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By Ferramentas Blog

quinta-feira, 13 de junho de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA - 14/06/2013


 Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista
 __________________________________________________________________________
responder para - rbi_foreigndeptonline@admin.in.th


Business proposal...
RESERVE BANK - ymjh61@mail.ymjh.kh.edu.tw

Dear Friend,
I got your contact from a business directory and I decided to contact you for a business proposal
with my company.

My company (Travercine Vaccine Inc.) is into manufacturing of pharmaceutical materials. There are
some pharmaceutical raw materials which i usually purchase on behalf my company from India for
the past 3yrs.

Presently I have being promoted to the post of General Manager (Admin.) hence my company can
no longer send me to India , to buy the materials because of my new position as GM(Admin).The
director of my company has asked me for the contact of the supplier in India, which i am yet to give
to him. I need a reliable businessman whom I will present to the company as the supplier in India to
enable the management contact him to confirm availability of materials and issue him an Official
Purchase Order to source the materials for my company in India.

The business is risk free and the profit margin is very high, we will share the profit between us in any successful transaction.

If you have the capacity and interest to handle the business, kindly contact me for more details
Thanks & Regards,
Dr. Williams, Fletcher.
Email id williams.fletcher@yahoo.com


高雄市立陽明國中電子信箱
_____________________________________________________________
responder para -    
mr.paulsmith56@rocketmail.com


atm Card

Mr. Albert Jose. - enniopoli@alice.it

PERSONAL MESSAGE FOR YOU.
franz-silvio.paul@arcor.de

My name is Mr. William Leung, I work with HANG SENG BANK, HONG KONG
I got your contact on the web,in anticipation that you might be of
great assistance to me.

I am soliciting your partnership,on areas of mutual business
investment in your country.I am proposing a large sum of money
(millions of dollars) for this investment,and this fund is readily
available for use,should this proposal interest you,
do contact me immediately via e-mail.Looking forward to hearing from you.

Regards.
Mr William Leung
contactoffice32@yahoo.com.hk
_______________________________________________________________
PERSONAL MESSAGE FOR YOU
franz-silvio.paul@arcor.de

My name is Mr. William Leung, I work with HANG SENG BANK, HONG KONG
I got your contact on the web,in anticipation that you might be of
great assistance to me.

I am soliciting your partnership,on areas of mutual business
investment in your country.I am proposing a large sum of money
(millions of dollars) for this investment,and this fund is readily
available for use,should this proposal interest you,
do contact me immediately via e-mail.Looking forward to hearing from you.

Regards.
Mr William Leung
contactoffice32@yahoo.com.hk
____________________________________________________________

Hello Dearest One,
Mr.Wright Cain - info@vspu.hr

Hello Dearest One,

My name is  Mr.Wright Cain,a Christian from UK. I picked your email for inheritance
of $2.5 MillionUS Dollars.Contact me for more details here is my Private E-mail Address:
mr.wright_cain@yahoo.co.uk

Thanks,
Mr.Wright Cain
________________________________________________________________

Purchase your product.

QURESHI TRADERS - bjpty@loxinfo.co.th


QURESHI TRADERS
99-RAILWAY ROAD,
AUSTRALIA MOSQUE LANE,
LAHORE.

Dear Sir,
Please give me your price list, I am interested and ready to visit your company and buy in large quantity. If your list is attractive to me, i will also link you to our branch companies around the world.

Please email details of your price list directly to: qureshtraders1@hotmail.com



REGARDS,
TANVEER QURESHI
QURESHI TRADERS
99-RAILWAY ROAD,
AUSTRALIA MOSQUE LANE,
LAHORE.
Tel: + 92-42-37671293
Fax: + 92-42-37381293
Mob: +92-321-2299887
_______________________________________________________________
responder para - nicholasparkofficefile@yahoo.com


PARTNERSHIP NEEDED

Mr Nicholas Park - ofile160@repules.hu

Greetings My Dear Friend,

I want to introduce myself and this business opportunity to you. My Name
is Nicholas Park, I am the Head of Finance/Contract Approval Department of
Benin Chamber of Commerce, Industry, Mines and Agriculture. I wish to know
if we can work together.

I would like to use my position in the establishment to recommend you as
the business associate to a deceased contractor so that you can receive
the fund for our own benefits and business partnership. The deceased
contractor has unpaid contract balance payment of (€7,800,000.00
Euros) for supply of raw materials and installation of equiments to our
Industry.

He died eight weeks after the completion of the contract project without
any registered business partner in his file. If this proposal is
acceptable to you, kindly send the information stated below to me to
enable me give you comprehensive details on what we are to do to get this
transaction concluded:

Complete names
Private telephone number
Contact address
Private email

I look forward to your interest in the partnership.

Yours Faithfully,
NICHOLAS PARK.
_____________________________________________________

 Document Advice
VV Minerals - sridevi@vvmineral.com

I've shared a document with you.
CLICK HERE TO VIEW THE SHARED DOCUMENT
Google Drive: create, share, and keep all your stuff in one place.         Logo for Google Drive
I've shared a document with you.
CLICK HERE TO VIEW THE SHARED DOCUMENT
Google Drive: create, share, and keep all your stuff in one place.         Logo for Google Drive
" style="margin-left:34px" />
_____________________________________________________________
responder para - wwwwesternu11@rocketmail.com


CONTACT WESTERN UNION AGENT AND PICK UP YOUR $5000USD
FEDERAL BUREAU -  officedo@cantv.net
Good Day,

this is to notify you about your payment five thousand dollars daily until $1.5 is completely transferred to you is available to pickup by you today. Contact western union Agent Mr. Alhaji Bello. Email(wwwwesternu11@rocketmail.com) tel +229 99431613 for your M.T.C.N Number send him your full Name/address/ phone number to confirm that is you.
MR JAMES WILLIAMS
___________________________________________________________
 From Mr Akbar Sheikh
Akbar Sheikh - eric@jfne.com.tw

Hello My Dear,

Greetings to you and your family, My name is Akbar Sheikh manager of bill and exchange in bank, i have business of (US$10.6 Million) to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (US$90 Million ) during the process .As I am sending this message to you, I was able to divert ten Million six Hundred Thousand Dollars (US$10.6 Million) to an escrow account belonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The((US$10.6 Million) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me.

Yours Faithfully
Mr Akbar Sheikh.
Reply Via my private email id:  akbar_sheikh1a@voila.fr






________________________________________________________________
sem assunto)
mrmchael1sch@westnet.com.au
I need your partnership for Biz.....
______________________________________________________________
 De: Ms. Anny Abdul <annydanabdul1@yahoo.com>
Para:
Enviadas: Sexta-feira, 7 de Junho de 2013 21:36
Assunto: Get back to me immediately...

Urgent Attention:

why you neglected all the previous emails i send to you why.
Mr IBRAHIM SAHEB from India and his family died while on vacationer in an Air India Express crash on Saturday 22ND May 2010 in southern India. Check number 81-84 among victim in the websites below:

http://beta.thehindu.com/news/national/article435569.ece

http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm

Some money he wanted to transfer to India is still here in our South Africa Branch, he told us to wait for him to go and open a good account in India for the transfer but he died on the way. As his cash officer, our bank ask me to contact any of his relatives from India send to money to him but I do not know any of his relative.

The total money is Twelve Million Dollars. I can put your name as his relative and transfer the money

to you, if you agree to take Six Million and deposit the remaining Six Million for me once you receive it. If you are interested, see my contacts below and reply for more detail.

Sincerely,

Ms. Anny D.Abdul
Email: AnnyDanAbdul1@accountant.com
___________________________________________________________

----- Mensagem encaminhada -----
De: Tessy Kipkalya <tessy41mabou@gmail.com>
Para:
Enviadas: Domingo, 9 de Junho de 2013 14:59
Assunto: Please reply for help
From  Tessy Kipkalya Kones,
My father name Dr Kipkalya Kones,
Former Minister for SPLA Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou Burkina Faso



My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Tessy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong’a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father’s property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father’s briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father’s instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.

REPLY TO MY PRIVATE EMAIL(teesykipkalya@gmail.com)

Yours Sincerely
Tessy Kipkalya Kones
_______________________________________________________

From Mr Akbar Sheikh
Akbar Sheikh - eric@jfne.com.tw
Hello My Dear,

Greetings to you and your family, My name is Akbar Sheikh manager of bill and exchange in bank, i have business of (US$10.6 Million) to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (US$90 Million ) during the process .As I am sending this message to you, I was able to divert ten Million six Hundred Thousand Dollars (US$10.6 Million) to an escrow account belonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The((US$10.6 Million) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me.

Yours Faithfully
Mr Akbar Sheikh.
Reply Via my private email id:  akbar_sheikh1a@voila.fr
_____________________________________________________________
RESPONDER PARA - nation.widetransferdept@msn.com


NATIONWIDE BANK OF LONDON - info@bank.com

YOU HAVE A BANK DRAFT OF 500,000.00 POUND DEPOSITED IN OUR BANK AS A
COMPENSATION FUNDS FOR SCAM VICTIMS. FOR MORE INFORMATION CONTACT US WITH YOUR
DETAILS BELOW VIA EMAIL: nation.widetransferdept@msn.com

YOUR FULL NAME:
ADDRESS:
PHONE NUMBER:
COUNTRY:
_______________________________________________________________
responder para - reservedeskcenter@dgoh.org


*****SPAM***** Ref: TTD/210L
Sky Bank Management - info@skybank.net


SKY-BANK INTERNATIONAL
108 Canada Square
London Rd,E14 5HQ

Our Ref: TTD/210L
Your Ref: QL71D
                Ref: Payment of $1.5 Million approval.       
 
Attention Beneficiary,
We received instruction few days from our Affiliated bank to transfer your awarded payment fund valued sum of $1.5 Million into your contract  account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country by your self But we are surprise this morning when we are about to open your online banking  account and received another letter from Ms Diane L. Mcallister whom claim to be your representative with a letter of trust certificate telling us that she's your next of kin and you left an instruction to her for the claim of your(deposited fund $1.5 Million US Dollars) Here are the below account information she forwarded to us to  transfer your fund into  her account.
The account which she forward to  us as follow.
Bank of America
St. Petersburg, Florida , USA
Account Holder Name:Diane L.Mcallister
Account No.003767127294
Routing No. 063100277
65 Jabotinsky St #2
Ramat Gan, ISRAEL 54224
Please, Do reconfirm to us as a matter of urgency if this woman is from you and has your authority to receive your fund.If this lady is not your representative, You are requested to fill and send this information for verification purpose, so that your fund value of $1.5 Million united state dollars will be paid to you through online banking method. kindly Contact
RESERVE BANK OF INDIA.
Foreign Remittance Department
Reserve Bank of India
6, Sansad  Marg,
New Delhi - 110 001, India.
FILL THE SPACE BELOW TO ENABLE THE AUTHORIZED OFFICE TO CONTACT YOU AS SOON AS YOUR EMAIL RECEIVED.
To receive your money, kindly reply this email with the following information:
1. Your Full Names
2. Residential address
3. Mobile number
4. Email address
5. Bank account details
6. Copy of your international passport or drivers license.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID Ms Diane L. Mcallister, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO Ms.Diane L. Mcallister.
Your Sincerely,
Dr.Alf Erik Arneson
Sky-Bank International
____________________________________________________________

from the hospital

Miss Janice Whiley - alwa_janice@yahoo.co.jp

Hello This is Miss Janice Whiley from Trinidad &Tobago.I am writing from the hospital in Cote D'Ivoire, therefore this mail is very urgent as you can see that I am dying in the hospital. I was told by the doctor that I was poisoned and has got my liver damaged and can only live for some months. I inherited some money ($2.5 Million) from my late father and I cannot think of anybody trying to kill me apart from my step mother in order to inherit the money, she is an Ivorien by nationality. I want you to contact my servant with this informations below: Peter Augustin. Address: Rue De La Princess L/G 152 Cocody Abidjan, Cote D'Ivoire. Email augustin.peter52@yahoo.com He will give you the documents of the money and will direct you to a well known lawyer that I have appointed to him, the lawyer will assist you to change the documents of the money to your name to enable the bank transfer the money to you. This is the favour I need when you have gotten the money :- (1) Give 10% of th e money to my servant, Peter Augustin as he has been there for me throught my illness and I have promised to support him in life. I want you to take him along with you to your country and esterblish him as your son. (2) Give 10% of the money to Charity Organisations and Churches on my name so that my soul may rest in peace. Note;This should be a code between you and Peter Augustin in this transactioin "Hospital" any mail from him, the barrister he will direct you to, without this code "Hospital" is not from the barrister, Peter Augustin, the bank or myself as I don't know what will happen to me in the next few hours. (3) the lawyer's name is Mc Lambert Adams. And Let Peter Augustin send you his National ID or his passport to be sure of whom you are dealing with. Peter Augustin is so little therefore guide him. May God bless you and use you to accomplish my wish. Pray for me always. Miss Janice Whiley. Thank you

_____________________________________________________
RESPONDER PARA - mrsmariabongintuli25@gmail.com


Mrs. Maria BongiNtuli - chunsheng@cantv.net

KINDLY,OPEN THE ATTACHED FILE
Mrs. Maria! Deputy Minister Social Development Rep. of South Africa..doc    Mrs. Maria! Deputy Minister Social Development Rep. of South Africa..doc
27K   Visualizar   Baixar
________________________________________________________________
Return-Path: - root@host003.chickenkiller.com

Reativação da Chave de Segurança - Protocolo 159357

Banco Bradesco S.A. - banco.bradesco@netmail2.bradesco.com.br

Caso essa mensagem chegue em spam mover para caixa de entrada.
Se você não consegue visualizar essa mensagem por completo, favor clique aqui.    
Clique em Exibir imagens para visualizar este e-mail.
______________________________________________________________
RESPONDER PARA - alinsreyoun11@hotmail.com

DO REPLY:ATTENTION
Alin sreyoun - alinsreyoun@hotmail.com

To Whom It May Concern!

This is the second email to you.Please if you are the true owner of this
email ID,contact Highfly Courier Services to enable us re-confirm and release your
Certified Bank Cheque $1,850,000.00 (one million eight hundred and fifty thousand dollars) to you.
We are taking this preventive measure to avoid releasing your Bank Draft
cheque to a wrong hand due to the sensitivity of the Fund Donated by the
Bill & Melinda Gates Foundation (B&MGF)in conjunction with United Nations
(UN) having their incorporate head office in South East Asia.

The fund was conceived with the objective to Empower and assist some
individuals and Non-Governmental Agencies,United Nations Children
Emergency Fund (UNICEF), World Health Organization(WHO),Future Group
Europe, World Action Committee On AIDS Financially and scammed Victims.

Do contact the officer incharge with below information to confirm your
details with the one we have.

Full Name:.....
Residential Address:.....
Nationality:.....
Tel:...
Occupation:....
Sex:....

CONTACT PERSON.

Mr.David Chu Lee {Head Dispatch Officer}
E-mail:highflycourier@fastservice.com
Telephone Number:+855-883026489

Regards
Mrs.Alin Sreyoun
Coordinator.

NB: You have to keep this email confidential to avoid multiple claim.

Thank you
_______________________________________________________________


Que Dieu vous bénisse!!!
dominiqueflorence.patroza@laposte.net

Bonne journée Je veux aider les enfants pauvres et privés qui se trouvent dans une
situation difficile et aussi des orphelins. Je suis un patient en observation médicale à
l'hôpital que centre Elisabeth Queens situé en Grande-Bretagne. Toujours privilegiei le
service de ma nation au détriment de ma santé et propre il n'y a aujourd'hui qui récupère
moi, mais il est toujours fier d'avoir été en mesure d'aider les gens autour de moi et je
pense que je peux continuer à le faire à travers vous. Je pense plus si longtemps encore
vivants sur cette terre, il fait des années que faire glisser le mal de ce que je souffre
et je vois la médecine n'est plus rien, peut même contre mon seulement vous contactera
pour moi de vous parler de mon offre qui m'a énormément à cœur qui voudrais faire un don
d'une somme de 1 million d'euros qui sont sur le niveau de Service de gardiennage de la
Banque Atlantique Bénin aussiJe veux que vous m'avec vos prières, en particulier mon
image devient le parent de l'enfant en situation critique, évolution aussi par mon image
Builder plusieurs temples de Dieu, des mosquées, des écoles d'alphabétisation des enfants
qui n'ont pas la possibilité d'aller à l'école... Je suis en attente de votre réponse.
Mme PATROZA

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net




______________________________________________________________


   
responder para sarahbin63@outlook.com


Re:God bless You

Mrs. Sarah Bin Rasheed. - sarahbin63@yahoo.com

My Dear

I’m Mrs. Sarah Bin Rasheed a Christian married to a Muslim, now a widow to
late Khalifa Bin Rasheed former owner of Petroleum & Gas Company here in
Dubai, United Arab Emirates.I am 63 years old, suffering from long time
Cancer of the breast. From all indications my condition is really
deteriorating and it's quite obvious that I won't live more than 2 months
according to my doctors. This is because the cancer stage has gotten to a
very bad stage. I don't want you to pity me, but I need your assistance
and trust.

My late husband was very wealthy and after his death, I inherited all his
business and wealth. The doctor has advised me that I will not live for
more than 2 months, so I have now decided to spread all my wealth to
contribute mainly to the development of charity in Africa, America, Asia,
Africa and Europe. Am sorry if you are embarrassed by my mail, I found
your e-mail address in the web directory, and I have decided to contact
you, but if for any reason you find this mail offensive, please you can
ignore it and please accept my apology.

My late husband died early last year from Heart attack, and during the
period of our Marriage we couldn't produce any child.

Before my late husband died he deposited the sum of Eight million, Two
Hundred Thousand United States dollars ($8.200.000.00 Million) in a Bank
some years ago, that's all I have left now, I need you to collect this
funds and distribute it yourself to charity, so that when I die my soul
can rest in peace. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch many lives. That is
my main concerned 30% of this money will be for your time and effort,
while 70% goes to charities that will appreciate your assistance for this
projects.

Please reply back to me on this e-mail.The doctor has stopped me from
receiving and making calls due to my health condition.

Truly Yours,
Mrs. Sarah Bin Rasheed.
_______________________________________________________________
For your information
info98i - info98i@di-va.it

Attn: Beneficiary.

Dear Sir/Madam,

I am writing you this mail just to confirm to you the outcome of our meeting this morning. This morning, the Central bank of Nigeria in conjuction with the Federal Ministry of Finance has concluded that you will recieve your fund through our corespondent bank in Madrid Spain. They have assured us this morning that your fund is going to be into your account within a maximum of 7 official working days. Now that we have been given this assurance, you are directed to reconfirm all your details to avoid any mistake. There is no other protocol involved than to receive payment notification from the bank in Madrid-Spain for the release of your fund. Kindly reconfirm these details as soon as possible.

1. Your Full names and address...............
2. Your Direct phone number................
3. Your Age/Occupation.....................

I await receipt of your e-mail with the requested details.

Mr. Ibrahim Lamorde
Chairman Economic & Financial Crime Commission,
(EFCC) Foreign Operations Dept,
Lagos-Nigeria.
E-Mail: echambers@yahoo.cn
________________________________________________________________
responder para - mrs.leahyannn@yahoo.com
Return-Path: - cmcn322@yahoo.com.cn


GOD BLESS YOU AS YOU REPLY URGENTLY
leah yann leahhyannn@rediffmail.com por  yahoo.com.cn
GOD BLESS YOU AS YOU REPLY URGENTLY

Dear Child of God,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS
CHRIST the giver of every good thing.

Good day and compliments of the seasons, i know this letter will
definitely come to you as a huge surprise, but I implore you to take the
time to go through it carefully as the decision you make will go off a
long way to determine my future and continued existence. I am Mrs. Leah Yannn
an aging widow of 61 years old suffering from long time illness.

I have some funds I inherited from my late husband, the sum of
(Four Million Two hundred thousand Euro) and I needed a very honest and God fearing Christian whocan withdraw this money then use the funds for Charity works. I WISH TOGIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email addressfrom the internet after honest prayers to the LORD to bring me a helper
and i decided to contact you if you may be willing and interested to
handle these trust funds in good faith before anything happens to me.

I am desperately in keen need of assistance and I have summoned up
courage to contact you for this task, you must not fail me and the
millions of the poor people in our todays WORLD. This is no stolen money
and there are no dangers involved,100% RISK FREE with full legal proof.
Please if you would be able to use the funds for the Charity works
please kindly let me know immediately.

Please kindly respond quickly for further details, reply quick or you
will give me room to contact someone else to handle this task on my

Warmest Regards,

Mrs Leah Yannn.

____________________________________________________________
responder para - claude.waegeneire@gmail.com
Offre de prêt pour particulier sérieux

Mr Claude WAEGENEIRE - nadia.montesi@tin.it

Bonjour
Offre de prêt entre particulier sérieux
Vous qui êtes dans un besoin ou dans un soucis imminent ou rapide d'argent pour réaliser un projet qui vous tient à cœur ( mettre en place votre propre entreprise , vous acheter une voiture , construire une maison, ou vous qui êtes sous le risque de voir votre maison hypothéquée etc...), vous qui avez besoin de payer vos dettes ,ou régler des factures , je suis un particulier qui offre des prêts (de 6000€ à 650.000€) à courte et à longue durée à toute personne qui se trouve dans le besoin et ceci à un taux d'intérêt de 3%.
Si vous êtes dans le besoin et si vous êtes sérieux et crédible, je vous prie de me contacter :   claude.waegeneire@gmail.com
Merci
______________________________________________________________
Return-Path: - pastoraka_menthodiess@yahoo.fr

Hello.Peace be unto you
Elizabeth Walker - elizabethwalker9551@yahoo.com

Hello.Peace be unto you

How are you? I am Mrs.Elizabeth Walker an aging widow suffering from blood cancer,i am now confined to a nursing home. I have some inherited fund from my late loving husband late Mr. Michael Walker , The amount of [$5.200,000.00] five millions two hundred thousand dollars which he deposited with Bank and I need a good honest God fearing person who will use these funds for God's work in charity. I want this fund to go for charity work because I have no child to inherit the fund, 15% out of the total fund will be for your compensation for doing this work of God. Please if you would be willing to carry out the project to the glory of God kindly reply to me.for more information thanks and God bless you.

Yours Sincerely,
Mrs.Elizabeth Walker.
(elizabethwalker644@yahoo.com)
__________________________________________________________

Demande de prêt.

Maureen Schweickert - maureen.schweickert@googlemail.com

Cher Monsieur / Madame,

Prêts Zopa propose aboutissants des prêts au public avec un très
faible taux de 3%. Nous offrons des prêts personnels et d'affaires.
Voici quelques quelques questions à nous: Etes-vous des dettes?
Voulez-vous payer vos dettes? Vous êtes dans la dette et que vous avez
besoin d'un prêt urgent? Avez-vous besoin d'un prêt immobilier?
Avez-vous besoin de prêt garanti ou non? Avez-vous des plans pour
l'expansion de votre entreprise? Voulez-vous obtenir votre auto
financièrement équipé? Si oui, alors contactez-nous et vous serez
donné le meilleur de tout soutien financier. Beaucoup sont là-bas qui
a besoin d'aide financière, sans possibilité mais c'est une
opportunité que vous ne pouvez pas vous permettre de manquer. Nous
sommes dans le monde à obtenir la plupart des personnes qui a besoin
d'aide financière financièrement équipés. Pour plus d'informations
contactez-nous par email:

Nous prêt de 2000 $ à 5.000.000 $ avec une durée maximum de 10 ans.
Pour plus d'informations est, contactez-nous dès que possible.

C'est l'information de l'emprunteur
Nom:
Localisation:
Numéro de téléphone:
Montant nécessaire:
Durée:
Âge:
Profession:

Cordialement
Greg Sean
PDG / Zopa prêts limités.
__________________________________________________________
Return-Path: - drownout@ps29004.dreamhostps.com
My proposal,

josephine GAUTHIER - josephine-gauthier@mail.mn

Good day, I am Mrs. Josephine GAUTHIER. 58yrs old widow, my husband and I worked with Petro-Ivoire oil Cote d'Ivoire before he died seven years ago, I am writing you this message on my sick bed at the hospital where I am undergoing medical treatment I have been diagnosed of Endometrial cancer unfortunately for me my doctor said I don't have any chance to survive except by a miracle I have spent a lot of money on medical treatment yet no improvement. I want you to stand as beneficiary to the sum of my 4.5 Million (Four Million Five Hundred Thousand United States Dollars). I want to donate this money to support the vulnerable, less privileged children and widows by building orphanages in your country so if you are willing and capable to receive this money please I will like you to contact me today. Regards. Mrs. Josephine GAUTHIER
______________________________________________________________

PLEASE CAN I RESIDE WITH YOU IN YOUR COUNTRY? FROM LISA

Lisa Tawa Kidjo - johnson2006_williams@yahoo.co.uk


Hi,

My name is Lisa Tawa Kidjo. I am a Malian living in Benin Republic. I lost my parents in the civil unrest and since then I have been without a guardian.

Last week I received a package from my dads lawyer with some documents that reads deposit of Gold and Money with a deposit firm here in Benin Republic.

I am rather too young to handle this kind of business and I don't know what or how to go about this whole thing. I were going through my dads contact listing this morning and found your contact. Can you help me? Can I confide in you? I cant go telling anyone here about this and I believe that dads friends will be trusted.

I will appreciate if you reply asap through my private mail- (lisa_lisa2013needsyourhelp@rocketmail.com).

Sincerely,
Miss Lisa.
_____________________________________________________________
RESPONDER  PARA - mikejohn@xnmsn.com

Your first $5000.00

Mr. James Anderson - ezio.romano3@tin.it
Your total fund of $950,000.00 has been released and registered with
Zenith Bank. It will be sent through western union transfer. So,
contact WU Agent
Mr.mikejohn, for your fund transfers Ask him how much Charge is your
activation fee you need to remit to them for you to start picking up
your
payments.

Mr. mikejohn is the bank agent in charge of your transfers, so, contact
him immediately to start your transfers today through western union.
The bank
will only require your file activation fee so, try to confirm the
amount of the
fee from the agent for the transfer of your funds today and most
importantly,
remember to Reconfirm your transfer details to him; your Full Name: ---
State:
---City: ---Full Address: --- Phone number----.

Contact: Mr. mikejohn.
Email: ( mikejohn@xnmsn.com)
Tel: +229 6867-4747or +229-6833-0607

Yours Sincerely
Dr. Mr. James Anderson
_______________________________________________________________
RESPONDER PARA - dinalorie135@yahoo.com

Mes salutations

DINA LORIE - cenacolo@alice.it

Mes salutations
je suis DINA LORIE une jeunne canadienne actuellement chargee de mission pour
l' Action Canadienne Pour la Population et le Développement ( ACPD ).je vis a
londre pour mon stage et desir te connaitre pour une relation serieuse.voici
mon adresse.Email: dinalorie135@yahoo.com
________________________________________________________________
RE
Barbara Robert Philips - baroph1965@gmail.com


¿Está usted en cualquier tipo de dificultades financieras? ¿Necesita un préstamo para pagar su deuda? ¿O es usted un hombre o mujer de negocios que tengan la intención de ampliar su / su negocio? Esta es la oportunidad que ha estado buscando. Ofrecemos préstamos de todo tipo, a los particulares, las empresas y las empresas por ahí que están desesperadamente en necesidad de un préstamo con un bajo tipo de interés del 3% contacto con nosotros hoy para un préstamo real a través de correo electrónico: baroph1965@gmail.com

PRÉSTAMO DE SOLICITUD / INFORMACIÓN

Nombre:
Apellido:
País:
Estado / Ciudad:
Cantidad necesaria:
Duración del préstamo:
Propósito del préstamo:
Ocupación:
Ingreso mensual:
Fecha de nacimiento (aaaa-mm-dd):
Número de teléfono:
Sexo:
Estado civil:

Barbara Robert Philips Préstamo para inversión y solución de Crédito
Gerente General
Sr. Robert Barbara Philips
_________________________________________________________________
Уважаемые dear
Moody Hamed - moodyhamed908@yahoo.fr

Уважаемые dear , Пожалуйста, Assist мне претендовать на наследство оценивается в 13,5 млн. долл. США из Engr.Victor, вашего родственника в банке, свяжитесь со мной для более подробной информации. Спасибо Moody Hamed Esq.ответить на это сообщение:moodyhamedd908@gmail.com

_______________________________________________________________

Payment Ref
UNCC - uncc@elvisfan.com

United Nations Compensation
Commission

44 Green Park Lane,

Manchester, L12 4JJ - United
Kingdom.

Email:uncc@elvisfan.com

Phone: +447017038636



Dear B
eneficiary,





UNITED NATIONS, we wish to notify you as
a beneficiary of US$10.million in compensation and International Monetary
Fund (IMF) European cooperate Office have received all the overdue
outstanding payments owed to the following: firms, contractors,
inheritance, next of kin ,Hurricane Victims and l ottery b eneficiaries
that was originated from Africa, Europe, Americans, Asia including Middle
East. Among the list are individuals and companies that their unpaid funds
have been located to our authorized official paying
bank,

Your name appeared among the beneficiaries who will
receive a payment of US$10.million and has been approved already as
concluded by the (IMF) Chapter and United Nations Compensation Commission
(UNCC) based on the agreement reached by the European Union and the United
Nations Policy Maker Unit under IMF payment constitution and the World
Economic Development Forum Annual Meeting held in LONDON to erase debt owed
by African banks , other several international banks world wide as it has
been backed by one of the main international lenders IMF (International
Monetary Fund) and United Nations Compensation Commission (UNCC) through
Debt Relief and Settlement Package.

This effort is to help t ackle world
financial crisis which r esulted in global rescission's in the entire world
financial system since the European Economic have a great remarks in growth
statistics shows.

You are requested to get back to this office and send your
information to our authorized paying bank for verification and immediate
approval of your fund release.Fill your details and forward to the paying
with the below information







Your full
name

Your current postal address

Your phone

fax
number

Total amount : US$ 10 million

Photocopy of your Identification
proof



UBA CAPITAL EUROPE

3rd Floor, 2-4 King
Street

London, SW1Y 6Q

uba-london@london.com

Phone:
+447010057150

Fax: +447010058150







Instead of losing your fund, please indicate to us the
total sum you are expecting and for your information, you have to stop any
further communication with any institution or office .

This development is as
result of the effort made by United Nations Compensation Commission (UNCC)
and the International Monetary Fund (IMF) European Central Bank / the
European Council to this relief and any negligence and undermining of this
message may r esult confiscation of your awaiting Outstanding Fund .We are
directed to compensate you as it is stipulated in Section B act 4 of United
Nations Compensation Commission(UNCC) g uide lines and regulations of
(08/04/2003).Note that you can also v isit this link
(http://www.uncc.ch/status.htm) .






Yours in
service,

Barr. Elvis Fanfarah

Email:uncc@elvisfan.com

UNITED NATIONS COMPENSATION COMMISSION
(UNCC).



Click here to unsubscribe
_______________________________________________________________
responder para - richardvanlee@kimo.com

(sem assunto)

Mrs. Yani Ajita Tan - mrs.yani-atan@uni-potsdam.de


 I am Mrs. Yani Ajita Tan, a dying woman who has decided to donate
($10,500,000.00) to you for charitable goals. Contact my lawyer via email
(barr_richardvanlee@kimo.com) for the release of the funds to you. Name:
Barrister Richard Van Lee Call: +855 86 919174

Thank you and God bless you.
_____________________________________________________________


  


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