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By Ferramentas Blog

sexta-feira, 14 de março de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 14/03/2014

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!!!



---------- Forwarded message ----------
From: Miss. Mary Megg
Date: 2014-02-27 17:39 GMT+01:00
Subject: Re : Fwd: I want you to contact my secretary
To: xxxxx


Hi Sir,

Yes, Mrs Gaddafi dropped a cheque with me before he travelled to
London on your name.

There are Four types of air courier Service in our country here
Burkina Faso choose any one suitable for you and send the money to me
while I will send your cheque to you.

1 DHL - EURO 220.00
2 UPS - EURO 180.00
3 FedEx-EURO 200.00
4 Regular mail Registered-EURO 399.00

Waiting for your answer.

Ms. Megg.
--------------------------------------------

 Forwarded message ----------From: Aisha Elgaddafi

____________________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: Gerard Elias
Date: 2014-02-27

Subject: I am still waiting for your response.
To: gerarde@thelawyer.com


Hello,

How are you and your family? I've sent several emails about your late
relation/family member's (Mr Adams) deposits with his bank to you but
so far nothing has been heard from you I don't know if you have not
been receiving the messages. Being his lawyer I have started working
on the release of the 15.2 million Mr Adams have in the bank and the
bank would like to have you come forward with some vital documents.
Please send the under listed information to me immediately.

Name
Current Address
Contact numbers
Occupation

The 15.2 million would be released to you within 10 working days
according to the director and I am working to make sure you receive it
within the same period. I await your immediate response.

Regards,

Gerard Elias QC
_________________________________________________________
---------- Forwarded message ----------
From: Mr jack jackson jr - 0013@info00119.onmicrosoft.com
Date: 2014-02-26 20:38 GMT+01:00
Subject: Apply For Loan
To: Recipients <0013 info00119.onmicrosoft.com="">


Do you need a Loan? If yes,reply us for more Details
____________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-02-27 20:47 GMT+01:00
Subject:
To:



SAVE PAPER - THINK BEFORE YOU PRINT!

This E-mail is confidential.

It may also be legally privileged. If you are not the addressee you
may not copy, forward, disclose or use any part of it. If you received
this message in error, please delete it and all copies from your
system and notify the sender by return E-mail.

Internet Communication cannot be guaranteed to be timely secure, error
or virus-free. The sender does not accept liability for any errors or
omissions.
______________________________________________________________
---------- Forwarded message ----------
From: Gmail Team
Date: 2014-02-27
Subject: Account Notification
To: xxxxx


Dear User

You are kindly advised to re authenticate your account
for security purpose by clicking on the url below:

http://gmailaccount/authenticate/security/googleteam.com< /wbr>

gmail team
_________________________________________________________________

---------- Forwarded message ----------
From: RBI
Date: 2014-02-27
Subject: BENEFICIARY
To: Recipients


Kindly Reply via Email:

rbi.depts@careceo.com


From Office of the Reserve Bank Of India
6, Sansand Marg, (R.B.I) Building.PB NO 123.
New Delhi: E-Mail:


 rbi.depts@careceo.com



FROM THE FOREIGN EXCHANGE TRANSFER DEPARTMENT DESK RESERVE BANK OF INDIA

Our ref: Cbn/Ohg/Oxd1/2014
Telex: 09331Credit/RBI.
Payment file: RBI/Ben/009.

Attention: Beneficiary,

The Foreign Exchange Transfer Department Reserve bank of India has
decided to bring to your attention, that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT pending since 2009 to 2014
According to your file record with your email address; your payment is
categorized as:

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund/

Payment amount: Rs. 3,50,00,000.00 Lac India National Rupees.
Recently, on the 30th January 2014. The Reserve Bank of India (RBI)
Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General of the
United Nations met with the Senate Tax Committee on Finance RBI
Mumbai/Delhi branch. Regarding unclaimed funds which have been due for
a long run, at end of the meeting (RBI) Governor, Dr R. Rajan  mandate
all unclaimed funds to be release back to the beneficiary stating that
it is an unfair practice to withhold funds for government basket for
one reason or the other for tax accumulations. Therefore, we are
writing this email to inform you that Rs. 3,50,00,000.00 Lac India
National Rupees, will be release to you in your name.

Order has been give to the foreign transfer department in RBI to pay
off the funds owners the total sum Rs. 3, 50, 00,000.00 Lac India
National Rupees only and it will be Transfer to your personal account
immediately.

GET BACK TO US WITH THE BELLOW DETAILS.
* FULL NAME:
* CONTACT ADDRESS:
* STATES:
* COUNTRY:
* AGE / SEX:
* MOBILE NUMBERS:
* OCCUPATIONS:
* NEXT OF KIN:
* EMAIL ID:
* BANK ACCOUNT DETAILS:



RESERVE BANK OF INDIA
 DR.RAGHURAM RAJAN
     RBI GOVERNOR

 rbi.depts@careceo.com
__________________________________________________________________
---------- Forwarded message ----------
From: Mr Jiang Jianmin
Date: 2014-02-26 0:39 GMT+01:00
Subject: I NEED YOUR ASSISTANT
To:


I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust
Commercial Bank in China. I have a secured business proposal and i
need your assistance to execute this business.please contact me on the
email address below if interested so i can send you more details on
this transaction.


E-mail:   m_jianmin@yahoo.com


Thank you for your time and i look forward to working with you.

Sincerely,
Mr Jiang Jianmin.
__________________________________________________________________
---------- Forwarded message ----------
From: International Monetary Fund
Date: 2014-02-28 9:17 GMT+01:00
Subject: IMF Releases $950,000 Compensation for each Scam victim....
To:


Dear Beneficiary,

This is to officially inform you that an ATM Card that worth
$950.000.00 (NINE Hundred and fifty Thousand Dollars) has been issued
as a compensation payment for all the short listed 2000-2013 scam
victims whose email address was recovered during the recent internet
probing and investigation process. Your email address was found among
the list so we are in no doubt believed that those syndicates must
have collected monies from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary
Fund (IMF) in conjunction with the United State Government after
series of meeting held came up with a sanction to all West African
countries to compensate all the foreign victims with a payment benefit
of $950.000.00 (NINE Hundred and fifty Thousand Dollars) each in order
to restore the Global Economy to the enviable standard of
respectability.Please note that upon receipt of your response we will
process and send you ATM Card Payment and you will use it to withdraw
your money in any ATM machine in any part of the world, so if you like
to receive your fund, contact the director in charge of the
compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER
Mr Robinson Thompson on his email address:


settlementfundbyimf@yahoo.com


and also send him the following information;
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:

Your immediate compliance to this will expedite actions on your
Payment because here in this office, we have a lot of listed victims
to be settled.


For International Monetary Fund.
_________________________________________________________________________

---------- Forwarded message ----------
From: DR ANDY LORD
Date: 2014-02-28 9:58 GMT+01:00
Subject: Dear Customer
To:


 Dear Customer,

How are you doing my dear good friend? In respect of your urgent email
message to my office with the requested info for you to obtain your
delivery package Inheritance Payment of $2.5 Million US Dollars ATM
CARD package, I wish to use this medium to inform you that your
CONTRACT/ INHERITANCE Payment of $2.5 Million United States Dollars
ATM CARD from Benin Republic GOVERNMENT, WORLD BANK AND UNITED NATIONS
have been RELEASED and APPROVED for onward transfer to you via cash
payment also I will be happy if you comply immediately.

For your information, You are therefore advice to contact me
immediately you receive this message with the $105usd only our
shipment fee immediately so that your package will be on the way to
your home mailing address also with out any delay and it will take
only a day to be in your door step as we plan soonest and hope to hear
from you as soon as possible to get this done immediately my dear good
friend,

For your information my dear good friend, just wanted to let you know
that to delivery your CONTRACT/INHERITANCE Payment of $2.5Million
United States Dollars ATM CARD to your door step will cost you only
$105USD and you are advice to send it via western union office or
money gram office as soon as you receive this message to enable me
delivery your PAYMENT to your home address immediate. Here is the
information you will use to send $105usd vie western union office or
money gram office immediately:

Receivers Name......... Frank Nwaneli
Address....................Benin, Republic
City.........................Cotonuo
Test question............In God
Test Answers ...........We Trust
Senders Names......................
MTCN NUMBER.....................
Amount to send is: $105usd.

As you can see my dear friend, I want you to know that there's no
problem and no disappoint should be expected this time because
everything will goes well as planned and promised also you will make
use of your Inheritance Payment of $2.5Million US Dollars ATM CARD,
I'll be waiting for your positive response from you to complete this
transaction today. you are advice to go ahead and sent off the only
$105usd and get back to me with the MTCN NUMBER immediately. I will
wait for your further information from you for the immediate delivery
to you.

I will make you happy this Christmas with your family as well so that
you will repay me for my expenses and plus a bonus as a gratuity as
well. Thanks for adhering to this instruction and once again accept
our congratulations. Good luck and may God blessings you and your
family, I will wait to hearing forward from you so that your delivery
will arrive at your home. Thank you very much for your understanding
in this regard and your positive response to this matter will be
highly appreciated to get this done ok. Hope to hear from you
immediately to get this done today and May God blessing you, I am
waiting for your feed back ASAP.

Remain Blessed,
DR ANDY LORD
_________________________________________________________________
Reply-To: mrgerwindevries@yahoo.co.uk


---------- Forwarded message ----------
From: Mr Gerwin De Vries
Date: 2014-02-28
Subject: Attention Please!!
To: info@yahoo.co.uk


Attention Please,

I am Gerwin De Vries, a Dutch National
presently residing in Newcastle United Kingdom.
I have a proposition to discuss with you.
It will be of mutual benefit to both of us,
and I believe we can handle it
together,once we have a common understanding

For more details, please e-mail back to me.
I await your earliest response.

Yours Sincerely,
Gerwin de Vries.
________________________________________________________________
---------- Forwarded message ----------
From: Mr. Ibrahim Lamorde
Date: 2014-02-28
Subject: Re: COMPENSATI?ON PAYMENT OF $2.5MILLIO?N/ (EFCC) FOREIGN
OPERATIONS DEPT
To:


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West
African states (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and
the United Nations.

We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our
custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Scammers to be
shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gartered from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to
register an Online Banking through our Global Bank, where you will
have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of
things or questioning as the Account will be fully registered in your
Name.

Feel free to contact the processing officer MISS JAMES GODWIN. The
online Banking Processing is made much easier for you to transfer your
fund to your private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer Processing,
you can only transfer the Maximum Amount of US$500.000.00
daily/install mentally until the total amount of your
Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL
with your provided information?required for verification below.

CONTACT PERSON:  MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS:


estheremman894@gmail.com


CONTACT TELEPHONE: +234-810-649-6676

Provide the information below to enable the processing of your Online
Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for
verification to enable him start the processing of your Online Banking
Account Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
___________________________________________________________________

---------- Forwarded message ----------
From: FedEx Courier Service
Date: 2014-02-28
Subject: Your ATM Card Number; (73506)
To:




Rue de Des Ambassades Pk6 06 BP 1705
Cotonou-Benin Republic

Tel: +229 98277105


Thanks for using Federal Express Courier Benin.

Dear Customer,
It is our great pleasure to inform you about the new development which
will favour you, we have today gotten another luggage registered in
our company here by one Mrs. Helen Ukpabia and the luggage is to be
shipped to one Mr. James Walter Rhinehart at # 12930 Dorman Rd. Apt
268, Pineville, NC. 28134, USA

Having registered his package and schedule for 72hrs delivery to his
above address, we notified him about the new courier law for outlet
coverage clearance before departure of any luggage or package that
contains payment instrument and he agreed to send the coverage
clearance fee today through Western Union Money Transfer.

So I' am writing this email to inform you that since Mr. James
Rhinehart luggage is going to United State like yours and he have
agreed to purchase his luggage coverage clearance at rate of $410,
that you can benefit from him by using the opportunity to obtain your
own coverage clearance at low rate of

$110.

It means that our company attorney will use the opportunity to
purchase two coverage clearances at rate of $520, one will be for
James Walter Rhinehart luggage and one for your ATM Card package, that
is only if you can send the $110 today been Friday as you promised so
that your atm card package will be included on our departure schedule
tomorrow been Saturday and your package tracking number will be sent
to you as well.

Therefore, you should try and see if you can arrange the $110 and send
today been Friday so that your atm card package will be delivered to
you upon delivery of Mr. James Walter Rhinehart luggage at his address
in North Carolina, USA. Our payment information through Western Union
or Money Gram is as follows:-

RECEIVER NAME: EMMA NWABU
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP CODE: 229
TEXT QUESTION: THE WORDS OF
ANSWER: FAITH
AMOUNT: $110

SENDER'S NAME:
DELIVERY ADDRESS:
DIRECT PHONE NO.:
MTCN OR REFERENCE:

As soon as we receive the payment from you, we shall purchase the
coverage clearance and schedule both shipment and will then forward
your package shipping tracking number for you to monitor it arrival to
your address
Your immediate action towards sending the $110 will help you to
benefit from your brother James Walter Rhinehart and you will pickup
your package under 72hrs the same day he receive his Luggage.
Thanks for your kind understanding in this good arrangement while we
wait to receive your urgent response in obtaining the Coverage Outlet
clearance.
Please send your response or call us at

+229 98277105

for further Inquiries as our Customer's Needs Our First Priority
Thanks for using our service,
 Yours In Service.
Rev. Dr. Edward Lynn
Foreign Operation Manager
FedEx Express Benin Republic
Contact Telephone:

+229 98277105

 Our service takes 72hrs of shipment and your tracking number will be
forward to the beneficiary for easy track on arrival.
Opening Hours: Monday-Friday: 0800-1800
Opening Hours: Saturday: 1000-1400
_________________________________________________________________________
________________________________________________________________________

---------- Forwarded message ----------
From: Mr Ban Ki Moon
Date: 2014-03-14
Subject: DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
To:


WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX028 UNITED NATIONS.


Greetings,


We were authorized by the newly appointed United Nation Secretary
General, and the Governing body of the United Nations Debt
Reconciliation Unit, to investigate the unnecessary delay on your
payment, recommended and approved in your favor. During the course of
our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank and
Government regulatory organs in Nigeria who are trying to divert your
funds into their private accounts.

This is to bring to your notice that we are delegated from the UNITED
NATIONS in HSBC To pay 50 victims from your country who has being
Victims of Internet scam .The United Nations has decided to pay you
$2,500,000 USD (Two Million Five Hundred Thousand United State
Dollars) each. You are listed and approved for this payment as one of
the scammed victims to be paid this amount, get back to this office as
soon as possible for the immediate payment of your $2,500,000 USD
compensation funds. We have been having a meeting for the past Seven
months which ended Three days ago with the former secretary to the
UNITED NATIONS.

This email is to 50 selected people that have been scammed or extorted
money from because of your contract payment execution in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of $2.5 MILLON USD This includes every foreign contractors that
may have not yet received their contract sum, and people that have had
an unfinished transaction or international businesses that failed due
to Government problems or irregularities etc. We found your email in
our list and that is why we are contacting you, this has been agreed
upon and has been signed by the United Nations Board of Directors and
Trustees from the WORLD BANK ASSISTED PROGRAMME.

We sent you series of emails in this regards but you did not respond
back to us; However, in the course of our routine securitization into
our Dispatch Alert, we discovered that the document of your fund is
intact and very much available, note that United Nations Board of
Director have sign your ATM CARD in the favor of your name and hand it
over to osita jerome who is the Chief Protocol Officer, Dispatch Unit
to fill it, you have to contact Sean William in charge of your ATM
CARD, as he is our UNITED NATIONS representative in UNITED STATE and
AFRICA region, contact him immediately for your ATM CARD VALUE SUM OF
$2.5.MILLION USD, This funds are in a ATM CARD for security purpose.
He will send it to you and you can clear it in any ATM Machine of your
choice.


Contact information:

chief Osita Jerome
Chief Protocol Officer,Dispatch Unit .
Email:

osiajerome55@gmail.com


DirecTelephone line:t +234-80 3600 0387


As soon as you establish a contact with him, ensure that you provide
your present address as below to the contact in other for the Officer
to effect the change and Re-direct the parcel to your home address.


FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly you shall be requested to
pay the sum of $250(Only) by chief osita jerome as the Delivery fee of
your ATM CARD. Once you contact the Office, please request delivery
option from him in other to avoid further delay.


Yours Faithfully,

Secretary-General United Nation
BAN KI MOON
UNITED STATE OF AMERICA
http://www.un.org/sg
_____________________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From: Mr JUDE KAMER
Date: 2014-02-28 12:25 GMT+01:00
Subject: Contact western Union now
To: nobxever@aol.com



Contact western Union now

I have deposited the check as we agreed with western Union. All you
have to do is to contact them at:-


westerncontact@yahoo.fr


they will give you direction on how you will be receiving the funds daily.
My agreement with them is 5,000 USD two times daily until the whole of
1.5USD is transferred. You are not expected to pay for the transfer
charge as that will be deducted from the funds once the remittance is
done.
send the below information to them:
Receiver name.........
Country...............
Mobile Phone..........

The only fee you will send to them before the transfer is for paper
work and remittance. E-.mail them with above address, the contact
person is
Dr.mrs MERCY MURISON
with phone number:-

+229 68568136

Thank you.
Mr JUDE KAMER
_____________________________________________________________________

---------- Forwarded message ----------
From: AGENT MARY WILSON
Date: 2014-02-28 12:08 GMT+01:00
Subject: How are you today,
To: stevemattin@tinyworld.co.uk



How are you today,
I want to inform you that i have deposited your funds to the WESTERN
UNION office so call Director of Operation Dr Frank Benson because he
is the person in charge for your payment so that he can transfer your
funds to you immediately you call him or email him, TEL:

+229 98-86-33-84

wunion1980@barid.com


email Him with your full information.
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.. Passport----------
Your. Email Address----------
Let us know once you contcat them
God bless
AGENT MARY WILSON.
_________________________________________________

From: Ella Cruzer
Date: 2014-02-28 13:57 GMT+01:00
Subject: (no subject)
To:




--
Hi dear, i lost your mail. In respect to my last mail to you,i hope
you re-confirm your consent back to me.

I'm Ella Cruzer, 16years old girl, an orphan. "will you be honest and
willing to stand as my "Guardian" & "Trustee" over my inheritance" ?

More details will be sent to you as soon as you acknowledge my mail.

____________________________________________________________________
---------- Forwarded message ----------
From: Senior Projects Audit Officer,
Date: 2014-02-28 15:00 GMT+01:00
Subject: Chairman/MD/CEO
To:


Chairman/MD/CEO

Is your company interested in bidding for two contract projects
estimated at USD172580340.00 and USD94660505.00 respectively.If yes,
contact us for further details on project specifications. Email:


rpllman@126.com


Robert Pullman

Senior Projects Audit Officer,
(Projects Execution and Management Board)
___________________________________________________________
---------- Forwarded message ----------
From: Linda Raymond
Date: 2014-02-28 18:00 GMT+01:00
Subject: Good Day
To:


Good Day,Dear Esteemed Customer

Your fund of ($2.5m USD) has been released and the transfer had began today
through western union money transfer. So, contact W U Agent MR.KEVIN ANTHONY
and ask him what you need to do  to enable them activate your account file
so that you will be able to pick your transfer. Your daily payment is $5,000
per day until total fund is fully transferred. Contact Agent:MR.KEVIN ANTHONY
Email:

paymentportfolio64@yahoo.com

Tel:+229-68741392


Please, All fields with asterisk(*) must be filled
Personal Information
Your Receiver name:
Your Country:
Your City:
Your Id:
Your bank ACCOUNT..
Your First Name..
Your Last Name..
Your Bank Name..
Your Phone Number..
Office Address..
Zip / Postal Code..
Passport No..
Confirm Email Address..

Forward the information here


paymentportfolio64@yahoo.com


 Or Call MR.KEVIN ANTHONY
On telephone:

+229-68741392

Regards....

mrs Linda Raymond
________________________________________________________
---------- Forwarded message ----------
From: Mr. Ibrahim Lamorde
Date: 2014-03-13
Subject: Re: COMPENSATION PAYMENT OF $2.5MILLION/ (EFCC) FOREIGN OPERATIONS DEPT
To:


ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). EFCC in alliance with economic community of West
African states (ECOWAS) with head Office here in Nigeria. We have been
working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and
the United Nations.

We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our
custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.
The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from the Scammers to be
shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gartered from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. You are therefore being compensated with the total sum
$2.5 Million Dollars. We have also arrested all those who claim that
they are barristers, bank officials, Lottery Agents who has money for
transfer or want you to be the next of kin of such funds which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to
register an Online Banking through our Global Bank, where you will
have full access to your Online Banking Account Fund, to transfer your
fund personally to your Private Bank Account with no complication of
things or questioning as the Account will be fully registered in your
Name.

Feel free to contact the processing officer MR JOHN WILL. The online
Banking Processing is made much easier for you to transfer your fund
to your private Bank Account personally, to avoid any delay or
complication of things. With this Online Banking Transfer Processing,
you can only transfer the Maximum Amount of US$500.000.00
daily/install mentally until the total amount of your
Compensated/deposited fund is transferred and completely paid to you.

So you are advice to contact, processing officer MR JOHN WILL with
your provided information?required for verification below.

CONTACT PERSON:  MR JOHN WILL
CONTACT EMAIL ADDRESS:


 john.will92@yahoo.com


Provide the information below to enable the processing of your Online
Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY

Contact MR JOHN WILL with the information required for verification to
enable him start the processing of your Online Banking Account
Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
______________________________________________________________
__________________________________________________________________

---------- Forwarded message ----------
From: Coca Cola Company UK
Date: 2014-03-13 21:46 GMT+01:00
Subject: NEWS
To:




Your Email address has won you a total sum of 800,000 GBP (Eight
Hundred Thousand Great British Pounds) from Coca Cola Cmpany Online
Promotion UK. For claiming of your prize, You are advised to fill your
details below.
1.Full Names:...
2.Full Address:
3.Mobile Numbers:...
4.Occupation:...
5.Age:.
6.State/Country:...
NOTE: Fill your detail correctly and Send to this email:


coca_cola_company@qualityservice.com



Dr. Henry Andrew
PROMOTION MANAGER
Tel: +448-719-150-911
_______________________________________________________________________

---------- Forwarded message ----------
From: Mrs. Rose W. Larry
Date: 2014-03-14 11:52 GMT+01:00
Subject: Attn Fund Owner, Date 14/03/2014
To:


Attn Fund Owner, Date 14/03/2014

How are you today? You are bless in the name of our Lord Jesus Christ Amen!

Well, the reason why I am contacting you now is just to let you know
the reason you have not received your  fund from Diplomat and Courier
Companies

As a matter of fact, i have verified so many things about your fund
and have finally found a solution to it. The reason why you have never
received any money from Benin for almost a decade now is that the
offices/persons handling the transaction with you were not the right
ones.

You have to understood that no funds that is being moved out from
Africa as the origin of the fund will be successfully without
undergoing full clearance from the African Union Finance
Commission(AUFC).

African Union Finance Commission is the central banking system of the
African Union(AU). It was created with the enactment of the African
Union Act to conduct the nation's monetary policy, supervise and
regulate banking institutions, maintain the stability of the financial
system and provide financial services to depository institutions, the
African continent, and foreign official institutions.

For this reason, there is no means for you to receive any cheque,
consignment, etc from Africa without the notice of (AUFC). We must
verify the legitimacy of the transaction and after proper
verification's and due assessments. If satisfied genuine, we will sign
the official approval showing that the fund is of a legitimate source.
Not collect able to drug or money laundering and confirmed tax free.
Therefore have the fund wired to the beneficiary via our Money Gram
department.

Some offices like western union, diplomatic couriers were known to be
associated with scams in Africa and therefore should be avoided. For
this reason, We have decided to use our money gram department which is
the only safe and secure bank that will transfer your funds to you
with a maximum security to ensure hitch free transaction.

According to the director general of African Union Finance Commission:
Hon. Dr Kingsley W Frank, it is illegal to move fund above $100,000
USD via cash or consignment because it must be stopped at the airport
by the federal agencies responsible for that such as customs, drug law
enforcement agency, etc.

These are all the things you have to be recorded. As i am writing you
now, your $9.5Million USD is under the custody of AUFC and will be
transferred to you via our money gram department as soon as you have
send us the sum of

$210.00

which is required to be paid to Who will sign your fund release order before
the transaction will commence in your favor.

Here below is the information to send the money to our office;

Receivers name;... Chinedu Emmanuel Nnatuanya
City...............Cotonou
Country; , Benin Republic.
Text Question; Honest
Answer; One
Sum................$210.00 Only
Sender name;.............

MTCN;.................

Moreover, be informed that the maximum amount you will be receiving
per day is $7000.00. Until your total sum of $9.5Million completely
paid to you.

We are now waiting for your payment information soon to enable us
proceed with your transfer immediately.


Mail to: officemail009@yeah.net


Mrs. Rose W. Larry
Call Number +229-68944749
Secretary General
African Union Finance
Commission(AUFC).
COTONOU - BENIN REPUBLIC.
_________________________________________________________________________

---------- Forwarded message ----------
From: DEVELOPMENTAL PROGRAMM
Date: 2014-03-14 11:52 GMT+01:00
Subject: CONTACT YOUR PAYING BANK IMMEDIATELY FOR YOUR PRIZE MONEY!!
To: "award.info@lottery.com"



Dear Beneficiary, Kindly follow instructions for immediate payment.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
Know More >


RESERVE BANK OF INDIA
regional office,
Foreign Remittance Department.



E-mail: rbiremittancedpt@admin.in.th



Payment file: RBI-/id1033/14.
Payment amount: 550,000.00 Pounds.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION



NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message,
Disqualification of this Fund. Be Warned!!!
Attn: Beneficiary,

The Foreign Exchange Transfer Department of  RESERVE BANK OF INDIA
Has decided to bring to your attention that you were listed as a
beneficiary in the recent schedule for payment of outstanding debts
incurred by the BRITISH GOVERNMENT Pending since  2011/2014  In India,
According to your file record with your email address , Your payment
is categorized as:-

Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered
Lottery fund/

Furthermore, on the 13th of DECEMBER, 2012, The Reserve Bank of India
(RBI) Governor, Dr. Raghuram Rajan and Ban Ki-moon Secretary-General
of the United Nations met with the Senate Tax Committee on Finance RBI
Mumbai/Delhi branch. Regarding unclaimed funds which have been due for
a long run, at end of the meeting (RBI) Governor, Dr.Raghuram Rajan
mandate all unclaimed funds to be release back To the beneficiary
stating that it is an unfair practice to withhold funds for government
basket for one reason or the other for tax accumulations or other
process. Therefore, we are writing this email to inform you that
550,000.00 gbp(Five Hundred And Fifty Thousand GBP) EQUIVALENT TO
INDIAN RUPEES Five Crore sixty two lakh twenty five thousand five
hundred and sixty two rupees eight pesa will be release to you in your
name as it was sent from the British Government and , as it was also
committed to (RBI) Governor

This Amount will be Transfer into your Account immediately you provide
your Details. And be informed that the only money you will pay to them
is (130 Pounds) equivalent to (12,700 Rupees) which is the Service
Charge.

The reason why you have to pay the Charge first is because there is an
instruction place by the (B.M.O.F)
British Ministry of Finance not to deduct any charges from your
winning amount for security purposes.

 Please NOTE: - You are advised to Fill the form below and send it
immediately to assign foreign transfer department for verification
through email below for prompt collection of your fund to.



 rbiremittancedpt@admin.in.th



Below is the information you are required to fill and forward: - To
(rbiremittancedpt@admin.in.th) And make sure you fill this form before
forwarding it to the Bank Management don't send this form to them
without filling it, do this immediately and keep the (12,700/-inr) for
the registration of your draft with (RBI) the representative
Mr.(Thomas Johnson) will advise you on how to pay the Amount.

SEND YOUR DETAILS IMMEDIATELY TO:-  rbiremittancedpt@admin.in.th

{01}Your Full Name....................................................
{02}Your Sex..................................................................
{03}Your Address.............................................
{04} your State............................................................
{05}Your Direct Mobile Phone........................................
{06}Occupation................................................................
{07}Date of Birth..............................................................
{08}Your Office/ Home Phone.........................................
{09}Account Holder..............................................................
{10}Bank Name......................................................................
{11}Bank Account
No..............................................................
{12}Bank Swift Code...................................................................
{13}Bank Address..........................................................................


While sending the above listed details, Remember to ask UK BARCLAYS
BANK PLC officer on how you will pay the bank required Service Charge
of


130 Pounds equivalent to 12,700 Rupees


This is the only money you will pay for immediate transfer of your
amount. {12,700}.
RESERVE  BANK OF INDIA (CENTRAL BANK).
CONTACT   TRANSFER DEPARTMENT


EMAIL: rbiremittancedpt@admin.in.th


Claim Your (550, 000.00Gbp)
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reason


Dr.Raghuram Rajan
RESERVE BANK OF INDIA
GOVERNOR.


Accept my hearty congratulations once again!
 Yours faithfully.


___________________________________________________________________________
---------- Forwarded message ----------
From: rabobank transfer
Date: 2014-03-14
Subject: TRANSFER NOTICE
To:



Cc: blessingwako@yahoo.com



        TO


                                                    RABO BANK OF LONDON


rabobanktransfer1@aol.com


                                                   Registered in
England No. 94762
                                                   Arleston Way
Solihull B45 5KM.
                                                   REF NO : RBOL;HYN754ZYH,
                                                  Registered
Office:THE RABO BANK OF LONDON P.l.c.


SUBJECT: TRANSFER NOTICE.

For your attention,


I have been directed by the director of Foreign Operation/Wire
Transfer To write you in respect of the mail we received today
actually, we have earlier Been told about you by the young lady Miss
Blessing WAKO that She wishes you to be her trustee/representative for
the claim of her late Father's deposit with our bank. Late Dr. Chriz
WAKO is our late customer with substantial amount ($9,700, 000.00USD)
of deposit with us.


Hence you have been really appointed as a trustee to represent the next of Kin.

However before our bank will transact any business concerning The
transfer of the fund with you, we will like you to send the
Followings:

1, POWER OF ATTORNEY - This document must be endorsed By a Senegalese
resident lawyer as far as your partner Is currently residing in that
country.This document is a legal prove of change of ownership / Here
and must be signed by Miss Blessing Chriz WAKO
2, SWORN AFFIDAVIT OF OATH on your name by a Senegalese residence Lawyer too.
3, the death certificate of late Dr Chriz WAKO (Her deceased Father)
confirming the death.
4, A copy of statement of account of the account issued to Dr. Chriz
WAKO by our bank.

Note that the above are compulsory, and are needed to protect our
interest, yours and that of the next of kin after the claims.
These shall also ensure a smooth, quick and successful transfer of the
fund is made.
We promise to give our customers the best of our services.

Should you have any question's please contact our foreign Transfer
Officer Mr. Leed HANSON for more directives/clarifications On this
telephone number

TEL: +447035957254

FAX: 0866531432

YOURS FAITHFULLY
Mrs. Jane LEWIS



Rabo Bank of London  P.l.c Email Disclaimer and confidentiality note.
This e-mail, its attachments and any rights attaching hereto are,
unless the content clearly indicates otherwise, the property of Rabo
bank of London p. l .c. and its subsidiaries. It is confidential,
private and intended for only the addressed.
Should you not be the address and receive this e-mail by mistake,
kindly notify the sender, and delete this e-mail immediately. Do not
disclose or use it in any way. Views and opinions expressed in this
e-mail are those of the sender unless clearly stated as those of Rabo
Bank P.l.c.
Rabo Bank of London Plc does not warrant the integrity of this e-mail
nor that it is free of viruses, interception or interference. Licensed
divisions of the Rabo Bank of London P.l.c. are authorized financial
services providers in terms of the Financial Advisory and
Intermediary Services Act, No 87 of 2003 (FAIS)
_______________________________________________________________________

---------- Forwarded message ----------
From: Lilian William
Date: Fri, Mar 14, 2014 at 1:05 PM
Subject: Greeting from Lilian............
To: Messiah Mbambi


Hello Dear,
Seeing your mails bring so much happiness to me and how are you and all around you? i hope everybody is in perfect condition in this new year? Well let give thanks to the almighty for he is good all the time. Really i am very impressed with your mail as you sound sincere and honest in your mail which made to like the content of your mail so much. I am really sure some like you will surely mean a lot to your parents and people around you. Well how is life generally with you over there? As for me life goes on here smoothly only struggling with study presently.

I don't know if you’re worried about the present problem all over the world now, we look at the world where natural disaster have cost human being big catastrophe in life, see what earth quake have caused in the poorest countries in western hemisphere, honestly tears and sympathy filled my eyes. Look at People losing employment, other becoming refugees and death increase due to malnutrition, war, dumping of kids born out of wedlock, mother earth destructions like the earth quake, flood, hurricanes etc... endless conflict in Somali, the past war in the democratic republic of Congo that killed more than one millions that displaces many people and leading to reaping of less secured woman, look at past Israel bombing in the Gaza strip and many more which I wonder where this world is heading to?  Look at the endless crisis in Iraq and Afghanistan as well which has kept a lot of worries in me. This war in these places has lost its whole purpose and value
which never existed as predicted by past Bush administration. The news of people losing their lives is very disturbance in the human society. As my father who have been a navy man for 19 yrs and I was even born and brought up in Military environment in US before migrating to UK, wars really upset me. Look at the world as it face a crucial financial crisis, what do you think can end this catastrophe; I suggested that the financial world must return to normal, which means deflating the enormous debt bubble that has inflated over the past decade. The economy must be rewound. Credit positions must be settled and less debt created, which means property values and share prices must come down by 50%. We were thanking God that a new leader Obama was re-elected who is there for change right from the starting of his campaign but until now it seems that we are still having no much difference with the previous administration of Bush. When we go to the side of
political side of killing, I wept during the assassination of the past Pakistan ex Prime Minister Mrs Bhutto, I so much love that woman with her courageous might and zeal to establish democracy but all her hope and effort was cut abruptly, although her husband who is in power must follow her step and solved this madness of suicide bombing by the Taliban’s.  I hope all this madness of men killing each other along with raping of women and children molestation ends soon.

Honestly i wonder if we are approaching the end time because things which never happened before started happening, so this kept me wondering where the world heading to as a question to myself? The facts that the Men do not control; the storms, the sexisms, the inundations and the past tsunami, Australia and Brazilian flood etc.Which is not forces related to the man. However, the human activities have an unquestionable impact on the environment. For example the "greenhouse effect" one for example is related to the pollution of our atmosphere. It is in that which I think that all the large industrialized countries must take their responsibility and thinks of the safeguarding of this common good that is the ground, water and atmosphere. The human did not create anything, the life and the ground is a gift of God; we must preserve it under penalty of causing its anger. Let go to African side, I followed the past election in Kenya that kill thousand and left
many homeless then and that of the Zimbabwe unstable government of one party system, following the revolution in Tunisia and Egypt that ousted their president out of power and the incumbent president of Libya that dies in disgrace and some of family on hiding now, is this a new revolution in the Arab world? Looking at what is happening in Syria now where Russia and china voted against the resolution which gave no answer to the Syrian people problem. I wonder what is going on in the African continent and Arab, it pains me why these leaders will not copy the west in some certain ways of governing, rotate the leadership not for one person to hold and seat on power as a life inheritance even if it is the people choice but there must be a change in order to move ahead a country. Look at late Presidents Omar Bongo of Gabon who hang on to power until his death and made his children to site on a very sensitive post that lead them winning the election which is
very bizarre. look at the past cote ivory election crisis nearly in the edge of another civil war if the incumbent leader Mr Gbagbo who did not accept defeat by his formal prime minister  Mr Quattara who has the backing of the UN, US, France and AU among other nations. Presently been in UN prison in Netherland because of his stubbornness and refusal to listen to other leaders like him.  Really we have to pray for what is happening in the world generally my dear. Please read the book of Mathew 24 you will see what God said about the end time.

Well dear, I am really happy to have known someone like you whom i know will be a bonus to my friendship and you may write me when your busy schedule is less. So do write to me as when your heart desires and when you find time, i will send you more photo in my next mail because time is against me now because of the slowness of my computer machine, so i have to leave for now though I might be writing you long mail which I will reduce from now. With warm regards from,
Lilian.
3 anexos




______________________________________________________________________________

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