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By Ferramentas Blog

quarta-feira, 26 de março de 2014

MENSAGENS DE EMAILS DE GOLPISTAS/SCAMMERS - DIA - 27/03/2014

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!!!


Date: Tue, 11 Mar 2014 11:50:33 +0000
From: julianaslove3@yahoo.com
Subject: MINHA FELICIDADE ESTÁ EM SEU MÃO.
To: 

meu amado.  como você está hoje, eu espero que você esteja bem de saúde,
meu amor, por favor, não se ofenda se eu perguntar-lhe esta pergunta, você já esteve sozinho em sua vida antes? você já foi rejeitado? você já sente o amor, mas nenhum corpo para amar? você já se sente estar nos braços de alguém para expressar sua paixão, mas nenhum corpo ao seu redor? você já sente a beijar, mas sem lábios para beijar? você já sentir frio durante a noite em sua cama sozinho, mas nenhuma mão para prendê-lo? você já sentiu-se mal durante a noite nenhum corpo para cuidar de você, nunca chorar, mas nenhum corpo para lhe dizer desculpe, você já estar em agonia, mas nenhum corpo a simpatizar com você, eu não sei se você já tiver essas coisas, meu amado. isso é tudo o que eu estou sofrendo aqui,
querida, eu quero que você me faz feliz, eu quero que você colocar sorrisos no meu rosto, eu preciso da minha liberdade, porque eu estou sofrendo aqui, não há boa comida aqui para comer, não é bom para beber água aqui, não há felicidade e nenhuma substância vida,

meus dias é muito chato aqui em Dakar Senegal, neste campo temos alguma dificuldade para sair porque não estamos autorizados a fazê-lo, é apenas como uma estada na prisão, e espero que pela graça de Deus eu vou sair daqui breve. Eu não tenho nenhum parente agora que eu posso ir, todos os meus parentes fugiu no meio da guerra, a única pessoa que eu tenho agora a queixar-se é o reverendo George Abraham ele é o pastor da Igreja de Deus Missão aqui no acampamento.ele tem sido muito bom para mim desde que cheguei aqui, eu estou usando o computador do escritório para lhe enviar e-mails. eu estou vivendo no albergue da menina porque o campo tem dois albergues uma para meninos e outra para meninas. nosso número de telefone reverendo é   (+221 777904849) e seu endereço de e-mail é (revgeorgeabraham1@yahoo.com). se você ligar e dizer a ele que você quer falar com Juliana Douglas ele irá enviar para mim no albergue da menina e eu vou chegar a seu escritório para falar com você.
Como refugiado aqui eu não tenho qualquer direito ou privilégio para qualquer coisa que seja dinheiro ou qualquer outra coisa, porque é contra a lei deste país. Eu quero voltar aos meus estudos, porque eu só assistiram meu primeiro ano antes do trágico incidente que levam ao meu ser, esta situação já ocorreu.
Minha querida, por favor, mantenha esse segredo dentro de nós, porque eu gostaria que você sabe tudo sobre mim. eu tenho extracto de conta e certidão de óbito aqui comigo que eu gostaria de enviar-lhe para me ajudar realizar meu sonho de meu falecido pai, porque quando ele estava vivo ele depositou uma certa quantia de dinheiro em um banco líder na Europa, que ele usou o meu nome como o parente mais próximo. o montante em causa é de R $ 5,7 (cinco milhões e setecentos mil dólares americanos)
Eu gosto de você para me ajudar a transferir esse dinheiro para sua conta e você me ajudar a conseguir os meus documentos de viagem e bilhete para vir para se encontrar com você. eu não posso retirar o dinheiro sozinho, devido à minha situação dos refugiados neste país. eu quero que você me enviar suas informações de contato, como
Seus nomes completos ............
Idade..................
Endereço .................
Telefone .............
Entrei em contato com o banco e fez-lhes a conhecer as minhas intenções para retirar esse dinheiro, eu também tenho-os conscientes da morte do meu pai e eles verificou-se com toda a sua confirmação e verificações. No entanto, eles me aconselham a entrar em contato com uma pessoa muito responsável, que vai ficar no meu nome como meu administrador no que diz respeito a retirar esse dinheiro. Desde que eu estou atualmente na condição de refugiado aqui e não seria permitida para lidar com essa quantidade de dinheiro.
Eu só tenho que deixar você saber tudo sobre mim para que você possa me ajudar a realizar meu sonho futuro. Eu guardei esse segredo das pessoas aqui no acampamento, a única pessoa que sabe sobre ele é o reverendo George Abraão, porque ele é como um pai para mim.
minha querida, eu espero ouvir de você em breve.
seu para sempre, Juliana Douglas.
_________________________________________________________________

Date: Wed, 19 Mar 2014 01:18:10 -0300
From: anakibenson092@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
______________________________________________________________

From: alicejacson103@outlook.com
To: s
Subject: Da Irmã Alice Jacson,
Date: Wed, 26 Mar 2014 

Meus amados em Cristo ,XXXX

Saudações no nome majestoso de nosso Senhor e Salvador Jesus Cristo , como você está eo membro da sua casa sem soltar espero que tudo está bem , para a glória de Deus Todo-Poderoso.

Obrigado por sua idéia e que é o desejo do meu marido para usar esta fundo para uma missão de caridade, tais como escolas , igrejas e necessidades aldeias pobres.

Enquanto isso , eu sou o prazer de informar que eu tenho que pegar o depoimento hoje pelo Ministério Federal da Justiça em cote d ' ivoire, e tem o recibo anexado jurado declaração e apresentação com o contato do comissário bank.the de juramento aqui no Ministério Federal da Justiça enviou uma cópia da carta de depoimento.

Eu gosto de você entrar em contato com o ic Atlantique banque e fax-los por telefone para que eles confirmaram que você recebeu.

Eu sempre oro por vocês e eu tenho que acreditar que as obras de Deus pode ser alcançado por você, e eu rezo para que a graça de nosso senhor Jesus Cristo esteja com você, com a promessa de fufil meu desejo , porque os olhos do Senhor estão sobre os justos,e os seus ouvidos atentos às suas orações. Mas o rosto do Senhor é contra os que fazem mal,em Pedro 3:12 .

O ci banque Atlantique foram relatados para transferir os fundos para você como o novo beneficiário do fundo, agora você tem que contatá-los e instruir o banco a transferir esse dinheiro sem qualquer delay.i têm forte podíamos acreditar que tudo vai ser concluída sem qualquer demora , logo que você contatá-los para transfer.please sempre me informa sobre o processo, porque eu vou para o meu médico
tratamento.

Abaixo está as informações da conta apresentada no caso todas as perguntas do banco.

Meu falecido marido : James Jacson


Nacionalidade : kuwait.

Data do depósito : 15 de fevereiro, 2001.

Número de conta : A / B não. 59610348792.

Tipo de conta: conta de confiança geral.

Quantidade :$ 2,500000 usd.


Aqui é o contato do banco:

Dr. Charles Koffi

Remmittance Banque Atlantique Ci dept

Tel: +22502332171

Email: banque_atlantique@techie.com

Por favor, vá em frente e entre em contato com o banco instruí -los imediatamente e para a transferência desse dinheiro , para que possam ser transferidos sem qualquer atraso na expansão do reino de nosso Jesus Cristo, o criador todo-poderoso porque ele vive .

Em um amor santo em Cristo Jesus.

Com os melhores cumprimentos ,

Irmã Alice Jacson.

________________________________________________________
Read mail
Entrada

Claims Manager claimsconsultant@abv.bg


para sirpee004 
Details Attached

__________________________________________________

---------- Forwarded message ----------
From: Eric Devine
Date: 2014-03-26 10:01 GMT+01:00
Subject: From Rev Father Eric Devine
To: 


Good day My Son,
May The peace And Love Of God Be With You Always,
My Beloved Son in Christ , In respect to the e-mail Which I received
form Miss Anne drop the Cheque of ($200,000,00) in my care before she
travailed with her husband and ask me to deliver it to you any time
you need it .So you have to send to me your delivering details so that
i can send it to you through DHL World Wide Express Agent Office Here
within two to three days interval ok.
send me those details.

YOUR FULL NAMES.....................

HOME ADDRESS.........................

COUNTRY.............................

PHONE NUMBER........................

Rev.Father Eric Devine
Dakar Senegal


00221-772-921-184



---------- Forwarded message ----------
From: Annebaby Desmond
Date: 2014-03-17 
Subject: Re: MY LOVE ONE PLEASE I NEED YOUR ASSISTANCE, PLEASE
________________________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: Office Box
Date: 2014-03-26 2:13 GMT+01:00
Subject: Anti-Terrorist And Monitory Crime Division.
To:


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of $300,000.00 due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reason and
some individuals who have taken advantage of your fund all in an
attempt to swindle your fund which has led to so many losses from your
end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Benin his Excellency President Thomas Yayi
to boost the exercise of clearing all foreign debts owed to you and
other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the
likes. Now how would you like to receive your payment? Because we have
two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you
will use to withdraw up to $3,000 per day from any ATM machine that
has the Master Card Logo on it and the card have to be renewed in 4
years time which is 2018. Also with the ATM card you will be able to
transfer your funds to your local bank account. The ATM card comes
with a handbook or manual to enlighten you about how to use it. Even
if you do not have a bank account.

 To be deposited in your bank for it to be cleared within three
working days. Your payment would be sent to you via any of your
preferred option and would be mailed to you via DHL . Because we have
signed a contract with DHL which should expire in next three weeks you
will only need to pay $95 instead of $150 saving you $55 So if you pay
before the three weeks you save $55,take note that anyone asking you
for some kind of money above the usual fee is definitely a fraudsters
and you will have to stop communication with every other person if you
have been in contact with any. Also remember that all you will ever
have to spend is $95.00 nothing more! Nothing less! And we guarantee
the receipt of your fund to be successfully delivered to you within
the next 48hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of
Benin, The United Nation and also the FBI and including taxes, custom
paper and clearance duty so all you will ever need to pay is

us$95.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for
shipping your ATM card is $150 but because DHL have temporarily
discontinued the C.O.D which gives
you the chance to pay when package is delivered for international
shipping We had to sign contract with them for bulk shipping which
makes the fees reduce from the actual fee of $150 to $95 nothing more
and no hidden fees of any sort!

To effect the release of your fund valued at $300,000.00,you are
advised to contact our correspondent in Africa the delivery officer
Uwa Ibe with the information below,Email:


uwaibe@land.ru


You are advised to contact him with the informations as stated below:
1) Your full Name:
2) Home/Cell Phone:
3) Full Home address:
4) Occupation:
5) Age:
6) Sex:

Preferred Payment Method (ATM /Cashier Check)
Upon receipt of payment the delivery officer will ensure that your
package is sent within 24 working hours. Because we are so sure of
everything we are giving you a 100% money back guarantee if you do not
receive payment/package within the next 24hrs after you have made the
payment for shipping.

Yours sincerely,
Lawrence Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices
claiming to be in possession of your ATM CARD, you are hereby advice
only to be in contact with JohnWill of the ATM CARD CENTRE who is the
rightful person to deal with in regards to your ATM CARD PAYMENT and
forward any emails you get from impostors to this office so we could
act upon and commence investigation
_______________________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: David Barns Harry
Date: 2014-03-25 
Subject: Done Today Call  +2348029283599
To:


APPROVED FUNDS SETTLEMENT NOTICE CONTACT; GOVERNMENT OFFICE.
ICPC Benin Independent Corrupt Practices and Other Related Offences In
United Nations Approved Anti-fraud Unit.
Code of Conduct Bureau against fraud, funds delay and impersonation.
head Office: Plot 802, Constitution Avenue,
Zone A9 Central Area.
P.M.B 535,Nigeria.

3/25/2014

OUR Ref: ICPC/NG/FG/201
APPROVED FUNDS SETTLEMENT NOTICE.
Does it means that you are no more interested of making the claim of
your outstanding fund US$1.5 Million of yours which have successful
channel to transfer and reflect into your bank and up till this moment
you have decided to remain silent after I have personally took an Oath
for you to secure this fund.

With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this Transfer since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transfer.What makes you think that
you will not secure your fund and have Access of the fund as
Beneficiary and you should know that I have made everything possible
for you so kindly go now and send this Fee

US$289

so that the Ownership Certificate will obtain to enable the Transfer
procurement payment slip submit to your bank authority for confirmation
of the fund into your bank account.


The announcement of release of your fund which is ready to be with you
so with all due
respect I advice you to go now and send this Fee immediately without
any delay and update me because I want you to secure this fund as a
agreed and signed.Make sure that you scan the Attached Copy of payment
slip to me immediately.Please contact me immediately via Cell-

+234-8029283599.

CLICK HERE TO VIEW YOUR ACCOUNT ONLINE
Login and Password


Click To LogOn
Login: 0027
Password: 55366


You are advice to send the US$289

by Western Union  as directed below
and  update with the Attached Copies of payment Information for
recorded as directed immediately and also get ready and I am at your
Service because of your Funds transfer is READY which you know that
you have to appreciate the effort that Benin new present Government
made for you to secure your fund with a copy of Transfer payment Slip
to you for Handover.

With all due respect, please do not delay to send this fee Today
because this is a last chance and final conclusion. Kindly do your
best now to send the Fee and update me immediately.

CONGRATULATIONS.
Other details and Transfer procurement payment slip Sheet will be
forwarded to your Bank Authority as soon as you send the Fee
US$289 Today Saturday and update me with payment information satisfied
that you will rejoice right now.On behalf of this Democratic
Government of United States of America (U.S.A), I apologize for any
delay you might have encountered in receiving your Fund in the past.By
virtue of law, you have to go now and make the payment of the required
Fee as directed Below to enable the Ownership Certificate obtain and
issue in your Name of your Funds Transfer to be made immediately
because this is the time and moment you supposed to receiving of your
contract funds as Beneficiary.
  I officially wait for the Attached Copy of Payment Transfer Slip
Information Scan for Recorded of your Funds Transfer to be made
immediately.


The above money should be sent via WESTERN UNION TRANSFER within 24
Hrs in favor of the smooth confirmation of the funds of your Funds
into your Bank Account.
Receiver Name:::::: KOLA ALAO
Address:AGOS,NIGERIA
City Address:: LAGOS
Test  Question ;AA
Test Answer: BB
Sender Name....?
AMOUNT:US$289
MTCN,,,,,,,,,,,,,,,,,,,,?

Thanks
Best Regard
Republic's Accountant
Central Bank Of Nigeria Online Banking
_________________________________________________________________
____________________________________________________________________
--------- Forwarded message ----------
From: Abubakar Usman
Date: 2014-03-26 1:49 GMT+01:00
Subject: Read Carefully
To: 


Attn: Sir/ Madam,

This letter may come to you as a surprise since it is coming from
someone you have not met before; it is such a pleasure for me to
contact you with respect. I am a financial consultant and personal
assistant to the former managing director of African Petroleum
Corporation (APC) Mr. ALIYU BABAGANA. He was appointed to head the Oil
marketing Company in 1991.

Having handed over to his successor and subsequent embankment on
privatization, there are some concealment of funds from PEAT MARWICK,
an external auditors which conducted due diligence for the Bureau for
public Enterprises {BPE} on AP, prior to its Privatization. Mr. ALIYU
BABAGANA mandated me to seek for a foreign partner who can help us
with a transfer of some fund out and also advice on possible
investment. His account is being investigated by Government appointed
commission. I want you to assist us to secure the money into your
company's account or private account to avoid been seized by our
government. The sum is $71.1m (SEVENTY-ONE MILLION, ONE HUNDRED
THOUSAND UNITED STATE DOLLARS) and we will gladly compensate you with
25% after the deal is done.

Presently, the fund in question is been concealed with a bank here in
accordance with the managing directors confidence. He has assured us
of his maximum cooperation as soon as we present a foreign partner who
could help us to receive the fund on our behalf.  I want to bring to
your notice that a special bank and good arrangement has been made in
London and Dublin - Ireland for the smooth conclusion of this transfer
which the full details will be given to you as soon as you signify
interest in helping us to finalize the deal. We got your contact
through a business journal when we were making a research on a
foreigner that we will use in this great opportunity. It is our
interest to channel the above mentioned fund in oil and gas drilling
investment, first real estate mortgage or any other viable investment
you may wish to advice upon.

     Please do indicate your interest by responding with your details
through my private email address:


h111bro@datafull.com



Waiting to hear your quick response.

Yours Sincerely,
Abubakar Usman
Email:


h111bro@datafull.com
__________________________________________________________________
____________________________________________________________________

---------- Forwarded message ----------
From: United Bank for Africa
Date: 2014-03-25 
Subject: DEAR CUSTOMER.
To:


DEAR CUSTOMER.

I HAVE APPLIED TO THE BANK TO PAY YOU THE FUNDS CASH BY DIPLOMATIC
COURIER SERVICE. THE BANK HERE AGREED AND HAVE ARRANGED THE WHOLE CASH
INTO TWO IRON SEALED BOXES AND HIRED A DIPLOMAT WHO WILL ACCOMPANY THE
BOXES TO YOUR HOUSE.

ALL THE FUNDS PACKAGED IN DOLLARS AND WILL BE DELIVERED TO YOU THROUGH
COURIER SERVICES. ALTHOUGH THE CONTENT IN THE BOXES WILL NOT BE
REVEALED TO THE DIPLOMAT DURING THE DELIVERY.

HE WAS TOLD THAT IT IS FILM SENDING TO YOU TO DEVELOP. THIS IS TO
AVOID ANY SUSPICION BY ANYBODY WHILE IT IS COMING TO YOU AS DIPLOMATIC
MATERIAL ON NON INSPECTION BY CUSTOMS.

THEREFORE, ALL ARRANGEMENT  WERE FACILITATED AND THE BOXES IS READY TO
MOVE ON SATURDAY 31/3/14 DIRECT TO YOUR CITY BY 11.15PM USING BRITISH
AIRWAYS FLIGHT B.A 294.THE FREIGHT COST WAS PAID BY THE BANK LEAVING
SOME PRELIMINARY COST OF INSURANCE/VAT FOR YOU TO  COMPLETE.

SO, EVERYTHING IS  OK. YOU ADVISED TO SEND US YOUR ADDRESS WHERE THE
DIPLOMAT WILL MEET YOU ON SATURDAY TO DELIVER THE BOXES. AGAIN,  WE
CAN NOT GIVE THE GOLDEN (SAFETY) KEYS OF THE BOXES TO THE DIPLOMAT TO
AVOID ANY DISCREPANCY IN THE PROGRESS.

PLEASE, CALL ME IMMEDIATELY BECAUSE ALL ARRANGEMENT TO THIS EFFECT
WERE COMPLETED BUT FOR THE KEYS OF THE BOXES WHICH THE BANK INSISTED
WILL BE SENDING TO YOU DIRECTLY THROUGH D.H.L COURIER. I PLEADED WITH
THEM TO HAND THE KEYS OVER TO THE DIPLOMAT BUT THEY REFUSED FOR
SECURITY REASONS.

THEY COMPLAINED THAT THE KEYS ARE THE POWER FOR THE SHIPMENT TO AVOID
ANY DISCREPANCY AND TO MAKE SURE THAT YOU CAN RECEIVE THE FULL PAYMENT
THERE IN YOU HOUSE WITHOUT DEDUCTION .

I JUST MEET THE D.H.L FOR THE KEYS AND THEY CHARGED THE SUM OF $310.00
THUS-1) NDLEA CLEARANCE FOR THE KEYS TO ENSURE IT IS NOT FOR DRUG
$100.00
2) INSURANCE OF THE GOLDEN KEYS:   $100.00
3) MAILING FEE FOR THE KEYS:   $110.00


TOTAL :                      $310.00


PLEASE, MAKE SURE YOU SEND ME THE MONEY $310.00 MEANT FOR THESE KEYS
SO THAT I CAN SEND IT TO YOU IMMEDIATELY FOR RECEIVING THE BOXES. YOU
WILL HAVE THE BOXES WITHIN 96HOURS DIRECT DELIVERY BY THE DIPLOMAT.
KINDLY LET ME KNOW YOUR READINESS IN SENDING THE FEES SO THAT I WILL
DIRECT YOU ON HOW THE FEES WILL BE SENT.

REMEMBER THAT I WILL SEND YOU ALL DOCUMENT RECEIPT OF SHIPMENT SIZE OF
THE BOXES AND THE PICTURE OF THE MONEY AFTER THE KEYS IS SENT. AND
BEFORE THE DIPLOMAT LEAVES FROM SENEGAL. CAN YOU RECONFIRM YOUR
PRIVATE ADDRESS WHERE THE KEYS AND THE BOXES SHALL BE SENT TO YOU. I
ALSO NEED YOUR PERSONAL I.D CARD FOR THEM TO RECOGNIZE YOU ON ARRIVAL.
PLEASE CALL ME


+221-77-049-4549.


BEST REGARDS
LEO BENJAMIN.
_____________________________________________________________
_____________________________________________________________
Product Order
Entrada

Mr mohammad ryanklip@pobox.upenn.edu

Dear Sir / Madam,

My name is Mr. Mohammad from Saudi Arabia, We are interested in Buying your
products and we sincerely hope to establish a long-term business relation with
your company. Please kindly send me your latest catalog. Also, inform me about
the Minimum Order Quantity and FOB. we await your reply soonest, thank you.

Best Regard
Mr. Ashutosh Mohammad
Manager.
Telephone No: +966 12 657 62
Fax No: +966 12 657
_____________________________________________________
____________________________________________________________

---------- Forwarded message ----------
From: Marima Ban
Date: 2014-03-25 14:35 GMT+01:00
Subject: Can you have a contact with the bank now and confirm
To: 



My Dear is only God that know you more then how i know you, i have
explained to you my present situation here, if you want me to come and
meet you before any thing, I am ready to come once you will help me
here,or if you can come by yourself and take me out from here to your
country as i explained to you my present condition,if  possible i may
be with you there then you process this issue with the bank, i have
all the documents of my late father,both the bank deposited documents,
what ever you want to do and help me here and also claim this money
for me, I believe in truth and honest, i want you to have a contact
with the bank Were this money Deposited and confirm everything from
the bank because I had made a contact with the bank before in other to
claim  my late father money, then the bank Manager told me to present
a foreign trustee partner according to the local law, This is to make
the refineries more viable and resourceful, that This privatization is
in-line with the recommendations of the World Bank and International
Monetary

I should present a foreign trustee who can stand on my behalf as a
person to help me and present himself or herself to the Bank in order
to transfer my late father money into that person name on my behalf,
that bank can not transfer money Directly to me without Following the
bank law, i need your help since the bank have Recommend me on what to
do in order to received my late father money , If you are ready to
stand for me and received this money into your bank account without
running a way after the money is transferred into your account, right
now contact the bank and communicate with them directly towards this
issue and confirm everything from them to know the possibility on how
to claim this money for me, writ to the bank and explain yourself to
them that you are a foreign partner to the next of kin, their late
customer Dr Ban William, her beloved daughter Mirma Ban the next of
kin to the deposit of her late father Dr Ban William instructed you to
contact them as her foreign partner and demand for his late father
money deposited in their bank according to they Instruction you want
to know what to do.

The Name of the bank Royal Bank of Scotland London.
Email Address:


eib-ltd@accountant.com



Tel. ++447870311585
Fax ++020 7489 8078
Bank Manager name Mr. Harry Dion
Account name Dr. Ban William
Account number: 6480205098287
Swift Code: BKEAXUAFMKW
Deposit Code: ATHW265
Amount of the deposit US$7.300.000 Dollars

Here I don't know anybody, except this Reverend father here in
catholic church around this campus we always attending, i have a time
of coming to his office and that's were i used to stay and send you
this mails, I will appreciate You to call me through his office Number

+221-765373692

so that i can talk with you in person, if you can call try explain to
the priest that you want to speak to Miss Marima Ban who staying at
CCO Campus Ministry fame's room 3, He will send for me because I had
told him

Yours marima
________________________________________________________________________

Provider is ready to close deal now for BG/SBLC reply to : leungbg.finance@gmail.com
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Je suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand coeur ouvert et plein d'affection, je vous répondrai si vous acceptez ma demande de correspondance malgré peut être la ou les différences qui existent entre nous. Je suis Helene PARKER âgée de 29 ans, je reside au Montréal mais actuellement en deplaecement a Istanbul pour mission et désire correspondre avec vous pas de la race ni de religion .Mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer. Voila pourquoi J'AIMERAIS correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part " En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis arrivée à vous identifier parmi tant d'adresse.Très bonne réception et je serai ravie de vous lire très prochainement. Voici mon adresse mail: heleneparker@live.fr merci de me repondre
 De la part de Helene PARKER
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---------- Mensagem encaminhada ----------
De: Roland Morgan
Data: 26 de março de 2014 16:07
Assunto: Preocupacao:

Preocupacao:xxxxx


Seguindo as instruções recebidas a partir da sede da Yahoo Inc., em colaboração com a Microsoft Corp Equipa África do Sul ", sob a égide do Governo Sul-Africano em relação com o seu fundo de premiado no valor de $ 820,000.00 USD (oitocentos e vinte mil dólares norte-americanos só), que foram inseridos como um candidato independente.



Seu fundo vencedora de $ 820,000.00 USD (oitocentos e vinte mil dólares dos Estados Unidos apenas), será enviado a você sobre a aprovação do seu pagamento. De nossa parte, temos um mandato para vê-lo passar. Vamos trabalhar arduamente para realizar este mandato como respeitamos seus pontos de vista, opiniões e, sobretudo, proteger sua privacidade.



Ser informado de que este departamento enviou um pedido para buscar um pagamento Aceitação / Clearance estrangeiro do nosso banco pagador autorizado, popularmente conhecido como The Standard Bank da África do Sul. Isto está de acordo com o ato regulamentação cambial gestão 1973 / cambial ato 1999 do Standard Bank da África do Sul, que rege o comércio Africano e cambial. É nosso dever garantir que o seu comunicado de fundo formalidades legais sejam observados e completou em seu nome.


Além disso, vimos por este meio dar-lhe os detalhes de nosso centro de pagamento autorizada na África do Sul. Seu arquivo já tenha sido passada para eles para o processo de remessa.



Por favor, entre em contato com eles através do e-mail, tanto assim que receber este e-mail. Nós estamos esperando a nossa compreensão mútua com você e confiando que você vai cumprir em conformidade, a fim de receber os seus fundos.


Veja abaixo detalhes de The Standard Bank da África do Sul. A pessoa de contato no comando de seu arquivo de pagamento é o Sr. Rasheed Williams, e seus detalhes de funcionamento são os seguintes:



PAGAMENTO ESTRANGEIRA COLEÇÃO CENTRO


Padrão Grupo Bank Limited


9th Floor Standard Bank Centre


5 Simmonds Street, Joanesburgo 2001


P O Box 7725, Johannesburg 2000


E-mail: standardfinancialinstitute13@admin.in.th


Horário de atendimento: 0900-1700 HRS


Pessoa de Contato: Sr. Roland Morgan.



A seguir Referência / PIN # (Personal Identification Number) foi atribuído a você e você é obrigado a citá-lo em cada correspondência: CCC-10IMD3520 ao se comunicar com o Banco.


Você é avisado para manter suas informações de ganhar para si mesmo até o seu fundo é liberado para que você evite reivindicação dupla que vai levar a absoluta cancelamento / interrupção da Award. Nós também não tolerar Flacidez e inconsistência na reivindicação. Mais uma vez, parabenizá-lo por essa conquista marco e implorar-lhe a responsabilidade de assegurar reivindicações de sucesso.




Em nome dos meus comitês, parabéns.


Saudações,
Sr. Roland Morgan


S / A Overseas Assinante Agent


Departamento de Reclamações


1 º Andar Mews Médicos,


Sandton City, África do Sul


Tel No: +27 616 246 96


Fax: +27-867-235-447


Email: rolandmorgan2001@hotmail.com
______________________________________________________________________
________________________________________________________________________
Return-Path: - nobody@suk37.suidc.com>

RESPONDER PARA -thuonghang_textil@outlook.com

Thuong.Hang.Lu.Woollen.Textile.Co.@suk37.suidc.com

thuonghang_textil01@outlook.com

Dear Sir/Madam,

I'M Mr.Zheng Choua, the Sales Manager of (Thuong Hang Lu Woollen Textile
Co.,Ltd.), the major producer of textile and fabric material in China.


We are looking for a trustworthy representative in (ARAB OR ASIA)  that
can help as a link between our company and our client over there.we would
like to know if you are interested to work from home for us and earn up to
$1,500 Dollars. to $3,000 Dollars. weekly for your services.


(Thuong Hang Lu Woollen Textile Co.,Ltd.) needs a book-keeper or
representative in (ARAB OR ASIA) ,so we want to know if you will like
to work from home and get paid weekly without leaving or affecting your
present job?


Our company produces various clothing materials, batiks, assorted fabrics
and traditional costumes.We have clients we supply goods weekly in
(ARAB OR ASIA) and our clients make payments for our supplies every week in
Transfar their payment which warrant us to receiceve it here in
China,so we need someone in (ARAB OR ASIA) to work as our
representative to assist us in processing payments from our clients and we
will pay him/her weekly wage.


All you need to do is to receive this payment from our clients in Repubic Of Yemen
on behalf of our company and get it cashed at your bank then
deduct your 10% and forward the balance to our company here in China.


BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO
REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU
KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE
TRANSFER OF THE COMPANYS BALANCE.YOU COULD JUST FILL IT OUT THIS FORM
BELOW.


APPLICATION FORM
1.Full Names:______________________________
2.House Address:___________________________________
3.State:________________________________
4.City:____________________________
5.Zipcode:_____________________________
6.Phone Number:____________________________
7.Country:___________________________________
8.Occupation:______________________________
9.Age:_____________________________________
10. Sex:___________________________________

Thank you as we await your further response.
In Trust And Good Faith


Mr.Zheng Choua, Sales Manager,
(Thuong Hang Lu Woollen Textile Co.,Ltd.)
Contact Phone: +8698391160645
Address: 508 Bohaisan Rd., Binzhou city, Shandong province, China
8 East Guangdian Road,
Hutang Town, Wujin,
Ghangzhou City,
Jiangsu Province.China
Zip: 213161
____________________________________________________________________
_______________________________________________________________________
prise de contacte : relation d'investissement
Spam

gomez fiacre gomezfiacre1@gmail.com
14:51 (Há 4 horas)

para Cco:mim 

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
francês
português   Traduzir mensagem
Desativar para: francês
A VOTRE ATTENTION


    Nous Sommes un groupe d'investisseur privé désireux investir des
fonds importants dans tout pays économiques stables dont les
règlements nationaux ne s'opposent pas aux investissements étrangers.
    Nous sommes à la recherche d'une opportunité d'affaire rentable et
sommes intéressés par toute activité bénéfique du secteur privé.
Accepteriez-vous  travailler en collaboration avec Nous?
    Avez-vous des recommandations à nous faire?
    Nous sommes dès lors disponibles à financer toute entreprise
privée qui répondra à nos critères dont les buts essentiels sont:
1/ La mise en de mes fonds en activité sure.
2/ La recherche d'un commun profit.
      L'intéressé devra m'envoyer des informations relatives à ces
activités, son expérience professionnelle, ses propositions et autres
informations si nécessaire en vue d'une éventuelle collaboration.
      Si ces propositions vous semblent intéressantes, je serai assez
heureux de connaître le plus tôt possible votre sentiment.
Je vous prie de croire Monsieur l'expression de mes sentiments les
plus distingués.
Mr Plimas
Consultan Economique
.........................................................................................................................
YOUR ATTENTION
    We are a group of private investor wishing to invest and
significant funds nationwide economic stable which the
national regulations do not oppose foreign investment.
    We are looking for a profitable business opportunity and
are interested in any beneficial activity in the private sector.
Would you be willing to work with us?
    Do you have recommendations to make us?
    We are therefore available to finance any undertaking
private who meet our criteria whose main aims are:
1 / The placing in my cash safe activity.
2 / The search for a common benefit.
      The applicant must send me information related to these
activities, its experience, its proposals and other
If necessary information for possible collaboration.
      If these proposals seem interesting, I'll be enough
happy to know as soon as possible your feeling.
I beg you to believe Mr expression of my feelings the
most distinguished.
Mr Plimas
Consultan economic
____________________________________________________________
________________________________________________________________
Real love and care is all i need!
Spam

Fahima Ibrahim fahimaibrahim@aol.fr por  mx.aol.com 


Real love and care is all i need! 


Please permit me to introduce myself, I am Miss Miss fahima ibrahim coulibaly. 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly, My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). 


You can read more about my father in the link below: 
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and I was left alone with my step mother to take care of me. Meanwhile I wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where I kept my father's File which contained important documents like will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin. 


I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that I must present a foreign trustee who will help me in investment of the fund. 


However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. I wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money because she threaten to kill me. 


Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicate your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as I have no idea about foreign investment. Please all communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: 


Thanks in anticipation of your positive response. 


Yours sincerely 

Miss fahima ibrahim coulibaly. 
Reply through my privatee mail Adress missfahima.ibrahim.05@inbox.ru
____________________________________________________________________________________

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