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 golpista
PETER MCCARTHY <ben555592000@yahoo.co.uk>
16:24 (3 horas atrás)
para gregpancreaslo., guaranteed2013, mim
Traduzir mensagem
Desativar para: inglês
Investment & Financial Services
London St James, United Kingdom
Telephone=00447876165511-00447981657545
DEAR SIR'S, I SAW YOURS SPAM EMAIL AND I WAS
DOING THE SAME THINGS LIKE YOU DO NOW MANY YEARS
BEFORE ...
WE CAN COOPERATE TOGETHER AND WE CAN SHARE ANY
MONEY WILL COME ... I AM NOT NIGERIAN, IAM FROM
LONDON-U.K... IAM DEALING THE LAST 12 YEARS WITH
MANY NIGERIANS PARTNERS FROM LAGOS-HOLLAND-GUANA-
BENIN-SPAIN-USA....
YOU CAN TRUST ME MORE THAN YOURS BROTHERS...
I LIVE YEARS IN LONDON-U.K WITH MY FAMILY AND
IF IAM TRUSTY AND HONEST PERSON YOU EVER
MET...NOW HOW WE CAN COOPERATE TOGETHER ==IF YOU
HAVE ANY CLIENTS AND YOU WANT TOUSE MY UK BANK
ACCOUNTS FOR RECEIVE MONEY TRANSFER BANK TO BANK
OR TO USE MY RECEIVER NAME AND SURNAMEWHICH I
USE HERE IN LONDON-ENGLAND FOR PAYMENT BY WESTERN
UNION OR MONEY GRAM....IF YOU WANT TO RECEIVE
MONEY FROM CLIENTS HERE IN LONDON-ENGLAND BY
WESTERN UNION OR MONEY GRAM , I WILL GIVE YOU THE
RECEIVER NAME AND SURNAME FOR GIVE TO YOURS
CLIENTS TO SEND MONEY....YOURS 90%MINE 10%OR IF
YOU WANT TO USE MY U.K BANK ACCOUNTS FROM U.K
HSBC BANK TO TRANSFER YOURS CLIENTS ANY MONEY
TO MY U.K BANK ACCOUNTS , ALSO I CAN GIVE YOU U.K
BANK ACCOUNTS FOR GIVE TO YOURS CLIENTS TO
TRANSFER ANY AMOUNT ...YOURS SHARES ARE 90%
RESEND TO YOU AND 10% KEEP FOR ME... NO MEET
CLIENTS OR CALL CLIENTS...I HAD DONE ALL THESE
BEFORE YEARS....SO EXPLAIN TO ME WHAT YOU CAN DO
FOR PROVIDE YOU ALL THE INFORMATIONS....ANYTHING
YOU WANT , YOU CAN CALL ME ANYTIME ON MY NUMBER=
00447876165511 PETER MCCARTHY & lt; br>
...
[Mensagem cortada] Exibir toda a mensagem
___________________________________________
oferta de préstamo
Entrada
x
Paul Davidson <pauldavidsonloans@gmail.com>
09:34 (9 horas atrás)
para Cco:mim
Traduzir mensagem
Desativar para: espanhol
--
Hola,
¿Está usted en deuda? usted necesita un préstamo
privado? ¿Necesita un
préstamo de negocios? No busque más vienen a
nosotros como nosotros
dar préstamos a bajo tipo de interés del 3%. Damos
préstamos
garantizados y no garantizados. Para más
información:
pauldavidsonloans@gmail.com
Nombre Completo:
Country:
Sexo:
Número de teléfono:
Monto del préstamo:
Duración del préstamo:
Ingreso mensual:
Espero su información.
Gracias.
Sr. Paul Davidson
_______________________________________________
From: collinsadams1959@hotmail.com
To: peroladeteresa@gmail.com
Subject: Further Introduction & Pictures.
Date: Wed, 7 Aug 2013 12:49:16 +0000
Hello Dear Thereza ,
Thank you for your email and brief chat earlier
this morning, Well let me tell you more about
myself, my name is Collins Adams, 53 years old, I
am an American soldier, my father is American
while my mother is from Russia, I was born in
Russian but I left when I was three years to
America, I was the only child of my parents, I
lost my parents when I was very young and growing
up was difficult and tough.
My upbringing as a child was fun and happy because
I had a wonderful mother who loved me and showed
love and care so much to me, although it did not
last long, I am simple and friendly man, I'm not a
perfect person and I'm not looking for the perfect
woman, I am loving, caring and responsible, I love
to smile and be happy always, I love music, my
favorite songs is the Ring of Fire Johnny Cash, I
also like country jazz, blues and classical music,
My favorite classical music composers is Mozart,
Hayden, Bach, Handel and Beethoven, I like to ride
a bike, I do not smoke, I drink, drink some
whiskey and wine, Love should not be a sensation
but a deep sense of reading, and feel the eyes of
the soul.
Stress is what I'm going through here in
Afghanistan because of the nature of my job as a
soldier, About my future, I want a future with a
woman I can share everything with and we will be
both happy with each other. Now my retirement
papers almost ready for me to finally retire and
start a new life in the world, that is the reason
why I contacted you.
I lost my family, I mean my wife and my son, it is
a sad event, I do not want to talk about it, but
now I'm ready to start a new life and future. I
hope to hear from you, can you tell me more about
yourself too.
Regards
Collins Adams.
______________________________________________
RESPONDER PARA - iob334@aol.com
God bless your fate.
Spam
x
Mrs.Ahlam Hazeem <ah121311@libero.it>
Greetings to you,
Please if for any reason you find this mail
offensive you can ignore it and do accept my
apology for any inconveniences this mail most have
cost you to read,
I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is MRS.
AHLAM HAZEEM from QATAR. I have been diagnosed
with
Inflammatory Breast Cancer (IBC). It has defiled
all forms of medical treatment and right now I
have only about a few months to live according to
medical experts.
I have not particularly lived my life so well
since my husband and 3 children died in motor
accident, since then I never really cared for
anyone (not even myself) but
only the business that I inherited from my late
husband.
Now that my health has deteriorated so badly, I
cannot do this myself anymore. I have a great task
for you to help me carry out my wishes in good
fate.
Please reply me back if you are willing to assist
me. And I will give you more details on what to
do.
God bless you.
_______________________________________________
responder para - james.w1@blumail.org
CALL ME FOR MORE CLARIFICATION
Spam
x
Mr. James Williams <photo@citegroup.corp>
COMPLIMENT OF THE SEASON
I AM THE DEPUTY DIRECTOR OF FINANCE, FOREIGN
PAYMENT APPROVAL DEPT. OF WEST AFRICAN MONETARY
CONTROL BOARD (WAMCB). NORTH WEST REGIONAL OFFICE
BURKINA FASO
MY OFFICE OVERSEES ALL DEVELOPMENTAL PROJECTS
FINANCED BY THE ECONOMIC COMMUNITY OF WEST AFRICAN
STATES (ECOWAS). WITHIN THIS ZONE (BURKINA FASO,
MALI, IVORY COAST, GHANA AND GUINEA) WITH
REFERENCE TO AN INTRODUCTION AND RECOMMENDATION OF
YOU BY A FRIEND WHO WORKS IN THE BURKINA FASO
CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBY;
WISH TO COMMENCE TALK WITH YOU ON A HIGHLY
CONFIDENTIAL LEVEL. AFTER DUE CONSULTATIONS WITH
MY COLLEAGUES, WE HAVE DECIDED TO CONTACT YOU IN
ORDER TO ARRANGE FOR A POSSIBLE TRANSFER OF THE
SUM OF FIFTEEN MILLION THREE HUNDRED THOUSAND
DOLLARS INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT
OF AN OVER INFLATED SUM ACQUIRED FROM CONTRACTS
AWARDED BY MY AGENCY IN THE PAST YEARS.
THE ORIGINAL CONTRACTORS HAVE HOWEVER, BEEN PAID
AND ALL PROJECTS EXECUTED BY THEM COMMISSIONED.
THIS OVER INFLATED AMOUNT CANNOT BE WITHDRAWN
LOCALLY FROM THE PAYING BANK BECAUSE THE
CONTRACTORS CONCERNED ARE FOREIGN FIRMS. AS A
MATTER OF TRUST, HONESTY AND SECRECY, WE HAVE
DECIDED TO CONTACT YOU AS TO ASSIST US PROVIDE AN
ACCOUNT FOR THIS TRANSACTION IF YOU HAVE ACCEPTED
TO ASSIST AND FULLY PARTICIPATE IN THIS
TRANSACTION, KINDLY FURNISH US WITH THE NECESSARY
INFORMATION SUCH AS BANK ADDRESS, ACCOUNT NUMBER,
ACCOUNT NAME AND YOUR FULL ADDRESS. WITH THIS
INFORMATION PROVIDED, THE SAID SUM WILL BE
TRANSFER TO YOUR ACCOUNT WITHOUT DIFFICULTIES. THE
TERMS OF SHARING THE MONEY AFTER A SUCCESSFUL
TRANSFER WILL BE DISCUSS AS YOU INDICATE YOUR
INTEREST IN ASSISTING TO TRANSFER THIS MONEY.
IMMEDIATELY ALL THESE INFORMATION GETS TO US, WE
WILL THEN PRESENT EVERY DOCUMENT TO THE PAYING
BANK. IS REST ASSURED WITH OUR CONNECTIONS,
EVERYTHING WILL BE THROUGH WITHIN A SHORT TIME
AFTER MANY YEARS OF METICULOUS SERVICES TO THE
GOVERNMENT AND PEOPLE OF OUR SUB REGION WE WOULD
NOT WANT OUR IMAGE TO BE DENTED THEREFORE WE
EXPECT YOU TO HANDLE THIS TRANSACTION WITH UTMOST
MATURITY BY KEEPING EVERYTHING SECRET I CAN ASSURE
YOU THAT IF OUR INSTRUCTIONS ARE CAREFULLY ADHERED
TO, THERE WILL NOT BE ANY HITCH THROUGHOUT THE
TRANSACTION, AND THERE IS NO RISK ON YOUR SIDE,
BECAUSE WE HAVE PERFECTED THE DEAL VERY WELL OVER
YEARS.
AFTER THE TRANSFER, WE WILL BE COMING OVER TO YOUR
COUNTRY FOR FURTHER SHARING AND POSSIBLE
INVESTMENTS.
I'M WAITING TO HEAR FROM YOU URGENTLY THROUGH THE
TELEPHONE NUMBER BELOW OR MAIL ME BACK ASAP.
_____________________________________________
Recover Your Mail
Spam
x
Services <noreply-alert@yah.net>
Dear Gmail! User
Your two incoming mails were placed on pending
status due to the recent upgrade to our database,
In order to recieve the messages Click here to
login and wait for responds from Gmail.
Gmail! Customer Care Team
___________________________________________
Urgent Response Needed
Spam
x
info@carinacasucci.com
17:57 (2 horas atrás)
para mim
Tenha cuidado com esta mensagem. Muitas pessoas
marcaram mensagens semelhantes como golpes de
phishing. Ela deve ter conteúdo perigoso. Saiba
mais
Traduzir mensagem
Desativar para: inglês
The Promotion Department Irish Lottery
Midas House, Calleva Park Aldermaston
READING RG8 7EA, London United Kingdom.
GOVERNMENT ACCREDITED LICENSED
REGISTERED UNDER DPA.
Congratulation Lucky Winner,
We are happy to announce to you the draw of Irish
National Lottery Promotion Held recently,your
email address emerge as the lucky winner in the
random selection of emails held this month Of
September 2013. You have therefore been approved
to claim a total sum of £700,000.00 GBP, (Seven,
Hundred Thousand Great British Pounds Sterling's)
in cash credited to your email address. Your e-
mail winning details is hereby attached to Ref NO
UK/94/20X/2/68 -2013, Batch No074/05/ZY360 -2013
and Winning Numbers: 8,209. To file for your
claims, please contact the fiduciary agent:
Dr. Rooney James
Claims Officer
Phone Number: +447-0100-71542
Email: roonynjamess02@msn.com
Claim requirement details:
1. Full Name:
2. Contact Address:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Phone Number/Mobile Number:
8. Country:
9. Nationality:
10. Name And Address of Next of Kin:
11. Ref No:
12. Batch No:
13. Winning Numbers:
Congratulations
Yours Sincerely,
Sir. Johnson Cole.
_______________________________________________
RESPONDER PARA - lamido15@aol.de
Your diplomat has arrived with your cash
consignment box at Hollywood international Airport
florida USA.
Spam
x
Executive Governor Sanusi.
<Service1@thecopierconnection.com>
FROM THE DESK DR Sanusi Lamido Sanusi
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
(OFFICE OF THE GOVERNOR)
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07
We have received today payment credit instruction
from the new President of Federal Government of
Nigeria (DR JONATHAN GOODLUCK)to credit your
account with your full inheritance funds from the
Nigerian reserve account with our bank.
This is to notify you that your funds (14.7million
dollars) has been programmed for immediate
release into your nominated account but we can not
transfer this funds direct to your nominated bank
account, because we are having a little problem
with International Monetary Fund (IMF) so our
method of payment is by Diplomatic Courier
Service.
Your diplomat has arrived with your cash
consignment box at Hollywood international Airport
florida USA.
I want you to know that you have 24 hours to call
the diplomat in person of HOPE FRANK with these
phone number#520)505-6247 in the United States,
let us know if you are still interested to get
your consignment delivery to you today? as they
have been waiting to hear from you to help them
complete this delivery to you right now the
diplomatic have arrival to united state with your
consignment box,call them for clearance.
You are to call the diplomatic in person HOPE
FRANK with above number and also send him email at
hopefrank2011@gmail.com call them and get back to
me.
Note; that you must reconfirm your full address
and valid phone# to him through these email:
(hopefrank2011@gmail.com) immediately you receive
these email to enable him deliver your cash
consignment to you in any part of usa,canada and
every part of world.
You must call me on my direct line# +234-8059-527
-403 for serious discution.
I appreciate your good sympathetic and
collaboration, Hope hearing from you swiftly.
CONGRATULATIONS.
DR SANUSI LAMIDO SANUSI,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
+234-8059-527-403
_________________________________________________
responder para - cocacolaclaimsdepart@live.com
Congratulations E-mail User
Spam
x
COCA COLA PROMO DEPARTMENT <info@live.com>
COCA COLA PROMO DEPARTMENT
Coca-Cola Great Britain
Prize Payment Department
Liverpool, London EH12 8LP
United Kingdom.
Dear E-mail User,
This is to notify you that your E-mail has been
selected as a winner of EIGHT HUNDRED AND FIFTY
THOUSAND POUNDS (850,000.00 GBP) in the ongoing
COCA-COLA MEGA Million 2013 E-mail hot pick
Lottery promotion. Your E-mail. was randomly
selected by our ballot computer system from a Data
Base of E-mail Users from Asia, America Europe and
Africa and your E-mail came out as one of the
winning E-mail from your region/territory which
automatically makes you the winner of the stated
amount.
To proceed with your claims, you would be required
to fill the Verification Form below completely and
return back to us immediately.
Fill Out This Form
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your country:
5. Your Country of resident:
6. Your City:
7. Your Occupation:
8. Sex:
9. Statue:
10.Winning Email Address:
11. Your Mobile Number:
*We advice you to maintain strict confidentiality
of your WINNING NOTIFICATION and the ENTIRE CLAIMS
PROCESS until the verification process has been
completed and your cash remitted to you.This is
part of our security protocol to AVOID DOUBLE
CLAIMS WHICH COULD LEAD TO CANCELLATION OF CLAIMS
PROCEDURES & FUNDS REMITTANCE/
Dr. Ashely Richard
Coca-Cola Great Britain
Liverpool, London EH12 8LP
United Kingdom.
________________________________________________
RE: € Darlehen Angebot
Spam
x
luciano lee <luciano.loanlender@gmail.com>
14:59 (5 horas atrás)
para Cco:mim
Por que esta mensagem está no Spam? Ela é
semelhante a mensagens que foram detectadas pelos
filtros de spam. Saiba mais
Traduzir mensagem
Desativar para: alemão
--
Sie benötigen dringend Darlehen? Haben Sie für
dringende Darlehen
gesucht? Nicht
keine Sorgen mehr machen, wie ich Terry Smith,
jetzt geben, Kredite zu
schweren Gleichgesinnten
Einzelpersonen. Ich gebe meine Darlehen zu 3%-
Rate, Minimum von $
5,000.00 und eine
Maximum von €120.000.000,00 und £ 5.000,00 bis £
120.000.000,00 GB Pounds ..
Kontakt jetzt mit dieser Info unten:
luciano.loanlender@gmail.com
Vollständige Namen:
LAND:
STAAT:
ADRESSE:
SEX:
AGE:
Monatliches Einkommen:
Erforderlichen Betrag Darlehen:
ZIEL DER KREDIT:
Laufzeit des Darlehens:
Telefonnummer:
Mrs Mary Watt.
Kontakt E-Mail: marywatt_loanlenders@hotmail.com
__________________________________________________
(Société d'exploitation de Pétrole) Représentant
du Projet SHELL Avenue de la Présidence E-mail :
shellafrikinter@yahoo.dk CE MESSAGE VOUS ETES
ADRESSE PAR LE DIRECTEUR DU PROJET SHELL (Société
d'exploitation de pétrole). Pour la lutte contre
la pauvreté, la promotion de l’emploi et à
l'intégration africaine au processus de
mondialisation le gouvernement ANGLAIS lance un
projet dénommé SHELL(Société d'exploitation de
pétrole) Après une longue étude dynamique du
phénomène de pauvreté dans les pays en voie de
développement notamment les pays d'Afrique, du
Caraïbe et du pacifique en collaboration avec le
gouvernement ANGLAIS et le plan à long terme du
ministère des affaires étrangères ANGLAIS, le
présent programme prend naissance et se veut un
moteur évident pour la lutte contre la pauvreté et
la promotion de l'intég
Spam
x
AVIS DE RECRUTEMENT SHELL COMPAGNIE 2013
<venzoandrea@tin.it>
_________________________________________________
(sem assunto)
Spam
x
christianloanorganization
<loanorganization1@hot.ee>
Good day
We are Christian Loan Organization,Organization
designed to affect the lives of people all over
the world positively that has given their lives to
Christ ,We Offer Private, Commercial and Personal
Loans with very Minimal annual Interest Rates as
Low as 3% within a 1 year to 7 years repayment
duration period to any part of the world. We give
out loans . Our loans are well insured for maximum
security is our priority.Reply to email:
Christianloanorganization@yahoo.co.jp
Regard
Mrs.Alejandra Demetrio
Chief Executive Officer (CEO)
Christian Loan Organization
________________________________________________
alerie vous redemande la correspondance !
Spam
x
Jonson valerie <franco.guglielmotti@alice.it>
Bonjour
Je suis Jonson Valerie de nationalité Canadienne
,j'ai eus votre mail
dans le moteur de recherche Google et j'ai décidé
de correspondre avec vous,
j'ai 27 ans célibataire sans enfant,et je travail
dans une ONG normé ACPD si
votre être d’accord pour correspondre avec moi
veuillez m’écris à mon adresse
que je consulte tout les jours :
jonson_valerie@yahoo.ca
Amicalement
_______________________________________________
Hi
Spam
x
Nancy Williams <madamnancywilliams@gmail.com>
Dear,
My name is Madam Nancy Williams. I am from America but living in the Republic of Togo with my husband before he died. I am an aging widow suffering from long time Cancer and Annul Fistula sickness. I have some funds I inherited from my late husband, the sum of ($8.000.000.00) Eight Million U.S Dollars,and I needed a very honest and God fearing person who will use this money for Charity work. I mean to help the poor and less privileged people in the society, This is my last wish Because my doctor declared recently that i might not survive this sickness,The world is meaningless to me right now,I grew up as an orphan and i do not have a child who will inherit this fund. You can take 30 percent of the money for your personal use and use the rest to help the poor masses; contact me to my email address : madamnancywilliams@gmail.com
Remain blessed
Madam Nancy Williams.
_____________________________________________
Good news/compensation for you
Spam
x
H.E. Mr. Jan Eliasson <infofile79@cantv.net>
12:25 (7 horas atrás)
para Phil.Runkel
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Traduzir mensagem
Desativar para: inglês
We have been having a meetings for the past (6) months United Nations Office have agreed to Compensate you with sum of $980,000.00 and the fund have been arrange through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon UN Secretary General
Therefore be advice to contact our representative paul grant esq for the shipping of your MasterCard ATM kindly forward your full delivery details to him:
Email: (mrmathewthompson@outlook.com) +229 96358358
1 Full Name:....
2 Country:.....
3 Delivery Address:......
4 Telephone.....
5 Your Age....
Thanks H.E. Mr. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
______________________________________________
OPEN ATTACHMENT LETTER IRREVOCABLE PAYMENT ORDER VIA ATM CARD HAS BEEN APPROVED!!
Spam
x
Pt <emmy_ulu@yahoo.com>
OPEN ATTACHMENT LETTER IRREVOCABLE PAYMENT ORDER VIA ATM CARD HAS BEEN APPROVED!!
Financial Intelligence Headquarters-1-1.pdf Financial Intelligence Headquarters-1-1.pdf
222K Visualizar Baixar
_________________________________________________
Re: Contact the verification officer incharge of the delivery:
Spam
x
Mr. Jonathan <mr.pauljohn02@gmail.com>
12:04 (8 horas atrás)
para Cco:mim
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$7.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information’s below for security reasons. The only money you are obliged to pay is the delivery charges.
Contact the verification officer incharge of the delivery:
NAME Mr. Jonathan David
E-mail: atmcard41@yahoo.com
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr. Jonathan David
________________________________________________
You can contact me for further information
Spam
x
Mr Fred Gamba 10:19 (10 horas atrás)
Dear Friend. I decided to write you this proposal in good faith, believing th...
Mr Fred Gamba <fredgamba39@yahoo.com>
11:55 (8 horas atrás)
para mim
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
Dear Friend.
I decided to write you this proposal in good faith, believing that you
will not betray me.I
have been in search of someone with the same Country with our late
customer and close friend of mine ( Mr. Richard ),hence I contacted you,
and I was pushed to contact you and see how best we can assist each other.
Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana .
On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of
your country and Crude Oil dealer made a fixed deposit with my bank for 36
calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred
Thousand US Dollars) and the mature date for this deposit contract was on
31st of January, 2011. But sadly he was among the death victims in the 12
May 2008, Earthquake disaster in China that killed over 5,000 people.
Because he was in China on a business trip and that was how he met his
end.
My bank management is yet to know about his death, but I knew about it
because he was my friend and I am his Account Relationship Officer, and he
did not mention any Next of Kin/ Heir when the account was opened, because
he was not married and no children. Last week my Bank Management requested
that Richard should give instructions on what to do about his funds, if to
renew the contract or not.
I know this will happen and that is why I have been looking for a means to
handle the
situation, because if my Bank Directors happens to know that he is dead
and do not have any Heir, they will take the funds for their personal use,
so I don't want such to happen. That is why I am seeking your co-operation
to present you as the Next of Kin/ Heir to the account, since you are from
same Country with the deceased customer.
There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law. It is
better that we claim the money, than allowing the Bank Directors to take
it, they are rich already. I am not a greedy person, so I am suggesting we
share the funds in this ratio, 60%40.
Let me know your mind on this and please do treat this information highly
confidential.
I will review further information / details to you as soon as I receive
your positive
reply in my private email address ( fredgamba00@yahoo.co.jp )
Have a nice day and I Anticipating your communication.
You can contact me for further information
Regards
Mr Fred Gamba
_______________________________________________
Bank Of Maharashtra: Important Security Upate Required
Spam
x
Bank Of Maharashtra <accounts@mahabank.co.in>
Net Banking Upgrade Notifications.
Dear Net Banking User,
Bank of Maharashtra is constantly striving to provide you with more convenience, control, and security to assist in managing your finances online. As part of our ongoing efforts to operate on ISO requirements, and create an enhanced security portal for your online banking services, we have upgraded the Bank of Maharashtra Electronic-Sign Consent and Online Access. To Upgrade your account security status it is mandatory that you kindly Login to your online banking using the link specified below to update us on your account information.
Do kindly update and Unlock your E-Sign account profile by downloading the attached file
Note
Failure to update your account details within seventy two (72) hours of receiving this notice could lead to account being suspended and online access restricted.
Thank you for your cooperation.
Sincerely,
Bank of Maharashtra.
Online Banking Security Unit
Bank Of Maharashtra Online Banking System Upgrade.htm Bank Of Maharashtra Online Banking System Upgrade.htm
1K Visualizar Baixar
________________________________________________
Nenhum comentário:
Postar um comentário
COMENTÁRIOS MODERADOS. Após a postagem, aguarde a aprovação. Não será garantia de ser aceito.