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By Ferramentas Blog

terça-feira, 28 de janeiro de 2014

MENSAGENS DE EMAILS SCAMMERS -DIA- 29/01/2014

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para:  golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!


---------- Mensagem encaminhada ----------
De: solange-gilbert142
gilbert142@bol.com.br>
Data: 25 de janeiro de 2014
Assunto: Queridos em Cristo Jesus...
Para:


Queridos em Cristo Jesus...

Saudações a você no maravilhoso nome de nosso

Senhor e Salvador Jesus Cristo. A graça de

Deus, paz e amor estar com você para a sua

saída ea sua vinda no meio de Jesus Cristo,

nosso Senhor. Amen.

Meu nome é Srª. Solange Gilbert; estou origem

do República da KUWEIT, sou casada com o

falecido Sr. Bartholomew Gilbert, que

trabalhou com o EMBAIXADA DO KUWEIT aqui na

Costa do Marfim, Oeste da África por nove(9)

anos antes de morrer no ano de 2009.

Estávamos casados há onze anos sem uma

criança. Ele morreu após uma breve doença,

que durou apenas quatro(4) dias. Antes de sua

morte, nós éramos ambos cristão renascido.

Desde sua morte, eu decidi não voltar a casar

ou conseguir um filho fora do meu domicílio

conjugal que a Bíblia é contra. Quando meu

marido estava vivo, ele deixou a soma de Dois

Milhões e Quinhentos Mil Dólares de Estado

Unidos($2,500.000.00 milhões dólares) em uma

conta com um banco aqui em Costa do Marfim

Oeste da África, recentemente, após a minha

saúde meu médico disse mim que eu não iria

durar para os próximos oito meses, devido ao

meu problema de câncer.

Ele me disse que nos próximos dois(2) meses,

vai ser um diferencial deste tipo de câncer

para os ossos e não vou viver de novo, o que

mais me perturba é a minha doença acidente

vascular cerebral. Tendo sabido que eu minha

condição decidiu doar este fundo para um

cristão, individuais, e da organização ou

igreja que eu sei que pode precisar dele e

que irá utilizar esse dinheiro da maneira que

eu estou indo para instruir aqui de acordo

com o desejo do meu falecido marido antes de

sua morte.

Atualmente, esse dinheiro ainda está com o

banco. Quero que este fundo para ser

utilizado nas atividades de trabalho como

libertação, ajuda aos famílias dos Pastores,

Orfanatos, menos privilegiados na sociedade e

Escolas Cristãs, as pessoas pobres em seu

meio e até manutenção das Igrejas e para

propagar a palavra de Deus e esforçar-se que

a casa de Deus é mantido. Tomei esta decisão

porque não têm qualquer filho que herdará

esse dinheiro e os parentes do meu marido não

são cristãos, e eu não quero esforços do meu

marido para ser usado por incrédulos. Eu não

quero uma situação em que esse dinheiro será

usado em um caminho ímpio. É por isso que eu

estou tomando esta decisão.

A Bíblia nos fez entender que "Bendito seja a

mão que dá." Eu não tenho medo da morte,

portanto, eu sei onde estou indo. Eu sei que

vou estar no seio do Senhor. Êxodo 14:14 diz

que "O Senhor vai lutar meu caso e eu vou

manter a minha paz. Eu não preciso de

qualquer comunicação telefónica a esse

respeito por causa da minha saúde e meu

falecido marido parentes, toda a nossa

comunicação será a via e-mail. Com Deus tudo

é possível.

Assim que eu receber a sua resposta que eu

lhe darei o contato do banco para você entrar

em contato diretamente com eles para

transferência subsequente. Eu também irá

emitir-lhe uma carta de a utoridade que vai

provar que o beneficiário presente da minha

fundos. Eu quero você e sua família para

sempre ore por mim porque o Senhor é meu

pastor. Minha felicidade é que eu vivia uma

vida de um cristão digno. Aquele que deseja

servir ao Senhor deve servi-lo em espírito e

verdade.

Por favor, estar sempre em oração por toda

sua vida, qualquer atraso em sua resposta vai

me dar espaço em terceirização de outra

pessoa para essa mesma finalidade. Por favor,

me assegurar que você irá agir de acordo como

afirmei aqui. Estou esperando a sua resposta

em breve.

Restante abençoado no Senhor.

Seu em Cristo,
Att: Srª. Solange Gilbert.
__________________________________________

Em Sáb 25/01/14 10:05, zafirah024b

zafirah024b@bol.com.br escreveu:

    Doação da Sra. Zafirah Bahijah
    Caro em Deus ,

    Que o nosso bom Deus te abençoe,

recompensá-lo para a tua saída ea tua entrada

através do Deus Todo-Poderoso . Amen .

    Meu nome é Sra. Zafirah Bahijah ; Origem

do Kuwait , sou casada com o falecido Sr.

Bahijah Ghassane . que trabalhou com o Kuwait

embaixada aqui na Costa do Marfim por nove

anos antes de morrer , no ano de 2009.

    Fomos casados ??por onze anos sem uma

criança. Ele morreu após uma breve doença ,

que durou apenas quatro dias . Antes de sua

morte estávamos ambos cristão renascido .

Desde sua morte, eu decidi não voltar a casar

ou conseguir um filho fora do meu domicílio

conjugal que a Bíblia é contra . Quando o meu

falecido marido era vivo, ele deixou a soma

de três milhões e quinhentos mil dólares dos

EUA ( US $ 3. 5 milhões ) em uma conta de

confiança geral, com um banco aqui em

Abidjan, Cote d' Ivoire oeste da África ,

recentemente , após a minha saúde precária

meu médico me disse que eu não iria durar

para os próximos oito meses, devido ao meu

problema do câncer .

    Ele me disse que nos próximos 2 meses,

não vai ser um diferencial deste tipo de

câncer para os meus ossos e não vou viver de

novo , o que mais me perturba é a minha

doença acidente vascular cerebral. Tendo

conhecido a minha condição eu decidi doar

este fundo para um cristão, Individual e

Organização, ou igreja que eu sei que pode

precisar dele e que irá utilizar esse

dinheiro da maneira que eu estou indo para

instruir aqui de acordo com o desejo do meu

falecido marido antes de sua morte .

    Atualmente, esse dinheiro ainda está com

o banco. Quero que este fundo para ser usado

em atividades de trabalho como libertação ,

ajuda aos pastores famílias , orfanatos,

menos privilegiados na sociedade e escolas

cristãs , as pessoas pobres em seu meio e até

manutenção das Igrejas e para propagar a

palavra de Deus e se esforcem que a casa de

Deus é mantido.

    Tomei esta decisão porque eu não tenho

nenhum filho que herdará esse dinheiro e meus

parentes marido não são cristãos e eu não

quero esforços do meu marido para ser usado

por incrédulos. Eu não quero uma situação

onde este dinheiro será usado de uma forma

ímpios. É por isso que eu estou tomando esta

decisão.

    A Bíblia nos fez entender que "Bendito

seja a mão que dá ." Eu não tenho medo da

morte , portanto, eu sei onde estou indo. Eu

sei que eu vou estar no seio do Senhor. Êxodo

14 vs 14 diz que "o senhor vai lutar meu caso

e eu vou manter a minha paz " eu não preciso

de qualquer comunicação telefónica a esse

respeito por causa da minha saúde. Com Deus

todas as coisas são possíveis.

    Assim que eu receber a sua resposta vou

dar-lhe o contacto do banco para você entrar

em contato diretamente com eles para

transferência subsequente . Eu também irá

emitir -lhe uma carta de autoridade que vai

provar que você como o presente beneficiário

dos meus fundos. Quero que você e sua família

para sempre ore por mim , porque o Senhor é o

meu pastor . Minha felicidade é que eu vivia

uma vida de um cristão digno . Quem quer que

queira servir ao Senhor deve servi-lo em

espírito e verdade .

    Minha língua portugais não é bom você

pode começar a me no idioma Inglês. Por

favor, sempre em oração por toda a sua vida ,

o atraso na sua resposta vai me dar espaço em

terceirização de outra igreja para este mesmo

propósito. Por favor me que você vai agir de

acordo como eu aqui descritas. qualquer

atraso na sua resposta vai me dar espaço em

terceirização de outra pessoa para essa mesma

finalidade. Por favor, me assegurar que você

vai agir em conformidade como afirmei aqui .

Na esperança de receber a sua resposta .

Contacte-me com o endereço de e-mail acima .
    
    Permanecer abençoado no Deus .

    Seu em Deus
    Sra. Zafirah Bahijah ,
_______________________________________
____________________________________________
---------- Forwarded message ----------
From: Ken Murphy
Date: 2014-01-27
Subject: Good News
To:


THE WORLD BANK FINANCE GROUP LONDON, UNITED

KINGDOM.55 STREET JAMES SQUARE,
LONDON SW1Y 4JS,UNITED KINGDOM.OFFICE OF:
Bill and Exchange Manager/ Secretary General.
FROM DESK OF : MR. KEN MURPHY
Tel:+447010044081


Good News

I am Mr. Ken Murphy, Bill and Exchange

Manager/ Secretary General, Head of the World

Bank Finance Group Branch, set up to fight

against scam and Fraudulent activities

worldwide.

This Group is responsible for investigating

the legitimacy of unpaid contract,

inheritance and lotto winning claims by

Companies and individuals and directs the

paying authorities (banks) worldwide to make

immediate payment of verified claims to the

beneficiaries without further Delay.

You are being legally contacted regarding the

release of your long awaited fund. After a

detailed review of your file, the World Bank

Group has mandated that your fund should be

release immediately.
The sum of US$10,000,000.00 (Ten Million

United States Dollars) has been approved in

your favor via my desk. I therefore wish to

inform you that your payment is being

processed and will be released to you as soon

as you respond to this letter.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status

: Note that the above fund has been cleared

from terrorist or fraud related activities.
Thanks for Your Cooperation

Mr. Ken Murphy
Secretary-General)
World Bank Group
Please Call For confirmation
_________________________________________________________________

De:    christina baby

(christinababy70@yahoo.com)
Enviada:    sábado, 18 de janeiro de 2014

22:51:20
Para:     XXXXX
Olá querida ,
como você está fazendo hoje? espero que você

esteja indo tão bem , eu realmente agradeço a

Deus por uma oportunidade de conhecer um cara

legal como você, na verdade, a sua mensagem

era uma isenção total para mim , que Deus

protegê-lo para mim, porque ele é o único que

você trouxe para a minha vida . Eu gostaria

que ele fizesse longe para você, meu amor, eu

amo o jeito que você parece para mim, e eu

prometo estar com você e eu gosto de você

para me ajudar a sair deste acampamento para

que eu possa vir a seu país e ter uma vida

livre por lá.

Neste campo , somos muitos que vivem como

refugiados e nossa liberdade é restrita

porque não temos quaisquer documentos de

viagem. É como uma estada na prisão, e espero

que pela graça de Deus eu vou sair daqui

muito em breve. No momento, eu não tenho

nenhum parente a quem eu possa ir, todos os

meus parentes fugiu no meio da guerra.

A única pessoa que eu tenho agora é o

Reverendo Timothy Johnson, que é o ministro

encarregado reverendo da igreja aqui no

acampamento ( Cristo a igreja rei ) . Ele tem

sido muito bom para mim desde que eu cheguei

aqui, mas eu não estou vivendo com ele e eu

estou vivendo no albergue da mulher , porque

o campo tem dois albergues uma para homens e

outra é para as mulheres . O número de

telefone do reverendo é ( +221-786-304-221 )

. e seu endereço de e -mail (

revtimothy_johnson@yahoo.com )

Querida, por favor, sinta -se livre para me

ligar através do seu número de telefone ,

porque eu contei a ele sobre você. Se você

ligar , diga a ele que você quer falar

comigo, ele certamente irá enviar para mim no

albergue para vir e atender a sua chamada .

Como refugiado Eu não tenho qualquer direito

ou privilégio para qualquer coisa seja

dinheiro ou qualquer outra coisa , porque é

contra a lei deste país. Enquanto isso , eu

estou comunicando com você através do

computador do reverendo, porque este é o

único meio que podem se comunicar uns com os

outros .

Mais uma vez eu não trabalho , nem fazer

qualquer coisa para ganhar a vida , como

resultado de que comer é muito difícil, pois

recebemos os alimentos por dia. Por favor,

escute isso , tenho a minha declaração

falecido pai de conta e certidão de óbito

aqui comigo que eu vou enviar a você mais

tarde , porque quando ele estava vivo ele

depositou uma certa quantia de dinheiro em um

banco líder , que ele usou o meu nome como o

próximo familiares, o montante em causa é de

US $ 4,3 milhões de dólares americanos

(quatro milhões, trezentos mil dólares

americanos) .

Enquanto isso, eu gosto de você para me

ajudar a processar e transferir esse dinheiro

para sua conta como meu parceiro estrangeiro

que era a condição do banco para conseguir o

dinheiro transferido , a partir dele você

pode me enviar algum dinheiro para preparar

meus documentos de viagem para vir lá em para

conhecê-lo para o resto da minha vida. Eu

guardei esse segredo para as pessoas aqui no

acampamento , a única pessoa que sabe sobre

ele é o reverendo Timothy Johnson , porque

ele é como um pai para mim.
Assim, à luz do acima eu gosto de você para

mantê-lo para si mesmo e não diga a ninguém

que eu tenho medo de perder minha vida e que

o dinheiro se as pessoas se saber sobre ele.

Lembre-se, eu estou dando-lhe todas estas

informações , devido à confiança e acreditar

i deposto em você. Meu amor, por favor, eu

gosto de você para me ligar a qualquer hora

que você quiser, como eu disse eu tenho muito

a dizer. Tenha um bom dia e orar por mim.

Por favor, eu vou lhe dar mais detalhes sobre

o fundo depois de saber o seu nome completo ,

endereço residencial , nacionalidade e

ocupação para permitir me conheço muito bem e

apresentá-lo para o banco como meu parceiro

estrangeiro.

Estou ansioso para ouvir de você mais rápido

.

Obrigado,
Christina .
________________________________________
Dear Beloved
Entrada
    x
Mrs. Violet Large msantos@uevora.pt
   
22:15 (17 horas atrás)
       
para
Tenha cuidado com esta mensagem. Ela possui

conteúdo geralmente usado para roubar

informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar,

eu confio nesta mensagem
  
Traduzir mensagem
Desativar para: inglês
Mr./Mrs. Large
Address: 49b Lower Truro Rd, Truro,
Nova Scotia, B4G 1A3, Canada
phone number: +1-425-409-0730

Dear Beloved,


Thank you for your urgent response to my

mail, Here writes Mrs. Violet Large,

suffering from cancerous ailment. Please note

that I got your email from the internet while

searching for a reliable, trustworthy, honest

and God fearing person who can be able to

carry out my ever greatest wish on earth. I

saw your profile on Google list of email

owners and picked you. I have faith right now

that i have not made any mistakes by

contacting you because of the fasting and

prayer i engage myself into before selecting

you as my beneficiary.

I am married to Mr. Allen Large a Canadian

who is dead. My husband was a welder all his

life before his death. Our life together as

man and wife lasted for three decades without

a child. My husband died last month after a

protracted illness. My husband and I made a

vow to uplift the down-trodden and the less-

privileged individuals as he had passion for

persons who can not help themselves due to

physical disability or financial predicament.

I can adduce this to the fact that he needed

a Child from this relationship, which never

came.

When my late husband was alive he deposited

the sum of $5,000,000.00USD (Five Million

United States Dollar) which were derived from

our Lottery win with his offshore bank in

Mexico. More details of the funds can be find

in the following web link;

http://www.dailymail.co.uk/news/article-

1326473/

Presently, this money is still with the Bank.

Recently, my Doctor told me that I have

limited time to live due to the cancerous

problems I am suffering from. Though what

bothers me most is the stroke that I have in

addition to the cancer. With this hard

reality that has befallen my family and I, I

have decided to donate this fund to you and

want you to use this gift which comes from us

to fund the upkeep of widows, widowers,

orphans, destitute, the down-trodden,

physically challenged children, barren-women

and persons who prove to be genuinely

handicapped financially.

It is often said that blessed is the hand

that gives. I took this decision because I do

not have any child that will inherit this

money and my husband's relatives are

bourgeois and very wealthy persons and I do

not want our Lottery money to be misused or

invested into ill perceived ventures like

they did before. I do not want a situation

where this money will be used in an ungodly

manner, hence the reason for taking this bold

decision. I am not afraid of death hence I

know where I am going. I know that I am going

to be with the Almighty when I eventually

pass on. The Almighty will fight my case and

I shall hold my peace. I do not need any

telephone communication in this regard due to

my deteriorating health and because of the

presence of my husband's relatives around me,

I do not want them to know about this

development. With God all things are

possible.

In other for us to facilitate this

arrangement as soon as possible. I will

immediately give an order to our Bank, to

change the beneficiary of my funds

$5,000,000.00USD (Five Million United States

Dollar) and get my attorney give legal

approval to this effect. Before then i will

need you to re-confirm some of your

information’s which I will be using to

process this change in your name, I am

listing below the information’s which i

require to do this. Also send a picture of

yourself for my personal perusal, and so i

will know whom i am entrusting this inherited

funds to.
Name:
Country:
Address:
Sex:
Age:
Occupation:
Marital status:
Phone Number:

As soon as I receive your reply, I will

forward the contact details of the Bank in

Mexico to you. And also issue you a Letter of

Authority that will empower you as the

original beneficiary to this funds.
My happiness is that I lived a life worthy of

emulation. Please always be prayerful all

through your life and do assure me that you

will act just as I have stated herein. I Hope

to hear from you again soon. God bless you

and members of your family.


Reply me through my private email:

large_mrsviolet@yahoo.com.hk

Yours faithfully,
Mrs. Violet Large
__________________________________________
Australia,
Entrada
    x
mrs. Olive Schulz - oliveschulz02@gmail.com
   

I MRS olive from Australia, I'm 83 years old, I am suffering from lung cancer for a long time, which also affected my brain,

My instructions all conditions is really deteriorating and it is quite obvious that, according to my doctors, they told me that I can not live in the next two months

I want to donate a large sum to help the less privileged.
______________________________________
STRICTLY AND CONFIDENTIAL:
Spam
    x
Hassan Ullah Amer hassan.ullahamer1@aol.fr por  mx.aol.com
   


Dear Friend,

Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me,

Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project.
Kind Regards,
Mr.Hassan Ullah Amer,
Bill And Exchange Manager.
___________________________
________
__________________________________

RESPONDER PARA - rejeanlacroixx@gmail.com


Bonjour
Spam
    x
Rejean Lacroix rejean@lacroix.ca
   

Bonjour à vous,

Je suis Monsieur Rejean Lacroix, né le 21 Novembre 1941 à Saint Bruno de Guigues au canada. Je souffre d'un cancer qui est en phase terminale, c'est à dire que je suis condamné à une mort certaine.

Mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Actuellement je dispose néanmoins de fonds destinés à mon projet d'oeuvres caritatives, ces fonds sont sur un compte classé/fixe et bloqué au sein d'une banque locale. Pour toute opération financière sur ces fonds il me faut d'abord les débloquer. Le déblocage direct de ces fonds entraîne immédiatement des taxes et les impôts exigés par le fisc réduiraient environ de moitié le capital.

Ma situation matrimoniale est telle que je suis célibataire du fait que j'ai perdu mon épouse depuis plus de 05 ans maintenant et nous n'avons malheureusement pas eu d'enfant ensemble ce qui fait que je n'ai personne à qui léguer mon héritage. C'est pourquoi, pour débloquer mes fonds que je voudrais procéder par une donation de façon à ce qu’il n'y a pas de taxe élevée sur mes fonds.

  Pour ce fait je voudrais de façon gracieuse et dans le souci d'aider les démunis vous donner ce dit héritage s'élevant à une valeur de deux millions d'euros (2.000.000 Euros) pour vous permettre d'établir une fondation de bienfaisance en ma mémoire pour que vous puissiez vous en servir pour aider les pauvres, les sans-abri, les démunis  afin la grâce de Dieu soit avec moi jusqu'à ma dernière demeure pour  que je puisse bénéficier d'une place honorable auprès du Seigneur notre père.

   Sachez que vous pouvez conserver la moitié de cet argent pour vous et le reste servira à créer une fondation de bienfaisance en ma mémoire ainsi qu'une fédération de lutte contre le cancer et construire aussi des orphelinats.

Je voudrais avoir les informations suivantes à mon adresse e-mail : rejeanlacroixx@gmail.com
1 - votre nom complet
2 - votre adresse exacte
3 - votre numéro de téléphone direct et si possible, votre numéro de fax

  Je compte sur votre bonne volonté et surtout le bon usage de ces fonds pour cette œuvre .Veuillez m'assurer que vous agirez en conséquence comme j'ai énoncé ci-dessus. Je compte sur votre bonne volonté et j'espère recevoir votre réponse afin d'entamer une procédure de donation.

La Bible dit que chaque chose à son temps et il est temps pour vous de recevoir ces fonds pour les œuvres de l'éternel. Demandez et vous recevrez, cherchez et vous trouverez, frappez et l'on vous ouvrira.

Mathieu 7:7.Je compte sur votre bonne volonté et surtout le bon usage de ces fonds.Dans l'attente de vos nouvelles, recevez mes cordiales et fraternelles salutations et que Dieu vous Bénisse

Monsieur Rejean Lacroix
________________________________________

RESPONDER PARA - NatWest@zimbra-proxy.interno.ptv
Online@zimbra-proxy.interno.ptv
Banking@zimbra-proxy.interno.ptv


EMail
Spam
    x
NatWest Online Banking fabbio.marcuccilli@ptvonline.it
   

NatWest

       
     
Hi,

Your latest Credit card statement is ready for you online now. Just logon to natwest.com/online and see more information on your account.

If you need more help in understanding your statement, visit our statement area at natwest.com/yourstatement

We're here to help when you need it

    Our online banking Help 24x7 is available to answer your questions
    If you need more help please contact us
    Our staff are ready to help at your local branch



Yours sincerely

Greg Reed
Head of Credit card

Calls may be recorded.    
         


     
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Whilst all reasonable care has been taken to avoid the transmission of viruses, it is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data. No responsibility is accepted by National Westminster Bank plc in this regard and the recipient should carry out such virus and other checks as it considers appropriate.

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Registered Office: 135 Bishopsgate, London EC2M 3UR.

Authorised and regulated by the Financial Services Authority.
_______________________________________________________
RESPONDER PARA - mrsjoypaul@yeah.net



Yours in the Lord [My Will]
Spam
    x
Mrs Joy Paul file001@cantv.net
   

I am Mrs.Joy Paul Donella from London,58 years old an aging widow suffering from long time illness. I have the sum of 17.5 Million Dollars.For you to use the fund for God’s work. Please if you would be able to use the funds for the Lord’s work,reply me:
Yours in the Lord
Mrs. Joy Paul Donella
_____________________________________________
BUSINESS PROPOSAL
Spam
    x
SACHIN PARAB info@sachin.uk
   
15:18 (2 horas atrás)
       
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Dear Sir/Madam

It's with every sense of humility, sincerity and fairness do I implore this
medium to reach you at this time. In the first place, my names are
SACHIN PARAB
  28 Years of age.

My ground parents migrated from India to the UK in 1954 and my parents and
his siblings were all born here in the UK.

My father Mr. RAVIKANT PARAB Died in the hospital as a result of heart
attack and injury he heard after
losing his GARMENT FACTORY here during the London Riot in 2011 by the Angry
street guys and claimed a lot of our belonging including lives and
property.Read more
here,http://www.guardian.co.uk/uk/gallery/2011/aug/09/london-riots-croydon-
hackney#/?picture=377701294&index=17

This occurrence led me to talk with my father's Lawyer over the Will of my
father and he gave me a blue print which stated that I am the apparent heir
of his Account with the ROYAL BANK OF SCOTLAND and at present, I don't
feel safe or
secure anymore here in the UK.

I deem it necessary for me to come to India which is the Country of my
Fathers and settle down and also get married and settle instead of staying
in the UK and peradventure lose the remaining inheritance willed to me by
my late father.

I need an honest and truthful citizen of India who shall help me in area of
Investment of my fortune which is the sum of Two Million, Five Hundred
Thousand Pounds

My proposal is a profit oriented venture. Therefore, I do need your
corporation and do update me with the norms that has to do with an
investment like in Real Estate or founding and Academic Institution or any
other venture that will be profit incline.

Our sharing formula is negotiable though I have drafted it to be 70/30% in
the profit sharing!

Conversely, your utmost corporation is required since I am ready to
dispatch this fund as peace and order has been restored here in the UK.
It's necessary for us to work as a formidable team and build a business
that will yield and better our future.

Kindly reply me and do not fail to write your bio data shortly.
1,Full Name
2,Complete Address
3,Direct Mobile No
4,Id Card of any kind
5,Occupation
6,Age
  Here is my no,+447010071301.I can also speak in hindi
Email sachinparaspb28@gmail.com

Faithfully
SACHIN PARAB.
________________________________________
________________________________________
(sem assunto)
Spam
    x
Eduard edward01@hot.ee
   

I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majorEdward@admin.in.th
Regards,
Major.Alan Edward
__________________________________________

I was looking for you
Spam
    x
Little Girlie crazyj_10@yahoo.com
   

Whats up How are you currently doing? I enjoy your profile.
Are you interested to check out my own private photos?
E-mail me at prettygirlie@fucbuk.ru and i am going to answer back with my private images.
___________________________________________
RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL
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    x
RAZAK Akbar Akbar4@juno.jp
   
15:27 (2 horas atrás)
       
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GOOD DAY,

RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.

I represent a group of company based in Middle East. We are seeking means of expanding and relocating our business interest abroad in thefollowing sectors: oil/Gas, banking, real estate, stock speculation and mining,transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.If you have a solid background and idea of making good profit in anyof the mentioned business sectors or any other business in yourcountry, Please writeme for possible business co-operation.

More so, we are ready to facilitate and fund any business that is capable of generating 10%annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.

Regards
RAZAK Akbar
_______________________________________
____________________________________________
Bonsoir
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    x
Mme PACCINI Cristiane brianzagolf@tin.it
   
15:16 (2 horas atrás)
       
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Bonsoir
Je vous envoie ce mail en espérant qu’il aboutira à une relation d’affaire. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de 500€ jusqu’à 5.000.000€ remboursable sur 10 ans (à discuter) à 2% d’intérêt l’an.Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:
* Financer
* Prêts immobiliers
* Prêts à l’investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêts personnels
Vous êtes fiché interdit bancaire et vous n’avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d’argent pour payer des factures, fonds à investir sur les entreprises.
Alors si vous avez besoin de prêt n’hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail : paccinichristiane@yahoo.fr
Cordialement
________________________________________
I NEED YOUR ASSURANCE OF TRUST.
Spam
    x
Issoufou Kabore kaboreissouf@aol.fr por  mx.aol.com
   
15:14 (2 horas atrás)
       
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 My name is Mr. Kabore Issoufou,

I am a Bank manager working with the Bank Of Africa here in West Africa, Ouagadougou Burkina Faso. I want you to help me in receiving the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life into your Bank Account. I am the only staff here who know the actual secret of this fund. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago.

Nobody had asked for this fund till now. If you are interested, you have to provide a bank account where the fund will be remitted because i have decided to collaborate with a foreign partner to claim  this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you once i receive of your response.  Please we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund before the next bank audit which will begin here soon. I await your urgent reply. To this ,e-mail, (kaboreissoufou111@voila.fr)

Mr Kabore Issoufou
Manager Of Bank Of Africa
Ouagadougou - Burkina Faso. 
________________________________________
Apostolic Greetings To You From Mrs.Edith Williams,
Spam
    x
Mrs.Edith Williams. glorywilliams9@yahoo.co.jp
   
14:38 (3 horas atrás)
       
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Apostolic Greetings To You From Mrs.Edith Williams,

With due Respect and Humanity I write to donate and hand over this  fund to you for orphanages and widows / less privileged and  propagate the gospel of God(US$5.8M) Five million eight hundred  thousand dollars deposited in a security firm in Cote d'Ivoire by my  late husband. I, Mrs.Edith Williams,68 years old without a child,  married to late Engr. Ramsey Williams from Israel who worked with Oil  company (PETROCI) Cote d'Ivoire before he died in the year 2010  after a Cardiac Arteries Operation, presently my doctor said I will  not last for four months due to Colon Cancer, So you are requested to send your full information such as:

(1)YOUR FULL NAME:
(2)YOUR TELEPHONE AND FAX NUMBER:
(3)YOUR RESIDENT ADDRESS:
(4)SEX:
(5)YOUR COUNTRY:
(6)YOUR AGE:
(7)OCCUPATION:
(8)IDENTIFICATION PASSPORT:

Please always remember me in your daily prayers.

Thanks and waiting your quick response.

God bless us,

Mrs.Edith Williams.
____________________________________________
RESPONDER PARA - irene.beugre@inmano.com



DEMANDE COLLABORATION
Spam
    x
Irene Beugre irene05@inmano.com
   

Bonsoir,
Je viens par ce mail vous formuler une demande de collaboration.
J’ai en ma possession des documents confidentiels (Testament,
- certificats de dépôt...) de mon défunt père prouvant qu'il a fait
consigner dans une société de valeurs immobilières des biens et vu mon
age et les clauses du contrat je ne peux procéder à la revendication de
ces biens.
je souhaiterais donc trouver un partenaire financier pour récupérer et
bénéficier de ces biens.
Veuillez me faire un retour de mail afin que je puisse vous donner plus
de détails.
Dans l’attente de vous lire, recevez mes cordiales salutations.

Mlle Irène Beugre
__________________________________________
Fifa ©2014.
Spam
    x
Fifa World Cup Promotion ©2014 fifa2014worldcup@consultant.com
   

Fifa World Cup Promotion ©2014
200 Bath Road
Slough
Berkshire
United Kingdom
SL1 3XE
VAT Registration number:745267123

CONGRATULATION!

Your email address emerged along side 2 others as a 2nd category winner in this year's Annual Online Promotion Draw.Your email has won £850,000.00 Pounds Ref No:FW/901. in Fifa World Cup Promotion 2014. Choose your options and submit to our Online Sweepstakes Coordinator immediately Via email: fifa2014worldcup@consultant.com

The means which you would like to receive your winning prize, with these options: Through

1. Come to the Redemption center in United Kingdom ( )
2. On-line Bank Transfer ( )
3. Courier Delivery service ( )

Congratulations once again on your winnings!!!

Mrs. Anne Marie Gasque
Tel:+447937607899
Online Sweepstakes
___________________________________________
Dear Friend
Spam
    x
ghaziahmed@ig.com.br
   


I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.

Mr.Ghazi Ahmed
__________________________________________
CONGRATULATION!!FOR WINNING FUND OF (500, 000.00GBP)LOTTORY PROMO WHICH ORGANIZED BY COCA-COLA COMPANY....
Spam
    x
COCA-COLA COMPANY info8@officialnotification744.onmicrosoft.com

FIND THE ATTACH FORM,FILL OUT THE REQUIRED
INFORMATION AND SEND IT BACK IMMEDIATELY
 FOR YOUR WINNING DETAILS.
_________________________________________
___________________________________________
Assunto: Caro no Senhor ,
De:      "chantal.i.12@zipmail.com.br"
Data:    Dom, Janeiro 26, 2014 11:29 pm
Para:    undisclosed-recipients:;
--------------------------------------------------------------------------

Caro no Senhor ,

Sou a Sra. Sra. Chantal Ibrahim do Kuwait. Sou casada com o Dr. Ibrahim
Kazim que trabalhou com o Kuwait embaixada na Costa do Marfim por nove
anos antes de morrer , em 2008. Fomos casados ??por onze anos sem uma
criança. Ele morreu após uma breve doença , que durou apenas quatro
dias.

Desde sua morte , decidi não voltar a casar ou ter um filho fora do meu
domicílio conjugal . Quando meu marido era vivo ele depositou a quantia
de US $ 4,5 milhões de dólares em um banco aqui em Abidjan Cote d'
Ivoire. Presentemente , este dinheiro ainda está no banco.

Recentemente, o meu médico me disse que eu não iria durar para os
próximos oito meses, devido ao problema do câncer . O que mais me
perturba é a minha doença acidente vascular cerebral. Tendo conhecido a
minha condição eu decidi doar este fundo para um indivíduo ou
organização que irá utilizar esse dinheiro da maneira que eu estou indo
para instruir aq ui . Eu quero uma pessoa ou organização orga que irá
utilizar este fundo para orfanatos , viúvas , escolas pobres , hospitais,
etc

Tomei esta decisão porque não tenho qualquer filho que herdará esse
dinheiro e parentes do meu marido não são confiáveis ??e não quero que
meu marido para ser usado diabolicamente . Eu não quero uma situação
onde este dinheiro será usado em um caminho ímpio. É por isso que eu
estou tomando esta decisão. II não tem medo da morte, portanto, eu sei
onde estou indo. Eu não preciso de qualquer comunicação telefónica a
esse respeito por causa da minha saúde , portanto, a presença de
parentes do meu marido sempre ao meu redor . Eu não quero que eles saibam
sobre esse desenvolvimento .

Assim que eu receber a sua resposta vou dar- lhe o contacto do banco aqui
em Abidjan Cote d' Ivoire. Eu também irá emitir uma carta de autoridade
que vai provar que o beneficiário presente deste fundo .

Por favor, sempre em oração durante toda a sua vida. Entre em contato
comigo no seguinte endereço : (chantal_ibrahim30@ymail.com) qualquer
atraso na sua resposta vai me dar espaço em terceirização de outra
pessoa ou organização para este mesmo propósito. Por favor, me
assegurar de que você irá agir de acordo como afirmei aqui .

Na esperança de receber a sua resposta .

Atenciosamente,
Ms. Chantal Ibrahim
________________________________________
___________________________________________
GOOD DAY
Spam
    x
Hermann Nikiema hermannnikiema@aol.fr por  mx.aol.com
   

I want to apologize if this will interrupt your privacy. I need somebody we can rely on and trust with the confidence of our intention. I write to inform you of our desire to acquire estates, shares or landed properties in your country on behalf of other members of my Committee.
Considering our very strategic and influential position, we would want the transaction to be strictly as confidential as possible. The identity of the others involved will remain undisclosed at least for now, until the completion of the transaction because of their political positions in the country.
Burkina Faso present Financial Policy does not favor us having large sums of money in our possession for now; hence it is our desire to have an oversea agent. I have been mandated to solicit for a foreign partner overseas with the intention to help us in negotiation in our desire to invest abroad.
The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in an escrow account in Europe and we need your assistance to transfer the funds to your Country or any safe account outside your country that is convenient for you and us. The plan is that you shall be considered to have executed a contract for the aforementioned Department of Minerals & Energy here in Burkina Faso where we work.
The contract sum which runs into (US$14,500,000) Fourteen Million, five Hundred Thousand United States Dollars Only of which your share shall be 20% if you agree to be our overseas agent.
Your area of specializations does not matter in this transaction; all that is required of you is a safe account and your willingness to assist us to acquire properties in your country. As soon as payment is effected and the amount mentioned above is successfully transferred into an account that you will nominate, we intend to come over for our remaining 70% share because 5% will be for expenses/Taxation during the process of the transfer and remaining 5% will be for charity purpose.
In our acquiring of properties, you shall serve as our agent. It might interest you to note that, you have to reassure us in every way you can and will be capable in this regard, as we have heard & know that there are a lot of scams out there and we have lost a lot too, as a result of seeking assistance from the wrong hands/partner.
Last two year, a similar transaction we made with a foreign company to award a major DME contract at one of mines in Koudougou, one of the regions here in our country was carried out with one Fernandez Yu of Taiwan but after securing the payment approvals, and payment effected, Fernandez Yu changed his numbers and addresses, and was nowhere to be found on our getting to
Taiwan. That was how we lost US$4.5Million. So this time around, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a vital role until conclusion.
You are requested to communicate your acceptance of this proposal via my email address with your Telephone/Fax numbers, email address and your full name & address. We shall then discuss in details the modalities for seeing this transaction through. If however, you are indisposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. But, if this transaction is successful, l can assure that my partner will do his utmost best to secure a contract with DME for you, if you so desire in the nearest future.You are free to contact me through my private e-mail address for more details(hermann_nikiema001@terra.com).
Finally, we wish to reassure you that the process is hitch/risk free and your utmost confidentiality should be our priority right now. I await your response.
Yours sincerely,
Engr.Hermann Nikiema.
________________________________________
__________________________________________
VERY URGENT TO PROPEL THE DELIVERY OF YOUR MONEY.
Spam
    x
Mr. Nelson Baptist. officefile2001@cantv.net
   


Simply contact Diplomat CarloS Rann, with your full delivery address And your nearest airport to land, on this information below so that he can deliver the Package worth 4.7Million ; Name:Carlos Rann.

Email:(irseurope@yahoo.fr)
Telephone:+229_66026727

Regards,
Mr, Nelson Baptist.

_________________________________________________________________________

Return-Path:

NOTICE
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    x
Victoria Ona everydayloan@bluebottle.com por  gator3208.hostgator.com
   
10:58 (7 horas atrás)
       
para mim
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Dear Sir/Madam,


We offer loans to applicants in America, Europe & Africa at a much reduced interest rate of 2% monthly to suite even those with bad credit scores and low income. We give out personal and business loans ranging from $1,000.00 USD to $100,000.00 USD with regards to duration. All loan applications takes one to two business days to process and approve depending on the seriousness of the applicant. To apply, simple open up a new email compose page and send your full name, country of residence and telephone number only to info@gteverydayloan.uk.pn


NOTE : Only applications sent to info@gteverydayloan.uk.pn will be attended to and processed


Regards,
Victoria Ona
GT Everyday Loans
________________________________________
_________________________________________

MR. TERRENGA ADNAN
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    x
Terrenga Adnan t.nanaga55@aol.fr por  mx.aol.com
   
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Dear,

 I have emailed you to solicit your assistance to be presented as NEXT OF KIN to a Late Client in the bank here in groupe bank of Africa Ouagadougou Burkina Faso where I work and currently holding the post of accountant.

Since the demise of this customer, I as the accountant of the branch office where he opened his account have personally watching with  keen interest to see the next of kin but all has proved abortive. No one has come to claim his fund which has been in the bank for a very long time. However it’s only a foreigner that can lay claims on this inheritance under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that the Fund will transfer into your BANK account for both of us to share.

 I am compelled to do this because I would not want the Bank to push the funds into the Bank treasury as unclaimed inheritance.

 For the sake of Transparency on this matter, you are free to make immediate contact for further clarification and explanation on this matter. And all the information and data's you will need to make a successful claim of this fund in the Bank are fully ready with me here.

  Please urgently confirm your willingness and interest to assist by responding back to me for more details and how to lay claims on the fund as soon as possible.

  You can equally  respond to my proposal through this email account: tafaogo@laposte.net

Mr. Terrenga Adnan.
_________________________________________
________________________________________
(sem assunto)
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    x
markjohn666@markjohn093.onmicrosoft.com
   

Do you need a loan ? we offer all kinds of loan If Yes, Apply with Name:
Country:
State:
Amount:
Duration Phone No:
Email us at maayricedo012@gmail.com
_______________________________________
_____________________________________
Je vous contacte pour un projet de donation
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    x
Anne-Marie anne-marie16@gmail.com
   
09:46 (8 horas atrás)
       
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Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir, mais il faut vouloir choisir, croire que c'est possible. Le destin, c'est avec ses propres mains qu'on le construit, qu'il est toujours une route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de choisir et de changer.L'homme qui ne veut pas que sa vie glisse doit savoir contrôler ses appétits, parfois les limiter, savoir que sa santé est un capital qu'il ne peut pas dilapider. C'est ce capital qui le fait riche. S'il veut le conserver, il faut qu'il choisisse la mesure et la simplicité. La plus grande peur
qu'on nous brandit, c'est la mort; qu'importe là où la mort nous surprendra. Je suis là pour prouver que parfois on a l'impression de lutter pour un idéal qui ne serait pas atteint de notre vivant.

Peut être ne serait il jamais atteindre. Mais on sait qu'on s'y consacrera et cela permet de trouver un sens à notre vie. Mme ANNE MARIE GAIE, chrétienne et j'ai 68 ans. J'ai le cœur serin vu que je suis touchée par une maladie. la Boule de sang qui s'est installée dans mon cerveau est à un niveau très avancé. J'ai peur que le reste de ma fortune soient un gâchis après mon décès. Ma famille m'a rejeté pour le simple faire que je sois marié à un homme de peau noir et cela a duré des années. Aux files des temps, j'ai perdu mon père et ma mère. Bien sûre que je ne vous connais pas, mais après une longue réflexion et à travers mes prières, j'ai pris cette décision de vous contacter. Comme on le dit on n'est jamais si bien servi que par soi-même et à qui Dieu veut aider, nul ne peut nuire ni endommager. Cette fortune mieux servir ailleurs et faire profiter d'autres personnes qui en sont le plus dans le besoin plutôt que dans les soins qui ne font qu'en réalité ruiner ma vie.Je vous prie donc d'accepter cet offre que je veux mettre gracieusement à votre disposition contre votre prière pour moi et fait profiter les autres autour de vous. J'aimerais surtout que vous me répondiez et me donner l'espoir de continuer à vivre et à retrouver le sourire qui s'est détalé de moi.Alors, si vous êtes d'accord j'attends
donc votre réponse à mon message.

Veuillez prier pour moi car je suis dans une situation critique. Répondez moi à l'adresse suivante : igarcia372@yahoo.es

Anne-Marie GAIE
igarcia372@yahoo.es
__________________________________________
SHELL OIL
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    x
SHELL A18@shell442.onmicrosoft.com
   

 SHELL OIL CLAIM CENTER OF UK
46 Bush Road, Off Stamford Line PE92YP, Liverpool
England, United Kingdom
E-mail: shelloilclaimdesk2014@gmail.com
Tel- +448719744176

This is to inform you that your Email Address has won  you One  Million Great British Pounds £ 1,00,000.00 GBPSin the  2014 UK SHELL  OIL  Email Award which was organized by UK SHELL OIL COMPANY , every (1) yr. in UK.

UK SHELL OIL COMPANY collects all the email addresses of the people that are active online, among the millions that subscribed to worldwide E-mail- data base, and few from other e-mail providers. Six people are selected every One year to benefit from this promotion and you are one of the Selected Winners.

                      PAYMENT OF PRIZE AND CLAIM
You as well as the other winner are therefore to receive a cash prize of £ 1,000, 000, 00 GBPS each from the total payout. your prize awards has been insured with your e-mail address and will be transferred to your local bank account upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report


Winners shall be paid in accordance with his/her Settlement Center.  UK Shell Prize Award must be claimed no later than 30th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
 Ticket Winning Number (UK/0147X4/74),
Reference Number   9-11-14-19-37-3-4,
Serial Number. 8501-07

These numbers fall within the United Kingdom Location file, you‘re requested to contact our approved Payment Officer (Dr Mark Henry) in United Kingdom and send the above winning identification numbers and below application form to him for Payment of your Fund


DR Mark Henry(Payment Officer)
Shell OIL Company Payment Department of United Kingdom,
Contact No Tel: +448719744176
Reply to:  shelloilclaimdesk2014@gmail.com

You‘re required to fill in the below application form for claims

1. Full Names______________________
2. Full Home Address______________________
3. Make sure you send this details to this Email (shelloilclaimdesk2014@gmail.com)for the release of your fund
4. Sex__________________________________________
5. Nationality__________________________________
6. Age__________________________________________
7. Current City_________________________________
8. Occupation___________________________________
9. Mobile Number_______________________________
10.Account Name________________________________
11. Account Numbers____________________________
12. Bank Name__________________________________
13.Winning E-mail Address______________________
I wish as the beneficiary, to claim and instruct that the above mentioned fund be handed over
to me at the earliest I hope my application will be favorably granted by your good office.
Thanks for your anticipated co-operation.
Yours faithfully,
Sign…

Congratulations!!! Once again,
MRS. HELEN WILLIAMS
(Information Officer).
____________________________________________
___________________________________________
 CONGRATULATIONS!! FOR WINNING FUND OF (£500,000.00GBP) FOR 2014 LOTTERY PROMOTION WHICH IS ORGANIZED BY SAMSUNG COMPANY LOTTERY EVERY (2) YEARS. IN UK
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    x
samsungwin_intl.ltd@live.com por  rediffmail.com
   
09:31 (8 horas atrás)
       
para INFO
T
WE ARE HAPPY TO INFORM YOU,YOUR E-MAIL WAS LUCKILY WON £500,000 FROM SAMSUNG COMPANY LOTTERY IN U.K!!!
TO CLAIMS THIS FUND, KINDLY FILL OUT THE REQUIRED INFORMATION AND SEND IT IMMEDIATELY
FOR MORE DETAILS:-
--------------------------------------------------------------------------------------------------------
Full Name-------------------
Full Address: ---------------
State: -------------------------
Occupation: -----------------
Age: --------------------------
Sex: ---------------------------
Country: ---------------------
Winning Email: -----------
Mobile Number: ----------

Bank swift code----------------------
Account Name: ---------------------
Account Number: ------------------
Bank Name: -------------------------
Bank Address and Branch: ---- 
VIA EMAIL:coca.cola.claim.4u@gmail.com
________________________________________

responder para - barr.williamsaliwo@yahoo.co.uk


AWAITS FOR YOUR URGENT REPLY
Spam
    x
Barr. Williams Aliwo jackileighwang@yahoo.com
   

Barrister Williams Aliwo
(Williams Aliwo Chambers)
25 Adeola Odeku Street, Victoria Island, Lagos.

Dear Friend,

I humbly crave your indulgence in sending you this email, and if the content does not meet with your personal and business ethics, I wish to apologize in advance. My name is Barrister Williams Aliwo, Esq. I am the personal attorney to a late national of your country who was an oil merchant here in Nigeria. On the 30th of July, 2010 my client was involved in a car accident along Lagos-Port Harcourt road and unfortunately lost his life in the event of the crash. Since then I have made several inquiry to locate any of his direct relatives but to no avail.

Prior to the accident that claimed his life, my client had fund deposit of US$7.5Million (Seven Million Five Hundred Thousand United States Dollars) with a bank here, which has remained unclaimed till date. Basically, the reason I have contacted you is because the bank where the decease had the account has now issued me a notice to provide his next of kin within the next one month or they will have no option than to declare the account unserviceable and confiscate the funds. Therefore, since I have not been successful with locating or rather tracing any of his direct relative till date, I wish to seek your consent to present your name as the next of kin of the deceased since you answer same surname and from the same country with him, so that the funds will be transferred to you as the beneficiary and then you and I will share the funds than allowing the bank to confiscate the huge amount. Fortunately, whether you are a direct relative of him or not is never a barrier to the success of the claim procedure.

Upon your acceptance and return mail, the process of claim is very simple and not complicated nor risky to your involvement. We shall acquire legal documents that will be used to backup this funds claim in your name as the next of kin/beneficiary of the funds. Hence, it will be necessary that you give me your honest co-operation and assistance to enable us see this transaction through. I guarantee you that this transaction will be executed under a legitimate arrangement in accordance with the inheritance claim act here, but more importantly, be rest assured that you are not breaking any law or under any risk whatsoever. Therefore, kindly get back to me and provide me with your information for the documentation process: YOUR FULL NAMES, YOUR ADDRESS, YOUR PERSONAL PHONE NUMBER, YOUR AGE AND OCCUPATION. NOTE: After a successful claim and transfer of the funds to the bank account which you will provide, you and I will share the funds at the rate of 50% for me and 50% for you as settlement for your assistance and cooperation.

Regards,
Barr. Williams Aliwo
________________________________________
____________________________________________

Hello!
Spam
    x
solo kossodo2 solokossodo2@gmail.com
   

Good Day to you,


 I am Mr.Solomon Kossodo, Chief Operating Officer with my Bank, This
 letter must come to you as a big surprise, but only a day people meet
 and become friends and business partners.

 An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
 fixed deposit with our bank in 2003, valued at US$10.500,000.00.million.


 He was among the dead victims of island of Java magnitude 6.2
 earthquake, Indonesia, just outside the city of Bantul. on May 27,
 2006.

 Mr.Thomas stone did not mention any Next of Kin/Heir when the account
 was opened, and am his account officer/adviser,uptill now our bank did
 not know about Mr.Thomas Stone death, and if they happen to know, my
 Bank Directors will take the funds for their personal use.I will like
 you to know also that this deal is for those that have foresights and
 initiatives.

 I am now seeking your co-operation to present you as Next of Kin to
 the account and my bank headquarters will release the money to you
 under a legitimate arrangement. so I am suggesting we share the fund,
 40% for you while 60% of the fund will remain for me after successful
 transfer of the fund to your position until I join you there, why i
 want to do this deal is because in 4 months time i will resign from
 the Bank and start up my own company.
 If you are interested to work with me with all sincerity, kindly send
 to me the following details;


 (1) Your direct mobile/fax number...........
 (2) Your full names and country resident address...........
 (3) Your private E-mail box............
 (4) Your Age..............
 (5) Your Occupation.............
 (6) Your nationality.............


 As soon as i receive your response with following information, i will
 then send you form to fill and send to the Bank legal department for
 the release of the money to your nominated account without wasting any
 time.
 I will be waiting for your response.
 Regards

 Mr.Solomon Kossodo.
__________________________________________
___________________________________________
 PLEASE I NEED YOUR URGENT RESPONSE.
Spam
    x
Mrpaul Aruna mr.paularuna00019@aol.fr por  mx.aol.com
   


FROM MR.PAUL ARUNA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO


DEAR FRIEND,


(PLEASE I NEED YOUR URGENT RESPONSE.)


I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).


I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations.

1. YOUR FULL NAME.......
2. ADDRESS.......
3. NATIONALITY.......
4. AGE.......
5. SEX.......
6. OCCUPATION.......
7. MARITAL STATUS.......
8. PHONE NO.......
9. FAX.......

Please reply through this e-mail address:  mr.paularuna121@gmail.com

BEST REGARDS

MR.PAUL ARUNA
_____________________________________________
CECI EST LA NOTIFICATION DE VOTRE GAIN UNE ASSURANCE VIE D'UNE VALEUR DE 100.000 EUROS!!!!!!!!!!!!!!!!!!!!!!!
Spam
    x
compagnie leo-club international directionleoclub@neuf.fr
   


Bonjour cher(e) lauréat(e)



Nous venons par ce présent courriel vous informer de votre gain, une Assurance vie d’une valeur de  100.000€ par la Compagnie LEO-CLUB INTERNATIONAL en partenariat avec LION'S GATE et la SOCIETE GENERALE dans le cadre de la promotion de ses activités humanitaires.



Ceci n’étant donc pas un spam ni un virus nous vous prions de vous rendre dès réception de cette notification sur le site officiel : http://www.leo-club.org/  pour plus d'informations puis remplir le formulaire  ainsi accompagner d »une copie de votre pièce d’identité qui vous permettra d'entamer toute procédure de retrait de votre  gain(assurance vie) à l'aide de votre code gagnant : 789-866.



Veuillez recevoir cher(e) lauréat(e) toutes nos félicitations et l’expression de nos salutations les plus sincères.



CONTACT DU DIRECTEUR DES OPÉRATIONS

MAÎTRE HENRY BACQUET

Courriel : maitre.bacquet@leo-club.org

 _________________________________________
RESPONDER PARA - martindesmond11@gmail.com

Contact me for more details.
Spam
    x
MARTIN DESMOND sthomps@tin.it
   

Hi friend I am a banker in IDB BANK. I want to transfer an abandoned
USD5.
5Million to your Bank account. 40/percent will be your share. No risk
involved
but keep it as secret. Contact me for more details.
_________________________________________
_____________________________________________
From: Sir. Jacob Abbey
Spam
    x
Sir. Jacob Abbey abbeyjacob2@gmail.com
   

South African Reserve bank.
Cape-Town Branch.
www.reservebank.co.za



I am Sir. Jacob Abbey, Manager of South African Reserve Bank,Cape-Town Branch in South Africa.


I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.


During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air.


Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.


It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.


Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.


If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account information's by return mail.


Tell me more about yourself, while I look forward to receive the above information.


I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.


Thank you for your time and attention.


Warmest regards,


Sir. Jacob Abbey
abbeyjacob2@gmail.com
__________________________________________
__________________________________________
responder para - georgelouis.co@gmail.com


business loan offer
Spam
    x
george louis georgedomain0@gmail.com
   

Get business and personal real loan to four percent

business expansion loan
The loan will transfer to you without problems.

Thanks waiting for your reply

USA
7166380509
_____________________________________
_________________________________________
RESPONDER PARA - 2784295239@qq.com



STAKEHOLDER NEEDED!!!
Spam
    x
Yung pawel.dobrzanski@prawo.uni.wroc.pl
   

Hello,

The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq

If yes, let me know and we will discuss this project proper.

Kim.
________________________________________
___________________________________________
Special Message for you!
Spam
    x
don kone konedon7@gmail.com
   
07:59 (10 horas atrás)
       


Special Message for you!



Some years ago my client died leaving behind the sum of (5.2million U.S.D) in my Bank here where I work, nobody has come forward for the claim, and I contacted you because your name and email contact was among the findings that matches the same Surname, and would love to reinvest the dormant funds to you, since you have the same surname. Can I present you as the heir to the deceased? Since I have all necessary details needed to claim the Funds



I will give to you 40% of the sum and 60% is for me I hope am been fair on this deal,





If you are interested please send me your personal details for further information to enable us to proceed

Information such  as:

Your Full Name,_______

Your Full Address,_________

Your Direct Cell phone Number,_____________

Occupation and Age.



I wait for your contact details.



Best Regards



Don Kone

 _________________________________________
_________________________________________
Payment Advise
Spam
    x
Sales khlain@eim.ae por  bellsouth.net
   

Please

I have sent the payment to your company account, please check the attached Payment advise.

Waiting to hear from you.

Rgards,
Khalid
[HTML]
_________________________________________
(sem assunto)
Spam
    x
chris132 wcmiller@knology.net
   

Donation of 800,000 to you so kindly send Name:Age:Mobile and Address to claim  view: http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698 please reply to this E-mail weirfamily201@hotmail.com

____________________________________
_________________________________________
I Need Your Urgent Assistance.
Spam
    x
Yasir Khan yasikh42@gmail.com
   


With due respect to your personality, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families.

I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the inheritant to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006.

I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

I look forward to receive your response, please fill your information bellow, thanks and have a nice day.

1. Name in full:...................
2. Address:..........................
3. Nationality:......................
4. Age:.................................
5. Sex..................................
6. Occupation: ....................
7. Marital status:..................
8. Phone..............................
9. Fax:.................................

Yours Faithfully,
Dr . Yasir Khan
Accounts & Audit department
Bank of Africa .
______________________________________
_______________________________________

responder para - henry_salami3@yahoo.no


Outstanding Claim 2.
Spam
    x
Audit Section FGN. Presidency@fgn.org
   

Dear Sir,

Re: Payment  Instruction for your outstanding claim.

For succinct introduction, I am Dr. Henry Salami of the above named
Section of the Federal Republic of Nigeria (FRN). I was mandated as the
head of Audit Section of the Office of the President to handle all Foreign
Payment commissioned since 1995
till date.

Based on that your file has been forwarded to my office for review due to
your outstanding sum. Based on the review carried out on your claim, I
discovered that the claim you are laying was grossly over-invoiced and
inflated to that magnitude by
some officials who contacted you to provide an account to receive the fund
simply because the code of conduct bureau does not permit civil servants
to run or operate foreign account. You are presented to receive the fund
as the beneficiary.

I have discovered that at no time did you execute any contract for the
Federal Republic of Nigeria, that you are contacted by some officials who
presented you as the beneficiary just because Contract payment falls
within their area of
jurisdiction. Their aim is to divert the fund for you all to share
mutually. I
discovered and decided to contact you though you might find it difficult
to believe but it is just the hard truth and so much money has been spent
in these matter.

I am contacting you just for one reason that the fund can still be paid if
I recommend because my discovery has not be revealed to anyone yet and I
don't want to cancel the payment outrightly because it will not go down
well with you. I want
to let you know that the fund can be paid if you are ready to follow my
advise and
work secretly with me due to the fact that I have interest in the fund . I
want to benefit from it, so let me know what will be my share out of it
then I will go ahead and correct the anomalies and your past mistakes for
the fund to be paid to you in seven working days.

I am writing you with the spirit that you have seen that this is the truth
but it will be very difficult to believe. As an Auditor attached to the
Presidency, I am interested in the fund and I will like us to do the
business together then I will write a favourable report about the claim
for the immediate release of the fund or I will put up a report that will
lead to the total cancellation of the payment. I know you have lost much
money in Lobbying the officials to get the approvals.

At the precise moment, the claim has been processed, we are irrevocably
mandated to
debit the Federal Government account. I will be expecting your response
for it might interest you to note that seven working day from the moment
you acknowledge the receipt of this mail and agree on my terms will be
enough to confirm the fund in your account provided you abide by my rules
and also maintain the confidentiality of the transaction to avoid anything
that will discredit my reputation.

Waiting for your response as a matter of urgency as the 2nd  Payment
Quarter will come to end shortly. Do reconfirm your current telephone. It
is  for effective
communication.

Revert with utmost urgency.

Thanks,

Yours faithfully,

Dr. Henry  Salami.

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