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By Ferramentas Blog

domingo, 8 de junho de 2014

MENSAGENS DE EMAILS DE GOLPISTAS/SCAMMERS - DIA 08/06/2014

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!!!


---------- Forwarded message ----------
From: Sara Sara
Date: 2014-06-07 15:39 GMT+02:00
Subject: Rejoice with me i finally succeeded in the transfer‏.
To: 

My dear friend,

How are you today together with your family? I hope you are doing
great. I'm happy to inform you about my success in getting My late
father's fund transferred under the help of a new partner from
Germany. Presently I'm in Germany now to further my education and for
investment projects with my inherited fund. Meanwhile, i didn't forget
your past efforts and attempts to assist me in safe guiding of the
fund despite that we did not come to the conclusion because of some
circumstances. Now contact the new reverend father in the camp who is
controlling the refugee camp at the moment. For your information, the
former reverend has been transferred to another region in Senegal.

Contact Person: revrev peter  Barkie,
Contact E-Mail:


revrevpeter1@outlook.com


Phone number: +221-7786-11841


Ask him to send you the cheque of the total of ($200,000 USD) which i
kept for your compensation for all the past efforts and attempts to
help me during the time i was in the refugee camp. The International
Bank Draft Cheque(IBDC) is cash-able any where in the world. I
appreciated your efforts at that time very much. So feel free and get
in touch with Reverend Pete Bakie and insruct him to send the cheque
to you.

I will not be able to write to you again due to my busy schedule but
try to let me know whenever you receive the cheque so that we can
share the joy after all the suffering at that time. I am very busy
here because of my study and that of my investment projects which me
and my new partner are having at hand.

Finally, i have instructed the reverend to send you the Cheque
immediately you write to him.
So feel free to get in touch with him. He will send it to you without any delay.

Sincerely,
Sarah
___________________________________________________________
---------- Forwarded message ----------
From: felicia snkoh
Date: 2014-06-07 14:11 GMT+02:00
Subject: FORM FELICIA
To:


Dearest

Thanks and happy day and I m happy to inform you about my success in
getting the fund transferred to a Swiss Account with the cooperation
of a new partner from Paraguay who is an international
businessman.Presently I'm in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. Now contact my assistance now Rev. Pastor
Samuel Benjamin, his contact is:

Name: PASTOR SAMUEL BENJAMIN
Email:


sam91vs2@yahoo.co.uk


Tel:    00221-76132 2788

Ask him to send you the total sum of $300,000.00 (Three Hundred
Thousand US Dollars) that I kept for your compensation for all the
past efforts and attempt to assist me in this matter. I appreciated
your efforts at that time very much. So feel free and get in touched
with my revering. Samuel Benjamin and instruct him where to send the
amount to you.Please do let me know immediately you receive it so that
we can share the joy after all the sufferings at that time.In the
moment, I am very busy here because of the investment projects, which
the new partner and I are having at hand.Finally, remember that I had
forwarded instruction to my Reverend on your behalf for you to receive
that money, so feel free to get in touch with Rev. Samuel Benjamin and
he will send the amount to you without any delay.

Felicia.
_________________________________________________________

---------- Forwarded message ----------
From: ALH IDRIS ABDULLAHI.
Date: 2014-06-07 12:10 GMT+02:00
Subject: BANK INTERVENTION ON YOUR PAYMENT
To:


GoodDay.

CALL US BANK INTERVENTION ON YOUR PAYMENT

This is to notify all Foreign Funds Transfer Beneficiary that the
Presidency have embarked on immediate cancellation of all
Internationalpayment Application from verius Government Financial
Institution/Offshore payment Bank,due to a lot of people complaining
of paying fees and charges before their fund can be released to them.
However, with regard to provision of section 117 Degree of the 1999
constitution and In line with the world Bank auditors'report from
Nigeria,and our subsequent meeting with the Federal Ministry of
Finance/United Nation and members of the FSA/The treasury directorate
division of the UN Financial Monetary Authority.All foreign payment
fund has been re-approved and assigned to CENTER BANK for immediate
released of your fund to you as it has approv for payment The CENTER
BANK has up hold all payment fund retrieved from various banks to
ensure successful payment to the rightful beneficiary who his/her fund
has been approved for payment,US$6.500.000 have be approve to you as
past payment the Federal Government in conjunction with the United
Nation have put a new law to stop fraudulent act and to those bank
that promise to help you through the back door to`receive your fund,
by ATM CARD, CASH DELIVERY,CASHIER CHECK which is not possible,you'are
warmed to stop further communication with any individual or Bank that
may contact you in this regard as your fund will be DIRECT WIRE
TRANSFER TO YOUR ACCOUNT THROUGH OUR CORRESPONDENT BANK NEW YORK.

Re-confirm to me the followings
(1) Your full names:
(2) Contact address:
(3) Tel-Fax/cell phone numbers:
(4) Occupation/Position:
(5) Name of company if any:
(6) Age and marital status.

As soon as we receive this information, we shall proceed immediately
for your payment without further delay.

Regards,
ALH IDRIS ABDULLAHI.
Central Bank of Nigeria
___________________________________________________________________
responder para - neiltrotter75@outlook.com
Re: ****RE****‏‏‎
Entrada


Neil
07:13 (Há 8 horas)

para info 
Did you get my message ?
________________________________________
___________________________------
---------- Forwarded message ----------
From: COCA COLA PROMOTION PRIZE AWARD
Date: 2014-06-07 10:42 GMT+02:00
Subject: Coca Cola Promotion Prize Award ( Congratulation )
To:


PROMOTION/PRIZE AWARD
DEPT COCA COLA AVENUE
http://www.thecoca-colacompany.com/careers/index.html
P.O.BOX 2010
REPUBLIC OF SOUTH AFRICA

Copyright © 1994-2006 The South Africa Lottery Inc.
All rights reserved. Terms of Service – Guideline



                      THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded
annual final draws held on the (30th of May, 2014) by Coca-Cola in
conjunction with the British American Tobacco Worldwide Promotion,
your email was among the 20 Lucky winners who won (Five Hundred
Thousand Dollars Only).$500,000.00 each on the THE COCA COLA COMPANY
PROMOTION.

However the results were released on the 3rd of June, 2014 and your
email was attached to ticket number (FLS-ZR39-825P-4); and ballot
number (Batch Number: (74-263-BBN) The online draws was conducted by a
random selection of email addresses from an exclusive list of 29,031
E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the internet,

However, no tickets were sold but all email addresses were assigned to
different ticket numbers for representation and privacy your winning
reference number is: (FLS-ZR39-825P-4) Batch number (74-263-BBN).

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world
this Lottery is approved by the Gaming Board and also Licensed by the
The International.

Association of Gaming Regulators (IAGR).This lottery is the 3rd of its
kind and we intend to sensitize the public in other to claim your
(Five Hundred Thousand Dollars Only) $500,000.00 prize winning, which
has been deposited in a designated bank of Coca Cola company here in
South Africa.

However, you have to fill the form below and send it to the Promotion
manager of THE COCA COLA COMPANY for verification he will assist you
in obtaining the cheque of (Five Hundred Thousand Dollars Only)
$500,000.00 has already been deposited in your favour Choice.


NAME:………………………………
AGE:…………………………………
SEX:……………………………... ..
 ADDRESS:……………………………
EMAIL:…………………………………
PHONE:…………………………………
OCCUPATION:…………………………
COMPANY:……………………………….
COUNTRY:………………………………

Please you are adviced to complete the form and send it immediately to
our Promotion manager through
Email or Phone for prompt collection of your fund.

(CONTACT PROMOTION MANAGER)
Name: Dr Joe Adams
The Coca Cola Company
Promotion /Prize Award
Overseas Subscribers Agents, 0083
Johannesburg (Gauteng) 2001 South Africa
Tel:+27-733102004
Fax: +27865571634
E-mail:


joeadamsconsultant@gmail.com

joeadamsconsultant@post.com



You are to keep all lotto information away from the general public
especially your ticket number and ballot
number.


(This is important as a case of double claims will not be entertained).



You are advised to Contact:
 Dr.Joe Adams for further informations.

Accept my hearty congratulations once again!
Yours faithfully,
Mrs. (Bashera Abubakar)
__________________________________________
________________________________________________
Reply-To:


---------- Forwarded message ----------
From: James B. Comey, Jr
Date: 2014-06-03 15:43 GMT+02:00
Subject: IMPORTANT INFORMATION
To:


Attention Beneficiary,

The Federal Bureau of Investigation FBI in conjunction with the
British Metropolitan police force through our intelligence monitoring
network have discovered that you have a transaction going on in
Nigeria, London United Kingdom and United State concerning a
outstanding contract payment which subsequent payment has been made by
you without any fruitful result because you have been dealing with impostors.

I have given an order to the Embassy shipping service head quarter of
NIGERIA who is in charge to proceed with the shipment of your package
to your mailing address but was informed by the Embassy today that all
beneficiaries ought to travel to Nigeria with valid identification to
sign the release documents in person, but the International Monetary
Funds(IMF) have advised that all beneficiaries should simply secure a
Non Appearance Approval (NAA) as to cut traveling expenses. The NAA
ascertains the release and subsequent delivery of package without you
travelling to Nigeria for endorsement of the released documents. To
this you are to pay a fee of One Hundred & Eighty Five United States
of American dollars

$185USD

for the procurement of the Non Appearance Approval (NAA) to enable
them proceed with the delivery of your package..
You are thereby advised to adhere by sending the $185 to them; I will
make sure shipment commences once the charge fee is received by them.

Note: MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACTION
TO COME TO AN END IMMEDIATELY, YOU NEED TO COMPLY ACCORDINGLY TO MY
DIRECTIVES AS ADHERENCE IS THE KEY FACTOR TO THIS.
I WANT YOU TO USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE
FEE. I WILL FORWARD THE CONFIRMATION DETAILS TO HER AND I WILL MAKE
SURE SHIPMENT COMMENCE ONCE THEY RECEIVED THE CHARGE FEE.

BELOW IS THE PAYMENT INFORMATION OF:..........ELAINA LAMBERT


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

SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I ASSURE YOU
SHIPMENT WILL COMMENCE.

RECEIVER NAME: ELAINA LAMBERT
ADDRESS: PLOT 65 GOLD HOUSE VI.
CITY: LAGOS
COUNTRY: NIGERIA
ZIP CODE: 234
TEXT QUESTION:::::GOOD
ANSWER:: :::: FAITH
MTCN:.....

Once payment is made get back to me with the payment confirmation
details required below so shipment can commence. and I will forward it
for shipment to commence immediately.

SENDER'S NAME:??
CONFIRMATION MTCN NUMBER:??
SENDER ADDRESS :??
AMOUNT SENT:185$
TEXT QUESTION USED??
ANSWER USED:??



FBI Director
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

==============================
CONFIDENTIALITY NOTICE: This e-mail message, is for the sole use of
the intended recipient(s) and may contain confidential and privileged
information or otherwise be protected by law. Any unauthorized review,
use, disclosure or distribution is prohibited. If you are not the
intended recipient, please contact the sender by reply e-mail and
destroy all copies of the original.
____________________________________________________
_____________________________________________________
---------- Forwarded message ----------
From: Queendaline kawasil
Date: 2014-06-07 9:57 GMT+02:00
Subject: I really need your help, send me your inforation details
To: 


Dearest one,

How are you doing over there? I hope that you are fine and in good
health. Please as for me, I am really in bad condition here as the
result of this orphanage home which I found myself since the death of
my parents.

My dear, as I told you in my previous mail, I really need your help to
assist me to claim my late father's money which he deposited in the
bank with my name as the next of kin. I have already contacted the
bank immediately I came to this place and the bank manager told me to
get a foreign partner who will stand on my behalf to receive this
money into his bank, that according to the law of this country that I
am in now, that they don't allow me to handle any transaction or cash
due to my status.

So my dear, if you can try all you can just do it to help me out of
this place, my God will always reward and bless you indeed. I need
your information details as I told you in my previous mail to enable
me go ahead and introduce you to the bank as my nominated foreign
partner.

I will always remains humble and loyal to you as you have chosen to
help me out. I am waiting to hear from you as soon as possible
together with your details.

Yours in love
__________________________________________________________

---------- Forwarded message ----------
From: Norman Chan
Date: 2014-06-07 2:28 GMT+02:00
Subject: Re:
To: Recipients


Hello,

I have a discreet monetary proposal of mutual benefit. Contact me for
more details.

Norman
_______________________________________________
_________________________________________________

---------- Forwarded message ----------
From: Western Union
Date: 2014-06-07 13:39 GMT+02:00
Subject: Payment: Available for pick up by receiver)
To:


I want to inform you that we have already sent you $5000.00US Dollars
through Western union as we have been given the mandate to transfer
your full over due payment total sum of $1.500.000.00USD, via western
union by the Ministry of Finance. I tried reaching you on phone to
give you all the information on phone but I couldn't get through
yesterday, So I decided to email you the MTCN and sender name so that
you can pick up the $5000.00 to enable us send another $5000.00 today
as you know we will be sending you $5000.00 only per day. And it was
agreed that you will pay the transfer clearance certificate which sum
of

$95.00

before the release of the payment to you, take note of this that you
will pay the $95.00 before picking up your first payment.

Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager Mr.Mike John,
because he is the person in charge of your payment, and he can send
you another payment today once you contact him, phone line Call


+229)-99387995

westernunionmoneytransfer601@ymail.com


contact him once you picked up the $5000.00 today.
Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer
clearance certificate of $95 and it will serve as re-confirmation of
your payment file in their office.

1.SENDER NAME:...  Shelley Deboard
2.TEST QUESTION:....WHAT COLOR?
3.TEST ANSWER:......WHITE.
4.AMOUNT ..........$5,000 USD
5.MTCN...... 6193221965(Available for pick up by receiver)

Website; www.westernunion.com track it and be sure ok.
They will be waiting to hear from you with the transfer clearance
certificate payment of $95.00 today; And you can use this below
information to send the transfer charges today.

1. Receiver Name :===== JOHN DUBE
2.. City/Country:================= Cotonou - Benin Republic.
3. Question========Who is Able
4. Answer:=================== God
5. Amonut:======== US$95
6. MTCN: ========
7. Sender Name=====

Be advice that $95 transfer clearance certificate is compulsory as
they told me that is the only money you will pay until you receive
your payment completely. Endeavor to E-mail your direct telephone
number because you will call once the payment information is sent to
you.

Regards

Mr.Mike John
Email;

westernunionmoneytransfer601@ymail.com


Phone: (+229)-99387995
_______________________________________________
__________________________________________________________

---------- Message transféré ----------
De : Kofi Emmanuel
Date : 5 juin 2014 14:40
Objet : Good Day
À : 




Good Day:

Hello Madam/Sir,I am barrister Emmanuel A solicitor at law from Kofi
chambers,i have something i would like to share with you base on
inheritance,reply at my office email for more info:


 admin_law@globomail.com


_________________________________________________
__________________________________________________

--------- Forwarded message ----------
From: Queendaline kawasil
Date: 2014-06-06 22:02 GMT+02:00
Subject: THIS IS MY FULL LIFE STORY WITH LOVE AND TRUST.
To: 

Hello My Dear,

How are you doing today? Hope all is well. It is very hot now over
here in Dakar Senegal. In this orphanage home, we are not allowed to
go out. It's just like one staying in the prison and I hope by God
grace I will come out from here soon. I am allowed by Rev. Andrea
James to use his office computer  twice a day to check my mail because
he knows about my situation here in the orphanage home.

I don't have any relatives now whom I can go to, all my relatives ran
away in the middle of the war the only person I have now is this Rev
Father Andrea James, who is the Cardinal-Priest of St. John Catholic
Church, he has been very nice to me since I came here but I am not
living with him rather I am leaving in the woman's hostel because this
orphanage home have two hostels (one for men and the other for women).
For your information age is just a number and age got nothing to do in
a relationship and it will never be a barrier in our life.

If you call me, I will be the happiest woman on earth because I want
to hear your voice. You can call me with the Rev Father mobile phone
number, here is the

+221-774832276

please when you call ask of Miss Queendaline Kawasil from Somalia and
tell him that you want to speak with me he will send for me to come
and speak with you. As a refugee here I don't have any right or
privilege to anything be it money or whatever because it is against
the law of this country. I want to go back to my studies because I
only attended my first year in the university before the tragic
incident that lead me to this condition now took place.

My dear, when my father was alive, he deposited some amount of money
in a leading bank in United Kingdom, which he used my name as the next
of kin. The amount in question is US$5.7M (Five Million, Seven Hundred
Thousand US Dollars). Already, I have informed the bank manager about
my intention to claim my late father's deposit. The bank manager told
me to look for a foreign partner who will assist me in the transfer of
the money due to my status here, as a refugee I am not allowed to
claim the money but through an appointed representative as the united
refugee law governing refugee all over the world. Also, I have my late
father's Deposit certificate and death certificate here with me.

Furtherance, I will need your assistance to serve as the guardian of
the fund release to your country for investment purpose, Which you
will have to make arrangement for me to come over to your country to
further my studies and to help me secure a residential permit in over
there immediately the funds is transferred to your country. Moreover,
I am willing to offer you 20% of the total sum as compensation for
your effort/input after the successful transfer of the fund to your
country and the balance shall be my investment capital. This is the
reason why I decided to contact you. Please all communications should
be through this email address only for confidential purposes, the only
person that knows about this is you, me and Rev. Father. Remember I am
giving you all this information due to the trust and confident I have
in you. I like honest and understanding person, truthful and a man of
vision, trustworthy and hardworking.

My favorite language is English. Meanwhile I will like you to call me
like I said, from 11.30am to 5.00pm (11.30Gmt-17.00Gmt).

However, I will like you to send me your information details so that I
will introduce you to the bank manager where my late father deposited
the money as my nominated foreign partner.

1. Your names
2. Contact Address
3. Country
4. Phone number
5. Sex
6. Occupution

Have a nice day and think about me.
Waiting to hear from you soon.
I am attaching my picture again for you to see me. Please send me
yours to know you too.

Yours Sincerely,
Miss Queendaline
_____________________________________________________
____________________________________________________

---------- Forwarded message ----------
From: Rita Williams
Date: 2014-06-06 21:42 GMT+02:00
Subject: From Mrs Rita Williams
To:


No. 38 Rue des Martyrs
Cocody
Abidjan,
Cote d'Ivoire


ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait . I am married to Mr David
Williams, who worked with Kuwait embassy in Ivory Coast for nine years
before he died in the year 2004. We were married for eleven years
without a child. He died after a brief illness that lasted for only
four days.

Before his death we were both born again Christian. Since his death I
decided not to remarry or get a child outside my matrimonial home
which the Bible is against. When my late husband was alive he
deposited the sum of $2. 5 Million (Two Million Five Hundred U.S.
Dollars) in the bank here in Abidjan in suspense account.

Presently, the fund is still with the bank. Recently, my Doctor told
me that i have serious sickness which is cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I
decided to donate this fund to a church or individual that will
utilize this money the way I am going to instruct herein. I want a
church that will use this fund for orphanages, widows, propagating the
word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I dont have any child that will inherit
this money and my husband relatives are not Christians and I dont want
my husband efforts to be used by unbelievers. I dont want a situation
where this money will be used in an ungodly way. This is why I am
taking this decision. I am not afraid of death hence i know where I am
going. I know that I am going to be in the bosom of the Lord. Exodus
14 VS 14 says that the Lord will fight my case and I shall hold my
peace.

I dont need any telephone communication in this regard because of my
health hence the presence of my husband relatives is around me always
I don't want them to know about this development. With God all things
are possible. As soon as I receive your reply I shall give you the
contact of the bank here in Abidjan.

I await your soonest response with your full information, example.
(1}Your full name ------------------
(2}Address ------------------------

I will use the above information to obtain an authorization letter
that will legally and officially approve you as the new beneficiary of
this fund from the Federal Ministry of Justice Cote D ivoire . I want
you and the church to always pray for me because the lord is my
shepherd. Please assure me that you will act accordingly as I stated
herein.

Remain blessed in the Lord
Take care,
Yours Sister in Christ

Mrs Rita Williams
_______________________________________________________

(sem assunto)
Entrada


Agarwal Rupesh Kumar
10:56 (Há 33 minutos)

para 
i have a secured business for you, i seek your assistance.
_________________________________________________________
Reply-To: w.ww.western-union@admin.in.th

---------- Forwarded message ----------
From: Dr.James Clair Fox
Date: 2014-06-06 18:27 GMT+02:00
Subject: Attn: Your Atm Debit Card Worth $2.7Million.‏‏
To:



WE TRANSFER AND RECEIVE MONEY
Finance Department Director
Eco bank Benin Republic Cotonou
Western Union Head Office
Cotonou
Benin Republic.

Attn: Dear Value Customer,

Following the outcome of the last meeting today 6st of June:2014, the
board members have approved that  you will be receiving their funds
through an ATM DEBIT CARD in there country through the help of the
International Foreign Remittance & United Nation Organization a
pointed Tnt Delivery Company.

This is the new arrangement made to enable all the beneficiaries who
are unable to clear a huge Amount of Money in there local Bank in
Africa due to the international transfer policy, you are to receive
your compensation funds worth $2.7Million through an ATM DEBIT CARD in
your Country by Tnt Delivery Company, So therefore be inform, that
your file/Money had being  transferred to our affiliate correspondent
our government Tnt Delivery Company.

Take note, you will be instructed to resend your personal information
and also fill the form and send it back to our Foreign Remittance
officer to enable the in-charge sign some vital documents that will
back you up before the implementation of the final endorsement which
is the delivery of your ATM DEBIT CARD and everything will go smoothly
only if you can listen to the instruction giving to you by Government
Tnt Delivery Company. Remittance Department. To avoid Africa bad
Government holding your fund here in my country Benin Republic that
made me to delivery your fund out to your direct address, i made Solid
arrangement with the  Government Tnt Delivery here and they told me
that as soon as you contact them they will follow up and delivery your
ATM CARD to your home address in as well.

Below is the Foreign Remittance  Government Tnt Delivery Company.
Details, Contact us as quickly as possible and get back to me for
further advise.

Your Full Name.....
Your Country...........
Your Home Address...
Your Nearest Airport...
Your Personal Phone Number...
Your Id Card No.. or Attachment..

I wait for your mail about this very matter also bear in mind that you
don't have any transaction or Delivery from Africa again accept this.

We have the mandate to ensure that all the beneficiaries listed in
this first quarter payment schedule receives their fund.

DR.James Fox.
________________________________________________________

---------- Forwarded message ----------
From: Shell Lottory
Date: 2014-06-06 15:16 GMT+02:00
Subject: Dear Winner
To:


Dear Winner,
We are happy to inform you of the Shell Oil Company United Kingdom
(UK) 60years Anniversary Promotion, held on the (2014) for 10 Email
Address Users Worldwide Promo,Your Email was luckily drawn by a
computer balloting system as one of our winners in our online promo
bonanza from the prestigious UK SHELL OIL COMPANY ONLINE
PROMOTION.Thus, making you the winner of the sum of ?1,500,000.00GBP
(One Million, Five Hundred Thousand Great British Pounds Sterling’s).

Kindly Fill The Verification Form Below:

Name:
Country:
State:
Sex & Age
Mobile Number:
National ID card:
Email Won:
Amount Won:

Perez Administrator
Shell Oil Company UK.
_________________________________________________

---------- Forwarded message ----------
From: United State Embassy Office Benin Republic
Date: 2014-06-06 17:21 GMT+02:00
Subject: FROM MRS. JENET DIBOR ATTENTION: BENEFICIALLY , This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming
To: 



FROM MRS. JENET DIBOR

ATTENTION: BENEFICIALLY ,

This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R).

I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign

Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government.

If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself.

If you can be able to come up with $65.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally

if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date.

If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS  through our choosing Diplomatic Agent.  I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands.

Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by  next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its

not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now.

Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.

1, Your full name                   
2, Your home address            
3, Your occupation                  
4, Direct Telephone Number

I am expecting the payment information as soon as you can so we can proceed immediately.  Note that you are expected to pay only

$65.00

for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $65.00 through money gram once you receive this mail with the information below for immediate release of your FUNDS,

 Receiver's Name:...............Peter Okeche
Country:...............Benin Republic
City:...............Cotonou
Amount:...............$65.00
Test Question:............... Honest
Test Answer:...............Trust
Sender's Name:...............??
Money Transfer Control Number:...............??

Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the  Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.


Yours In Service,
MRS. JENET DIBOR

+229 ​ -​ 66374796

Assistant Secretary of United State Embassy Office Benin Republic State for African Affair
______________________________________________________________
responder para - shell.loan@qq.com


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Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como spam.  Saiba mais
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responder para - madamadaemillia@euromail.hu

GOOD INVESTMENT.-
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Madam Ada.Emillia madamada.emillia@outlook.com por  niichimmash.ru 

Dear Beloved,
.
I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your countrys development.

Without wasting much time, It will make a good sense to begin with an identification of my humble self. My name is Mrs. Bustillous Madam Ada Emillia Younis, a Venezuela Citizen married to Libyan and wife of late Col. Abdel Fatah Younis who was shot dead infront of me and my 22 years old son during the civil war in Libya. My late Husband was loyal companion and a business representative of President Muammar Al-Gaddafi. This was as a consequence of his cross carpeting from the previous regime to the new administration. My husband was a fearless and vocal activist who stood firm on his feet and opposed to a large extent Col. Gadaffi"s Administration on what he termed Gross Misconduct on the part of the former president.

The late president in collaboration with my husband are in possession of a huge amount of money and gold bar from Libyan Central Bank before their assassination during the civil war. My husband was told to lodge the money and gold on behalf of the president for the purchase of Ammunitions.

Now that the two people who knows about the existence of this Fund and Gold are dead (Late President Gaddafi and my husband), I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

1. I am seeking that company or individual who have the ability to assist me for the transfer of fund, invest and management.

2. Does your account have the ability to accommodate huge sum?

3. The fund is completely out of Libya to Ghana deposited to a security company there.

4. What area of investment do you think this amount will be invested?

5. Have you received money from overseas before?

6. Do you know or have idea of Gold Bar and Dust?

7. I need you as my business partner, sponsor and fund manager?

8. If you have the ability to handle this deal, respond for more clear details on
how to go ahead?

9. The money involved is 159, 000, 000,00 only.

I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.

Regards,
Madam Ada Emillia
________________________________________________________






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