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By Ferramentas Blog

sexta-feira, 18 de julho de 2014

MENSAGENS DE EMAILS SCAMMERS- DIA - 18/10/2014

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!!!

RESPONDER PARA - anatolyminiakhmetov11@gmail.com
Hello and good day to you.
Spam

admin@ssgckg.edu.hk>
17 de jul (Há 1 dia)




       
Hello and good day to you.

I got your contact in my search for a reliable partner, I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could evade high taxes.

I am a staff/member of the inner circle of Mr. Mikhail B. Khodorkovsky  the former  Chairman/CEO of  Yukos Oil Company  who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.

For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man

Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos, while working on the issuance of the Approval Documents for the payment Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment.

Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family.

Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk.

I solicit your help so you can stand as the foreign contractor / beneficiary of  the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion.

Note that you will be entitled to 2025 share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks.

If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.

Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe and you can call me on + 447700033566 as am in  London   for a few weeks before heading back to Russia.

I wait your prompt reply.
Sincerely
Dr. Anatoly Miniakhmetov ,

MOSCOW, RUSSIA
Broker Independent Ltd., UK
Director / Owner
PHONES: + 447700033566  +7 499 947 041  LAND LINE ; +7 917 599980  CELLULAR

_____________________________________________________
______________________________________________________________
taux de 2% prêt à intérêt
Spam


anthonio scott- anthonioscottloan86@outlook.com

Bonjour demandeur 

Vous cherchez un prêt d'entreprise, prêt personnel, prêt à domicile, prêt de voiture, etc.or étaient 
vous avez refusé un prêt par une banque ou une institution financière pour une ou plusieurs 
raisons. Je suis un prêteur privé, j'accorde des prêts aux entreprises et aux particuliers à un taux de 2% d'intérêt bas et abordable. Si vous êtes intéressé? Contactez-nous pour le traitement suivi du prêt et les transférer dans les 12 heures. 

taux de 2% prêt à intérêt 

Détails de la demande 
nom: 
Sexe: 
État civil: 
adresse: 
ville: 
pays: 
téléphone: 
Montant du prêt: 
Durée du prêt: 
Objet du prêt:

_______________________________________________________
___________________________________________________________
(sem assunto)
Spam


Christian Organization
10:19 (Há 6 horas)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Good day,

We are Christian Organization, we give financial assistance, without
hidden fees , please contact us at marieloanlenders@gmail.com
______________________________________________________________
___________________________________________________________________
We are interested in your product
Spam


Rex Brent - rexbrentt@hotmail.com>
14:36 (Há 2 horas)

para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Dear Sir,
  
We are interested in your product as shown on your website.

   
We like your products, and willing to trade with you, do you ship to Spain?
  
How much are your Prices? We would appreciate a quick reply
  
Best Wishes,
  
Mr Rex Brent
(CEO)
______________________________________________________
_________________________________________________

DO YOU NEED SPIRITUAL HELP,OR YOU NEED A LOAN
Spam


spiritual dada - markdavidlookka@gmail.com>
14:25 (Há 2 horas)

para Cco:mim 

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais
--


hello are in need of a spiritual help, do you need assistance by
spiritual way, we give spiritual power to people and we we also offer
spiritual to make money and become rich in life. have you scammed
before of having a loan or turn down by fake lenders. i will give  you
spiritual to become rich in life. such
email{spiritualdadatemple@gmail.com }
get money urgently
1 sickness
2 barring
3 broken heart
4 lack of job
5 failure
6 loan offer

contact us urgent and become rich in life without any delay, distance
is not a barer, well will help you by all means in life.
contact us via email{ spiritualdadatemple@gmail.com }
_____________________________________________________
____________________________________________________

Miss Beauty Musa Jammeh
Spam


d99_d99@voila.fr d99_d99@voila.fr por  yahoo.com 
14:18 (Há 2 horas)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Dearest

Iknow this mail will come to you as a surprise since we  haven't known
or come across each other before considering the  fact that I sourced
your email contact through the Internet in  search of trusted person who
can assist me.

Iam Beauty Musa Jammeh 24 years old female from the Republic  of Gambia,
the Daughter of Late Major Musa Jammeh. My late  father was Principal
Protection Officer to President Yahya  Jammeh. He died on the 19 Nov
2007 at the Royal Victoria  Teaching Hospital following an illness at
Sukuta Village,  Kombo North Gambia.

Iam constrained to contact you because of the maltreatment  which I  am
receiving from my step mother. She planned to take  away all my late
father's treasury and properties from me  since the unexpected death of
my beloved Father. Meanwhile I  wanted to travel to Europe, but she hide
away my international  passport and other valuable documents.

Luckily she did not  discover where I kept
my father's File which contained  important documents. Now I am
presently staying in the Mission  Refugee camp in Burkina Faso. I am
seeking for long term relationship and investment assistance.

My father of blessed  memory deposited the sum of US$ 6.5 Million in one
bank in  Burkina Faso with my name as the next of kin. I had contacted
the Bank to clear the deposit but the Branch Manager told me  that being
a refugee, my status according to the local law  does not authorize me
to carry out the operation. However, he  advised me to provide a trustee
who will stand on my behalf. I  had wanted to inform my stepmother
about this deposit but I am  afraid that she will not offer me anything
after the release  of the money.

Therefore, I decide to seek for your help in transferring the  money into your
bank account while I will relocate to your  country and settle down with
you. As you indicated your  interest to help me I will give you the
account number and the  contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention
to compensate you with 20% of the total money for your assistance  and
the balance shall be my investment in any profitable  venture which you
will recommend to me as have no any idea about foreign investment.
Please all communications should be through email for confidential
purposes.

Thanking you a lot in anticipation of your quick response. I  will give you
details in my next mail after receiving your  acceptance mail to help
me. Yours sincerely

Miss Beauty Musa Jammeh
Sorry if you received this letter in your spam, Due to recent

connection error here in the country.
Miss Beauty Musa Jammeh
_________________________________________________________
_________________________________________________________

LOCAL GOVERNMENT RESERVE FUNDS, WASTE AND EMERGENCY MANAGEMENT COURSE
Spam


Africa Institute of Advanced Training secretary@aiatedu.org por  madmimi.com 
13:39 (Há 3 horas)

para mim 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como spam.  Saiba mais

Imagens não exibidas Exibir imagens abaixo
Hi There, Find below a course Local Government Reserve Funds, Waste Management And Business Continuity Management And Disaster Recovery. I believe yo



Hi There,

Find below a course Local Government Reserve Funds, Waste Management And Business Continuity Management And Disaster Recovery. I believe you will 
benefit immensely from this course and if you know other colleague/s 
that might benefit as well, do not hesitate to send to them

LOCAL GOVERNMENT RESERVE FUNDS, WASTE MANAGEMENT AND BUSINESS CONTINUITY 
MANAGEMENT AND DISASTER RECOVERY COURSE

This Course is designed for Public Organisations especially at the local 
Level. It is a 3 way course combined to make one and deal directly on local 
government reserve funds, waste management and business continuity management 
and disaster recovery course. We have highlighted each section with an Outline 
to follow

Business Continuity Management and Disaster Recovery Plan 
This Section is designed to provide participants with the conceptual basis and 
managerial, communication and analytical skills required for designing, 
testing 
and implementing response to workplace involving the potential loss of human 
life, loss of data and property due to fire, flood, explosion, the release of 
hazardous chemicals, structural failures, and terrorist acts.

Outline 
1. Business Continuity Management and Disaster Recovery 
2. Risk Management 
3. Incident Command System (ICS) 
4. Hazardous Material and Waste Management 
5. Principles of Occupational Health and Safety 
*At the end of this section, Participants will be able to develop a Policy and 
Business continuity Framework which will include a Business Continuity Plan 
(BCP) and Disaster recovery Plan (DRP) 
Reserve Funds 
Planning today and saving incrementally for expected future events can help 
mitigate the financial impact of major, non-recurring or unforeseen 
expenditure on annual budget. Saving for future projects, acquisitions, and 
other allowable purposes is an important planning consideration for local 
governments. Reserve funds provide a mechanism for legally saving money to 
finance all or part of future infrastructure, equipment, and other 
requirements. Reserve funds can also provide a degree of financial stability 
by reducing reliance on indebtedness to finance capital projects and 
acquisitions. In uncertain economic times, reserve funds can also provide 
officials with a welcomed budgetary option that can help mitigate the need to 
cut services or to raise taxes. In good times, money not needed for current 
purposes can often be set aside in reserves for future use.

Outline 
1. Intended Use of Reserves 
2. Board Direction and Oversight 
3. Visibility of Reserve Fund Transactions 
4. Investment of Reserve Funds 
5. Reserve Fund Accounting Records and Reports 
6. Auditing of Reserve Funds

Waste Management 
This Section provides an understanding of technical issues and the management 
of solid wastes. It considers solid waste policy and examines appropriate 
methods of storage, collection, transfer, treatment and disposal appropriate 
for industrialised and developing countries.

Outline 
1. Evolution of Solid Waste Management 
2. Legislative Trends and Impacts 
3. Sources, Types and Composition of Municipal Solid Waste (MSW) 
4. Physical, Chemical and Biological Properties of MSW 
5. Hazardous Waste in MSW 
6. Solid Waste Generation and Collection Rates 
7. Waste Handling and Processing 
8. Collection of MSW 
9. Transfer and Transport of MSW 
10. Disposal of MSW

Venue: Embassy House, Mbabane, Swaziland 
Duration: Two Weeks 
Course dates are: 
14 through 25 of July, 4 through 15 of August, 8 through 19 of September.

For Application, please click http://www.aiatedu.org/apply.php

Each Participant will take home a free laptop.
_________________________________________________________
_______________________________________________________________
Attention !!!
Spam


Mr. Afred Williams - mrafredwilliams@hotmail.com
13:21 (Há 3 horas)

para 

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Greetings!

I have been waiting for you since to contact me for your Conformable  Bank
 Draft of $800,000.00 (Eight Hundred Thousand United States Dollars), but
I did not hear from you since that time. Then I went and deposited the
Draft with FEDEX COURIER  SERVICE, Belgium Office, I traveled out of the
country for a 3 Months Course and I will not come back till 3 months What
you have to do now is to contact the FEDEX COURIER SERVICE as soon as
possible to know when they will deliver your package to you because  of
the expiring date. For your information, I have paid for the delivering
Charge, Insurance  premium and Clearance Certificate Fee of the Cheque
showing that it is not a  Drug Money or meant to sponsor Terrorist attack
in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver  your
Draft direct to your postal Address in your country is ($95 USD) only
being Security Keeping Fee of the Courier Company so far. Again, don't be
deceived by anybody to pay any other money except  ($95 USD) US Dollars. I
would have paid that but they said no because they don't  know when you
will contact them and in case of  demurrage. You have to contact the FEDEX
COURIER SERVICE now for the delivery of your Draft with this by replying
this mail it will get to them bellow.

Finally, make sure that you reconfirm your details as bellow:

Name:
Postal Address:
Phone #:
Mobile #:

To them again to avoid any mistake on the Delivery Let me repeat again,
try to  contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security  Keeping  fee of ($95 USD)
Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr. Afred Williams.
___________________________________________________________
____________________________________________________________

Winner !!!
Spam


©United Nations Development Programme. - unlimitedguarantee_loanfirm@outlook.com>
13:13 (Há 3 horas)

para 

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Congrats! your Email ID just make you a beneficiary of the UNDP Donations Kindly contact Mr. Derrick Lawrence. With your complete details via Email: undpdonations_insuredremittance@hotmail.com 
http://www.undp.org
Good Day
Entrada


Cathy Heinrich-Sheade -  catheinrichsheadem.a@gmail.com
14:01 (Há 24 minutos)

para Cco:mim 
Hi,

How are you, Kindly check the Google important file send via secure docs

Thank you.
___________________________________________________
_____________________________________________________
Mes salutations
Spam


Cave Veronique - buteobuteo@alice.it
12:47 (Há 4 horas)

para 

Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
francês
português   Traduzir mensagem
Desativar para: francês
Mes salutations
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me
rassurant que vous avez comme moi un grand cœur ouvert et plein d’
affection.Je suis Veronique Cave TABESSE âgée de 28 ans et Médecin, je travail pour
un grand hôpital a Montréal au Canada mais actuellement en déplacement a Istanbul
pour mission humanitaire et désire correspondre avec des personnes murs
pas de la race ni de religion .J'ai eu ton adresse par mes recherches et
j'ai trouvé sympa de te connaitre plus mieux. Mon désir ardent est de pouvoir nouer
une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir
joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans
rien vous cacher, nous pourrons échanger les variétés culturelles et autres,
aussi on pourra mieux se connaître et même se rencontrer. Voila
pourquoi J'AIMERAIS échanger avec vous, car dit-on " la
connaissance a toujours un plus quelque part "
_________________________________________________________
____________________________________________________________
FIFA
Spam


Smith larson - smithlarson204@outlook.com>
12:29 (Há 4 horas)

para 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
CONGRATULATIONS



Your e-mail address was selected among 450MAILS, in the just concluded FIFA World Cup Brazil and where you prefer a value of $ 35, OOO, OO dollars FIFA World Cup is the biggest sports in the world and INVENT now sort by Coca-Cola, Pepsi, DSTV, Super Sport, DO NOT MISS THIS BIGGEST sport in the world to come out and support one of the 64 countries that were in BRAZIL.FOR CLAIMS kindly complete the form below.

NAME ::::::::::::
COUNTRY ::::::
CITY ::::::::::; ::
BIRTH DATE :::::
PROFESSION :::::::::
FAMILY ::::::::::
AGE ::::::::::::
TELEPHONE ::::::::

Fill out the form to get your winnings can start the process again greetings from the World Cup NOW IN BRAZIL.EMAIL: smitnlarson204@OUTLOOK.COM
____________________________________________________
____________________________________________________


very urgent
Spam


donsimon120
Anexos12:45 (Há 4 horas)

para Cco:mim 

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
Dear friend

I am Barrister don simon, the Personal lawyer to Mr Saveliy Dmitriy,
aforeigner who used to work with Shell Company here in Togo,
hereinafter shall be referred to as my client.  As it may interest you
to know, your contact was giving to me by divine inspiration at the
office of the Chamber of Commerce and Tourism in Lome-Togo as I was
going through some directories.

I decided to contact you in order to champion such a business
magnitude without any problem. On the 31st of October 2003, my client
and his wife and their two children were involved in a car accident
along Kara-Sokode expressway while arriving from Holiday to Lome. All
occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of their extended relatives
and this has also proved unsuccessful.

I am contacting you to assist me in repatriating the fund valued at
US$16.5m, (Sixteen  Million  five Hundred Thousand United States
Dollars),left behind by my late client before it gets confiscated or
declared unserviceable by the Bank where this huge amount were
deposited. The said Bank has issued me a notice to provide the next of
kin or have his account confiscated within the next twenty one
official working days.

Since I have been unsuccessful in locating the relatives for over 5
years now, I seek your consent to present you as the next of kin to
the deceased
since you have the same last name with my late client, so that the
proceeds of this account can be paid to you.

All I require from you is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the
law. Upon your acceptance to this proposal, this transaction deserves
utmost
sincerity and confidentiality till the fund hits your account.

I expect your urgent response indicating your full interest in this
great business transaction. Please reply to  my private email address
so that i
will reply to you swiftly and give you more details about the
transaction. My private email address is : (donsimon120@gmail.com)

Thank you and God bless.
Barrister don simon
___________________________________________________________
________________________________________________________________




I have a Charity Project to Transact With you
Entrada


Ana Rita - gorsini@elon.edu 
13:58 (Há 29 minutos)

para Cco:mim 
for further details contact this email :annrg22@att.net
_____________________________________________
_________________________________________________

From: dr.martinsjulius@hotmail.com
Subject: Banco do Brazil
Date: Wed, 16 Jul 2014 

Também o meu cliente vai ser tão louco, porque isso vai ser um contrato bridge, porque eu tenho que entregar este bens, esta semana, se eu atrasar mais uma forma que o meu pagamento do saldo será perdido e isso vai um longo caminho para afetar meu empresa. Por favor, querida, estou confuso agora, eu não sei o que fazer .. Eu realmente preciso pagar esse equilíbrio de modo que os meus bens podem ser solte para me entregar para a clínica .. Porque o meu cliente só vai me fazer qualquer adicional pagamento só para ver suas posses em clínica ou eu vou estar em apuros, eu estou bem - clínica aqui e também levar o equilíbrio que me devem .. Eu realmente preciso de sua ajuda mel. Eu só tenho que compartilhar com vocês o que eu estou passando agora, porque temos o mesmo corpo e alma, você é minha esposa e eu sempre acho que o direito de dizer tudo o que está acontecendo comigo .. Apenas tente me chamar depois de ler o meu e-mail .. te amo tanto mel 

Mel sabe que você não tem esse valor, mas por favor, vou pagar você quando eu chegar ao Brasil mel por favor esta vacina vale um monte de quantidade de dinheiro Meu amore eu entendo seu conditon mas vou pagar com juros por favor 

Querida eu estou dizendo, por favor, eu preciso de você para me ajudar com este montante $ 2,300 dólares, o que é 5.100 reais eu vou pagar de volta assim que começar mais para o seu país o meu belo mundo que eu estou lhe enviando informações sobre fazer esta transferência para mim aqui na Índia. Você deve ir para a agência chamada W.Union e também se você não conhece esta agência você tem que avançar para o Banco do Brasil. quando você chegar lá você diz, então você quer fazer uma transferência internacional para a Índia através desta agência chamar Western Union Money Transfer. No seu país, é chamado W.Union. 

   Desde que você diga que você deseja enviar dinheiro para a Índia através deste você será dado um formulário e pediu para preenchê-lo para você escrever o seu nome como o nome do remetente de seu nome e endereço completo depois que você está digitando o nome da pessoa que você está enviando dinheiro Índia, o nome é indicado abaixo 

Receiver hacer Nome: MARTINS JULIUS 
Reciver Endereço: 58 ENCLAVE HUMAYANPUR SAFDERJUNG 
Bangalore, Índia 110029 

Depois de tudo isso, você será solicitado para depositar esse valor. após o depósito é feito dará um documento de pagamento e, por favor, meu amor, você pediu para um número de 10 dígitos. Quota é MTCN. O MTCN é um número de 10 dígitos que é o número que eu preciso para remover o valor Índia Meu amore ou se possível me enviar o pagamento ducument para o meu e - mail'm esperando sua notícia beija meu amor, por favor, o que você tem que fazer para me ajudar o meu bilhete é ao virar da esquina e agora eu não quero que nada me atrasando aqui meu mundo. 

Fique abençoar e dormir com o anjo Eu estou tão confuso agora eu realmente sua ajuda com esse dinheiro hoje, por favor, você é minha última esperança Eu vou pagar de volta com juros, se possível 

seu marido 
______________________________________________
__________________________________________________
64611
Entrada


Yvonne.Heijdra@radboudumc.nl
Your Gmail ID have been Choosen and makes you winner of 1,000,000.00 in the NOKIA UK.
Send Name :/ Address :/ Tel No. To tomwestmiller@nokiamail.com
Het Radboudumc staat geregistreerd bij de Kamer van Koophandel in het handelsregister onder nummer 41055629.
The Radboud university medical center is listed in the Commercial Register of the Chamber of Commerce under file number 41055629.


Dr. Julio Martins
___________________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From:edwin@esq.org
Date: 2014-07-16 2:47 GMT+02:00
Subject: BUSINESS PROPOSAL
To: 

EDWIN LARRY ESQ
13 CANAL STREET,
NOTTINGHAM, NG1 7EH,
 UNITED KINGDOM



BUSINESS PROPOSAL

This business proposal is confidential and I request that it be
treated as such. I must solicit your confidentiality and assure you
that I am contacting you in good faith and this proposal will be of
mutual benefit. I am Edwin Larry, a solicitor at law. I am the
personal attorney/sole executor to a client of mine, who died along
with his family in a plane crash on the 5th of August 2007.

My late client a formal Sub-Comptroller working with Chevron Texaco
Oil here in the United

Kingdom and had Left behind a deposit of Sixteen Million British
Pounds Sterling only (£16,000,000.00) with a bank. After the death of
my client, the finance company contacted me, as his attorney to
provide his next of kin who should inherit his fortune this according
to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the
embassy with intent to locate any of his extended relatives whom shall
be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance
company about my fruitless effort in locating my late client's close
relative or his next of kin.

The board of directors of the finance company now adopted a resolution
and I was mandated to provide his next of kin for the payment of this
money or forfeit the money as an abandoned fund. The company had
planned to invoke the abandoned property decree of 996 to confiscate
the funds after the expiration of the period given to me but after an
investigation in the finance company, I found out that some members of
the company wants to divert this fund into their private accounts for
their own selfish interest and only want, to use the excuse that since
I am not able to look for someone to make the claim, the money should
be made unserviceable and that means submitting the fund to the
federal government of this country and some to the company management
which is not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it

unprofitable for his funds to be submitted to the federal government
of this country and the finance company where it is lodged. I have
reasoned very professionally and I feel it will be legally proper to
present you as the next of kin of my deceased client which is legally
possible and would be done in accordance with the laws of the land.

On this note I decided to search for a credible person and finding
that you bear a similar last name, I was urged to contact you, that I
may, with your consent, present you to the "trustee" bank as my late
client's surviving family member so as to enable you put up a claim to
the bank in that capacity as a next of kin of my client, so that the
proceeds of this Bank Account valued at SIXTEEN MILLION POUNDS ONLY
(£16,000,000.00) can be paid to you and then both of us can share the
money, 60% to me and 40% to you. I know there might be other persons
out there with the same surname as my late client, but after a little
check my instinct tells me to contact you. Can I trust you on this? I
shall assemble all the necessary documents that will be used to back
up your claim.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to bring
to your notice that this proposal is hitch-free and that you should
not entertain any fears as the required arrangements have been made
for the completion of this transfer.
Like I said, I require only a solemn confidentiality on this. Please
get in touch with me by my alternative email:


edwin.larry@outlook.com


for better confidentiality and send to me your telephone and fax
numbers to enable us discuss further on this transaction. Upon the
receipt of your reply, I will send you an e-mail the next step to
take. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you. Thank you for your
understanding.

Sincerely,
Edwin Larry (Esq.).
__________________________________________________________________________

From: islamictransferdepartment@gmx.co.uk
Date: 2014-07-17 12:13 GMT+02:00
Subject: THE BANK TRANSFER REQUEST.
To:




 Islamic Bank of Britain London.
Office Address :77-79 Edgware Road
London W2 2HZ.London.


Our Ref: IBB/010/AC/closure/Transfer
Date:17/07/2014

*******************************************

Attention Sir:

Reference to your request for release of  Dr. Felix Mabry's
? deposited fund,? $3.7M(Three Million Seven Hundred Thousand Dollars) willed to Miss Melisah Mabry presently in Dakar-Senegal.

?In respect to the said inherited fund deposited in our escrow account. ? be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true ? death of the depositor and the legality of your claims from the side of the next of kin Miss Malisah to enable us process the release order,you should present the following documents via regular mails for the contents to be ? viewed properly.

1. You should present an authority letter(Power of attorney) duly prepared and signed by a Senegalese based United nations recognized lawyer as your witness, mandating you to make this claims and transfer on  Miss Melisah behalf.
2. You should present a copy of Dr. Felix Mabry's death certificate,issued by a public/General hospital confirming his death.
3. You should present the last bank statement of account issued to Dr.Felix Mabry by our bank.On receipts of the above documents / information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer.
We sincerely apologize for any  inconveniences, and we promise
? to give our customers the best of our services.

Regards.
Yours sincerely
Dr. Robert Owen
Remittance/Transfer Department

 Islamic Bank of Britain, London. Regulated by the Financial Services Authority

77-79 Edgware RoadLondon W2 2HZ.London.Sites : www.islamic-bank.com


____________________________________________________________________

From:yakubu.engrandrew@yahoo.com.sg>
Date: 2014-07-17 12:04 GMT+02:00
Subject: Desk Of Andrew Yakubu
To:





ATTN: BENEFICIARY,

I am Engr. (Mr.) Andrew Yakaubu. the appointed Commissioner for Administration
& Finance ECOWAS commission. The Economic Community of West African States
(ECOWAS) is a regional group of fifteen West African countries,
founded on 28 May 1975.

The Economic Community of West African States (ECOWAS) has approved and
credited sum of TWO MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
ONLY, (US$2,500,000.00) as a compensation in your favor. We shall carry
out your payment through ATM CARD processed by our paying bank, United
Bank of Africa Plc, (UBA). Your ATM CARD has already been uploaded and
processed by the United Bank for Africa (UBA).

Your ATM CARD has already been REGISTERED with the DHL COURIER COMPANY
(DHL) for an immediate delivery to you. The CARD was REGISTERED with the
DHL COURIER COMPANY (DHL) for the past ten days now.

Have you received your ATM CARD via DHL COURIER COMPANY? Has your ATM CARD
been delivered to you via DHL COURIER COMPANY? So far we are expecting to
hear from you that your ATM CARD has been successfully delivered to you
via DHL COURIER COMPANY.

As a matter of fact, we need to confirm from you if your ATM CARD has been
successfully delivered to you or not. Your silent over this matter is
getting us more worried and uncomfortable. We are so anxious to finalize
this issue and also to ensure that you have received you ATM CARD
therefore try to update us upon receiving this EMAIL from us right now.

Please try to get back to us and update us whether if your ATM CARD has
been delivered to you via DHL COURIER COMPANY or not. This will enable us
find out whatever the problem is and make sure that you receive your ATM
CARD as soon as possible ok.

However, in case if your ATM CARD has not been delivered to you,
please feel free
and contact the " DELIVERY COMPANY " (DHL COURIER COMPANY) with the
information below to enable them proceed on your ATM CARD delivery immediately.

Please kindly contact the “DELIVERY COMPANY” (DHL COURIER COMPANY) with
the information below:

Director,s Name: DR.KEVIN GREEN
Companies Name: DHL COURIER SERVICES
Email Address :


dhl.delivery_off@hotmail.com

TEL:...........+234-80-8288-4400

OFFICE ADDRESS:

DHL EXPRESS INTERNATIONAL LAGOS STATE OF NIGERIA REPUBLIC:
LOT N0: 23 PATTE D' OIE
03 B.P. : 2147 - LAGOS
N0 INSAE 2947200185666
N0 IFU 3200800545819
RECU N0 136502

Also note to re-confirm the necessary information to them such as:

1) Your Full Name....................
2) Delivery Address..................
3) Phone Number.....................
4) Identity (Driving License/Int'l Passport).

Finally endeavor to notify us upon the receipt of your ATM CARD for
the record purposes.

Yours Faithfully,

Engr. (Mr.) Andrew Yakaubu.
Commissioner for
Administration & Finance
ECOWAS commission.
________________________________________________________________
______________________________________________________________

--------- Forwarded message ----------
From: paschalblessing@live.com
Date: 2014-07-17 11:21 GMT+02:00
Subject: Good News
To: 

Good News,

This is Blessing , Who contacted you some time ago over a transfer of
fund to your account as earlier stated in my proposal, I am sending
you this mail to remind you of how I concluded with the said money
transfer, though knowing very well that you showed concern by offering
the necessary help you could. I am thanking you very much for the
least assistance you gave me and at this, I intend to pay you back
good for good. I am very successful with the transfer of the funds
which I contacted you for an assistance which is today completed.

I am happy to announce this to your hearing that i and my new husband
is residing in Paraguay as the transfer is completed. On your part, I
am COMPENSATING YOU with the sum of (200,000 US Dollar) TWO HUNDRED
THOUSAND UNITED STATES DOLLARS for showing concern. Please I want you
to accept this as a gift from my heart I would have sent you this mail
earlier but due to how hurriedly my trip alongside with my husband to
Paraguay was and since then he has been monitoring my movement, I
signed a cheque of 200,000 US Dollar on your behalf as I am successful
with this transfer.

I will like you to contact the Reverend Father Emmanuel George for the
collection of this cheque. It is my desire to fulfill my dreams in
life and to humanity, therefore GET THE COMPENSATION that came from my
true heart.
Contact him  through his Email address below.
Name: Reverend Father Emmanuel George
Email:


revemmanuel.g@hotmail.com



Phone:     +221-774903007

My dear i may not have the chance to send you mail again as my husband
is watching my movement. All contact should be between you and
Reverend Father Emmanuel.

Thanking you once again and God bless you and entire family.
Your friend
Blessing


_________________________________________________________________________
_______________________________________________________________
From:No_reply@bezeqint.net>
Date: 2014-07-17 8:38 GMT+02:00
Subject: RE: WORKING TOGETHER
To:


ATTORNEY MARK CLARK

                                     ATTORNEYS AT LAW & SOLICITORS
                                     45 BELLVUE ROAD, REDFORD VIEW
                                     JOHANNESBURG, SOUTH AFRICA
                                     Tel: +277-83449667
                                     Fax: +278-6293 8893



attorneymarkclark1@yahoo.co.nz


Our Ref: PSE 15/7/14                  Your Ref: …………….

Dear Friend,

I got your information while searching for a reliable person who will
assist me in a business proposal that will be of great benefit to both
you and me. I have laid all the trust in you before I   decided to
disclose this confidential transaction to you.
I am Attorney Mark Clark an Attorney at Law. I have an urgent and very
profitable  business proposition for you that should be handled with
extreme confidentiality. I  know this proposal will come to you as a
surprise for the fact that we have not met before believing that
transaction of this magnitude will make anyone apprehensive or worried
 but I can assure you that you will not regret been part of this
mutual  beneficial transaction.

SUBJECT: A deceased Client of mine Name withhold, whom  here in shall
be referred to as my client, made a numbered time Fixed Deposit for
twelve calendar months valued at US$15.5 Million Dollars (Fifteen
Million, Five Hundred thousand United States Dollars Only in a
commercial  Bank on January 12,2010

My client was a Consultant, and contractor with the South Africa Solid
Minerals Corporation (SSMC).Upon maturity the Bank sent a routine
notification in accordance with the Company policy to his forwarding
address but got no reply. After a month they sent a reminder and
finally it was discovered from his contract employers South Africa
Solid Minerals Corporation (SSMC) that My Client, his wife and two
children died in plane crash in the year 2010.
On further investigation, I found out that he died without making a
Will and all attempts to trace his next of kin were fruitless. I
therefore made further investigations and discovered that my client
did not declare any next of kin or relations in the Deposit paperwork
with the Bank.

This sum of US$15.5 Million I understand was kept in the bank for
safekeeping for a contract that he intended to execute. No one will
ever come forward to claim it and according to the Government Law as
provided in section 129 sub 63(N), South Africa Banking Edit of 1961
at the expiration of 5 years the money will revert to the ownership of
the South African Government, if nobody applies to claim the fund.

My proposition to you is to seek your consent to present you as the
Next of kin and beneficiary of my deceased client so that the proceeds
of this account valued at $15.5 million can be paid to you, so we can
share the amount on a mutually agreed percentage of 50% for me 50% for
you.

All legal documents to back up your claim as the deceased Next of Kin
will be provided by me. All I require is your honest cooperation to
enable us see this transaction through. I guarantee you that this will
be executed under a legitimate arrangement that will protect you from
any breach of the law.

You’re most urgent response will be highly appreciated to avoid making
further contacts.
Warmest regards.
Mark Clark  Esq.

+277-83449667
_____________________________________________________________
______________________________________________________________
Re: Chemicals Supplier from China
Entrada

gelinfeng05@gmail.com
22:32 (Há 16 horas)

para Gelin 
Dear Sir,

Glad to hear that you're on the market for chemicals. We specialize in this field for several years, with the strength of Sodium Sulphide, Sodium Hydrosulphide, Barium Chloride, Sodium Metabisulphite, Potassium Metabisulfite, SLES, LAS and other chemicals.

We have our own factory and have exported them for many years. So we are very specialized in it and can ensure the good quality and competitive price with advanced technique. Through our efforts and credit, we have established good business relation with our customers in many regions. Hope we also can have a chance to cooperate.

We are looking forward to hearing from you!  

​Tks & B.Rdgs,
Gelin Feng

Tianjin Xibeier International Co., Ltd
Rm. 23B, Yitingyuan Building, No.22 of
Liuwei Road,Hedong District, Tianjin China
Tel:  86-22-24214095 ext 8005
Fax:  86-22-24214097
Email:  gelinfeng05@gmail.com  
____________________________________________________
_______________________________________________________________

---------- Forwarded message ----------
From: stela_60_johnson@yahoo.com
Date: 2014-07-17 13:35 GMT+02:00
Subject: MY DEAR PLEASE CONTACT THE LAWYER FOR THE POWER OF ATTORNEY .
To: 


How are you today? I hope you are in good health for me, my love i
miss you so much and all my dream is to meet you in person immediately
after the transfer. i am very happy that the bank has responded to
your mail.

I read the mail you got from the bank for them to transfer the money
to your position, the bank ask for three documents, i have my Late
Father Death Certificate and Deposit Certificate with me here .

The only document we need now is the Power of Attorney which the bank
said that it will be issued by a lawyer here in Senegal for me to sign
my signature on it. After reading your mail, i discussed it with Rev.
Temple George and he gave me the contact of this lawyer Barrister
Ferdinand Owo.

He is one of the lawyers working with the united nations here in Dakar
Senegal. I will want you to contact him,  telling him that you are my
foreign partner that you need his services to prepare a power of
attorney that will enable you transfer my 3.8 million dollars from
Royal Bank of Scotland to your account on my behalf due to my refugee
status.

His contact information's are as follows,
Bar Ferdinand Owo
E-mail address;


chambersequalright@rocketmail.com


Office telephone number +221-77I678965


God bless you as you contact him immediately.
yours
Stella
_______________________________________________________________________
_________________________________________________________________________

---------- Forwarded message ----------
From: fanan danish
Date: 2014-07-17 13:57 GMT+02:00
Subject: here is the bank contact information i will want you to
contact the bank immediately‏
To: "


I believe it will be great if God uses you to help me out, i believe
that it is only God that directed me to you,  here is the bank contact
information i will want you to write to the bank immediately you
receive my mail, ask them to know the possibility of transferring the
fund to you, from what i told you before i have every legal document
relating to the fund, well i have send them mail nominating you to be
my trustee, also you still have to send them mail immediately to
confirm the nomination, because i have tried to write to the bank from
here in other to grant me access to the fund from here in the camp but
was denied due to my refugee statues, and was advised by the finance
manager that i can not be giving access to that huge amount of money
there in the camp,  he also advised me to nominate a trust worthy
partner who will stand in my behalf to make the transfer, dear please
help me out with trust,  and hope you will never disappoint me, my
interest is just to leave freely like every other one, from what i
told you i can now trust and believe in you please dear handle this
money with love and sincerity because my whole life and future depends
on this very fund, my interest is for you to help me manage the fund
while i go back to complete my studies


The name of the finance is Mr. Stephen Hester
please i will like you to contact the bank immediately you got this
mail and tell them that you are my trustee, and you want to know the
possibility on how to transfer this money to your country,


THE ROYAL BANK OF SCOTLAND INTERNATIONAL PLC.
Senior Manager, Mr. Stephen Hester
Address: 36 New Bridge St, City of London,
EC4V 6BJ, United Kingdom


rbs_london@aol.com

rbs_scotlandroyal@aol.com


Telephone Number :+447035919273,
Number Office Fax :+447024073347,


This is the account in-formations of the fund:
Account Holder............Dr Danish Hussaini.
Account number...........215/2155669985
Code............................IDBS/457/#/SFC/2000
Series..........................IDBS/733GZA

Please do your best to make sure that you make contact with the bank
because i have sent a nomination letter to them, i hope they will
receive it for them to know you are my foreign partner, for them to
know our seriousness, what ever you discuss with the bank try to
inform me just  get back to me so that i will be knowing what to do.
please don't forget i have here with me my fathers deposit certificate
and death certificate,

please dearest one make sure my email to you is save and secured for i
know my future and life is involve, My prayer is for God to grant me
my pursuance, my interest is just to live a normal life like others
and continue with my studies, and by the grace of God he will surely
see us through. The most important thing is try to make sure that you
make contact with the bank because i have send a nomination letter to
them that you are my trustee. so try to send them email for them to
know our seriousness.i will stop here till i hear from you.

always put me in your daily prayers for the success of this transfer.
Thank you very much and God bless you ,
With sincere and trust,
Yours
Fanan.
__________________________________________________________________
Reply-To: peahailen@foxmail.com
From: goldenhe@foxmail.com
Date: 2014-07-17 13:29 GMT+02:00
Subject: I Will Like To Invest My Share Of  The Money In Your Country..
To:


Hi,


How are you today?

My name is Mrs Haiyan Li Helen  from China and married to Mr.George
Carr from England.We lived together for over 5 years and own our
business together but now we are having misunderstanding which have
lead to us filling for divorce in the Law Court now. The court
ruling/judgement will commence in few weeks coming and i have
1,150,000 million pounds(One million one hundred and fifty thousand
pounds, from our joint investment business) deposited in my own bank
by my husband when we were in good terms.He is making plan to take
this money because he thinks am not a British, so he can cheat on me.

If the court judgement commenced and we officially divorced,i will
loose this fund,because of the agreement we had when the money was
deposited in my account, therefore i solicit for your help as my
partner in business so i could transfer this fund to you in your
country as the BENEFICIARY to the fund,since in our agreement, i have
right to use the money for business and get more income,and once we
officially divorced,i will come over to your country for us to share
the fund 60/40% ,and i will be using my share to do investment in your
country.I will direct you to the bank for the immediate transferring
of this fund to you as soon as i hear from you. I will furnish you
more details when i receive your reply.

Regards as am waiting for your immediate response and inform me your
personal détails (particulars) for security reasons.

Haiyan Li Helen
________________________________________________________
___________________________________________________________
From: ST. DOMINICS CATHOLIC CHURCH SENEGAL rev.fr.isidorepeters@priest.com
Date: 2014-07-17 14:27 GMT+02:00
Subject: Re: YOUR INFORMATION IS HIGHLY NEEDED FOR THE POSTING OF THE CHEQUE.
To: 

St. Dominic Catholic Church,
Dakar-Senegal, West Africa
Address: BP 427, 1201 Rue Felix Baba, Dakar Senegal
Tel.: 00 221 77 183 82 12
Email:

rev.fr.isidorepeters@priest.com





Anita Grace - anitagrace11@live.com

____________________________________________________
_________________________________________________________
---------- Forwarded message ----------
From: larrysmith2051@gmail.com>
Date: 2014-07-16 15:08 GMT+02:00
Subject: Compliment.
To:


Good Day,

Let me introduce myself again, I am Larry Smith, staff of Smith and
Williamson Investment Plc. (England), I am contacting you concerning
Albert, a deceased customer of my Bank and investment he placed under
our banks management 8 years ago to the tune of eighteen million
British Pounds ( Ј18,000,000, 00). I would respectfully request that
you keep the contents of this mail confidential and respect the
integrity of the information you come by as a result of this mail. I
have been in charge of this department for 8 years and to best of my
knowledge, I have discharged my duty with equity.

In the process of review of our financial report by my department, I
discovered that the deceased has no next of kin, hence I contacted you
so that I can give you further briefing on my intention and how to
disburse the funds and estate he left behind , Now my proposal; I am
prepared to place you in a position to instruct the Bank to release
the deposit to you as the closest surviving relation. Upon receipt of
the deposit, I am prepared to share the money with you in half. That
is, I will simply nominate you as the next of kin and have them
release the deposit to you. We share the proceeds 50/50.

I ask that you do not destroy my chance, if you will not work with me
let me know and let me move on with my life but do not destroy me. I
am a family man with wife and children; this is an opportunity to
provide them with new opportunities. There is a reward for this
project and it is a task well worth undertaking.

Please, again, note I am a family man; and I know within me that
nothing ventured is nothing gained and that success and riches never
come easy or on a platter of gold. This is the one truth I have
learned from my private banking clients. Do not betray my confidence.
If we can be of one accord, we should act swiftly on this.

Please get back to me immediately for further communication

I await your response.
Regards,
Mr. Larry Smith



_________________________________________________________________
___________________________________________________________________
From: tinamabou2014@hotmail.com
Date: 2014-07-18 
Subject: THANK YOU FOR YOUR PAST EFFORT‏‏‏‏‏‏‏‏
To: 

Hello,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from PARAGUAY.
Presently I’m in   PARAGUAY  with my partner for investment projects.

Meanwhile, I didn't forget 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 Reverend Father, a man of God who is the
new Priest  in the camp in Dakar, his name is Reverend father Mike
Grams  and his email address is as follows  :


mikegrams2014@hotmail.com


Ask him to send you an ENVELOP containing a certified check of
$150.000.00 (Cashier's check) which I prepared and kept for your
compensation for all the past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much. So feel free and
get in touched with him and instruct him where to send you the check
.Please do let me know immediately you receive it so that we can share
 our joy after all the sufferings at that time. At the moment, I am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to him  on your behalf to receive that money.

Therefore feel free to get in touch with him and he will send the
check to you without delay.
Take care and bye for now.

Yours truly,
TINA MABOU
larrysmithprs@gmail.com
_________________________________________________________
_____________________________________________________________




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