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By Ferramentas Blog

quarta-feira, 6 de fevereiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA 07/02/2013

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.

2013/2/5 Erica Schell <Schell_Erica@cat.com>

Loan Offer.... If interested please Contact us for more information via: nitroloan.loanhome@citynew.com
___________________________________________________________________
Return-Path: <sidmallinson@clear.net.nz>
2013/2/5 sidmallinson <master-card2013@hotmail.co.uk>
Did you receive Our last mail?.
________________________________________________________________
RESPONDER PARA - blackberrypromo.org@email.com
2013/2/5 BlackBerry Mobile Company.<winning@bbpromo.org> <salogda@cbn.net.id>

--
CONGRATULATORY MESSAGE FROM BLACKBERRY MOBILE PHONE COMPANY!!!!!!!!!!
The Board of Directors, members and staff of the International Awareness Promo of the BlackBerry Mobile Phone Company, wishes to inform you that your e-mail address has won you a lump sum of £350,000.00 British Pounds in the First Category of the BlackBerry New Year Promotion. Your raffle ticket was accredited to a WINNING REF NO.BB/EOYP/732-ZC53LD-UK/2013 along with a BlackBerry Porsche Design P'9981 Mobile Phone.
For more information/for claim, please contact the claim processing officer Mr. Morgan Hartford along with your Name, Age, Gender, Occupation, Delivery Address and Telephone
Contact E-mail: blackberrypromo-org@cyberservices.com
Yours faithfully,
Miss. Louisa Bradshaw,
Promo Award Information Department 3,
BlackBerry New Year Promotion.
____________________________________________________________________
responder para - mrs.kang001@yahoo.com.hk
2013/2/6 Cecilia De Koenig <info@koenig.org>


Good Day.
   I have a secured business proposal for you. Please contact me on my
private email address:(mrsceciliade@yahoo.com.hk) for more details of
my Business Proposal.
  Your earliest response to this letter will be appreciated.
Yours Sincerely,
Mrs.Cecilia
____________________________________________________________________
Citando "Mrs.Regina Usha" <mrs.regina_01usha@yahoo.com.cn>:

    Ref:Mrs.Regina Usha.
    
    Calvary Greetings in the name of Almighty God, I want to tell you this because I don’t have any other option than to contact you after going through your profile as i was touched to open up to you. I am Mrs.Regina Usha, A widow to Late Dr.Harry Usha (former Counselor of the Benin Embassy in Madrid, Spain. We own Treasure Art Inc and Treasure Crude Oil Marketers; we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious; according to my doctor it is quite obvious that I may not survive the sickness.
    
    My late husband and my only son died in the crash of Swiss air Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission. I raised the sum of US$18.5M(Eighteen Million Five Hundred Thousand United State Dollars) which I deposited with a Bank here. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.
    
    hI have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 40% of the fund for yourself, 5% for any expenses, while you will use the remaining 55% for the less privileges people in the society.
    
    If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.I will also give you a text of the application Letter which you are going to fill up and send to the bank.
    I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.
    I await your urgent reply.
    
    Most sincerely,
    Mrs.Regina Usha.
_____________________________________________________________________

Citando ACCOUNTS DEPT-RBI <test@jiuyiad.com>:
    JEEVAN BHARATHI BUILDING
    Reserve Bank of India
    New Delhi Office
    Sansad Marg New Delhi 110 001
    Email:  account@rbiin.org.in
    Phone: +91-11-32679680/83
     Our ref: 2013/TWT/IN0013
    Dear customer,
    This is to officially notify you that we have received the total sum of GBP350,000.00 in your name being your prize award from ICC 2013 NEW YEAR ONLINE DRAW PROMO. This fund was transferred to us through LLYODS BANK UK.
    Details of the fund transfer are as follows:
    FUND TRANSFER No:               (XX-IN0013LB419-XX)
    CLEARANCE CODE:                (XX-590513WT-XX)
    TRANSFER DESCRIPTION:     (XXX-SUCFL-XXX)
    AMOUNT TRANSFERRED:       GBP350, 000.00 (Three hundred and fifty thousand
                                                                 Great British pounds).
    All related transfer protocols in reference of total sum of three hundred and fifty thousand great British pounds (GBP350, 000,00 ) into the beneficiary account only.
    You are required by this email to send to us the following information to enable us process your fund and transfer the total amount into your nominated local account.
    BENEFICIARY DETAILS:
    1.      Your full names (as written in your account)
    2.      Your full address
    3.      Date of birth (DD/MM/YYYY)
    4.      Sex (male or female)
    5.      Bank name
    6.      Account No:
    7.      Account IFSC code:
    8.      Telephone No:
    9.      Copy of your ID proof
    NOTE that your fund will be processed only after we receive the above information otherwise your fund will be returned back to the issuing bank if not processed within the stipulated time.
    NOTE: ANY UNPROCESSED DRAFT WILL BE RETURNED TO LLOYDS BANK AFTER 10 DAYS.
    If you have any question(s) please contact Mrs. Anita Sharma for clarifications and guidance.
    Regards,
    Mrs. Anita
    (RBI INTERNATIONAL REMITTANCE DEPT)
____________________________________________________________________
citando PREMIO EUROMILLION <sra-anto19@myway.com>:
    La presente es para notificarle que su dirección de correo electrónico surgió
    ganador de un millón de euros en lotería MICROSOFT alianza Euromillion en línea,
    celebrada en los Países Bajos.
    Su dirección de correo electrónico fue recogido por el sistema informático automatizado de votación como recompensa por su apoyo frecuente de los servicios de Internet.

    Para procesar su premio, en contacto con el abogado de procesamiento de reclamaciones-DR.JOHN LARSEN. micropromo002@aim.com

    Atte.
    Sra. Antonietta Zaminga.
    Envíe su respuesta a: micropromo002@aim.com
_____________________________________________________________________
2013/2/6 <Message@tax.co.uk>
TAX RETURN FOR THE YEAR 2013
RECALCULATION OF YOUR TAX REFUND
HMRC 2012
LOCAL OFFICE No. 3819
TAX CREDIT OFFICER: Kathy Donnelly
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: 381716219,
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,
 Kathy Donnelly,
 HMRC Tax Credit Office
 Preston
 TAX REFUND ID: UK681716209-HMRC
© Copyright 2013, HM Revenue & Customs UK All rights reserved.
__________________________________________________________________________
Return-Path: <cazuzaleonardo@gmail.com>

responder para - mktmaringa@live.com
2013/2/7 Ofertas TAM - Parceiro Preço Maneiro <super@megaprecomaneiro.com.br>
Este é um e-mail promocional, enviado pela empresa , não pelo anunciante diretamente.
Caso você não esteja visualizando este e-mail clique aqui.












  *Valores por trecho, sujeitos à disponibilidade de assentos e regras/restrições específicas de cada tarifa, válidos para compra/emissão de passagens no perí­odo de 04 a 14/02/13 e embarques no período de 01/03/13 a 30/04/2013. Os trechos São Paulo(Guarulhos)-Maceió, São Paulo(Guarulhos)-Fortaleza e Rio de Janeiro(Galeão)-Natal exigem antecedência mí­nima de compra de 30 dias e os trechos Belo Horizonte(Confins)-Porto Seguro, Belo Horizonte(Confins)-Salvador e Rio de Janeiro(Galeão)-Salvador exigem antecedência mí­nima de compra de 60 dias. Parcelamento em até 10 vezes sem juros em todos os cartõees de crédito aceitos pela TAM ou em até 12 vezes sem juros no cartão de crédito TAM Itaucard, de pessoa física e emitidos no Brasil, com parcela mínima de R$ 20,00, considerando exclusivamente o valor da tarifa anunciada, não incluí­dos taxa de embarque e adicional de emissão. Para os cartões Diners e MasterCard, a taxa de embarque serã cobrada na 1ª parcela; para os cartões Visa / Amex / Hipercard, a taxa de embarque será diluí­da no parcelamento. As informações integrais e detalhadas sobre as regras/restrições específicas das tarifas anunciadas, alteração de datas, reembolso, remarcação, cancelamento, vigência da viagem, descontos para crianças e pontuação no Programa TAM Fidelidade estão disponíveis para consulta no site www.tam.com.br, central de atendimento e demais canais de venda. Clique aqui para deixar de receber estes e-mails  


______________________________________________________________________
RESPONDER PARA - mrsfranciscacoulibally01@yahoo.co.jp
2013/2/6 Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>

Mrs Francisca Coulibally,
Greetings to you and your family. I am  Mrs  Francisca Coulibally" A widow to
late "Mr Michael Coulibally" I am 54 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis,
but before his death, he Deposited the Sum of¨$5.million US dollars with the
Fiduciary Fund Holders here in my name and i am  suffering from pancreatic
cancer, My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who is
going to take care of this Huge amount of Money, I am willing to donate the
sum of $5,million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,
Waiting for your Urgent Responds.
Kind Regards
Mrs  Francisca Coulibally,

_________________________________________________________________
Return-Path: - zagreben25@yahoo.fr

2013/2/6 Kabo Uago - kabouago147@gmail.com

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
_____________________________________________________________________

2013/2/6 Moissa Mohamed - moissa.mohamed@yahoo.com
We would like to inform you that our company has Alluvial Gold Dust for Sale.
We are registered with all the necessary agencies of the government and
are in the category of small scale mining company that have the requisite
authorization to mine and export Gold .
Our Company is willing and ready to deliver to your destination between
50-265 kgs of Gold Dust without any upfront payment, which are offering
for sale USD,37,000.00  per kilo, or we would like you to use your
international marketing capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive negotiated sales
representative commission. Agent commission is USD2,000.00 per kilo.
Our conditions for delivery and sale are as follows:
1) The buyer will come and examine the goods in a bank or in our ware house.
2) The buyer will required to take samples from the total consignment and
seal the boxes after taking the samples, the buyer may place his own locks
on the boxes after the samples.
3) After test on the samples proves satisfactory (i.e.22 carat) then the
payment terms will be discussed.
_____________________________________________________________________
Return-Path: - srwenv@kate.farverbweb.com
2013/2/6 - noreply-email@webserv.se
View the online version    

  Visa and MasterCard SecureCode  
       

Fel lösenord
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-----> Byta lösenord! <-----


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 _________________________________________________________________________
RESPONDER PARA - jacquescuyper@yahoo.ca
2013/2/6 Mr JACQUE DE CUYPER - aldykuk@alice.it

Je suis Mr Jacque de Cuyper de nationalié Belge.
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’un homme de foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais qu’il trouve quelqu’un(e) qui peut réaliser 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 d'enfant n’y de femme 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. J’ai résidé il y a quelques temps au bénin suite au affaires florissantes que j’ai entreprises dans le domaine agricole et le commerce. Ce qui m’a permis d’avoir une fortune évaluée à un million six cent quatre-vingt douze mille euro (2.025.000 Us $). Parfois, je me demande pourquoi mon existence sur la planète terre car
J’ai vécu inutilement bien aimé.  Je suis actuellement en observation dans une clinique au CANADA je vous pris de bien vouloir me contacter de toute urgence avec toutes vos coordonnées suivit d’une copie de votre passeport ou carte d’identité pour me permettre de vous mettre en contact avec mon notaire qui s’occupera de la procédure de cette donation et du transfert des fonds. Écrivez-moi directement à mon adresse mail Que voici (jacquescuyper@yahoo.ca).
____________________________________________________________________
RESPONDER PARA - williambillington@wildblue.net
 2013/2/6 Mr. William Billington -  info@live.com>
This is based on blind trust, hoping that you will expand my wishes as desired. I have US$200 Million for charity projects. You will be getting 20% of total funds as your commission if interested.

Regards,
Mr. William Billington
_________________________________________________________

Return-Path: <mtpa1@mtpa.tourism-mauritius.mu

Você acaba de receber uma mensagem de nossa rede de atendimento.
Seu java precisa ser atualizado para versão 2013 ou seu acesso ao nosso portal de atendimento online será bloqueado.
Com a atualização do seu java todos os nossos serviços online estarão a sua disposição normalmente.

Clique aqui para atualizar seu java.

Suporte Técnico: 3003-0500  (regiões metropolitanas e capitais) e 0800-7290500 (demais regiões).
__________________________________________________________________________________________________________
2013/2/5 Omar Rahul <omarahul19@gmail.com>
Unsubscribe me from this list
I am the investment officer of UAE based investment company who are ready to fund projects outside UAE
in the form of debt finance. We grant loan to both cooperate and private entities at a low
interest rate of 3-4% ROI per annum. The terms are very flexible and interesting.

Kindly revert back if you have projects that needs funding for further discussion and negotiation.


NB: Kindly copy your replies to all my email address below for positive
response.


Omar Rahul
United Arab Emirates
Email: omarahul19@gmail.com
        o.rahul@alghurairinvestment.org
Tel: +97 150 265 9006
Fax: +97 143-332-8438 
  ____________________________________________________________________________________________
responder para - barristerdebbykamar.lambert@yahoo.com
2013/2/6 BARRISTER DEBBYKAMAR LAMBERT - jsmarroc@embarqmail.com>

FROM BARRISTER DEBBYKAMAR LAMBERT,
Head, Debbykamar Lambert, Legal House Firm,
St. Jean Quartier des Elites,
Cotonou-Benin Republic.

Attention: ,
I am Barrister Debbykamar Lambert, the attorney at law to Late Mr.David ..........., a national of your country, who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with one of the INTERNATIONAL BANK BENIN where the Deceased had an account valued at about $8.5m USD dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 8 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $8.5m USD dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. The Bank has issued me a notice to provide the next of kin or have the account confiscated I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Click the website below and view the Plane crash.
http://news.bbc.co.uk/1/hi/in_depth/photo_gallery/3348445.stm

I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
I hope you understand, there is no risk whatsoever involved in this transaction, I will help you provide all documentation requirements to back this claim.
Thanks,
Yours sincerely,
Barrister Debbykamar Lambert
________________________________________________________________________________________________
REPLY TO - andvioletlarge.allen@yahoo.ie
2013/2/6 Allen and Violet Large <isabel.ayuso@alimarket.es>

--
Dear Sir/Madam,
I saw your email address during the course of my  research today.Mr Name
is Allen my wife and I won a Jackpot Lottery 11.3 million in july and during
the process my wife passed away as a result of cancer illness, we are donating
 the sum of 1.5 Million dollars to 4 lucky individual  over the world and if you
received this email then you are one of the luck recipients and all you have to
 do is get back with is so that we can send your details to the payout bank.
Please note that you have to contact my private email for more information
(andvioletlarge.allen@yahoo.ie)
You can verify this by visiting the web pages below.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html

Goodluck,
Allen and Violet Large
Email:andvioletlarge.allen@yahoo.ie
______________________________________________________________________________________________________
responder para - pamelahoulet@yahoo.fr
2013/2/6 Mlle Pamela HOULET - studiofanti@alice.it
Mes salutation​s Je suis éblouie et débordée de joie à vous écrire en ce jour.
 Me rassurant que vous avez comme moi un grand cœur ouvert et plein d’affectio​n,
je vous répondrai si vous acceptez ma demande de correspond​ance malgré peut être la ou les différence​s qui existent entre nous.
 Je suis Pamela HOULET âgée de 26 ans, Canadienne et je suis en mission à Londres et désire correspond​re avec vous pas de la race ni de religion .
Mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre)​.
 Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelle​s et autres, aussi on pourra mieux se connaître et même se rencontrer​.
 En effet c'est après une longue recherche de mail sur les sites de correspond​ance que je suis arrivée à vous identifier parmi tant d'adresse. et je serai ravie de vous lire très vite. Écrivez moi
________________________________________________________________________________________________________________________________

2013/2/6 Stehanie Saracco - e454052021@exchange.1and1.com>
Good day sir/madam,

Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength. For more information and Application, Please reply to this Email:(lvija@kimo.com).

Sincerely,
Mrs Lina Vija.
_______________________________________________________________________________________________________
RESPONDER PARA - annecatherine.gribomont@yahoo.fr
2013/2/6 Anne Catherine Gribomont - annecatherine.gribomont@yahoo.fr
Bonsoir, Je m'excuse pour cette intrusion, je me norme ANNE CATHERINE GRIBOMONT née le 08 Octobre 1963 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale, j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant. J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois a LONDRES ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloquer, la somme (5.025.000 Us $) que j'avais gardé pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fais et cela sans rien demander en retour. Je souffre énormément et j'ai très peur, je n'arrive presque plus à dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis. Veuillez me contacter dès que possible si vous êtes d'accord pour mon offre. Mme ANNE CATHERINE GRIBOMONT Voici mon Émail personnel : annecatherine.gribomont@yahoo.fr (répondez moi s'il vous plait à ce mail)…

_______________________________________________________________________________________________________________________________

2013/2/6 David Alex <john_aboh214@yahoo.co.jp>
Mr. David Alex
Bank Of East Asia USA(NA)
San Gabriel Branch
168 West Valley Boulevard,
San Gabriel, CA 91776, USA

Greetings Friend,

You may wonder why I am reaching out to you in spite of friends that I have known for years, the singular reason is that I have by the very nature of this proposition and the required confidentiality decided to deal with a person that I have not known before so that we can develop the trust and execute this transaction without a third person knowing.I would not have used this medium (Internet) but I chose to reach you through it because it is the fastest, surest and most secured medium of communication.

However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

I am Mr. Mack suamson of The Bank of East Asia USA, San Gabriel Branch , California (USA) I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank in a recent meeting recommended that the account of MR. DAVID ANGELLl, who was one of my branch depositors, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to American Banking and financial law.

Mr. David Angell and the wife died in world trade center as a victim of the September 11,2001 incident that befell the United States of America. The bank has made series of efforts to contact any of the relatives to claim this money but without success.

MR. DAVID ANGELL is an account holder in my branch; he owns a dollar account with the sum of 58.2M (Fifty Eight Million, two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim, this is because he has the account as a secret account thus he left all the documents for the deposit with me. The wife whom he signed in as his next of kin died with him on that fateful and sad day.

This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased; I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the funds, I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone/fax number/ Home address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction. I will use my positions to get all internal documentations to back up the claims. Do not be bothered that you are not related in any way to him as I am in position to affix your name as the next of kin. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money we shall share the money 60-40, which is I will have 60% while you will have 40%.
Kindly respond promptly so I can advice you on the next step to follow.

I will be waiting to hear from you.

Yours truly,

Mr. David Alex
Bank Of East Asia (USA)
Response to My Private Email:davidalex2012@yahoo.co.jp




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