Nosso email - golpesvirtuais@gmail.com
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reply to - zenithinternationalbankbenin@yahoo.com
012/8/28 Rev Dr Alan Norman - garcrrad@yahoo.com
Attention Beneficiary; This is to inform you that the federal ministry of finance Benin Republic have deposited your inheritance funds to ZENITH international BANK Benin Republic,However your funds will be transferred to your account once you send your account information to the bank,You know that this transaction have taken longer than expected and I think that the wire transfer is the best and easier way you can receive your funds ($800,000.00) US Dollars. Contact the below person who is in position to release your fund into your destination account within 48hours.Director General Dr Carlson Foreign,Remittance Zenith Bank Plc Benin Republic. Email; (zenithinternationalbankbenin@yahoo.com) Phone: (+229) 68 350 352 You are require to forward the below information to them to avoid transfer your funds to a wrong person. (1)Your bank name :.................................. (2)Beneficiary name :................................ (3)Your account number : ................................ (4)Routing number : ......................................... (5)Your bank address : .......................................... (6)Your home address : ....................................... (7)Your age and occupation :................................... (8)A copy of your passport : ....................................... (9)Your private cell/working number :................................. Please make sure you do not make any mistake with those information so that they will not transfer your funds to a wrong person. Thanks And God Bless, With Regards Rev Dr Alan Norman
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From: INFO - office@kodaly-inst.hu
Date: 2012/8/27 Subject: Confidentail Business.!! To: Greetings! I am Sarah T.Cole the Personal Assistant{P.A} to a Director of one of U.K's biggest bank based here in Scotland-United Kingdom. My boss{Name Withheld}has advised that i should contact you on a multi-Million business-deal transaction that will be mutually beneficial to all parties involved. Please be re-assured that everything about this business will be done through the Legal channels and your involvement in this business will NOT breach any local or international laws,as we have all legal documents to back up the payment of this money into your designated bank account in a very short while. We shall obliged you full details of this business and also the web link to see my boss resumes and profiles,meanwhile,we urge you to keep this offer very confidential and secret. For a start,send to us by e-mail now the following:- Your Full Names:- Contact Street Address:- Age:- Profession:- Nationality:- Your private e-mail address:- As it is said the taste of the pudding is in the eating,so give this business a positive consideration,please reply Now. Sarah T.Cole. {Scotland-U.K infomapfreseg@aim.com
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From: Juaquin Bags&Apparel - juaquinindustrial@vip.126.com
Date: 2012/8/29 Subject: e: Apparel / Juaquin Industrial Limited To: Dear Mr.Manager, How are you today I have known about your company from internet, I would like to take this opportunity to introduce that we are a garment manufacturer and exporter located in China. we have strong experience in garment like blouse, shirts, skirt, vest, shorts, dresses and pants, jacket, sports wear, etc. with our experience working with strong importers, and customers in the U.S. and Europe, you're welcome to visit our website. looking forward opportunities for doing business with your company. thanks! Best regards! Jimmy Wu Sales manager Juaquin Industrial Limited Add: No149 Youth road, luogang district, Guangzhou city,China Cell phone: +86 186 6478 7969 E-mail: juaquinexport@hotmail.com MSN: juaquinexport@hotmail.com Web site: http://www.juaquinexport.com
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From: Theresa Albert -albertheresa80@gmail.com
Date: 2012/8/28 Subject: Good Day To You / Buenos Días To: Estimado, Con la direcciуn de Dios y la humanidad, decidн dirigirme a usted en un terreno humanitario. Soy la seсora Teresa Albert Rahab un sufrimiento viuda de envejecimiento de la enfermedad mucho tiempo (cбncer de los pulmones) y (accidente cerebrovascular). Estoy casada sin hijos del difunto Sr. Manuel Alberto Rabah que trabajan con la embajada de Kuwait en Costa de Marfil durante tantos aсos. Actualmente estoy admitido en un hospital privado aquн en Abidjan Costa de Marfil a causa de mi enfermedad, y tengo algunos fondos que heredй de mi difunto esposo, que muriу hace seis aсos en un accidente de circulaciуn. Cuando mi ъltimo marido estaba vivo йl depositу la suma de Tres millones ochocientos mil dуlares con un banco aquн en Abidjan Costa de Marfil, y en la actualidad este fondo se sigue celebrando con el banco aquн en Costa de Marfil. Sin embargo, yo decidirme a escribir esta carta porque mi doctor me dijo hace poco que yo no durarб para los prуximos 3 meses debido a mi problema de cбncer, y esto me ha estado bordeando desde el dнa que anunciу esto a mн. Para este efecto, decidн donar este fondo a una persona honesta y temerosa de Dios o de una organizaciуn que puede utilizar este fondo para los fines de caridad y humanitarias, como la construcciуn de la escuela, orfanato, la construcciуn de hospital para los pobres y tambiйn para la propagaciуn de la palabra de Dios, ya sea en el lado musulmбn o cristiano. Tomй esta decisiуn porque no tengo un hijo de mi propio que puede heredar este fondo. Cuando mi marido estaba vivo, йl siempre me advirtieron de no exponer su fortuna a sus familiares, ya que tambiйn tratу de muchas maneras de eliminarlo, debido a su riqueza. Por otra parte, yo y mi marido son a la vez cristianos nacidos de nuevo antes de su muerte, y su relaciуn siempre ha estado enojado con йl porque de la religiуn que elija. Para este efecto, he decidido seguir las instrucciones de mi difunto esposo y no informar a mis parientes del marido a finales de la existencia de este fondo, porque son infieles. He de tomar esta decisiуn por mi cuenta para donar este fondo para la obra de Dios, porque quiero que Dios tenga misericordia de mн y aceptar que mi alma, porque sй que con Dios todo es posible. Yo quiero que para responder a esta carta tan pronto como sea posible, porque el espнritu de Dios, como me indicу que elija para la realizaciуn de esta doctrina. Espero una respuesta inmediata de ustedes, para que yo pueda saber el siguiente paso a seguir, ya que quiero que el fondo para ser trasladados fuera de este paнs, porque voy a pasar por un tratamiento de quimioterapia en los prуximos 8 dнas. Con la esperanza de recibir su respuesta y seguir siendo bendecida. La seсora Teresa Albert ***************************************************** Dear in the Lord, With the direction of God and humanity, I decided to write to you under a humanitarian ground. I am Mrs. Theresa Albert Rahab an ageing widow suffering from long time illness ( lungs cancer) and (stroke). I am married without a child to the late Mr Emmanuel Rabah Albert who work with Kuwait embassy in Ivory Coast for so many years. I am currently admitted in a private hospital here in Abidjan Ivory Coast because of my illness, and I have some funds that I inherited from my late husband, who died six years ago in a motor accident. When my late husband was alive he deposited the sum of Three Million Eight Hundred Thousand Dollars with a bank here in Abidjan Ivory Coast, and presently this fund is still held with the bank here in Ivory Coast. Nevertheless, I make up my mind to write you this letter because my Doctor told me recently that I will not last for the next 3 months due to my cancer problem, and this has been bordering me since the day he announced this to me. To this effect, I decided to donate this fund to an honest and God fearing person or an organization that can use this fund for charity and humanitarian purpose, such as building school, orphanage home, building hospital for the poor and also for the propagation of the word of God, either in Muslim side or Christian. I took this decision because I do not have a child of my own that can inherit this fund. When my late husband was alive, he always warned me not to expose his wealth to his relatives, because they also tried in many ways to eliminate him because of his wealth. Moreover, I and my late husband are both born again Christians before his death, and his relative has always been angry with him because of the religion he chooses. To this effect, i have decided to follow the instruction of my late husband and will not inform my late husband relatives about the existence of this fund, because they are unbelievers. I have taking this decision on my own to donate this fund for the work of God, because I want God to be merciful to me and accept my soul, since I know that with God all things are possible. I will want you to respond to this letter as quickly as possible, because the spirit of God as directed me to choose you for the accomplishment of this doctrine. I expect an immediate response from you, so that I can let you know the next step to follow, since I want the fund to be transferred out of this country because I will go through a chemotherapy treatment in the next 8 days. Hoping to receive your reply and remain blessed. Mrs. Theresa Albert
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From: Sherwin Derrick George - noreply@pgi-investmentgroup.com
Date: 2012/8/29 Subject: Searching For Foreign Entrepreneur. To: Dear Entrepreneur, PGI Investment Group is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services. We wish to invest in any viable projects that your company requiresunding's on an equity funding capacity,On review of your company's Business business presentation, we shall determine on theprojects possible funding. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Sherwin Derrick George.
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From: Abu Salam -abusalam568@gmail.com
Date: 2012/8/29 Subject: URGENT URGENT To: Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam
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From: -debalanis@berkeley.edu
Date: 2012/8/29 Subject: To: Are you in debt? Are you In need Of a private loan? or Business LOAN? Please Contact Us Via Email
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From: Coca-Cola Awards - office@lydiaann.com
Date: 2012/8/28 Subject: Final Notification Of Winning To: office@lydiaann.com
You email account has won 1.500.000.00GBP in the on going Coca-Cola award. For claims fill the attached file and send it to our (AGENT/PUBLICITY SECRETARY 2012 COCA COLA EMAIL PROMOTION) Below; Claims Agent: Sir James Anderson Email: cocacola.claims@info-onlinelottery.co.uk
Tel: +44 701 296 1794
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From: rebaby majer
o: DEAREST HOW ARE YOU? Am miss Rejoice, interested in you, & wish to have you as my friend, for friend is all about Respect, Admiration and love passion, and sharing of ideas, i intend to send my picture for you, if you reply me. thanks from Rejoice. --
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reply to - mustafatamawe7@yahoo.com.hk
2012/8/29 Romelli Legnami -mustafatamawe6@yahoo.com.hk
My Dear Friend, How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent. I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail. I look forward to your prompt response. Yours Truly, Mustafa Tamawe
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reply to - bureaucratmanager@live.co.uk
2012/8/29 dr phillip johnson - philipjonhson@gmail.com PLEASE OPEN ATTACHMENT
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2012/8/29 Nuala Morton -mrsunalma@yahoo.co.jp
Nuala Morton (mrsunalma@yahoo.co.jp) has used a form on the web site to send you this link: http://china.ahk.de/index.php?RDCT=65a4643900368c9c6a9d Message: Greetings in the name of God !!! let my letter not be a surprise to you. My name is Mrs. Nuala Morton from Philippines. I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 35 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for when he was working in our Embassy for nine years before his death . I am suffering from a long time cancer, which also affected my heart. My husband and I are Christians, but is quite unfortunately, he died by poisoning. l will be going in for an operation, and I pray that I survive the operation. I have decided to WILL / Donate the sum of us$4.5 Million United State Dollars to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. I inherited a total sum of us$4.5 million dollars from my late husband, which was deposited in one of the famous banks here in COTE D'IVOIRE. Presently, I have informed the bank about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will kindly want you to write me back for further direction and on how to carry out this task. I know i have never met you but my mind tells me to do this with you and I hope you will act sincerely. Your beloved sister in Christ, Mrs. Nuala Morton. This email was automatically sent.
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reply to - uklonlineclaims12@hotmail.com
2012/8/29 British Online Co-Ordinators - bnl@cc.org
WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 27th of August 2012 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-7011-1527-69 Email (bnl.dept@yahoo.ie)
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reply to - mr.william1@ymail.com
2012/8/29 Coca-cola Notice! - info1@yahoo.com
Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA World Cup in South Africa? (A)England(B)Spain (C)Germany (D)Brazil.
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reply to - fdgfsdfsd81@yahoo.com
2012/8/29 Mr Allen -trtdfd13@yahoo.com
Dear, Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information Please Quote. 1. Prices FOB 2. Payment terms 3. Delivery Period 5. Specified delivery date assuming from the Date of Order. Please your quick reply will be highly appreciated Regards, Mr. Woody Allen Purchasing Operations Manager. NCR Corporation
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2012/8/29 COMPANY PRIZE - cocacola.uk04@rediffmail.com>
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REPLY TO - ww_ww.western.union@w.cn
2012/8/29 Western Union Money Transfer email@westernunion.com
You were selected as a winner of Western Union Monthly Customers Award Two Hundred and Fifty Thousand United States Dollars and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process: 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4.Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you.
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Em 29 de agosto de 2012 04:41, Locutora. -danuzalocutora@gmail.com
escreveu: Olá, meu nome é Danuza Rio. Sou locutora publicitária profissional com atuação permanente e grande experiência em comunicação, atendendo a todo o país via internet. Gravo documentários, narrações, áudios para rádio, vídeo-aulas, aúdios para sites, televisão, cinema, esperas telefônicas, campanhas empresariais, games, brinquedos, sonorização de ambientes, equipamentos eletrônicos, manuais de instrução, trabalhos políticos entre outros. Caso tenha interesse em que a minha voz represente o seu produto ou empresa, estou à disposição para gravações. Conheça alguns trabalhos realizados Aqui! Obrigada pela atenção e uma ótima semana. Caso não queira mais receber nossa proposta de
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REPLY TO - awafaaabedalqader@yahoo.com
2012/8/29 Wafa Abedalqader Al Jasem -awafaaabedalqader@inbox.com
Assalamu Alaikkum With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My names are Wafa’A Abedalqader Al Jasem 58yrs from Kuwait; I am married to Hamid Abedalqader Al Jasem Executive Board member of one oil firm in Kuwait; but we relocate to United Kingdom after his retirement 5yrs ago. We were married for 25years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next 3 months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.5 Million United State Dollars that he deposited with a bank in UK and presently the fund is still with the Bank. Having known my condition I decided to donate this fund to any good Allah fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of Allah. I took this decision because I don't have any child that will inherit this fund, and I don't want in a way were this fund will be used in wrong way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you asap and May Allah bless you as you listing to the voice of reasoning. Yours Beloved Sister Wafa’A Abedalqader Al Jasem
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2012/8/29 Mr. Chen Guan -chen@inbox.cn-
I am Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). An iraqi man made a fixed deposit of Seventeen Million Three Hundred Thousand United State Dollars ($17,300,000.00 USD) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. if you are interested please notify to send to me this information via this mail ( chenxguan@w.cn ). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you, your name and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr. Chen Guan. _____________________________
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