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By Ferramentas Blog

sábado, 22 de março de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 23/03/2014


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!!!



From: Grace Apia
Date: 2014-03-22
Subject: Darling Have you heard from the bank?
To:


Hi Sweetheart,

How are you today? I hope you are fine.

Please Darling i really want to know how you are doing and care to see
your email because it is the only thing that gives me joy and as well
makes me happy. Therefore Honey i will be glad to hearing from you
soonest because my love for you is oceanic in nature.

The Pastors Tel number is

+221-775889397

if you call and tell him that you want to speak with me he will send
for me in the hostel.

Darling tell me, have you heard from the bank? What is their response?
Sweetheart you know I'm in refugee camp please do let me know anything
you discuss with the bank, and try to forward their reply to me ok.

I will be eagerly waiting for your response.
Yours in love,
 Grace Apia.
____________________________________________________________________________

From: Victor Faye
Date: 2014-03-22
Subject: Re:from Sophia Andrew
To:

Hello my dear  in the Lord.

i pray that our Lord Jesus Christ will die new in your life and in
your heart,  the reason of his death in the cross of Calvary is for me
and you  and he died that we shall have everlasting life,  i pray that
this season will bring salvation to you and your family  and through
his death which is repentance from sin every thing that is dead in
your life and family both financial and health will resurrect this
time in Jesus Name.....Amen.

i saw your mail about what Miss Sophia Andrew  from Senegal said,she
told me to send you bank draft check of $300,000 which she prepared
and kept for your compensation for all the past efforts and attempts
to assist her in that matter which later failed.meanwhile direct me
where to send/post you the bank draft check  through DHL,but i will
need some of your information to enable me know how to send the bank
draft check to you

Your Name in full:
Age:
phone number;
country:
nationality:
Home/office Address:
passport number/driven license number or ID Card number:

  Please do let me know immediately you receive this mail so that i
will make out time to check what the DHL will requested to send the
check to you or post service will demand for the sending of the bank
draft check to you.
Note:you know am a Reverend Father so i do not have much time,i will
like you to do everything with time,feel free to contact me through my
private number

+221-772141756

so that i will know more about you.
God bless you as you live
yours sincerely
Rev. Father Victor.
_____________________________________________________________________________
---------- Forwarded message ----------
From: Rev desmond Cessay
Date: 2014-03-22
Subject: From Rev Desmond.
To:



Hello ,

The young lady Miss Rose informed me that you were her friend before
she left with Dr.Lopez Anderson,Before her departure, she gave me a
bank draft of $300,000.00 usd for me to give to you when you will
contact me.

What you have to do now is to come over to this address in Senegal and
collect the draft. The address is


no. 12 Des witline unit,
Noid Foire,
Dakar
Senegal.

Ask of Rev Desmond Cessay.


But if you cannot be able to come here in person then you have to give
me your full name and address so that i will post the draft through
DHL courier service to you.

Yours Faithfully,
Desmond Cessay




 ---------- Forwarded message ----------
 From: Rose  Adams
 Date: 2014-03-02
 Subject: With best love
__________________________________________________________________________
_____________________________________________________________________________

---------- Forwarded message ----------
From: MRS CECILIA IBRU
Date: 2014-03-22
Subject: Message From Cecilia
To: ceciliaibru450@outlook.com


Dear,

Good day to you , I am Mrs. Cecelia Ibru, former CEO of Oceanic
Bank. I need your help, I have two accounts for former Liberian
President Charles Taylor. I need your help to move out the funds in
the accounts.


I have $110m(One hundred and ten million united States Dollars) to
conceal for him on his instruction.

Please I seek your help. Arrangement has been well coordinated. Can I get your
nod as no one is aware of the fund? I contacted you so that we can
take the opportunity together.Get back to me with your details.


Sincerely yours
Chief Mrs. Cecelia Ibru
_________________________________________________________________________
---------- Forwarded message ----------
From:  
Date: 2014-03-21
Subject: Confirmation Ticket BS.3Y3-48-19-H5H-@WIN
To:


Confirmation Ticket BS.3Y3-48-19-H5H-@WIN
Contact Person:Mr.Roberto Felix ,Tell:+34-603-285-719
Reply to Email:


millioneuro106@aim.com


Reference Nr.XKHL-37-14-29-13), Batch N. DFD-25-30-29-686H,
Serial N. PMSQ021542311,Ticket BS.3Y3-48-19-H5H-@WIN, lucky
N.4-19-26-27-30-3-8, you have won( OneMillion Euros )in the euromillions
online sweepstaks program corporations, held on Friday, March 21, 2014
In Madrid (SPAIN). This email was sent to notify you
officially about the award and to advise you to contact the processing
office immediately for claim, Reply to Email:


millioneuro106@aim.com


Tell:+34-603-285-719
Sincerely,
MrsHelen Holtal.
_________________________________________________________________________

---------- Forwarded message ----------
From: Western Union Consultant Admin
Date: 2014-03-22
Subject: RE: ATTN: URGENT COMPLY
To:

ATTN:

The Western Union Money Transfer Service Cotonou, Benin Republic. We
have finally verified your payment file to understand that you are the
rightful beneficiary, actually we really apologize for the time it
takes us to complete the process and require your specific attention
to enable us facilitate your transfer to your name. As I have said
earlier, the

$175 dollars

serves as the renewal fee of your payment by the Admin Office and the
only thing that is delaying the release of your first payment, and you
need to send it soonest.

I will appreciate if you could do anything within your reach to send
the money to enable the release of your first and second payment start
before the weekend, i do not want the transfer to be postponed till
next week, i want it to start yesterday but since we do not make it
yesterday try to make it happen today so that before the holiday you
will be with enough money then after the holiday we will commence with
the rest. Kindly let me know how many days it takes you to send but
let it not be much and it shall be an agreement between you and I.

Receiver Name: Peter Nwanne Udealor
Country: Benin Republic
City: Cotonou
Text Question: Divine
Answer: Mercy
Amount: $175USD

The renewal of the fine is the only thing that is delaying the
transfer to be available for pick-up in your name and we need to get
it at once, so send the cost which is $175 as soon as possible and
then let me know. Call


+229 96625973


for more information's
Yours respectfully,
Director (Dr. Mike Okoye)
Phone

+229 96625973



---------- Forwarded message ----------
From: MRS Charina Garcia
Date: 2014-02-12
Subject: contact western union
_______________________________________________________________
_________________________________________________________________
Date: Mon, 17 Mar 2014
From: anakibenson0104@zipmail.com.br
Subject: PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON
To:

PRESENTE DA SENHORA DEPUTADA ANAKI BENSON  /  GIFT FROM MRS ANAKI BENSON

Sou a senhora Anaki Benson do Kuwait, casei com senhor Paul Benson, que trabalhou com a embaixada do Kuwait na costa do Marfim por nove anos antes, ele morreu no ano passado, estávamos casados há dezenove anos sem uma criança, morreu depois de uma breve doença que durou apenas quatro dias.

Desde sua morte, que decidi não voltar a casar ou ter uma criança fora da minha casa matrimonial, quando meu marido era vivo ele depositou a quantia de US$ 2 million dólares em um banco aqui em Abidjan Costa do Marfim, atualmente, este dinheiro é ainda no banco da África, recentemente o meu médico me disse que eu não iria durar para os próximos oito meses devido a problema de câncer, o que mais me perturba é minha doença de acidente vascular cerebral, tendo conhecido a minha condição eu decidi doar este fundo a um organismo ou algum organsation que irá utilizar esse dinheiro a maneira que eu vou instruir
Aqui em.

Eu quero este fundo para ser utilizado para propagat ing, viúvas, escolas, hospitais e orfanatos, a mensagem de Deus a toda a humanidade, tomei esta decisão porque não tenho qualquer filho que herdará esse dinheiro, eu quero que Deus seja misericordioso comigo e aceitar a minha alma.

Meu marido parentes são egoístas, que eles se recusam a distribuir a organização de caridade alguma quantidade de dinheiro que o meu falecido marido deu-lhes por caridade no segundo dia de sua doença, não quero uma situação onde este dinheiro será usado em uma maneira ímpia.

É por isso que eu estou tomando essa decisão, não estou com medo da morte, portanto, eu sei onde eu vou, eu sei que Deus vão lutar meu caso e que o prenderei minha paz, não preciso de qualquer comunicação de telefone nesse sentido por causa de minha saúde, daí a presença de parentes do meu marido estão ao meu redor sempre, não quero que eles saibam sobre este desenvolvimento, com Deus tudo é possível.

Assim que eu receber sua resposta, eu lhe darei o contato do banco aqui em Abidjan Costa do Marfim, também lhe enviaremos uma carta de autoridade n que você provará o presente beneficiário deste fundo, quero que reze sempre por mim.

Minha felicidade é que eu vivi uma vida digna de emulação, por favor, estar sempre em oração durante toda sua vida.

qualquer atraso em sua resposta vai me dar espaço na busca por outra pessoa ou organsation para este mesmo fim, por favor me garantir que vai agir em conformidade, como demonstrado aqui em, na esperança de receber sua resposta.

Deus te abençoe
A SENHORA DEPUTADA ANAKI BENSON
_______________________________________________________________________
---------- Forwarded message ----------
From: Mrs.Vivian Douglas
Date: 2014-03-21 21:12 GMT+01:00
Subject: FROM FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
To:


FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX
SENATE HOUSE - UPPER CHAMBERS WUSE DISTRICT, COTONOU BENIN
Our Ref: FGN /SNT/STB


I have to inform you again, that we are not playing over this, I know
my reason for the continuous sending of this notification to you, the
fact is that you can't seem to trust any one again over this payment
for what you have been in cantered in many months ago, but I want you
to trust me, I cannot scam you for $40 it is for bank processing of
your payment, the fees of


 us$40


is clearly written to you before, I did
not invent the bill to defraud you of $40 it is an official bank
payment processing fee, and the good part of this, is that you will
never, ever be disturbed again over any kind of payment, this is
final, and the forms from there becomes effective once we submit your
payment application processing fee and pay the form fee of $40 I don't want
you to loose this fund this time, because you may never get another
such good opportunity, the federal government is keen and very
determined to pay your overdue debts, this is not a fluke, I would not
want you to loose this fund out of ignorance, I will send you all the
documents as soon as bank payment processing fee is paid, you have to
trust me, you will get your fund, find a way to get $40 you will not
loose it,instead it will bring your financial breakthrough, find the
money and send it to our bursary.


The reason why am sending you this because I want you to receive your
USD2.5M immediately we are trying to round up for thispayment program.
The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
that make it difficult for the middle class citizens to meet up with
the processing charges of their entitlement. Upon the confirmation of
your processing charges you will get your $2.500, 000.00 into your
account within 15hrs.

Here is the payment information through western union money transfer
or money gram money transfer finally my advice to you is not to
abandon this transaction because of the requirement of ($40)
Account Officer Info:Send the fee through Money Gram only.


Receiver's first name:ARINZE OBI
City:::::::::::::: Cotonou
Country: ::::::::Benin Republic
Text Question: ::::::code
Answer::::::::code
Amount required: :::::::$40
Sender's Name:::::
MTCN Number#:
Sender's address:

As soon as the payment is received today, you will receive your $2.5M
the same today without any delay.

Best Regards
Mrs. Vivian Douglas
Email:


mrsviviand@gmail.com
________________________________________________________________________

---------- Forwarded message ----------
From: bar.jubrine basoug
Date: 2014-03-21
Subject: FROM MY HONORABLE LAW FIRM.To:

Cc: "j.baby12@yahoo.de"




 (EQUAL RIGHTS CHAMBERS)

BARRISTER JUBRINE BASOUG OF ATTORNEY AND OATH ASSOCIATION.

21/3/14

REF: CSD/SSA/T08

FOR YOUR NOTICE

ATTENTION SIR.

Sequel to your email on how to prepare a power of Attorney, affidavit
of oath with an agreement letter for you and your partners in the
Refugees camp here in Dakar Senegal.

Prior to my inquiries today at the federal high court and notary
public office concerning the cost of the legalization of this
documents before it becomes valid.

From my inquiries today at the Federal high court and notary office,
the magistrate said that this documents will be ready in two working
days time from the day we applied and paid for it,which i booked an
appointment with them today.

The drafting and authentication of this documents at the high court is

$630. For notary stamp at the notary public office is
$565. The legalization of this documents for it to become valid at the
high court is
$635, while my legal processing fee is
$200. Which is a total sum of
---------------
2,030 USD

To speedy the process, you are to send this money to me through the
western union money transfer system with the name of my secretary and
contact information's which is the fastest means of sending money
nation wide,then you forward to me the information's on the payment
slip,for safely and quick receiving of this fund, to enable my noble
law firm prepare and validate this documents at the federal high court
and notary public office here in Dakar Senegal respectively.

This is the name and address you will use to send the money.

NAME,,,,,,,,,,,,,,,SAMUEL STANLEY PRINCE.
COUNTRY,,,,,,,,SENEGAL
CITY,,,,,,,,,,,,,,,,,DAKAR
CODE,,,,,,,,,,,,,,00221

Thanks for your co-operation.
Yours in service,
Barrister Jubrine Basoug (Principal Partner).(ESQ),


bar.jubrineadvocate@hotmail.com


(3rd-floor) Unite 200 Parcels,
+221-766-431-092
Dakar Senegal
_____________________________________________________________________________________

---------- Forwarded message ----------
From: Western Union®
Date: 2014-03-21 21:23 GMT+01:00
Subject: YOUR MTCN:410 977 2337, $5000USD
To:


SEND MONEY WORLDWIDE:

OFFICE OF THE WESTERN UNION MONEY TRANSFER.

COTONOU BENIN REPUBLIC/ADDRESS 473 LEU, DE AKPAKPA ROAD.


Welcome to Western Union Tel:+229-98683701


 WESTERN UNION MONEY TRANSFER
WEB SITE.www.westernunion.com  http://site.www.westernunion.com/





Attention Sir/Madam,

My name is Mr. Stephen Fox directed from England, I am here because of
the scammers information all over in Africa mostly in Benin Republic
and Nigeria to make sure that all the belongings funds get to their
foreign beneficiaries, which I sent you an e-mail since last year ago
and I have not had back from you, what is going on my dear, are you
still alive or not, Your funds has being approved this morning.

Your compensation fund of $1.5m dollars is now approved, and your
first Installment of $5000usd has been activated for you to cash it
today. Meanwhile you are require to send us the transfer charge which
is $145usd for the $5000usd that we have already remit to your name
because without that you can not pick the $5000usd.

Note: the reason why we need you to send us the $145usd is that we
tried to deduct the transfer charge out from your fund, but the
minister administrator trust fund of Benin Republic told us that no
one has access over your fund as it have been signed and stamp that no
money should be deducted until it gets to you.

Here is your first installment of $5000usd we sent to you today, but
it will remain on hold until you send us our transfer charge of

$145usd

before we can release it to you and you are free to track it through
our website to confirm the availability the $5000usd, the details are
listed below:

www.westernunion.com
SENDERS FIRST NAME: NORMA
SENDERS LAST NAME: MIRELES
MTCN: #410 977 2337
AMOUNT SENT: $5000 USD

Finally, update us with the $145usd to enable us proceed on your
payment immediately: below is the information you will use to remit
the $145 via Western Union or Money-Gram today unfailingly.

Receiver Name... Dr. Chinedu Emmanuel Nnatuanya
Country....Benin Republic
City.....Cotonuo
Text Question....Who is great
Answer....God
Amount...$145usd only

Waiting for your immediate respond

Sincerely Yours
Mr. Stephen Fox Director Western
Union Benin Republic
_______________________________________________________________
______________________________________________________________
---------- Forwarded message ----------
From:  
Date: 2014-03-21
Subject: Re: Urgent Response
To: Recipients


Payment file: RBI-DEL/id1033/11.
Payment amount: £ 500,000.00 POUNDS.

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: 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 2008 to 2013
According to your file record with your email address; your payment is
categorized as:

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

Recently on the 01 Feb, 2013. The Reserve Bank of India (RBI)
Governor,Mr. Raghuram Govinda 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, Mr. Raghuram
Govinda 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 £500,000.GBP
which is equivalent to { 3,85,32,410.03 INR } will be release to you
in your name, as it was committed for (RBI) Governor that Beneficiary
will have to pay crediting fees only.So you are therefore required to
pay 10,500 INR ONLY in cash deposit to credit your account immediately
making a decline for 2 working day after date of receiving this
mail.Also reconfirm your details- for crediting.

  Please you are advised to fill the form below and send it
immediately to our transfer department for verification through email
below for prompt collection of your fund.

Fill The Form Below:
1. Full Names:
2. Residential Address:
3. MOBILE NUMBER:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Country:
9. Marital Status:
10. E-mail id:
11. Bank Name:
12. Account Number:
13. Account Holders Name:
14. Bank Branch:
15:Scan copy of your identity prove.

RESERVE BANK OF INDIA (CENTRAL BANK)
CONTACT TRANSFER DEPARTMENT
EMAIL:


transfersdept.rbi@gmail.com



Claim your (£500,000.GBP) equivalent {3,85,32,410.03 INR}
 NOTE: If you are not the rightful owner of this E-mail Address,please
don't reply to this message, Also,you are to keep all information away
from the general public for security reason.
__________________________________________________________________

---------- Forwarded message ----------
From: GOOD NEWS
Date: 2014-03-21
Subject: THANKS
To:


Dear Respectful,

I Have a very important request that made me to contact you;I am
Dr.Bruno Pujol, I found Your profile very interesting and decided to
reach you directly to solicit your assistance and Guidelines in making
a business investment and transfer of ($140 Million USD) to your
country within the Next few days. I presently work as Manager Credit
and Foreign Bills in Zenith Bank Plc (Lagos Regional Office)

But at this moment, I am constrained to issue more details about this
profitable Business investment until I get your response by mail.
Please take out a moment of your very busy Schedule today and have the
full 100% confidence to respond back if you are interested; kindly
send your details as listed below:

1.Your Full Name:

2.Your Contact Address:

3.Your Profession:

4.Your Age:

5.Your Phone & Fax Number:

I wish for utmost confidentiality in handling this transaction.

Best Regards
Dr.Bruno Pujol.
________________________________________________________________________

From: Mr. Samual K. Richard <52 samuelrichard.onmicrosoft.com="">
Date: 2014-03-22 15:09 GMT+01:00
Subject: CONTACT DHL OFFICE FOR YOUR PACKAGE
To: Recipients <52 samuelrichard.onmicrosoft.com="">



I am writing to inform you that your file was found in our office
today and we discovered that your cheque of $2.850 Million United
State Dollars have not been sent to you as it was instructed by our
late Boss.

We are very sorry for the mistake and the delay, please bear with us
because the fault is from our former secretary who died and did not
complete the instruction giving by our Boss.

My dear, Note that your cheque has been convert into Master ATM Card
to free it from Expiring. This is to tell you that the arrangement to
deliver to you the $2.850 Million in ATM CARD is concluded today.

Now Your ATM CARD is well packaged for immediate delivering and we
have deposit the Parcel with the DHL Courier Company in INDIA in
conclusion to deliver it to your house address as soon as you contact
them with you current information.

The delivering charges has already been paid, and they advised that
you should contact them with your Delivering Address as soon as
possible so that they will deliver your Parcel to you immediately to
avoid dumurrage Fee because the DHL Manager said that after 3 days
then it will be counting on dumurrage, So you are advised to contact
them now to avoid dumurrage.

This is their Contact Address,
Director: Dr.Stephen Williams
Dhl courier Service Company.
E-mail :


   dhlcourierservics@xd.ae



Try to contact them as soon as possible.
Below is the information you are required to send to them:

(1) Full name:
(2) Home Address:
(3) Mobile Telephone:
(4) Age:
(5) Sex:
(6) A copy of your photo
(7) Country / City:
(8) Occupation:

And you have to reconfirm your full information to them to avoid any mistake on
the delivering your of package to you as they will arrive to your country.

Sincerely
Yours sincerely
Mr. Samuel K. Richard
___________________________________________________________________________

Reply to this immediately............
Entrada
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OFFICE RBI2014 fyjgjhgjhjhjhjh@libero.it
 (Há 22 horas)

para


Word
R.docx
________________________________________________________________________
FIFA AWARD
Entrada
x

fiffaawards@email.cz fiffaawards@email.cz
16:11 (Há 23 horas)

para
inglês
português   Traduzir mensagem
Desativar para: inglês



--
congratulation, view attached letter
Imagem
fifa.JPG

_______________________________________________________________________

---------- Forwarded message ----------
From: AFLD
Date: 2014-03-21 16:53 GMT+01:00
Subject: Empréstimo Oferta.....
To: Recipients


Tenha um bom dia,

Eu sou deputada Linda Albert de Acesso Financial Limited, damos o
empréstimo a pessoas físicas e cooperar corpos, e seu entre US $ 2.000
e US $ 30..000.000,00, a uma taxa de juros de 3%.

Para mais informações sobre o empréstimo, por favor contacte-Mr.Mark Kegan
Email:


mark.kegan@accessfinanciallimited.t15.org


Tel: +60149715174

Obrigado e que Deus abençoe.
Sra. Linda Albert

---
_________________________________________________________________________
---------- Forwarded message ----------
From: Tom crist Cancer Charity Donation Funds
Date: 2014-03-21
Subject: *****You Are My Beneficiary***
To: Recipients


:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

My humble self, Mr. Tom Crist, the Canadian CEO that won $40 million
in the Calgary Canada Lotto are
writing to inform you that Google submitted your "Email" upon our request to
receive a Check for $1.2 million from me, after I decided to donate my
entire winnings in honour of my late wife, Jan, who died of cancer two years
ago. I have already donated $6 million to Tom Baker Cancer Foundation,
where Jan was treated before her death.

Beneficiaries are always advised to also donate to cancer foundations close
to them as we aim to directly support patients.

See links below for more proof/details;

http://edition.cnn.com/video/?/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network&video_referrer=

Provide your:

Name, Date of Birth, Number for contact and Country of residence.

Sincerely,
Mr. Tom Crist
_____________________________________________________________________________

---------- Forwarded message ----------
From: Pastor David Gabriel
Date: 2014-03-21 15:31 GMT+01:00
Subject: My son, am still waiting to hear from you or you get me
through my phone number,or ur  number..
To:


 My son, am still waiting to hear from you or you get me through my
phone number,or ur  number..
______________________________________________________________________
---------- Forwarded message ----------
From: Joe Boykin
Date: 2014-03-21 0:45 GMT+01:00
Subject: March 20, 2014
To: joe.boykin@aol.com


I am Sgt. Joe Boykin, an officer in the U.S Army. I served in Iraq for
over 8 years before I was deployed to Afghanistan. During my service
in Iraq, we discovered some money in one of Sadam Hussein's old
palaces in Baghdad, out of which I was given $27Million as my share.
You can find the history on the BBC and CNN Links below:

http://news.bbc.co.uk/2/hi/middle_east/2967029.stm
http://www.cnn.com/2011/12/21/world/asia/afghanistan-us-troops/index.html

With the help of a British American Red Cross official, I was able to
move the cash to a secure location in Europe packaged in consignment
boxes. I need you to receive the boxes as my partner in business
because I am still active duty and cannot handle such transaction at
this moment.

If you are interested and I can trust you, kindly provide me with your
full names, your physical address and your cell phone number. You
should also tell me what percentage of the money I should give you for
your troubles. I propose 20% for you, 10% for charity and 70% for me.
You will also help me keep my part until I am through with my
assignment here and return.

Kind regards,

Sgt. Joe Boykin
________________________________________________________________

---------- Forwarded message ----------
From: Diplomat
Date: 2014-03-21 15:03 GMT+01:00
Subject: URGENT ATTENTION,
To:


URGENT ATTENTION,
I AM DIPLOMATIC AGENT MR.HARRY BROOKS.
WE HAVE A CRUCIAL SITUATION HERE IN THIS AIRPORT,PLEASE I NEED TO KNOW
THE TRUTH BEFORE HANDING OVER YOUR CONSIGNMENT FUNDS WORTH
$3.700.000.00 USD TO THEM FOR ME TO GO BACK TO MY COUNTRY, THE
SITUATION HERE IN THIS AIRPORT IS THAT SOME GROUP OF PERSONS IN NUMBER
OF TWO UNITED STATE OF AMERICA CAME TO THIS AIRPORT AND TOLD ME THAT
YOU HAD AN AUTO-CRASH LAST WEEK AND YOU DIED TWO DAYS AGO THEREAFTER,
AND THAT UPON YOUR DEATH, YOU ASSIGNED THEM TO BE THE NEXT OF KIN OVER
YOUR FUNDS AND PROPERTIES, SO PLEASE I AM VERY MUCH CONFUSED HERE I
DON'T KNOW WHAT TO DO BECAUSE THEY BROUGHT A DEATH CERTIFICATE SIGNED
BY A MEDICAL DOCTOR SHOWING THAT YOU ARE DEAD.

THEY ALSO BROUGHT A SIGNED LETTER OF CHANGE OF OWNERSHIP AND
APPOINTMENT OF NEXT-OF-KIN OVER YOUR PROPERTIES INCLUDING YOUR FUNDS
ON THE CONSIGNMENT BOX THAT ARE WITH ME IN THIS AIRPORT.

THEY SAID THAT YOU EVEN MADE A PROVISION OF THE NEEDED $95.00 USD FOR
THEM TO CLEAR ALL THE OUTSTANDING BILL DELAYING THE SMOOTH DELIVERY OF
YOUR CONSIGNMENT BOX TO YOU IN YOUR HOME, BUT PERSONALLY I'M NOT WELL
CONVINCED THAT YOU ARE DEAD THAT IS WHY I ASKED THEM TO HOLD BACK THE
$95.00 AND COME BACK NEXT WEEK SO THAT I WILL DO MY OWN INVESTIGATIONS
TO FIND OUT IF YOU ARE DEAD OR ALIVE BECAUSE I AM CONFUSE IF IS TRUTH
OKAY.

PRIOR TO THIS DEVELOPMENT I TOLD THEM TO COME BACK NEXT WEEK, BUT IN
THE MEANWHILE I HAVE REPORTED THIS CASE TO THE AIRPORT POLICE
AUTHORITY, SO IF INDEED YOU ARE ALIVE, I WILL WANT YOU TO WRITE ME
BACK IMMEDIATELY YOU RECEIVE THIS EMAIL BEFORE IT WILL BE TOO LATE, TO
DECIDE ON HOW TO GET THEM ARREST WITH THE AIRPORT POLICE AUTHORITY
WHEN THOSE MEN COMES BACK NEXT WEEK MONDAY.

DUE TO MY SITUATION HERE IN AIRPORT I CAN NOT MAKE A CALL SO I WANT
YOU TO CALL OUR COMPANY BREACH OFFICE IN NEW YORK AT 518-409-7725 OR
OUR OFFICE IN IN BENIN REPUBLIC AT +22968029173. WRITE ME BACK WITH
THE PAYMENT INFORMATION OF THE NEEDED FEE OF


$95.00 DOLLARS AT


harrybrooks@pisem.net


YOU CAN SEND THE FEE TO THE BENIN REPUBLIC WHICH IS THE ORIGIN COUNTRY
OF THE CONSIGNMENT BOX.

RECEIVER NAME ...... IBE UWA,
COUNTRY... BENIN REPUBLIC
CITY.... COTONOU
TEXT QUESTION...ALIVE
ANSWER....OR DEAD
AMOUNT.....$95.00 USD
SENDER NAME.....
MTCN.........

KINDLY DO THAT IMMEDIATELY BECAUSE IF YOU FAIL TO DO THAT, I WILL ASSUME
THAT YOU ARE DEAD AS THEY HAVE CLAIMED, AND HAND OVER YOUR CONSIGNMENT
BOX OVER TO THEM AND GO BACK TO MY COUNTRY, YOUR NON-COMPLIANCE WILL
MEAN THAT ACTUALLY YOU ARE DEAD AS THEY CLAIM AND I WILL NOT HESITATE
TO HAND OVER YOUR CONSIGNMENT BOX TO THEM AND GO BACK AS THEY HAVE
PLEADED TO ME.

I WILL BE WAITING TO HEAR FROM YOU TODAY

THANKS YOURS FAITHFULLY DIPLOMAT HARRY BROOKS I CAN ONLY BE REACH AT
MY NEW YORK NUMBER AT 518-409-7725 EMAIL


harrybrooks@pisem.net


MY COMPANY DIRECT LINE +229-68029173
______________________________________________________________________
--------- Forwarded message ----------
From: Alsharaa Ahmed Machines and tools ltd
Date: 2014-03-21
Subject: Fwd: One of your customers instructed us to transfer some
money to your account,
To:




----- Forwarded message from @ -----



----- End forwarded message -----


--
Dear Sir,

 One of your customers instructed us to transfer some money to your
account, attached is the tt copy for the confirmation of the payment.
Please confirm the receipt of this money in your account.

 Regards,
 Alsharaa Ahmed.
__________________________________________________________________
---------- Forwarded message ----------
From: Mrs. Susan  Leo
Date: 2014-03-21
Subject: CONTACT THE FIRST BANK OF AFRICA FOR YOUR TRANSFER
To:


Att Beneficiary:


Now am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment of the transfer of your
fund sum of $1.5 Million USD United State Dollars,So kindly urgent contact
First Bank of African Plc Benin republic where the funds approve by Benin
Republic government to transfer in your account and you are to assure you
follow there First Bank payment instruction to make sure the transaction
goes successful.

Below is the contact information of First Bank of African Benin Republic:
Contact Person: Mr. Mark Jerry
E-mail:


firstbankof.africanplc@yahoo.ca



Mobile Phone: +229 68839886

Endeavor to email him the following information for immediate processing.


FULL NAME: :::::::::::
FULL CONTACT ADDRESS:: :::::
Queensland Australia
PHONE NUMBER: : ::::
FAX NUMBER: : :::::
OCCUPATION: : :::::
MARITAL STATUS: : :::
AGE:: :::::::::::
SEX: : :::::::::::
EMAIL ADDRESS:: :::::::
COPY OF ID OR PASSPORT ATTACHMENT


These are the requirements that you need to be aware of before you contact
him below.


form First Bank of African Plc Benin Republic.Send him an email in regards
to your funds $1.5 Million USD United State Dollars, that has been approved
by the Federal Government of Benin republic to transfer on your behalf
through there First Bank of African service.


Yours Sincerely,
Mrs. Susan  Leo
________________________________________________________________________
Reply-To: mrdavedawes2@gmail.com
---------- Forwarded message ----------
From: Dave and Angela Dawes.
Date: 2014-03-21 12:29 GMT+01:00
Subject:
To:





Good Day

This is a personal email directed to you I am Dave Dawes,I and my fiance
won a Jackpot Lottery of 101 million pounds in October, My fiance and I
have decided to make sure this is put on the Internet for the world to
see. You see after taken care of the needs of our immediate family members
and friends,and have voluntarily decided to donate the sum of 1 million
pounds ($1.000,000,00) to you as part of our own charity project to
improve the lot of 5 unknown lucky individuals all over the world plus 15
close friends and family. If you have received this email then you are one
of the lucky recipients and all you have to do is get back with us with your

NAME,
ADDRESS
CONTACT
NUMBER

so that we can send your details to the payout courier. You can verify
this by visiting the web pages below.

http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-family.html

We anticipate your earliest response.
Best of luck,
Dave and Angela Dawes.
____________________________________________________________________
Reply-To: janetnapolitano830@gmail.com
---------- Forwarded message ----------
From: MRS.JANET NAPOLITANO
Date: 2014-03-19
Subject: FROM U.S. DEPARTMENT OF HOMELAND SECURITY
To:


FROM U.S. DEPARTMENT OF HOMELAND SECURITY,
MG TIMOTHY J. LOWENBERG,ADJUTANT GENERAL AND DIRECTOR STATE MILITARY
DEPARTMENT WASHINGTON MILITARY DEPT., BLDG1 CAMP MURRY ,WASH
98430-5000 USA

GOOD DAY TO YOU.

I HOPE THIS MAIL FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE
I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE
YOU THAT I AM ALSO AWARE OF YOUR CONSIGNMENT BOXES PURSUIT IN BENIN
GHANA TOGO NIGERIA SPAIN FRANCE MALAYSIA INDONESIA CHINA AND KOREA .MY
NAME IS MRS. JANET NAPOLITANO,THE SECRETARY OF U.S DEPARTMENT OF
HOMELAND SECURITY OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN
TRANSACTIONS IN AFRICA EUROPE AND ASIA.'

I HAVE BEEN IN THE U.S DEPARTMENT OF HOMELAND SECURITY NOW SINCE THE
GOVERNMENT OF PRESIDENT BARACK OBAMA, MONITORING THE VARIOUS
TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY
CONSIGNMENTS CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR
DAY OR TO PUT YOU UNDER DURESS.THIS IS TO INFORM YOU THAT I HAVE RETURNED
BACK WITH YOUR PACKAGE HERE IN OUR OFFICE AT UNITED STATE OF AMERICAN.
I WANTED TO CONTACT YOU YESTERDAY BUT I GO HOME VERY LATE THAT I WAS UNABLE TO
CHECK MY EMAILS.

I HAVE REGISTERED YOUR PACKAGE AT THE EMBASSY THIS MORNING TO RELEASED THERE
DIPLOMATIC AGENT FOR THE IMMEDIATE DELIVERY TO YOUR HOME TODAY.
THE BENIN REPUBLIC EMBASSY AT USA HERE TOLD ME THAT YOU WILL PAID $100 FOR THE
DIPLOMATIC IMMUNITY WHICH WILL BE OBTAINED FROM THE COUNTRY OF ORIGIN WHICH IS
BENIN REPUBLIC TO ALLOWED THE DIPLOMAT MOVE TODAY TO DELIVER YOUR PACKAGE TO
YOUR ADDRESS.

I HEREBY CONFIRM THE PAYMENT INFORMATION GIVEN TO ME AFTER DISCUSSING WITH HIM
TAT YOU SHOULD TRY TO MAKE THE PAYMENT TODAY TO DELIVER YOUR PACKAGE.
HERE IS THE PAYMENT INFORMATION TO SEND THE FEE.

SEND THE FEE VIA MONEY GRAM OR WESTERN UNION TODAY.

RECEIVER'S NAME...ARINZE OBI
COUNTRY... BENIN REPUBLIC
CITY...COTONOU
AMOUNT...$100
QUESTION...WHEN
ANSWER...NOW
MTCN...
SENDER'S NAME...
SENDER'S ADDRESS:......


TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I
PERSONALLY DISCOVERED THAT YOUR CONSIGNMENT CONTENT DECLARATION
DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS PERSONAL EFFECTS
MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS WORTH OVER US$40
MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE CONSIGNMENT TO BE
DELIVERED TO YOU EARLIER BEFORE NOW.


I HAVE TAKEN THIS ASSIGNMENT UPON MYSELF BECAUSE I UNDERSTAND THAT YOU
HAVE REALLY PAID SO MUCH ON THE COST OF DELIVERY, BUT NOTHING WAS
RECEIVED BY YOU. SO BE ADVICE TO CONTACT ME IMMEDIATELY YOU GET THIS

EMAIL NOW BECAUSE EVERY THING HAS BEEN DONE OK. THIS IS DIRECTLY FROM
OUR PRESIDENT BARACK OBAMA.

ONCE YOU SEND THE MONEY, TRY TO NOTIFY ME WITH THE MTCN FOR EASY PICK
UP AND FOR IMMEDIATE ACTION ON THE DELIVERY OF YOUR CONSIGNMENT
BOX,FOR YOU TO RECEIVE YOUR INHERITED FUNDS WITHOUT ANY FURTHER DELAY
AGAIN .

SINCERELY YOURS,
JANET NAPOLITANO
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY.
_________________________________________________________________________
Reply-To:

---------- Forwarded message ----------
From: Anna Guth
Date: 2014-03-21
Subject: YOU CAN MAKE A DIFFERENCE
To:


Dear Sir/Madam,
I am Mrs. Anna Guth from Australia.
 I am 68 years old; I am suffering from a long time cancer of the breast.
 From all indication my conditions is really deteriorating and it is
quite obvious that I can't work or do any stressful thing. According
to my doctors they have advised me that I may not live for the next
two months, this is because the cancer stage has gotten to a very bad
stage. I was brought up from a motherless babies home was married to
my late husband for twenty years without a child.
My Husband (Tom Guth) died in a fatal motor accident before his death
we were true Christians.  Since his death I decided not to re-marry, I
sold all my inherited belongings and deposited all the sum of $5.6
million dollars wishes .And the best part of it is, the paying bank in
Kuala Lumpur Malaysia told me in the letter that they can have the
funds released to my approved person that was authorized by me or
transferred to his bank account and if outside Kuala Lumpur Malaysia
then transferred to his or her bank account.
Presently, am using my laptop in the hospital at in London where I
have been undergoing treatment for my sickness.

 I have since lost my ability to talk and my doctors have told me that
I have only more 2 months to live. It is my last wish to see at least
60% of this money is invested/donated to any organization/business of
your choice and distributed each year among the charity organization,
e.g. the poor homes, the motherless babies home where I came from, the
deaf homes, an
I seek for is a God fearing person like you ,who will carry out my
last wishes and before I emailed you today I prayed and the holy
spirit gave me the confidence to send you this email. I took this
decision, before I rest in peace because my time will soon be up. As
soon as I receive your reply I will give you the contact of the paying
bank in Kuala Lumpur Malaysia.

All I need from you is a confidential assurance that the funds when
received by you will be used for the said purpose, Nowadays there are
so much scams going on in the internet and it is difficult to trust
but I don't know why the Holy spirit still approved me to email you
about this out of few email addresses i have from the internet, yours
was the only one that my mind convinced me to. You can contact me on
my email:

 Waiting for your responds

Yours in Christ,
Mrs. Anna Guth
_________________________________________________________________________

---------- Forwarded message ----------
From: Mariam Offermann
Date: 2014-03-21 11:43 GMT+01:00
Subject: Loans Available Now
To: Recipients


Dear Email Owner,

We are a registered loan company and we offer loans to people all over
the world at a very low interest rate.

Do you need a loan for Business/Investment or you want a Personal
loan? We give out loans to individuals, companies, government
agencies, churches and business organizations.

We can raise up to 5 Million euros to finance different kinds of
projects with the help and assistance from our banks.

You can apply for a fast loan here and get it with ease.Perhaps you
need a loan for Debt Consolidation,Home Improvements,A New or Used Car
Purchase,A New Home,Investment/Business Expansion Purposes,or Even a
vacation.

Apply today for a loan by sending us a mail and provide the following
informations:

Name:
Contact Address/country:
Mobile Telephone Number:
Occupation:
Loan Amount:
Loan Duration:
Contact Us on; Email:


drgisbornesnowden1@aol.com


Regards,
Mariam Offermann
Loan Officer
Email:


drgisbornesnowden1@aol.com
__________________________________________________________________

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