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By Ferramentas Blog

sábado, 13 de janeiro de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - 13/01/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!


De : IMF UNIT imf.unit@post.com
A:
Envoyé le : Me, 11 Jan 2018
Sujet : Compensation of us$5,0m. : imf.unit@post.com, letizia83@quipo.it, abudaljacob@minister.com



I WILL HELP YOU WITH THE REST BUT MAKE SURE YOU SEND 60$
IF NOT LOOK HELP FOR SOMEWHERE

GO TO MONEY GRAM TO SEND IT

RECEIVER NAME: BASIL EDEH
COUNTRY: BENIN
CITY: COTONOU
AMOUNT: $60.00

imf.unit@post.com
letizia83@quipo.it
abudaljacob@minister.com
===============================================
De : janet williams janetwilliams_7@hotmail.com
A: janet williams janetwilliams_7@hotmail.com
Envoyé le : Je, 11 Jan 2018
Sujet : please, i have something important to share with you, janetwilliams_7@hotmail.com, seymaerdem088@gmail.com


Hello my dear, how are you doing ?
please i'm sorry for invading your privacy through this medium
please get back to me i have something important to share with you,
Thanks.

EMAIL DO GOLPISTA - janetwilliams_7@hotmail.com
seymaerdem088@gmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

=============================================
https://www.facebook.com/ndeche.charles - PROFILE SCAMMER
Whatsaap +447378569398
email do golpista - charlesharris5011@gmail.com 

SCAMMERS STOLEN PICS FROM Валерий Залужный - Coronel das Forças Armadas da Ucrânia Valery Zaluzhny
FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhnyar legenda

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

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Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny


FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny

FOTO ROUBADA POR SCAMMER
Coronel das Forças Armadas da Ucrânia - Valery Zaluzhny


======================================
De: Mathew Handel <kenny3214222@gmail.com>
Enviado: sexta-feira, 12 de janeiro de 2018 14:05
Assunto: Hi

Hello,

Please kindly pardon me for any inconvenience this massage may cost you because I know it may come to you as a surprise as we have no previous correspondence. But I believe that it takes just one day to meet or know someone either physically or through correspondence. I got your contact through my personal search, you were revealed as being quite astute in private Entrepreneurship, one has no doubt in your ability to handle a financial business transaction. Anyway let me start by introducing myself.

I am Mr Mathew Handel, I work with an international bank(Caritas Securities & Finance Trust) London branch.

Now listen On June 6th 2008, our Bank client Mr. Christophe de Margeriea Chairman and Chief Executive Officer of French oil corporation Total SA and also a businessman, made a numbered time (fixed) deposit for Thirty six calendar months, with a value of Sixteen million Five Hundred Thousand United state Dollars Only (USD$16.5M) in my branch. Upon maturity several notices was sent to him, with no response. Recently another notification was sent and still no response came from him. I later found out that Christophe was killed when his corporate jet collided with a snow removal machine  at Moscow's Vnukovo Airport.

https://www.cbsnews.com/news/oil-giant-ceo-christophe-de-margerie-killed-in-russian-plane-crash/

CEO of French oil giant killed in plane crash in Russia ...
www.cbsnews.com
Total SA chief Christophe de Margerie died along with three crew members when private jet went down at a Moscow airport

After further investigation it was also discovered that Mr. Christophe de Margeriea did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Sixteen million five hundred thousand United State Dollars (USD$16.5M) is still floating in my bank and the interest is being rolled over with the principal sum at the end of each year. What bothers me most is that According to Laws, At the expiration of 10 years, the money will revert to the ownership of the Bank if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand in as the beneficiary next of kin so that you will be able to receive his funds.

I want you to know that I have had everything planned out so that we shall come out successful. My attorney will prepare the necessary documents that will back you up as the next of kin to Mr. Christophe de Margeriea, all that is required from you at this stage is for you to provide me with your Full Names, Address and copy of identification so that my attorney can start his job. After you have been made the next of kin, my attorney will also file in for claims on your behalf and secure the necessary approval and of probate in your favor for the movement of the funds to an offshore account that will be provided by you.

There is no risk involved in this transaction at all, as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. I will also send you my International passport for recognition. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 60% for me and 40% for you.

I need your total devotion and trust to see this through. I know we have not met before, but I am very confident that we will be able to establish the necessary trust that we desire to execute this project. Should you be interested please send me information's below:

1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (COMPULSORY)
5. Passport or Driver's license

And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.

God bless you.

Mr Mathew Handel
Private Accounts Section Manager
Caritas Securities & Finance Trust
Email: Mathewhandel@consultant.com
=========================================================
Endereço de resposta: savannahkane@yahoo.com

De: Savannah Kane <kanesavannah_kane@yahoo.com>
Enviado: sexta-feira, 12 de janeiro de 2018
Assunto: From Mrs.Savannah Kane



From Mrs.Savannah Kane,

Dear ,

May this letter find you in good faith and may you receive this letter with peace of mind and with due respect as it may be very strange to you as we have not communicated or know each other before. My present condition is very desperate and that is why I decided to contact you through this means to come to my aid.

My name is  Mrs.Savannah Kane, I am married to late Mr.Hans Kane We were married for 20 years and had only one Son called Stanley. My husband died after a brief illness that lasted for two years. Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited this $8.6 Million Dollars in a bank for foreign investment. Presently this money is still in the bank.

I am undergoing a medical treatment ,I have cancer, recently my doctor are trying but the sickness are getting worst. Having known my condition I decided to contact you through email to help me invest the money in your country on behalf of my Son Stanley. You will take care of my son and will help him continue with his education once he arrives your country to meet you.


What pains me so much is that my late husband relatives seized his company immediately after the death of my husband and nothing was left for me and my Son. I am here with my laptop computer and I don't need any telephone communication in this regard due to the presence of my late husband relatives around me. I don't want them to know about this deposit.

As soon as I receive your reply , I shall give you more information on what you should do to receive the money to your bank account for the investment.

Hoping to receive your reply.
Mrs.Savannah Kane,
===============================================
Endereço resposta: jourdan.gauthier343@gmail.com


De: URGENT <>
Enviado: sexta-feira, 12 de janeiro de 2018
Para: belksfarm@btinternet.com
Cc: belksfarm@btinternet.com
Assunto: Fwd: Urgecirc ncia + documento

Buenos días bien gustado.

Yo tomado de tenerle conocimiento del fichero.

Ahí tienes mi correo electrónico: Jourdan.Gauthier343@gmail.com

Sr. Jourdan Gauthie
=====================================
responder para - atuegbemrs.pamela@gmail.com

Hello
Spam
x

Mrs.Pamela Atuegbe <y800431@ono.com>

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by
our late customer is a foreigner from Korea. can you investment this
money and also help the poor' the amount value at
$13,300,000.00 (Thirteen Million Three Hundred Thousand United States
American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.

Yours sincerely

Name: Mrs. Pamela Atuegbe
===========================================
responder para - mrs1alice35@gmail.com

My Beloved
Spam
x

Mrs Alice <oceaniahmed1@gmail.com>

Hello Dear,

Please forgive me for stressing you with my predicaments as I know
that this letter may come to you as big surprise. Actually, I came
across your E-mail from my personal search afterward I decided to
email you directly believing that you will be honest to fulfill my
final wish before i die. Meanwhile, I am MRS ALICE, 57 years old, from
France, and I am suffering from a long time cancer and from all
indication my condition is really deteriorating as my doctors have
confirmed and courageously Advised me that I may not live beyond two
months from now for the reason that my tumor has reached a critical
stage which has defiled all forms of medical treatment, As a matter of
fact, registered nurse by profession while my husband was dealing on
Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the
year 2008 then I took over his business till date. In fact, at this
moment I have a deposit sum of four million five hundred thousand US
dollars [$4,500,000.00] with one of the leading bank in Burkina Faso
but unfortunately I cannot visit the bank since I’m critically sick
and powerless to do anything myself but my bank account officer
advised me to assign any of my trustworthy relative, friends or
partner with authorization letter to stand as the recipient of my
money but sorrowfully I don’t have any reliable relative and no child.

Therefore, I want you to receive the money and take 50% to take care
of yourself and family while 50% should be use basically on
humanitarian purposes mostly to orphanages home, Motherless babies
home, less privileged and disable citizens and widows around the
world. And as soon as I receive your respond I shall send you the full
details with my pictures, banking records and with full contacts of my
banking institution to communicate them on the matter.

Hope to hear from you soon.

Yours Faithfully,

MRS ALICE
========================================
Urgent Urgent,
Spam
x

Saher Ibahim <ibahim.saher@yahoo.com>

Rev. Dr. Saher Ibahim
From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.g ( Payment Center Managing DE-mail :(mr.issa.allassan@gmail.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

CONFIDENTIALITY NOTICE: This E-Mail is intende.
==================================================
Dearest
Spam
x

Maria Warlord - mariawarlord875@aol.fr

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast military leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(mariawarlord03@gmail.com)

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord03@gmail.com)
================================================

DEAR FRIEND THIS GOOD BUSINESS PROPOSSAL.
Spam
x

Amona Ahmed - amona.ahmed2@aol.fr>

FROM THE DESK OF DR.AMONA AHMED,
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


DEAR FRIEND,

MY NAMES ARE DR. AMONA AHMED BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF (B.O.A) BANK OF AFRICA HERE IN BURKINA FASO OUAGADOUGOU, IN MY DEPARTMENT DURING OUR END OF THE AUDIT 2017 WE DISCOVERED AN ABANDONED SUM OF US$ 01.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH. HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUARD LINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURS YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT , 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE
REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.( dr.amonaahmediretorboabank@accountant.com)
YOURS FAITHFULLY,

AMONA AHMED.
====================================================

Dear Beloved one
Spam
x

madam benoite <madambenoite@yahoo.com>


Hello Dear,Please forgive me for stressing you with my predicaments as I
 know that this letter may come to you as big surprise. Actually, I came
 across your E-mail from my personal search afterward I decided to email
 you directly believing that you will be honest to fulfill my final wish before
 i die. Mean while, I am  Mrs Nicole Benoite Marois,from France but based
in Africa Burkina Faso as a businness woman  dealing with gold
 exportation, I am suffering from a long time cancer and from allindication
 my condition is really deteriorating as my doctors haveconfirmed and courageously advised me that I
 may not live beyond two months from now for the reason that my tumor
has reached a critical stage which has defiled allforms of medical treatment.
 As I have $3 Million US DOLLARS in Africa
Development Bank (ADB) Burkina Faso which i instructed the bank to
give St Andrews Missionary Home in Burkina Faso.But my mind is not at
rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso
and i instructed the bank to transfer the fund to you as foreigner
that will apply to the bank after i have gone, unfortunately I cannot visit the bank
 since I’m critically sick and powerless to do anything myself but my
 bankaccount officer advised me to assign any of my trustworthy
 relative,friends or partner with authorization letter to stand as the
 recipientof my money but sorrowfully I don’t have any reliable relative and
 nochild.Therefore, I want you to receive the money and take 50% to take care
 ofyourself and family while 50% should be use basically on
 humanitarianpurposes mostly to orphanages home, Motherless babies home,
 lessprivileged and disable citizens and widows around the world. and assoon
 as I receive your I shall send you my pictures, banking recordsand with full
 contacts of my banking institution toto the orphanages home in your country
 for my heart to rest. PLEASEHERE IS MY CONTACT
(mrsnicole.benoitemaroisfrance@gmail.com)
Yours fairly friend,
Mrs Nicole Benoite Marois.
========================================================
Dear good friend
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Marcel Sanchez <marcelsanchezchambers04@outlook.com>



SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain

Dear good friend,

I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.

 Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client’s extended relatives, but still to no avail.

 However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of  law.

 I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (sanchezchambersspain@hotmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.

Yours Sincerely,

Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email: sanchezchambersspain@hotmail.com
==================================================
responder para - mralexben44@gmail.com

DEAR BENEFICIARY ,
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WORLD BANK INTERNATIONAL PLC <"ell."@estate.ocn.ne.jp>

WORLD BANK INTERNATIONAL PLC
Headquarters 1818 H Street, NW Washington, DC 20433 USA.
Phone Number ( +18647194512 )



DEAR BENEFICIARY  ,


GOOD DAY TO YOU , PLEASE WE ARE SORRY FOR OUR LATE RESPOND CONCERNING WHAT WE ARE GOING THROUGH ON YOUR TRANSFER BUT THANK GOD THAT WE HAVE FINAL SUCCEED THIS AFTERNOON SO ALL I WANT YOU TO DO NOW IS CLICK THE BANK SITE LINK BELOW AND FILL YOUR CORRECT EMAIL AND PASSWORD BEFORE YOUR TRANSFER WILL COMMENCE AND YOU WILL USE YOUR HAND TO TRANSFER YOUR FUND INTO YOUR BANK ACCOUNT WITHOUT HAVING ANY PROBLEM BUT IF YOU HAVE ANY PROBLEM THEN YOU NOTIFY US IMMEDIATELY AND WE WILL SOLVE THE PROBLEM AND MAKE SURE THAT EVERYTHING GO SUCCESSFUL.


CLICK BELOW LINK AND MAKE SURE THAT YOU FILL YOUR CORRECT INFORMATION OF YOUR VALID EMAIL AND PASSWORD TO CONFIRM YOUR TRANSFER ,SO MAKE SURE YOU FILL THE CORRECT EMAIL AND PASSWORD.


Click this link and fill it:  Click Here  https://realfinupdatespro.com/active/gtysrdef/


YOUR PHONE NUMBER IS NEEDED AND WHATEVER DELAY OR PROBLEM DON'T  JUST DELAY TO INFORM US AS SOON AS POSSIBLE BUT ONCE IS SUCCESSFUL GET BACK TO US TO SEND YOU THE TRANSFER SLIP TO CONFIRM YOUR FUND WITH YOUR BANK AFTER 72 HOURS. WE WISH YOU CONGRATULATION IN ADVANCE AND WAITING FOR YOUR RESPOND AS SOON AS YOUR FUND TRANSFERRED COMPLETE SUCCESSFUL.


YOURS IN SERVICE AND THANKS FOR CO-UNDERSTAND
Mr.JIM YONG KIM
PHONE NUMBER: +18647194512

PRESIDENT OF WORLD BANK FOREIGN REMITTANCE


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