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By Ferramentas Blog

sábado, 5 de abril de 2014

MENSAGENS DE EMAILS SCAMMERS - DIA 05/04/2013

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!!!




Re: please check your email
Meghan Schimmel Meghan.Schimmel@fresnounified.org
My dear , i have a project for you .Please email me for detail to my email jessica1807morgan@hotmail.com
Best Regard.
Mrs.Jessica Morgan
chris.1457.org@outlook.ie
RICHARD BRUCE PAGE Owner bruceloripage@centurylink.net
With  honor, the humble family of  Weir Mr Chris and Mrs Colin Weir announces their donation of the sum 800,000.00 Great British Currency to you. Provide
Name---
Address---
Mobile #-----
Age-----
Occupation-----
From: FROM Mrs Delty Johnson
Date: 2014-03-30 Subject: FROM Mrs Delty Johnson
To:
From Mrs Delty Johnson
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT
deltyjohnson127000@aol.fr
Dear Beloved Friend

This business proposal to you is strictly  confidential, with due respect.
Sorry at this perceived confusion or stress may have receiving this
letter from me, Since we have not known ourselves or met previously.
Despite that,I am constrained to write you this letter because of the
urgency of it.By way of self introduction, I am Mrs.Delty Johnson, the
wife of  late Brigadier - Gen.Mark Johnson former ECOMOG ARMY
COMMANDER West  African peacekeeping force in Liberia who died in the
Liberia civil disturbance [War]. My  daughter and I is trapped in
obnoxious
custom and traditional norms.
We have suffered maltreatment and untold hardship in the hands of my
late husband's family, simply because I did not bear a male child [heir
apparent] for my late husband. By tradition, all that my late husband
had, [wealth] belongs to his brothers/family. And myself is to be
remarried by his immediate younger brother which I
vehemently refused. They have taken all that I suffered with my husband
to acquire including treasures, houses and his bank particular seized by them.
I wanted to escape to your country with my only child on exile,  but
again they conspired and stole my international passport and other
traveling documents to further frustrate me.
Thank God, two weeks ago, I received Key Text Code from a Finance
Vaulting Unit IN EUROPE that my late husband deposited U.S $30 Million
cash with  this Finance Vaulting Unit. It has therefore, become very
necessary and urgent to contact someone, a foreigner like you to help
me  receive/secure these funds overseas in a reliable bank Account
(presumably an empty Bank  Account, if  available) and to help invest
it on our behalf as well,while we find a way of getting out to meet
with you in your country.
These funds are kept on an "OPEN BENEFICIARY MANDATE"with the Finance
Vaulting Unit in EUROPE to avoid detection, seizure or diversion.

 Ihave had several telephone discussions with the  Officer incharge of
the Finance Vaulting Unit in EUROPE, who has express willingness to
help me on meeting the company's demands.
This is why I have contacted you to help save me and my only child to
receive these funds on our behalf. But, you would need to give me
sufficient assurance that if you help me, you would not divert the funds.
Me and my child  have resolved to give you 40% of the total sum and 10%
set aside for any expenses that occure by you will be refunded back
to  you. For this is all me and my child  have got to live on.
Please, I have reposed my confidence in you and hope you will not
disappoint me. I look forward to your urgent response, including your full
mailling address indicate your private  phone / mobile numbers and
also your fax number for easier communication.
Please note that this project is 100% risk free but you must keep it
very secret and confidential with strong assurance that you will not
let  me down at all.
NB: The secret codes and the  Pin Number for this fund are safely kept
with me which I can give you as soon as you express desire to help
me.Stay blessed.

Mrs.Delty Johnson
PLEASE LET ALL YOUR RESPONSE BE ON MY PERSONAL EMAIL ACCOUNT
--------- Forwarded message ----------
From: MRS.ALICE MORGAN
Date: 2014-04-01 21:06 GMT+02:00
Subject: SCARLET EXPRESS
To Scarlet Express Diplomatic Courier Service
Address:Scarlet Complex Victorian Garden City Lagos.
Email:scarletsevicess@cooltoad.com
Tel:+234 - 81 208 18 835
SCARLET EXPRESS DIPLOMATIC COURIER SERVICES LTD WE COVER THE GLOBE ON
DIPLOMATIC SERVICE MATTERS
Dear Beloved,
However surprising this contact might seem to you, I ask that you take
due consideration of its importance and immense benefit.
I work with the above security company,one of our depositors Mr.Kurt
Kahle deposited one Trunk Box as family valuables and treasures .
I was privileged to know that the Client died in a ghastly plane crash
after trying to contact him for a very long period,and the contents of
the box contains Cash because I  received the Trunk Box from the
depositor and issued him his certificate of deposit.
Beloved, the company has  tried everything possible to locate his
relations or next of kin for the past years,without any success and
that is why I had to write you this email because i wan you to stand
as his Next of Kin and Beneficiary of his deposit with our company,i
will normalize all the relevant documents of claims in your Name.
We forced the box open to see what was inside,We have to close it back
and seal it with synthetic nylon seal and padded it with machine when
we saw the Cash.
Nobody else knows about the content,its only you and i
and my colleague,who knows about this. Our boss do not know the
original content.So we are asking you to keep is secret.i discovered
that the Box contains $7.5M. U.S Dollars Cash .

If you don't assist Us now,it will be declared as an abandoned deposit
and the fund will be diverted.i want to assure you that this will be
done legally and risk free because I will swear an Affidavit Of Fact
From the High Court,An Affidavit of Claims from the Ministry of
Justice and with documents the security company will have no choice
But to release the Box to you as the Beneficiary of the deposit.
I Believe you are matured and very Trustworthy person who will never
run away with the fund.Beloved,If you agree to assist us,our sharing
formula will be 40% for you and 50% for us.
10% will be mapped out for both Local and international expenses that
might be incurred during this transaction.
I wait for your response to my private Email:
mrs.morganalice@yahoo.com.ph
Sincerely,
Mrs.Morgan
---------- Forwarded message ----------
From: DIAMOND BANK PLC
Date: 2014-04-01 18:48 GMT+02:00
Subject: Re: For Your Inheritance Fund US$ 2.5 Million Urgent!,
LETTER FROM DIAMOND BANK PLC BENIN REP TO YOU,,,
DR.ADAM KIM,
DIAMOND BANK PLC,BENIN REP.
OB OP 024 FDQ AKPAKPA, COTONOU-BENIN REPUBLIC.
EMAIL: dimondbank_bank@yeah.net
MOTO: TRUTH & HONEST.
REF: MOFBR

Dear Beneficiary,
I am hereby writing to inform you that the government of Benin has today afternoon deposited your inheritance $2.5 Million united state dollars with this bank. The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.
However, the government deposited your funds to the bank . The bank has finally opened an account in your name. Be advice that the bank has already created on-line transfer with the account that opened in your favor this afternoon. And the $2.5 Million of funds has been transferred to the account that my bank open in your favor. The on-line banking account details are follows.
Welcome! To - CB B Online Pl c Secure Account Page
Account Name
 Account Type
Activate
 Online Banking Account
Created Opened
 Account Balance
2013-04-11
 $2.5M
Account Number
 Diamond Bank Sort Code
0020578055
 1022-03-8733
Country
Name Of bank
International Money Transfer
 Input


Swift Code PNBPUS33 Account Number 0020578055

Please Enter:
Bank Name :
Account number:
Amount :
Routing Number:
Swift Code: 
The bank did not charge you any fee. You only need to obtain  Access Transfer Code, For your information, you will be able to start accessing your online banking account as soon as you obtain this code.
 You are to pay $ 188.00 dollars to obtain the Access Transfer Code. Here is information on how to send the fee through western union or Money Gram.
 Receiver's Name:  Mabia Alex C
Country.. Benin Republic
City .. Cotonou
Text,,.. Question: Urgent
Text Answer: Matter
Amount $ 188.00 USD
MTCN....
Sender...
 Provide us with the MTCN and sender’s name once payment is made. The bank will issue Access transfer code as soon as we confirm payment details.
 Regards
DR. ADAM KIM
Reply-To: financialcounselor39@gmail.com
From: I M F Offices
Date: 2014-04-01 19:00 GMT+02:00
Subject: Your Money Is Available
To:
INTERNATIONAL MONETARY FUNDS (I.M.F)
INTERNATIONAL FUNDS REGULATORY AUTHORITY
Monday - Saturdays: 8:30 a.m. to 6:00 p.m. (ET).
Sundays, and holidays*: closed.
Mobile; +19406041634
Attention:  Beneficiary This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties You have been
experiencing in getting your long over due payment due to  excessive
demand for money from you by both corrupt  Bank officials and Diplomat
after which your fund remain unpaid to you.
WE are pleased to let you know that, We The INTERNATIONAL MONETARY FUNDS
(I.M.F) and Financial Crimes Enforcement Network is a bureau of the United
States Department that collects and analyzes information about financial
transactions in order to combat money laundering, terrorist financiers,
and other financial crimes.
As reflected in its name, the Financial Crimes Enforcement and
INTERNATIONAL MONETARY FUNDS (I.M.F) is a means of bringing people and
information together to fight the complex problem of money laundering.
Since its creation in 1990, and has coordinated the sharing of information
with law enforcement agencies and its other Partners in the regulatory and
financial communities.
Under Section 314(a) enable federal law enforcement agencies and
INTERNATIONAL MONETARY FUNDS (I.M.F), through FinCEN, to reach out to more
than 45,000 points of contact at more than 27,000 financial institutions
to locate accounts and transactions of Persons that may be involved in
terrorist financing and/or money laundering
We are highly placed official of the International Monetary Fund (I.M.F).
It may interest you to know that reports have reached our office here in
USA Virginia by so many correspondence on the uneasy way which people like
you are treated by Various Banks and Diplomat Agent regarding your Fund
across Europe to Africa and Asia and we have decided to put a stop to that
and that is why we where appointed to handle your transaction here in
Virginia USA.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of lately have been instructed to back off from your transaction
and you have been advised NOT to respond to them anymore since the I.M.F
and the Financial Crimes Enforcement Are now directly in charge of your
payment. You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund  had been
converted to an ATM CARD and it will be transferred to you directly from
our source here in Virginia
USA. I hope this is clear to you and Any action contrary to this
instruction is at your own risk.
You are to contact Serah Paul With the Required Information so that she
can further proceed to deliver your ATM Card worth sum of  ONE MILLION
FIVE HUNDRED THOUSAND UNITED STATE DOLLARS to you without any delay

Full Names:

Address:

City:

Zip/Postal Code:

State:

Country:

Present Occupation:

Company Owner:

Company Name:

Gender:

Age:

Reachable Tel#/Mob:..............*No Voice Mail Service*

Fax:

Note Make sure you Call Serah Paul for more Information TEL:  +44 708 7642
089 after you fill the form, so that she can give you guidlines to get
your fund without any delay.

Best Regard's,

Financial Counselor and Dept Director.
Monetary and Capital Markets Department, IMF.INTERNATIONAL MONETARY FUND.
Quoting SAMSUNG NEW FIRM LTD :

        Dear Sir, with much respect regarding your questions, The company
        takes care of our ticket and travel documents , we also have an
        apartment here ready for you , well equipped and furnished , you just
        have to go live with your personal belongings .
        The company pays your plane ticket and visa, we will also process all
        your documents .
        All you need to do now is just fill out the contract document. Once
        you're ready , let me know and send me a copy of the documents to
        proceed . Once I get the documents from you , we will start
processing
        their travel documents and will pay for your plane ticket and visa.
        Once your documents are done and ready , I'll let you know and your
        documents will be sent along to you .
        How about your salary and the first payments, your first salary will
        be paid into your account while you still in Portugal
        so that you can use to pay your bills there before coming.
This is how
        the whole process. once the immigration department
        confirms your CV and obtain the necessary documents, they shall send
        them to you via express mail delivery agency

          Note that it will cost you a little money to get the these
documents
        usually 90euros. once you collect the documents you send to the
        Canadian embassy with our company so they can validate your
visa. Then pay for your first paycheck and give yourself time to  prepare and
        come here to interview and start work. here you will be given an
        apartment to tell and work.
        We hope you understand everything.
         Thanks and hope all is well understood without problems .
        Greetings and hoping to hear from you soon email with a contract .
 * Recruitment manager : Dr .Wung Lee.    Samsung Renewable Energy
        construction C&T    Web-Site: samsungrenewableenergy.ca
           E-mail:
samsungnewfirm@gmail.com
            Tel:  +1 (505) 336-3800 o +
237 7419 6702 *
_____________________________________________________________________________
From: RBS Bank
Date: 2014-04-01 18:38 GMT+02:00
Subject: RE: Fwd: REFF: A/c number 000641710916.
To:
Welcome to The Royal Bank of Scotland Plc United  Kingdom
Office Address:.
36, St Andrew Square
Edinburgh EH2 2YE
Scotland,United Kingdom
Member of: AMCHAM, BCC, SICC
Contact Name: Mr.Phil Lewis
website.http://www.rbs.com
Tel No: +44 841 267 7580
Fax: +44(7) 571 247 7502
Email Address:
bankrbs740@yahoo.com

Date:03/4/2014.

Attn:Mr/Mrs.

Sir,

I have been  directed by the director of Foreign Operation/ Wire
Transfer to write you in respect to your mail and your partner's mail
which we received in Escrow Bank. Actually,we have earlier been
informed about you by the young lady Miss Dalia Dismas Nsengiyaremye
(the next of kin) that she wishes you to be her trustee/represent  for
the claim of her late father's deposit with this bank.

Late (Dr. Dismas Nsengiyaremye)  is our late customer with sum
substantial amount of money he deposit with us,$2.7M Dollars.(Two
Million Seven Hundred Thousand Dollars)hence you have been really
appointed as a trustee to represent the next of Kin.How ever before
our bank will transact any business concerning the transfer of the
fund to your bank,we will like you to send the followings 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
been endorsed by a Senegalese resident base lawyer.(Since the young
lady is presently in  Senegal)

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

3.A Certificate Deposit issued to him by our bank.

Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
Therefore You have to hurry up to present these documents to our bank
to enable us wire the fund ( US$2,700,000.00 ) only into your
account.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.)

Should you have any question(s),please contact our Foreign Operational

For Immediate- From the Desk of: Mr. Phil Lewis Transfer Manager (RBS).


Yours Faithfully,


Mr. Shona Mackenzie.

(Foreign Operation/Wire Transfer Dept).


R.B.S

Registered office: The Royal Bank of Scotland plc, 36 St Andrew
Square, Edinburgh::
---------- Forwarded message ----------
From: Mr.Michel Freeman
Date: 2014-04-01 18:29 GMT+02:00
Subject: WB/US-TH/UN/2014 UNITED NATIONS
To: unitednation.stephen@lv9.org


WB/US-TH/UN/2014 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
UNITED KINGDOM COOPERATE REPRESENTATIVE OFFICE
RC/O COMMUNITY
67/68 LONG ACRE
COVENT GARDEN
LONDON WC2E 9FA




I am Mr.Michel Freeman PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK
ASSISTED PROGRAM
FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU newly established by the World
Financial Service Authority United States Of America & European Union


I decided to contact you because of the prevailing security report reaching my
office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you
either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or
Alternatively come in person to any of our payment offices in Europe, America,
Asia, Europe or Middle-East to receive your overdue payment.

This system will be easier for you and for us. We are going to send your overdue
payment of US$10.5 Million
to you via any of the above payment options as stated . I will secured every
needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security
proof boxes which are sealed with Synthetic nylon seal and padded with machine.

I will use my position as The Director of United Nation World Fund Discovery
Management, to release this fund to you for both future benefits.

If the boxes are coming with a Courier agent who will deliver them to you at
your home address.
All you need to do now is to send to me as this confidential transaction only
between both of us for our future benefit .

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
mobile Number:
Occupation:

Note: The Agent does not know the contents in these boxes, the content was
declared to him as Sensitive Photographic Film Materials.

I will secure the clearance Certificate that will be tagged on the boxes which I
will dispatch along with the
security inner Keys of the consignments to enable you access them as soon as
they are delivered to you.

Best Regards,
Mr.Michel Freeman.
Tel/fax +447053827361
Email:
unitednation.stephen@lv9.org
PRINCIPAL EXECUTIVE’S OFFICER WORLD BANK ASSISTED PROGRAM For Internal &
Foreign Payment/Transfer.


---------- Forwarded message ----------
From: Mrs. Helen Wong
Date: 2014-04-01 18:22 GMT+02:00
Subject: PARTNERSHIP DEAL!!!
To:
Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. (China)I have a
business proposal of USD$30,000,000 (Thirty Million United States Dollars Only)
for you to transact with me
Contact me via my email address:
helenwong012@yahoo.co.jp
Mrs. Helen Wong
De: anakibenson006@zipmail.com.br
Enviada: Quinta-feira, 27 de Março de 2014 02:14
Para:
Assunto: PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON

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: Mr Tony Ahanna
Date: 2014-04-01 16:30 GMT+02:00
Subject: WAITING SINCE TO HEAR FROM YOU
To: tony@announce.com
Greetings dear, I have been working hard since then to make sure that the bank
accept to convert the total fund $2.7 million into an ATM MASTER CARD
and deliver
to you through delivery company for security reasons, and the bank has
accpted to
do that and since then i have not heard from you.The bank says before they
proceed to convert the fund, that they need to hear from you to make sure that
you are the one that demanded for the CARD to enable them  proceed on the
convertion your card.

So please respond urgent to me with your current data so that i will release the
contact of the bank to you so that you can write to them direct before they can
convert your fund into ATM CARD.

Your's
Mr Tony Ahanna


+229-98268243


YOU CAN PLEASE REACH ME THROUGH MY PRIVATE EMAIL FOR MORE DIRECTIVES AND FOR
SECURITY REASONS
WASHINGTON HUMAN RIGHT ORGANIZATION (WHRO) INVITATION.
Spam
x

Mrs.Sarah Baragas, Sarahbaragas@execs.com
18:36 (Há 10 minutos)

para Cco:mim

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como spam.  Saiba mais
inglês
português   Traduzir mensagem
Desativar para: inglês
Dear Friends and Colleague,

    The Washington Human Rights Organization (WHRO) invite you to come and participate in this up-coming International conference meeting on Violence against Children, Child Labor, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking taking place from May 11th -15th at United States and in Dakar Senegal from May 21st - 25th.

Successful registered participants are entitled to meals and accommodation which will be provided during their stay in the U.S.A only. Participant Air Tickets for both venues will be sponsored by our organization and donors. Also note that the total number of participants will be limited, and registrations will be dealt On the basis of first come, first served. Registration is still open.

Note: If you are a holder of an international passport that may require visa to enter the United States Or Senegal! , you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistance.

If you are interested in attending, contact the conference Secretariat via email: whro-sec-off@ravemail.com and register as soon as possible




WASHINGTON HUMAN RIGHT ORGANIZATION (WHRO) INVITATION.
Spam
x

Mrs.Sarah Baragas, Sarahbaragas@execs.com
18:36 (Há 16 minutos)

para Cco:mim

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como spam.  Saiba mais
inglês
português   Traduzir mensagem
Desativar para: inglês
Dear Friends and Colleague,

    The Washington Human Rights Organization (WHRO) invite you to come and participate in this up-coming International conference meeting on Violence against Children, Child Labor, Sex Trafficking/Sexual Exploitation of Children and Human Trafficking taking place from May 11th -15th at United States and in Dakar Senegal from May 21st - 25th.

Successful registered participants are entitled to meals and accommodation which will be provided during their stay in the U.S.A only. Participant Air Tickets for both venues will be sponsored by our organization and donors. Also note that the total number of participants will be limited, and registrations will be dealt On the basis of first come, first served. Registration is still open.

Note: If you are a holder of an international passport that may require visa to enter the United States Or Senegal! , you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistance.

If you are interested in attending, contact the conference Secretariat via email: whro-sec-off@ravemail.com and register as soon as possible
---------- Forwarded message ----------
From: PAYMENT NOTIFICATION
Date: 2014-04-03 14:28 GMT+02:00
Subject: WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS
To:


Attn:  Beneficiary

How are you today?

I write to you regarding the difficulties surrounding the Remittance
of your compensated fund USD$2.500,000,00 in custody of our Admin
director, Mr Anthony Morrison from Zenith Bank Plc. Just last Weekend,
 A meeting was held to this problem and after all deliberation, the
broad of directors decided to discharge your fund from your ATM
MasterCard to a strategic payment method by direct wire transfer to
your personal Bank account.

We have concretely arranged to secure an Online Banking Account in
your Name, with a reliable paying Bank that deals with bulk money
transfer globally (GoldenGate Bulk Transfer Bank) to deposit your
total fund value of ($2.500,000,00) into your Online Account with
them, so you can be given access and Login information to begin  your
Fund Transfer Personally to your private Bank account.  The estimated
charges to wire your complete fund into your private Bank account is
just $380.00 as an international wire Transfer. This charges can not
be deducted from the deposit amount, Please take note.

We are ready to setup this account with (GoldenGate Bulk Transfer
Bank) and we need a reconfirmation of your details as indicated to
instruct your transfer.

Your Full Name:
Your Address:
Your Nationality:
Your Present Country:
Your Direct Cell Number:

As soon as we hear from you with the details information required, we
shall immediately proceed to the GoldenGate Bulk Transfer Bank, to
complete setup processing of your Online Banking Account and commence
total deposit of your Fund value of US$2.5Million into your Account
with immediate effect.

Immediately all processing is completed, and we commenced deposit of
your total  fund, we shall immediately forward the Deposit Certificate
of your fund, issued by GoldenGate Bulk Transfer Bank to your view. Be
advise to see the copy of your deposit certificate before you commence
transfer.

Please do not be difficult with the transfer fee $380.00 to enable
your funds reflect into your account.

We Anticipate your Kind Co-operation to reflect your funds directly.

Regards,

MR. ANTHONY MORRISON
---------- Forwarded message ----------
From: Mrs. Susan Milne Robert
Date: 2014-04-03 13:38 GMT+02:00
Subject: CONTACT D.H.L FOR INTERNATIONAL CERTIFIED BANK DRAFT
DEPOSITED ON YOUR BEHALF
To:


Dear,



Good day to you and your family today.



I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world a global village where you can reach anybody you have not met
before.


Before I move further, permit me to give you a little of my biography,
I am Mother Susan milne Robert, 87 Years old woman and the wife of
Late Sir Milne Robert who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.


http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and
now that I am old and weak I have decided to spend the rest of my life
with my family and loved ones whom I never had time for during the
course of my business life, but before the death of my husband we had
a plan to use the last days of our lives to donate half of what we
have worked for to the less privilege and charity homes and the other
half for ourselves, family members and close friends, and it is so
unfortunate that my husband is not alive today to do this with me and
I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.


Presently, I have willed out almost half of our assets to several
charity homes and to some of the less privilege in different
countries.


Despite the agreement between my late husband and I to give aid to the
deprived, we also agreed to render support to an individual we have
not meet before in life due to the fact when we were still young in
life we receive an anonymous help from an individual we did not know
and which we have not being able to know or met again till date, the
impact we got from such gestsure made us want to do same.


I am sorry to inform you that you will never have the chance to know
me because I have just concluded the assignment which my husband and I
have agreed upon before his sudden death and you happened to be the
beneficiary of our last WILL, irrespective of your previous financial
status, hence I need you to do me a favor by accepting our offer that
will cost you nothing.


I have presently deposited a Cheque in the sum of $3.5million with DHL
express to deliver to you when i visited west Africa to conclude some
unfinished transaction and investment on behalf of my late husband,So
i have contacted the ATTORNEY in charge of the deposited cheque which
i left there so that he can go to the DHL delivery company there to
know when they will deliver the cheque package to you because of the
expiring date.


For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country.


You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow;
dhl address: DHL International Nigeria Ltd DHL House Isolo Expressway Lagos

Contact Person: Dr. Samuel Babs
Email:



dhldeliveryagent001@gmail.com



Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is $165
for the security keeping & intuity fee of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Your Postal / delivery address;
Your Full Names:
Direct telephone number;

Below is the security keeping code: (FED/0433/SKC) of you draft, you
are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of $165 for from you their immediate action.


Note: Please I do not want you to thank me or my husband all I need
you to do is to invest wisely with it and do the same good to
someone's life someday as this is the only way this world would be a
better community if we render selfless services to one another.



Be also notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment I have nothing to do with cars, emails and other
luxuries, all further correspondence should be forwarded to the
courier company for the delivery of your cheque to you.



Yours Faithfully,
Mrs. Susan Milne Robert
De: Susan Nanah [mailto:opebell@gmail.com]
Enviada em: quarta-feira, 2 de abril de 2014 05:59
Assunto: Por favor, volte para mim

Meu querido ,

Como você e sua família?

Eu sou a Sra. Susn Nanah de Gana . Sou casado tarde de Vincent Nanah de abençoada memória , que é um explorador de petróleo na Líbia e Kuwait durante doze anos , antes de morrer , no ano de 2001. Fomos casados por 12 anos sem uma criança . Meu marido morreu após uma breve doença , que durou apenas quatro noites. Desde sua morte, eu também tenho lutado tanto com Câncer e problemas de mioma . Quando o meu falecido marido era vivo ele depositou uma quantidade substancial de dinheiro em milhões de dólares com um ultramarino Finanças Firm .

Recentemente, o meu médico me disse que eu tenho apenas seis meses de vida neste mundo devido ao problema do câncer . Embora o que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo , quer uma instituição de caridade / orfanato casa ou dedicado temente a Deus indivíduo / empresa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui . Eu quero essa organização ou indivíduo de usar esse dinheiro com toda a sinceridade para financiar casas de caridade (casas sem mãe ) , orfanatos, e viúvas.

Embora, eu tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro e meus parentes marido está em organização radical e eu não quero uma situação onde este dinheiro será usado deuma maneira profana . Daí as razões para esta decisão ousada . Por favor , ore por mim para recuperar como suas orações irá percorrer um longo caminho para elevar o meu espírito . Eu não preciso de qualquercomunicação telefónica a esse respeito, por causa da presença de parentes do meu marido sempre aomeu redor e meu médico aconselhou-me a não falar no telefone por causa da minha saúde.

Eu não quero que eles saibam sobre esse desenvolvimento . Assim que eu receber a sua resposta vou dar-lhe novas directivas sobre o que fazer e como fazer para efetivar este projeto. Eu também irá emitir uma carta deautorização para a Companhia Finanças autorizando-os de que o referido fundo vem sendo quis você e uma cópia dessa autorização será enviado a você . Eu quero que você sempre ore por mim . No entanto , qualquer atraso na sua resposta vai dar espaço em terceirização para uma organização ou um Indivíduo dedicado para essa mesma finalidade. Até que eu ouvir de você por e-mail , meus sonhos vão descansar diretamente sobre seusombros.

Permanecem Santíssimo .

Sra. Susan Nanah
---------- Forwarded message ----------
From: Father James
Date: 2014-04-04 13:17 GMT+02:00
Subject: MAY THE BLESSINGS OF GOD BE WITH YOU
To:



My Son

How was your day hope fine.May the mercy and blessings of our lord
Jesus Christ be unto you. I thank God for the life of this young lady
whom God has delivered from suffering and stress. It is not from my
power but by the power of Almighty God. Miss comfort called me from
Belgium concerning your money he handed over to me before she
travailed to Belgium to meet her new husband for investment of her
money.

Meanwhile she left this money in form of bank draft which read up to
$300.000.00 dollars and this has been here for few weeks now because
of my travel. Please i believe in what belongs to me and by the
special grace of God am being blessed everyday of my life. Please
because of my status here as a rev minister, as a Father of fatherless
and also a divine man who preach the word of Almighty God, i cannot
withheld the blessing of another man. So my son, I'm going to send the
draft through a courier service (DHL) to any address good for your
parcel reception. please send any address to me to enable me send the
draft to you through courier service immediately.

thanks and God bless you.
From: Jenifer Lovee
Date: 2014-04-04
Subject: worth have you hear from the  bank
To:

My lovely sweet darling
How was your day together with your health i hope all is going well with you as your need .
my darling we have to thanks God for any situation of things because he know all about things ok.
please my darling i have been waiting for your reply with what you have hear from the bank as i have send you there email address so that you will contact them and ask them the possibility of transferring my money into your account because of my refugee status .
please my darling i am here for you please try to explain to me how you have doing with the bank ok thanks for your effort and God bless you kissssss for youu
yours in love always
JENIFER
From: FeDex
Date: 2014-03-31 10:29 GMT+02:00
Subject: Package
To: Recipients



FedEx Courier Service,
Head Office, FedEx Building
New Delhi India
Website: www.fedex.com
Customers Service Hours-Monday to Saturday



Attention: Valuable Customer,

WE STILL HAVE YOUR PACKAGE PENDING HERE IN OUR OFFICE, WE HAVE SEND
YOU COUNTLESS MESSAGES INFORMING YOU THAT WE HAVE A PACKAGE FOR YOU.
THIS IS GOING TO BE THE LAST MESSAGE WE ARE GOING TO SEND TO YOU.

AND IF WE DON'T RECEIVE YOUR REPLY WE ARE GOING TO GIVE YOUR PARCEL TO
THE INDIA GOVERNMENT. OPEN THE ATTACH FILE TO THIS MESSAGE, READ IT
AND FILL THE FORM ON IT AND SEND BACK TO US IMMEDIATELY TO ENABLE US
INSURE YOUR PACKAGE AND DELIVER IT TO YOU.

ALL YOU NEED TO DO IS TO RECONFIRM YOUR DELIVERY ADDRESS AND ALSO TO
INSURE YOUR PACKAGE WITH AN INSURANCE FEE OF $140USD BEEN INSURENCE
FEE OF YOUR WINNING FUNDS.THE LOTTERY FIDUCIARY COMPANY HAS PAID THE
DELIVERY FEE AND SECURITY KEEPING FEE & SHIPPING CHARGES AS WELL AS
THE VAT FEES:YOU WILL HAVE TO PAY A SUM OF $140USD TO FEDEX FOR THE
INSURING THAT IS THE ONLY PAYMENT YOUR ARE TO PAY.

Delivery Manager.
Name:  Kelvin Green.
Tel:    +919738305176
Email:



fdxpostcourier@careceo.com



KINDLY FILL THE FORM BELOW AND SEND BACK SO WE CAN GET YOUR PACKAGE
INSURD WITH THE NEXT 24HOURS IT WILL BE DELIVERD TO YOU.

=========================================

DO PROVIDE US WITH BELOW INFORMATION

=========================================

BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------

========================================

Yours Faithfully,
Mrs. Rita Moore.
FedEx Online Team Management(R)

(c) Copy Right Reserved 1994-2013.

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