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!!!
--------- Forwarded message ----------
From: Tina
Date: 2014-05-12 14:04 GMT+01:00
Subject: Virtual Kiss!
To:
Hi,
I came across your email contact while i was looking up for my friend
"Rose". I love the outdoors, animals, enlightening conversation and
compassionate. I work in the medical field and love my clients. I am not
materialistic, I enjoy life on life'd terms. If you like to hike, fish
garden and cook. Need someone to talk to and have a good conversation with.
I am looking for someone who is also independent. Please be honest and
trustworthy as I cannot stand someone who is fake. If you would like send
me a message and let's see what happens. If this seems a good match for
you, e-mail me and learn more about each other. Tell me a little about
yourself if you do decide to respond.
Tina
_________________________________________________________________________
Return-Path:
(sem assunto)
Entrada
x
Mr Saeed mr.saeedahmed@outlook.com por clear.net.nz
15:38 (Há 1 hora)
para info
I guess you got my last request ?
___________________________________________________________________________
---------- Forwarded message ----------
From: kevin quarlters
Date: 2014-05-13 17:07 GMT+02:00
Subject: JORDAN INTERNATIONAL BANK PLC
To:
JORDAN INTERNATIONAL BANK PLC
Address- 103 Mount Street, Mayfair
London, W1K 2TJ.
United Kingdom.
Swift Code: JIBKGB2L
Tel:(+) 44 70 3598 3170
Fax:(+) 44 70 2408 3382
13th MAY,2014.
Thank you for contacting Jordan International Bank Plc.
ATTN/
I have been directed by the director of Foreign Operation / Wire Transfer
to write you in respect to a letter which we have received inour bank desk.
Actually,we have earlier been notified / informed about you by the
young lady Miss Vivian Abdi Sheikh Hassan Farah your partner,of her
wish for you to be her trustee/ representative with respect to the claim of her
late father's deposit with our bank.Late Dr.Abdi Sheikh Hassan Farah with
deposit / account No.JSU2130597466.file No.0198908 Totaling the sum of
($3.500.000USD Million) deposited with us.
Hence you have legally been appointed as her trustee / representative /
next of Kin.
Find the demanded documents which will be forwarded to us by you
through Elecronic mail as the documents of proof for verification
before we can effect the remittance;
1; Jordan International Bank Deposit Bond Certificate issued to Late
Dr.Abdi Sheikh Hassan Farah after making the deposit.
2; Death Certificate of Late Dr.Abdi Sheikh Hassan Farah issued by a
public hospital.
3; A Power of Attorney duly certified by Senegal High Court which must
posses the signature of Miss Vivian Abdi Sheikh Hassan Farah (Next-of-kin
to the deposit) legally confirming that she had donated proxy to you.
You must reach the Next of Kin to the deposited fund being
Miss Vivian Abdi Sheikh Hassan Farah for the above mentioned documents
and have them sent to us within
the next possible time. Note that we can only proceed with the
remittance when you are able to forward these documents to us.
The fund will be remitted to your nominated account without delay after
our proper verification on the demanded documents of proof but take
note that Miss Vivian Abdi Sheikh Hassan Farah's signatory must be on
the Power of Attorney
as anything outside that will not be relevant and accepted for the
transfer to be done.
Your Faithfully
Kevin Quarlters(General Manager Jordan
International Bank Plc.
________________________________________________________________________
---------- Forwarded message ----------
From: MR Martin Hudson
Date: 2014-05-13 17:38 GMT+02:00
Subject: Investment Proposal
To:
--
Dear
I am Mr.Martin Hudson one of The fund manager of The Mercantile
Investment Trust plc.a group of JP Morgan INVESTMENT INTERNATIONAL. I
handle all Investors within my management portfolio Direct Capital
Funds (there investment funds).
View for better understanding
http://am.jpmorgan.co.uk/investment-trusts/trusts/mercantile-it.aspx
As a routine every investor gets the percentage profit or dividend
from the total cash he or she invested into the company annually..
Last year it was announced that the profit margin was 18.9% after
calculating carefully I found out that the profit margin was 20.1%
that is an excess of 1.2% on each investor so I secretly extracted
1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of
the Investor's Marginal Capital Fund and created a separate account
where the total sum of the extraction was kept As an expert, the
account has a valued for
$35,800,000.00.Dollars (Thirty Five Million, Eight Hundred Thousand
United States Dollars)
I am looking for someone who I can trust to stand as an Investor to
receive the fund as Annual Investment Proceeds from The Mercantile
Investment Trust plc. All documents to back up will be made available
to you .
Meanwhile, I have worked out the modalities and technicalities whereby
the funds can be claimed in any of our 6 Clearing Houses without any
hitches. Our sharing ratio will be 50-50. If you are interested, let
me know.
Martin Hudson.
Email me back through my private email address:
mrmartinhudson@gmail.com
_______________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-05-13 7:36 GMT+02:00
Subject: Proposal FROM DENNIS EDWARD ZENITH BANK UK
To: Recipients
Good day ,
I am Mr Dennis Edward, a staff with Zenith bank UK and account officer
to several accounts include foreign nonresidential account and local
account also, One of this foreign account which am the account officer
with the content of $2,500,450.00usd including it annual interest ,has
been place on suspends by my bank management for over 3 years , and
they have been no trace to the beneficiary of this account or any of
his relation or extend family members.
So all I need from you is for me to present your bank account to my
bank as the next of kin , since both of you have same last name, so
that the fund will be transfer to you after which will share and I get
my part transfer to my personal account outside my bank.
So I look forward to read from you, if you accept this offer please
contact me via my address so that we can proceed and for me to present
you to my bank immediately for this do be done without any form of
delay or still you can get some one that can help receive the fund
into his/her bank account.
Regards
Mr Dennis Edward
Email:
dennisedward.zenithbnkint@gmail.com
_______________________________________________________________________
---------- Forwarded message ----------
From: Access Loan Service PVT
Date: 2014-05-13 18:04 GMT+02:00
Subject: LOAN OFFER AT 3% RATE
To: Recipients
Do you need a quick long or short term loan with a relatively low
interest rate as low as 3%? We offer business loan, personal loan,
home loan, auto loan, student loan, debt consolidation loan e.t.c. no
matter your credit score. We are guaranteed in giving out financial
services to our numerous clients all over world. With our flexible
lending packages, loans can be processed and transferred to the
borrower within the shortest time possible, contact our specialist for
advice and finance planning. If you need a quick loan contact us via
E-mail:
accessfinancialloanservice@gmail.com
or call +91-844-762-0938 for inquiry.
__________________________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-05-13 17:19 GMT+02:00
Subject: STANDARD CHARTERED BANK PLC LONDON.
To:
STANDARD CHARTERED BANK PLC LONDON.
STANDARD CHARTERED BANK PLC LONDON.
1 Alderman bury Square, London EC2V 7SB
Aldermanbury Square, London,
United Kingdom
Email:
standardchartereedbank@aol.co.uk
standardchartereedbank@citromail.hu
TEL : +44 7045799793
FAX : +44 870 9747757
Attn:Sir,
In view of your request for claims, closure and transfer of deposited
fund belonging to late Dr. Tolbert Dokie's family to you on behalf of
her daughter, through investigation has been conducted and information
conceded with what we have in our records.
Be informed that before we can effect further transfer, we need to
receive the following documents from you to prove that you have been
mandated by his next of kin in Senegal.
(1) A scanned copy of your identity must be sent to us by email attachment.
(2) A copy of late Dr. Tolbert Dokie's death certificate.
(3) A power of attorney which must be signed/notarized by a Senegal
based lawyer.
(4) A sworn affidavit from high court of Senegal.
We hope that you will understand that our request for the above
information is part of our security protocols to avoid fraudulent
claims or an unwarranted taking advantage of his absence by some
individuals or some other distance relations who might have had access
to his privacy.
On receipts of the above mentioned, we shall verify them and shall
process your claim to effect the transfer into your nominated bank
account without delay.
Thanks for your co-operation.
Yours Faithfully,
Mr. Peter Sands.
Foreign/Transfer Department
STANDARD CHARTERED BANK LONDON.
TEL:+44 7045799793
__________________________________________________________________
---------- Forwarded message ----------
From: Joy Raymond
Date: 2014-05-12 20:58 GMT+01:00
Subject: From Joy with Love
To:
My darling,
How are you doing this lovely evening?.I believe you are doing well.
God will bless and reward you for effort you are making to see me out
from this situation i found myself due to the death of my parents.
My dear from the demands of the bank i have the death certificate and
statement of account of my late father with me.
The only problem we have now is the power of attorney which the bank
said that it must be prepared by a senegal lawyer. I discussed this
problem with Rev Patrick Dale and he gave me the contact of this
lawyer Barrister Albert Merchant
He is a lawyer working here with the united nations and i will like
you to send him an email immediately about preparing a power of
attorney on your name so that the bank will transfer my money to your
position for a better life.
His contact are as follows,
Barrister Albert Merchant
Email address
baristeralbertsmerchant@hotmail.com
Tel 00221-7658-25557
Please make sure you send an email to him today.
Yours
Joy
______________________________________________________________________
From: nickbell111@hotmail.com
To:
Subject: RE: endereço que me pediu
Date: Thu, 8 May 2014 20:26:23 +0000
Como você está hoje , eu sinto muito por ter escrito mais tarde você pensa que está fazendo muito bem , como sempre. Eu gostaria de lhe dizer mais sobre mim, mas por onde eu começo a partir , também. Meu nome é Nick Bell. Eu sou de Dublin , na Irlanda. Eu sou um engenheiro de profissão. Eu trabalho com a companhia de navegação Marine Ltd aqui no Reino Unido eu fui com a empresa por 13 anos como diretor de operações . Eu sou a única filha de meus pais atrasados e professor Dr. Sra. Ross sino de abençoada memória . Eu era casada antes, mas eu perdi a minha esposa em um acidente de carro há seis anos. Que sua alma descanse em paz. Eu tenho uma filha , seu nome é Michelle e ela tem dez anos agora. Eu quero passar o resto da minha vida com alguém que é simpático , honesto , carinhoso , fiel e temente a Deus . Eu acho que um monte de paz e tranquilidade aqui. I ` m 5 ` 11 " 190 bls com um corpo mentalmente estável fisicamente apto Atlético, um monte de risadas , quente, carinhoso , honesto, um bom ouvinte , temente a Deus , e uma só pessoa. Positivo Sou uma pessoa muito fácil de falar e um amoroso pai e saída. tocando sax eu gosto do que eu faço frequentemente em meu tempo de lazer. , como ir ao cinema ou assistir filmes no meu quarto ou cabine , eu gosto de nadar, ouvir música e dançar qualquer tipo de música , eu canto , vela , bowling indo e também um bom cozinheiro . Eu sou uma pessoa orientada para a família , as crianças adoram e há mais , mas seria melhor para você encontrar algumas coisas para si mesmo.
É muito importante para mim para construir uma vida de estabilidade, segurança e oportunidade para a pessoa especial espero compartilhar meus pensamentos, sentimentos , experiências, sonhos e fantasias com , e para oferecer as melhores oportunidades para qualquer criança que pode ser incluído no minha vida, tanto minha e essa pessoa especial para as crianças, e esse é o meu foco agora, e eu não gosto do meu trabalho , embora arriscada, porque estamos sempre no mar.
Eu estou realmente interessado em querer saber sobre você a pessoa especial que você é hoje é, eu quero saber mais sobre sua família, seu fundo, suas experiências de vida , relacionamentos passados , seus objetivos e sonhos , os seus interesses, e qualquer outra coisa que você quer para me dizer . Eu ainda quero aprender sobre os segredos que você muito raramente compartilhar com alguém! . Então venha e compartilhar tudo isso comigo, porque eu não estou aqui para falar com você sobre coisas gerais, tais como a festa, o clima , esportes, etc Eu quero saber mais sobre você eo que faz o seu coração e alma, como a amizade que eu quero construir com você Eu quero ser como nenhum outro que você já compartilhou ou experimentado . Essa amizade que eu quero construir com você será preenchido com substância , qualidade, espiritualidade , amor, lealdade e potencial. Espero que eu não escrevi muito de um romance ............. lol . Esperamos ouvir de você em breve. Até então, tenha um bom dia .
Nick
__________________________________________________________
---------- Forwarded message ----------
From: Alimi Alibo
Date: 2014-05-13 16:42 GMT+02:00
Subject: Darling,I am waiting to hear from you
To:
Darling
All my wish is to be with you in your own room as soon as the money is
transferred into your bank account in your Country. I am going to be
with you till the rest of my life.
I am now waiting to hear from you on what you have discussed with our
representing Lawyer here in Senegal,the bank manager assured me that
the bank is going to transfer the Money into your bank account in
your Country as soon as the bank receive the power of attorney and the
affidavit of oath processed, stamped, signed, legalized and approved
in your name from the high court here in Senegal as my trustee to the
Money.
I am waiting to hear from you.
I am missing you,
I kiss and hug you with my Love.
Yours in Love
Alimi
__________________________________________________________
---------- Forwarded message ----------
From: Western Union Money Transfer
Date: 2014-05-13 13:34 GMT+02:00
Subject: Dear Customer,
To:
Attn:
Your funds payment notification of £950,000.00 Pounds is now ready for claim.
Please send your receiver details immediately;
Your Payment Receiver Name:
Your Current Location:
Marital Status:
Phone Number:
Age:
Occupation:
Sex:
Any Attached Form of Identity:
The above details are needed urgently to apply for your first installment
of £10,000.00 Pounds which would be paid to you daily for 85 days until
the completion of your full claim.
Thank you for using Western Union !
Reply to this email:
wntransfer20@gmail.com
Dr.Michael williams
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
__________________________________________________________
--------- Forwarded message ----------
From: EFCC INVESTIGATION AGENCY
Date: 2014-05-13 14:32 GMT+02:00
Subject: MOTTO: NOBODY IS ABOVE THE LAW !!!
To:
BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION
E.F.C.C BENIN REPUBLIC
REF NO:...PDSP/NSI/OO5/ DSF2014
E-MAIL ADDRESS
efccinvestgationagency08@gmail.com
MOTTO: NOBODY IS ABOVE THE LAW !!!
Kind Attention Please:
The Economic Financial Crimes Commission {EFCC}, through our
intelligence Monitoring Network have discovered that some group of
unscrupulous elements have fraudulently using the federal government
of Benin Republic letter headed paper to miss-inform creditors like
you causing a lot of problems and irregularities towards the release
of your long overdue payment because of all this fraudulent act this
office has been dully intervened on the release of your funds. We have
been mapped out to verify and investigate properly on your fund by
the current president of the Federal Republic of Benin, Dr Boni Yayi .
Based on our findings in this investigation department we wish to warn
you against some Miscreants, Hoodlums and Touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country, Benin Republic.
We were informed that some Hoodlums are contacting you in respect to
the collection of your fund which was long approved in your favor. As
a matter of fact we have been on this investigation for some time,
known to no one but the Presidency and some top government official
who are in support of this investigation teamed to help stop
fraudulent activities in country, and as well restore the image that
has been tarnished by this group of people.
Although we have been able to come up with some good result about the
people that have extorted money from you illegally, and we wish to
list them so that you will personally indicate them by writing back to
us with the name of whom scammed you among them as we want to make
sure your payment is routed to you without any further delay. Note
that we will surely deal and bring to book the people using the names
of government officials below. If only you will cooperate with us by
co indicating correctly any of them.
The Scammers using below government officials names have been arrested:
1) Diplomat Agent Bettencourti.
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
The above listed names are been traced/investigated by the EFCC and
some of them have eloped the country, and note that if any of them is
caught and found guilty he/she we go to jailed for 25 years (Twenty
Five Years) as it is under the Degree 47 of the Constitution of this
EFCC under the section 101(b)of criminal law.
You will received your ATM Card to your designated address in your
country Home address within less then 48hrs. As mandated scheduled
through speed link Courier Service Company,
MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE
SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO
EXPEDITE YOUR COMPLIANCE:-
(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2). YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::8/ 10/15
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED
$ 125.00
is required from you to enhance shipment delivery of
this ATM Master Card to your door step without any hitch and delay.
HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S
DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION
RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR
DOORSTEP AS QUICKLY AS POSSIBLE:-
Received Name: UGWU ONYEKACHI KENNETH
Country:::Benin Republic
City::::::::Cotonou
Test Question: When?
Answer: Today
Amount: $ 125.00 Dollar
Sender Name:::
Mtcn No:::::::::::
We apologize on behalf of the President and the people of Benin
Republic for any delay and lost this must have coursed you in any way
and promise that such thing will not occur again in the future. More
importantly, if you are currently dealing with any one of them
regarding your fund, we urge you to stop further contact with them as
you are taking a very big risk!!! It might interest you to know that
you will never get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expenses and thereby
requesting for money from you until you go Bankrupt. we are here to
fight crimes and serve humanity the best way we can. Official notice
has been sent to Foreign Security Units in collaboration to ensure
genuine and success implementation of all payment done over funds owed
to beneficiaries. We shall further monitor your funds until you
receive your fund.
We look forward to your maximum cooperation in anticipation.
Yours sincerely,
Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C
MR.IBRAHIM LAMORDE,Executive Chairman.
Economic and Financial Crimes Commission. (E.F.C.C)
Benin Republic
________________________________________________________
---------- Forwarded message ----------
From: Ecoremittancemanager accountant.com
Date: 2014-05-13
Subject: RESPONDE DE ECOBANK DU SENEGAL
To:
Cc : "karaeve@yahoo.co.uk"
Attention,
Dear Sir.
I Have been directed by the director of Foreign Operation
/Wire Transfer to write you in respect to your mail which we have been
directed by the director of Foreign Operation / Wire Received.
Actually, we have earlier been told about you by a young lady Miss Eve Karal .
She wishes you to be her trustee / representative for the claim of
her late father's money which he deposit with our bank.
Engr.Clatus Karal , is our late customer with substantial amount of money He
deposited (4.5Millions US Dollars ) with us here in ( ECOBANK DU SENEGAL)
Hence you have been really appointed as a trustee to represent the next of kin.
However before our bank will transact any business concerning the transfer of
the fund with you, we will like you to send the following documents to our
bank here in Senegal :
1. A power of attorney permitting you to claim and transfer the fund to your
bank account on her behalf. This document must endorsed by a Senegalese
resident lawyer.
2. An affidavit of oath from the Senegalese high court.
Note. The above Documents should be dully signed by a Senegal based Lawyer
Since the money originated from Senegal ,
Thanks for your co-operation.
Yours faithfully,
Mr Usman bello
Foreign operations & International Remittance Dept.
ECOBANK DU SENEGAL
Send a Copy To cc: Eve Karal
NOTICE:
This email and any attachments are confidential and intended solely for
the addressee and may also be privileged or exempt from disclosure under
applicable law. If you are not the addressee, or have received this email
in error, please notify the sender immediately, delete it from your system
and do not copy, disclose or otherwise act upon any part of this email or
its attachments.
__________________________________________________________________
---------- Forwarded message ----------
From: Precious Johnson
Date: 2014-05-13 13:53 GMT+02:00
Subject: DARLING FEEL FREE CONTACT THE LAWYER FOR THE REMAINING DOCUMENTS
To:
Good morning my beloved one, i hope all is well with you over there in
your country.
Thanks for your understanding and concern and i will like to know how
far you have gone with the lawyer, Do you try contacting him with
those email address aswell calling his number, if yes, what is he
saying? please try to write the lawyer asking for his help in getting
those documents which my late fathers bank is requesting from us
before they proceed for the transfer.
Thanks and i wait your update from him and to know how your doing
which is my most concern.
Have a blessed and lovely day.
Yours in love
Precious
_____________________________________________________________________
---------- Forwarded message ----------
From: UAE Exchange Ltd
Date: 2014-05-13 12:58 GMT+02:00
Subject: RE: Payment Confirmation
To: Recipients
Hello,
As per your instruction, the balance on the payment has been sent to
the accounts specified. Please allow 3-5 days
for the payment to be available in the beneficiary's account, find
payment receipt attached below and confirm receipt.
Regards
Al Khayam
___________________________________________________________
---------- Forwarded message ----------
From: BEN MESSAOUD Rim
Date: 2014-05-13
Subject:
To:
You have an outstanding compensation check of $2,811,041.00 USD from
the united nations,
reply for more information
_____________________________________________________________
---------- Forwarded message ----------
From: Royal Bank Of Scotland
Date: 2014-05-13 12:23 GMT+02:00
Subject: A LETTER OF REMINDER
To:
Cc: anitaandrew21@yahoo.co.uk
ROYAL BANK OF SCOTLAND TRANSFER DEPARTMENT.
ROYAL BANK OF SCOTLAND REGISTERED IN SCOTLAND NO. 90312
REGISTERED HEAD OFFICE: 36 ST’ ANDREW SQUARE. EDINBURGH EH2 2AD. UK.
TELEPHONE:+447035932539 or +447031863762. Fax +447031889715
SIR. PHILIP HAMPTON: ( CHAIRMAN OF THE BOARD )
MR. ROSS MAXWELL MCEWAN : ( CEO: CHIEF EXECUTIVE OFFICER )
MR. BRUCE W. VAN SAUN, CPA : GROUP FINANCE DIRECTOR, EXECUTIVE DIRECTOR
MS. AILEEN TAYLOR : GROUP SECRETARY
MR. BRENDAN R. NELSON: ( DIRECTOR OF FOREIGN OPERATIONS DEPARTMENT )
13/MAY/2014.
MEMO:
REF : FTSF/UK2014
LETTER OF REMINDER:
Attention:
SIR ,
I AM DIRECTED TO REMIND YOU OF YOUR APPLICATION TO GET THE FUND OF YOUR PARTNER TRANSFERRED INTO YOUR PERSONAL BANK ACCOUNT, NOW IT HAS BEEN LONG SINCE APPLIED FOR THE RELEASE OF THE FUND AND YOUR APPLICATION WERE APPROVED BY OUR BANK.
WE URGE YOU TO SEND THOSE REQUIRED DOCUMENTS AS SOON AS POSSIBLE TO ENABLE US FACILITATE THE TRANSFER IN YOUR FAVOR.
THE REQUIRED DOCUMENTS ARE AS FOLLOW:
(1) A POWER OF ATTORNEY PERMITTING YOU TO CLAIM AND TRANSFER THE FUND TO YOUR BANK ACCOUNT ON HER BEHALF. NOTE: THIS POWER OF ATTORNEY MUST BE ENDORSED BY A SENEGALESE RESIDENT LAWYER. (SINCE THE YOUNG LADY IS PRESENTLY IN SENEGAL FOR HER TO PUT HER SIGNATURE)
(2) A SWORN OR ENDORSEMENT APPROVAL DOCUMENT (AFFIDAVIT OF OATH) BY YOUR REPRESENTATIVE LAWYER IN SENEGAL.
(3) THE DEATH CERTIFICATE OF THE DECEASE/ACCOUNT HOLDER. (DR. KAMARA ANDREW).
(4) THE STATEMENT OF ACCOUNT OF OUR LATE CUSTOMER, (DR. KAMARA ANDREW).
NOTE: THE EARLIER YOU PRESENT THE ABOVE DOCUMENTS TO US THE SOONER THE FUND WILL BE RELEASE/TRANSFERRED TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY
PS: WE PROMISED TO TAKE VERY GOOD CARE OF OUR CUSTOMERS,PROTECT THEIR INTEREST AND OURS AGAINST ANY TAX DEPOSIT DURING OR AFTER THE TRANSFER OF THE MONEY TO YOUR DESIGNATED ACCOUNT IN YOUR COUNTRY STATUS.
WE ARE WELL COMMITTED IN OFFERING OUR CUSTOMERS THE BEST OF OUR SERVICES
THANKS,
MR. BRENDAN R.NELSON.
CHIEF EXECUTIVE-CONSUMER BANKING AND DIRECTOR
THIS ELECTRONIC MESSAGE IS A SUBJECT TO ROYAL BANK OF SCOTLAND GROUP PLC. UK. DISCLAIMER GROUP.
_________________________________________________________________
---------- Forwarded message ----------
From: Anita Tomsi
Date: 2014-05-13 12:17 GMT+02:00
Subject: MY DEAREST HOPING TO HEAR FROM YOU SOONEST
To:
Hello my love
how are you today i hope your fine,and how about your business or do i
call it a job i hope all is well with you I am more than happy to
received your mail today,darling thanks for your carring towards
me,honey thanks for your interest of helping me out of this bad
condition i am in the refugee camp Presently i am residing here in
Senegal, where i am seeking my political asylum as a refugee due to
the crisis in my country.
honey i will like to hear your voice please call me through our
Refugee camp office telephone our Rev father Paul Moses is inchanger
in the office, as you call tell him you want to speak with me he will
call me to come and ask your call ok here is the number
+221-765447285
my dear believe me this is what i have been pass through since i lost
my beloved parents,my there soul rest in perfect peace here in these
refugee camp is more than prison,please i need your help my dearest.
Secondly i want to relocate with you to start up a good business
venture that will be profit oriented After much prayers here i
decided to make this contact with you believing i am safe in your
hand. Now due to my political situation, i can not make this claims by
myself, i need a foreigner who will stand on my-behalf to the
bank,that is why i decided to make this contact with you, for you to
stand on my-behalf to the bank and ask them the possibility of
transferring this fund into your position in your country.
I have the deposited certificate and the account number of my late
father plus the his death certificate, everything concerning this
transaction is clear,
I will like you to first make contact with the bank where this fund
have been deposited, let us hear from them before any-other thing will
be done,
it is due to the trust i have in you that made me to disclose this
matter with you, believing that i am save in your hand, no body knows
what i have and where i am, please i asking you for my safety and
security keep it very private ok, i know that God will see us through.
Once i get you well, i will send the bank contact details to you, so
that from there you will make contact with them concerning the account
and find out the possibility of transferring this fund into your
position ok, i really appreciate your concern, waiting for your urgent
response so that we can proceed.
Please send to me your address together with your phone-number,
your full name.............................
your address...........................
your occupation.........................
your birth of date...........................
your telephone number..............................
your country...............................................
Best Regard
your love
anita
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Refere-se a minha mensagem para você no Skype , eu realmente preciso de sua astúcia completo para cooperar comigo para que possamos realizar esta ( DEAL ) que vai ser para os nossos dois benefícios mútuos. Por favor, note que estou livremente o que lhe dá todos os detalhes desta operação tendo em mente que você não vai trair a confiança que estou depositando em você. O nome do banco que eu trabalho é Madison Banco do Gana , e esta operação requer maior confiança e dedicação do seu lado , já que você vai receber os fundos como o parente mais próximo / Herdeiro falecido George Kenupp.
Em relação à partilha, eu disse antes , na minha primeira mensagem, eu não sou um homem ganancioso , então eu acredito que a minha partilha de ração é aceito por você , 50/50. Eu quero que você tenha uma coisa em mente , não há risco envolvido nesta transação. É 100% livre de risco e garantiu uma vez que você siga minhas instruções e manter tudo em segredo entre nós. O que eu tenho a fazer é apenas para colocar suas informações em meu sistema bancário como o parente mais próximo / Herdeiro falecido George Kenupp, e você vai aplicar para o pedido através de um advogado aqui em Gana que você não tem que vir aqui para a reclamação, o advogado irá representá-lo e lidar com toda a documentação envolvida .
Como Chefe de Divisão de Operações , desenvolvimento de sistemas de meu banco , o segredo do sistema bancário está sob as palmas das mãos , colocando os seus dados no sistema como o parente mais próximo / Herdeiro falecido George Kenupp é um trabalho / operação fácil para mim. Não há risco envolvido , a operação será executada em regime legítimo / legal que proteja tanto de nós de qualquer violação do direito como vou estar aqui para orientá-lo sobre os passos para reivindicar este fundo em seu nome.
Vou apresentá-lo a um bom advogado aqui em Gana que você deve entrar em contato e pedido para os seus serviços jurídicos para representá-lo para as reivindicações . Uma vez feito isso , o advogado vai fazer todo o trabalho e documentação necessária para a liberação dos recursos para você como o legítimo Next of Kin / Herdeiro falecido George Kenupp. Vou apresentá-lo como uma relação com George Kenupp, ea única prova que o banco precisa é a sua identificação, onde seus nomes estão escritos . Esta é uma operação muito suave , comigo no banco que não vai durar mais de 10 dias úteis e os recursos serão liberados para você .
ASSIM QUE EU PRECISO PARA COMEÇAR O PROCESSO INTEIRO É SEU REQUISITOS:
SEU NOME COMPLETO:
DATA DE NASCIMENTO:
UMA CÓPIA DA SUA IDENTIDADE OU O PASSAPORTE INTERNACIONAL:
TELEFONE DIRECTO E DE FAX :
ENDEREÇO :
PROFISSÃO:
O advogado em questão é bom e é especializada em tais casos. Ele também é um advogado registrado junto ao Banco do Gana, que é o banco que vai lidar com a transferência dos fundos para fora do país para sua conta bancária . Quanto ao meu banco é preocupação , eu vou estar no controle. Tem sido o meu sonho de ter minha própria empresa e acredito que a minha oração tem de ser respondida por esta oportunidade como nós dois vai colocar nossas cabeças juntas para executar o negócio. Vamos também ambos reivindicam a 150KG de ouro depositado na empresa de segurança aqui em Gana como eu vou apresentá-lo lá como oparceiro estrangeiro do falecido depositante.
Por favor , lembre-se de tratar esta transação com a máxima confidencialidade para o nosso próprio bem. Aguardo a sua resposta urgente , como eu espero que você não me falham neste negócio porque eu gastei um monte de dinheiro e tempo para este negócio para chegar a esta fase que é a fase final. Anexei o extracto de conta do atraso declaração George Kenupp de conta. POR FAVOR, você pode chamar -me assim que você receber esse e-mail para que possamos conversar ORALLY para melhor compreensão.
Nota: tratar como TOP SECRET.
Saudações,
Sr. Kwesi Amissah
Divisional Chefe de Operações ,
Desenvolvimento de sistemas do meu banco.
Telefone: +233549602503
Email: kwesi.amh@hotmail.com
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