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By Ferramentas Blog

domingo, 24 de agosto de 2014

MENSAGENS DE EMAIS FALSOS/SCAMMERS - DIA - 24/08/2014

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!!!

(sem assunto)
Entrada
x

ivis1218344@centurylink.net
18:44 (Há 21 horas)

para
E_mail have be selected for funds compensation reply for more......  
_____________________________________________
__________________________________________

I have a project for you. Interested? Contact me via my private email:rograntsh@hotmail.com
Entrada
x

kwang.nam@cummins.com
23 de ago (Há 1 dia)

para Cco:mim
Respond to me via: rograntsh@hotmail.com
________________________________________________
_________________________________________________

DRIVER WANTED
Entrada
x

John Crux - jcrux885@gmail.com>
22 de ago (Há 2 dias)

para hr, Cco:mim
Are you still looking for JOB . Do you have valid driver license and clean driving records? if your answer is yes to all these quesitons, then this positing may fit you.We will provide Vehicle and gas. get back for more details on the vacant position with your location which should include your zip code

mark
_________________________________________________
___________________________________________________
From: MR PHILIP ARMSTRONG - philiparmstrong2015@ig.com.br
Date: 2014-08-22
Subject: Trusted Partner And Colleague Needed!!!
To:





Hello Sir/Ma,

I need your assistance to validate your name in our Bank System to
enable the Bank transfer the sum of $10.5Million unclaimed fund into
your nominated bank account to your account for onward investment (
Hotel industries and Estate
building management) or any profitable business in your country and I
will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations;
1.Your Complete Name...
2.Your Country.......
3.Your Occupation...
4.Your Age.
5.Your Identification.
6.Tel/Mobile Numbers;

To commence this transaction, I require you to immediately indicate
your interest by a return mail for more details.

Yours faithfully,

Mr. Philip Armstrong.
Executive Director, Africa Development Bank,
Ouagadougou, Burkina Faso.
Note : Please do reply me at my private email address :


mrphilip_armstrong@voila.fr
________________________________________________
_________________________________________________

---------- Forwarded message ----------
From: IMF/World Bank - mariofrancesco51@alice.it>
Date: 2014-08-22 2
Subject: Reply!
To:


Dear Luck Winner.
Note that your payment sum of ($1.500.000.00USD) via ATM VISA CARD is
ready for delivery, kindly contact IMF/World Bank via Email with your
details such as your full name, address and direct telephone to this
email

worldbnkimff4@yandex.com

Regards
Dr. Michael Ugo_____________
___________________________________________________
____________________________________________________

rom: Western union Money transfer - westernunion1259@yahoo.com>
Date: 2014-08-22
Subject: WESTERN UNION BENIN : CALL US FOR YOUR IMMEDIATE TRANSFER‏ ‎
To:


WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117
JEAN PAUL AVENUE
COTONOU
BENIN
Website: www.westernunion.com

Fax: (+229) 22 33 14 18
Tel:  (+229) 67 95 80 84

Email: www.westernunionoffice@kimo.com



 Dear Beneficiary,

In reference to the general consensus meeting held with The Benin
Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of
Finance which the theme was to settle all standing Compensation/Grant
Debts owed by UNHCR ORGANIZATION and Government and as well conduct
and issue compensation/grant to the new beneficiaries.

Your grant donation information is, reference No: STH/UNO/WBO/MM-2014,
File No: GT/55/1209SW. The selection process was carried out through
our computerized email selection system from a database of over
200,000 email addresses drawn from all the continents of the world.

Therefore you are a beneficiary of compensation/Grant funds of
$2.5Million Dollars. The fund was arranged by the said Organizations
to be transferred via Western Union Money Transfer. In accordance to
the engagement agreement with the various Ministries, The Western
Union here in Benin Republic has limited transfer rate because of
International communities and Anti-Terrorist/Drug Law so, we are only
permitted to transfer $5,000.00 daily until your total funds
completely paid.

Please send to us your full names and address with city and country as
stated below to receive your compensation funds as we are only
permitted to transfer $5,000.00 daily.

Receiver Name-------------
Country--------------
City----------------
Phone--------------
Test question-------------
Answer----------------

We await your prompt response.

Mr ERIC JOHN
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117
JEAN PAUL AVENUE
COTONOU
BENIN
Website: www.westernunion.com


Fax: (+229) 22 33 14 18
Tel:  (+229) 67 95 80 84

Email: www.westernunionoffice@kimo.com
______________________________________________
_______________________________________________

rom: bym - bym@mail.ati.tn>
Date: 2014-08-22
Subject: Re: We Have Sent The Money
To:


Urgent Attention
Your Two payment were sent to you through MONEY GRAM, from the total
Funds $500,000.00 Dollars. $4500.00 Dollars sent in 2 Reference number
today and each Reference number contains $2250.00 Dollars. Here is the
MTCN
:739-189-6, MTCN: 296-688-3 it is available for pick up at MONEY GRAM now.
Contact Pastor Lewis Email him at

dirduep@blumail.org

Call him with this phone or text

+229-61393903

and bear it in mind that you must pay $87.00 for signing your
certificate of Ownership at Federal High Court Benin before Lewis will
release the MISSING number to you for picking the $4500,If you cannot
pay this

$87.00

don't respond so that we cancel the $4500 sent to you today immediately
OK.
______________________________________
_____________________________________________

From: Konvolb Park - konvolbpark1@aol.fr
Date: 2014-08-22
Subject: Dear Friend,
To:


Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3million dollars to your oversea
Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly  reply to my alternative email  address below


konvolbpark@gmail.com



MR.KONVOLB PARK.
____________________________________________
_____________________________________________
From: Mr. John Edward - mickyfinancal@gmail.com>
Date: 2014-08-22
Subject: Attn: Beneficiary,
To:


Attn: Beneficiary,

Your winning Prize of Eight Hundred Thousand United States
Dollars.(US$800,000.00) has been forwarded to Western Union for
immediate transfer to you. They will be sending the fund to you by
western union, the amount you will receive per day is $5,000.

The minister trust funds of Benin Republic will send you the current
standards track details you need to pick up your ($5,000) payment by
western union, you will receive $5,000 every day till you receive the
($800.000.00) united state dollars,

Therefore i want you to email Mr. Robert White, the western union
paying agent and ask him to give you the MTCN you need to pick up the
first of $5,000 tomorrow. Call Mr. Robert White, now and ask him to
give you MTCN and every other information you  need pick up your
$5,000 tomorrow.Note that the administrator payment need this détails
from you to process your payment:

Fill your details below for reference purposes:
*NAME OF CUSTOMER: .........
*ADDRESS: ..........
*COUNTRY: .................
*TEL: .....................
*OCCUPATION: ..............
* ID CARD ..................

Remember your obligation to secure an International Remittance Form as
stated in United Nation act of (FRT209) that will help build and renew
your transfer file for record keeping as a way of checkmating the
present Economics crisis situations. Contact the below Electronic
Transfer unit of WESTERN UNION for immediate programing of your first
transfer:

wester.unionofi@yahoo.com.hk

Name: Mr. Robert White.


Mr. John Edward.
Mobile:+229 68574780
________________________________________________
_____________________________________________
From: Mr.James Peter
Date: 2014-08-22 15:19 GMT+02:00
Subject: MONEY TRANSFER
To:


MONEY TRANSFER SPECIAL BONUS
Western Union Welcome to Western Union
Send Money Worldwide
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
Telephone


+229-68829867


jamespeter21@qq.com




Attn: Beneficiary,

This is to notify all our customers about the latest development
concerning all the payment that are left in our custody, which yours
are inclusive Besides, yours where given a bill of $178, in order to
receive your payment of which we didn't hear from you for sometime now
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
prices. In order words we are now requesting that those involve should
pay only the sum of

$78.00

to receive all their payment abandoned in our custody.
Besides, my dear, these are the opportunity for you and have to comply
and your funds shall be transfer to your designated address. But
remember that after ( four 4 days) if you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the transfer as for now until next year because this
year is not like last year.

After (Two day) we will enter a new project for the year and that is
the reason why we decided to help to all our customers before we enter
into the new project. So be advise to send the

$78.00

immediately so that we will register your payment for those who will start
receiving there payment as from tomorrow. Note that their is no time again
for we to call any person on phone unless you will call us after sending the

$78.00

The total amount you have is $1 Million USA Dollars. Here is the informations
to send the money so that we will help you complete it because the

$78.00

is only money you have to send until you receive all your payment complete
before you can return the balance of $100.00 back to me. Send the money
through western union money transfer below:

RECEIVE NAME:...................OBIEDO JOHN  TANSI
CITY: .................COTONOU
COUNTRY: ..............................BENIN REPUBLIC
TEXT QUESTION: .....BLESS
ANSWER: ...............................WE TRUST
AMOUNT:........... $78.00

I swear to God almighty Father. If I fail to release your payment
within 2hours after you send the

$78.00

as I promise you that you receive, please I am expecting you with
western union payment information's so that the transfer will commence
immediately without further delay because i believe that we will
conclude this transaction
successful.

As you can see that I swear against because this transaction and also
to show you the honest and truth I am?

MTCN NO
SENDER NAME?

Meanwhile you are advice to reconfirm your detail such as
Your full name
Your City
Your current working telephone number

Remain Bless.
MR. JAMES PETER
WESTERN UNION HEAD OFFICE DEPARTMENT
REPUBLIC OF BENIN.
FOREGN CONTRACTOR PAYMENT OFFICE

CALL ME   +229-68829867
________________________________________________
__________________________________________________

From: GUARANTY TRUST BANK - guaranttbank@gmail.com>
Date: 2014-08-22
Subject: $10.5Million, ATM Master Card Payment.
To:



GUARANTY TRUST BANK
PLOT 109 JERRY GANA CLOSE, VICTORIA ISLAND,
COTONOU - BENIN REPUBLIC.
TEL:


(+229) 61397385



$10.5Million, ATM Master Card Payme
Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of
US$10.5Million and i have not received any positive respond from you
or making a suggestion on how you wish to receive your ATM Card. Once
again;

I am Mr.Ayayar Nkem, the new director ATM Head of Operation Guaranty
Trust Bank Nigeria PLC, I resumed to this office on the 5th of March
2014 and during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million belonging to you as the
rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the GTBank management that the former director ATM head of
operation who left this office four months ago withhold your card for
his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct phone number and address will be needed and more details
of your ATM card payment will be made known to you as soon as I
receive your swift positive response. Do not hesitate to call me as
soon as you read this mail on

(+229) 61397385

Thanks for your co-operation and i wait for your kind positive respond.
Yours Faithfully,
Mr.Ayayar Nkem,
GT Bank Management
Tel:


(+229) 61397385
______________________________________
_____________________________________________
Return-Path: - do-not-reply@yahoo.com>

From: Rev Theddus Laye - revrendthedusl@yahoo.com
Date: 2014-08-22
Subject: ACCOUNT SUSPENSSION NOTICE
To:

Dear account user

your account is temporary block due to the new upgrading, we are
sending to this to account account owner to be notified that after 24
hours your account will be block, out of 7billion email address
dictated temporary, you account was among, in-case you still want to
use this account follow the instruction bellow and upgrade your
account to avoid temporary block within 24hours you read this email,
to upgrade........
USER NAME?........
PASSWORD?..........
RECONFIRM PASSWORD?.....
date of birth?.......
country?................
Secret Question?.........
secret answer?..............

any-account that refuse to upgrade his or her account will be
temporary block after 24hours you read this message ACCOUNT WEB-MAIL
____________________________________________
__________________________________________________

From: MRS.LURA NELSON - mrs.luranelson@gmail.com>
Date: 2014-08-22
Subject: ATTENTION:BENEFICIARY: Full Compensation  $2.500.Million
To:


INTERNAL AUDIT,MONITORING,CONSULTING AND INVESTIGATIONS DIVISION
FROM: MRS. INGA-BRITT AHLENIUS, UNITED NATIONS OFFICE OF INTERNATIONAL
OVERSEAS SERVICES INTERNAL AUDIT, MONITORING, CONSULTING AND
INVESTIGATIONS DIVISION.

(ATTENTION: BENEFICIARY:)

This Is To Inform You That I Came To Benin Republic Yesterday From New
York, After Series Of Meetings With Us President Obama, World Bank
President Robert B. Zoellick And The Un Secretary General Ban Ki-Moon
Due To Numerous Complains From The Fbi And Other Security Agencies
From Asia, Europe, Oceania, Antarctica,South America And The United
States Of America Respectively, Against The Benin Government Over The
Rate Of Scam/Fraudulent Activities Going On In Her Country.

Promised To Make Sure That All Fund Beneficiaries/ Contractors Receive
Their Funds In Their Accounts Within Next 10hrs. Right Now, As
Directed In The Meeting, We Have Approved A Compensation/Part- Payment
Of $2.5m To All Affected Beneficiaries Which You Are Among.
Accordingly, We Have Waived Away All Your Clearance Fees And
Authorized The Government Of Benin Republic To Release This Approved
Fund To You Without Any Delay Today. The Only Fee You Will Pay To
Confirm Your Fund In Your Possession Is Your Notarization Fee To The
Un Is Sum Of

Us$180.00 only.

So Be Advice To Contact Me Immediately You Get This Email Now Because
Every Thing Has Been Done OK.And For Your Information Once Again Note:
That This Is Not One Of Those Nigerian / Benin African Scams That All
They Are After Is To Ripe You Off Your Money And At The End You Will
Not Receive Your Funds, But Note That This Is No Scam And Is Directly
From Our President Barracks Obama.

Once You Send The Money, Try To Notify Me With The Mtcn For Easy Pick
Up And For Immediate Action On The Release Of Your Funds,For Easier
Receive Of Your Inherited Funds Without Any Further Delay. Since You
Was Unable To Receive Your Payment Of $10.000 Mtcn Through Western
Union Due To Their Management For Full Compensation Payment Of
Us$2.500.000.00usd

Receivers Name: Buchinna  Ezeorah
Country: Benin Republic
Code: 229
Test Question: A
Answer B
Amount: Us$180 only
Sender's Name Mtcn...........

I Have A Very Limited Time To Stay In Benin Republic Here So I Would
Like You To Urgently Respond To This Message For More Directives.

Sincerely Yours,
MRS. LURA NELSON
_________________________________
________________________________________

From: GEORGE B KAISER - gbkafoundation505@gmail.com
Date: 2014-08-22 14:10 GMT+02:00
Subject: CHARITY DONATION
To:


Hi.
My name is George b Kaiser, a philanthropist and the founder of George
Kaiser family foundation {GKFF},one of the private largest foundation
in the world, I believed strongly in giving while living, I had one
idea that never changed in my mind-that you should use your wealth to
help people and I have decided to give USD$1,000.000.00{one million
united state dollars}to randomly selected individual worldwide. On the
receipt of this mail, you should count yourself as a lucky individual.
Your email was chosen online while searching random. Kindly get back
to me at your earliest connivance, so I know your email address is
valid.


gbkafoundation505@gmail.com


Visit:http:ww.gkff.org/about/about-George-B-kaiser.html

or you can Google me {George B Kaiser}
Regards
______________________________________________
________________________________________________
Reply-To: mega@teen.in.th

---------- Forwarded message ----------
From: Mega Jackpot - pdkmjs1@q.com>
Date: 2014-08-22
Subject: Your Email ID has win you £1Million
To:


Your Email ID has win you £1Million
_____________________________________________
___________________________________________

From:  - british.awards.promotion111@tesco.net
Date: 2014-08-22 12:15 GMT+02:00
Subject: This Email ID has won, £750,000 Pounds.Send: Address
To:



 This Email ID has won, £750,000 Pounds.Send: Address
__________________________________________________
___________________________________________________

PLEASE YOUR GOOD RESPONSE.
Spam
x

Mrs Brigitte Mamadou Yaron mrsbrigitte.mamadouyaron@aol.de por  mx.aol.com


PLEASE I NEED YOUR HELP
I want you to patiently read this offer. I am Mrs.Brigitte Yaron Mamadou, the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make ($12.million USD) (TWELVE MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money. It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details. I am waiting for your fast mail as soon as you read this mail for more information please contact me on email; (brigitte_mamadou@yahoo.fr)

Yours Faithfully,

Mrs.Brigitte Yaron Mamadou.
brigitte_mamadou@yahoo.fr
_____________________________________________
_______________________________________________

Dear Friend
Spam
x

Mr. Steve Sandro - notice@sliven.bg

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
Dear Friend,
I am Steve Sandro and I represent Mrs. Margaret Thatcher the former UK
prime minister Margaret Thatcher.
I have a very sensitive and confidential brief from this top to ask for
your partnership in re-profiling funds 46Million GBP.

I will give the details, but in summary,the funds are coming via Bank
Transfer.This is a legitimate transaction. You will be paid 20% as your
commission/compensation for your active efforts and contribution to the
success of this transaction.For more information about Mrs. Margaret
Thatcher you can click on this link
http://www.bbc.co.uk/news/uk-politics-15486792

If you are interested, please do indicate by providing me with your
confidential telephone number,fax number and email address to my private
email(steve.sandro@aol.co.uk) and I will provide further details and
instructions. Please keep this confidential as we cannot afford more
political problems.

Email: steve.sandro@aol.co.uk
Regards.
_________________________________________________
________________________________________________
RESPONDER PARA - dadaxodji@gmail.com

black and White witchcraft, occult master


Grand Maitre Spirituel- Vodoun- - info@maitre-vodoun.com>

Desativar para: francês
Grand Master-spiritual-healing Voodoo Magician

20 years training in India and in several countries deemed witchcraft.

games of chance, casino, bingo, magic wallet which multiplies tickets or magic suitcase

For healing, protection, purification, female or male sterility for all
everyday problems .... incurable diseases.
Find a stable and well-paid job, find the woman or man in your life .......

return of affection in 72 hours

the power of my practice has always made the difference.
I transmit power vodoun and I will introduce you to the rituals of magic and voodoo witchcraft.

35 years experience.

travel a lot for work occult.

......................................................

Voyant Médium  de grande Compétence ,Retour immédiat de l'être aimé- Fidélité dans le couple, Désenvoûtent rapide, protection. résoudra vos problèmes sur les domaines suivants :

Difficultés familiales et professionnelles
Jalousie
Protection
Angoisse
Complexe psychique
Maladie inconnue
Impuissance sexuelle
Permis de conduire
Portefeuille magique ou valise magique qui multiplie les billets de banque
Retour d'affection immédiat...........etc....

proposant des consultations à distance par téléphone .

Où que vous soyez,je  vous propose mes services de médium et voyant.

Peu importe la nature de votre problème,je mettrai tout en oeuvre  afin de vous aider dans la quête de la réussite.

http://dadaxodji.e-monsite.com
_____________________________________________
______________________________________________





_________________________________________
________________________________________________


From: nadeen bartle - gisela.wilde51bs7@rambler.ru>
Date: 2014-08-22 11:31 GMT+02:00
Subject: I want you. Do you want me? Text me baby. 2678676554
To:



I want you. Do you want me? Text me baby. 2678676554
_______________________________________________________________
__________________________________________________________________

---------- Forwarded message ----------
From: stinah nebebar - nebstinah@yahoo.com>
Date: 2014-08-22 11:27 GMT+02:00
Subject: with love from faustinah
To:


Hi
i hope we will get to know each other much better and hopefully meet
some day soon as i am in search of that special some one for a serious
and lasting relationship without games and time wasting and as you
know am Faustinah from ghana single and no kid and living alone here
sorry i dont have pics of me here now as i am at a friend place on her
pc but i promise to send you my pics from my pc when i get home and i
hope you will tell me more and send me your photos too and ask me what
ever you want to know and will answer for you soon as possible
hope to hear from you soon and you will get my pics in my next mail to you,
take care and have a nice day with love from
faustinah

_______________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From:  - henrywamp@foxmail.com>
Date: 2014-08-22 0:10 GMT+02:00
Subject: Request for Business Relationship
To:


Dear Sir/Madam,

Request for Business Relationship

I write to inform you of our desire to purchase and invest in real
estates business in your country on behalf of the Director of
Contracts and Finance Allocations of the federal Ministry of Works and
Housing of my country.

We have made the necessary inquiries, and we have been informed that
Green energy projects and real estates business is very much available
and can be obtained without any risk in your country. Hence our desire
to have an overseas agent is very important. I have therefore been
directed to inquire if you would agree to act as our oversea agent in
order to actualize this transaction.

You shall be entitled to 20% shares of the investment for your
envisaged efforts and assistance rendered and the remaining 80% would
be for us. This proposal is strictly confidential, free from any form
of risk and does not depend on any particular field of trade to
execute. The line of business of yourself/company is not a hindrance
to the successful execution of this transaction. It however requires
your adequate participation and support to enable its accomplishment
on schedule.

Your quick and favorable response to proceed the procurement of the
documents in your name will be highly appreciated.

Thank you.
Sincerely yours,
Best Regards.

Mr. Maxwell Nana Hussain
Barclays wealth Management
Barclays Private Banking Dept.
_________________________________________________________________
_________________________________________________________________
From: paul cardoen
Date: 2014-08-22 11:20 GMT+02:00
Subject: Our Ref: Information For Refund Via,Transfer Of (6.4  Million Dollars)
To: "rentey@gmail.com"


From the Desk of the Director
(Hon) Dr. Koffi Ange
Bicici-Bank Headquarters
Abidjan
Cote d'Ivoire
Tel/Fax:


+225-07485248.

+225-04360711


Date: 22/08/2014
Ref.: BICICI-BANK/X278/BAJ07
Our Ref: Information For Refund Via,Transfer Of (6.4  Million Dollars)


Attention Sir,

With Due Respect we acknowledge receipt of your message today being
22/08/2014 regarding the transfer of

Miss Rose Richard < rose_richard1888@outlook.fr >

inherited fund of USD $6.4 Million Dollars which late Mr. Yves Richard
deposited in our custody with the name of her only child Miss. Rose
Richard as next of kin.

We write to inform you the Inquiries and Consent on Fund Deposit for
Bank to Bank Transfer of Six Million Four Hundred Thousand Dollars.
(6.400.000.00) is in a dormant Account with  Bicici-Bank Vault for
Onward Foreign Remittance by Late Chief Mr. Yves Richard With the name
of his only child in person of Miss. Rose Richard as Next of Kin to
the said Fund Deposit Inheritance Asset.

Be informed that before we can made the transfer of the said funds to
your nominated bank account in your country upon the receipt of the
following documents in your name as the new beneficiary of the said
funds from the Ministry of Justice and Finance here in Abidjan, Cote
D'Ivoire for the hitch free of the said transfer of USD $6.4 Million
Dollars to avoid any query from your government or any individual
during or after the transfer of the to your account in your country.


SEE THE NAMES OF THE REQUIRED DOCUMENTS.
1) CHANGE OF OWNERSHIP OF THE FUND ON YOUR NAME FROM THE MINISTRY OF
JUSTICE HERE IN ABIDJAN COTE D'IVOIRE
2) LETTER OF APPROVAL FROM THE MINISTRY OF FINANCE HERE IN ABIDJAN
COTE D'IVOIRE.
3) ECOWAS CLEARANCE CERTIFICATE HERE IN ABIDJAN COTE D?IVOIRE

Be Informed that Bicici-Bank can also transfer the said fund to you
through ATM VISA CARD and we will be Obliged to Release the said fund
to you without any delay upon our receipt of these required Legal
Documents Mentioned above, as Mandated by all Financial Institution
Rules and Regulation on such Inheritance Refund in Our Sub-Region. We
advise you to fill the transfer form and return to this office to
enable us proceed on the transfer without any delay.

Anticipating for your maximum co-operation.
Regards,

Dr Koffi Ange
Director Foreign Remittance Department
_____________________________________________________________________

(Intrinsic context) This transmission may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. If you are not the intended recipient, you are hereby notified
that any disclosure, copying, distribution, or use of the information
contained herein (including any reliance thereon) is STRICTLY
PROHIBITED, if you received this transmission in error, please
immediately contact the sender and destroy the material in its
entirety,whether is electronic or hard


---------- Forwarded message ----------
From: Richard Rose - rose_richard1888@outlook.fr>
Date: 2014-08-14 15:12 GMT+02:00
______________________________________________________
_________________________________________________________________
___________________________________________________________
Reply-To: - mail.file0@zipmail.com.br>
---------- Forwarded message ----------
From: Harry Sutton - fax.mail@bol.com.br>
Date: 2014-08-21 10:03 GMT+02:00
Subject: Reply
To:


Hello
Am very sorry to contact you in this manner,Can you help me to
received and invest my late client inheritance amount of Ten Million
Five Hundred Thousand United States Dollars in your country or your
company? This offer is 100% legitimate, genuine and risk free. Am
willing to offer you 30% of the total sum for your great assistance.
If yes, send me your cell phone number so that i can call and tell you
more about this project.
Harry Sutton
_______________________________________________________________________
________________________________________________________________________
To: Recipients
From: SUSAN PAUL
Date: Thu, 21 Aug 2014 23:22:34 +0100
Reply-To: susanpaulfinancehom@gmail.com
Message-Id: <20140821222315 .ba37113d520bc="" mail.jatimprov.go.id="">


---------- Forwarded message ----------
From: SUSAN PAUL - admin@baliprov.go.id>
Date: 2014-08-22 0:22 GMT+02:00
Subject: Offer
To: Recipients admin@baliprov.go.id>


We give out urgent loans from $3,000.00 to $500,000.00 at 3% interest
Borrower's Information Needed.

Name
Country
Amount
Duration.
Phone number

Thanks
____________________________________________________
____________________________________________________
From: Usman Abdulah - usabdulah@yahoo.fr
Date: 2014-08-22 0:44 GMT+02:00
Subject: Good day Friend
To: usabdulah@yahoo.fr




--
Attn  Friend
Greetings to you and your Family, Please, this message Might meet you
in (utmost Surprise), however the, It's just My Urgent need for
foreign Partner That Made me to contact you for this transaction.
I am Currently Holding the Post of Auditing and Accounting unit of the
bank.I have the opportunity of transfer the abandon left over funds
(5.5 Million Euro)
Hence I am Inviting you for A Business Deal where this money can be
shared between us in the ratio of 50/40 while 10% Will be mapped out
for you expenses.
If Agree to My Business proposal, further details of the Transfer Will
be forwarded to you as soon as I Receive your return mail.
Yours faithfully,
Mr Usman Abdulah
_____________________________________________________
________________________________________________________
From: John Shun - aravel@aravel.com.br
Date: 2014-08-21 23:37 GMT+02:00
Subject: Development
To:


Greetings to you,

I am John Shun a British citizen, I have an urgent business proposal
for your consideration and acceptance that I wish to discuss with you.
Should you be of interest, get back to me via my personal email to
enable me furnish you with more information and modalities. Contact
Email:


johshun09@qq.com


If we can be of one accord, we should plan a meeting, soon.
I await your response.
Respectfully,

John Shun

IMPORTANT: If you receive this message in your spam or junk its due to
your network provider.
________________________________________________________
_____________________________________________________________

From: BARR. FEDDY BANKOLE
Date: 2014-08-21 23:28 GMT+02:00
Subject: ATTENTION BENEFICIARY
To:


--
ATTENTION BENEFICIARY


WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF ($2.7M USD,) THROUGH MONEY GRAM, YOU WILL BE
RECEIVING 7.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO
YOU.

SO CONTACT OUR DIRECTOR DR. DR.JOSE MALLAM AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR
FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOSE MALLAM
EMAIL ADDRESS:


gram.money41@yahoo.es

+229-68605436


THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE
NUMBER TO COLLECT YOUR 7,000 USD.

YOUR NAME...................
COUNTRY...................
PHONE NUMBER...................
ADDRESS/CITY...................
AGE/SEX...................
YOUR PICTURE..................

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESS YOU.
BARR. FEDDY BANKOLE

+229-68605436
____________________________________________

______________________________________________________

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