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By Ferramentas Blog

segunda-feira, 8 de setembro de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 09/09/2014

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!!!


Reply-To: finlinker@blumail.org


From: finlinker - finlinker@ciudad.com.ar
Date: 2014-09-08 0:52 GMT+02:00
Subject: Apply for staff or just business loan at 3% interest ?
To:




--
Apply for staff or just business loan at 3% interest ?
Fast and reliable ?

Reply back with amount needed to apply.
_______________________________________________
________________________________________________________

From: Catherine Boateng - catherine.boateng1111@gmail.com>
Date: 2014-09-08 0:13 GMT+02:00
Subject: Mrs. Catherine
To:

Dear,

If you are willing to assist me on this proposal therefore go ahead
and fill the below information as to enable me add your details in our
computer data system as the original depositor of this fund,

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......

Faithfully yours.
Mrs. Catherine Boateng.
_________________________________________________
______________________________________________
From: Mr. Andrew Brasley - sakuma_yoshisuke99@yahoo.co.jp
Date: 2014-09-07 23:44 GMT+02:00
Subject: YOURS FUND TRANSFER OF (US$10,700,000.00) IS READY
To:


Attn: Dear

My name is Mr. Andrew Brasley I am Manager of Bank of Africa, on 2nd
June 2014 Mr. Patrick Efeh deposit a Cashier Cheque of
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars ) which he registered to be deliver to you. the Cashier Check
bears your name,So due to we did not hear from you with the
information where we should deliver the Cashier Cheque, then I went
and deposit the Cheque with DHL Express Delivery in other to protect
the Cheque to avoid it expire.

Your total funds of US$10,700,000.00 which was in Cashier Cheque is
now arranged to transfer to you through Bank to Bank wire transfer.

You are advice to Contact Managing Directors at Bank of Africa Mr.
Phillip Eze for the transfer of your funds to your account and you
should make sure you follow the Bank of Africa instruction for
immediate transfer of your funds.

You can contact the Bank with bellow information.

Contact Person: Mr. Phillip Eze
44 East 2nd Street, Benin Republic?
Phone :

+229-68330609

You should contact Bank of Africa with they email address in other for
them to proceed with the transaction immediately and make sure you
call the Director of the Bank so that he will know that you have
contact they Bank for the transfer.

Your Inheritance amount that you are to receive from the Bank is
US$10,700,000.00 (Ten Million Seven Hundred Thousand United Dollars)

Regards
Mr. Andrew Brasley

+229-68330609
_________________________________________________
_____________________________________________________
From: mikedaniel - mikedaniel@cantv.net>
Date: 2014-09-02
Subject: Good day dear
To: markj5618@gmail.com


I'm western union Agent Mr. Mike Daniel Your first payment of $5000.00
has been sent today via Western Union. You are advise to Contact WU
with your full information to enable them give you Sender Name,
Question and Answer to pick up your First Payment MTCN= 8845-115-202 ,
For more information contact Dr. Kevin Anthony, Tele:


+229 66567133

union_western41@yahoo.com


he'll keep sending you payment until your total fund is completed
Regards
Thank you for cooperation
Best regards
Mike Daniel

+229 66567133
__________________________________________
_________________________________________________

rom: Hon. Richard R. Taylor/ Chief Judge - atmp2011@gmail.com>
Date: 2014-09-07
Subject: Federal High Court Of Justice, Benin.
To:


Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel:

+229-98 944 811

highcourt798@yahoo.fr

Attention;

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JENUARY 10th 2014 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of paymentsyou
have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
incharge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because acording to the
president of this country Dr.Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authirity approve the file .............?

Moreever, the only amount found as your funds $4,800,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaim funds.

So you are advice to update this court the way you wish to receive
your overdue funds,whether you will come down in person to collect
your fund by yourself. And you should re-confirm your full information
to this HIGH COURT as to proof to us that really you are the case
client for us to close check with the information we have with us here
in monitoring searchlight system.

A......Your full Name..............
B......Your home address.......
C......Telephone number......
D......Your occupation...........
E......Country.................. .....
F......your international passport/or drivers license /or state ID

Also froward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get them
arrested. I means their names, their emails, their phone numbers and
office addresses. According to our programs and constitutions, you are
advise to come down to this country Benin Republic to appear before this
court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to
collect your fund by yourself is because many Peoples were complaining
about Fraudstars every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.

And we want you to keep this (FHCEBR) because this will ensure
and Alert you in any day you receive from a scam e-mail from this
country. And as soon as you comply with your full contact information
requested, we will forward everything to the Benin presidency office
to issue out your funds Certificate as the Rightful Beneficiary.

Get back in regarding of the fund to be made available to you in any way you
wish and also any beneficiary are required to come down : But if he/she is
unable or refuse to come down he/she required to pay sum of $96 for the
None-Residence Minister Imprinter who will stand/sign on his/her
behalf. With sum

 $96

the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just

$96

So if you are not coming down here bear it in mind that you will pay sum of

$96

Or if you have somebody whom you trusted you may send him or
her to come and get your $4.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay

$96

because is mandated according to the instruction. Do not delay because
there is no time to be wasting any more since your case has been
issued to treat on this month. Without wasting time, if you choose to send

$96

for the Minister Imprinter, meaning you should use below details. therefore
we are waiting to hear from you with payment information or the date of your
coming. Try to comply as urgent as because every necessary arrangement
has Benn made already. NOTE:

Receiver: Julius Idigo
Country: Benin Republic
City: Cotonou
Test question: Who
Answer:IS God
Answer: $96
MTCN:
Sender Names:

We are hereby assuring you that they will be arrested and you must
confirm them by yourself.
THIS MESSAGE IS FROM,THE SECRETARY TO Hon. Richard R. Taylor,
PLEASE REPLY DIRECT TO MY BOSS AT

highcourt798@yahoo.fr


Thanks.
Best Regard.

Hon. Richard R. Taylor/ Chief Judge
Supreme Court of Appeal, Benin
Call

+229 - 98 944 811
___________________________________________
_______________________________________________
Inquiry / Purchase Contract (9x20 FCL - AVCON AGRO TRADE INTERNATIONAL)
Entrada
x

Xavi Tauler - x.taulevydivinyl@hotmail.com>

para
Dear Sir,

Hope this finds you in good health and good business.



We are International agents,of

Agro-Commodities, Food Grains, Rice, Wheat, Wheat Flour, Sugar, Cereals,

Sorghum, Millets, Corn/Maize, Pulses, Edible Oils/Seed - Ground Nuts,tea,

Sesame

Seeds and other Seeds, Cashew Kernels, coffee, Food Stuff, Spices,

Condiments,

Processed Foods, Botanical, Herbals, Forest Products,sea foods,steal and

platic.. ETC



We are also actively engaged in Merchandising Trade with Sellers and

Buyers

World Wide.



We wish and look forward to establish dependable long-term

business relationship with your good self and your esteemed

company in mutual benefit and await your current and long

term supply of the items of our interest for our quotes/

offers.

We are agent seeking suppliers and working on commission bases, we have an

order and hope

you can supply us.

We await your quotations per return

Find as attached our company's  Purchase Contract for your perusal, Send

us your lowest offer including our commission


Thanks and best regard.
Mr xavi
AVCON   AGRO TRADE INTERNATIONAL
Address: TAG-Org Building, No. 26, Prince Shaker bin Zaid Street,

Shmeisani, Amman
P.O.Box:921100, Amman 11192, Hashemite Kingdom of Jordan
Tel:(+44) 7031942092
Fax:(+ 962-6) 5100 901
Fax +    7864854576
_______________________________________________________
______________________________________________________

From: Swedbank AB Online - application@trust.com
Date: 2014-09-02 14:31 GMT+02:00
Subject: *** Gällande ditt Swedbank kreditkort *** - 44435100
To: rentey@gmail.com


Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation.
Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort.
Du behöver uppdatera din information om för att fortsätta använda ditt kort.

Vad ska jag göra?

För att lyfta spärren (begränsningen):

Klicka har och folj stegen på skärmen ​  >>>  http://www.fasthosting.gr/attachments/csssw/ ​


_________________________________________________
_____________________________________________________
From: Monique B. William -  gths.nagpur@dvet.maharashtra.gov.in>
Date: 2014-09-06 13:49 GMT+02:00
Subject: RE: FOR YOUR INFORMATION!!!
To:


My Husband and I, Bruce Monique Willman donate $350,000.00 to you,
from the Jackpot Lottery of $17,026,623.50 we won in May 15, 2013 do
get back to me for more info.


_______________________________________
_____________________________________________
Reply-To: mortgageenterprisefinance01@gmail.com

From:  - info@itapetingaplazahotel.com.br
Date: 2014-09-07 10:13 GMT+02:00
Subject: FINANCIAL SOLUTION
To: Recipients - info@itapetingaplazahotel.com.br


Hello.

At this very critical time of global crisis, are you  finding it
difficult to pay your bills or are you having problem financing your
business project, do you need financial assistance to do your business
transactions? Search no more for MORTGAGE ENTERPRISE FINANCE LTD is
here to assist you in all your financial needs and to plan for you on
how to invest and make profit.

We Offer all kinds of loan packages (Personal Loan, Commercial Loans,
etc.) our Loan amount is structured for your convenient and a
re-payment period of 1 year to 20 years duration.
WE DEAL ON INTERNATIONAL INVESTMENTS AND REAL ESTATE MANAGEMENT, WE
ALSO OFFER INVESTMENT LOAN, BUSINESS LOAN,INTERNATIONAL LOAN,AUTO
LOAN,MORTGAGE LOAN,PERSONAL LOAN, AND ALL KINDS OF FINANCIAL
ASSISTANCE WITH A VERY LOW PERCENT OF INTEREST RATE.

INTEREST RATE:
In the loan we offer, we do charge  4.5% yearly for the loan. Note
that the loan re-payment schedule starts 6  months after loan has been
transferred to applicants.  Our mode of disbursing the loan is bank to
bank transfer.
We do hope you will take advantage  of this opportunity and apply today.

Send me your response on this email immediately to enable us commence
this line of discussion. My E-mail:


mortgageenterprisefinance01@gmail.com


Regards,
Mr. White Lewis
___________________________________________________
___________________________________________________
From: Vivian abdi - vivianabdi@yahoo.com
Date: 2014-09-08
Subject: I would appreciate if you will suspend writting me for a while
To:

Hello,

I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in Paraguay and
i don't know any where over here but he is trying to secure a permit
for me that will allow me stay and start my education after our
wedding. Don't worry let's keep our communicating by e-mail for now
until i settle down with him because i don't want anything that will
annoy him and he will start having double mind about me.

However, I would appreciate if you will suspend writ ting me for a
while so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Rev Father David Joseph and follow all his directions to ensure
that the draft is posted to you and on time. I believe this money
would be enough to change your life to better, it is yours
alone,therefore do not surrender or back slide until you receive the
draft cheque, do whatever that is within your power to make sure that
the draft is sent to you this week.

Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.

Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Rev Father David Joseph and his
email address


fatherdavidjoseph@yahoo.com


Meanwhile, i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever ! Amen.
Yours truly

Vivian.
__________________________________________________________
___________________________________________________________

BUSINESS PROPOSAL
Entrada
x

bernard.lee6322esq - bernard.lee6322esq@gmail.com>


N Level 19 Menara Milenium Jalan
Damanlela,Pusat Bandar Damansara
Kuala Lumpur
Malaysia 50490


I am The  Personal Assistant to Mr. Simon John Hall, Manager of Leigh ton Offshore Malaysia who was driving a Nissan Skyline which crashed into a concrete pillar before it bursting into flames near the Kampung Pada round about in Kuala Lumpur. He and his five female friends, three Filipino women and two Myanmar nationals, all perished in the accident on December 18 last year.

I'm writing to seek your indulgence and assistance in transferring the sun to your account. The amount inquisitions is:($ 4.6 m,us). You will have 10% compensation of the funds' for your role,

I hope to hear from you as soon as possible.
With regards, Lee Esq


____________________________________________________
______________________________________________________

Date: Sun, 7 Sep 2014
Subject: hi
From: michellebrown2016@hotmail.com
To: michellebrown2016@hotmail.com

Mi favorito uno!
Hola, mi nombre es el teniente general Michelle Brown, yo soy americano General, espero que esta
correo electrónico te encuentre bien y sano y espero que podamos establecer un
relación como nos reunimos aquí por primera vez, fui a través de un
el perfil que habla bien de usted en este sitio y me quedé impresionado cuando
vi tu perfil y decidir para comunicarnos con usted. Es mi deseo
a saber, me gusta la honestidad, confianza, amor, cariño, verdad y respeto,
tiene todas esas cualidades en mí, por favor, responda a mí vía mi privado
casilla de correo electrónico y que sabemos mejor.Espero leer de usted si usted está
también me interesa. Gracias y espero oír de usted pronto.
Nombre: Lt Gen Michelle.

www.linkedin.com‏ ‏

___________________________________________________
____________________________________________________
Re ; New order
Entrada
x

Mr Moss Frank - mr.mossfrank1@gmail.com>
Anexos09:23 (Há 6 horas)

para Cco:mim
Hi ,

    I have attached the payment slip of my samples  order  and according to our last discussion on phone , Please let me know if it will be available before the promised time .

Best Regards
Choong
+65 88728723
_____________________________________________
_______________________________________________

hi
Entrada
x

ellen Gilbert Dalton - ellenbaby86@hotmail.com>

para
Good day

    Please did you receive the mail i sent to you last time.




bom dia

     Por favor, se você receber o e-mail que enviei a você pela última vez
______________________________________________
______________________________________________

attttn
Entrada
x

jerry morgan - jerrrymorganffx@gmail.com

Attn, Attn Attn,
fund refund, fund refund!!

Anyway,by the virtue of my position I am Going to help you recover this fund with out coursing you any thing if you will abide by my advice.
you are not paying for any upfront payment on-till i finish my work transfer of the total fund in your Account, only requested 98eur just for registration & consultation of your file details, as soon as we confirm 98eur in our custody for your registration at the same time we started proceeding on the documents transfer of the total fund in your nominated account in your country.
immediately you confirm this fund in your nominated account, then you will pay for a 10% compensation of the total fund move into your nominated account to this Union, your attention is needed urgent on this Matter,
Full Name,  Address, Telephone Number,   any id of your photo, driven or passport.......  CONTACT (jerrymorgan33tf@yahoo.com)
_______________________________________________
________________________________________________

From: EDWIN LARRY ESQ - cedric@graphi-net.fr>
Date: 2014-09-07 6:30 GMT+02:00
Subject: BUSINESS PROPOSAL
To:

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



BUSINESS PROPOSAL

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

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

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

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

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

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land.

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

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to bring
to your notice that this proposal is hitch-free and that you should
not entertain any fears as the required arrangements have been made
for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please
get in touch with me by my alternative email:


edwin.larry7@outlook.com


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

Sincerely,
Edwin Larry (Esq.).
______________________________________________
______________________________________________

De: ntco@imech.ac.vn
Enviada: Domingo, 7 de Setembro de 2014 18:49
Para: ntco@imech.ac.vn
Assunto: AVISO IMPORTANTE

Eu sou Liliane Bettencourt, confirme que você tem este e-mail assim que você lê-lo, você pode ler sobre mim em:

http://en.wikipedia.org/wiki/Liliane_Bettencourt

Escrevo-te porque eu pretendo dar-lhe uma parte do meu patrimônio líquido que eu fui bancário. Quero cedê-la como dom esperando que seria de grande ajuda para você e os outros também. Responda para confirmação.

Com amor,
Liliane Bettencourt.
_____________________________________________
_____________________________________________


De: sephtonc@deanscourt.co.uk
Enviada: Segunda-feira, 28 de Abril de 2014
Assunto: Awaiting your quick response.

This is our second notification to you. You have been listed as beneficiary of our
late client's Will. This requires that you be registered with this firm to allow all
contents in the Will and Last Testaments of our deceased client be processed in your
name. Note that the Will can only be executed in your favour, AFTER you show
willingness to accept the inheritance.

The first step will be to provide all necessary information including contact
details and scanned identification for registration of the case with our British
courts.

I await your prompt and detailed response.

Thank you.


Craig Sephton QC
Deans Court Chambers
24 St. John Street
Manc hester M3 4DF
DX: 718155 Manchester 3
________________________________________________
_______________________________________________

PAYMENT RECEIPT
Spam
x

mark edwin - markedwin88@outlook.com

Por que esta mensagem está no Spam? Ela tem conteúdos utilizados normalmente em mensagens de spam.  Saiba mais
this is to inform you that we have done the transfer.find the attached payment of the receipt

_________________________________________________
_____________________________________________________

grl@zsks.cn
Spam
x



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 know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at  law based in United Kingdom,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in United Kingdom  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver  to you and we can 202.75.7.32share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME  2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Barrister at Law)
_____________________________________________________
____________________________________________________
From Mr. Ban Ki-moon United Nations Secretary.
Spam
x

Mr Ban Ki Moon - info@un.org
00:28 (Há 0 minutos)

para

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From Mr. Ban Ki-moon United Nations Secretary.


Attn: Beneficiary.



We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to FIRST BANK USA.  Online transfer procedure.
The FIRST BANK USA. in North Carolina USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Three Hundred  Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in FIRST BANK in North Carolina USA. to indicate your preferred option.


Contact Person: Mr. John Singer

Email: securitycheckingservice@yandex.com

Contact Telephone: +1 336 338 3210


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.


From Mr. Ban Ki Moon

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