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By Ferramentas Blog

segunda-feira, 26 de maio de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA 26/05/2014

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!!!



Email: evelynore874@gmail.com

Olá,


Estou na recepção do seu e-mail e obrigado pela informação urgente sobre a sua propriedade. Me desculpe, eu não posso chamar ou receber chamadas, neste momento, devido à natureza de segurança aqui no meu país a Síria, mas eu vou fazer o tempo e chamar com uma linha de seguro em caso de necessidade propriedade arises.The é apenas o principal objetivo de entrar em contato. Eu apreciaria se você vai reservar o imóvel por pelo menos uma semana e retirar o anúncio no site. a minha maior prioridade de contato com você é o de propor um negócio que requer a implementação rápida e imediata. Estou disposto a dar-lhe todas as informações necessárias sobre mim uma vez que a confiança é estabelecida entre nós. Por favor, leia e volte para mim. Mas lembre-se que isso vai beneficiar você em todas as ramificações.

Eu sou a Miss Evelyn Ore a esposa de Engr. Matson Ore, Síria industrial e um membro de um empresário sírio matando Damasco. Depois Conselho meu marido, minha família está sob a ameaça do presidente Bashar al-Assad, porque o meu marido decidiu apoiar e ser um governo democrático na Síria, isso é verdade. essa foi a razão por que eles mataram meu marido.

Devido ao atual presidente protestos Bashar Al-Assad no país muitas famílias estão correndo por suas vidas queridas como soldados estão matando civis mulheres e crianças. Quero trazer ao vosso conhecimento que eu tenho em minha posse a soma de (20.500 mil dólares) em minha posse $ 20500000. Este é o dinheiro que meu marido e eu ter salvado a minha vida como um industrial e ele tê-lo em nossa casa armazenado antes de ser morto, E para colocar dinheiro em um banco agora pode ser um risco muito grande em um país como o nosso.


Eu ter assegurado este dinheiro em uma caixa e depois de consultado um enviado de Damasco Quem aqui vai me ajudar na minha caixa de movimento fora da Síria para se manter seguro e possível investimento. É por isso que eu estou precisando de uma pessoa digna de confiança e de confiança, que vai receber a caixa, proteger e protegê-lo até que a minha chegada, que deve ser breve. Aproveito esta oportunidade, porque eu não tenho outra finalidade alternativa para confiar em alguém. Perdi todos os meus parentes na guerra, agora com nenhum irmão e irmã, por isso não posso arriscar a minha vida aqui, a fim de evitar a minha linhagem familiar.


Como uma mulher desde que meu marido está morto tudo que eu tenho é a minha filha e filho. Eles merecem uma vida digna como eu quero que eles cresçam em um ambiente pacífico. Vou me mudar para o seu país com a minha família e investir o dinheiro em conformidade com a lei, o seu conselho e ajuda. Nós podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, note que a transferência não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.

Tudo que eu peço é deixar-me registar a remessa em seu nome como tesouro de família e você espera para obtê-lo de volta. não há risco nesse negócio, eu fiz o arranjo necessário para enviar a caixa com segurança para o seu local preferido. Vou assumir que você é capaz de manter a confidencialidade e sigilo absoluto proteger esta grande conquista. Pelo menos quatro dias caixa deve estar em sua posse, se você estiver em sua parte da nota. Também co-operacional, tenho medidas cautelares para garantir o dinheiro. O quadro é codificado com dispositivo de alta segurança e eu sou o único que tem a combinação certa para desbloqueá-lo. Vou te dar 20% em dinheiro e 80% para mim. Creio que este é um negócio justo. Escreva sobre (e-mail) para mais com seus dados abaixo:


Nome completo ...............................

Endereço completo ..............................

Número de telefone direto .................

Ocupação .............................


Eu antecipo sua resposta positiva e eu vou receber informações lhe fornecer detalhes importantes. Nós não temos o luxo de perder tempo por favor responda o mais rápido possível.


Saudações,
Sra. Evelyn Ore

_____________________________________________________________________________
_____________________________________________________________________________

MY NAME IS MISS PAMELA ABDUL:
Email: pamelaabdulmohamed@outlook.com

I AM WRITING THIS MAIL TO CALL FOR YOUR COLLABORATION IN A PARTNERSHIP BUSINESS IN YOUR COUNTRY, I HAVE SOME MONEY DEPOSITED BY MY LATE FATHER WHICH I WANT TO INVEST IN A PROFITABLE BUSINESS,SORRY FOR CONTACTING YOU THROUGH THIS MEDIUM WITHOUT A PREVIOUS NOTICE

COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS
( pamelaabdulmohamed@outlook.com )

ALTHOUGH THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE AS BOTH OF US HAS NEVER SEE EACH OTHER BEFORE BUT I HAD TO USE EMAIL COMMUNICATION WITH YOU BECAUSE ITS IS AN OFFICIAL AND MORE CONFIDENTIAL WAY OF MAKING CONTACT WIT PEOPLE AROUND THE WORLD.IN RECEIPT OF YOUR RESPOND I WANT YOU TO TELL ME SOMETHING ABOUT YOU COMPANY IF (ANY ) 

Pamela..
____________________________________________________________________
_____________________________________________________________________
From: Customers Service
Date: 2014-05-21 20:16 GMT+02:00
Subject: Final Notice
To:





WELCOME TO  WESTERN UNION MONEY  TRANSFER
Welcome to Western Union
Send Money Worldwide
FROM THE DESK OF WESTERN UNION REMMITANCE DEPT
Our Ref: WUMT0XX2/987
Email:


uba@pisem.net



 Dear Beneficiary,

You are welcome to Western Union Head Office Cotonou Benin Republic.

I'm Mr.Tom Uka by name, the new Director of Western Union Foreign
Operation, I 51 (4A) and your daily work Last Friday was submitted
File Transfer as payment in pending our Bank and after my
verification, I called to attention of the Accountant Officer
in-charge of your daily transfer to find out the reason why they are
delaying the daily transfer of your fund.

He explained that you was unable to send / pay the activation fee of
your daily installment account, I don't know your financial capability
at this moment and it was the reason I decided to help you with the
part payment into this matter just to make it easy for you to start
receiving the fund and myself to get my part share sum of the money
because I know that when you receive the total $ 300,000.00 that you
will definitely compensate me, I don't want you to lose this fund at
this stage after all your Efforts.  Most wise people PREFER to use
Western Union Money Transfer Medium this now as the best means of
Transfer and Reliable Because of the scammers who uses the Courier
companies to scam people of Their hard Earned Money.

Kindly Take control of Yourself and live everything to God because I
know that from now on you will be the one to say that our lord is
good, so I will advise you to send me your direct phone number because
I will text you the MTCN through SMS and attach other details and send
through your Email Box, Sender name Sender's address with Question and
Answer INCLUDING all Documents Involve in the Transaction.   For this
Moment I will be very Glad for your Quick Response in Sending the

$ 55

so that I will Quickly Finalize Everything, I am giving you every
Assurance that as Soon as i Receive the $ 55 that I will proceed with
your Transfer Immediately Because we are working 24 Hours.  Be aware
that all verifications and Arrangement Involve in this Transfer has
being made in your  Favor, So I need your maximum co- operation to
ensure that strictest confidence is maintained to avoid any further
delay.

Send the $ 55 through Western Union Money Transfer with the below information,

 Receiver's Name ...... UKA TOM
City: Cotonou
Country ............... Benin Republic
Text Question .......... In God
We Answer ............. Trust
Amount: $ 55
MTCN .......
I felt pain after going through your payment file and found the reason
why you have not start receiving your fund in this department and
ready to do my utmost best to make sure you receive it all.

Please do Not hesitate to contact me again on E-mail, IF you require
Additional Information or Call

+229 - 97677548

for Urgent Attention,  as we are here to serve you better.
Thank You for Banking with Us,  Yours faithfully,


Mr .UKA TOM
Managing Director
Western Union
Foreign operation dept.
Telephone:

(+229) 97677548







Western Union Office  Offering a new year  BONUS
_____________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Alima Abdel
Date: 2014-05-26 9:47 GMT+02:00
Subject: Yes or no,
To: 
Good day darling, have you send the mail to the bank, have you gotten
reply from them, please update me,
_________________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: Dr.hook Jonathan
Date: 2014-05-26 10:23 GMT+02:00
Subject: From the ICICI BANK INTERNATIONAL WORLD WIDE.
To:

From the ICICI BANK INTERNATIONAL WORLD WIDE.

Avenue Abdoulaye Fadiga,
BP 3108
Dakar,
Senegal

Telephone +221-768360624

Fax +221-823 93 32

For Your Kind Attention,

Dear Sir.

From the board management of the bank, Be inform you that we have
received your information to our office concerning the Fund Visa
Credit Card, In which is in our ICICI Bank custody , You are advice to
send

€ 100.00 EUR

today to enable us to Activate and seal parcel  delivery the Fund Visa
Credit Card, through  TNT AIR  WAY BILL to your country address you
provide to us,

PAYMENT INFORMATION'S TO SEND THE FEE € 100.00 EUR
NAME: MRS, LEO MARY,
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION:CODE
ANSWER: THANK
AMOUNT: € 100.00 EUR

THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKING PAYMENT VIA WESTERN UNION MONEY TRANSFER
OR MONEY GRAM FOR YOUR TNT AIR WAY BILL VISA CREDIT CARD PARCEL
DELIVERY.

IMPORTANT OFFICIAL NOTICE

FULL NAME:
RESIDENTIAL ADDRESS  OR YOUR POSTAL ADDRESS;
SCAN OF YOUR PASSPORT OR DRIVE LICENSE;
BANK INFORMATION'S ;
TELEPHONE NUMBER :

REGARD.

DR.HOOK JONATHAN
GENERAL MANAGER OF THE ICICI BANK OF DAKAR SENEGAL.
__________________________________________________________________________
____________________________________________________________________________
---------- Forwarded message ----------
From: Rev. Dr. Douglas Morrison
Date: 2014-05-26 11:11 GMT+02:00
Subject: Attn Package Beneficiary
To:


Please i will like to inform you regarding the delivering of your fund,
with the dhl company Benin agent, he will need your information to complete
the delivery of package {consignment box} with him,Worth's of $10.5 million
dollars You’re to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is in Atlanta- Georgia International Airport united state of
America,please make sure you take care of him and know is not American Citizen
thanks.
email him now for your fund agent name  fred ugo  email


dip.fred@yahoo.fr


your full name=============
mobile phone number========
city====================
nearest airport ===
your occupation ===========
fax number==============
Country=================
current home address========
passport ================

Regards,
Rev. Dr. Douglas Morrison
DHL DIRECTOR CELLULAR PHONE


+229-68488376
_________________________________________________________
_________________________________________________________________
From: Dr.Kingsley Moghalu
Date: 2014-05-26 10:57 GMT+02:00
Subject: Your payment is now 100% Guaranteed,kindly get back to me
To:


Dear Beneficiary,

My name is Dr.Kingsley C.Moghalu,the deputy governor CBN.I was
mandated by the President Federal Republic in conjunction with the
Federal Executive Council (FEC), the Senate Committee on Foreign Debts
Reconciliation and Implementation Panel on
Contract/inheritance/compensation funds to complete all the unpaid
Contract/inheritance/lottery fund. You are required as a matter of
urgency to reconfirm your information including your name, phone
number and your address for verification and immediate payment within
24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED
STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform
you that all matters relating to the release of this payment is now
under my control and supervision. This development has become
necessary due to the activities of unpatriotic government/CBN
officials and impostors who keep on frustrating every effort to settle
our clients by making requests for unauthorized fees and levies from
them.

We apologize for any delay you might have encountered in the past;
your payment is now 100% Guaranteed

Kindly choose from these three modes of payment(wire transfer,
diplomatic cash payment and ATM card).

Best Regards,
Dr.Kingsley Moghalu
Deputy Governor CBN

NB: KINDLY NOTE THAT SOME PEOPLE (FRAUDSTERS) HAVE STARTED MAKING
FORGERY OF MY GOOD NAME.
_______________________________________________________________________
____________________________________________________________________________

---------- Forwarded message ----------
From: Federal  Bureau Of  Investigation
Date: 2014-05-26 10:27 GMT+02:00
Subject: TRANSFER FUND ONHOLD
To:


Anti-Terrorist and Monetary Crimes Division
FBI headquarters in Washington, D.C.
Federal bureau of investigation
J. Edgar Hoover building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Ref: FBI/DC/09/14.


Attention: Fund Beneficiary,


This is an official advice from the FBI foreign remittance/telegraphic
dept. it has come to our notice that bank of Nigeria has released
US$10,500,000.00 U.S dollars into bank of America in your name as the
beneficiary, by Inheritance means. The bank of Nigeria knowing fully
well that they do not have enough facilities to affect this payment
from the United Kingdom to your account, used what we know as a secret
diplomatic transit payment (S.T.D.P) to pay this fund through wire
transfer, they used this means to complete the payment.

They are still waiting for confirmation from you on the already
transferred funds, which were made in direct transfer so that they can
do final crediting to your account. Secret diplomatic payments are not
made unless the funds are related to terrorist activities why must
your payment be made in secret transfer, if your transaction is
legitimate, if you are not a terrorist, then why did you not receive
the money directly into your account? This is a pure coded means of
payment which we have had in the past has always been related to
terrorist acts, we do not want you to get into trouble as soon as
these funds reflect in your account, so it is our duty as a worldwide
commission to correct this little problem before this fund will be
credited into your personal account.

Due to the increased difficulty and unnecessary scrutiny by the UK/USA
authorities when funds come from outside of America, and the Middle
East, the F.B.I crime commission has stopped the transfer on its way
to deliver payment of US$10.500.00 through a secured diplomatic
transit, account (S.D.T.A). We govern and oversee funds Transfer for
the World Bank and the rest of the world. We advice you contact us
immediately, as the funds have been stopped and are being held in our
custody until you can be able to provide us with a diplomatic immunity
seal of transfer (dist) within 3 days from the world local bank that
authorize the transfer to certify that the funds that you are about to
receive from Nigeria are terrorist/drug free else we shall have cause
to cross and impound the payment, however, we shall release the funds
immediately we receive this legal documents.

We have decided to contact you directly to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund, because of the amount involved, we want
to make sure that the legitimacy of the fund you are about to receive
is not in doubt whatsoever. Note!! The fund is in the Bank of America
right now, but we have ask them not to credit the fund to you yet,
because we need a solid proof and verifications from you before
releasing the funds, to this regards, you are to re-assure and proof
to us that what you are about to receive is clean and legitimate by
sending to us FBI Identification Record and also Diplomatic Immunity
Seal Of Transfer (DIST) to certify that the fund is not for
terrorism/money laundering. You are to forward the documents to us
immediately if you have it in your possession, if you do not have it,
let us know so that we can direct you where to get it.

These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t
have the document so that we will inform you the particular place to
obtain the document because we have come to realize that the fund was
Authorized by the bank that initialized the transfer Identification
Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred
to as a Criminal History Record or Rap Sheet, is a listing of certain
information taken from fingerprint submissions retained by the FBI in
connection with arrests and, in some instances, federal employment,
Naturalization or military service. These conditions is Valid until
31st  of  JUNE 2014 after we shall take actions on canceling the
payment and then charge you for illegally moving funds out of Nigeria.
Guarantee: funds will be released on confirmation of the document.

--------------------------------------------------------------------------------
Final instruction:
60fCredit payment instruction: irrevocable credit guarantee
61eBeneficiary has full power when validation is cleared
62 Beneficiaries bank in USA/outside can only release funds-
62 Upon confirmation from the world bank/united nations.
64 Bearers must clear bank protocol and validation request

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for the enhancement of public
safety welfare and security of Society while recognizing the
importance of individual privacy rights. If you fail to provide the
Documents to us, we will charge you and take our proper action against
you for not proofing to us the legitimacy of the fund you are about to
receive.

The United States Department of Justice Order 556-73 establishes rules
and regulations for the subject of an FBI Identification Record to
obtain a copy of his or her own Record for review. The FBI Criminal
Justice Information Services (CJIS) Division processes these requests
to check illegal activities in U.S and outside. An individual may
request a copy of his or her own FBI Identification record for
personal review or to challenge information on the Record. Other
reasons, individual may request a copy of his or her own
Identification Record may include international adoption or to satisfy
a requirement to live or work in a foreign country or receive funds
from another country (i.e., Diplomatic Immunity Seal Of Transfer,
letter of good conduct, criminal history background, etc.).
FBI Director
James Brien Comey, Jr.
_________________________________________________________________
_____________________________________________________________________

---------- Forwarded message ----------
From: cridetmutal transfer
Date: 2014-05-26 10:37 GMT+02:00
Subject: This deputy chairman of wire transfer at credit mutual bank du Senegal
To:

Full Headers Printable View
http://www.memoireonline.com/03/12/5491/Pratiques-et-analyses-du-credit-de-campagne-agricole-au-sein-des-IMFS-Cas-du-Credit-Mutuel-du-Se55.png

CREDIT DU SENEGAL
Léopold Sedar SENGHOR. -
BP 56
Dakar,
Senegal /
8:00 AM TO 1:00 PM & 3:00 PM TO 5:00 PM /
(00221) 77-268-76-17 / TELEPHONE /
FRENCH / ENGLISH / PUBLIC REPORTS ON COUNTRY:
______________________________________________

     Attention. Sir,

                              We are sorry if this mail comes to you
as an embarrassment but we have a good news for you. First of all we
are the Global financial security company, we are contacting you to
let you know that your check of 150,000 Dollars was deposited with us
Rev Father peter Samuel .

to enable us melt and transfer the stated sum to your home destination
account via telegraphic swift transfer.
It has been a long time this check was deposited to us but we have
been busy to have reminded you earlier, all the same we wait for your
quick response to enable us facilitate on this.

I am authorized by this financial institution to contact you
immediately for the needful.

We await your prompt response.

THANKS.
YOURS SINCERELY
DR.MICHEAL RICHAD  (GG)
DIRECTOR: INTERNATIONAL REMITTANCE UNIT
CREDIT DU SENEGAL
_________________________________________________________________
_____________________________________________________________________
Reply-To: francaleeunit@aol.com


---------- Forwarded message ----------
From: WUMT <
Date: 2014-05-21 13:01 GMT+02:00
Subject: Transaction #: WUMT-MY9631***/2014
To: Recipients


WESTERN UNION MONEY TRANSFER
MALAYSIAN PAY-OUT CENTER

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Dear Western Union Beneficiary,

Your funds transaction of 1,500,000.00 USD has been approved by UNITED NATIONS
(UN) in their on going poverty alleviation program 2014 and we have
been instructed to start sending you 7,600.00 USD daily using our
Western Union system. To begin receiving your daily payment as stated
above, we need you to provide Us with; Your Full Name, Address, and
Phone Number. Upon receipt of the Requested details, your first
transaction will be activated by you, before we can proceed to provide
you with the Money Transfer Control others after 24 hours of Receiving
each payment.For more information on your payment status; E-mail Mrs.
Franca Lee:


wtern.unmy@kimo.com


or call our 24 hours Helpline @ +601-648-453-21 or 00601-648-453-21
for any inquiries on the above message.
All E-mail response for confirmation and payment approval should be sent to


wtern.unmy@kimo.com



Yours truly,
Sophie Cheetham
For: United Nations/Western Union, Malaysia.
______________________________________________________________
__________________________________________________________________
--------- Forwarded message ----------
From: gift james
Date: 2014-05-21 20:48 GMT+02:00
Subject: USE THE MONEY TO HELP YOUR FAMILY
To: 


Hello My dear,

This is miss Gift James I am happy to inform you about my success in
getting the fund transferred under the cooperation of a new partner
from Paraguay. Presently I am in Paraguay now for investment projects
with my own share of the total sum. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how with some reason best known to you.

Now you should contact the Rev. Father whom used to be a God-father to
me when i was in Dakar Senegal, his name is Reverend.Mike Johnson.
Here is the Reverend's contact information:
Name: Rev. Mike Johnson
E-mail:


rev_mikejohnson119@yahoo.in

rev.mikejohnson123@gmail.com


Ask him to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciated your efforts at
that time very much,so feel free and get in-touched with Rev. Mike
Johnson and instruct him where to send you the money.

Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In a moment please, i
am very busy here because of the investment projects which I and my
new partner as well as my husband, are having at hand, finally
remember that I had forwarded instruction to Rev.Mike Johnson on your
behalf to receive that money. Therefore feel free to get in touch with
him and he will send the amount to you without delay.i will be
traveling out of Paraguay for a month on a business trip in
Brazil, so i may not be able to respond to mails the way i use to
before,but will respond as soon as am chanced.Take care and bye for
now.

Yours truly,
Gift.
____________________________________________________________
_________________________________________________________________

Reply-To: elvis-durn236@outlook.ie

-------- Forwarded message ----------
From: Evang. Elvis Duran
Date: 2014-05-26 10:27 GMT+02:00
Subject: God Bless You
To: Recipients


I'm sending you this mail in good faith,
My name is Evang Elvis Duran.I have just been informed by my doctor
that I only have few months to live due to cancer illness and I am
about to end the race like this without a child. I have decided
WILL/DONATE 8,000,000 to you for the good work of god to promote
charity works.
God bless you.
Waiting to hear from you,
Humbly and sincerely,
Evang Elvis Duran
______________________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-05-26 10:28 GMT+02:00
Subject: THIS IS CHAIRMAN ROYAL BANK OF SCOTLAND/WIRE TRANSFER DEPARTMENT
To: 
Cc: anitatomsi53@yahoo.com


Welcome to The Royal Bank of Scotland Plc United Kingdom.



ROYAL BANK OF SCOTLAND
Royal Bank of Scotland Group plc HQ,
Gogarburn, Edinburgh,EH121 HQ,UK Scotland
Registered Office, 36 St Andrew Square EH2 2YB.
Registered IN SCOTLAND NO 45551-3543
Phone no: +447012902512 or  Fax no 448707379283
Skype-Account-rbsscotlandbank
Current Royal Bank of Scotland HQ in St Andrew's Square, Edinburgh
Royal Bank of Scotland HQ, Gogarburn, Edinburgh, Scotland.
For your attention,
 Sir,
      I am the Deputy chairman of Foreign Operation/Wire Transfer to write you we in respect to a Daughter of our late customer Dr.Bemba tomsi  mail which we have received.

 Actually, we have earlier been told about you by the young lady Miss Anita  Tomsi  that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank. Late Dr Bemba tomsi is our late customer with ACCOUNT NO 10001711485073 , IBANBIC:RBOSGB2L substantial amount (U.S. $ 8.6M ) of deposit with us.

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 with you,we will like you to send the followings:

1 A power of attorney and affidavit of oath permitting you to claim and transfer the funds to your bank account on her behalf  This document must be endorsed by a Senegalese resident lawyer,  which she can sign on those documents as the next of kin.

2 The death certificate of late Dr BEMBA  TOMSI (Her deceased father)confirming the death.
              
3 A copy of statement of account issued to Dr BEMBA TOMSI  by our bank.

Note that the above are compulsory, and are needed to protect our interest,yours and the next of kin after the claims.
This 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 foreign transfer officer Mr.Fred johnson no: +447012902512  or +447031830955   ,Email


rbstransferbank.scotland@aol.com
rbstransfer-info@scotlandmail.com



Email for more directives/ clarifications.
Yours Faithfully,
Chairman Sir Philip Hampton
Deputy chairman Sir Tom McKillop
________________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Tracey Peters
Date: 2014-05-21 16:19 GMT+02:00
Subject: LOAN OFFER
To: Recipients


I am Tracey Peters a private lender located in USA.I can help you with
a loan you are looking for @ 3% interest rate,For Urgent Response
Email:

peterstraceyloanusa@gmail.com

Tracey Peters.
Email:

peterstraceyloanusa@gmail.com


Telephone:(408) 713-0573
_____________________________________________________________
_______________________________________________________________
hi
Entrada

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15:57 (Há 2 horas)

para 
hi Am miss Fatima, it is my pleasure to have you as my new friend, please write back to me so that i will introduce myself batter for you, thanks and God bless.
______________________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: Them Lam
Date: 2014-05-22 0:06 GMT+02:00
Subject: important file
To: Them Lam


Hello,

I have been trying to send you this  file  but was unsuccessful with
attaching them to my email, maybe something with the network. I
managed to upload them via Google Document Download

https://file.google.com/

to log in with your email for secure access.

Regards,
______________________________________________________________________
_______________________________________________________________________
---------- Forwarded message ----------
From: U.S. Ambassador
Date: 2014-05-26 8:55 GMT+02:00
Subject: Good Day
To:


U.S. Ambassador to Benin.

Good Day,

I shall be coming to your country for an official meeting on tomorrow
and I will bringing your funds of $2.5 million united state dollars
along with me as part of compensation from the president of Benin for
those affected in scams activities in Benin but this time I will not
go through customs because as an ambassador to Benin I am a us
government agent and I have the veto power to go through customs. As
soon as I am through with the meeting I shall then proceed to your
address. (Send your cell phone number and the address where you want
me to bring the package).

You have really paid so much in this delivery that makes me wonder.
You are a very lucky person because I shall be bringing it myself and
there is nothing anything can do about it.

Your package $2.5 million united state dollars must be registered as
an ambassadorial package for me to defeat all odds and the cost of
registering it is

$59.00 usd

The fee must be paid in the next 5 hours via western union Or Money
Gram so that all necessary arrangement can be made before time will be
against us.

This development is coming now that the ministry wants to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected. As you may
know

Send the fee via western union or Money Gram transfer to my officer.

Receiver's Name:Tee Ben
Country  Benin Republic
City    Cotonou
Text Question: last
Text Answer: fee
Amount $59.00 Usd only
Mtcn Number:
Sender Name:

As soon as you send the fee make sure you send me the payment
information. To this email address:


tben@fromru.com


My flight is tomorrow and I expect you to comply before then so that
the delivery can be completed. If you do not comply, then it will not
be my fault if you do not receive your package.



Mr.Tee Ben
Since August 7, 2009
Nominator Barack Obama
As President of the United States
Inaugural holder R. Borden Reams
As Ambassador Extraordinary and Plenipotentiary
Formation October 14, 1960
Website U.S. Embassy - Cotonou
Mr.Tee Ben
U.S. Ambassador to Benin
Call me at below number

+229-61992490


tben@fromru.com
___________________________________________________________
_________________________________________________________________
---------- Forwarded message ----------
From: Sir Charles Ndubuisi
Date: 2014-05-26 8:35 GMT+02:00
Subject: FOREIGN OPERATIONS DEPT
To:


FROM THE DESK OF: MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
LAGOS-NIGERIA.

ATTENTION:BENEFICIARY.

Following the protest of the International Community, The World Bank,
IMF and the instruction by the President (DR.GOODLUCKY JONATHAN) that
all outstanding foriegn debts especially Contract payment should be
released to the benefeciaries forthwith unconditionally.

YOUR INHERITANCE FUNDS OF $15.5M THIS IS TO NOTIFY YOU THAT YOUR OVER
DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX
TRANSFER (KTT )-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE
FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY
OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE HER INFORMATIONS:
NAME JANET DURA
BANK NAME: CITI BANK,YORK.
BANK ADDRESS:NEW YORK, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.THE RESERVE BANK
GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
JANET DURA,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING
DAYS FROM TODAY.

BEST REGARDS,
MR.OKOFU PAUL
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
E-MAIL:


mrokofupaul494@yahoo.com.ph
________________________________________________________
______________________________________________________________

Meu nome é Sra. Barber Jasmine , eu gostaria que você me ajudar a fazer um trabalho de caridade que será financiado por mim. Eu não posso fazer isso sozinho , devido à minha saúde. Por favor, entre em contato comigo através do email: jasminebarber@qq.com
Apesar de estarmos conhecendo um ao outro , pela primeira vez , mas eu acredito que Deus tem me dirigido a você como eu orava. Meu falecido marido trabalhou com a Chevron / Texaco no Reino Unido por vinte years.Before de morrer, ele depositou a quantia de £ 5,3 milhões de libras , com um banco em Reino Unido . Tenha certeza de que você ficar sem risco como este é o meu dinheiro que eu e meu falecido marido trabalhou para .
Por favor, todo esse processo de transação eu vou ter com você exige estrita confidencialidade é por isso que eu não posso fazer isso com meus parentes ou amigos duvidosos , porque eu não quero ninguém perto de ser aware.I ter imediatamente discutido este assunto com o meu advogado e eu disse a ele sobre você e ele está indo para o trabalho com o Banco e garantir essa fundos do Reino Unido Lloyds Bank , onde ele está sendo mantido em custódia segura de uma forma muito adequada e legal e ele vai fazer o arranjo com o Banco em seu nome, como o novo beneficiário do fundo, para mover o fundo da Inglaterra para conhecê-lo em seu país com os seus dados.
Advogado em nome da Sra. Barber Jasmine Ações Esq. John Fotiadis 24/05/2014
Sra. Barber não é de sua prima e atualmente não há absolutamente nada que alguém possa fazer sobre sua situação atual. Também ela entrar em contato com você se deveu ao fato de que ela queria alguém longe para ajudá-la a realizar esse desejo em ajudar os menos privilegiados .Já falei com a Sra. Barber e ela me pediu para seguir em frente a partir deste ponto , com as documentações legais necessárias para torná-lo o único beneficiário dos fundos da Barber . Posso assegurar-vos que este projeto é de risco de 100 % e engate livre para que você não tem nada para se preocupar. A transação é na verdade um banco para transferência bancária , então não há nada para se preocupar.
Nesta matéria , você está me fornecer os seguintes detalhes para iniciar a aquisição dos documentos que habituar -lo como o único herdeiro dos referidos fundos .
[ NOMES COMPLETOS ] .......
[ Endereço completo ] .......
[ PAÍS / REGIÃO ] .............
[ESTADO / PROVÍNCIA] ..............
[ DATA DE NASCIMENTO ] ................
[ Sexo ] ..........................
[ ESTADO CIVIL] ...............
[ PROFISSÃO] ...................
[ ATUAL E- MAIL ] ...............
[TEL HOME] .....................
[ Número do celular ] .............
[ FAX ] ..........................
Cópia digitalizada de sua identidade ( passaporte internacional / MOTORISTAS DE LICENÇA ) .Ao receber essas informações de , eu começaria as documentações necessárias . Aguardo a sua resposta , e esforçar-se para me ajudar , de modo a ajudá-lo e , por sua vez ajudar a família , disse Barber.

ADVOGADO John Fotiadis .
www.athertonlegal.com
www.athertonlegal.com / empresa - profile / members.html
_____________________________________________________________________________
___________________________________________________________________________
e: Zainab Abdul Raman
Data: 25 de maio de 2014 04:30
Assunto: Olá querida
Para: 


Olá querida

Meu nome é Sra. Zainab Abdul, da Síria , e meu falecido marido estava trabalhando na empresa de petróleo sírio engenheiro , e eu estava trabalhando no hospital do escritório central das Nações Unidas na Síria antes do marido war.My tinha sido morto em um ataque contra o seu caminho para o trabalho, veio a ele em uma bomba de ônibus , matando-o eo motorista e guarda-costas Além disso, meu marido recebeu antes de sua morte , 5,3 milhões dólares a partir do Office of Food Allot Síria o Ministério do Petróleo na Síria para o fornecimento de equipamentos e matérias-primas e da reconstrução do norte e sul, oleodutos e refinarias que a Síria devastado pela guerra.

Eu decidi entrar em contato com você para ajudar , por favor , ficarei muito feliz se você deve considerar para me ajudar sem me trair quando o dinheiro é a transferência para sua conta bancária . Eu estou entrando em contato para uma assistência a longo relacionamento comercial e de investimento no seu país. meu marido de abençoada memória depositou a quantia de US $ 5, 300 , 000,00 em um banco na república de Lomé Togo com o meu nome como o parente mais próximo . É por isso que eu decidi entrar em contato com você . Por favor , todas as comunicações devem ser através deste e-mail apenas para fins confidenciais . Assim que eu receber a sua resposta positiva demonstrando seu interesse vou colocar as coisas em ação imediatamente. Em relação ao exposto, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar honestamente com este projeto.

Em segundo lugar, eu gostaria investir o dinheiro em seu país e também vivem lá, é a minha intenção de compensá-lo com 20% do total do dinheiro por seus serviços e da balança será o meu capital de investimento.

Eu não tenho um número por causa da crise de telefone direto , mas ainda podem se comunicar através de e-mail até quando você vai receber o dinheiro em seu país, aguardando sua resposta urgente e positiva. Por favor , mantenha esta transação para si mesmo só porque esse dinheiro é a minha última esperança na terra, e eu não preciso de nada aconteça a ele. Eu aconselho a não divulgar essas informações a qualquer outra pessoa, mesmo seu melhor amigo até que tenhamos acesso ao fundo . Eu rezo para o sucesso da operação

Por favor, responda eu estarei esperando pela sua resposta.

Segurança e cuidado

Sra. Zainab
_______________________________________________________
_____________________________________----_____________________

MY NAME IS MARIAM ABDULMOHAMMED wants you to know about Elance!

MY NAME IS MARIAM ABDUL [ AM FROM KUWAIT] I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER. COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. ( 
Mariam_abdulmohammed23@hotmail.com )
=============================================================================================

MEU NOME É MARIAM ABDUL [AM DO KUWAIT] EU QUERO INVESTIR EM SEU PAÍS SOB SEU CONTROLE, COMO O MEU EMPRESÁRIO. COPIAR ESTE MEU E-MAIL E CONTATE-ME ATRAVÉS DE SEU E-MAIL PESSOAL PARA MAIS DETALHES. POR FAVOR, PRECISO DE SUA RESPOSTA URGENTE IMEDIATAMENTE. ( 
Mariam_abdulmohammed23@hotmail.com)
______________________________________________________
____________________________________________________________
De: Al Ab
Data: 22 de maio de 2014 
Para: >
Assunto: Re: Por favor, leia com atenção .............................................

Ola XXXX
Obrigado por sua mensagem. Por favor, entenda que estamos lidando com 2.000.000, que é uma enorme quantidade de dinheiro e temos de levar este projecto a sério. Por favor, me fornecer seu número de telefone para permitir-me passar mais detalhes a respeito deste projeto. Deus abençoe você e sua família. Em Deus eu confio.

Ali Abdul.
--------------------------------------------
On Mon, 19/5/14, 
Subject: Re: Por favor, leia com atenção .............................................
To: "Al Ab"
Date: Monday, 19 May, 2014, 
Ok,

Qual será os proximos passos??

Fico no Aguardo

Enviada do meu iPhone

Em 19/05/2014, às 08:48, Al Ab
escreveu:

Olá XXXXXX
eu tenho o seu endereço de e -mail a partir do
diretório de e-mail na internet. Minha mente funciona de
acordo com a direção de Deus e Deus me dirigiu em contato
com você para obter assistência. Por favor, não me
decepcionou. Em primeiro lugar , devo solicitar a sua
confiança estrita nesta transação e eu rezo para que
minha decisão de entrar em contato com você vai ser dada a
aprovação genuína considerando os fatos que não se
conhecem antes. Gostaria de aproveitar esta oportunidade
para apresentar a minha auto para você . Estou Ali Abdul da
Síria e atualmente no estados unidos refúgio casa em
Washington DC, Estados Unidos da América . Tenho 58 anos de
idade. Tenho 59 anos de idade. Eu uso a ser um comerciante
bem sucedido ouro em Damasco capital da Síria antes da
guerra civil na Síria ocorrendo atualmente .

Confira este site:
http://sempreguerra.blogspot.com.br/2012/07/diario-sempre-guerra-siria-13072012.html

Eu perdi todas as coisas tinham incluindo minha esposa
e meu filho único , como resultado da guerra da Síria. Mas
eu agradeço
Deus que eu não perder minha vida. Atualmente, estou
em uma casa refúgio em Washington DC, sob os cuidados de
EUA e das Nações Unidas que estão ajudando os
sobreviventes da guerra .

Antes da guerra, a Síria, eu guardei uma caixa
metálica que contém a soma de US $ 2.000.000 ( dois
milhões de dólares ) de uma empresa de segurança no
exterior. Este montante é tudo o que me resta de mim e eu
pretendo investir o dinheiro em seu país em um bom e
rentável de investimento. Por exemplo , o investimento como
você sugeriu em seu abaixo mensagem.

Escrevo para informá-lo o meu desejo para você para
ajudar -me receber esta caixa de dinheiro em seu país
depois que eu vou passar para o seu país para começar uma
nova vida e também para que possamos começar com o
investimento com os fundos. Eu tenho comigo os documentos
legais relacionados com este dinheiro e este dinheiro é 100
% legal. Tenho a intenção de investir o dinheiro em
qualquer negócio rentável lá no seu país , que será
decidido depois que você deve ter recebido a caixa de
dinheiro e eu me movo
para o seu país . É perigoso para investir esse
dinheiro nos EUA por causa da alta taxa de impostos para
investidores estrangeiros , é por isso que eu quero
investir no seu país. Para a sua assistência mútua , vou
oferecer-lhe 20% do valor total do dinheiro para a sua
assistência .

Nota: Eu nunca ter revelado isso para qualquer pessoa
além de você , você tem que manter essa transação como
um segredo de cima para menos o seu self. Tendo afirmado
acima claramente , espero receber a sua resposta o mais logo
como eu não pretendo ter esta transação adiada. Você
deve gentilmente me fornecer seu nome completo e telefone de
contato onde eu posso chegar até você para lhe dar mais
detalhes.

Deus te abençoe e tenha um bom dia .

Ali Abdul .
--------------------------------------------
On Fri, 16/5/14,
wrote:

Subject: Re: Preciso de sua resposta???????????
To: "Al Ab"
Date: Friday, 16 May, 2014, 
Ola Ali Abdul,

Sim estou a sua disposição para o que precisar!
Gostaria de conhecer seu projeto para ver como e por
onde
começar?!


De: Al Ab
Data: 24 de maio de 2014 12:37:47 BRT
Para: xxxxxx
Assunto: A companhia de segurança >>>>>>>>>>>>>

Ola meu amigoXXXXXX
Como você está hoje ? Espero que a paz do Senhor está com você e sua família. Sou feliz em saber que você e também estou feliz que Deus dirigiu -lhe para me ajudar nesse projeto de investimento.

Estou muito feliz hoje, depois de eu me comunicava com o gerente de empresas de segurança e ele me informou que eles estão prontos para entregar a caixa metálica para o seu endereço , assim que entrar em contato com eles.

Você deve contatar o gerente da empresa de segurança imediatamente via e -mail e sua informação é como o fole .
Nome: Mr. Mike Thomas.
E- mail: fjc.ny@live.com

Envie a empresa de segurança seus nomes completos e seu endereço para eles para processar a entrega da caixa de metal para o seu endereço . Lembre-se que eu não revelou o verdadeiro conteúdo da caixa de metal para a empresa de segurança . I declarou o conteúdo da caixa de metal como família valioso para o investimento e não o dinheiro . Se a empresa de segurança perguntar-lhe o conteúdo desta caixa metálica , você deve informá-los que a caixa metálica contém família valioso para apenas investimento. Isto é por razões de segurança e para nós não expor o dinheiro, porque de 2 milhões de dólares não é um dinheiro pequeno para expor facilmente.

Informe-me imediatamente você entrar em contato com a empresa de segurança manjedoura para eu lhe dar mais informações no que diz respeito a este projeto. Aguardo a sua resposta urgente. Deus abençoe você e sua família. Que a paz do Senhor está com você e sua família. Em Deus eu confio.

Ali Abdul .
____________________________________________________________________
_________________________________________________________________________
---------- Mensagem encaminhada ----------
De: Senhora Sinelle CAPWELL
Data: 23 de maio de 2014 
Assunto: Aquele Deus o abençoa...
Para: 


O meu nome é Sinelle CAPWELL ao cartório, eu sou francêse. Bem, se eu enviar-lhe este e-mail, sabemos que ela é obra de Deus que me levou a escolher, entre tantos e-mails arquivamento no claro a quem confiar esta grande responsabilidade que estou convencido de que você vá para definir como uma bênção e um dom vindo de uma mulher honesta. É verdade que nós não sabemos, eu gostaria de fazer uma doação de minha propriedade, como a Bíblia diz: quem dá aos pobres empresta a Deus internadas no hospital Royal London seguinte uma doença incurável que o meu médico me disse que se eu acredito em Deus que eu pudesse ser salvo. Eu enviar-lhe este e-mail, pela graça de Deus.

Meu maior desejo que você pode me dar é para ficar em oração comigo, porque eu sei que você é um crente de Deus. Eu não queria deixar esta terra, sem perceber que o meu dinheiro serviu para crianças carentes, pobres, órfãos e outros grandes alívio amado. Às vezes me pergunto por que a minha existência no planeta Terra, porque eu vivia desnecessariamente gostava. Eu não tenho filhos, mas pelo menos eu tenho o carinho de vocês e que me faz feliz, de modo que você pensa de mim, nestes tempos difíceis. Eu não sei como lhe agradecer, mas só Deus irá recompensá-lo cem vezes. Eu estava internado em um hospital na Inglaterra.

No entanto, eu entendo a sua surpresa com a minha abordagem. Você sabe, há várias organizações no mundo que eu poderia entrar em contato. Mas eu prefiro não, eu prefiro que seja uma pessoa como qualquer outra pessoa, a quem confio esta grande responsabilidade de criar uma fundação que irá boas obras como Abbé Pierre fogo. No passado, eu fiz doações para associações deploravelmente Eu nunca estive satisfeito com a gestão desses dons. Há muito sofrimento no mundo, e nós precisamos de seres humanos que têm a capacidade de ajudar um pouco de tempo é que as pessoas que estão com problemas para fazer isso. Todo esse maleta contém (dois milhões e cinco mil dólares Vingts) Us $ 2025000 em depósito em um país da África Ocidental conta (BENIN). para entrar em contato com você foi uma grande reflexão. Infelizmente não tive a chance de ter os meus filhos e eu nos casamos. Depois de cinco anos juntos, que morreu após uma curta doença.

Se você concorda, então Aguardo a sua resposta à minha carta que possas colocar você em contato com o meu banco. aqui é meu e-mail privado: msinellecapwell@yahoo.com.br
John 16:33, o senhor nos dá são suporte
A Sra. logo Sinelle CAPWELL (francês)


PS / eu gostaria de lhe pedir para me escrever no meu endereço de e-mail
pessoal, para maior segurança para sua resposta me
alcance, isto é don mais uma vez meu email: msinellecapwell@yahoo.com.br
____________________________________________________________

Date: Mon, 26 May 2014 08:21:03 -0300
From: ninar1@bol.com.br
Subject: Doação para o trabalho de Deus
To: 

Eu sou a Sra. Celine Ross viúva sofrendo de muito tempo a doença (Câncer), eu tenho alguns fundos que herdei de meu amado marido falecido Sr. Frederick Ross a soma de £ 7,5 M que ele depositou no banco aqui e preciso de um muito honesto e temente a Deus pessoa que pode usar esses recursos para a obra de Deus, e 15% será para a sua compensação para fazer este trabalho de Deus.

Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro. Eu não quero uma situação onde este dinheiro será usado de uma forma ímpios. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou going.Please se você seria capaz de usar esse fundo para a obra de Deus por favor me responda no meu e-mail privado (celineross732@yahoo.com)

Sua irmã em Cristo,
Sra. Celine Ross.
________________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: VISA BLACK CARD
Date: 2014-05-24 21:38 GMT+02:00
Subject: You Have Received a Visa Black Card
To: Recipients


Dear Recipients,

A Visa Black Card has been issued in your favour. This is inline with
the United Nations World Recompensation Commission and has been in
distribution to receiving recipients. Please confirm the following
informations for payment.

Name of Receiving Recipients:
Address of Receiving Recipients:
Telephone (Mobile/Home):
current Email:
Alternative Email:


Yours Sincerely,
Amanda Hartnell
Regional Payment Officer
Email:


amanda.hartnell@representative.com
___________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: coca-cola
Date: 2014-05-22 3:50 GMT+02:00
Subject: RE::ACKNOWLEDGE THIS EMAIL
To: Recipients


Your have just won a price worth 1,000,000 Great Bristain Pounds with
coca-cola you have been given 5 working days to file for(claim) your
unclaim price.contact us with your full name/cell phone no/Residential
address contact person:mr.Geoge donald +44-7053858219
direct your information to:


CokaCola02@outlook.com
_______________________________________________________
______________________________________________________

---------- Forwarded message ----------
From: MR. SHALOM FREDRICK LEE
Date: 2014-05-22 7:42 GMT+02:00
Subject: VERY IMPORTANT INFORMATION
To:
ATTENTION DEAR FRIEND,
I AM VERY GLAD AFTER READING THE EMAIL YOU SENT BEFORE I FALL SICK,
HONESTLY SPEAKING I AM NOT GOING TO BLAME ANY OF YOUR ACTION AND
DECISIONS AS YOU MENTIONED, BECAUSE I AM SURE IT IS BASED ON YOUR PAST
EXPERIENCE.
BUT I WANT YOU TO UNDERSTAND THAT YOU’RE DEALING WITH A DIFFERENT GOD
FEARING MAN IN THIS COMPANY, WHO IS WORKING HARD TO HAVE A BETTER
LIFE, I AM GIVEN YOU 100% ASSURANCE THAT ONCE YOU COMPLY WITH THIS
COMPANY YOUR PENDING PACKAGES WILL BE DELIVERED TO YOU IMMEDIATELY
WITHOUT DELAY, AGAIN I AM PROMISING YOU THAT YOU WILL NEVER REGRET
DEALING WITH COMPANY-BLUE DART EXPRESS COMPANY IN YOUR LIFE AFTER THIS
DELIVERY. PLEASE YOU HAVE TO UNDERSTAND THAT I HAVE ALREADY PUT IN A
LOT OF MONEY TO SECURE ALL THE DOCUMENTS THAT WILL BACKUP THE DELIVERY
OF YOUR FULL PACKAGES.
FURTHERMORE LET ME NOT PRETEND THAT I DON’T KNOW WHY YOUR NURSING FEAR
IN YOUR MIND, BUT I WANT TO ENCOURAGE YOU FOR THE LOVE OF GOD, THAT
YOU DON’T HAVE TO FEAR BECAUSE OF YOUR PAST FAILURE, BECAUSE GREATNESS
AND FAILURE WORKS TOGETHER, AND WHEN YOU ENCOUNTER FAILURE IN YOUR
LIFE, YOU SHOULD NEVER ALLOW YOUR YESTERDAY'S FAILURE DESTROY YOUR
TOMORROW'S OPPORTUNITY, I ADVICE YOU TO BE COURAGEOUS AND MORE
DETERMINED TO FACE YOUR TOMORROW AND I AM SURE THAT THIS DELIVERY HAS
NOTHING TO DO WITH FAILURE BECAUSE I HAVE MAKE ALL THE NECESSARY
ARRANGEMENT FOR THE DELIVERY BEFORE CONTACTED YOU.
WE ARE SORRY FOR THE LATE REPLY, WELL I THE G.M WASN'T FEELING TOO
GOOD ALL THIS WHILE DUE TO OFFICE STRESS BUT EVERYTHING IS OK AS I
HAVE RESUMED WORK FULLY FOR THE MONTH OF MAY, DUE TO I FOLLOWED MY
DOCTOR’S ADVISE AND STAYED OUT OF OFFICE FOR GOOD 1 MONTH, IT WAS MY
ASSISTANT MANAGER THAT HAS BEEN THERE IN THE OFFICE. I RESUMED WORK
THIS NOON AND I RECEIVED AN UPDATE FROM MR. PHILLIP COLLINS AND HE
TOLD ME THERE WILL BE AN INTERNATIONAL FLIGHT TOMORROW BY 1:35PM AND
MR.PHILLIP COLLINS WILL ACT AS YOUR DIPLOMATIC AGENT AND DELIVER THE
PACKAGE LEFT IN OUR CUSTODY TO YOU WHICH WILL TAKE ONLY 42HOURS TO GET
THE PACKAGE DELIVERED.
NOTE: THE PACKAGE YOU WILL RECEIVE CONTAIN A VISA CREDIT CARD WHICH
CONTAIN $4MILLION USD, MASTER CREDIT CARD WHICH CONTAIN $200,000 AND A
VERIFIED CASHIER CHECK WORTH $1MILLION USD WITH THE REQUIRED SECURITY
DOCUMENT WHICH WAS MADE IN YOUR NAME AS THE SOLE OWNER AND IT ALSO
INCLUDE THE SECURITY PIN YOU WILL USE TO TRANSACT WITH BOTH CREDIT
CARDS.
THE SUM OF $50 IS REQUIRED FROM YOU TO ENABLE MR.PHILLIP COLLINS GET A
DIPLOMATIC PACKAGE SEAL WITH TAG OR ELSE THE INTERNATIONAL AIRPORT
CUSTOMS WILL NOT ALLOW HIM TO BOARD THE FLIGHT WITH THE PACKAGE  AND
THIS DIPLOMATIC PACKAGE SEAL WITH TAG WILL BE MADE IN YOUR NAME AS THE
OWNER OF THE PACKAGE.
THERE IS NO MUCH TIME LEFT AND THE FEE NEEDS TO BE PAID TODAY OR
TOMORROW TO ENABLE HIM BOARD WITH ANY OFFICIAL AVAILABLE FLIGHT AND IT
WILL TAKE 42HOURS TO GET THE PACKAGE DELIVERED TO YOU.
SEND THE $50 CHARGE FEE AND GET YOUR PACKAGE DELIVERED TO YOU WITHIN
42HOURS AND THIS WILL BE THE ONLY FEE AND LAST FEE REQUIRED FROM YOU
TOWARD THIS TRANSACTION.
USE THE DETAILS BELOW TO SEND THE $50 VIA WESTERN UNION OR MONEY GRAM:
RECEIVER'S NAME: SIMON ONUORAH
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: A
ANSWER: B
AMOUNT: $50
AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAILS..
BEST REGARDS
MR. SHALOM FREDRICK LEE
___________________________________________________________________
_____________________________________________________________________
---------- Forwarded message ----------
From: JOIE BALIMA Aigbovbiosa
Date: 2014-05-22 10:07 GMT+02:00
Subject: E-mail MESSAGE............
To:


Hi,

Although you might be nervous about my e-mail as we have not met before.

My name is Miss Joie Balima Aigbovbiosa, Female and also a Financial
assistant to one of President Gaddafi's cabinet member; there is a sum
of USD$13,000,000.00 business proposal I want to share with you.
It is absolutely risk free; if you are interested send me a reply to
my private e-mail below with your phone number.

Best Regards,
Miss Joie Balima Aigbovbiosa
Email:

joiebalima@yahoo.co.jp
-___________________________________________________________
________________________________________________________________________

---------- Forwarded message ----------
From: Yury Fedotov
Date: 2014-05-22 10:46 GMT+02:00
Subject: Funds Approval
To:


UNODC Country Office – Nigeria
United Nations House
Plot 617/618, Central Area District, Abuja
P.M.B 2851 Garki Abuja, Nigeria
Telephone: (+234-81) 81145166
Fax: (+234-9) 461 853
    REF: UN/001/ABN/2014


ATTN: RECIPIENT


I Mr. Yury Fedotov The Executive Director of United Nations in-charge
of west African Office on Drug and Crime/Money-Laundering write to
inform you that it has come to our notice and we have thoroughly
completed an investigation with the help of our Intelligence
Monitoring Network System that you legally approved to Received a
valued amount of funds to credit your account with the instruction
from the federal government of Nigeria.

Normally, it will take up to 10 business days for an International
cheque, to be cashed by your local banks. We have successfully
notified the paying Bank on your behalf that funds are to be drawn
from a forgin reserved/registered bank Within the United States of
America so as to enable you cash the cheque Instantly without any
delay, henceforth the stated amount of $12.5M USD. Has been deposited
with BANK OF EAST ASIA USA.

We have completed this investigation and you are hereby approved to
receive your fund as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
Deposited at BANK OF EAST ASIA USA you will be required to settle the
Following bills directly to our Agent in-charge of this Transaction,
According to our discoveries, you were required to pay for The
following -

Deposit Fee (Fee paid by the bank for the deposit into an American
Bank which is - BANK OF EAST ASIA USA) Cashier cheque Conversion Fee
(Fee for converting the Wire Transfer Payment into a Certified Cashier
cheque)

The total amount for everything is $420.00 (Four Hundred and twenty USD.)
We have tried our possible best to indicate that this $420.00 should be
Deducted from your fund but we found out that the funds have
Already been deposited at BANK OF EAST ASIA USA and cannot be accessed by
Anyone except the legal owner (you), therefore you will be
Required to pay the required fees to the Agent in-charge of this
Transaction via Western Union Money Transfer or Money Gram

In order to proceed with this transaction, you will be required to
contact the agent in-charge (HENRY Slatter) via e-mail Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: HENRY Slatter
E-MAIL ADDRESS:


henryslaterr@gmail.com


You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send
The required $420.00 in order to immediately acquire some needed
documents to release your fund of $12.5 USD via Certified Cashier's
cheque drawn from BANK OF EAST ASIA USA, and also include the
following Fund Reference Identification:EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation United Nation is authorizing you to pay the required

$420.00 ONLY

to our AGENT IN NIGERIA AGENT HENRY Slatter via information in which
he shall send to you, if you do not receive your FUND of $12.5M we
shall be held responsible for the loss and this shall invite a
penalty, which will be made PAYABLE ONLY to you


Please find below an authorized signature which has been signed by the
United Nation
Mr. Yury Fedotov.

Mr. Yury Fedotov United Nations Office on Drug and Crime/Money-Laundering,
Abuja, Nigeria.
United Nations Office NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund , contact AGENT
HENRY Slatter as soon as possible providing the required
Information needed from you above
__________________________________________________________
_______________________________________________________________
From: fatima ibrahim
Date: 2014-05-22 14:34 GMT+02:00
Subject: Assalamu Alaikum
To:


Assalamu Alaikum

Brief introduction I am widow from Syria, married to late Engr.Alahaji
Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast.
He retired in the year 2002. And died in the year 2011 after an attack
by armed robbery here in Africa. I and my late husband have been in
Africa for so many years before his death.

I have decided to leave Africa now back to our country  Syria due to
sham and  insecurity here   because this marriage made me  change my
family  religion from Christianity  to Muslim because of this my
family here is Africa rejected me and  this has effected me so much
since the death of my beloved husband,

  I and my son planed to move   to Syria  but the war there now  is a
very big problem for us ,so we have decided to relocate to your
country with the amount my late husband deposited with  commercial A
bank here in Abidjan Ivory Coast, if you can help  and  accept us in
your country as your guest   we will be grate full , as we don’t have
any relation there in your country we need your assistance , on this ,
 you have to receive this  funds  which the bank here has agreed to
transfer out from my late husband account to your local account over
there in  your country

You have to lead us in the area which we have to invest these funds so
that it will benefit to both of us, that is exactly what we need from
you now, as we don’t have idea of investment.

 if you are honest and capable to handle this funds,  for us we have
to ask the bank to contact you as our partner that will provide an
account for the release of this funds from the bank here

We have to give you more details after your reply on this. Get back to
me for discussion,

I am waiting to hear from you
Mrs Fatima Ibrahim
______________________________________________________

_______________________________________________________________
From: Agent John Edward
Date: 2014-05-25 16:08 GMT+02:00
Subject: From The Federal Bureau of Investigation *{G11}*
To:


Special Agent in Charge of the FBI’s Atlanta Division
Federal Bureau of Investigation
Intelligence field unit
2635 Century Parkway N.E,
Suite 400 Atlanta, GA 30345 USA
E-Mail:


john_edward109@live.com


Urgent Attention:

I am Special Agent Agent John Edward from the Federal Bureau of
Investigation (Atlanta Division) Intelligence Unit. We have just
intercepted and confiscated two (2) trunk boxes at Hartsfield Jackson
Atlanta international airport, and are on the verge of moving it to
our bureau head quarters.

We have scanned the said boxes, and have found it to contain a total
sum of USD$4.5M and also backup document which bears your name as the
receiver of the money contained in the boxes. Investigations carried
out on the diplomat who accompanied the boxes into the United States
has it that he was to deliver this fund to your residence as your
contract/inheritance payment which was due you from the office of
finance Minster of the federal government of Nigeria.

We cross-checked all legal documentation in the boxes, and were about
to release the consignment to the diplomat, when we found out that the
boxes is lacking one very important documentation which as a result,
the boxes have been confiscated until the required document is
provided.

According to section 229 subsections 31 of the 1991 constitution on
release of unclaimed consignment payment, your consignment lacks funds
ownership certificate and for that reason you must contact me for
direction on how to procure this certificate, so that your consignment
can be legally cleared and okay for delivery to you.

You are required to contact this bureau within 72 hours or we would
take it that you do not want your consignment, and would move it to
the treasury Also, you must not contact any other bank for any
payment, because your payment is here in care of our storage vault
team and will be released to you once you follow my directives.

Yours in service,
Agent John Edward
E-Mail:


john_edward109@live.com


Special Agent in Charge of the FBI’s Atlanta Division.
________________________________________________________________
_____________________________________________________________
oferta de empréstimo urgente aplicar agora.
Spam

Clifford Morga

É um homem de negócios ou mulher? Você está em qualquer estresse
financeiro ou você precisa de fundos para iniciar seu próprio negócio?
Você precisa de empréstimo para liquidar a sua dívida ou pagar suas
contas ou iniciar um negócio bonito? Você tem uma baixa pontuação de
crédito e você está encontrando dificuldades para obter um empréstimo
de bancos locais e outras instituições financeiras? Você precisa de um
empréstimo ou por qualquer motivo, contate-nos hoje para mais detalhes
em cliffordmorgaloanhome@hotmail.com Por favor, não nos fornecer as
seguintes informações se interessado.

1) Nome completo: .........
2) Sexo: .........
3) Valor do Empréstimo Necessário: .........
4) Empréstimo Duração: .........
5) País: .........
6) Endereço residencial: .........
7) Número Celular: .........
Obrigado e cumprimentos.

Sr. Clifford Morga
____________________________________________________________
NEED BANK INSTRUMENTS TO FUND YOUR PROJECTS
Spam

Ashkar Arakkal

Dear Sir/Ma

Description
We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both those and corporate bodies.

We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email:

Mr.Ashkar Arakkal
Email: rakkalbgbroker6@gmail.com
Skype: Ashkar.Arakkal

Regards,
Ashkar Arakkal
________________________________________________________________
______________________________________________________________

Um comentário:

  1. eu recebi esse aqui

    Eu sou a Sra. Celine Ross viúva sofrendo de muito tempo a doença (Câncer), eu tenho alguns fundos que herdei de meu amado marido falecido Sr. Frederick Ross a soma de £ 7,5 M que ele depositou no banco aqui e preciso de um muito honesto e temente a Deus pessoa que pode usar esses recursos para a obra de Deus, e 15% será para a sua compensação para fazer este trabalho de Deus.

    Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro. Eu não quero uma situação onde este dinheiro será usado de uma forma ímpios. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou going.Please se você seria capaz de usar esse fundo para a obra de Deus por favor me responda no meu e-mail privado (celineross732@yahoo.com)

    Sua irmã em Cristo,
    Sra. Celine Ross.

    ResponderExcluir

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