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: Dhanraj Nakade
Date: 2014-06-16
Subject: Payment copy
To:
Attached bellow is the payment copy that was been transferred, by our
account department.
Regards,
Nakade.
____________________________________________________________
---------- Forwarded message ----------
From: John L. David
Date: 2014-06-16 3:02 GMT+02:00
Subject: Good Day
To:
john@eei.com.ph, david@eei.com.ph
BLESSING FOR BOTH OF US!!!
I am John David the personal lawyer to Christine Lagarde Managing
director International monetary fund IMF in USA. I know this will come
to you as a surprise but it is a blessing for life and this
transaction will be beneficial to you even on your retired days and
you will be grateful to me for the rest of your life. During my
investigation, I discovered funds that have been seized through the
past government but due to my position now, I have discovered and
confirmed that it can be released to you without any hitches. You are
very lucky for me contacting you now because this is the best time to
accomplish this transaction. This is an opportunity that comes which I
cannot afford to lose because it is painful when you do not utilize a
real opportunity. The details of the fund will be disclosed to you
once you reply and bear in mind that your name will be used as the
true beneficiary to the fund.
This is an inheritance that i discovered as I am in position now which
i will give you more details. Just respond. For mutual benefit, please
provide me with your Phone Number and your full address, reply so that
I can give you the good news and the full details of the transaction.
Relax your mind and be happy and also feel free to respond because
this transaction is real and risk free. I will give you contacts of
people that I have assisted to receive their fund in Europe and
Canada, as well as here in the States. Your urgent response is needed
with your full details if you are interested. The fund can be release
to you anywhere in the world of your choice. Just be happy and respond
with your details immediately. As soon as I hear from you with your
details I will also give you more details and you should be happy
because I know the secret to make this happen just reply and follow-up
immediately.
Mr. John David
Personal Lawyer and chief spokesman of Managing director (IMF)
Contact me directly on the email:
jdavid12312123461@gmail.com
__________________________________________________________________
De: "francise.ed024"
Enviado: 16 de junho de 2014 10:57
Amado,
Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.
Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.
seu
Sra. Edith Francise.
______________________________________________________________
---------- Forwarded message ----------
From: united nations
Date: 2014-06-15
Subject: RE
To:
ATTENTION SIR/MADAM,
EUROPEAN UNION/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations To World Bank to pay 150 scam victims $300,000.00 (THREE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate of your $300,000.00
compensations funds. On this faithful recommendations,we want you
to know that during the last EU meetings held at Brussells, Belgium,
it was alarmed so much by the world in the meetings on the lose of
funds by various individuals to the scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the European Union is now paying 150
victims of this operators $300,000.00 each in
accordance with the U.N.recommendations.According to the number of
applicants at hand, 114 Beneficiaries has been paid,half of the
victims are from the United States, we still have more 36 left to be
paid the compensations of $300,000.00 each which you are among the
selected 36 left.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. You are thereby
advised to contact the private client office of the United Nations
through the following information.
Name: Patrick Greene
E-mail:
uninations58@gmail.com
You will be detailed with the modalities as you contact the private
client office of the United Nations.
____________________________________________________________________
---------- Forwarded message ----------
From: Nikolay Sintsov
Date: 2014-06-15
Subject: BUSINESS PROPOSAL
To:
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once
rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you
to accommodate for me. You will be rewarded with 40% of the total sum
for your partnership. Can you handle this? As his personal assistant,
I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement
in politics by financing the leading and opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian
president. Since then, I have placed on hold all transactions
concerning this amount. You can catch more of the story on this
website:
http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above
mentioned sum and I will re-profile the funds with your data, which
will enable the financial firm transfer the sum to you. I have decided
to use this sum to relocate to the American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates, presently I am
in London, for a hideout,
The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
______________________________________________________________________
Reply-To: gloriac.mackenzie84@gmail.com
---------- Forwarded message ----------
From: Gloria C. Mackenzie
Date: 2014-06-15 10:23 GMT+02:00
Subject: Cash Donation of $500,000.00 USD To You(Reply)
To: Recipients
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from
Zephyrhills,Florida. On June 5, 2013, I was declared the winner of
$590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00
USD to your email ID, this being part of our 2013 Millionaire Donation
Project to financially support seven(5) lucky people and ten(10)
charity organisations from different parts of the world.Your email was
luckily selected via a Google & Facebook sponsored email-draws, and we
decided to put this on the internet for the world to see in other to
relinquish any doubts. Please follow the
News Link below for more info;
http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP
For immediate release of these donated funds, send your
*Full Names:......,
*Tel:.....
*Age:.....
*Country:.....
and we will instruct our payout Bank to transfer the sum of
$500,000.00 USD to you so that you can begin the charitable work in
your state or country.
Gloria C. Mackenzie
Copyright 2014 Gloria Mackenzie's Donation Project All Rights Reserved
---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
___________________________________________________________________
---------- Forwarded message ----------
From: MR.ROBERT WALKER
Date: 2014-06-14
Subject: Attn: Account Holder .
To:
garrywalker542@gmail.com
Attn: Account Holder.
I know my reason of contacting you daily regarding your funds that you
have failed to secure since last month till today.The dead line is now
given to confiscate all unclaimed funds.I have tried all the best to
keep on emailing you.
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2014-05-18 $8,500,000,00 USD
Account Number FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of
$105 Usd.
The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.
Receivers Name: Mike Udevi
Location: Cotonou Benin Republic
Text Question: Good
Text Answer: Day
Amount: $105 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.
Once the payment of $105 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
__________________________________________________________________
---------- Forwarded message ----------
From: Pamela Goll
Date: 2014-06-15
Subject: Reply to my husband at smithcneil@gmail.com
To:
rs.Pamela Goll
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
Hi,
I am Mrs. Pamela Goll Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia.
During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom that is made to be delivered in India
under a ship forwarder was transferred from JF Kennedy
Airport to our facility here in Atlanta and when scanned it revealed
an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the Shipping
Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $5 to $6M
each and the consignment is still left in storage house till today
through a registered shipping Company, Standish Diplomatic Delivery
Agency a division of Tran guard LTD. The Consignment are two metal box
with weight of about 110kg each (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.
Provide your Phone Number full address, name of nearest Airport around
and other details or disregard. You can send the required details to
me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery.
But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or my husband can bring it to your home to
avoid any more trouble. But I will share it 50% to you and 50% to me
and my husband. But you have to assure me of our 50%. If you agreed
with my condition.For security reasons i do not want you to reply to
this email,contact my husband with the details below for further
communication:
Mr.Smith Neil Goll
Email: smithcneil@gmail.com
Phone:+19168487982
Mrs. Pamela Goll
INSPECTION OFFICER
Reply to my husband at
smithcneil@gmail.com
_______________________________________________________________
---------- Forwarded message ----------
From: IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA.
Date: 2014-06-13 21:02 GMT+02:00
Subject: CONTACT ASAP......IMF PAYOUT NOTIFICATION
To:
IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: in New Delhi, India
Tel +917-829 / 8212
HEAD OFFICE EMAIL:
rr-indi@imf.org
macdonoffice3030@gmail.com
Good Day,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
IMF Resident Representative Office in India. It may interest you to
know that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in India.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with You of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in Charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
Transfered to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on
macdonoffice3030@gmail.com
with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the
e-mail so that you will be given an immediate response:
Department Director Name: MICHEAL DONALD
EMAIL:
macdonoffice3030@gmail.com
Direct Hotline: +918452920263
Regards,
SENIOR RESIDENT REPRESENTATIVE,
DR.MICHEAL DONALD
________________________________________________________________________
---------- Forwarded message ----------
From: Silvana Ribeiro Cardoso
Date: 2014-06-15 0:03 GMT+02:00
Subject: -ILLUMINATI SOCIETY-
To:
Do you want to become a member of the Great Illuminati and
posses riches, connections and fame. all the power you ever wanted,
don't miss this opportunity grab it because there may not be another
chance.
We open door of acceptance once in ten years, and few are
chosen. I really congratulate you for this great offer on your door
step. We choose people, people don’t choose us. You can be among the
chosen this year. The great association as been in existence since May
1, 1776 named The Illuminati (aka Bavarian Illuminati). What does this
mean? The name derives from the Latin illuminatur, which means “the
enlightened” Who are the Illuminati? They are, in essence, a cartel or
groups of elite people. These people are basically rich, intelligent,
or possessed special skills of various kinds and industrialists based
in Western Europe and North America. The names of certain families
persist over long periods of time. Some of the most important names
are Rothschild, Rockefeller, Morgan, Lazard, Warburg, Schroder and
Schiff.
We make people great and we rule the world. many of the
world's political leaders & celebrities are members. When you become a
member you will have the opportunity to be great and dine with great
men from different nations. We rule every social part of the world,
music, sports and politics, the second essential component is control
of the media. It is controlled through business fashion. We choose men
with potentials and we made them what they are today. We are here for
you to make your dream come through; if you dream it you can achieve
it.
These are opportunity the celebrities and the richest men had,
they utilize it and became idol.'s You have more to know when you
finally become a full member.
You are advised to fill all the stated information below and submit to
illuminati.care666@gmail.com
Personal Details:
1) Your full name
2) Phone, fax and mobile#
3) Address:
4) Profession:
5) Sex:
6) Date of birth:
7) Social Security Number (SSN):
8) Marital status:
9) Scanned copy of your I.D card
Note: All replys should be sent to
illuminati.care666@gmail.com
In two months the story of your life will change. Do not be the killer
of your dream.
For security reasons, you are advised to keep your membership
invitation confidential till your membership is processed and you're
made a member. This is part of our precautionary measure to avoid
double claimants or unwarranted membership claims by unqua
_____________________________________________________________________
---------- Forwarded message ----------
From: anita tim
Date: 2014-06-16
Subject: FW: FROM ROYAL BANK OF SCOTLAND PLC.
To: "
Hello
My Dear i receive this mail from the bank which they also send to you,
and i am forwarding you the mail now please go through and get back to
me, because i have the death certificate and statement of account here
with me so read this mail and get back to me,
from anita
________________________________
Date: Sat, 14 Jun 2014 09:24:08 +0000
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
From:
royalscotbanker@gmail.com
________________________________________________________-
Date: Thu, 12 Jun 2014
From: francise.00018@zipmail.com.br
Subject:
To:
Amado,
Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.
Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.
seu
Sra. Edith Francise.
_____________________________________________________________
---------- Forwarded message ----------
From: Sylvia Goodluck
Date: 2014-06-14
Subject: GOOD NEWS FROM MISS SYLVIA.
To:
Hello my good friend,
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London base in
Brazil Presently I am in Brazil for investment projects with my new
partner with the total money. Meanwhile, I didn't forget all your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now you will need to contact the Rev. Father Divine as at the time
I was in Dakar Senegal, his name is Rev Father Divine Martins .Non
Foire Yoff Villa,No60c Ndeye diey Dakar Senegal .Email:
revdivinemartines@yahoo.com
Tel: +221-771950249
Ask him to kindly send you a certified bank draft of $450.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much. So feel free and get in
touched with Rev Father Divine Martins and direct him where to
send/post you the bank draft
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf; there fore establish contacts with
him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
Yours Sincerely,
Miss Sylvia
___________________________________________________________________
---------- Forwarded message ----------
From: player@national-lottery.co.uk
Date: 2014-06-14 22:58 GMT+02:00
Subject: National Lottery Winner!!
To: player@national-lottery.co.uk
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday,
24th May, 2014. Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as
part of our international promotions program conducted annually to
encourage prospective overseas entries. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1922) which took place on Saturday,
24th May, 2014 selected email address attached to an e-ticket
number56475600545 188 with Serial number (5627635368/10) drew the
lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently
won you the lottery in the 1st category to the sum of Ј5,340,060 (Five
Million, Three Hundred and forty Thousand and sixty British Pounds
Sterling)
You have therefore been approved to claim your winning valued at
Ј2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty
British Pounds Sterling) in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready
for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for
Overseas Lottery Winners within a period of 7 days (date of this email
inclusive) for the processing of your winning and remittance to your
designated bank account after all statutory obligations have been
satisfactorily dispensed with. For security reasons, you are advised
to keep your winning information confidential till your claim is
processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence
This promotion takes place twice weekly. Please note that your lucky
winning number falls within our African booklet representative as
indicated in your play coupon. In view of this, your funds would be
released to you by any of our payment offices in Nigeria, West Africa.
Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to
establish contact via e-mail to the agent with the particulars
presented below sending the batch and reference numbers and these
information below for quick verifications and release of funds between
the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email:
stephenwebster1@e-mail.ua
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. Our
winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part ofour precautionary
measure to avoid double claiming and unwarranted abuse of this
program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
_____________________________________________________------
---------- Forwarded message ----------
From: Dhanraj Nakade
Date: 2014-06-16
Subject: Payment copy
To:
Attached bellow is the payment copy that was been transferred, by our
account department.
Regards,
Nakade.
____________________________________________________________
---------- Forwarded message ----------
From: John L. David
Date: 2014-06-16 3:02 GMT+02:00
Subject: Good Day
To:
john@eei.com.ph, david@eei.com.ph
BLESSING FOR BOTH OF US!!!
I am John David the personal lawyer to Christine Lagarde Managing
director International monetary fund IMF in USA. I know this will come
to you as a surprise but it is a blessing for life and this
transaction will be beneficial to you even on your retired days and
you will be grateful to me for the rest of your life. During my
investigation, I discovered funds that have been seized through the
past government but due to my position now, I have discovered and
confirmed that it can be released to you without any hitches. You are
very lucky for me contacting you now because this is the best time to
accomplish this transaction. This is an opportunity that comes which I
cannot afford to lose because it is painful when you do not utilize a
real opportunity. The details of the fund will be disclosed to you
once you reply and bear in mind that your name will be used as the
true beneficiary to the fund.
This is an inheritance that i discovered as I am in position now which
i will give you more details. Just respond. For mutual benefit, please
provide me with your Phone Number and your full address, reply so that
I can give you the good news and the full details of the transaction.
Relax your mind and be happy and also feel free to respond because
this transaction is real and risk free. I will give you contacts of
people that I have assisted to receive their fund in Europe and
Canada, as well as here in the States. Your urgent response is needed
with your full details if you are interested. The fund can be release
to you anywhere in the world of your choice. Just be happy and respond
with your details immediately. As soon as I hear from you with your
details I will also give you more details and you should be happy
because I know the secret to make this happen just reply and follow-up
immediately.
Mr. John David
Personal Lawyer and chief spokesman of Managing director (IMF)
Contact me directly on the email:
jdavid12312123461@gmail.com
__________________________________________________________________
De: "francise.ed024"
Enviado: 16 de junho de 2014 10:57
Amado,
Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.
Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.
seu
Sra. Edith Francise.
______________________________________________________________
---------- Forwarded message ----------
From: united nations
Date: 2014-06-15
Subject: RE
To:
ATTENTION SIR/MADAM,
EUROPEAN UNION/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United
Nations To World Bank to pay 150 scam victims $300,000.00 (THREE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this
payment as one of the scammed victims to be paid this amount, get back
to me as soon as possible for the immediate of your $300,000.00
compensations funds. On this faithful recommendations,we want you
to know that during the last EU meetings held at Brussells, Belgium,
it was alarmed so much by the world in the meetings on the lose of
funds by various individuals to the scams artists operating in
syndicates all over the world today. In other to compensate victims,
the U.N Body in conjunction with the European Union is now paying 150
victims of this operators $300,000.00 each in
accordance with the U.N.recommendations.According to the number of
applicants at hand, 114 Beneficiaries has been paid,half of the
victims are from the United States, we still have more 36 left to be
paid the compensations of $300,000.00 each which you are among the
selected 36 left.
Your particulars was mentioned by one of the Syndicates who was
arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any
reason what so ever as the U.S. secret service is already on trace of
the other criminals.
Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration. You are thereby
advised to contact the private client office of the United Nations
through the following information.
Name: Patrick Greene
E-mail:
uninations58@gmail.com
You will be detailed with the modalities as you contact the private
client office of the United Nations.
____________________________________________________________________
---------- Forwarded message ----------
From: Nikolay Sintsov
Date: 2014-06-15
Subject: BUSINESS PROPOSAL
To:
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once
rated as the richest man in Russia and owner of YUKOS OIL (Russian
largest oil company),chairman CEO: Menatep SBP Bank (a well reputable
financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you
to accommodate for me. You will be rewarded with 40% of the total sum
for your partnership. Can you handle this? As his personal assistant,
I was authorized to transfer money of an American oil merchant for his
last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private
financial institution where the final crediting is to be carried out.
While I was on the process, my boss got arrested for his involvement
in politics by financing the leading and opposing political parties
(the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a
liberal/social democratic party led by Gregor Yavlinsky), which posed
as a threat to President Vladimir Putin's second Tenure as Russian
president. Since then, I have placed on hold all transactions
concerning this amount. You can catch more of the story on this
website:
http://www.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above
mentioned sum and I will re-profile the funds with your data, which
will enable the financial firm transfer the sum to you. I have decided
to use this sum to relocate to the American continent and never to be
connected to any of Mikhail Khodorkovsky conglomerates, presently I am
in London, for a hideout,
The transaction has to be concluded as soon and as I confirm your
readiness to proceed with me, I will provide you with details.
Thank you very much.
Regards,
Nikolay Sintsov.
______________________________________________________________________
Reply-To: gloriac.mackenzie84@gmail.com
---------- Forwarded message ----------
From: Gloria C. Mackenzie
Date: 2014-06-15 10:23 GMT+02:00
Subject: Cash Donation of $500,000.00 USD To You(Reply)
To: Recipients
Dear Email Owner,
My name is Gloria C. Mackenzie, i am 84 years old, and I am from
Zephyrhills,Florida. On June 5, 2013, I was declared the winner of
$590 Million Dollars,the largest Powerball jackpot in history.
My Son and I have voluntarily decided to donate the sum of $500,000.00
USD to your email ID, this being part of our 2013 Millionaire Donation
Project to financially support seven(5) lucky people and ten(10)
charity organisations from different parts of the world.Your email was
luckily selected via a Google & Facebook sponsored email-draws, and we
decided to put this on the internet for the world to see in other to
relinquish any doubts. Please follow the
News Link below for more info;
http://abcnews.go.com/US/powerball-record-winner-84-year-woman-gloria-mackenzie/story?id=19331310#.UbgPzH6nomP
For immediate release of these donated funds, send your
*Full Names:......,
*Tel:.....
*Age:.....
*Country:.....
and we will instruct our payout Bank to transfer the sum of
$500,000.00 USD to you so that you can begin the charitable work in
your state or country.
Gloria C. Mackenzie
Copyright 2014 Gloria Mackenzie's Donation Project All Rights Reserved
---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
--
Esta mensagem foi verificada pelo sistema de antivírus e
acredita-se estar livre de perigo.
___________________________________________________________________
---------- Forwarded message ----------
From: MR.ROBERT WALKER
Date: 2014-06-14
Subject: Attn: Account Holder .
To:
garrywalker542@gmail.com
Attn: Account Holder.
I know my reason of contacting you daily regarding your funds that you
have failed to secure since last month till today.The dead line is now
given to confiscate all unclaimed funds.I have tried all the best to
keep on emailing you.
This is to notify you that a new development has been made by today in
which the Benin Republic Bank which is called First City Monument Bank
(FCMB) which has been holding your funds all this while has been
ordered to release it to you.
The bank has created an online bank account on your behalf and the
online bank account has been funded with the total sum of
$8,500,000.00 USD in which you would be able to withdraw any amount of
money daily from the online account.
Below is the online bank account details
Welcome! To - FCMBank Online Plc Secure Account Page
Account Name Account Type
Activate Online Banking Account
Created Opened Account Balance
2014-05-18 $8,500,000,00 USD
Account Number FCMB Sort Code
00169381103-43371 1022-03-8733
Country Name Of bank
International Money Transfer Input
Swift Code PNBPUS33
Account Number1010169857507
The bank has also stated that you could be able to start accessing the
online bank account once the transfer code has been issued to you and
this code will be issued to you at the sum of
$105 Usd.
The bank has also directed that the payment should be sent through
Western Union Money Transfer or Money Gram Transfer with the below
details.
Receivers Name: Mike Udevi
Location: Cotonou Benin Republic
Text Question: Good
Text Answer: Day
Amount: $105 Usd.
MTCN Number...
Senders Name...
Send the following details to me as soon as you make the payment which
are senders name and address, Mtcn Number, Text Question and Answer
Used and the amount sent.
Once the payment of $105 Usd has been received by today, then the bank
would issue the TRANSFER CODE/TRANSFER PIN to you which you would use
to make the final transfer to any bank account of your choice.
I would be waiting for the details as directed as soon as possible.
THANKS FOR YOUR CO-OPERATION.
Respectively
ROBERT WALKER
Assistant Director.
__________________________________________________________________
---------- Forwarded message ----------
From: Pamela Goll
Date: 2014-06-15
Subject: Reply to my husband at smithcneil@gmail.com
To:
rs.Pamela Goll
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
Hi,
I am Mrs. Pamela Goll Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia.
During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom that is made to be delivered in India
under a ship forwarder was transferred from JF Kennedy
Airport to our facility here in Atlanta and when scanned it revealed
an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal effect to avoid diversion by the Shipping
Agent also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain more that $5 to $6M
each and the consignment is still left in storage house till today
through a registered shipping Company, Standish Diplomatic Delivery
Agency a division of Tran guard LTD. The Consignment are two metal box
with weight of about 110kg each (Internal dimension: W61 x H156 x D73
(cm). Effective capacity: 680 L.)Approximately.
The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.
Provide your Phone Number full address, name of nearest Airport around
and other details or disregard. You can send the required details to
me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery.
But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or my husband can bring it to your home to
avoid any more trouble. But I will share it 50% to you and 50% to me
and my husband. But you have to assure me of our 50%. If you agreed
with my condition.For security reasons i do not want you to reply to
this email,contact my husband with the details below for further
communication:
Mr.Smith Neil Goll
Email: smithcneil@gmail.com
Phone:+19168487982
Mrs. Pamela Goll
INSPECTION OFFICER
Reply to my husband at
smithcneil@gmail.com
_______________________________________________________________
---------- Forwarded message ----------
From: IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA.
Date: 2014-06-13 21:02 GMT+02:00
Subject: CONTACT ASAP......IMF PAYOUT NOTIFICATION
To:
IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA.
FINANCIAL MONITORY DEPARTMENT/UNIT.
Address: in New Delhi, India
Tel +917-829 / 8212
HEAD OFFICE EMAIL:
rr-indi@imf.org
macdonoffice3030@gmail.com
Good Day,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
IMF Resident Representative Office in India. It may interest you to
know that reports have reached our office by so many correspondence on
the uneasy way which people like you are treated by Various Banks and
Courier Companies across Europe to Africa and Asia and we have decided
to put a stop to that and that is why i was appointed to handle your
transaction here in India.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with You of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in Charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
Transfered to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on
macdonoffice3030@gmail.com
with immediate effect and we shall give you further details on how
your fund will be released. Also call me as soon as you send the
e-mail so that you will be given an immediate response:
Department Director Name: MICHEAL DONALD
EMAIL:
macdonoffice3030@gmail.com
Direct Hotline: +918452920263
Regards,
SENIOR RESIDENT REPRESENTATIVE,
DR.MICHEAL DONALD
________________________________________________________________________
---------- Forwarded message ----------
From: Silvana Ribeiro Cardoso
Date: 2014-06-15 0:03 GMT+02:00
Subject: -ILLUMINATI SOCIETY-
To:
Do you want to become a member of the Great Illuminati and
posses riches, connections and fame. all the power you ever wanted,
don't miss this opportunity grab it because there may not be another
chance.
We open door of acceptance once in ten years, and few are
chosen. I really congratulate you for this great offer on your door
step. We choose people, people don’t choose us. You can be among the
chosen this year. The great association as been in existence since May
1, 1776 named The Illuminati (aka Bavarian Illuminati). What does this
mean? The name derives from the Latin illuminatur, which means “the
enlightened” Who are the Illuminati? They are, in essence, a cartel or
groups of elite people. These people are basically rich, intelligent,
or possessed special skills of various kinds and industrialists based
in Western Europe and North America. The names of certain families
persist over long periods of time. Some of the most important names
are Rothschild, Rockefeller, Morgan, Lazard, Warburg, Schroder and
Schiff.
We make people great and we rule the world. many of the
world's political leaders & celebrities are members. When you become a
member you will have the opportunity to be great and dine with great
men from different nations. We rule every social part of the world,
music, sports and politics, the second essential component is control
of the media. It is controlled through business fashion. We choose men
with potentials and we made them what they are today. We are here for
you to make your dream come through; if you dream it you can achieve
it.
These are opportunity the celebrities and the richest men had,
they utilize it and became idol.'s You have more to know when you
finally become a full member.
You are advised to fill all the stated information below and submit to
illuminati.care666@gmail.com
Personal Details:
1) Your full name
2) Phone, fax and mobile#
3) Address:
4) Profession:
5) Sex:
6) Date of birth:
7) Social Security Number (SSN):
8) Marital status:
9) Scanned copy of your I.D card
Note: All replys should be sent to
illuminati.care666@gmail.com
In two months the story of your life will change. Do not be the killer
of your dream.
For security reasons, you are advised to keep your membership
invitation confidential till your membership is processed and you're
made a member. This is part of our precautionary measure to avoid
double claimants or unwarranted membership claims by unqua
_____________________________________________________________________
---------- Forwarded message ----------
From: anita tim
Date: 2014-06-16
Subject: FW: FROM ROYAL BANK OF SCOTLAND PLC.
To: "
Hello
My Dear i receive this mail from the bank which they also send to you,
and i am forwarding you the mail now please go through and get back to
me, because i have the death certificate and statement of account here
with me so read this mail and get back to me,
from anita
________________________________
Date: Sat, 14 Jun 2014 09:24:08 +0000
Subject: FROM ROYAL BANK OF SCOTLAND PLC.
From:
royalscotbanker@gmail.com
________________________________________________________-
Date: Thu, 12 Jun 2014
From: francise.00018@zipmail.com.br
Subject:
To:
Amado,
Eu sou Edith Francise i casada com o Sr. Kudus Francise há 19 anos sem uma criança e meu marido morreu em 2004. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de EUA $ 3.500.000 para a fundação de caridade em seu país que eu herdei do meu falecido marido. Devido à minha doença câncer eu fui confirmar a sair para apenas 8 meses, por isso o meu desejo é ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuir a cada ano entre as organizações de caridade, casa do bebê sem mãe, escolas, apoiando homens e mulheres carentes com idade ou qualquer outra coisa que você pode ter em mente que será em benefício dos menos favorecidos.
Eu não quero que este fundo para ser investido de forma ímpia. Assim que eu receber a sua resposta confirmando sua aceitação, para trabalhar como i instruído, vou dar-lhe toda a informação relevante que vai autorizar a liberação e transferência do dinheiro para você como meu representante devidamente atribuída.
seu
Sra. Edith Francise.
_____________________________________________________________
---------- Forwarded message ----------
From: Sylvia Goodluck
Date: 2014-06-14
Subject: GOOD NEWS FROM MISS SYLVIA.
To:
Hello my good friend,
I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London base in
Brazil Presently I am in Brazil for investment projects with my new
partner with the total money. Meanwhile, I didn't forget all your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now you will need to contact the Rev. Father Divine as at the time
I was in Dakar Senegal, his name is Rev Father Divine Martins .Non
Foire Yoff Villa,No60c Ndeye diey Dakar Senegal .Email:
revdivinemartines@yahoo.com
Tel: +221-771950249
Ask him to kindly send you a certified bank draft of $450.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much. So feel free and get in
touched with Rev Father Divine Martins and direct him where to
send/post you the bank draft
Please do let me know immediately you receive it so that we can share
our joy after all the sufferings at that time. In the moment, I am
very busy here because of the investment projects which I and my new
partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf; there fore establish contacts with
him for the delivery of the bank draft to you without delay.
Take care and remain Blessed.
Yours Sincerely,
Miss Sylvia
___________________________________________________________________
---------- Forwarded message ----------
From: player@national-lottery.co.uk
Date: 2014-06-14 22:58 GMT+02:00
Subject: National Lottery Winner!!
To: player@national-lottery.co.uk
The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/09/ZY369
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#1922) of the NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Saturday,
24th May, 2014. Participants were selected through a computer ballot
system drawn from a pool of over 25,000 names of distinguished
professionals drawn from Europe, America, Asia, Australia, New
Zealand, Middle-East, parts of Africa, and North & South America as
part of our international promotions program conducted annually to
encourage prospective overseas entries. We hope with part of your
prize awards, you will take part in our subsequent lottery jackpots.
The result of our computer draw (#1922) which took place on Saturday,
24th May, 2014 selected email address attached to an e-ticket
number56475600545 188 with Serial number (5627635368/10) drew the
lucky numbers: 14 16 20 38 39 45 (bonus no. 23), which subsequently
won you the lottery in the 1st category to the sum of Ј5,340,060 (Five
Million, Three Hundred and forty Thousand and sixty British Pounds
Sterling)
You have therefore been approved to claim your winning valued at
Ј2,670,030 (Two Million, Six Hundred and seventy Thousand and thirty
British Pounds Sterling) in cheque credited to file KTU/9023118308/10.
Your prize award has been insured in your email address and is ready
for claims. To begin your claims therefore, you are advised to
expeditiously contact our licensed and accredited claim agent for
Overseas Lottery Winners within a period of 7 days (date of this email
inclusive) for the processing of your winning and remittance to your
designated bank account after all statutory obligations have been
satisfactorily dispensed with. For security reasons, you are advised
to keep your winning information confidential till your claim is
processed and your money remitted to you in whatever manner you deem
fit to claim your prize. This is part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. Please be
warned. You may want to go through our online web result checker
http://www.national-lottery.co.uk/player/lotto/results/prizeBreakdown.ftl?drawNumber=1922&drawSequence
This promotion takes place twice weekly. Please note that your lucky
winning number falls within our African booklet representative as
indicated in your play coupon. In view of this, your funds would be
released to you by any of our payment offices in Nigeria, West Africa.
Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice. Our
European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to
establish contact via e-mail to the agent with the particulars
presented below sending the batch and reference numbers and these
information below for quick verifications and release of funds between
the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary Agent One
Name: Mr. Webster Stephen Alexander
Email:
stephenwebster1@e-mail.ua
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: __________________________________
2. FULL ADDRESS:
____________________________________________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. MARITAL STATUS: ___________________
6. OCCUPATION: ________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: _____________________
Make sure this Verification and Funds Release Form is sent to the
Fiduciary agent for quick verification and funds release purpose. Our
winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so
desire. Be further advised to maintain the strictest level of
confidentiality until the end of proceedings to circumvent problems
associated with fraudulent claims. This is part ofour precautionary
measure to avoid double claiming and unwarranted abuse of this
program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
David Edward
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
_____________________________________________________------
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