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By Ferramentas Blog

segunda-feira, 5 de agosto de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 06/08/2013

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



REPLY URGENTLY
Mrs.Caroline Cisse j28_28_28@voila.fr


Hello Dear.

How are you hope you are fine and your family, this proposal

is for you The value of the fund involve is three million five

hundred dollars and 50% will mine while 50% will be yours too.

If you are interested over this fund mail me immediately you

receive this mail. This is how come this fund, the owner of

the fund suffered and died by cancer, she died on 8th Dec

2011.Her names are Mrs. Rowena Green from America and works in

United Nation office here in Burkina Faso.


Her age was 48 years before her death she had no child and

willed her property out and submit to the Bank Of Africa, I am

one of the staff in the bank of Africa too I am in account

department therefore don't be afraid of receiving this fund

because I have done all the banking procedures that will be

needed.


Thanks .
Mrs.Caroline Cisse
___________________________________________________________
Привет
george duke <drgeorgeduke103@gmail.com>

Вы просто выиграли 999,999.00 фунтов (GBP) в национальной

лотерее
в этом году

ничьей.
dr-georgeduke@hotmail.co.uk свяжитесь с вышеупомянутой

электронной почтой, чтобы достигнуть.
___________________________________________________________
RE: TT/Payment

omar ramdani - omar-ramdani@hotmail.com
Hello,

I am mailing to let you know that I made payment through my

bank.Please find attached our purchase order for shipment.

Please proceed to process order as discussed

Best Regards
PAYMEENT SLIP.PDF.html    PAYMEENT SLIP.PDF.html
102K   Visualizar   Baixar  
____________________________________________________________
RESPONDER PARA - bonnie.christian@yahoo.com

House Apartments For Rent,
Christian Bonnie - drrobinfransman@cantv.net

Attn: Director/CEO,

I'm Christian Bonnie, I need room urgent,i want to know if

your House Apartments are still availabla for rent? i'm

interest for rent contact me immediately via Email:

bonnie.christian@yahoo.com

Thanks
________________________________________________________
 GET BACK TO ME,

mrthebogobuni8 - mrthebogobuni8@onet.pl>


Attn:
 
I only got your contact details from the South Africa Exchange

Information On-line Service on my personal programmed search

on the internet for a reputable company or individual to

assist me sincerely & confidential which your information &

profiles were very satisfactory, so I decided to contact you

immediately.
It is my great pleasure to write you this letter .
Within the Department of Minerals & Energy where I work as a

Director of Audit and Project Implementation, I have in my

possession an overdue payment in US funds. The said funds

represent certain percentage of the total contract value

executed on behalf of my Department by a foreign contracting

firm, which, I the official over-invoiced to the amount of US

$14,200, 000.00 (Fourteen  Million Two  Hundred Thousand US

Dollars). Though the actual contract cost has been paid to the

original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay

foreign contractors all debts owed, so as to maintain good

relationship with foreign governments and non-government

agencies, we included our bills for approvals with the

Department of Finance and the South Africa Reserve Bank

(SARB). I am seeking your assistance to front as beneficiary

of the unclaimed funds, since I am not allowed to operate

foreign accounts.
Details and change of beneficiary information upon application

for claim to reflect payment and approvals will be secured on

behalf of you/your Company. I have to propose that should you

be willing to assist me in this transaction your share as

compensation will be (35%), I receive (60%) and the balance of

(5%) for taxation and miscellaneous expenses incurred during

the transfer process.
The business is completely safe and secure, provided you treat

it with Utmost confidentiality. It does not matter whether

you/your Company does contract projects, as a transfer of

powers will be secured in favor of you/your Company. Also,

your area of specialization is not a hindrance to the

successful execution of this transaction. I have reposed my

confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation.

Contact me on this email( mrthebogobuni1@outlook.com) for more

information's.
 
Regards,
Mr.Thebogo Buni.
N.B Please email your confidential Telephone and Fax numbers

to enable me contact you for further clarifications. .
______________________________________________________
Fwd: Re:DID YOU RECEIVE THE EMAILS I SENT YOU ?

Mensagem original
De: Mr.William Phillips < ultraselects.ksm@gmail.com >
Assunto: Re:DID YOU RECEIVE THE EMAILS I SENT YOU ?
Enviada: 03/08/2013 17:53


Greetings from Mr. William Phillips

I have written you several emails for some time now without

receiving a reply from you, I do not know if you received all

the emails I sent  you? I am an American and currently, I am

based in Europe, I work with a financial institution in

Europe.

I have the opportunity of transferring a substantial amount of

money  to you from the bank I work with. The money was

deposited in our bank  a few years back by a wealthy

contractor who is now deceased and fortunately you have the

same SURNAME with the depositor. Considering  the fact that

the depositor has no traceable relative who will  eventually

apply for the claim, I decided to contact you so that you can

apply for claim "WITH MY ASSISTANCE" and take custody of the

deposit for our mutual benefit. I will not mention the amount

of money which runs into millions of US Dollars presently

neither will I mention the name of the bank I work with in

Europe until I am sure you have agreed to deal. I trust you

will understand the need for such precautions.

Please note; in 2001, I succeeded in claiming $32million from

the same bank with the help of an American like me, but by the

time I went to receive my share of the money from her 2 days

after the money was released into her account, she had changed

her home address and moved out of CALIFORNIA to another state.

Till date, I am still searching for her. But because it was a

deal and confidential matter, I can't seek legal action

against her or even inform the authorities. So to ensure that

I do not make the same MISTAKE I made in 2001, I will have to

meet with you physically for discussion before we can proceed

with the deal.

I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY

TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH

VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I

HAVE DONE THIS BEFORE. For more details, here is my direct

contact email ID : billphillips535@gmail.com .You can also

call me on my Direct mobile phone :+44 704 5777 868.I can be

reached on this number any time of the day 24/7 regardless of

the day or time you wish to call.

Thank you in anticipation as I wait to receive your response.

Mr. William Phillips
Direct Phone: +44 704 5777 868
Direct Email: billphillips535@gmail.com
London United Kingdom
___________________________________________________________
Return-Path: - oklavatv@evdekorasyonu.kebirhost.com


(sem assunto)

George culmer georger_culmer0@outlook.com

I am Mr Georger Culmer the group finance director of Lloyd s

Banking Group. I personally discovered a dormant account with

a total of $10.5,000,000.00 [ten Million DOLLARS] during our

annual bank Year account auditing.The owner of this dormant

account late Paul Richardson, who was a businessman in the

Sakhalin Oblast, Russia during 1995-2007 died in 2009.Since

the death of the victim, nobody has operated in this account

till date.In addition, this account has no beneficiary

attached to it. definitely This fund will be confiscated by

our bank CODE of ethics if it remains dormant for a period of

[10] years without any complaint. If you accept to work with

me, you will receive 40% of the total sum as your share and

60% for me ... The main question is, will you work with me in

this transaction. you can view this website for my identity

http://www.lloydsbankinggroup.com/about_us/directors/executive

_directors.asp YOU can write me through my private e mail

georger_culmer0@outlook.com I AWAIT YOUR URGENT RESPONSE.

Yours Truly, George culmer.
_________________________________________________________

 Attn: My Good Friend,

Mrs. Douglas Smith - offica256@gmail.com

Attn: My Good Friend,


Good day, how are you today? I am writing to inform you that I

have Paid the fee for your Cheque Draft. And I went to the

bank to confirm if the Cheque has expired or getting near to

expire and Mr.Ahmed Zafa the Director of Financial Trust Bank

told me that before the cheque will get to your hand that it

will expire. So I told him to cash the $4.500,000.00 USD

UNITED STATES DOLLARS to cash payment to avoid losing this

funds. However, all the necessary arrangement of delivering

the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made

with FedEx Courier COMPANY Ltd here in Cotonou Benin

Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank

Cotonou have to package the sum of $4.500,000.00 USD in cash

for me. Then he also agreed tohelp me to Register the

Consignment with FedEx Courier COMPANY. In fact I thank God

very much for all the movement I made, everything goes

normally. As for our agreement with the FedEx Courier COMPANY

they promised that your consignment will leave this Country on

Friday this week, But the Director of the FedEx Courier

COMPANY said that they need your contacts information's to

enable them meet up with you immediately the Diplomat Agent

arrived to your Country. Please write a letter of application

to the given address below.

ATTN: DR.JERRY COOK

EMAIL:fed_courier_bb@yahoo.co.jp

EMAIL:fedexcourier.company83@rocketmail.com


Please, Send them your contacts information to enable them

locate youimmediately they arrived in your country with your

BOX .This is what they needfrom you.

1.YOUR FULL NAME.

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.YOUR CURRENT OFFICE TELEPHONE.

5.A COPY OF YOUR PICTURE.

6.Your Age.

Please make sure you send this needed information to the

Director general ofFedEx Courier COMPANY Dr. Jerry Cook with

the address given to you. Note: TheFedEx Courier COMPANY don't

know the contents of the Box. I registered it as aBOX of an

Africa cloths. They don't know it contents money. this is to

avoidthem delaying with the BOX. don't let them know that is

money that is in thatBox. I am waiting for your urgent

response. You can even call the Director ofFedEx Courier

COMPANY with this


Thanks and Remain Blessed,

Best Regards,

Mr. Douglas Smith.
____________________________________________________________
Ravie de te connaitre

MADORA TIFANY <walter.pacifici@tin.it>

Ravie de te connaitre,
C'est après des recherches que je suis arrivée à obtenir ton

adresse E-mail. Je suis de la nationalité malgache,d'un père

malgache et d'une mère française. Mais actuellement je suis En

Afrique précisément au Bénin pour une mission. Je m'appelle

TIFANY MADORA j'ai 28 ans.Si je t'envoie ce mail c'est parce

que je veux être avec toi pour la sincérité.Je suis encore

sans enfant et célibataire. je suis membre Administratrice

d'une Organisation non gouvernemental normé (ACSA) au Canada.

Voici mon adresse E-mail: madoratifany@yahoo.fr
                J'attends ta réponse au plus proche
__________________________________________________________
We offer legal and guarantee loan

Vegas Loan Estate <fundtransferdept@hotmail.co.za>

Good Day

Getting a legitimate loan have always been a big problem for

customers experiencing financial problem.
The issue of credit and collateral are something that clients

are always interested in finding a loan from a legitimate

lender.
But private credit services made a difference in the lending

industry.

Vegas Loan Firm offer loans at 3% and credited to local and

international customer.
We had the privilege of meeting their financial needs.

* Investor Loans
* Debt Consolidation
* Second Mortgage
* Business Loans
* Personal Loans
* International Loan

* The social security and no credit check is 100% guarantee.

All you have to do is
let us know exactly what you want and will surely make your

dream come
true.

* Contact E = mail: fundtransferdept@hotmail.co.za

Honestly, waiting for your reply.

Best Regards
Mr.Fred Walton
__________________________________________________________
Invitation: YOU WON US$2,800,000.00 via WESTERN UNION. @ Mon

Aug 5
 WESTERN UNION - wunion.bf@gmail.com

YOU WON US$2,800,000.00 via WESTERN UNION.
Hello,


We are here to notify you that the sum of US$2,800,000.00 was

generated and awarded to you by the United Arab Emirates, West

African commission and the Western Union Foundation as one of

the customers who uses Western Union in their business

transaction.

This award was been selected through the internet, where your

e-mail address was indicated and notified.

The Western Union Foundation and the United Arab Emirates

commission collects all the email addresses of the people that

are active online,among the millions of our customers who use

Western Union in their business transactions, Four people are

selected yearly to benefit from this promotion and you are one

of the Selected Winners.

Therefore be informed that we have already sent you $5,000

U.S.Dollars through Western union as we have been given the

mandate to transfer your full payment total sum of US

$2,800,000.00 U.S.Dollars via western union.


We tried several times to reach you through phone and give you

the payment information through phone but all our effort were

to no avail. Now,The first $5,000 US. Dollars has already been

sent to you today. As We have concluded to effect your payment

through western union.


You will be picking up $10,000 daily until the $2,800.000.00

is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel:

+226 66 18 22 15 E-mail: ( western-union@mail.bg ) Tell him to

give you the MTCN number ,Sender name,text Question and answer

to pick up your first payment of $5,000.Dollar. You will pay

him $210 dollars for the processing of the ownership

certificate before he will give you the information to pick up

your first payment of $50,000.00.dollar.

You can also ask him to send to you a proof, the ownership

certificate of the Funds. It is for you to be sure that the

funds belong to you.

Make sure you send the following information to the western

union office to enable them verify and be sure that you are

the real beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:


The only money you will pay to the Western Union office is

$210 dollars and he will release the MTCN number ,Sender

name,text Question and answer to you to pick up your first

payment. As beneficiary will be required to pay for the

ownership certificate which was procure in their name to back

up their transfer before the release of the full payment

information. Please Bear this in mind before forwarding your

information to him.

Please,contact Mr.Vincent Rex of the western Union office now

so that he will issue to you the full payment information

after you might have paid the $210 dollars for the ownership

certificate. Again,the below is his email address ( western-

union@mail.bg ).

Yours Faithfully,
William Edwards
Awards Coordinator WEST AFRICAN Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.,

When
    Mon Aug 5, 2013 4:30pm – 5:30pm GMT (no daylight

saving)
___________________________________________________
responder para - paulego111@yahoo.co.jp

From.Mr.Paul Egoma

Mr.Paul Egoma - paulego222@yahoo.co.jp

Dear Good Friend,                         


First I must solicit your confidence in this transaction; this

is by virtue of its nature as being utterly confidential and

secret. Though, I know that a transaction of this magnitude

will make anyone apprehensive and even worried. But I am

assuring you that all will be well at the end of the day. I

have decided to contact you due to the urgency of this

transaction.

Let me start by introducing myself properly to you.  I am Mr.

Paul Egoma, chief credit/ Account Officer of SKYE BANK Plc,

Lagos Nigeria. I contact you with believe that you are

reliably, discreetness and have ability to handle this

confidential transaction, which involves transferring of

unclaimed fund to a foreign account requiring maximum

confidence.

THE PROPOSITION

A French citizen, late engr. Muller Jean Maria, an oil

merchant and construction engineer with the Nigeria National

petroleum corporation NNPC), until his death last Nine years

ago in china air bust (A310-300) flight Kg 30, Deposited with

us at SKYE BANK PLC in Lagos, US$ 20.5M, (Twenty Million, Five

Hundred Thousand United State Dollars Only), The Bank now

expects a next of kin as beneficiary. Serious efforts are

being made by SKYE BANK PLC to get in touch with any of

Maria's family or relatives but to no avail.

There is a perceived possibility of not being able to locate

any of late Engr.Muller Jean Maria next of kin (he had no wife

or children known to us.) The management under the influence

of our chairman and members of the Board of Directors has made

arrangement for the fund to be declared "Unclaimed" and

subsequently transfer into their personal account.

ln order to avert this negative development, I now seek your

permission to have you stand as next of kin to Late Muller

Jean Maria, so that the fund US$ 20.5Million will be released

and paid to your account as beneficiary or next of kin. All

documents and proofs to enable you get this fund will be

carefully worked out. We have secured from the probate an

order of mandamus to locate any of the deceased beneficiaries.

I have agreed to share the fund this way 50% for you, 50% for

me. I am are assuring you that this business is 100% risk

free, and need only maturity from all the parties involved. As

soon as I receive acknowledgment of your acceptance of this

our mutual business proposal, we will proceed into action.

If this proposal is acceptable by you, do take advantage of

the trust we have bestowed on you, get in touch with me

immediately.

Best


Mr.Paul Egoma.
08-05-2013
____________________________________________________________
Return-Path: - rbicwp5@rediffmail.com

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
ribforeignexchange3@live.com

KINDLY OPEN THE ATTACHMENT TO VIEW THE DOCUMENT AND REPLY BACK

TO US IMMEDIATE SIGN, MANAGEMENT

Get your own FREE website and domain with business email

solutions, click here
____________________________________________________________
responder para - servicesdhlcourier68@yahoo.com

A VOTRE ATTENTION!!!

SERVICE DHL - palanti@alice.it


Attention, s'il vous plaît !!!
Nous avons enregistré votre carte de guichet automatique de

4,9 M € d'euros
avec la société de courrier DHL
avec le code d'enregistrement de (DCJKT00147G). S'il vous

plaît contacter la
compagnie de courrier
DHL à votre adresse et n ° de téléphone:
Personne à contacter:

Nom Mr.Pascal Aziz

E-mail: (servicesdhlcourier68@yahoo.com)
Tel: +22997146333
Cordialement.
M. Jim Brown.
____________________________________________________________
RESPONDER PARA -colesander@gmail.com

DRIVE YOUR CAR AND GET PAID (300)WEEKLY IT AMAZING
Cole Sander <info@manssion9tclub.us>

Hello, Drive your car and get paid. How does it work? Here's

the basic premise of the "paid to drive" concept: MANSION

NIGHT CLUB seeks people -- regular citizens, not professional

drivers -- to go about their normal routine as they usually

do, only with a big advert for "MANSION NIGHT CLUB" plastered

on your car. The ads are typically vinyl decals, also known as

"auto wraps," that almost seem to be painted on the vehicle,

and which will cover any portion of your car's exterior

Surface. What does the company get out of this type of ad

strategy? Lots of exposure and awareness. The auto wraps tend

to be colorful and eye-catching and attract lots of attention.

Plus, it's a form of advertising with a captive audience,

meaning people who are stuck in traffic and can't avoid seeing

the wrapped car alongside them. This program will last for 3

months and the minimum period you can participate is 1 month

You will be compensated with a $300 (Three hundred dollars per

Week), which is essentially a "rental" payment for letting our

company use the space. MANSION NIGHT CLUB shall provide

experts that would handle the advert placing on your car. You

will receive your 1st week payment of $300 (three hundred

dollars) in form of check for accepting to carry this advert

on your car and other weekly payments will also be delivered

at your address weekly. The following information below will

be needed Full Name: Age: Occupation: Make of car/ year:

Address: City: State: Zip code: Phone Number(s) mobile/home:

Email Address: We shall be contacting you as soon as we

receive this information MANSION NIGHT CLUB looks forward to

working with you. Warm Regards, Cole Sander MANSION NIGHT CLUB

1235 Washington Ave, Miami Beach, FL 3313
____________________________________________________________
Invitation: With Due Respect,A reliable trust needed please!
Miss Aicha Gaddafi - missaichag@gmail.com

With Due Respect,A reliable trust needed please!
Hello Dearest One,

I am Miss.Aicha Gaddafi, one of the daughters of the embattled

president of Libya, I am currently residing in one of the

African Countries, unfortunately as a refugee. At the

meantime,my family is the target of Western nations led by

Nato who wants to destroy my father at all cost. Our

investments and bank accounts in several countries are their

targets to freeze.

I have been commissioned to contact an interested foreign

investor/partner who will be able to take absolute control of

part of the vast cash available to private account with my

late brother who was killed by NATO air strike, for a possible

investment in your country.
If this transaction interest you, you don’t have to disclose

it to any body because of what is going on with my entire

family, if the united nation happens to know this account,

they will freezing it as they freeze others so keep this

transaction for yourself only until we finalize it.I want to

transfer this money into your account immediately for onward

investment in your country because I don’t want the united

nation to know about this account that was deposited in my

father's bank account with BANQUE INTERNATIONALE DU BURKINA

(B.I.B) which is the sum $14.5M (Fourteen Million Five Hundred

Thousand United State Dollars).

Therefore if you are capable of running an establishment and

can maintain the high level of secrecy required in this

project, kindly respond with the following information for

more details of about the project.!

1. Your full names and address......
2. Your private telephone and fax numbers......
3. Your private email address........
4. Age and profession...........

Best Regard,
Miss.Aicha Gaddafi
_____________________________________________________
Can we be partners.

Umar Mohamed - umar.mohamed1123@gmail.com

Dear Friend.

I am writing this mail to you With due respect trust and

humanity, I appeal to you to exercise a little patience and

read through my letter I feel quite safe dealing with you in

this important business, I have a business of $12.5 Million

dollars 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 African

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 were 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

official 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 $580 million Dollars during the process

.As I am sending this message to you; I was able to divert

($12.5 M) to an escrow account belonging to no one in the

Bank. The bank is anxious now to know who the beneficiary to

the funds is 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 $12.5 Million Dollars has been laying 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.

This fund will be shared between us in the ratio of 50% for me

and 40% for you. While 10% for any incurable expenses that

will come during the transfer, there is no one coming to ask

you about the funds because I secured everything if you're

willing to handle this deal with me kindly get back to me with

the following. Your Age and occupation, your Private telephone

and fax numbers for easy communication/your personal picture

to enable me know whom I' am dealing with. Your location and

full contact address. I will send to you the Test of

application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential

for security reasons as you may know that the Bank doesn't

know that I am the one who contacted you to stand for this

claim.

Best Regard.
_________________________________________________________
responder para - petertanfinancialservice@hotmail.com

Get 3% Credit Urgent Approval


alaf@streamyx.com

Dear Sir/Madam. Do you need funds? If yes apply at 3% annual

interest rate. Contact us for more info.
____________________________________________________________
responder para - josepgrau@swampoll.in

Information (August 2013)

Kuen Yang - artederoca@cableone.net

Date: August 2013



To Whom It May Concearn,



Re: Investment of Mutual Benefits Proposal



I am Kuen Yang, a staff of Hong Leong Bank, Hong Kong. I

humbly request your assistance. An investment was placed under

my management 12 years ago by a customer who is deceased. I

need your assistance in investing these funds. If you're

interested, then reply this e-mail for further details.



Faithfully,
Kuen Yang
________
NOTE: If you're not interested in my proposal do not respond

to this email.
________
Ads: Journal Publication Paper Science


y.kuen@yahoo.com
______________________________________________________________
responder para - alibabu10@yahoo.com
Gold for sale

email - email@entermail.net

We are local gold miners here in Benin, the village of Benin,

and we are licensed and registered miners of gold here by
our government, we hence advertise our product here to

interested clients and serious client’s who is interested to

fly
down to Benin, to close the deal here based on our product

gold dust, and you must be aware that the government of Benin
does not permit us to export gold out from Benin without the

notification of the government transit company here in
Benin , they are the only assigned and licensed transit

companies, who are permitted to ship gold out from Benin, of
which the government exportation taxes must be paid of the

Benin custom taxes, so interested Buyer who is interested to
fly down to close the first trial order with us here in

Cotonou Benin Note we don’t accept trial order on cif basis we
only accept fob, so if the client is not interested to fly

down to Benin, then we are not interested in dealing with
such clients
Awaiting your prompt response

Regards
Mr.Ali Babu

Email alibabu10@yahoo.com

Tell  +229 68789283
_______________________________________________________
From Miss Cintia.

pkcintia@adinet.com.uy <pkcintia@adinet.com.uy>

Dearest One,

Good a thing to write you. I have a proposal for you-this

however is not mandatory nor will I in any manner compel you

to honor against your will,

I am Miss Cintia.17 years old and the only daughter of my late

parents Mr.and Mrs Patrick Benson,

I was Born in Washington my mother from United State of

America,my father from Cote d’Ivoire West African Ivory Coast.

My father and my mother where living in America and My mother

died when I was 10 years old and my father took me down to

Cote d’Ivoire West African Where he runs his business as his

home town.and since then my father took me so special.

My Father was a wealthy and business man here in Ivory Coast

at the head of  huge family who operated in the capital city

of Ivory coast during his days. He was poisoned to death by

family member who were aiming at taking over the family

business empire as the autopsy revealed that he was poisoned

through Orange juice by some close family relatives and was

taken to Europe for intensive treatment to save his life, but

unfortunately he could not survive the deadly poison as he

died after few days.

Before he was taken out of the country for treatment,he

disclosed to me where to find a document of the deposit sum of

14M.USD(Fourteen Million United States Dollars) he made with a

bank left in fixed deposit account in one of the Prime banks

in Lome-Togo West Africa.
in which i was his next of kin and said i should be very

careful on it in case his trip to Europe for treatment proves

to be in vain.

I am  17years old and really don't know what to do Now. I want

an account overseas where I can transfer this funds. This is

because I have suffered a lot of set backs.

The death of my father actually has brought sorrow to my life

and i have just arrived in Lome-Togo to make inquiries in

which the bank told me vividly that there is an agreement

between my late father and the Bank and legal documents needs

to be secured because the account still bears his name.

Please,permit me to ask these few questions:-

(1.) Can you honestly help me as your daughter?

(2.) Can I completely trust you?


Every documentation of the fund deposit will be handed over to

you on your request.

Please, You will send me your
picture and your direct phone number your age and nationality

and your full house address information and also tell me more

about yourself and your lovely country.

Moreover,What percentage of the total amount in question will

be good for you for your expenses/input after the successful

transfer of this fund into your nominated bank account in your

country.

Furthermore, you indicate your option towards assisting me as

I believe that this transaction would be concluded within nine

(9) days as was told by the bank,

you signify interest to assist me.
Please I wait your urgent response information through my

private e-mail address which is: - pk.cintia@yahoo.fr

God bless.
From Miss  Cintia Patrick Benson.
_________________________________________________________

From David Robinson A
david Robinson -  robinson.david@yahoo.cn

 Please,
I notify you again on my intention to list your name as a

beneficiary to the total sum of US$15 million (Fifteen million

United States Dollars ) in the intent of the deceased (name

now withheld since this is my second letter to you).



I contacted you because you bear the surname identity and

therefore I can present you as the beneficiary to the

inheritance since there is no written "will". My aim is to

present you to my Bank Management as the Next of Kin to our

deceased client. I will guide you all through the Claim

procedure by providing all relevant Information and guiding

you in your decisions and response to the Bank Management. All

the papers will be processed after your acceptance.


In your acceptance of this deal, I request that you kindly

forward to me your letter of acceptance; your current

telephone and fax numbers, age, occupational status and a

forwarding address to enable me submit to the Bank Management

the details as the Next of Kin to the deceased Account owner.



Yours faithfully,
David Robinson A
___________________________________________________________
RESPONDER PARA - mr.peterwongtungshun217@yahoo.com.hk

Re

Mr.Peter WOng Tung Shun - psomas.ap@dsa.gr


Hello

I am Mr.Peter Wong Tung shun, A Chinese, I have a Mutual

business proposal I'm
proposing to you.that I would want you to handle from your

country, I will like
to seek your consent first.

This project involves a huge specific amount which I can't

mention here for
security reasons. It involve a transaction from my bank in

Hong Kong, Am a
Chinese man and we are bound by laws here and this transaction

requires a
foreigner.

If you feel you can have this handled, please let me know , so

that I send you
an attached  comprehensive details of this transaction.

Sincerely,
--
Mr.Peter wong tung shun
Member of the executive Directors
___________________________________________________________
RESPONDER PARA - ran.louise@yahoo.it

JE VOUS CONTACTE POUR UN PROJET DE DONATION

RAN Louise <ombretta.fornasiero@tin.it>

Bonjour
Je suis RAN LOUISE. Née  le 30 / 08 / 1944, veuve d’origine
française résidant ce jour à LONDRES. Je vous écris faute de

mon état
de santé qui ne cesse de se dégrader de jour en jour. Je fais

parti
de ceux-là avec qui la nature a été généreuse. Dieu, dans son

infinie
bonté m’a gratifié tout au long de ma petite existence. Certes

je n’
ai ni famille ni enfants ; mais j’ai eu une vie relativement

heureuse.
Jusqu’ici; j’ai compensé ce vide dans ma vie en essayant du

mieux que
je peux, de venir en aide au démunis en leur apportant ne

serrait-ce
qu’un instant de bonheur. Malheureusement, je souffre d’une

tumeur au
cerveau et suis donc dans l’incapacité de poursuivre mes

bonnes
œuvres. C’est le pourquoi je m’adresse à vous par le biais de

ce mail. Bien
que ma démarche soit insolite; je vous prie de croire en ma

bonne volonté.
Je m’adresse à toute personne physiquement et moralement

stable,
intervenant dans le social ou dans l’humanitaire. Je désire

faire don
pour commencer d’une somme qui s’élève à 2.025.000 €
( Deux Millions Vingt cinq milles euros)
.Mes biens se trouvent dans un coffre disponible sous section

de
gardiennage auprès d'une Banque  au BÉNIN. J e tiens à noter

qu’avant
toute transaction, votre affiliation avec un organisme social

ou
humanitaire serra prouvé. Ensuite vous rentrerez en contact

avec la
banque et après avec mon groupe d’avocat pour mener à bien

notre
démarche. Contacter moi tout de suite à mon adresse:

ran.louise@yahoo.it
Que Dieu vous bénisse . . . Amen
___________________________________________________________
responder para - firstbankworld20@yahoo.com

GOOD NEWS FROM FIRST BANK P.L.C
Mr Adebayo Adelabu - test@tajhotels.com

MR Adebayo Adelabu
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Phone: +234-8142776739
E-mail:firstbankworld20@yahoo.com

Dear: Sir/Madam,

This letter is written to you in order to change your life

from today. I am Mr.
Adebayo Adelabu the Director, International Remittance

Department of this Bank,
my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of

this bank is now
on compulsory leave and all power have been vested on me to

make all
international payments.

Also, due to reported cases of corrupt practices in other

Nigeria Banks
including the Central Bank of Nigeria, the Federal Government

has
revoked/cancelled all power vested on those banks and has

appointed our bank
(First Bank of Nigeria) to make all foreign payments.

Be informed that the Federal Government have approved the

release of
part-payment of$7.5M(Seven Million Five Hundred Thousand

Dollars) out of your
total funds, which has been in this bank for many years

unclaimed because my
boss Mr. Jacobs Ajekigbe, collaboration with the Governor of

Central Bank of
Nigeria (CBN) have refused to tell you the truth on how to

claim your fund this
is because he has been using the interest accumulated from

your fund every year
to enrich himself without your knowledge.

I want to help you pull out this fund to your bank account

using the easiest and
the quickest method, which have not been made known to you

before. By this
method, you will open a domiciliary account with this bank

(First Bank of
Nigeria), your fund would be lodged into this domiciliary

account and your fund
will be paid in directly to any bank of your choice. After the

transfer, you
will confirm the fund in your bank account within 5hours the

same day. No Cost
of Transfer (COT) and no stoppage from any Government

departments as the
transfer will be done within the bank alone and it is very

safe.

The method which was introduced to you before is the

Telegraphic Transfer (TT)
for which confirmation was 48hrs, because of the time factor,

petitions could
come from various organizations stopping your payment and

asking you to pay huge
fee which would be difficult for you to pay so that they can

benefit from the
huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within

the bank alone as
information of the payment would be sent to the Central

Control Unit (CCU) of
the Federal Ministry of Finance and office of the Accountant

General of the
Federation.

As a good Christian, I have nothing to gain by keeping your

fund, I want to
assist you receive your fund before my boss resumes office.

You have to follow
up and work with me now, so keep this very confidential

because of fraudsters
and impostors who go about presenting various bank accounts in

order to divert
another beneficiary's fund.

your present/valid account co-ordinates and amount to be

claimed so that I do
not transfer your fund to the wrong Bank Account

Awaiting your quick response.

Yours truly,
Mr. Adebayo Adelabu
Phone: +234-8142776739
E-mail: firstbankworld20@yahoo.com
___________________________________________________________
Invitation: PLEASE REPLY AS URGENT AS POSSIBLE
Dr. Mariam Syedou Salif - dr.mariamseydou@gmail.com

PLEASE REPLY AS URGENT AS POSSIBLE.
I AM DR. MARIAM SYEDOU SALIF
BILL AND EXCHANGE MANAGER,
BANK OF AFR CA-(BOA)
OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Burkina Faso in West Africa

and currently holding the post of Manager of bill and exchange

at the foreign remittance department of Bank of Africa (BOA)

Ouagadougou. I have the opportunity of transferring the

abandon funds ($7.3 Million USD) of one of my banks client who

died along with his entire family on 6th December 2003 in a

plane crash. View the website below:

http://www.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663

.stm

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 somebody applies for as

next of kin or relation to the deceased as indicated in our

banking guidelines 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.

The Banking law and guideline here stipulates that if such

money remained unclaimed after Eight to Nine years an above,

the money will be transferred into the Bank treasury as

unclaimed fund. I agree that 40 % of this money will be for

you as foreign partner in respect to the provision of a

foreign account, and while 60 %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 relations 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 the money will be

remitted. 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 no entertain any atom of fear as all required

arrangements have been made for the transfer.

I will not fail to bring to your notice 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,

please treat this business with utmost confidentiality and you

should contact me immediately as soon as you receive this

letter.

Please make sure you keep this transaction as your top secret

and make it confidential till we receive the fund into the

account that you will provide to the Bank. Don’t disclose it

to any body, because the secrecy of this transaction is as

well as the success of it.
I am waiting to hear from you urgently.
You can write to me through my alternative:

mrs.mariamalatu@yahoo.com.br

Yours faithfully,

DR. MARIAM SYEDOU SALIF
________________________________________________________
tr: RE NEWS INF​​​OS GAGNANT (201​3 )‏‏‏.‎
Spam
    x
fc000649@skynet.be -  fc000649@skynet.be


Bonjour
Nous vous informons que vous êtes bénéficiaire de la somme de

250.000 EUR. Veuillez contacter le Responsable via émail.

E-mail : cabinet.jean.claude@aol.fr
Telephone : (00225) 40 95 83 14

Svp veuillez prendre connaissance de la pièce jointe à ce

message (PDF).
Mr JEAN CLAUDE
Merci
LOTTERY-GAIN.pdf    LOTTERY-GAIN.pdf
262K   Visualizar   Baixar  
____________________________________________________________
RESPONDER PARA - johnmensahp@msn.com

delivery

Mrs Sandra - emili75@alice.it

Please Email and contact DHL COURIER COMPANY with your full

delivery
address/phone number for your ATM CARD delivery.

Full Name......
Country.... Address.....
Your phone number......
copy of your id.....

delivery will take place once you filled in with your infor

because the agent
is now is Benin. Your amount in the Card is $3.6 M USD he is

now in Benin with
your package is 806-
Email;(johnmensahp@msn.com ) DHL director David Tank phone

number
0022996038072.

Thanks
Mrs. Sandra Uba 
______________________________________________________
Dear: account User,

WEBMAIL HELP DESK - 0318221224@neomail.co.za

Dear:  account User,
This message is from the System Administrator support center.

Be informed that your E-mail account has exceeded the storage

limit set by your administrator/database, you are currently

running out of context and you may not be able to send or

receive some new mail until you re-validate your E-mail

account.
To prevent your email account from been closed, re-validate

your mailbox below please click and visit this site of lick:

>>>>http://my-communitors-login-sg.webs.com/
 Your account shall remain active after you have successfully

confirmed your account details. Thank you for your swift

response to this notification we apologize for any

inconvenience.
We appreciate your continued help and support.
Regards,
SYSTEM ADMINISTRATOR HELPDESK TEAM 2013
__________________________________________________________

hello

Jessie Phillips - Jessie.Phillips@wwu.edu


I am Mr Georger Culmer the group finance director of Lloyds

Banking Group. I have a proposal for you
you can view this website for my identity
  

http://www.lloydsbankinggroup.com/about_us/directors/executive

_directors.asp
YOU can write me through my private e mail
george_culmer@hotmail.com<mailto:george_culmer@hotmail.com>
Yours Truly,
George culmer.
_________________________________________________________
responder para - robert52david@yahoo.co.jp

YOUR ATM CARD IS READY FOR SHIPMENT BELOW DETAILS NEEDED:

ROBERT DAVID <robert65david@yahoo.co.jp>

FROM OFFICE OF THE
DIRECTOR,ATM PAYMENT
DEPARTMENT.
TELL:+234-810-099-1863

ATTN:BENEFICIARY



It was Resolved and Agreed upon that your Inheritance/Contract

Funds would
be released to you on a special method of payment which

tag"SWIFT CREDIT
CARD"you are Advice to Re-confirm YOUR NAME,ADDRESS,NEXT OF

KIN.PHONE AND
FAX NUMBER TO CLAIM YOUR FUND. THANKS.YOUR ATM CARD IS READY

FOR SHIPMENT
BELOW DETAILS NEEDED:

FULL

NAME:.........................................................

.............

YOUR NEXT OF KIN.........................................

PRIVATE TELEPHONE:

.....................................................

DELIVERY CONTACT

ADDRESS:......................................

YOU’RE PLACE OF

BIRTH:................................................

YOU’RE OCCUPATION:................................

SCAN INTERNATIONAL PASSPORT/DRIVER'S LICENSE:...............


Wait to hear from you soon.
Thanks and God bless

Dr.David Robert
____________________________________________________________

KINDLY CONTACT THE CLAIMS DEPARTMENT MANAGER FOR YOUR CLAIMS
International email bonanza -

international.email@rediffmail.com
SOLAR ENERGY AWARD FOUNDATION
GUILDHALL, PO BOX 270,
LONDON, EC2P 2EJ;
UNITED KINGDOM.

REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7


We are pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of US

$850,000.00 (Eight
Hundred Fifty Thousand US Dollars) has been awarded to your

email I.D
by the Solar Energy Award Foundation (UK).

You have been approved the sum pay out of US$850,000.00 (Eight

Hundred
Fifty Thousand US Dollars) in cash credited to file

YL/26510460037/10 and
ONE Apple laptop from Solar Energy Award Foundation.

You are to send the below information to our claims director
who will facilitate with the delivery of your money:
Dr. Shannon Hord
Email:solarenergyonlinedraw@hotmail.com
Phone :+448719748673.

1.Full Names:
2.Marital Status:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Home Address:

Provide Your Bank Details

1, Bank Name:................................... 2 , A/C

Name:.................................
3 , A/C Number.................................. 4 , Swift

Code:..............................
5 , Branch...........................................

Please include the following to your mail back to us:

REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878

Congratulations once more from all members and staff of this

program and
always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS
for your update on our delivery because the delivery of your

payment only
takes 36 hours from the day you where notified
___________________________________________________________
ATTENTION!!
RESERVE BANK OF INDIA - rbibankofindia@yahoo.in

You have been approved To receive your unpaid funds of

(750,000) pounds by
RESERVE BANK OF INDIA,(RBI)send Name,Add and Tel to us via
email:(rbibankofindia@yahoo.in)
____________________________________________________________
RESPONDER PARA - bbubakb@yahoo.co.jp

FROM SYRIA.
Abu Bakr - ab_bakr26@yahoo.com

Good day,

I am Abu Bakr, a rebel  leader here in Aleppo  Syria, I and my

second in
command came across some money that was parked in a trunk box 

and the
money is worth over $ 13 million, in one of President Bashar

al-Assad’s
allies house and we have moved the money out of the war zone

to a security
office as a medical equipment, but we are looking for a trust

worthy
person that we can keep the above said money with him or her

for safe
keeping pending when we are going to finish the fight here in

my country
Syria.

If you can be of a help kindly get back to us through this

Email, and if
you are not ready for the assistance please and please do not

let this be
known  to the world as this may bring division among us the

rebels. If my
English is not too good please try to understand me and be of

kind
assistance to us.

Yours sincerely Abu Bakr                
_________________________________________________________
Dear Beloved

susy johnson <susyjohnson24@zipmail.com.br>

Dear Beloved.

I am Mrs. Susy Johnson. widow with out child recently, my

doctor told me that I may not last due to my health condition.

I want to use my fund ($4.500.000.00) to provide help to the

charities orphanages i'll update you when hear from you

contact me only if you are intrested in helping me get my wish

done. please reply to my id:

I need the following information from you so that i can secure

every legal and official documents on your behalf.
 
Required informations;

Full names
Country address
Occupation
Date of birth
Phone number
Marital status
Nationality

Thank you

Yours Faithfully,
Mrs. Susy Johnson.
 ________________________________________________________

SALUTATION

Caroline Lepen - hent@lepen.com
SALUTATION
Bonjour très cher ami On m'appelle CAROLINE LEPEN J’ai 25 ans.

Je serai
heureuse de savoir que vous avez accepté ma demande de

correspondance.
Envoyer des messages à mon adresse e-mail

caroline.lepen@rocketmail.com
Voici mon adresse skype: caroline.lepen
 Merci pour la compréhension
________________________________________________________

RAW MATERIAL BUSINESS.

Jacob Tasia - tyrrgf@cantv.net

Business proposal.
I am contacting you for a business with my company. The

company I work with is into manufacturing of pharmaceutical

materials.There is a raw material which the company used to

send me to India to buy. Right now I have being promoted to

the post of manager. The company can not send me to India

again; they will send a more junior staff. The director has

asked for the contact of the supplier in India . I need a

person I will present to the company as the supplier in India

. You will now buy the product from the local dealer and

supply to my company. The profit would be shared between you

and I.Why I don't want the company to have direct contact of

the local dealer is that, I don't want the company to know the

actual price I was buying the product. If you are
interested
kindly contact me for more details.
Through this email id: jacobtasia@yahoo.com
Thanks!
Mr Jacob Tasia.
______________________________________________________
Urgent
Lungu, Edward - lungu.4@osu.edu

loans with very minimum annual Interest Rate of 3%. If you are

interested contact

____________________________________________________________

Mrs. S.L

Mrs. Seoi Lie - mrs.seoi_l@yahoo.com.hk
I have a SECURED PROPOSAL for you, reply me for more details
_________________________________________________________






































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