    Waiting for your urgent response. please reply me directly to my email address : zanahmed77@aol.com
    Regards
    Mrs Zanab Ahmed
_______________________________________________________________
2013/2/13 SHABANGU <shabangususan1111@gmail.com>
    Ms Susan Shabangu
    Please open the attached file for more "informati?on
    please get back to m
______________________________________________________________________
responder para - mrtan_wong@aim.com
2013/2/13 Mr Tan Wong <ams@cox.net>
    I have an offer that will benefit you and me in this New Year
_________________________________________________________________
responder para - cocacola2013officialprize@hotmail.co.uk
2013/2/13 Coca'Cola Online Promo <302@ms2.kntech.com.tw>
    1. Full Name:
    2. Full Address:
    3. Valid Phone Mobile Number:
    Contact Email: cocacola2013officialprize@hotmail.co.uk
    Mr. Gore William
    Coca-Cola Company Department,
    E-mail: cocacola2013officialprize@hotmail.co.uk
____________________________________________________________
RESPONDER PARA - gertrude_cunningham777@yahoo.co.jp
2013/2/13 Mrs. Gertrude Cunningham <webxxx668xxxxxxxxx@att.net>

    I'm Mrs.Gertrude, America woman I want to entrust Charity Funds in your care.
____________________________________________________________________
RESPONDER PARA - madamalimataraja@sify.com
2013/2/13 Madam Alimata Raja <madamalimataraja@sify.com>

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

013/2/13 STAR LOAN LIMITED <starloanlimited@hotmail.com>

    THIS STAR LOAN LIMITED, WE ARE GIVEN OUT LOAN AT 2% INTEREST RATE, PLEASE VIEW ATTACHED FOR MORE DETAILS!!!
______________________________________________________________________

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