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By Ferramentas Blog

quinta-feira, 18 de setembro de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 18/09/2014

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!!!

From: Mr. David Brown  newagebk@gmail.com
Date: 2014-09-18
Subject: Today your pick up available has been sent
To:


Today your pick up available has been sent.

We received a signal message this morning regarding your funds which
was  deposited here in our western union branch office in Benin
Republic. First of all, the funds was deposited for immediate transfer
and according to our rules and regulations, you will be receiving your
money $5,000.00 per day until it finished.
Secondly, we already proceeding of your first payment of $5,000.00
this morning but according to our head office you can not pick it up
because the money is on hold by Authority Transfer Department (A.T.D),
you will start receiving this fund immediately you make the payment of

$59.00

for Inco-transfer programming Charge, all the arrangement has been
concluded this morning.
Here is your payment details but it will remain on hold untill you you
send us our required fee $59.00 before we can release it, meanwhile,
you can track it and confirm the mtcn by:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN:
0741370142, Senders name: Jason Callahan (the status available for
pick up by receiver which is you).

Finally, urgent send us the required fee $59.00 to enable us proceed
on your  payment first thing tomorrow morning by 9am your local time.
This is the information you will use to send the fee, copy it
correctely and go to Western Union and make the payment and forward it
to me.

Receivers Name ::::::::NKEMDIRI DURUM
Country :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Republic of Benin, West
City:::::::::::::::::::::::::::::::: COTONOU:::
Test Question :::::: A
Answer ::::::::::::::::::::::::::::::::::::::::::::::::::::: B
Amount :::::::::::::::::::::::::::: $59.00
SENDER'S NAME :::::::::::::::::::::::::::::::::::::::
MTCN:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

The Inco-transfer programming Charge is $59.00, send it with then name
of our protocol agent NKEMDIRI DURUM on this information below: do it
immediately to enable us proceed with our head office, and guarantee
you as soon as we hear from you with the payment of

$59.00

today your pick up information's shall be send first thing tomorrow
morning by 9am your local time.
Bear it in mind the charges cannot be deduct from your total sum
because your fund is under security bond and no one is allow to take
anything out of it until you confirm the total fund in your custody.
Send the $59.00 today via western union money transfer with the name
of our paying agent below .


Best regards,
Mr. David Brown
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN

E-mail :  westernunionoffice695@yahoo.co.id

TEL: +229-68829867
_____________________________________________________
_________________________________________________________

---------- Forwarded message ----------
From: Rose Owen - sister_roseown@yahoo.com>
Date: 2014-09-18
Subject: your check at western union money transfer
To: sister_roseown@yahoo.com


May the good God bless you.

I believe you are doing fine by the grace of God.
I am informing you regarding the check that was left in my care by
your partner then the ($300.000.00)

Just as i told you that the check is not safe in my office and i want
to travel out of City for a long time course , i have decided to take
it to the Western Union office where they have agent with the bank in
which the check was drawn by the young lady . You can get in touch
with them at your best time and tell them that they should inform you
about the check deposited by me (Rev Sister rose). You must specify my
name to them.

I always have a limited time  because of my Ministerial job. Hope you
try and get in contact with the Western Union for your money to the
release to you on this address--


western.unionrd@outlook.com


Have a blessed time.
Regards
Rev Sister Rose
___________________________________
________________________________________________
---------- Forwarded message ----------
From: Mr. Ban Ki-Moon -


rosario@suizoargentina.com>
Date: 2014-09-18 18:18 GMT+02:00
Subject: COMPENSATION CHECK FROM THE UNITED NATIONS
To:


United Nations has decided to compensate you with a cashier's check.
Please contact below for more information.

CONTACT: Mr. Daniel O'Toole
ADDRESS: 480 E 42nd St,
New York, NY 10017, USA
Tel: +1 417 310 9091
EMAIL:


ellised@rogers.com


Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
________________________________________
____________________________________________
From: ann mabou - ann36mabou@hotmail.com>
Date: 2014-09-18
Subject: PLEASE SEND A MESSAGE TO THE BANK
To:


My Dear,

Please all i want you to do for me is to send an email to the transfer
department of the  bank today with this email......


rbs_royalbankscotland@aol.co.uk
rbslondon@yahoo.co.uk


tell them that you are my foreign partner and that you want to know
the procedure to transfer my late father's fund into your account of
which i am the next of kin and when you hear from them, please don't
forget to update me with their feedback OK, i will be going back to
the camp now, i hope to hear from you soon.

Attention SIR PHILIP HAMPTON
The foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 2.3 million
dollars deposited by late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME PATRICK MABOU.
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS ANN MABOU.
ACCOUNT NUMBER BLB43483002/QB/91/A.

God bless you as you do this immediately,
yours Faithfully,

Ann
_____________________________________________
________________________________________________

From: Pay Pal - Pay-PaI@admin.com
Date: 2014-09-18 16:13 GMT+02:00
Subject: Notice-For-information-verification
To:









Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below

Login now and confirm your information




Please do not reply to this email.



Help Center | Partner Directory | Logo Center | Security | Business Center
________________________________________________
______________________________________________

Return-Path: - wwwinge@servmail.emailing-peru.com

From: Wells Fargo Online - alerts@notify.wellsfargo.com>
Date: 2014-09-18 15:48 GMT+02:00
Subject: Important New Information About Your Account
To:
Wells Fargo

Important New Information About Your Account

Dear Valued Customer,
Sorry we are unable to verify your Account Information.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.

Your action is required urgently.

Please follow our secured URL below to update and verify your information:

Continue To Wells Fargo Online Update

*If your account information is not updated within 48 hours then your ability to access your account will be restricted.

Sincerely,
Wells Fargo Customer Service

Fraud Information Center
___________________________________________________
_____________________________________________


Assunto: OLA.. Ler e volta para mim
Data: 18.09.2014 08:27
De: Najah Al Rashid - naja8e@portugalmail.pt>
Para:


Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
milhões de dólares na nação unida segurança abóbada na Síria por causa
da guerra acontecendo agora eu perdi minha dois fora de três filhos,
agora que eu sei que você está ciente de guerra em curso no nosso país
agora que quase 1 MILHÃO pessoas já foram mortas e  Propriedades
destruído, Eu sei que você tem ouvido sobre a Síria pesado guerra na
CNN, BBC e também notícias na televisão. Onde as pessoas, crianças,
mães, pais e familiares estão sendo mortos com arma química  e bombas
...

Preciso de alguém que vai me que vai receber este fundo um
investimento desta fundos investimento gestão imobiliária, empresa de
construção metálica, agrícola e cuidar de meu único filho que é trair
deixou comigo mesmo se eu morrer aqui na Síria, eu tenho um serviço de
correio diplomático que pode levar a fundo para fora da Síria, se você
pode ser de alguma ajuda não voltar para mim para mais detalhes
através do meu endereço de e- mail pessoal: al.najahrashid02@gmail.com

obrigado
Sra. Najah Al Rashid
al.najahrashid02@gmail.com
Síria

  Sua ajuda é urgentemente necessária
_________________________________________________
___________________________________________________

Huge RELIEF- it didn't DIE completely...
Entrada
x

Omer Baron opprtunitytime@omerbaron.com por  getresponse.com


para mim
I hope you had a good laugh with my last email
(the one that said in the subject line:  DYING)

My laptop battery died before I could type
my entire name at the bottom LOL

And it died before I could show you
this out of the world system I found
that same day...

Have you seen it?

If not >> go take a look here <<

I was really excited when I saw what it could do for me!

Talk soon :)
Omer (completely written this time)
_____________________________________________
___________________________________________
From: mariam fattah
Date: 2014-09-18 16:18 GMT+02:00
Subject: Fw: ROYAL BANK OF SCOTLAND TRANSFER REQUIREMENTS
To: rentey@gmail.com
Cc: rentey@gmail.com




--- On Mon, 7/21/14, Royal bank of Scotland wrote:

> From: Royal bank of Scotland
> Subject: ROYAL BANK OF SCOTLAND TRANSFER REQUIREMENTS
> To: rentey@gmail.com
> Cc: mariamfattah903@yahoo.com, rentey@gmail.com
> Date: Monday, July 21, 2014, 9:35 AM
>
> ROYAL BANK OF SCOTLAND
> PLC
>
>
> ROYAL  BANK  OF SCOTLAND
> PLC
>                                              Registered
> office:Forthstone,56 south Gyle Crescent
> Head Office Address, 9 High St, Perth
>
>
> Edinburgh EH12 9LE.
> TEL:  +447031872225 , +447031886833,
> +447024034687,
> FAX: +447092898306
>
>
> Emails: inforbstransferunitpost@post.com
>
>                                              inforoyalbankonline@consultant.com
>
>
>
> [R.B.S]
>
> Restricted use only.
>
> (This document remains strictly and confidentially the
> property of the Royal Bank of Scotland Group (R.B.S) and
> must not be transferred to any illicit owner. The recipient
> must confirm to this bank the receipt of this mail to enable
> us know that it got to the rightful person).
>
> OUR REF:R.B.S/LONDON/ EH12 9LE .
>
> YOUR REF Date: 21 / JULY / 2014 .
>
>
>
> WARNING:
>
> THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP ,
> IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF
> KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR
> GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION,
> WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING
> THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT
> GENUINE.
>
>
>
> Attention: Mr,
> ...........................,
>
>
>
> Sequel to your mail to us as regards the subject matter; I
> have been directed by the Director of Foreign
> Operation/International Remittances to write you in respect
> to the funds of Gen. Aabdel Fattah Younis.
>
> Actually, we have earlier been told about you by one Miss
> Mariam Fattah younis, the next of Kin to our deceased
> customer. She wishes you to be her trustee/Representative
> for the claim of her late father's deposit with our
> bank. The Late Gen. Aabdel Fattah Younis.. was our
> customer with Account number :
> BLAB745228901546/QB/91/A  and at death had a balance of
> Three Million, eight Hundred United States Dollars (US
> $3.800,000)  with us. Hence you have been really
> appointed as a Trustee to represent the next of Kin. However
> before our bank will transact any business concerning the
> transfer of the fund with you , we will like you to send the
> followings:
>
>
>
> 1. A power of Attorney and Affidavit of oath permitting you
> to claim and transfer the funds to your bank account on her
> behalf. This document must be endorsed by a resident lawyer
> where the girl is staying now and also the girl's
> signature so that the document will be authentic for the
> transfer.
>
>
>
> 2. The Death Certificate of late Gen. Aabdel Fattah Younis..
> (Her deceased father) confirming the death.
>
>
>
> 3. A copy of Statement of Account of the account issued to
> Gen. Aabdel Fattah Younis. by our bank.
>
>
>
> Note that the above are compulsory, and are needed to
> protect our interest, yours, the next of kin after the
> claims. These shall also ensure that a smooth, quick and
> successful transfer of the fund is made. We promise to give
> our customers the best of our services. Should you have any
> question(s), please contact me, for more
> directives/clarifications.
>
> Yours faithfully,
>
>
> Leed Jeff. (Mr.)
>
>
> For Bank Management
_______________________________________
______________________________________________

From: DR SEIDE TOM - dryomibenson40@googlemail.com>
Date: 2014-09-18 13:24 GMT+02:00
Subject: FROM DR SEIDE
To:


Hello,
I am soliciting your co-operation to partner me to process and receive
some fund realized from a Broken Contract with a leading Oil and Gas
Industry. My interest is to invest the fund into your Organization or
as we may agree. Please forward your details to process the legal
papers involved.
Regards,
Dr.Seide.

__________________________________________
___________________________________________
LIVE & WORK IN LONDON ... AT THE HYDE PARK HOTELS UK
Entrada
x

Hyde Park Hotel - uk.hydeparkhotels@live.com>
12:24 (Há 5 horas)

para Hyde
THE HYDE PARK HOTELS LONDON UK .
23-25 Leinster Sq, W2 4NE, London, UK
TELEPHONE :      + 44 7031888357

This is to inform you that the management of Hyde park hotels london are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .
If you are interested ,Kindly write back to us for more information soon at :  infohydeparkhotelsuk@worker.com

Regards,
HON. DAVID PATRICK ,
( ADMIN/VAC MANAGER ).
HYDE PARK HOTEL LONDON UK
_______________________________________________
____________________________________________
From: "Mrs. Mary Susan Derrick"
To: undisclosed-recipients:;
Cc:
Date: Wed, 17 Sep 2014 22:41:02 -0400
Subject: CONTACT BARR. JONATHAN FRANCIS !!!
Attn:Friend


I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows. 108
Crockett Court.Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Africa (Ghana, Nigeria, Ivory Coast,
Cotonu Benin,Togo, South Africa) many years ago and they refused to
pay me, I had paid over $20,000 while in the US, trying to get my
payment all to no avail.So I decided to travel down to Ghana with all
my compensation documents, And I was directed to meet Barr. Jonathan
Francis , who is the member of COMPENSATION AWARD COMMITTEE and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $8,500,000.00 Moreover, Barr.
Jonathan Francis, showed me the full information of those that are yet
to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your
fund,they are only making money out of you. I will advise you to
contact Barr. Jonathan Francis.

You have to contact him directly on this information below.

PIPER COMPENSATION HOUSE
Name : Barr. Jonathan Francis
Phone: +233 265194602
Email:


barr.jonathan_francis@yahoo.com



You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barr.
Jonathan Francis was just for the paper works which i paid before he
took me to the bank, take note of that.

Once again stop contacting those people, I will advise you to contact
Barr. Jonathan Francis so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be blessed.
Mrs. Mary Susan Derrick.

+233 265194602
________________________________________________
__________________________________________________

From:  
Date: 2014-09-18 4:24 GMT+02:00
Subject: SSD CHEMICAL SOLUTION FOR CLEANING DEFACE BLACK CURRENCY NOTES
To:


We Manufacture and sell all kinds of chemicals for cleaning
anti-breeze bank notes and deface currencies with chemicals such as :
SSD SOLUTION , TRIPLE ACTION SOLUTION,  JARGOBAZINE AUTOMATIC
SOLUTION, REACTIVE POWDER , MERCURY AND DECOY AUTOMATIC SOLUTION.This
chemicals are suitable for cleaning any type of deface stained
currency bills such as : Dollars , Euro, Pounds, Dinah, Rial, or
Rupees .We are a well developed Company with modern technologies and
expertise equipment and chemicals , with the effort of group
technicians and joint venture any where around the globe. We intend to
ease work process with technical skills and also minimize expenditure
with negotiable percentage for our customers.

PLEASE CONTACT US IF YOU HAVE ANY BLACK OR  DEFACE CURRENCY AND ALSO
INDICATE EXACT TYPE OF DEFACE CURRENCIES YOU HAVE.

Full Names:
Country:
Complete Address:
Cell phone Number:
Type Of Deface Currencies:

Total amount Of Deface Currency In Your Possession:
Official Email:


french_laboratory@mail.ru


Regards.
French Global Laboratory
---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
________________________________________
____________________________________________________

From: George Hartman
Date: 2014-09-18 2:52 GMT+02:00
Subject: Good Day.
To:


UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.

Hello,

Am George Hartman, director cash processing unit, united bank for
Africa [UBA the only bank appointed by theO.AU. Members lead by
President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in
Nigeria and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service and how it was spent will be
detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier
.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your money by paying any body in
advance again, and if you just follow my instruction, you will receive
your money in three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side. All the documents
will be sent to you if I am assured that you have stopped sending
money to those fraudsters.

Am waiting to hear from you with the required information of yours.

George Hartman
director cash processing unit
united bank for Africa. (U.B.A).
Email:


ghartmancj@yahoo.com
______________________________________________
_______________________________________________

---------- Forwarded message ----------
From: victoria kebbe
Date: 2014-09-18 13:01 GMT+02:00
Subject: Re: Hello My Dearest,
To: rentey@gmail.com


Hello My Dearest,

How are you? How is your day hope fine.?
Mine is a little bit hot over here in Ghana Accra, In this camp we are
only allowed to go out from the camp only on few days of the weeks.
Its just like someone staying in the prison and i hope by Gods grace i
will come out here soon.

Now I don't have any relative whom i can go to all my relatives ran
away in the middle of the war the only person i have now is  Reverend
Peter Solomon, who is the pastor  (St Mary Church ) here in the camp
he has been very nice to me since i came here but i am not living with
him rather i am leaving in the women's hostel room 7 because the camp
have two hostels one for men the other for women. The Reverend father
telephone number is

+233-272443670

if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country.I want to go back to my education because i
only attended my first year before the tragic incident that lead me to
being in this situation now took place.Please listen to this,i have my
late father death certificate and deposit certificate here with
me,because when he was alive he deposited some amount of money in the
banks in which he used my name as the next of kin,the amount in
question is $5.520 (Five Million five Hundred Twenty Thousand US
Dollars). So i will like you to help me transfer this money to your
account and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that
knows about it is the Reverend father Peter Solomon because he is like
a father to me.So in the light of above i will like you to keep it to
yourself and don't tell it to anyone because i am afraid of loosing my
life and money if people gets to know about it.Remember i am giving
you all this information due to the trust i deposed on you.I like
honest and understanding people,truthful and a man of vision,truth and
hard working.My favorite language is English Meanwhile i will like you
to call me like i said i have a lot to tell you.Have a nice day and
think about me.

Awaiting to hear from you soon,
Yours in love

victoria
__________________________________________
______________________________________________

---------- Forwarded message ----------
From: Mireille Dion - mireille4u@gmail.com
Date: 2014-09-18 12:46 GMT+02:00
Subject: My dear i have not forgotten your past effort
To:

I am happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently I am in Paraguay for investment projects with my
new partner with the total money.Meanwhile, I didn't forget all your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now you will need to contact the Rev. father that was bright  new in
the camp as at the time i was in Dakar Senegal, his name is Rev Samuel
Martins and her direct Email address:


pfarther@yahoo.com



Ask him to kindly send you a certified bank draft of $350.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much.So feel free and get in
touched with Rev Father Samuel Martins and direct him where to
send/post you the bank draft

Please do let me know immediately you receive it so that we can share
the our joy after all the sufferings at that time. In the moment, i am
very busy here because of the investment projects which myself and my
new partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf, therefore establish contacts with
him for the delivery of the bank draft to you without delay.

Take care and remain Blessed.
Yours Sincerely,

Mireille
_________________________________________
_____________________________________________

From: Florence Floxy
Date: 2014-09-17 15:51 GMT+02:00
Subject: CONTACT FOR CONFIRMATION.
To: "rentey@gmail.com"


Dear,

I hope all is perfectly well with you.It is my wish to come to your
country. I also want you to understand that God design that we should
know each other and that you should help me as well. I hope you are
not going to betray my trust in you.
I don't have a private phone but you can reach me through the camp
office number which is

+221-77-606-6659

If you call just tell them that you want to speak with me and they
shall send someone to call me in the hostel.I'm also using the camp
office computer to write you.Remember I trust you and this is the
reason I am revealing all these information to you.I don't want to the
money to remain there that is the reason i need your help.And also the
bank assured me earlier that they have a means of making the transfer
to avoid government interference.Just know that there will be no
problem in the transfer process.

Please, i have not told any person about this money except you.
Therefore I will like you to keep it as secret because since it is
(MONEY) all eyes will be on it.I have informed the bank about my plans
to make a claim to this money and the only thing they told me is to
search for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.However,you should contact
the bank immediately with this information, you should tell them you
are my foreign partner and that you want to know how to assist me to
transfer my 2.6 million dollars which is deposited by my late father.
Here is contact information of the bank;
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC, EMAIL :


rbs-transferdept@accountant.com

costumercare_rbs@scotlandmail.com


Chief Executive Officer/Managing Director: Mr John Owen
Tel : +447035931142,+447035938058
Fax : +447092898306


You can write to the bank this way:

Mr John Owen,
I am the foreign partner/trustee of Florence Bakore who is in the
refugee camp Senegal.I will like to know the procedure for
transferring the money deposited by her late father which she is the
next of kin to the account to my bank account in my country.
Your reply is urgently needed.
This is the (Deposit Account Number A/C 0091180221616103.)
The name on the account holder is Dr.Robert Bakore Duo
Her email contact: floxycares@hotmail.com
Yours faithfully

Contact them now to find the possibility of transferring the 2.6
million dollars which is deposited by my late father. I understand you
don't want money but i just need you to help me.If you will be
competent to help me,I will be ready to offer you 25% of fund as a
compensation and will equally map out another 5% to pay you back for
any expenses you may make during the process of the transfer,if at all
there will be.

I am glad because the God has chosen you to help me out of this
condition and i promise I'll be humble and obedient to you and I
equally need you in every area of my life especially the possibility
of investing this money since i am still too young to handle it.As i
told you before,this camp is just like a prison and my prayer and my
dream is to move out from here soon.Please try to contact the bank so
that after the transfer, you can send some money out of the money for
me to arrange my traveling documents to meet you in your country.

Have a pleasant day.
waiting for your response soon.
Yours

Florence
Call me now.... +221-77-606-6659
____________________________________________
_____________________________________________
---------- Forwarded message ----------
From: Joanna Morrison ms_marygeorge4@yahoo.co.jp>
Date: 2014-09-16 10:48 GMT+02:00
Subject: When God is involved,
To:


When God is involved,

my name is Joanna Morrison and i am from Togo, i have some funds i
inherrited from my late father before he died which i will like to use
for an investments in your country, can you help me on that?

I wait your reply,
Miss Joanna
________________________________
___________________________________________

Payment...
Spam
x

Hans Fuchs Global Investment - mrhansfuchs@gmail.com>
Anexos16:55 (Há 1 hora)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Hello,

We have made the payment, and we've also sent an attached copy of the payment receipt, kindly check the attached copy if the money was deposited into the correct account and get back to us.

Thanks,
General Manager,
Hans Fuchs Global Investment.
____________________________________________
__________________________________________

Capt. Ali.Jamaal,
Spam
x

ali jamaal - aliamaal00@gmail.com>
16:46 (Há 1 hora)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
Hi Dear

My name is Capt.Ali.Jamaal, the former Humanitarian officer to
president of Libya,Muammar al-Gaddafi , am from Republic of Libya. and
it's really good to know you because I like to come to your country
for investment of, safe keeping of my Three military trunk boxes, (1
to 3 ) that  contain,$17.5m, Gold, Diamond, We need to talk it out
please because there are some other  issues involve i will also like
to discuss with you in this regard, so try to send me your telephone
number and email address so that, I can send all the necessary
information's into your email box, and for you to understand what I am
talking about. Please, don't have any doubt because, I really want to
come and set up in your
country, but I will need your assistant and advice in this regard.

Urgent respond

Best Regards,
For Security Reasons Please Use This Email Address Only Email:
alijamaal@yandex.com
Capt. Ali.Jamaal,
_____________________________________________
Col.Wayne
Spam
x

Wayne - waynelarry323@nato.int


Attn: Dear Friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Colonel.Wayne Larry the commander of the Special N.A.T.O coalition  force with the United Nation troops in Afghanistan, on war against  terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan  before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a  remote Village in Bamyan province to the bustling capital Kabul (CBC's Doc Zone).

Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed  30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on  Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on  terrorist's camp in Afghanistan. I have now in my possession the sum of US$13 Million (Thirteen million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the RED CROSS office here in Kabul. He will assist me move the consignment out of the trouble area down to your country which would be the only safer means of moving it out of this hell place, Arrangement has been fully made to move out the Consignment as a diplomatic luggage, I have already told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family successfully,for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as  the beneficiary/owner of the funds and then the box shall be registered for delivering on your name as the beneficiary and the RED CROSS Agent will deliver the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through RED CROSS CARGO SHIPMENT, as every arrangement will be handled to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your designated address in your country. I am  willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed  immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all  communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested,  thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Colonel.Wayne Larry.
________________________________________
___________________________________________







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