Nosso email - golpesvirtuais@gmail.com
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2012/8/20 ABSA BANK (INTERNET BANKING) -freesender11@aol.co.uk
Please download the attached verification document.
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REPLY TO - moorechembers@yahoo.co.uk
2012/8/20 Andrew Moore - moorechembers@gmail.com
Good day, I am Andrew Moore. I have emailed you earlier on without any response from you.On my first email I mentioned about my late client Dickson , whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the bank to push my clients funds into their treasury as unclaimed inheritance. If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Yours faithfully, Andrew Moore.
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2012/8/20 Rodriguez, Lorena - LORENA1.RODRIGUEZ@tenethealth.com
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congratulation 2012/8/20 OFFICE -cocacolaukoffers@live.com
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2012/8/20 Halima Mohammad - halima5l56@yahoo.com
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REPLY TO - Svetlana -hltwj@gmail.com
Hello, I am Iren Nice to meet you. I am nice single lady, search for long-term relations. here it is my profile: http://bella012012.kiev.ua kiss you sweet, unsubscribe here:http://natalylove1211.kiev.ua
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2012/8/1 Spanish Lottery - sarrykeithson@yahoo.com
Sincerely, Mrs Sarry Keithson
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reply to - davidokedeyi@hotmail.com
2012/8/14 DAVID OKEDEYI
E-mail contact: davidokedeyi@yahoo.com
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us. During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s um as gratification, while 70% wi
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reply to - mr.munnysophea239@yahoo.com
2012/8/17 mr.munny.sophea, - sopheamr.munny@yahoo.com.ph
Good Day, Please, kindly take your time to understand the content of this email. I wish to introduce you to a transaction that would be of immense benefit to both of us. Being an executor of wills, it is possible that we may be tempted to make fortune out of our client's situations, when we cannot help it, or left with no better option. The issue I am presenting to you is a case of my client who willed a fortune to his next-of-kin. It was most unfortunate that he and his next-of-kin died on the same day in an auto-crash few years ago. I am now faced with indecision about who to pass the fortune to. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. I therefore seek for your assistance in presenting you as next of Kin to the deceased so that you can inherit funds worth millions of dollars for our sharing. Please give your response to this email via return email. I will give you comprehensive details when I hear from you and how we can handle this together. Regards, mr.munny.sophea,
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