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By Ferramentas Blog

quinta-feira, 14 de agosto de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA 14/08/2014

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!!!



_____________________________________
__________________________________________________
From: Chidinma Hassan - oau_imf@ymail.com>
Date: 2014-08-14 14:50 GMT+02:00
Subject: ATM MASTERCARD $2,500.000.00 US DOLLARS.
To:


FROM OFFICE OF THE DRUG LAW / ANTI-TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE.
COTONOU
REPUBLIC OF BENIN


I am Mrs Chidinma Hassan the Secretary to General Aminu Yusuf Director
General of Drug Law Enforcement Agency Benin Republic . I was told to
contact you by the General Aminu Yusuf the head of the agency as It
has come to the notice of the authority of Drug law/Anti-Terrorist Act
Enforcement Agency Benin Republic through our intelligence monitoring
unit, that the management of the courier company Benin has effected
the delivery of your ATM Mastercard credited with a total of
$2,500.000 united states dollars.

The said delivery after due investigation was carried out , contrary
to Article102, section 36, subsection of the 1995 Drug and allied
matters act, schedule guiding against Drug and money Laundering and
Article 17, subsection 28 of 2001 Anti-Terrorist Act, guiding against
all terrorists activities.

We wish to remind you of the consequences of delivering such sum of
money outside the country without complying fully the provisions of
the Drug Law/Anti-Terrorists regulations and provision of
Drug/Monetary Charter which stipulated that an amount of such
magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance
Certificate; which will duly guarantee and cover the money as being
legitimately acquired devoid of terrorist/Drug or money laundry.

By virtue of power conferred on this office and in our capacity as
sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance
Certificate for such amount, that is why we placed your ATM Parcel on
hold since. and stop the courier company for delivery pending when you
obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)

We have finally investigated and found out that your Funds was free
from Drug or money Laundry, reason we have contacted you. You have to
contact General Aminu Yusuf, the Director General of Drug Law
Enforcement Agency, Benin Republic, via this email address:


anti-terrorist@3mail.ie


Contact him and reconfirm your delivering address so that you receive
your ATM Parcel within 24 hours after clearance.

Yours Faithfully,
Mrs. Chidinma Hassa
Secretary ATD Agency.

OFFICE OF THE DRUG LAW / ANTI-TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQUARE
COTONOU
REPUBLIC OF BENIN
_____________________________________________
_________________________________________________________

From: nola edward - nolaedward@hotmail.com>
Date: 2014-08-14 
Subject: Darling, please contact the bank for the confirmation and
possible transfer‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: 

Hello my dear,

I hope you are keeping fine today,as for me, i am not looking fine
over here. Really it sounds some how depositing such a big trust to
some body that you have never seen in person but one thing you ought
to understand is that any body who is into difficult situation may be
looking for help from every angle and when i come in contact with you
i was some how felt relaxed saying with you that God has answered my
fasting and prayers. I was moved.

I appreciate your acceptance to assist me to my request as regards to
the money and this has made me to get the bank informed in a mail
about you, i introduced you to them. I see you as a very nice person
whom i can lean upon for trust and support for life.I see you as very
responsible,competent and mature enough to assist me to direct my life
to a positive direction in life.

Please i have not told any one except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is money i feel all interest will be on it. Remember
i trust you that is why i am giving you all this information. I will
like to hear your voice in due cause please, I have informed the bank
about my plans to take and transfer this money and the only thing they
told me is to look for a very responsible person,who will stand on my
behalf as a trustee to this money due to my refugee status and the
laws of this country..

I have to use this chance to let you know about it, i have decided not
to continue staying over here any more, i would like to use this
chance get you introduced to the bank as my partner and the person who
will be standing on my behalf as regards to this money.In this regards
i will like you to contact the bank immediately with their contact
information below,please tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
(9.4 million US dollars) Nine Million Four Hundred Thousand US
Dollars) deposited by my late father of which i am the next of
kin/beneficiary, to your account in your country.

Here is the contact, just send an email to the bank in London. Note
the contact  information of the bank is below and i would like you to
contact them today for this fund and ask them how this fund will be
transferred into your account as my foreign partner, let them know
that it's Miss Nola Edward Weah instructed to transfer this fund into
your account.
Below are the bank contact information:

ROYAL BANK OF SCOTLAND.
Transfer Manager : Mr (DR) Phil Lewis and Mr Yohan Cunningham
Address : 9, High St, Perth, Perthshire PH1 5JS

Tel :  +44703 185 99 06
        +44703 186 15 84
Fax : +44870 974 77 57
Email  :


mailto-rbs@consultant.com

writeto-rbs@consultant.com


Information about the deposit code are as follows:
Name of depositor : Dr.Johnson Edward Weah
Nationality : Liberia
Next of kin : Miss Nola Edward Weah
Amount deposited : ($9.4 Million USD)
Account Number : RBS/745608902546/QB/91/A

Or you send your full information for reconfirmation so that i will
forward it to bank to make the transfer to your given account in your
country.

1. FULL NAME : ........
2. HOME AND OFFICE ADDRESS : ........
3. TELEPHONE NUMBER : ........
4. BANK ACCOUNT INFORMATION : ........

I have map out 5% for every expenses you will make before this
transfer and 15% for all your good effort towards my freedom. As i
told you before,this orphanage home is just like a prison and my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank so that after the transfer you will send
some money from my late father money for me to prepare my traveling
documents to meet with you in your country. I feel i can make it to
join you as soon as you are through with this transfer or you can come
down to meet me over here and see how you will assist me to join you.

I don't think i will regret being with you in your country, i feel
it's so better for me to be with you than to be over here, i have made
my decision not to continue staying in this orphanage home. I hope you
approach this issue as yours,and give an urgent attention,because i am
not in good condition and i want to be free in all my life, i so much
trust you and i will like you to maintain the trust i have got in
you.Honey please keep this transaction secret this is a very huge
amount of money. I will not like people to know about this fund
because i am afraid to loose my life or the money.

I will be waiting to hear from you soonest.
Nola Edward Weah
__________________________________________
____________________________________________________

Soyez les Bienvenues dans la maison de Dieu ! ! !
Entrada


boslin line - boslinline@gmail.com>
12:09 (Há 6 horas)

para Cco:mim 
francês
português   Traduzir mensagem
Desativar para: francês
je me norme Line je suis pasteur a Londres mais je suis canadienne.Actuellement nous voulons faire la connaissance de beaucoup de pasteur  et toi tu es de quel pays

Je suis l'alpha et l'oméga, dit le Seigneur Dieu, celui qui est, qui était, et qui vient, le Tout Puissant. Rv.1:8

__________________________________________
______________________________________________

From: Mariama Benson - mariamabenson3@gmail.com>
Date: 2014-08-14 
Subject: MY DARLING
To:

My Love,

I am very happy to have you in my life to count on you,and some body
on whose shoulder I can lean on I look up to you with every hope and
believe that you will not allow me to stay here and suffer
anymore,because i know very well that you are a God sent to me,My
Love, I have been praying for a very long time to God, to provide me a
helper, someone I can trust, no matter the distance, race and creed,
you are a gift from the God to me to wipe away from my eyes the tears,
When I saw you there is no need not to trust you, because you are the
type man am looking for, thank you for coming into my life to make my
Dreams come true,In the first place, I couldn't have looking for a
foreign partner to help me to transfer this money,if the Laws of this
country supports a refugee to engage in issues as fund transfer,the
pastor could have helped me transfer the money,It was the Bank who
told me to look for a foreign partner,some one who will help me to
transfer the money into his or her account that is why i contacted you
to help me,

My love if you promise to help me i want you to contact the bank tell
them that you are my foreign partner, that you want to know their
requirement to transfer my late father money into your account,

i am waiting for your fast respond what ever they tell you try to let me know,
i love you with all my heart and i can afford to lose you in my life,
you are a God's gift to me,
i love you,

Yours in Love,
Mariama

___________________________________________________
______________________________________________________

From: Capt. Michael Jerry -captain.michaeljerry@yahoo.com.ph>
Date: 2014-08-14 13:54 GMT+02:00
Subject: I am Capt.Michael Jerry77
To:





am Capt. Michael Jerry, an officer in  US Army,and also a West Point
Graduate presently serving in the Military with the 82nd Air Borne Division
Peace keeping force currently deployed in Iraq.

We were moved to SYRIA from Iraq as the last batch just left,and i
really need your help in assisting me with the safe keeping of two military
trunk boxes which has just arrived in USA from SYRIA.
I hope you can be trusted?You will be rewarded handsomely if you could help
me secure the funds until I conclude my service here. If you can be trusted,
i will explain further when i get a response from you, kindly contact me
in this my private email address below:


capt.michaeljerry@yahoo.com.ph


God Bless you &
God Bless America.

Capt. Michael Jerry
________________________________________________
_________________________________________________
responder para - uninfo@e-mail.ua
Urgent Lets Reach Out To Less Privilege
Spam


Mrs. Emily Osadebay - Osadebay23@msn.jp>
16:05 (Há 2 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
I am Mrs. Emily Osadebay Wilson, a Briton and a Principal Nursing Officer for Cancer Control in one of the Hospital here in U.K. I am writing on behalf of my patient (name withheld for confidential reasons), whom due to serious illness could not speak very well nor write. She is presently under intensive care in my hospital where she is been diagnosing of multiple cancers (Acute Leukemia, Pancreatic cancer and Lung cancer). Under her specific instructions, she has asked me to help her write and make contacts to concerned good caring citizens of the world whom would be willing to assist her carryout her objectives. I regret that she does not permit me to handle this matter myself for reasons best known to her.

My patient is from Freeport, Bahamas, married to a wealthy businessman and a philanthropist (a CEO to several shipping companies across the Freeport on the
island of Grand Bahamas). She married for 18 years without a child until her husband died December 2008 after a brief illness. She is 60 years old and has
inherited all the husband’s businesses and properties of great fortune, but was struck with serious illness that she can hardly survive the next 5 months
alive. Before her situation got this worst, she has before hand informed me of her intentions and begged me to make sure that her wishes and desires are
carried out in godly manners.

She confidently informed me that she had put together all her late husband’s assets in one investment portfolio. She invested all her funds $15,700,000.00
(Fifteen Million Seven Hundred Thousand United States Dollars) in Gold Bullion with a trusted Gold Ore Mining Company in Texas USA in June, 2009 and was
issued a bond for same value that is backed by a Gold Delivery Certificate of 833,334 Troy Ounces of Gold. Such Gold as of today has a Current Spot Price of
+/- $27 million USD. The Gold Certificate and the Bond she deposited as a trading instrument with her bank on agreed yielding interests annually. She showed
me copy’s of the Bond and the Certificate issued by the Gold Firm and also copies of proof of acceptance/deposit of the instrument with her bank here in U.K
which I have verified to be true. She has wished to donate this fund to an organization or good person that has fear of GOD that will honestly utilizes this
money in accordance to her wishes and desires.

She quote; “I want an organization or good person irrespective of religious that will use this funds to help the orphans, widows, establishing churches and
mosques (for propagating the words of GOD) and building a charity foundation for helping the needy like people affected by natural disasters anywhere around
the world” so she has said, and she made this decision because she does not have any child that will inherit this money. Moreover, her husband relatives are
pagans and are of a questionable characters hence they have been stealing from her since her illness started, and not worthy of this inheritance as she has
informed me.

Therefore if you are honest and God fearing irrespective of your religion and believing that you can help her execute her wishes and desires as she has
stated, please kindly indicate your interest by a return email clearly stating your acceptance and loyalty to her offer, which would motivate her to
introduce you directly to her bank as the beneficiary receivership of the funds. She promised to reward 10% of the total sum to the participant of this great
assignment.

Please note that I am only assisting to get this email across to you as she has instructed me to do. I am a Christian and I expect no monetary reward for my
assistance as my religion forbids that. As soon as I receive your reply indicating your interest, I shall communicate with her and we shall get back to you
with details. There would be no telephone communications with her directly because she hardly speaks out, but in any cases you can talk with me if it becomes
very necessary. I can provide you with her photograph in the intensive care unit so as to enable you understand her situation the more. She really deserves
prayers. Please kindly remember her in your prayers even if you cannot help her in her projects.

Any delay in your reply may prompt me to continue search for another person for this same purpose.

We look forward to your quick reply.

God Bless,

Mrs. Emily Osadebay.
For the patient
________________________________________________________
__________________________________________________________


___________________________________________________
________________________________________________________

BONJOUR
Entrada


kadidjatu mohamed
09:17 (H? 21 minutos)

para Cco:mim 
franc?s
portugu?s   Traduzir mensagem
Desativar para: franc?s
Salutation ? vous

Je m'appele Mme kadidjatu Mohamed, l??pouse de l'ancienne ministre d'information du Zimbabwe. Dr Mohamed  qui est mort. J?ai vu votre contact dans la (Chambre de commerce d?Alg?rie.) Ici ? Londres,  et je suis un ressortissant du Zimbabwe et r?sidant actuellement au centre des r?fugier ici ? Londres.  Je me suis exil? politique en Londres pour des raisons politiques, puisque j'ai eu des probl?mes avec le gouvernement de mon pays apr?s la mort de mon mari

Avec un grand int?r?t je voudrais vous signifier ma volont? et mon d?sir de vouloir investir dans votre pays, ? cause de la stabilit? politique mais aussi compte tenu de son ?conomie florissante. Dans cette optique je voudrais que vous m?informiez sur les modalit?s et les proc?dures pour les investisseurs ?trangers dans votre pays.

Sans me tard? j?entre dans le vif du sujet en vous informant que je suis ? la recherche d?un partenaire avec qui je pourrais travailler dans votre pays, surtout quelqu?un qui a une bonne connaissance dans le domaine d?un investissement lucrative et aussi des affaires. Si vous d?sirez vous associer ? cette affaire de partenariat mutuel, vous ?tes libre de me contacter ? travers mon adresse ?mail direct (kadidjatumohamed@gmail.com)  ou mon t?l?phone 00447929228933. Personnelle pour plus d?informations et d?entretien afin de pouvoir vous faire comprendre ma motivation.

Toujours concernant cette affaire je tiens ? vous dire que dans un premier temps nous utiliserons votre nom pour le lancement du projet, parce que j?aurai besoin de votre exp?rience et surtout pour des raisons de s?curit?.

Je suis en train de voir les moyens et possibilit?s afin de pouvoir envoyer un ?missaire chez vous pour vous rencontrer si vous donnez un avis favorable. Sa venue nous permettra de bien discuter et d??laborer une plateforme, mais aussi de cr?er un climat de confidentialit? pour notre future association. Dans l?attente d?une suite favorable je vous remercie pour votre disponibilit?...

                                                   Meilleurs Salutation

                                                   Madame kadidjatu Mohamed

                                                               00447929228933...

                                                                                                               Signe ??????..
__________________________________________________________________________
__________________________________________________________________________

From: david john - david.john880@yahoo.com>
Date: 2014-08-14 
Subject: Re: Fwd: From your Princess forever.
To: 


My dear, without wasting much of your time, I decided so  that you can
get the bank draft and withdraw your money as soon as possible so
immediately. I am glad that your Partner

Miss  Princess Kamsare

remembered you and that was what i told her when she was here in the
refugee camp. Well her new partner assisted her in transferred her
money successfully and of which she left a bank draft for me to
deliver to you when you contact me.

Now that you have contacted me, i will post the bank draft of
400,000.00 EUROS, Four hundred thousand Euros, to you tomorrow
through (DHL) delivery service. So my dear, i want you to send me your
personal addresses informations immediately  where i will post your
check to you okay.

My dear I went to the (DHL) delivery service office today to inquire
how to post the Check to your country but they said that i will pay
the sum amount of

360 dollars

for the post of the draft to your country immediately. My dear you are
to send this money to me today immediately ok and with your personal
addresses informations to enable me post the bank draft to you through
(DHL) delivery service. by tomorrow ok. Send the

360 dollars

to me through western  union money transfer with my information so
that i will get back to the (DHL) delivery service and post your
Check. You have to make the payment today with this my informations
below  through western union bank.
Use this information and send the money.

Sending To :  Dakar Senegal
Receiver Names :   David Johnson
Sender names :
Country of the sender :
Question,  what is your name
Answer ,  David Johnson
Amount you sent :  $360 USD

Tell;--------------------- +00221-781422396 / +221-781422396

As soon as you send the money to me, then forward to me the payment
reference numbers immediately i am waiting so that i will post the
bank draft to you today or tomorrow.

Yours in Lord,
Rev. Father David Johnson.
THE HEAD OF CHURCH MINISTER IN THE REFUGEE CAMP

 +221-781422396
______________________________________________________________
________________________________________________________________

From: Derrick Holland
Date: 2014-08-13 19:32 GMT+02:00
Subject: GOOD DAY.
To:


BRAZILIAN MEGA-MILLION LOTTERY 2014


Be notified that on MONDAY the 28th of JULY 2014 your email address
was selected on the computer promotional ballot system draw as one of
the winning email address on the internet computer lottery draw. The
program was held by the Brazilian leading lottery organization, known
as "BRAZILIAN MEGA-MILLION LOTTERY". There was a computer promotional
ballot system draw which qualified you as one of the winner for the
sum of $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLAR ONLY).

Please note that because of the internet lottery scams that is going
around this world today, we would not want you to expose your winning
details, so that the scammers would not be able to get hold of your
winning information, for these reasons and more our information
department are happy to furnish you with the below information which
qualifies you as the rightful winner and you will use it to claim this
great winning prize.


REFERENCE NUMBERS: BMML/FIFA2014/SAMERICA
BATCH NUMBERS: B2014/BMML/WORLD-CUP/SA/55
WINNING NUMBERS: (01) (05) (07) (09) (11) (23) BOUNS (41)
LUCKY DRAW NUMBERS: 017
INSURANCE NUMBERS: SAMERICA/55/41/FIFA2014/WORLD-CUP

Winners shall be paid in accordance with the rules guiding the release
of this great winning prize that was created by BRAZILIAN MEGA-MILLION
LOTTERY in order to create awareness concerning the up-coming event of
FIFA 2014 WORLD-CUP. BRAZILIAN MEGA-MILLION LOTTERY prize must be
claimed no later than 28days, from the date of Draw Notification. Any
prize not claimed within this period will be forfeited. You are advice
to contact our fiduciary agent in Johannesburg, South Africa, because
your winning fund above stated information falls into our African
Booklet because the 2010 WORLD-CUP was hosted by South Africa, which
means that you will need to claim your winning fund through our
releasing manager in Johannesburg, South Africa.

RELEASING MANAGER CONTACT INFORMATION:
NAMES: MR.DERRICK HOLLAND
POSITON: RELEASING MANAGER
EMAIL ADDRESS:


derrickholland010@live.com

info.undpsouthafrica@executivemail.co.za


TELEPHONE:  +27 74 330 5497
FAX NUMBER: +27 86 601 8108

We advice that you keep your winning information confidential until
your claims has been processed and your money released to you. This is
part of our security protocol to avoid criminals claiming with other
winners information and unwarranted abuse of this program, for the
release of your winnings; kindly contact your releasing manager with
the below details to expedite the processing for the release of your
winning prize.

FULL NAMES:?????????????????????.
FULL ADDRESS:????????????????????
GENDER:????????????????????????
NATIONALITY:?????????????????????
COUNTRY OF RESIDENCE:??????????????
MOBILE:????????????????????????.
TELEPHONE:??????????????????????
FAX NUMBER:?????????????????????
OCCUPATION: ?????????????????????
COMPANY:??????????????????????...
MARITAL STATUS:???????????????????.
DATE OF BIRTH:????????????????????.
CLAIMING AMOUNT:??????????????????.

YOU HAVE TO NOTE THAT THIS PROGRAM IS BEING SPONSORED BY THE FIFA
SUPPORT SOUTH AMERICAN TEAM, TO CREATE AWARENESS FOR THE COMING 2014
WORLD-CUP, WHICH IS TO BE HOST BY BRAZIL

YOURS SINCERELY,

MR.MUSTAPHA FAHMY
(FIFA ZONAL CO-ORDINATOR)
___________________________________________________________________
_______________________________________________________________________________________

Computador n?o Cadastrado 711389
Entrada


Seguran?a Personnalit? 4733124 - lm608@correioaberto.com.br
22:03 (H? 11 horas)

para mim 

___________________________________________________________
__________________________________________________________________
---------- Forwarded message ----------
From: Mr.Jerry Michael
Date: 2014-08-13 18:33 GMT+02:00
Subject: DIAMOND BANK OF COTONOU BENIN REPUBLIC
To:


DIAMOND BANK OF COTONOU BENIN REPUBLIC.
Address: C/669 Cadjehun
BP 369,
Benin Republic
West Africa

After today's Federal Executive Consul Meeting,The ministry of Finance
has approved
that your fund of ONE MILLION,TWO HUNDRED AND FORTY THOUSAND
($1,2 Million ) which was initial approved that western union will be
paying to you
$5000 us dollars on daily basis until your ($1,2 Million ) is completed

It has come to the notice of the newly appointed Minister (DR.ANDY Harry ) that
western union department wanted to rip you off as a result of so much
fund they are
demanding from you and some of their staff were into fraudulent act

Federal Executive Consul Meeting (FEC) Has now ORDERED that your total fund
($1,2 Million )will now be transferred into your account through
DIAMOND BANK PLC
OR WE WILL ARRANGE YOUR FUND INTO ATM CARD TO BE SENT TO YOU,
So you are requested to choose the option you wanted your fund to be
sent to you OK

Yes, we are aware that western union department requested about $600 us dollars
from you for them to use and re-activate your fund which has been dormant,
Well,it has now been approved that you will only send the sum of

$65

for the re-activation,The minister of finance was unhappy when he come
across your
payment file,He ordered that instead of the initial demand which was $600,He now
ordered that you will pay only

$65

for the re-activation of your fund because he does not want your fund
to still be in the
country without it been transferred, So I would like you to act fast
and send the

$65

immediately after you receive this email,Remember that this is the
only way you will
claim your Money without any problem,

So you are been advise to send the re-activation fee of $65 us dollars
to this below
information,I want to assure that once you send the fee,It will take
only 48 hours and
your fund of ($1,2 Million) will hit into your account,So send your
bank account details
where you would like us to transfer the fund into with the payment
information of the

$65

Send the fee through Money Gram or Western Union, below are the
information to send it :

NAME. . . . . . .FRANK OJI
CITY. . . . . . . . COTONOU
COUNTRY. . . BENIN REPUBLIC
QUESTION. . HOW LONG
ANSWER. . . . TWO DAYS
AMOUNT. . . . $65
REF//

Thanks,
Mr.Jerry Michael
Director Foreign Remittance Dpt.

DIAMOND BANK OF COTONOU
C/669 Cadjehun
BP 369,
COTONOU
BENIN REPUBLIC
________________________________________________________________________
__________________________________________________________________________

_________________________________________________________________________________
_______________________________________________________________________________

From: FBI  HEAD OFFICE DEPARTMENT IN WASHINGTON - dellocatherine515@gmail.com>
Date: 2014-08-14 1:13 GMT+02:00
Subject: FROM FBI HEAD OFFICE DEPARTMENT
To:


FBI HEADQUARTERS IN WASHINGTON, D.C. Telephone {315}608-7642
FROM HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS DR.LINDA WILLIAMS
AND CHIEF  HON,
SAM  EIJKE CARL IIIANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION.
FBI-WASHINGTON FIELD OFFICE
601 4TH STREET, NW  WASHINGTON, DC 20535
WEBSITE: WWW.FBI.GOV



fbi.bureauheadoffice56@rediffmail.com




ATTN: BENEFICIARY,

WE, OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION. I AM WRITE TO
INFORM YOU THAT YOUR CONSIGNMENT HAS BEEN IN OUR CUSTODY WAITING FOR
YOUR COMPLY BEFORE THE DELIVERY WILL BE EFFECTED TO YOUR DELIVERY
ADDRESS. WE CAUGHT A DIPLOMATIC CALLED  AM MR. GEORGE, FEDEX
DIPLOMATIC AGENT COTONOU BENIN AT (BIRMINGHAM-SHUTTLES WORTH
INTERNATIONAL AIRPORT) HERE WITH CONSIGNMENT BOX FILED WITH UNITED
STATE DOLLARS. WHICH SUPPOSE TO DELIVER TO YOU MEANWHILE, BASE ON OUR
INTERVIEW TO THE DIPLOMAT HE SAID THAT THE CONSIGNMENT BOX BELONGS TO
YOU, THAT HE WAS SENT BY FEDEX COURIER COMPANY TO DELIVER THE
CONSIGNMENT BOX TO YOUR DOORSTEP NOT KNOWING THAT THE CONTENT OF THE
BOX IS MONEY. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE
STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO.

NOW, THE DIPLOMAT IS UNDER DETENTION IN OUR OFFICE(FBI) SECURITY, AND WE CANNOT
RELEASE HIM UNTIL WE CARRY OUT OUR PROPER INVESTIGATION ON HOW THIS HUGE
AMOUNT OF MONEY MANAGED TO BE YOURS BEFORE WE WILL RELEASE HER WITH THE
BOX. SO, IN THIS REGARDS YOU ARE TO REASSURE AND PROVE TO US THAT THE MONEY
YOU ARE ABOUT TO RECEIVE IS LEGAL BY SENDING US THE AWARD OWNERSHIP
CERTIFICATE SHOWING THAT THE MONEY IS NOT ILLEGAL.

AS A RESULT OF YOU NOT COMPLY WITHIN DURATION GIVEN BY BENIN GOVERNMENT THAT IS
THE REASON THE CONSIGNMENT BOX WAS DIVERTED TO TREASURY.  NOTE, THAT
THE AWARD OWNERSHIP CERTIFICATE MUST TO BE SECURED FROM THE OFFICE OF
THE SENATE PRESIDENT
IN BENIN, BECAUSE THAT IS THE ONLY OFFICE THAT WILL ISSUE YOU THE ORIGINAL AWARD
OWNERSHIP CERTIFICATE OF THIS FUNDS SINCE IT HAS BEEN CONFIRMED THAT THE FUND
WAS ORIGINATED FROM BENIN.

AFTER THE MEETING HELD BY OUR BOARD OF DIRECTOR WHICH WAS CONCLUDED
THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOUR ADDRESS MUST BE COMPLETE
TWO WORKING DAYS UPON YOUR COMPLY TO OUR REQUIREMENT WHICH IS BY
SENDING THE SUM OF

$105.00

TO ENABLE THEM OBTAIN THE NEEDED CERTIFICATE AND EFFECT WITH THE DELIVERY
OF YOUR CONSIGNMENT IMMEDIATELY.

YOU ARE ADVISED TO FORWARD AWARD OWNERSHIP CERTIFICATE IF YOU HAVE IT WITH
YOU, BUT IF YOU DID NOT HAVE IT WE WILL URGE YOU TO CONTACT BACK AND SEND THE

 $105.00

IF AT ALL YOU DID NOT HAVE THE AWARD OWNERSHIP CERTIFICATE.  THE AWARD
OWNERSHIP CERTIFICATE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS
BEEN CUT DOWN BY THE  SENATE PRESIDENT IN BENIN  MR.;DENIS ONYEKA
CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE
MIDDLE CLASS CITIZENS TO MEET UP WITH THE AWARD OWNERSHIP CERTIFICATE OF
THEIR ENTITLEMENT.

FURTHERMORE, WE ARE GIVING YOU ONLY BUT 3 WORKING BUSINESS DAYS TO
FORWARD THE REQUESTED AWARD OWNERSHIP CERTIFICATE. PLEASE NOTE THAT WE
SHALL GET BACK TO YOU AFTER THE TWO WORKING BUSINESS DAYS, THAT IF YOU
DIDN?T COME UP WITH THE CERTIFICATE WE SHALL CONFISCATE THE FUNDS INTO
WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY BECAUSE WE HAVE
YOUR INFORMATION WITH THE DIPLOMAT HERE, BUT IF YOU FORWARD THE AWARD
OWNERSHIP CERTIFICATE THEN WE WILL RELEASE THE DIPLOMAT WITH YOUR
CONSIGNMENT BOX ALSO GIVES YOU EVERY BACK UP ON THE MONEY. YOU ARE TO SEND THE

$105.00

IN FAVOUR OF MR.;DENIS ONYEKA OF UNITED STATE AMERICA EMBASSY ACCOUNTANT
OFFICER IN BENIN REPUBLIC AND GET BACK TO ME  IMMEDIATELY WITH THE PAYMENT
SO THAT MR.;DENIS ONYEKA WILL OBTAIN THE NEEDED CERTIFICATE IMMEDIATELY.

RECEIVER NAME.:;;;;DENIS ONYEKA
ADDRESS.:;;;;;;;RUE 112 ZOGBO COTONOU
COUNTRY.;;;;: BENIN REPUBLIC
CITY.;;;;;;;;;;;;;;:COTONOU
TEST QUESTION..;;;;;;:How Long?
ANSWER.:;;;;;;;;;;;Today
AMOUNT..;;;;;;;;;;;;;;;;;;;;;;...$105.00 USD
SENDER'S NAME......
MTCN NUMBER.....

NOTE THAT YOUR CONSIGNMENT BOX HAS BEEN IN OUR OFFICE(FBI) SECURITY
AND WAITING TO RECEIVE  AWARD OWNERSHIP CERTIFICATE BEFORE THE GATE
PASS IS GIVEN. MEAN WHILE YOU ARE ADVICE TO RECONFIRM THE BELOW. NOTE
THAT YOU ARE EXPECTED TO PAY ONLY

$105.00

FOR AWARD OWNERSHIP CERTIFICATE AND YOU ARE TO PAY IT TO BENIN REPUBLIC AS
THE ORIGINATION OF THE CONSIGNMENT BOX IN FAVOUR OF MR.;DENIS ONYEKA SENATE
PRESIDENT IN BENIN  IN BENIN REPUBLIC SEND THE $105.00 THROUGH WESTERN UNION
OR MONEY GRAM ONCE YOU RECEIVE THIS MAIL WITH THE INFORMATION BELOW FOR
IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX,

THANKS FOR YOUR UNDERSTANDING, CO-OPERATION AND CONTINUED PATRONAGE.

FROM FBI HEAD OFFICE DEPARTMENT: MR.JOHN PIKUS FRANCIS AND CHIEF
HON. JEFF ROBERT CARL III ANTI-TERRORIST WASHINGTON DC ANTI-TERRORIST
AND MONETARY CRIMES DIVISION FBI HEAD QUARTERS IN WASHINGTON,
FEDERAL BUREAU OF INVESTIGATION.
MR.JOHN PIKUS FRANCIS
CHIEF  HON, SAM  EIJKE CARL III
FBI HEADQUARTERS IN WASHINGTON, D.C.



fbi.bureauheadoffice56@rediffmail.com

TEL; +229.68771889
___________________________________________________________
______________________________________________________________

From: Ace Marketing - acebromarketing@gmail.com>
Date: 2014-08-13 21:47 GMT+02:00
Subject: INGENIOUS concept is taking off
To:


Hello Entreprenuer,

Well its finally here we just launched our product today.
And it has taken off, Im emailing you to give you an oppurtunity to get in.
Our product is in a niche market by itself. (not the same old song and
dance products).
You are a smart buisness person you will see the value of it, the
product speaks for itself.(U are in the right place at the right time,
FINALLY). All i ask is to take a short look and u be the judge.

Click here: http://vidcommx.com/@acecommx

Thank You,
Ace Marketing
___________________________________________________
_______________________________________________________

From: Pius Udu - piusudu@yahoo.fr
Date: 2014-08-09 6:56 GMT+02:00
Subject: Dear E-mail-Account Owner,
To: 

Dear E-mail-Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail-Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the
surf on the Internet. To prevent your Email address not to be
DE-activated and to enable it upgraded, Because we understand that
last time that your email was compromised because it was associated
with lack of upgradeable in order to secure your email from losing
again just follow the instruction instructed bellow you need to assist
us by sending the information below to enable us upgrade it, so that
your email account status were fleet in our database as a very active,
useful and legal email account.

Do send to us the below information to enable us upgrade your Account,
else your email account will lost in a short time. Email text
question: ________
email text answer: _______
First Name: _____________
Last Name: Ioan_____________
Date of Birth: ____________
E-mail Address: ___________
E-mail pass-word: __________
Alternative Email:
Alternative: pass-word:
Country or territory:State:

WARNING !!!

E-MAIL OWNERS who refuses to upgrade his or her account within Five
days after notification of this update will permanently be deleted
from our data base and can also lead to malfunctioning of the client
or user's account and we will not be responsible for loosing our
account.

Thanks for your understanding as it is geared towards serving you better.
Web mail Support Team Warning Code: ID+
____________________________________________________________________
_________________________________________________________________________
From: Rev Theddus Laye - revrendthedusl@yahoo.com
Date: 2014-08-13 22:49 GMT+02:00
Subject: Dear E-mail-Account Owner,
To: 

Dear E-mail-Account Owner,

This message comes from your (EMAIL SERVICE PROVIDER) messaging admin
center to All E-mail-Account owners. We are currently improving our
Database and E-mail Account Center and creating more certainty for our
Legal Service clients At this moment we are upgrading our data base so
that there will be more space for new customers and increasing the
surf on the Internet. To prevent your Email address not to be
DE-activated and to enable it upgraded, Because we understand that
last time that your email was compromised because it was associated
with lack of upgradeable in order to secure your email from losing
again just follow the instruction instructed bellow you need to assist
us by sending the information below to enable us upgrade it, so that
your email account status were fleet in our database as a very active,
useful and legal email account.

Do send to us the below information to enable us upgrade your Account,
else your email account will lost in a short time.

Email text question: ________ email text answer: _______ First Name:
_____________ Last Name: Ioan_____________ Date of Birth: ____________
E-mail Address: ___________
E-mail pass-word: __________
Alternative Email:
Alternative: pass-word:
Country or territory:State:

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account


within Five days after notification of this update will permanently be
deleted from our data base and can also lead to malfunctioning of the
client or user's account and we will not be responsible for loosing
our account.

Thanks for your understanding as it is geared towards serving you better.
Web mail Support
Team Warning Code: ID+
_________________________________________________________
________________________________________________________________
Reply-To: Albert Steve - albertsteve68@gmail.com 
From: Albert Steve - ariel.pereira@arariboia.com.br
Date: 2014-08-13 22:42 GMT+02:00
Subject:
To:




Greetings and i hope this mail meets you well,

I am Mr Albert Steve the Chairman international fraud remittance
committee Nigeria. your email was detected among scammed victims from
last year to this year and we have been investigating the issue and we
finally discovered that false IP's, false identities and even false
locations were used and you were asked to pay so much fee for a
transaction that was never going to come through.

Due to the agreement we have with your country to regulate and
maintain or relationship, we are to locate all scammers and compensate
scam victims with $50,000 each. we have your file now and we are
emailing you to confirm if you were
scammed and how much was taking from you so we can compensate you accordingly.

Reply for confirmation and depends on your schedule,we will need you
to come to Nigeria and sign some necessary documents and get your
compensation fund. But if you can not come here, we can get a lawyer
who will represent you and claim your funds on your behalf.

I hope to hear from you soon
sincerely

Mr Albert Steve
_________________________________________________________
__________________________________________________________

loan
Entrada
x - 
Cassidyloan firm - cassidyloanfirm@outlook.com
07:25 (H? 47 minutos)

para 
espanhol
portugu?s   Traduzir mensagem
Desativar para: espanhol
cassidy pr?stamos es limitada al capital social. Ofrecemos pr?stamos y servicios financieros de todo tipo. Nuestro pr?stamo var?a de negocio a las condiciones tern personales o largos o cortos con tasas de inter?s favorables (2%). Nuestro proceso de pr?stamo es muy r?pido y fiable con garant?as. Para obtener m?s informaci?n acerca de nuestros servicios, por favor, h?ganos saber la cantidad de pr?stamo que usted necesita y desea la duraci?n del pr?stamo. Esperamos saber de usted. Puede enviar un mensaje a la direcci?n de correo electr?nico a continuaci?n. 
cassidyloanfirm@outlook.com

_________________________________________________________________
_______________________________________________________________

From:  
Date: 2014-08-08 2:43 GMT+02:00
Subject: APPLE CORPORATE OFFICE
To: Recipients


APPLE CORPORATE OFFICE
RHODES WAY, WATFORD
HERTFORDSHIRE WD264YW
UNITED KINGDOM

WE ARE GLAD TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS WON YOU AN AWARD
IN THE ON-GOING APPLE IPHONE ANNIVERSARY AWARDS AS ORGANIZED BY THE
APPLE INC. LONDON,UNITED KINGDOM.THE ANNIVERSARY CENTRE OF APPLE INC.
RANDOMLY SELECTED 10 EMAIL ADDRESSES THROUGH A COMPUTER BALLOT SYSTEM
TO RECEIVE AN AWARD OF FIVE HUNDRED THOUSAND  DOLLARS Only
($500,000.00 USD) EACH AS A PART OF THEIR FOR-PROFIT PHILANTHROPIC
WING PROMOTION.AWARDS MUST BE CLAIMED BY THE EMAIL OWNER ONLY, NOT
LATER THAN 21 DAYS FROM THE DAY OF NOTIFICATION. AWARD REFERENCE CODE:
APPLE09/294/M-3 FILE NUMBER: G12/1. LUCKYWINNERS SHOULD BEAR IT IN
MIND THAT THIS AWARD COMES ALONG WITH A GIFT OF A NEW APPLE
IPHONE5.NOTE: FOR CLAIMS, KINDLY SEND YOUR COMPLETE PERSONAL
INFORMATION WITH YOUR AWARD REF AND FILE NO TO US TO THIS EMAIL ID:


1. FULL NAME:
2. CONTACT ADDRESS:
3. COUNTRY:
4. TELEPHONE NO:
5. MARITAL STATUS:
6. OCCUPATION:
7. SEX:
8. AGE:
9. EMAIL:

CONGRATULATION ONCE MORE FROM OUR MEMBERS OF STAFF AND THANK YOU FOR
BEING PART OFOUR PROMOTIONAL PROGRAM

REGARDS,


APPLE CORPORATE OFFICE
Mrs. Andrew Harriet
EMAIL:


porate@outlook.com
___________________________________________________________
________________________________________________________________

From: Ms.Grace Okeke - jacob@gharring.com 
Date: 2014-08-13 20:48 GMT+02:00
Subject: FUNDS TRANSFER/ATM VISA CARD
To: Recipients - jacob@gharring.com 


Hello Dear,

My Name is Ms Grace Okeke, 26 years old, a Computer I.T with central
bank of Nigeria. currently working with Central Bank of Nigeria. I
just started working with Central Bank of Nigeria. (C.B.N.)

My Dear, I came across your payment file which was Marked X and your
Fund Release Hard Disk Painted Red, I took my time to study your
payment file and found out that you have really attempted to receive
the funds without success till now. The most annoying thing is that
the directors and top officials of this nation could not tell you the
truth that on no account will they ever release the fund to you;
instead they will let you spend money unnecessarily.

I swear with my life, I can release this funds to you if you can
certify me of my security and how I can run away from this country to
meet with you. This is like a Mafia Setting here, if I do this for
you, I do not intend to work here all the days of my life and I cannot
run back to Nigeria as this Bank have my home address in Nigeria, and
if I don't run away after I making the transfer to your bank account,
I may be in trouble or my life will be in danger.

The only thing I will need to release this fund is a Special Hard
Disk, we call it HD120 GIG. I will buy two of it, recopy your
information, destroy the previous one, and punch the computer to make
the fund reflect in your bank account within 24 banking hours. I will
clean up the tracer and destroy your file, after which I will run away
from here to meet with you in your country if you are interested. But
you must assure me the absolute confidentiality of this deal before I
can do anything further.

Your Full Names: Your Current Home Address: Current Telephone Numbers
for easy communication: Bank Full Name and Address: Active Bank
details where you want the fund to be transferred into: Your Full
Names on the Account: A/C No: Swift/Routing No:

Do get in touch with me immediately.

Call me on this line +234-8128823201

Regards,
Ms.Grace Okeke
__________________________________________________________________
___________________________________________________________________
Investments Brought To You By Dipetrol Oil
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Sa?l Saraz?a - saul.sarazua@dipetrol.com
04:30 (H? 3 horas)

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Saul Sarazua
Oil Dipetrol
CEO
Area 23 15-14 13 Street Building 
2 Level 2 Of Countess.  204
PBX  2315-3200 , fax  2362-5857   

saul.sarazua@dipetrol.com

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