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By Ferramentas Blog

sexta-feira, 11 de abril de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA - 12/04/2014

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!!!


responder para -  lawfirmassociates102@hotmail.com

---------- Forwarded message ----------
Return-Path:

From:  
Date: 2014-04-01 7:25 GMT+02:00
Subject: Contact My Executor!!!
To: Recipients


My Names are Mr Douglas Wilkins MBE. Given my current state of health,
I have decided to donate what I have to you, So you can help set up a
charity with it. I am 69 years old and I was diagnosed of cancer about
2 years ago, Immediately after the death of my Wife, Who had worked
with me tirelessly until we where driven out of Zimbabwe and our farms
seized. Contact my Executor for more info.

Contact Of My Executor:
George Heitczman Esq.
Principal Partner Heitczman and Associates.
Email:


lawfirmassociates102@hotmail.com



Regards,
Mr.Douglas Wilkins MBE.

---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
______________________________________________________________________
Date: Fri, 11 Apr 2014 11:51:41 -0300
From: alice.jacson166@zipmail.com.br
Subject: Caro em Cristo,
To: 

Caro em Cristo,



  Saúdo-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.



  Fomos casados ​​por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.



  Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.



  Atualmente, esse dinheiro ainda está no banco. Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer. O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.



  Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".



  Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".



  Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de meus parentes marido ao meu redor sempre. Eu não quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.



  Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.



  Na esperança de receber a sua resposta.

  Permanecer abençoado no Senhor

Tome cuidado,



Amor Santo em Cristo,

Sua irmã em Cristo

Sra. Alice Jacson.
_________________________________________________________________________
---------- Forwarded message ----------
From: Abdel Fatima
Date: 2014-04-10 11:46 GMT+02:00
Subject: THIS IS THE LAWYER
CONTACT
To: 


Hello my beloved,
how are you doing today?
hopefully you are doing fine today,
i was more than happy to receive your mail with the banks reply today,
i really appreciate all your efforts to see me out of this hell called
refugee camp, GOD will bless you for all your efforts and supports to
see me out of here.

am suffering here and i believe with you i can start a new life over
in your place immediately after the transfer of my money into your
account for a better life.

i can see what the bank is demanding before they will transfer my
money to your position . presently i have my late fathers death
certificate which i will  give the copy to they lawyer.

The only problem we have now is the power of attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to sign
my signature on it.

I discussed about getting a lawyer with Rev. father and he gave me the
contact of this lawyer barrister (BERNARD BAKARE). He is one of the
best lawyer working with the united nations here in Dakar Senegal..

so I want you to contact him on both his email and telephone number
immediately telling him that you are my foreign partner that you need
his services to prepare a power of attorney that will enable you
transfer my 9.5 million dollars from ROYAL BANK OF SCOTLAND to your
account on my behalf due to my refugee status,
please contact the lawyer immediately.

His contact information are as follows,

BERNARD BAKARE (Esq)
CHAMBERS & ASSOCIATES
SOLICITORS AND ADVOCATES
Email:


bakare.m.a@lawyer.com



Office Tel: +221-766830981


God bless you for me,
Yours Darling One.
Fatima.
______________________________________________________________
---------- Forwarded message ----------
From:  
Date: 2014-04-11 9:28 GMT+02:00
Subject:
To:


I business proposal worth 12 million pounds for you contact me on my
private email


morgananderson11@sbcglobal.net
__________________________________________________

---------- Forwarded message ----------
From: Mrs Isabella Seyyed
Date: 2014-04-11 
Subject: Fund Transfer
To: isabellaseyyed@outlook.com


Fund Transfer.
Hello Dear friend

I have sent you this e-mail for open discussions with you. I don't
want you to misunderstand this offer in any aspect...if it is okay
with you, I ask for your full cooperation. I have contacted you base
on trust to handle an investment in your country/company on my behalf
as a prospective partner.

My name is Isabella Seyyed It might interest you to know that I have
US$1.600, 000.00, One million Six Hundred thousand deposited by late
father with a financial institution I want your partnership for
investing the fund in your country/company. It is pertinent to ask if
you can handle this fund/investment in your country, give all the
necessary details about the financial institution for more
information. Meanwhile, I am very honest in my dealings with people
and I also demand the same from you as a Partner to be. Can I trust
you with this fund?

I want you to note that this is a mutual business venture as there is
a reward for your assistance. I shall let you know your benefit for
your assistance as we proceed. For a more comprehensive about details
of the fund, please contact me as soon as possible. If you find this
letter offensive, please ignore it and accept my apologies.

Regards,
Isabella Seyyed.
_______________________________________________________________
---------- Forwarded message ----------
From: philomina jesse
Date: 2014-04-11 5:01 GMT+02:00
Subject: THE TRUST
To: rentey@gmail.com


Dear.

I am still waiting to hear from you if you are really interested to
assist me in this transaction.
your urgent response is needed my dear.

Miss Philomina



philomina.jesse2@aol.fr

philomina_jesse04@yahoo.com

philomina_jesse05@yahoo.com
______________________________________________________________________
---------- Forwarded message ----------
From: albert
Date: 2014-04-11 1:08 GMT+02:00
Subject:
To: Recipients


Do you need a loan? reply back with these info (1)name, Country, Loan
amount, Loan Duration
________________________________________________________________
---------- Forwarded message ----------
From: First Bank
Date: 2014-04-11 0:38 GMT+02:00
Subject: FIRST BANK OF NIGERIA PLC
MR JOHN ABOH
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.


DEAR:Sir/Madam,


This letter is written to you in order to change your life from today.
I am Mr. John Aboh the Director, International Remittance Department
of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing
irector/CEO of this bank is now on compulsory leave and all power have
been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria
Banks including the Central Bank of Nigeria, the Federal Government
has revoked/cancelled all power vested on those banks and has
appointed our bank (First Bank of Nigeria) to make all foreign
payments.

Be informed that the Federal Government have approved the release of
part-payment of$7.5M(Seven Millon Five Hundred Thousand Dollars) out
of your total funds, which has been in this bank for many years
unclaimed because my boss Mr. Jacobs Ajekigbe, collaboration with the
Governor of Central Bank of Nigeria (CBN) have refused to tell you the
truth on how to claim your fund this is because he has been using the
interest accumulated from your fund every year to enrich himself
without your knowledge.

I want to help you pull out this fund to your bank account using the
easiest and the quickest method, which have not been made known to you
before. By this method, you will open a domiciliary account with this
bank (First Bank of Nigeria), your fund would be lodged into this
domiciliary account and your fund will be paid in directly to any bank
of your choice. After the transfer, you will confirm the fund in your
bank account within 5hours the same day. No Cost of Transfer (COT) and
no stoppage from any Government departments as the transfer will be
done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic
Transfer (TT) for which confirmation was 48hrs, because of the time
factor, petitions could come from various organizations stopping your
payment and asking you to pay huge fee which would be difficult for
you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I
want to assist you receive your fund before my boss resumes office.
You have to follow up and work with me now, so keep this very
confidential because of fraudsters and impostors who go about
presenting various bank accounts in order to divert another
beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so
that I do not transfer your fund to the wrong Bank Account

Awaiting your quick response.

Yours truly,
Mr. John Aboh
___________________________________________________________
---------- Forwarded message ----------
From: Elena Frame
Date: 2014-04-11 0:40 GMT+02:00
Subject: Your Money Transfer of $4,500
To:


Attention

We have concluded to effect your payment- through-western union $4,500 daily
until the$2.9million US is completely transferred to you accordingly. Though,
Director John Basil has sent $4,500.00 in your name today so contact Western
union Agent:below with your full Name, phone  contact and address

Western union Agent Contact info
Name:Bill Martin


TEL: +229-68555538


wumt.westernunion@yahoo.com.hk


So hasten up and give the agent a call to process your payment at once. Ask him
for the MTCN sender name and test Question/Answer to pick up your
first payment of $4,500

Thanks
From Hon Mrs.Elena Frame
(IMF REPS BENIN)
--------------------------------------------------------------------------
---------- Forwarded message ----------
From: Mrs. Susan Jerry
Date: 2014-04-11 0:05 GMT+02:00
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
To:


Attention Dear,

I am  Mrs. Susan Jerry, the Chair holder in charge of the Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email address


mrs.susanjerry@yahoo.it


Because this is to inform you That
your fund was Brought to my desk Because The director & management of
the WESTERN UNION & MONEY GRAM transfer Declared have to divert your
fund to the government treasury account Just Because you can not pay
the wire transfer fee. In reasoning wisely to this complain i told
them to wait until I hear from you so That I will know the reason why
you decided to reject longer available amount of money USD $
1.5million Which is your rightful & legal overdue inheritance Just
Because payment of transfer fees.

The reason why I sent this email to you is Because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send

$ 85.00 USD

today BECAUSE I HAVE Already arranged your
wires ready for ITS daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.

Therefore, send the $ 85.00 USD immediately you receive this email
today and email your full name and address to me if you want your $
1.5million USD be send to you by western union OR Money Gram transfer
but the maximum amount officially allow for it per day wire to you is
$ 8,500.00 USD per day until you receive your full $ 1.5million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $ 85.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.

Here is the western union or money gram  information in the name of my
accountant to avoid delay in receiving your fund and remember That I
have done my best for you and I will make sure That your wire will
begin to be released to you from the moment you sent this $ 85 .00.

Send the $ 85.00 now and send me email with the western union or money
gram MTCN reference numbers when you finish send the money, you can
have when you finish sent the money now ok.
RECEIVER NAME: .............. MACHI Chidozie
COUNTRY: BENIN REPUBLIC .............
CITY: ............... COTONOU.
TEST QUESTION: IN GOD ....
TEST ANSWER: ...... WE TRUST.
AMOUNT ...... 85.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:


mrs.susanjerry@yahoo.it



Thanks.
Mrs. Susan Jerry
Treasury Department, International
Wire Transfers, Federal Ministry of   Finance
Benin Republic
____________________________________----------------------------------
---------- Forwarded message ----------
From: DAVID L M
Date: 2014-04-10 22:53 GMT+02:00
Subject: PERSONAL AND BUSINESS LOAN
To: 


Good Day

we are private lender,i give out unsecured guarantee loans
to Business Men and women who are into Business transaction,automobile
purchase,house purchase loan and other personal loans E.T.C.we give
out long term loan for five to fifteen years maximum with 2.5% interest
rate in this,you can as well tell us the amount you need so that we
will send to you the terms and  condition that is if you are really
interested in getting a loan from us, Loans are given out in  United
state dollar.pay only application processing fee and get your loan

Features Of Our Loan:

No security needed for low amount
No equity contribution required
Very affordable interest rates from 3% per month
Flexible repayment periods of 12 - 36 months
Borrow between $5,000 to $3,000,000
Convenience and easy access
credit card loan available

Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Loan Amount:
Purpose of loan:
Phone:
Fax:
current Address:
State of origin:
Country:
duration:
Copy of int'l  identity to prove yourself.

Employers name:
Employers address:
Employers tel:
position :


Sincerely,

Mr.David  L. Mcmenamin
___________________________________________________________________
Reply-To:


---------- Forwarded message ----------
From: LOAN OFFER
Date: 2014-04-10 23:56 GMT+02:00
Subject: RE
To:


Good Day Applicant,Welcome to Citi Bank,we offer Loans to individuals,
Firms and cooperate bodies at 3% interest rate,
E-mail:


www.citinbankloan@aol.com


FIRST INFORMATION NEEDED
Full Names:*
Country:*.................... . *
State:*.............. ....... *
Phone no*...................*
Sex:*........................ ...... *
Monthly Income :*..................... *
Loan Amount :*.....................
Loan Duration :*.....................
__________________________________________________________________________

---------- Forwarded message ----------
From:  
Date: 2014-04-10 17:54 GMT+02:00
Subject: UNITED NATIONS OFFICE
To:


UNITED NATIONS OFFICE
FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.

Our Ref: FGN / SNT / RAL
Your Ref: SNT/ATM/822

Dear Esteemed Beneficiary,

Inline with the United Nations Millennium Development Goal to eradicate
Poverty and hunger by the year 2015 i am directed to INFORM you that  your
payment is completed Verification and Confirmations, 'Therefore we are
happy to INFORM you that ARRANGEMENTS have been Concluded to Effect  as
Soon as Possible your payment in Our BID for transparency.

You have been Granted the SUM of $ 500,000.00 USD in the United Nation
Development Program UNDP world Aid / Support Promo, for your Personal,
community and Education Development and do Note that at least 40%
(Percent) of Total Fund These must be use for Such Purpose.

COLLECTS The United Nations of all the Email Addresses Online persons that
are active among the Millions that subscribed to the Internet and  only
five persons every Year as Our Beneficiaries are selected through
Electronic System without the winner Applying BALLOTING.

On that Note we congratulate you for being One of the Beneficiaries.

To File for your claim, you are requested to contact the events Manager /
Claims Department, send your winning Identification Numbers and  the
following Information.

These are your identification Numbers:

Reff Number: UNDP/HUM/003/2011
Batch Number: UNHM/UK/9768/789
full Name:
Contact Address:
Phone Number:
Age:
Sex:
Occupation:
Country:

You are ADVISED to send your details below via his e-mail address:

EMAIL:


mrthomas_bradley@yahoo.com.hk



Thank you and accept my hearty Congratulations Once again !

Yours faithfully,
Mr. Thomas Bradley.
______________________________________________________________________________
---------- Forwarded message ----------
From: UNITED NATION GLOBAL DEVELOPMENT PROGRAMME

Date: 2014-04-10
Subject: Rewards 650,500:00
To:




Your Funds Notification Payment by United Nations Global Development Programme.

Do send your:

Full name:
Address:
Sex:
Age:
Country for verification :
Email:

For more details and inquiries.Telephone: +(601)-640-32639

Regards
_____________________________________________________________________
---------- Forwarded message ----------
From: c6vy1qj5ab@aol.com
Date: 2014-04-10 6:23 GMT+02:00
Subject: Fw: News

Hi!

News:  http://anhcuoirenhat.com/jdoq/viewpage.php



c6vy1qj5ab@aol.com
_________________________________________________________________________

---------- Forwarded message ----------
From: Liliane Bettencourt.
Date: 2014-04-10 14:53 GMT+02:00
Subject:
To:



I, Liliane authenticate this email, you can read about me on:

http://en.wikipedia.org/wiki/Liliane_Bettencourt

I write to you because I intend to give to you a portion of my
Net-worth which I have been saving.
I want to cede it out as gift hoping it would be of help to you and others too.
Respond for confirmation.

With love,
Liliane Bettencourt
____________________________________________________________________________

---------- Forwarded message ----------
From: Colin Chris Wier
Date: 2014-04-09 12:57 GMT+02:00
Subject: $ 1.5 million Dollars
To: Recipients


This email is specially directed to you. First of all, I will start by introducing myself, I am Colin Chris Wier, I and my wife won a Jackpot Lottery of 161,653,000 Million Pounds in the ongoing Euro million Lottery held 12 July last year. Presently we are in South Africa to see one of our charity homes.

However, we voluntarily decided to donate the sum of $ 1.5 million Dollars to you as part of our New Year charity project to improve the lot of 5 unknown

Lucky individuals all over the world plus 10 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 to us your NAME, ADDRESS, CONTACT NUM, AGE AND SEX. by email


ind212@msn.com



So that we can send your details to our Verification department in South Africa as we are presently in South Africa for Holidays.

You can verify this by visiting the web pages below.
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
http://www.youtube.com/watch?v=OopDopLsGNo

Get back to us so we give you further directives to the Team in charge of delivery of draft to you.

We await your earliest response and God Bless you.
Best of luck.
Colin Chris Wier
Confidencialidad:

La informacion contenida en este correo y cualquier archivo adjunto es de caracter confidencial. La utilizacion, distribucion, divulgacion o reproduccion esta autorizada exclusivamente para su(s) destinatario(s). Si ha recibido este correo por error, por favor notifiquelo a su remitente y eliminelo completamente de sus recipientes. Clinica Las Condes se lo agradece.(Los acentos han sido suprimidos intencionalmente para no exponer al texto a reemplazos de los caracteres acentuados.)

The information contained in this e-mail and any attached files is strictly confidential. Its use, distribution, publication or reproduction is exclusively authorized for its addressee. If you have received it by error, please notify its sender and eliminate it completely from your files.

Clinica Las Condes

thanks you.
______________________________________________________________________

---------- Forwarded message ----------
From: Linyda Jobe
Date: 2014-04-10 13:20 GMT+02:00
Subject: i am waiting to hear from you soon thanks
To: 

good morning

how was your day today i know that you are doing fine over there.

 see my love try to understand someone feelings you love is a word but
show it is a problem why  just write a mail to the lawyer and tell him
when you will send him the money or you can tell me how much you have
so that i can tell him to take it from us    but you know my problem
so what next can i do to make you understand my life

please try to show love to who love you or to who want your help

please if you really want to help me just tell me when you will send
the money to the lawyer so that he can get the document for us because
the bank is waiting for us since then. just think if you are the
lawyer how you will feel. try to have a heart of love in your life ok

please i will stop here from
i am waiting to hear from you soon thanks
have a nice sweet day

kiss from me
Yours
Linda
_______________________________________________________________________
---------- Forwarded message ----------
From: Royal Bank of Scotland
Date: 2014-04-09 11:53 GMT+02:00
Subject: ROYAL BANK OF SCOTLAND
To: rentey@gmail.com


fatimaabdel2@live.com



Royal Bank of Scotland P.l.c United Kingdom.


Registered office Royal Bank of Scotland Plc.London,
No.36 St. Andrew Square, Edinburgh,EH2 2YB.
www.rbsmakeithappen.com
Email:


depositaccountoffice@mail.com



Telephone number: + (44) -703-193-0032
Office Fax number:+ (44) -703-1971-731
Date: April-09-2014-10:20:52-GMT


This is a message from the Regional Telegraphic Transfer Head Office
of Royal Bank of Scotland Group P.l.c London.

We have been directed by the young lady Miss Fatima Abdel as the
chairman and Remittance Manager (Sir.Philip Hampton) to write you in
respect of your mail and your ability to transfer the fund as your
partner's instruction which we received in our Bank.

Actually,we have earlier been informed about you by the young Lady
Miss Fatima Abdel (the next of kin) that she wishes you to be her
trustee/representative for the claim of her late father's deposit with
this Bank. Late Major General. Abdel Fattah Younes was our late
customer with sum substantial amount of money he deposited with us,
(USD $ 9.500,000,00).

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 to your Bank information you will sent to us or
any Bank, We will like you to send the followings Documents from
FEDERAL HIGH COURT OF SENEGAL which Miss Fatima Abdel must sign and
confirmed, because it will be prepare on your name. And send them
immediately to our Bank.

1. A power of attorney permitting you to claim and transfer the funds
to your Bank account on her behalf.

Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer.(Since the young lady is presently in Senegal).

2.The death certificate of (Her deceased father) confirming his death.

3. An Affidavit of oath from Senegalese high court, This is because
the girl must SIGN the Documents.

Note: The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made.

(We promise to give our customers the best of our services.)

If you have any question(s),please contact the Group chairman and
Remittance Manager-Sir. Philip Hampton, for more
directives/clarifications.

Foreign Transfer Department
(Sir Phillip Hampton)
(For Accountant Department)


_________________________________________________________________________

---------- Forwarded message ----------
From:  
Date: 2014-04-10 22:53 GMT+02:00
Subject: MAIL FROM FEDEX COURIER
To: Recipients


Hello, I hereby notify You that you have a bank draft of
$800.000.00USD which awaits outstanding payment of $95USD(security
keeping fees)is being placed in our office to be delivered to you. For
more info,You need to Contact: Mr.William Harrison Dispatch Director.
email:


fedexcourier50@outlook.com


__________________________________________________________________________


---------- Forwarded message ----------
From: Loan Firm
Date: 2014-04-10 9:19 GMT+02:00
Subject: Loan Company
To:




We Offer Loan At A Very Low Rate Of 3%. If Interested, Kindly Contact Us
Now.email us now


creditloan.1111@gmail.com
________________________________________________________________________

Reply-To: boa@mail333.com

---------- Forwarded message ----------
From: BOA
Date: 2014-04-10 4:20 GMT+02:00
Subject: Bank Of America
To:


Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/0 11
United States of America
Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time (EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters
here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that
after a Brief meeting held by the Bank executives on, the 02th Day of
April, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem
it appropriate to Intimate you that your funds will be transferred
into the United States Treasury Account with the JP Morgan Chase
Headquarters at 270 Park Avenue In New York according to the record we
got from Africa due to your Inability to complete the transaction and
your failure to meet up with a Minor payment obligation. The actual
transfer of your funds ($2,700,000.00) Into the government account
comes up next week.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as un serviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001.

Find below the profile of the banking institution where your funds
will be Transferred into following the government directive:

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of Those transactions to be seized by the United States Government.
Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF
TRANSFER (DIST) to complete the wire transfer. The fee to obtain the
SEAL was reduced From $305 to $105 and no other fee is involved. You
are required to send The fee of $105 by WESTERN UNION to the issuing
officer at The bank where your transaction originated as stated below:

TRY AND SEND THE FEE TODAY AND GET BACK TO US WITH YOUR BANK
INFORMATION WHERE WE CAN TRANSFER YOUR MONEY  TODAY ONCE YOU GET THE
FEE DON SEND US EMAIL  THANKS

HERE IS THE PAYMENT INFORMATION

Receivers Name:Uwa Ibe
Country ...Benin Republic
City ....Cotonou
Test Question.... when
Answer ...now
AMOUNT to send... $105USD
Sender's name...
MTCN Number.......

If we receive the MTCN today, we will transfer your funds
($2,700,000.00) Before we close office and the funds will reflect 3
hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
________________________________________________________________________


---------- Forwarded message ----------
From: HSBC BANK LONDON
Date: 2014-03-31 4:35 GMT+02:00
Subject: Winning prize from HSBC BANK
To:



Attention: Sir/Madam,

Your E-mail ID has won you the sum total of {1 million British Pound
Sterling } From HSBC BOARD
OF PROMOTION,
We are please to inform you of our yearly promotion award program held on
June 2013,have pronounce your email-address as the lucky winner of a total
sum of 1 million pounds From the HSBC BANK UNITED KINGDOM
CONTACT:
The claim office with your winning Serial-No: {25512560} and fill the
details bellow,

Full Name:
Address:
Occupation:
Age:
Phone:
Country:
State:
Nationality:
E-mail Id:

SUBMIT TO:
MD: Dr. Greg Kelvin
Office Email:


dr._gregkelvin1@consultant.com



Office Hotline: +447017045081
____________________________________________________________________

Acaba de ganar el Premio BMW
Entrada


BMW COMPANY advillas@ualberta.ca



Acaba de ganar el concept-car BMW y 
750,000.00 GBP en BMW Lotería 
2014. 
Responda con sus detalles para reclamo 
Nombre completo: 
Dirección completa: 
Número de teléfono: 

Gestor de eventos de correo electrónico: bmw.prom212@hotmail.com
______________________________________________________________________

--------- Forwarded message ----------
From: Antonia Oneil
Date: 2014-04-10 10:36 GMT+02:00
Subject: I am happy to inform you about my success in getting the fund
transferred.
To: rentey@gmail.com


Hello Dear?
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK
London.Presently I am in UK London for my new life and education and
investment projects with my new partner with the total
money.Meanwhile, I didn't forget all your past efforts and attempts to
assist me in transferring those funds despite that it failed us some
how.
Now you will need to contact the Rev. father John Osteen as at the
time i was in Dakar Senegal, his  name is Rev Father John Osteen and
his direct email address is


 reverendjohnosteen@yahoo.com



Ask him to kindly send you a certified bank draft of $350,000.000
which I prepared and kept for you as compensation for all the pass
efforts and attempts to assist me in this matter which later failed. I
appreciated all your efforts at that time very much.So feel free and
get in touched with Rev Father John Osteen and direct him where to
send/post you the bank draft.
Please do let me know immediately you receive it so that we can share
our joy together after all the sufferings and sorrow In the moment the
joy has come, i am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to him on your behalf, therefore
establish contacts with him for the delivery of the bank draft to you
without delay. Take care Have a nice day.
Mrs...........
Antonia.
_____________________________________________________________________________
--------- Forwarded message ----------
From: SETT WALKER
Date: 2014-04-10 3:03 GMT+02:00
Subject: ATM CARD WORTH GBPS£1,000,000.00
To:


Parliament of the Republic Benin

     PO BOX 15, GREEN HORSE, 8000 PARLIAMENT STREET, COTONOU.



OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE OF ASSEMBLY FEDERAL REPUBLIC OF BENIN
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO BOX 15, GREEN HORSE, 8000 PARLIAMENT QUARTER, COTONOU

Attn: Dear Sir/Madam,

This is to officially inform you that we have verified your contract
/inheritance/Wining file and found out why you have not received your
payment is because you are still dealing with some none
officials/ex-staff of the bank, which made your entire attempt to
secure the release of your fund to you, proves abortive.

We wish to advise you that such illegal act have to be stopped by you,
if you wish to receive your payment since we have decided to bring a
solution to your problem.Right now we have arranged your payment
through our swift card payment center in the United Kingdom or from
our offices, that is the latest instruction by Minister of Finance
PRAVIN GORDHAN of Benin Republic during Medium Term Budget Policy
Statement 201 speech by Pravin Gordhan on 15th Sept 2013.

PRAVIN GORDHAN indicated that the Department of Finance - Department
of Public Expenditure and Reform.  Would facilitate your payment
within 24hrs from the time you send your details and you are entitled
to One Million British Pounds (GBPS£1,000,000.00) amounting to
13,377,431.76 ZAR

The ATM center will send you an ATM card which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is ($7000.00 (SEVEN THOUSAND UNITED STATES DOLLARS) If you
like to receive your fund this way please let us know by contacting
the card payment center and also send the following information:

1. your full name.................
2. Phone and fax number...............
3. Address were you want them to send the atm card ..........
4. A copy of your identity attached to e-mail..............

PROFESSOR. MICHAEL MALAKASA
Director ATM Swift Card Center
Tel:

+229-96625973



committeeon.foreignpayment@yandex.com



The ATM card payment center has been mandated to issue out One Million
British Pounds (GBPS£1,000,000.00) as part payment for this fiscal
year 2013. Also for your information you have to stop any further
communication with any other person(s) or office. This is to avoid any
hitches in finalizing your payment. Call the director on his direct
number

+299-96625973

soon as you reply to this important message for further direction on
this regard and also update me on any development from the above
mentioned office.

Note: that because of imposters, we hereby issued you our code, which
is BK/ATMSCXX0X5X9X3X12 so you have to indicate this code when
contacting.

Please make sure that your reply should go straight to the board of
director email: as stated above. We are sorry for what you must have
passed through.
On behalf of the Republic of Benin.

(MR. SETT WALKER)
COMMITTEE ON FOREIGN PAYMENT
REPUBLIC OF BENIN
______________________________________________________________________________
---------- Forwarded message ----------
From: Huang's Office Email
Date: 2014-04-09 22:05 GMT+02:00
Subject: Your Email was recommended for this Project.
To: 

Hello,
My Name is Mr. Huang from Hong Kong.
I know that this crude oil business is not your line of business.
We simply need your expertise as a working class person to handle this
project with us.
You do not need to be a professional in the line of crude oil to
handle this project.
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey.
This will be done through my client's company in Iraq.
A crude oil barrel will be sold at the rate of $102.00 a barrel. This
amounts to $10,200,000 daily.
I ask for your support as a foreigner to handle this business project
with my client and you are not expected to invest in Iraq.
If yes, let me know and we will discuss this project proper.

Huang.
_________________________________________________________________________
---------- Forwarded message ----------
From: SPF_..
Date: 2014-04-09 20:05 GMT+02:00
Subject: MS-Inc. Group
To: 

J0B DESCRIPTI0NS.
* You will be assigned to visit a shop.
* You need to "pretend" to be a normal potential customer who is
looking for a particular service or product.
* You will then finish an on-line questionnaire to share with us your
customer experience.

REQUIREMENTS.
* 19 Years old or above.
* Can speak the local language well.
* Can read and write English.
* No experience needed like shopping.

J0B PAY.
* You will get Usd $200 for each assignment.
* Most of the time you will only need to spend 20 minutes on the visit.

Give me your information for register :
Full-Name___________________
Full-Address_________________
S.t.a.t.e&C.l.t.y______________
Z!p_C0de____________________
Ph0ne`s_Number______________
G.e.n.d.e.r&A.g.e____________
Current_J0B__________________

Best regards,
Steven Rafael Best regards,
SPF
______________________________________________________________________________
From: Success Life
Date: 2014-04-09 18:09 GMT+02:00
Subject: GOOD NEWS DEAR...........SUCCESS
To: "rentey@gmail.com"


Hello My Dear .
How are you today i hope you are fine over there, it is me Success, i
know it has been a long time, I'm happy to inform you about my success
in getting my late father's funds transferred under the assistance of
a friend from Australia presently. I'm in Australia for my studies and
some investment projects with my new friend and partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact This Rev.Jeremiah Matthew, He is the person who helped me to
come out from the refugee camp before the transfer was made. He's
contact data thus:

Rev.Jeremiah Matthew
Dakar Senegal
Tel:


+221-761280832


revjeremiahmathiew@yahoo.com



Ask him to send you the bank draft of ($300.000.00) Three hundred
thousand United state dollars which I kept for your compensation for
all the past efforts and attempts you made to assist me in this
matter. I appreciated your efforts at that time so feel free and get
in touch with Rev.Jeremiah Matthew and ask him where to send the
certified bank draft to you. He will need your current address on how
to send the certified bank draft to you.

Please do let me know immediately you receive the bank draft cheque so
that we can share the joy after all the sufferings we went through at
that time. In the moment, I am very busy here in Australia because of
the investment projects and the processing of my studies which myself
and my new partner are having at hand without confrontations.

Finally, remember that I had forwarded instruction to the the Reverend
on your behalf to receive that money, so feel free to get in touch
with him and he will send over the bank draft cheque to you without
any delay.

May God Bless you.

SUCCESS.

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