---------- Forwarded message ----------
--------- Forwarded message ----------
From: Mr. Cletus Akuffor - firstname.lastname@example.org>
Date: 2014-08-18 20:15 GMT+02:00
Subject: From: Mr. Cletus Akuffor
Good Day My Dear
I am Mr. Cletus Akuffor, from Takoradi Ghana, staff of Standard
Chartered Bank Ghana,
I have a business proposal of (US$9,450,000.00), for you from my bank.
Finally if you are interested I shall provide you with more details.
which I need your co-operation as my partner to transfer this money to
your bank account within five (5) working days. This transaction is
legal without any problem and it is bank to bank transfer and 100%
As soon as the Nine Million four Hundred and Fifty Thousand Dollar
[$9,450.000.00] is transferred to your bank account, you shall take
40%, while I take 60%. If you are interested to work with me reply my
email so I can send you more details. And I can provide any needed
document during the transfer.
My Best Regards,
Mr. Cletus Akuffor.
From: Apple Support
Date: 2014-08-17 7:46 GMT+02:00
Subject: Account Limited Till We Hear From You
We could not validate your last purchase cause your credit card / billing address did not correspond with your account information. For your security we need you to validate this change/update to avoid suspension of your account.
Click here to complete validation
Failure to complete our validation process will result in a suspension of YOUR Apple ID.
We take every step needed to automatically validate our users, unfortunately in your case we were unable to. The process only takes a couple of minutes and will make sure there is no interruption to your account.
This is an automated message ; do not reply to this letter. If you need additional assistance, please go to the site Apple Support.
From: YOUR PAYMENT NOTIFICATION - email@example.com>
Date: 2014-08-18 21:59 GMT+02:00
STANDARD BANK PLC
Cannon Bridge House
25 Downstate Hill, EC4R 2SB020 7815 3000 Nigeria
Our Ref: ATM/13470/IDR
STANDARD BANK PLC ATM CENTRE
Contact phone number : +234-7061936702
YOU ARE HEREBY WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANY BANK
REGARDING THIS FUND FOR SAFETY REASONS.OR YOU WILL BE AT RISK.(Be Warned)
Attention: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS.
From office of the Manager ATM CENTRE STANDARD BANK PLC (Mr Richard Okolie.)
This is to intimate and guide you, on the approval of your payment worth over
Five Million Five Hundred Thousand United State Dollars
was approved/released in your name here last week by the FOREIGN AFFAIRS
department of STANDARD BANK PLC.It is therefore our pleasure to
letting you know
that we have verified your contract/inheritance payment file and
your file was long overdue for payment since 2010, and the reason you have not
received your payment, is because your file was dumped by one of our fiduciary
agent in-charge of your file.And till date, you have not been able to receive
your contract/inheritance payment.
To this end, all your efforts to secure the release of your fund failed. We
therefore wish to advise that you stop any illegal transaction with any
person(s) or office(s), regarding your contract/inheritance funds, as
with them, to claim your contract/inheritance funds will further frustrate and
stop your payment claim.We have received an express mandate and instructions
from the FEDERAL GOVERNMENT to commence the immediate release of your funds
through our swift card payment centre. We have therefore concluded arrangements
for the release of your payment via an ATM CARD. You shall receive your payment
sum through our card centre.
They shall send to you an ATM CARD, which contains the above mentioned
you will use to withdraw your contract/inheritance funds in any ATM CENTRE with
a maximum withdrawal of $4,000 to $5,000 United States Dollars daily. However,
Note that this method of payment will be granted if you are okay with
it for the
release of your contract/inheritance entitlement. You are advised to
get back to
us with your full contact details to claim your FUNDS/ATM CARD. Which is as
stated below. You are required to provide the following information:
1. Your full name.
2. Phone number.
3. Your Current Address.
4. Your age
6. Attach a copy of your id Card for identification.
To enable me forward it to the ATM DEPARTMENT FOR IMMEDIATE ATTENTION on the
release of your ATM Card. Please note: The ATM CARD PAYMENT CENTRE has been
mandated to issue out $5.5000,000.00 (Five Million five hundred
States Dollars)only as part payment of your contract/inheritance
the year 2010-2013.You are hereby warned to stop further
communications with any
person(s) or office(s) apart from the ATM Card payment Department or Mr Richard
Okolie in order to avoid revoke of your payment. You are advised, to follow all
the instructions given to you by using our code of conduct, which
is.............(ATM-13470)..............you have to use it as your subject
heading, when contacting the ATM CARD CENTRE to enable them attend to
fast. As soon as you receive this message, you are advised to direct your email
to the Manager ATM Department STANDARD BANK PLC for further update.
Mr Richard Okolie EMAIL:
MANAGER ATM CENTERSTANDARD BANK PLC
Contact phone number : +234-7061936702
---------- Forwarded message ----------
From: POWER BALL LOTTO - firstname.lastname@example.org
Date: 2014-08-17 11:40 GMT+02:00
Tu eres el afortunado ganador de $850.000,00 POWER BALL LOTERIA
Nuevo-promovido a las direcciones de correo electronico al azar en
todo el mundo; reclamar su premio enviando un mensaje de confirmacion
para mas detalles.
From: BANK OF AMERICA - email@example.com>
Date: 2014-08-18 20:49 GMT+02:00
Subject: BANK OF AMERICA CORPORATION' $6.5 Million''
BANK OF AMERICA CORPORATION
Co-Chief Operating Officer Of Bank of America
770 Broadway New York, NY,
Transfer Release Update
NEW COMMUNICATION CODE:
Dear esteemed customer,
I am Mr. Jarred F Bernard, the Chief Operating Officer Of Bank of
America, please read this mail carefully and proceeds to receive your
Funds worth of US$6.5 Million Payment. Following this year's (2014)
review of the global financial matters and just concluded
investigations by the Federal Bureau of Investigation (FIB) in
conjunction with the Central Intelligence Agency (CIA), We received an
instruction from United States Secretary of State Mr. Wilson Lanson to
released and transferred your fund as soon as you comply with our
requirement, it is revealed that your name is among the list of people
who have not received any of their Funds and victims who have lost a
lot of money to scammers while trying to claim their funds. In view of
the foregoing, a new payment of US$6.5 million has been approved in
your favor this morning by Secretary of State and it will be credited
into your bank account as soon as you wire the required Fees for
Homeland Security Transfer Permit Certificate and Cost of Transfer
The Management of the Bank of America Corporate Office wishes to
inform you that after a brief meeting held by the Bank of America with
entire staff of the Secretary of State on the 5th Day of August 2014,
we deem it appropriate to intimate you that your funds will be
canceled according to the record we got from our Office due to your
inability to complete the transaction and your failure to meet up with
a payment obligation. The actual transfer of your funds US$6.5 Million
(Six Million Five hundred thousand Dollars).
The Homeland Security Transfer Permit Certificate / Fund account
activate and Cost of Transfer (COT) fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 (One
million USD). The amount to be transferred into your account is US
$6.5 Million and is far above $1 Million. This is why the
fee is required and the fee cannot be deducted from source in
accordance with section 3 subsection 2(a) of the Huge Funds Transfer
Regulation Act HFTRA of 2001 promulgated by law after the terrorist
attack on our dear country.
Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds of US$6.5 Million will be transfer to you
without any further delays, We are doing BOA bank Auditing for the
year 2013, we want your funds US$6.5 Million to be transferred into
your nominated bank account the same day we receive this fees from
you, I urge you to treat as matter of urgency and come up with the
required fees of
dollars for Homeland Security Transfer Permit Certificate/ funds
account activate and Cost of Transfer (COT) and send it to Bank of
America Cashier Office before on Friday, so that we will deposit your
Funds into your bank account before closing for the day, We are doing
bank Auditing for the year 2013 and all unclaimed fund will be cancel
and send back to government pro-part,
Note that if you still wish to receive your funds do get back to us
immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be informed that we need only a Homeland Security Transfer Permit
Certificate / funds account activate and Cost of Transfer (COT) to
complete the wire transfer. The fee to obtain the Certificate was
reduced from $970 to
and no other fee is involved. You are required to send the fee of
$350 by MONEY GRAM or WESTERN UNION to the Bank of America Cashier
Office in Sacramento, CA USA where your transaction originated as
RECEIVERS NAME: =======Staliy Ferdinand
ADDRESS: ==========Sacramento, CA, USA
QUESTION: === =======When
ANSWER: === ============Today
AMOUNT to send: ============= $350
Sender's name and Sender's Address: ===
If we receive the MTCN today, we will transfer your funds US$6.5
Million Dollars before we close office today and the funds will
reflect 3 hours after the transfer. We will send you all the transfer
documents to enable you start making cash withdrawals from your
account same day the funds are transferred. We have waited for so long
and we cannot continue to wait.
Meanwhile, a woman came to this bank a few days ago with a letter
claiming to be your true representative and she agreed to pay the
charges. Here is her information below.
Bank name: U S BANK
Address: 1819 20th Street Ensley_Birmingham, Alabama 35218
Account Holder Country :USA
Acct. name: Mrs. Annette Cang
Routing # 063100277
Failing to reply this email and pay the required fee of $350 urgently
we shall proceed to issue all payments details to the said Mrs.
Annette Cang if we do not hear from you within the next 24 hours from
today. We are sorry for any inconvenience the delay in transferring of
your fund must have caused you. I think I have given you enough time
to pay this fee.
Do not disclose or let any body to know about your fund transfer and
You are advised to keep your Transfer Fund details strictly to
yourself and not share it with any individual or firm to avoid
confiscation of your US$6.5 Million.
NOTE: THOUSANDS OF FRAUDSTERS HAVE BEEN USING THIS METHOD IN SCAMMING
MOST FOREIGN CREDITORS, WHICH WE HAVE IN THE PAYMENT LIST HERE IN OUR
OFFICE. WE USE THIS MEDIUM TO INFORM YOU THAT ANY MAIL THAT DO NOT
COME WITH THE NEW COMMUNICATION CODE: (BOA/FBI/CIA/2014) IS FALSE. IN
THIS CASE, YOU ARE ADVICE NOT TO RESPOND TO ANY MAIL THAT DOES NOT
COME WITH THE ABOVE COMMUNICATION CODE FOR SAFETY PURPOSE.
NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.
Thanks you very much for your understanding.
MR. JARRED F BERNARD
CO-CHIEF OPERATING OFFICER,
BANK OF AMERICA®
BG/SBLC FOR LEASE
leone arcangelo - firstname.lastname@example.org>
12:12 (Há 5 horas)
I am direct to a lessor who is capable of delivering BG/SBLC/MTN for lease which can be used in all forms of projects. Our
banking instrument are fully cash backed hence can be transferred from one banking co-ordinate to another banking co-
ordinate. We can carry out any bank to bank swift in accordance to our working procedures. we deal with the direct
principal, brokers and mandate
With a bank instrument you can establish line of credit with your bank or secure loan for your projects in which our bank
instrument will serve a collateral in your bank to fund your project.
Our leasing fee is 3.0% and brokers commission is (0.5%+x%), My commission is closed at 0.5% on the the lessor side while
the X% is the lessee broker's commission hence the commission can be determined by the lessee broker. There is room for
negotiation with our prices
Contact : leone arcangelo
leone arcangelo - email@example.com>
08:29 (Há 9 horas)
Fresh Cut BG / SBLC, MTN Specifically for Lease @(5.0 + 0.5 + X)%.Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected We are direct to a provider for BG/SBLC specifically for lease, at leasing price of (5.0 + 0.5 + X)% of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.
Contact : leone arcangelo
Haben Sie einen Kredit?
Mrs.Agata Darlehen Unternehmen - firstname.lastname@example.org>
03:40 (Há 14 horas)
português Traduzir mensagem
Desativar para: russo
Вам нужен кредит? Если да вернуться к нам по адресу:
email@example.com для получения дополнительной информации
Date: Mon, 18 Aug 2014
Subject: Capt. Kenneth Brown.
Obrigado pela sua resposta. Fico feliz em saber no seu e-mail que seu imóvel ainda está disponível; Eu estou realmente interessado em comprar a propriedade. Assim, eu não estou vivendo em seu país atualmente a permitir-me ir para uma inspeção pessoal da propriedade antes de pagar por ele. No momento, estou estacionados no Afeganistão, apesar de eu querer mudar-se para o seu país em um futuro próximo é por isso que eu desejo de comprar o imóvel de você. No entanto, tenho uma proposta de negócio pessoal para você. Porque este negócio se executado imediatamente irá melhorar me para pagar a sua propriedade e também recompensá-lo muito por sua ajuda antecipada pessoal para mim.
Eu sou um veterano de guerra com a tropa das Nações Unidas no Afeganistão, na guerra contra o terrorismo; Sirvo na Divisão 1 Armored em Cabul. Base de Dados sobre a decisão legislativa e executiva dos Estados Unidos para a retirada das tropas do Afeganistão vêm próximos meses. Eu ofereci como um dos soldados oficiais que vão se aposentou muito cedo. Vou precisar de propriedades para mim, e para configurar alguma empresa lucrativa e outros fins de investimento no seu país.
Por outro lado, gostaria de informar que eu tenho em minha posse a soma de 11,7 milhões de dólares americanos, o que eu fiz de crude acordo petrolífero aqui no Afeganistão. Eu depositei-o ao departamento dos agentes da Cruz Vermelha, e informou-os de que eu sou o verdadeiro dono do dinheiro. É sob o meu poder de aprovar quem é elegível para esse dinheiro. Eu gostaria de investir o dinheiro em seu país, assim que você concorda em manter seguro o dinheiro em seu país para outros fins de investimento negócio imobiliário e. Mas você vai me aconselhar sobre isso, porque eu não sou uma pessoa de cultura de negócios, e não posso me mover esse dinheiro para os Estados Unidos, porque eles me conhecem como militares. Por isso eu preciso de alguém que eu podia confiar, se você aceitar eu moverei o dinheiro para o seu país, onde você será o beneficiário do dinheiro. Desde que eu sou uma pessoa famosa e eu não posso desfile tal quantidade de dinheiro em meu país, por isso eu preciso apresentar alguém como destinatário. Sou um oficial inteligente americana, que eu tenho um meio 100% autênticas de transferir o dinheiro através diplomática serviço de courier.
Se você está interessado nesta operação, eu lhe darei os detalhes completos que eu preciso para nós para implementar esta operação com sucesso. Eu decidi entrar em contato com alguém que eu podia confiar e real, não imaginária, e é por isso que eu fui para um lugar seguro no site propriedades, e posso ter certeza de que você é real.
Eu instalei o dinheiro em uma caixa tronco e depositou-o no departamento agentes da Cruz Vermelha aqui no Afeganistão. Minha sincera intenção, por escrito, que é ganhar a sua permissão e aceitação para receber o dinheiro em meu nome em seu país e também fazer investimentos com ele. Para sua permissão e aceitação, vou dar-lhe 30% de comissão, bem como comprar o imóvel de você.
Se você está interessado nesta transação, envie-me os seus dados todas as informações pessoais, para que o diplomata em Londres, Reino Unido podem chamá-lo para consultas e como trazer a caixa que contém o meu dinheiro para você. A informação necessária é: seu nome completo, seu endereço completo e seu número de telefone privado.
Eu antecipar sua resposta positiva e no recebimento de suas informações vou lhe fornecer mais detalhes.
Com os melhores cumprimentos,
Capt. Kenneth Brown.
Para a vossa necessidade de financiamento
Babila Cristiana - firstname.lastname@example.org>
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como spam. Saiba mais
É uma específica e mim dispostos a ajudar as pessoas honesto na
necessidade de dinheiro seus fazendo empréstimos entrados específicos
com uma taxa de interesse de 2% à 3%. Fazemos empréstimos que vão de
1. 000€ do. 500. 000€ sobre uma duração que vai de 1 à 30 anos.
Fazemos empréstimos pessoais, empréstimos de consolidação de dívidas,
o capital de risco, empréstimos comerciais, prontos de estudantes,
empréstimos ao alojamento ou por uma outra razão qualquer! Contudo, o
nosso método oferece-vos a possibilidade de indicar o montante do
empréstimo necessário e também a duração sobre a qual deseja
reembolsar. Os nossos empréstimos são assegurados bem para uma
segurança máxima que é a nossa grande prioridade. Para mais detalhes,
Eis o meu endereço email: email@example.com!
luis alberto vargas castañeda -firstname.lastname@example.org>
17:42 (Há 1 hora)
para geraghtyroger0, gerald.coh247, gerald.cuellar, geraldadame, geraldanelson, geraldhurleyjsu, geraldo.dah, geraschenko, gerbing.chris, gercektip, gerhard.grabner, gerimy, gerismith2005, gerlindecachia, germaine.odoh, germanenglisht., germanxmas, Gerrey, gerry.burris, gerry.mcdaniel, gerrycieluch, GertrudeDMcmil., gervaisaholics, gestion.imm, getergave1940
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Do you need a loan as low as interest rate 2.5%? Contact us for more information via email: email@example.com
URGENT INFORMATION FOR YOUR TRANSFER COMPENSATION.
Hon. Issa FARUQ
18 de ago (Há 1 dia)
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
The United Nations Headquarters, New York
United Nations Compensation Unit, In Affiliation with World Bank Ref: U.N/WBO/042UK/2014. Congratulations
How are you today and Compliments of the season! Hope all is well with you and your family? You may not understand why this mail was sent to you. We are the office of Debt Resolution Payment Allocation Department Unit (DRPADU),we had been had several meeting with the Secretary of the (U N) with (IMF)Board of Committee , which just ended few days ago. In fact the (agenda) of the meeting was basically for the compensation of all the people that have not received his/her unpaid Contract payment of any Debt, like lottery or may be scammed by one way or the other by some offices or individual in any part of the world, For this reason, (UN) in Affiliation with (IMF) (WORLD BANK) have agreed to compensate such (VICTIM) with the total sum of USD$ 2.5Million Dollars to every Individual or Group concerned,
So, my dear friend you received this email because you are enlisted among those to part take in this excise. This includes
every both local and foreign contractor that may have not received their contract amount since inception, and all the people that have had an unfinished transaction or international businesses that failed due to some problem from government authorities. We found your name in the list of those who are to benefit from this compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed officially by the UN Secretary.
Therefore, you are advised to contact the officer In-Charge of this excise Mr. Issa FARUQ of our paying center in Africa Region, he is our representative in Burkina-Faso, Note officially that to avoid delay of your funds, this paying bank has been instructed to choose two kinds of payment modality to receive their funds urgently without any delay. either by (International Cheque or ATM Card) Please contact the officer in-charge immediately for your payment of USD$2.5 Million Dollars.
This fund will be paid to you through Bank International Cheque or ATM Card for urgent and security purpose! So, he will send to you either of the two payment as programmed which will enable you to start accessing your money immediately in your choice Bank . Send to him your full Name and telephone number and your correct mailing Home or House address where you want to receive it from the paying bank through the office in charge in the person of Hon. Mr. Issa FARUQ who is Officer In-Charge of the U.N.Compensation and Resolution Unit Africa, Remember your payment Code is as follows: UBABANKBF/DPI/829014
Kindly reach him through the contacts information below.
DIRECTOR IN CHARGE
U.N.Compensation and Resolution Unit African Region.
Hon: Issa FARUQ
TELEPHONE+226 60 49 50 51
FAX: +226 50 38 09 50
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past, but nevertheless, hoping
to hear from you as soon as you cash your Bank Draft. We believe in making the world a better place for all of us. You are required to
contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status: