terça-feira, 27 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 28/08/2013

 Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para:  golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam Depois disto delete esta mensagem recebida
e, se possível, bloqueie o endereço de email deste golpist
a

De:    COCA COLA (playan@spray.se)
COCA-COLA ... Parabéns
Melhor do vencedor do dia para você! Trazemos ao vosso

conhecimento, que você é um dos nossos beneficiários nos

Coca-Cola Brasil 2014 de Futebol promoções do campeonato do

mundo. Você ganhou uma seleção aleatória sorteios de e-

mails na internet. Portanto, para as alegações de seu

prêmio ganhou £ 600,000 Large contato via

Email: ccacola@outlook.com
Coca-Cola Grã-Bretanha
A rainha Caroline Street
Hammersmith de Londres
Reino Unido.
_______________________________________________________
open that attach
Entrada
    x
goodnews2013_20194@libero.it <goodnews2013_20194@libero.it>
   

C.docx    C.docx
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_________________________________________________________
openthatheattach
Entrada
    x
edwardkings6@libero.it - edwardkings6@libero.it
   

       
para
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_______________________________________________________
I Need Your Help
Entrada
    x
Merman, Linda - LMerman@gc.cuny.edu
   
10:11 (7 horas atrás)
       
para info
  

Please Contact Me On: elleraw3@hotmail.co.uk
_________________________________________________________
I have a proposal partnership for you, please contact me
Entrada
    x
Eric F. - rg34@westnet.com.au>
   
03:32 (13 horas atrás)
       
para
  
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I have a proposal partnership for you, please contact me
 __________________________________________________

I HAVE A BUSSINESS PROPOSSAL CONTACT ME : pwonghk7@yahoo.com.hk

Wardell Milan - wmilan@jjay.cuny.edu
   
__________________________________________________
Important notification ID23488577
Spam
    x
Wells Fargo - noreply@dukkaan.net
   
13:17 (4 horas atrás)
       
para
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You have 1 new important message


To read your message, click : Sign On to Wells Fargo Online


Please don't reply directly to this automatically-generated e-mail messa
_________________________________________________________
responder para - davis.frank15@yahoo.com


Your Winning Prize Has Been Released, ''CONGRATULATION''
Spam
    x
Tatyana Dubinskaya <nora.williams3@aol.co.uk>
   

Attn: Dear Beneficiary

We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the this respectable office our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interested you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your country India.

Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for their immediately dispatching of your card to your home address, The Courier Solution Express Company will deliver your ATM CARD to your address. This to interest you that the Office of Federal High Court of United Kingdom has paid them for delivery fee,

But before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 4,200 INRupees Only of your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card. And ask him to provide you the details to make the payment of security keeping fee 4,200 INRupees to them.
But i want to let you know that we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2150 ) AND CARD :{6229-1802-1002-3680} WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM TO THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.

COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MCDOUGLAS
HIS PHONE: +44-701-007-4180
CONTACT : EMAIL: couriersolutionexpressltd@zhot.net
PRIVATE : EMAIL: crisbulmcdouglas@yahoo.com

Try to contact them as soon as possible to avoid increasing the security keeping fee of 4,200 INRupees I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delivering your card to your home reconfirm below information to the company immediately and tell them to send to you the airway bill receipt as soon as you send them the security fee, I would have paid the security fee for you but they said NO because they don’t know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake's in delivery and let them know also that they should waste no time in sending to you the airway bill receipt of your card so that you can be able to know when it will arrive in your city.

Your Full Name-----------------------
Your Address------------------------
Your telephone-----------------------

Let me know as soon as you receive your card, and check the contents whether the complete of the total GBP750.000.00 Pound is in it Please always call them to know the condition of this card because you know the content so please let it be very important to you so try and do everything possible to make sure that the card gets to your home without any more delay.

Office of Federal High Court
of United Kingdom
Prof. DAVIS FRANK
___________________________________________________________
Bonjour
Spam
    x
Natalie Ladie <pierrejacky15@yahoo.fr>
   
13:44 (4 horas atrás)
       
para
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Desativar para: francês
Bonjour,
Ce sont nos œuvres qui resteront quand tombera sur nous, le rideau de la mort. En mourant nous n'emportons aucun bien matériel avec nous. Les prières et la foi en notre Seigneur valent beaucoup plus que l'or. Je suis veuve d'origine française. Le destin m’oriente vers le votre  par hasard. En effet, je suis atteinte d'une maladie et malheureusement, je crois bien que c'est fini pour moi. J'ai  besoin donc de faire une donation, faire Don de mes biens, une somme importante actuellement disponible sous section de gardiennage auprès d'une Banque au Bénin. Compte tenue des risques qui sévissent sur le net, je vous écris parce que je recherche une personne responsable, de confiance pour la bonne réalisation de mon projet de donation qui est une mallette contenant une somme de 2 000 000€. Mon état de santé si vraiment critique ne me permet plus de sortir de l'hôpital où cette maladie me confine. Je souffre de la tumeur du cerveau qui se traite depuis plus de 7 mois aujourd’hui. Je ne comprends plus rien de ma vie, c'est des raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation. Ce geste que je veux vous faire devra être fortuitement utilisé dans l'humanitaire, sauver des vies et aider les orphelins.
Veuillez beaucoup m’excuser pour quant à ma façon de prendre ce contact avec vous. Prière m’écrire à mon adresse émail: natalie.ladie@yahoo.com
_______________________________________________________
Contact for your ATM card
Spam
    x
Mr Mark Willis - markwillis12@cantv.net
   

Your Compensation in ATM Card.
I am very happy to inform you about my success in getting that fund Now,I want you to contact my account officer on the information below in Benin for him to send the money to you.

Name: Rev Goodluck Ago
Email : gluckago111@yahoo.com
TEL: +22968847674

Finally Ask him to send you the sum of $1.500USD in ATM CARD,which I kept for your compensation.
Regards
______________________________________________________
Update !
Spam
    x
Gmail - info@dion.ne.jp
   

Dear User,

Your account needs to be updated under
the new security database.

Click here to Update

Thank you


Account
Administrator
_________________________________________________________
PICK UP YOUR$5,000.00USD
Spam
    x


WESTERN UNION MONEY TRANSFER <info@westernunion.com>
   

Good Day Beneficiary:

I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning.

So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow.

Manager Mrs.Anita Daniel,
Email: wmoneytransfer39@yahoo.com.hk
email us once you picked up this USD5,000.00 today.
Here is the western union information to pick up the USD5,000.00,
Visit  https://wumt.westernunion.com/asp/orderstatus.asp?
country=global        to verify your pick up.

Sender Name: Christopher Udumaga
MTCN: 7881645629
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209

I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator
___________________________________________________________
[SPAM] - Re: YOUR VOLUNTARY DONATION
Spam
    x
COLIN AND CHRIS WEIR <colinchrisweir@donor.com>
   
12:17 (6 horas atrás)
       
para
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My wife and I won the sum of 161,653,000 EuroMillions and have voluntarily decided to donate the sum of 1,000,000 (One Million Euro) to you as part of our own 2013 charity project to improve the lot of 5 lucky individuals all over thecontinents of the world.



To verify,please see our interview by visiting the web page below:



http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html


http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/



Your email address was among the emails which were submitted to us by the Google, Inc as a Web User;


If you have received our email please, kindly send us the below details so that we can transfer your 1,000,000 (One Million Euro) in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country.



1. Full Name:.....................
2. Contact Address:.....................
3. Home Telephone Number if any:.....................
4. Mobile Number:.....................
5. Sex:.....................
6. Age::.....................
7. Occupation::.....................
8. Nationality:.....................



Good Luck,
Colin and Chris Weir.
________________________________________________________
responder para -colinchrisweir2011@gmail.com

[SPAM] - Re: YOUR VOLUNTARY DONATION
Spam
    x
COLIN AND CHRIS WEIR <colinchrisweir@donor.com>
   
12:17 (6 horas atrás)
       
para
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Desativar para: inglês
My wife and I won the sum of 161,653,000 EuroMillions and have voluntarily decided to donate the sum of 1,000,000 (One Million Euro) to you as part of our own 2013 charity project to improve the lot of 5 lucky individuals all over thecontinents of the world.



To verify,please see our interview by visiting the web page below:



http://www.thesun.co.uk/sol/homepage/news/3697016/EuroMillions-winners-Colin-and-Chris-Weir-161653000-smackers.html


http://metro.co.uk/2011/07/15/euromillions-winners-colin-and-chris-weir-we-didnt-sleep-all-night-78569/



Your email address was among the emails which were submitted to us by the Google, Inc as a Web User;


If you have received our email please, kindly send us the below details so that we can transfer your 1,000,000 (One Million Euro) in your name or direct our bank to effect the transfer of the funds to your operational bank account in your country.



1. Full Name:.....................
2. Contact Address:.....................
3. Home Telephone Number if any:.....................
4. Mobile Number:.....................
5. Sex:.....................
6. Age::.....................
7. Occupation::.....................
8. Nationality:.....................



Good Luck,
Colin and Chris Weir.
__________________________________________________________
Compliments of the Day
Mr. JOSSY OKPARA - test@enorth.cn>
   

Mr. JOSSY OKPARA
No, 5, Idowu Taylor Street.
Victoria-Island.
Lagos-Nigeria.

Attention: Sir/Madam,

Compliment of the Day.

It is my humble pleasure to write you this letter irrespective of the fact that you do not know me. However, I came across your contact in my private search for a reliable and trustworthy person that can handle a confidential transaction valued {US$10,000,000.00(Ten Million Dollars}

I am assuring you a 100% risk free involvement in this transaction. The aforementioned funds totaling $10 Million are presently in a domiciliary account here in our bank, and it belongs to one of our dead foreign client who died Eight years ago in a ghastly air crash.

I am the account officer of the late customer here in the branch  and I was instructed by the board of bank that I should close the account of the deceased client due to the fact that the account has been dormant for the past 8 Years that he died. Also, I was instructed by the board of our bank that I should contact his Next of Kin to inherit the funds left in the account. I have made several frantic inquiries at the Embassy, to locate any of his relatives or next of kin who will inherit the funds but unfortunately I learn that he died along with his wife and his only child in the air crash.

You see, if I should tell the boards of our bank that the deceased client does not have a Next of Kin to inherit the funds, they will confiscate the funds automatically. So, I decided to search for a foreigner whom I could present as the next of kin to the deceased client or even comes from the same country with him, and hence I contacted you.

A routine notification has been sent several times to him,without reply. Couple of months later, I discovered from his contract employers, the Nigerian National  Steel Corporation Ajuokuta  that he's dead. He died in an air crash .On further investigation to the deposit with my Bank, no declaration of inheritance to relation or next of kin to inherit this fund.

Unfortunately, none of his relation or family has ever come forth for this claim, and the management of the firm is planning to confiscate the {US$10, 000,000.00(Ten Million Dollars} by the end of this fiscal quarter,since it has overstayed the deposited time.

As regards to the above, I want you to stand in as the next of Kin to the deceased {even a distance relation does not matter} for us to save the fruits of the old man's labour before it get to the hands of some corrupt selfish officials of our firm or the government.

As soon as you consent to this request, we will immediately employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. Your percentage share of the fund depends on your level of participation. Although I would  like to use 20% of the total fund to raise a reputable charity home or Foundation in the name of the deceased.

My position here as the account officer guarantees the successful execution of this transaction as there is every arrangement to effect the payment of the $10,000.000.00}to you as the next of Kin  as soon as we {you and I} certify the requirement of our firm.
Looking forward to your urgent response to this offer. Please reply through this Alternative Email:jossyokpara01@yahoo.com or josyokpara01@hotmail.com

Regards

Mr.Jossy Okpara

NOTE:Alternative Email: jossyokpara01@yahoo.com 
-_______________________________________________________

PRÉSTAMO @2%
Spam
    x
GLANT LOANS FIRM glant.loansfirm@admin.in.th por  acs.org
   
11:44 (7 horas atrás)
       
para gimenez_miguel, gimenezantonio, gina.alba, gina.ivette, gina.julieta, gina27, gina_amlae, gina_pisconte, ginasqui, ginebra-80, ginecologiatot., ginettearaya, ginna_11, ginofreire, ginoisla, ginostrozao, ginterplastic, giocha8, gioeli_57, giomarvig, giorgio, giorgiwkh334, gioterog, giova_c2000, giovaniestrella
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A link to the following content has been sent to you by GLANT LOANS FIRM (glant.loansfirm@admin.in.th):

Electron-Deficient Poly(p-phenylene vinylene) Provides Electron Mobility over 1 cm2 V–1 s–1 under Ambient Conditions
http://pubs.acs.org/doi/abs/10.1021/ja403624a


Comments:

ATTN:
¿Está usted en necesidad de cualquier tipo de préstamo a tipo de interés asequible de 2%, si sí, entonces póngase en contacto con nosotros inmediatamente para obtener más información a través de glant.loansfirm@admin.in.th

Are you in need of any kind of loan at affordable interest rate of 2% if yes then contact us now immediately for more information via glant.loansfirm@admin.in.th

Saludos

_____________________________________________________
VERY IMPORTANT
Spam
    x
LOUIS MIGAN <louismigan3@yahoo.fr>
   
15 de ago (12 dias atrás)
       
para
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Desativar para: inglês
-
Attention:-Sir/Madam,


Do accept my sincere apology if my mail does not meet your personal ethics.


Please I want you to kindly receive for me the sum of 5 Million euros in
your bank account for investment purpose.


I am interested in investing this money in your business or any one of
your choice for a period of six years under your management and
supervision.


This money will be wired into your account when once you inform me you
will be my partner and all documents will be changed into your name
immediately as the beneficiary of these funds.


I apologize if this mail does not suit your personal or business ethics.
The funds are available as genuine and will be released after you have
shown proven interest in your response to this proposal.


Also let me know your Country's tax laws in relation to direct foreign
investment.


I will give you 35% from the total money of 5 Million and additional 10%
profit from the dividend on any investment the money is placed upon.


After hearing from you, I will furnish you with more details on the next
step forward.




Thanks and best regards,


Mr. Louis Migan
E-Mail louismigan@yahoo.co.nz
________________________________________________________
responder para - gillianandadrianbayford410@rogers.com


(sem assunto)
Spam
    x
Gillian and Adrian Bayford's <wwilliam@csusm.edu>
   


My wife and i won 148million pounds in Euromillion jackpot lottery august last year and we decide to give out 1.5million pounds globally to 5recipient , as the Google Management sent us your email yesterday as our second recipient.Kindly Reply Name, Country,Occupation and Phone for further instructions, see news headline http://www.bbc.co.uk/news/uk-england-19254228
_________________________________________________________
PLEASE DO NOT IGNORE THIS EMAIL
Spam
    x
BRITISH MINISTRY OF FINANCE UK <alba@albafigueroa.com.ar>
   
09:06 (10 horas atrás)
       
para
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ATTENTION !!!!


OPEN THE ATTACHMENT IN YOUR MAIL AND FILL THE FORM CORRECTLY
AND RETURN IT FOR PROPER VERIFICATION AND PROCESSING OF YOUR
PRIZE,AND CONTACT (ROYAL BANK OF SCOTLAND).
Bank Email ID: (financeminlondon@mit.tc)

FROM THE DESK OF GREAT BRITISH MINISTRY OF FINANCE OFFICE,
KING CHARLES STREET,LONDON,SW1A.

GREAT BRITISH MINISTRY OF FINANCE UK..doc    GREAT BRITISH MINISTRY OF FINANCE UK..doc
165K   Visualizar   Baixar  
_______________________________________________________
dringende Darlehen anbieten
Spam
    x
Mr.Benson <mediaz@fucsalud.edu.co>
   
09:45 (9 horas atrás)
       
para Cco:mim
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Desativar para: alemão
--
Sind Sie in allen finanziellen Schwierigkeiten? oder dringende
Darlehen, Rechnungen zu bezahlen oder ein Unternehmen gründen? Wenn
dem so ist. Ihre Hilfe kommt jetzt. runden das Kredit-Antragsformular
korrekt und Rückkehr so bald wie möglich.

Kredit Antragsformular

* Vollständiger Name: ......................... .
* Alter: ..............................
* Geschlecht ...........................
* Adresse: .........................
* Land: ............................
* Darlehensbetrag benötigt: ......................
* Zweck des Darlehens: .........................
Loan Term: ........................
* Geburtsdatum (tt-mm-dd): ..............
* Geschlecht: ...................... ........
* Familienstand: ....................... ..
* Next of Kin: .......................... ..
* Einkommen: ..........................
* Handy / Cell: .......... . ........
* E-Mail: ...................... ....

Warten auf Ihre dringende Mail,
bensonloanfirm01@gmail.com

Grüße.
________________________________________________________
CONGRATULATION FROM DIAMOND ART COMPANY LONDON,UK.
Spam
    x
DIAMOND ART COMAPNY LOTTERY <diamond.artcomp2013@hotmail.com>
   
08:54 (10 horas atrás)
       
para
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YOU ARE REQUIRED TO CHECK THE ATTACHMENT FOR DETAILS OF YOUR WINNING AMOUNT.

MANAGEMENT,
+447010034632
MR.EDWARD GIBSON


----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
DIAMOND ART DRAW.docx    DIAMOND ART DRAW.docx
16K   Visualizar   Baixar  
______________________________________________________

From Mrs.Elizabeth Kenneth.
Spam
    x
eliken3@zipmail.com.br <eliken3@zipmail.com.br>
   

From Mrs.Elizabeth Kenneth.

Dearest,
With all due respect and humanity, I was forced to write in a humanitarian field.
I am a widow Mrs Elizabeth Kenneth aging long-term sick (cancer). Are currently admitted to a private hospital. I have some funds I inherited from my husband,Mark Kenneth, who later died in a car accident.
When my husband was alive he deposited the sum of € 2.700.000.00 (Two million seven hundred housand Euro) in a bank. Currently, this money is still in the bank.
My doctor told me it would not last for the next 3 months due to cancer problem. I need someone very honest and God-fearing and organization that can use these funds for charity Work, My late husband taught that this fund should be used for charitable purposes, such as building schools, houses of orphanages, hospitals, etc.
I took this decision because I do not have any child that will inherit this money and I want God to be merciful to me and accept my sou l. With God all things are possible. Please, if you would be able to use these funds for chrity work, kindly reply.


As soon as I receive your reply I shall give you the contact of the Bank. I also will issue a letter of authority that will show the current beneficiary of these funds.
Hoping to receive your reply
thanks,
Mrs.Elizabeth Kenneth,








__________________________________________________________RESPONDER PARA - w_union70@rocketmail.com

Contact Western Union Office,
Spam
    x
Dr.I M F. - nelsonanthony@cantv.net>
   


Welcome to Western Union Send Money Worldwide
we have deposited the funds as we agreed with western union, Now all you have to do is to contact them via e-mail:(w_union70@rocketmail.com) +229 68017904 they will give you direction on how you will be receiving the funds daily. My agreement with them is 10,000USD daily until the total of$3.9USD is transferred.
Furthermore you are expected to reconfirm them your full receiving information as they demanded.

So contact Western Union Office with your address,Do contact the person is Mr.Jerry Young with all your information's once again ,Thank you.
Regards I.M.F

Contact Western Union Office
-------------------------_______________________________
Return-Path: <westling_rolf002@ymail.com>

FROM THE DESK OF MR.KHALIL HADNA.
Spam
    x
khalil hadna khalil.hadna2008@voila.fr por  ymail.com
   
06:45 (12 horas atrás)
       
para
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FROM THE DESK OF MR.KHALIL HADNA.
BILL AND EXCHANGE  MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,



Dear
I am the manager of bill and exchange at the foreign remittance department of The African Bank.
In my department we discovered an abandoned sum of U.S$14.3 m dollars (Fourteen million,three hundred thounsand USD only)  in an account that belongs   to one of our foreign customer who died along with his entire family in July 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation  to the deceased as indicated in our banking guidlines  and laws, but  unfortunately we learnt that all his supposed next of kin or
 relation died alongside with him at the plane crash leaving nobody behind for the  claim.

It is therefore upon this discovery, I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The  banking law and guidine here stipulates that if such money remained unclaimed  after seven years, the money will be tranfered into the bank as unclaimed bill .

I therefore agree that 40% of this money will be for you as foreigner partner, in   respect to the  provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% 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 you as arranged, you must apply  first to the bank as relation or next of kin of the deceased  indicating your bank name, your  bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

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. You should contact me immediately as soon as you recieve this letter.
Trusting to hear from you immediately.
Please kindly reply to my alternative email address below(khalil.hadna2008@voila.fr)
Yours faithfully,
khalil hadna.

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