Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
quinta-feira, 29 de novembro de 2012
UPDATE EMAILS ADDRESSES SCAMMERS- DIA 30/11/2012
MENSAGENS DE EMAILS FRAUDOLENTOS SCAMMERS- DIA - 30/11/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
__________________________________________________________________________
responder para - lottdrawin2012@hotmail.co.za
2012/11/29 Yahoo Sponsored Lotto <saclaimsagent26@gmail.com>
Privileged/confidential information may be contained in this message and may be subject to legal privilege. Access to this e-mail by anyone other than the intended is unauthorised. If you are not the intended recipient (or responsible for delivery of the message to such person), you may not use, copy, distribute or deliver to anyone this message (or any part of its contents ) or take any action in reliance on it. In such case, you should destroy this message, and notify us immediately
_________________________________________________________________
RESPONDER PARA - fedfxcourier_2012@hotmail.com
2012/11/29 FED EX COURIER SERVICE <eventos@soldeoro.com.pe>
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery
Board i have deposited your winning cheque of 500,000,00 Pounds for delivery
since the bank and has refused to contact you for delivery,I have left for
Greece for a seminar so i have deposited a Confirmable Bank
Draft 500,000,00 Pounds with the Fed Ex Courier Plc for delivery i have
also paid for delivery. I have been waiting for you since to contact me for
your Confirmable Bank Draft of 500,000,00 Pounds, but I did not hear from you
since that time.
Then I went and deposited the Draft with FED EX COURIER
SERVICE Greece before I traveled out of the country for a 3
Months Course in Greece and I will not come back till March 2013. What
you have to do now is to contact the FED EX COURIER SERVICE with your
details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for the
delivering Charge,Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.
The only money you will send to the FED EX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is (98 EUROS)
only,being Security Keeping Fee of the Courier Company so far. Again,
don''t be deceived by any body to pay any other money except (98 EUROS). I
would have paid that but they said no because they don''t know when you will
contact them and in case of demurage. You have to contact the FED EX
COURIER SERVICE now for the delivery of your Draft with this
information below;
Mr OWEN BENARD
Email:fedex_11@live.com
Phone:(0030)6984710504
Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track package over
there and know when it will get to your address. Let me repeat again, try
to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their
Security Keeping fee of (98 Euros) for their immediate action. You should
also let me know through email as soon as you receive your Draft.
NOTE: Dont contact the Fed Ex Courier if you know you are not ready to
claim your Confirmable Bank Draft of 500,000,00 Pounds.
--
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en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
Para soluciones antivirus antispam visite: http://www.nettix.com.pe/antispam/
_______________________________________________________________________
2012/11/29 Thailand Government Lottery Office [THAIGLO] <thaigloresult@live.com>
Thailand Government Lottery Office
Address: Pantip Towers
3 Rajdamnern Avenue Soi 23 Sathorn
Bangkok 10200 Thailand
website: http://www.glo.or.th
Email:thaigloclaims2012@live.com
REF: ThaiGLO/475061725
BATCH : 20254872229
Thailand Government Lottery Office wishes to inform you of the results of the E-mail address ballot Lottery International programme held on 27th of November,2012
in Bangkok Thailand.
All email addresses were selected randomly through a computer ballot system drawn from Ten Million [10,000.000] individual email addresses around the world.
Your Email address was picked by the automated computer ballot system,which was programmed for this random selection.This random selection has eventually
qualified you for this year's annual ThaiGLO Lotto Winning Draw.
Therefore, you have been approved for a lump sum payout of Five Hundred Thousand United States Dollars Only [USD$500,000]with Reference number:ThaiGLO/475061725
You are advised to contact our claims agent/payment office here in Bangkok Thailand, where your winning reference numbers fall for payment.
Be advised to keep your winning information confidential until your claim has been processed and your money remitted to you.
This is part of our security protocol to avoid double claiming and unwarranted abuse of this programme by internet scammers.
Caution: In order to avoid unnecessary delays and complications,remember to quote your reference numbers in all correspondence.
Contact Details:
Name: Dr.Alex Youg
Position: Claims Agent
Email:thaigloclaims2012@live.com
Address: Pantip Towers
3 Rajdamnern Avenue Soi 23 Sathorn
Bangkok 10200 Thaialnd
Congratulations from the staff and Management of Thailand Government Lottery Office.
Yours Sincerely,
Mrs.Yingluck Kodchanan
Executive Co-ordinator/Announcer
For
Thailand Government Lottery Office.
[THAIG.L.O.]
To begin your claims, please fill the verification form below and send it to the payment office via email
thaigloclaims2012@live.com
1) FULL NAME: ...................
2) AGE: .........................
3) SEX: .........................
4) ADDRESS: ....................
5) COUNTRY: ....................
6) PHONE........................
7) PROFESSION...................
8) THAIGLO REFERENCE NUMBER...........
9) AMOUNT WON: ................
10) DATE YOU RECEIVE THIS MESSAGE.......................
_______________________________________________________________
RESPONDER PARA - zongodanielb12@hotmail.fr
2012/11/29 Zongo daniel <zongo2020d@gmail.com>
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased.
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, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Sincerely,
Mr Zongo Daniel
_______________________________________________________________________
RESPONDER PARA - rosaspagnolo@kimo.com
2012/11/29 Mrs. Rosaline Spagnolo <rosaline@mail.hoyks.com.tw>
Greetings Dearest Beloved,
I am divinely touched to offer my fortune to less privilege.
I am a childless widow and as a result of my present situation I have nothing in mind other than to help the poor according to God direction and wishes.
I reached you by the special grace of God through email because I can not speak to your understanding on telephone due to my sickness.
I am suffering from esophageal cancer for years now and have undergone series of cancer treatments but no avail.
Recently my doctor declared that I have shorter days to live. Likewise from my daily health report it is also clear to me that I have but little time to pass on,therefore I wish to offer you my fortune US$6,200,000.00 to take care of charity work in favour of less privileges in your country.
the money will go to the charity work.
I have come up with a great confidence for your trust conduct over this solemn work of God after many prayers.
As soon as I receive your reply I will give you the address of my bank and also instruct them for the release of the money to you for the charity work.
But I only wished to have your assurance that you will utilise the money as I have said.
I have great interest for the welfare of the less privilege because i was once an orphan and will not be happy if any thing comes contrary against the charity work.
Please remember my situation in your daily prayers.
Hoping to receive your reply soon.
Yours Sick Sister,
Mrs. Rosaline Spagnolo
______________________________________________________________
2012/11/29 Mr Dida Ernest Aki <mra1kidida1@gmail.com>
Dear Friend,
Good day to you, I know that my message will come to you as a surprise, butnever mind, I am Mr Dida Ernest Aki. A Manager in Bank of Africa (BOA) in BOABank of Africa here in my country Burkina-Faso west Africa, In my departmenthere in the bank I discover an abandon sum of $6.8Million United State Dollars,that belong to one of our biggest customer here in this bank, who died yearsago in a plane crash with his family, I contacted you so that you will help mesee that the total sum of $6.8Million will be transfer into your account inyour country,
Upon the receipt of your reply and indication of your capability, i will giveyou full details on how the business will be executed and also note that youwill have 45% of the above mentioned sum if you agree to handle this businesswith me while 50% will be for me and 5% for any expenses that may arise on theprocess, Because i don't want anyone here in our bank to know my involvementuntil you confirm this fund into your account and ask me to come over for the
sharing as i indicated.
Full Name.........................
Full Address ............................
Telephone .........................
Age / sex ......................
Occupation..........................
Thanks and have a nice day.
From Mr Dida Ernest Aki
_______________________________________________________________________
2012/11/29 Abiga Pierre <abiga_pierree@rocketmail.com>
Urgent Reply Needed!
From: Mr. Abiga Pierre.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
Kindly Reply Me Back Through This My Private Email Address: abiga.pierre@rocketmail.com
Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($11.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country............................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately
Regards,
Mr. Abiga Pierre.
Kindly Reply Me Back Through This My Private Email Address: abiga.pierre@rocketmail.com
________________________________________________________________________
responder para - cynthiakayumba1@yahoo.com
2012/11/29 Cynthia Kayumba <0001steph@att.net>
Hello
My name is Cynthia and i seek for true friendship and
partner so i contacted you, please if you don't mind i will like
you to reply my mail back so i can send you my picture
and tell you more about me,
Cynthia.
______________________________________________________
responder para - dr.tundelemo@yahoo.cn
2012/11/29 INTERNATIONAL REMITTANCE DEPARTM <departminternationalremittance@yahoo.fr>
Attention: Beneficiary,,
I received a transfer instruction from the Governor Central Bank of
Nigeria in person of “Mr. Sanusi Lamido” Bond with the President
Federal Republic of-Nigeria ordered this office to credit Ten
Beneficiaries account with full Contract amount which was overdue by
the Ex-Governor (Prof. Charles Soludo) and his dubious officials.
Note: out-of ten selected beneficiaries approved for payment, your
name and your contact address appeared in our file as the second
beneficiary to receive US$17,000,000.00 via Telex Wire Transfer.
The first Beneficiary in our payment record (Mr. John Maxwell) has
received his fund via Telex Wire Transfer last week. You can call
(Mr. John Maxwell ) on +447035936489 for evidence.
Note: that every arrangement of your fund transfer is concluded,
consequently you will oblige to pay $650 only for “Telex Transfer
Duty”. It is compulsory.
Mr. John Maxwell as well paid $650 to complete the transfer of his
fund.Please provide your existing Banking details for immediate
transfer of your fund as recommend below:
Your Full Name………………..
Your Direct Telephone Number………………..
Your Age/ Occupation………………..
Your Bank Name………………..
Bank Account Number………………..
Banking Routing Number or Swift Code………………..
Bank Address………………..
State……City…… Zip…… Code……
Note: upon the receipt of your Banking details as stated above, I will
forward our payment instruction to you to send the “Telex Transfer
Duty” fee of $650via Western Union Money Transfer to this office.
Finally, if you need more assurance on this payment, don’t hesitate to
call me on my direct phone number: +229 68292727 or call Mr. John
Maxwell for more proof ,if you don't mind email me directly through my email address
(dr.tundelemo@yahoo.cn)
Best regard,
Dr. Tunde Lemo
Director (Foreign Operation Department)
Central Bank of Nigeria.
Mobile Line +229 68292727 0r +2348186590129
______________________________________________________________________
2012/11/29 Mrs Aminata Abdullahi <aminataabdullah3@gmail.com>
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
__________________________________________________________
RESPONDER PARA - david1kama2012@voila.fr
012/11/29 David Kama <david1kama12@voila.fr>
DEAR FRIEND,
THERE IS ABSOLUTELY GOING TO BE A GREAT DOUBT AND DISTRUST IN YOUR
HEART IN RESPECT OF THIS EMAIL, COUPLED WITH THE FACT THAT, SO MANY
MISCREANTS AND IMPOSTORS (SCAMMERS) HAVE TAKEN POSSESSION OF THE
INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT
EXTREMELY DIFFICULT FOR GENUINE AND LEGITIMATE BUSINESS CLASS PERSONS
TO GETATTENTION ANDRECOGNITION.
I AM DAVID KAMA, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH
DUE RESPECTS AND REGARDS GREETINGS! FOR THIS LETTER IS STRICTLY
PERSONAL, INTIMATE AND CONFIDENTIAL.FORGIVE THIS UNUSUAL MANNER OF
CONTACTING YOU, BUT THIS PARTICULAR LETTER IS OF EXCEPTIONAL AND VERY
PRIVATE NATURE.
I NEED YOUR URGENT ASSISTANCE TO TRANSFER THE SUM OF EIGHTEEN
MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,500 000 00)
IMMEDIATELY INTO YOUR ACCOUNT.
THAT BELONG TO (DR GEORGE BRUMLEY) FROM
AMERICA WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE KENYA AIRWAYS.
HENCE; I AM INVITING YOU FOR A BUSINESSDEALWHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS
PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS
SOON AS I RECEIVE YOUR MAIL IMMEDIATELY.
IT IS UP TO YOU TO DECIDE WHETHER THIS LETTER DESERVES YOUR TRUST AND
CONFIDENTIALITY.
AND IF INDEED IT DOES, WHATEVER YOUR ACTIONS AND YOUR
DECISION LET ME KNOWIMMEDIATELYSO THAT I WILL GIVE YOU THE DETAILS
HOW WE SHOULD GO ABOUT IT. I THANK YOU FOR TAKING THE TIME TO READ MY
EMAIL.
BEST REGARDS,
DAVID KAMA
______________________________________________________________________
RESPONDER PARA - coke.wonprize@hotmail.com
2012/11/29 Coca Cola Award <info@lotto.com>
Name:
Address:
Country:
Tel:
____________________________________________________________
responder para- dimmic@voila.fr
2012/11/29 Dr.Dimm Michael <dimmk@voila.fr>
FROM THE DESK OF DR DIM MICHAEL.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Dr Dim Michael. I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.
When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.
Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14 Million usd (Fourteen Million United States dollars).
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….
Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.
Please reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME.............
2)YOUR AGE.....................
3)MARITAL STATUS....................
4)YOUR CELL PHONE NUMBER......................
5)YOUR FAX NUMBER.....................
6)YOUR COUNTRY.................................
7)YOUR OCCUPATION...............................
8)SEX......................................................
9)YOUR RELIGION............................................................
10)YOUR PRIVATE E-MAIL ADDRESS..................................
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
Dr Dim Michael
_____________________________________________________________________
responder para - sharon_collins181@yahoo.fr
2012/11/29 Sharon collins <sharon_collins181@yahoo.co.jp>
Donation From Mrs Sharon Collins
BP 53 R.Des Martyrs Cocody
Abidjan, Cote d'Ivoire
DEAREST ONE IN THE LORD
I am the above named person from Kuwait. I am married to Mr.Whiley Collins who worked with Kuwait embassy here in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2.5 Million (Two Million and Five Hundred thousand U.S. Dollars) in the bank here in Abidjan in a suspense account
Presently, the fund is still in the bank. Recently, my Doctor told me that i have seriously sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that blessed is the hand that grivet. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Reply me for more information’s, without any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.
Send me the following information’s as per below.
Your full names.............................
Address ....................................
Age ........................................
Occupation .................................
Remain blessed in the Lord.
Yours in Christ,
Mrs Sharon collions
__________________________________________________________________
responder para - rita_will002@yahoo.co.jp
012/11/29 Rita Williams <ritawill01@rediffmail.com>
N[38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account.
Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.
The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace.
I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example.
(1}Your full name ------------------
(2}Address ------------------------
I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein.
Remain blessed in the Lord
Take care, Yours Sister in Christ
Mrs Rita Williams
______________________________________________________
RESPONDER PARA - samanthajustinyak13@yahoo.dk
2012/11/29 Samanta Yak <misssamanthajustinyak@gmail.com>
Hello my Dear,
It is with profound respect and humble submission,I beg to state the following few lines for your kind of consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind.I must confess that it is with great hopes,trust and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.
My names are samantha Justin Yak Justin Yak. Age 22 years old, am a University undergraduate. My nationality is Southern Sudan and I am the daughter of late Dr.Justin Yak Arop , my father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother Including other top Military officers and top government officials where on board when the plane crashed on Friday May 02,2008.
You can read more about the crash through the below site: plsease kindly click on the site below
http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired With my step mother and sold my father's properties to a Chinese Expatriate.live nothing for me On a faithful morning, I opened my father's briefcase and found out the documents proof that cover the sum worth USD$5.6 million dollars. I saw this documents in the portfolio box of my late father.The contents in the portfolio box are so many documents of my late father's properties and values. The fund USD$5.6million dollars was the one written in my name as the next of kin,and and I have confirmed from the bank in Burkina faso.I travelled to Burkina Faso to withdraw the fund so that I can start a better life and take care of myself.
But the Bank manager whom I met in person told me that my father's instruction to the bank was the money be release to me only when I present a trustee who will help me and invest the money overseas and also my refugee status is prohibited by the law of Burkina Faso to withdraw the money. He advised me to seek for a trustee who will represent me and clear the money or transfer to his/her bank account.
Right now I want an honest, trustworthy, sincere and God fearing person to help me and present himself/ herself to the Bank as my trustee so that he/she will receive the money in his/her bank account because I have determined to invest the money abroad where I have chosen to live a peaceful life.I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister
My reason for this decision is because I have suffered lots of pains, sorrows and setbacks as a result of incessant family crisis since the crash that take away my Parent,
However, you will help me by recommending a nice University in your country so that I can complete my studies.It is my Intention to compensate you with 10% of the total fund for your Services and the balance shall be my capital in your Establishment.I want to invest the money under your care because I am ignorant of the business world. Please I'm in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.
I beg you to consider my situation at hand and see if you can be of my help to actualize my future dream. As soon as you confirm your acceptance to assist me with the transfer of the money into your account, then I will send you my contact details in case of you want to discuss something with me on phone.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness of helping me.
Yours Sincerely,
samantha Justin Yak
___________________________________________________________________
RESPONDER PARA - sarahmcguir@hotmail.fr
2012/11/29 Sarah MCGUIR <farmacianigro@alice.it>
Dear Sir/ Mme
Please tolerate my presence in your email box because I wish to strongly doing something very important with you. I'm SARAH MCGUIR and it will be soon four years that I fight against illness and the medicine can no longer nothing following the results of the medical examinations that my days are numbered according to the investigation of my treating doctor. Aware of my current situation I take the decision to write you this message. I want to give you a large amount of TWO MILLION FIVE HUNDRED THOUSAND euro (€2.500.000.00) I decide to offer you so that you will used this funds for building orphans home and also help peoples in a difficult situation or build a social centre for destitute persons, make poor families happy. I do not ask anything in return except your prayer and do enjoy also the poor around you.
I wait for your response in my box private: sarahmcguir@hotmail.fr / Mobile: 0044 70 45 71 85 56
Ms. SARAH MCGUIR
__________________________________________________________________________
responder para - mr.tanwong1181@yahoo.com.hk
012/11/29 TanWong <tanwong@yahoo.com>
Dear Friend,
I have a business transaction for you. Contact me on my confidential
e-mail address: (mr.tanwong1181@yahoo.com.hk) I shall furnish you with
more information about this operation immediately I receive a positive
response from you.
Regards,
Tan Wong
_________________________________________________________________
responder para - agenttonyl@yahoo.com
2012/11/29 UNITED NATION AUDITOR <kofichris36@yahoo.com.hk>
Attention Please,
This information is from United Nation Organization world wide. The
foreigner who have not yet received their inheritance funds on-warded by
Benin Republic government since 2007 till 2012 will now contact Mr Tony
Larry for the total funds of $1.5 Million United States dollars . For easy
any safety transaction the funds was credited in master ATM CARD which you
will allow to withdraw sun of $10.000.00 per a day.
Now contact the delivery Agent with your full detail and note that you
will only pay $155.00 for immunity coverage paper
after that dont send any money again because we have the delivery papers
complete to the delivery agent
DR. Tony Larry (DELIVERY AGENT)
EMAIL: (agenttonyl@yahoo.com )
Telephone: 509 414 6884
SEND THE BELOW INFORMATION TO INTERNATIONAL DELIVERY AGENT
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
Keep us update once the delivery man delivery your ATM MASTER CARD so that
we can share the joy together please do not forget to indicate this
code(ATM4110) to him ok.
Thanks
Barr Johnson Odobo
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
__________________________________________________________________
2012/11/29 Hupperets P.S.J.G. (Pierre) <pierre.hupperets@mumc.nl>
I am Mr.Tan Wong,director of funds operations of the Hang Seng Bank Ltd.I have an obscured business for you.It involve the transfer of ($24,500,000.00 USD) if interested, Contact me on my confidential e-mail address: (mr.tanwong1181@yahoo.com.hk) I shall furnish you with more information about this operation immediately I receive a positive response from you.
Regards,
Tan Wong
This email and any attachments may contain confidential or privileged information and is intended for the addressee only. If you are not the intended recipient, please immediately notify us by email or telephone and delete the original email and attachments without using, disseminating or reproducing its contents to anyone other than the intended recipient. The azM shall not be liable for the incorrect or incomplete transmission of this email or any attachments, nor for unauthorized use by its employees.
_________________________________________________________________________
2012/11/28 lion hafeez <tigermdkareem@gmail.com>
We Vina Recruitment & Consultancy Services are recruitment Agency based in
USA, We recruit from Asia, Africa and other parts of Europe to work in
France in a Chemical/Petrochemical/Pharmaceutical/Hotel company. We need
workers as General Labors/Skilled/management positions /Nurses Etc. Please
send us detailed CV/scanned international passport for assessment please
contact us: Mr. Anthony Vincent CEO Vina Recruitment & Consultancy
Services, United States.
Vina Recruitment & Consultancy Services
1050 RALPH DAVID ABERNATHY BLVD SW
ATLANTA, GA 30310
Tel/Fax: +14046477945
recruitmentvina@rocketmail.com
quarta-feira, 28 de novembro de 2012
DENUNCIAS DE PERFIS SCAMMERS - DIA - 29/11/2012
http://www.mydailyflog.com/winysmith
winysmith said on 26/11/12 8:12 AM
winy.smith@yahoo.de Hello dear, Glad to meet you. I was really impressed when I come across your profile , if you wouldn´t mind can we establish a sincere relationship with Love and Trust I am Miss Winy,smith by name.I hope you get in contact? Write me direct to my e-mail id ( winy.smith@yahoo.de ) I will send you my pictures and introduce myself more to you. Yours eternal, Miss Winy,smith winy.smith@yahoo.de
_________________________________________________________________________________________________________________________________________________________________
_________________________________________________________________________________
http://www.mydailyflog.com/myhonestmind
myhonestmind said on 26/11/12 4:37 PM
Hello how are you doing i hope is well with you my name is Laura 28yrs single lady with no kid im just new to the internet stuff, i will like to talk to you and get to know you better....You can hit me up or send me message at laura_j2208@yahoo.com , i will be looking forward to hear from you soon smile Luara
___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
http://www.mydailyflog.com/giftlove01010
giftlove01010 said on 30/09/12 5:36 AM
hello, Good day sir its one of my upmost pleasure and priveledge to came across your profile today I, was so thrilled and it spark the spirit of confidence and truth in me and as well belief that you are a good one. I, will enjoyed you if you can contact my e-mail address {giftmabou913@yahoo.com} I, have a very important issue to disscuss with you and I, am confused you will not regret to hear it. thanks i will be waiting, my name is gift mabou .=============== remain bless amen. ___$♥$♥$♥$♥______$♥$♥$♥$♥$, _$♥________$♥__♥$.________♥$ ♥$__(▒)(▒)___$♥____________$♥ $♥_(▒)()(▒)_♥*_ ________♥$ ♥$__(▒)(▒) _______________$♥ _$♥_______(▒)(▒) ________♥$ ___♥$____(▒)()(▒) _______$♥ ______$♥__(▒)(▒)______♥$ ________♥$_________$♥ ___________$♥___♥$ _____________♥$♥
___________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________
http://www.mydailyflog.com/barrkelly
barrkelly said on 27/09/12 3:28 PM
Hello i am a lawyer of you brother who died in my country and left $13 580 000 00.00 us dollar in a terrible accident with her wife and his son.if you are you want to know more about this do get back to me in my personal email(barrkellygordon2012@gmail.com)i want your collaboration in this transaction. Barrister Kelly Gordon
UPDATE EMAILS ADDRESSES SCAMMERS- DIA- 29/11/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
MENSAGENS DE EMAILS FRAUDOLENTOS- SCAMMER- DIA 29/11/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
Data: Tue, 27 de novembro de 2012 18:17:23 -0800
De: misszainababachax2@yahoo.com
Assunto: Caro senhor,
para:
Caro senhor,
Bom dia para você, em nome de Deus. Escrevo este e-mail em meu desejo de ter alguém que vai me ajudar a sair dos meus problemas. Zainab sou a filha do chefe formal do estado da Nigéria general Sani Abacha que morrem alguns anos atrás.
Durante o meu tempo de vida pai na terra, ele foi capaz de manter para mim uma certa quantidade de dinheiro para a minha trazendo. Que ele mantinha em uma casa de finanças na Europa. o montante é $ 25,5 milhões dólares (USD)
Por favor, eu escrevo este e-mail buscando uma pessoa temente a Deus que vai me ajudar com esse dinheiro em sua conta e me ajudar a investir parte disso para os negócios e eu vou usar o outro para minha escola.
Como você tem o dinheiro em sua custódia i virá país obstante, e terminei a minha escola e começar a minha própria vida não como desejos Alla.
Os documentos estão comigo eu vou enviá-lo para você quando você está definido para reivindicar os fundos para mim. o atual governo da Nigéria está a tentar obter todo o dinheiro a nossa família de graças us.i Alla que ninguém sabe sobre isso muito um, porque meu pai não fez isso sabem para os outros da minha família. Eu sou de outra mulher fora de seus casamentos.
Se você está pronto para me ajudar eu vou lhe dar 20% da soma total de sua assistência e de 10% para as despesas que podem trata-se nas causas deste negócio.
Se você está pronto para me ajudar por favor envie a seguinte informação para mim eu vou lhe dizer o que fazer.
Seus nomes completos., Número de telefone direto, país de origem. Ocupação.
por favor, mais uma vez, este é de uma menina que precisa help.May Alla ajude e abençoe você e como você ajudar uma alma morrer.
Obrigado.
Que Deus os abençoe.
Zainab. S. Abacha
__________________________________________________________________
De: ret_thea@ymail.com
> Subject: [SPAM] Olhando para a frente para ouvir de você
> Data: Tue, 27 de novembro de 2012 13:40:15 -0500
> Para:
>
> Bom dia,
>
> Eu espero que você não vai expor ou trair essa confiança que eu estou a ponto de impor a você. Eu decidi entrar em contato com você para me ajudar a concretizar este negócio para o benefício mútuo de ambas as nossas famílias. Meu nome é Mr.Thea Ret Auditoria gerente e departamento de Contabilidade em um banco comercial no Camboja, não é um dos nossos clientes que tenham feito depósito fixo da soma de ($ 10,5) milhões por 4 anos e no vencimento; enviei a notificação seu endereço, mas nenhuma resposta. Depois de alguns meses, enviamos um lembrete e, finalmente, descoberto a partir de seu parceiro de negócios que ele morreu após uma breve doença em seu país. Tentamos de tudo humanamente possível para localizar seus parentes ou a família, mas todos os esforços falharam. O depósito continua intacta com o meu banco e os juros estão sendo pagos na soma principal ao final de cada ano.
> Se o fundo permanece na conta por mais meses, o fundo será confiscado e transferido para o tesouro do Governo como os fundos não reclamados. É por isso que entrei em contato com você para nós a trabalhar juntos e transferir este fundo em sua conta, porque uma conta no estrangeiro é necessário para esta transferência, uma conta bancária em qualquer lugar do mundo vai ser bom para a transferência. Tudo o que é exigido de você é entrar em contato com o meu banco com a informação que irá enviar-lhe como o parente mais próximo ou um parceiro de negócios do depositante com este sistema o fundo será depositado numa conta bancária que irá fornecer ao banco. Para ser honesto com você, este é totalmente legal e risco 100% livre.
> Mas o segredo deve permanecer entre você e eu, eu trabalhei com este banco por muitos anos e sei todos os segredos e eu cuidadosamente traçado minhas estratégias perfeitas para lidar com essa operação com sucesso. O depositante é meu amigo antes de sua morte, que é a principal razão pela qual eu sou o único a trabalhar no banco aqui que sabe muito sobre a existência deste fundo e os segredos eo depositante. Também vamos usar uma parte dos fundos para ajudar o orfanato e as crianças menos privilegiadas do mundo.
> Por favor, mantenha esta proposta como um segredo entre nós e apague-a imediatamente em sua caixa de e-mail, se você não está interessado.
> Mas se você estiver interessado me dar uma resposta de imediato.
>
> Aguardo a sua resposta.
> Mr.Thea Re
_______________________________________________________
Data: Tue, 27 de novembro de 2012 19:03:17 0800
De: dimmk@voila.fr
Assunto: "TOP SECRET" NECESSIDADE resposta urgente.
Para:
DO POSTO DE DR DIM MICHAEL.
BANCO DA ÁFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTAMENTO, Ouagadougou, Burkina-Faso.
Caro amigo,
Eu tenho uma proposta para você, este, contudo, não é obrigatória, nem vou de qualquer forma obrigar você a honra do conteúdo contra a sua vontade. Eu sou o Dr. Michael Dim. Eu trabalho com um banco (um dos bancos líderes na África). Aqui neste banco existe uma conta inativa para os oito anos passados, que pertence a um cidadão americano que agora é tarde, pelo nome do Sr. Christian Eich o titular da conta de um engenheiro que dirigia Museu montadora BMW, sua esposa e dois filhos e os pais de sua esposa foram Também entre as vítimas de um acidente de avião da Alaska Airlines voo AF4590 número que caiu em 31 de julho de 2000.
Quando descobri que não havia depósitos ou saques desta conta para este período de tempo, decidi realizar uma investigação do sistema e descobriu que nenhum dos membros da família ou relações da pessoa tarde está ciente dessa conta. Agora eu quero uma conta no exterior, onde o banco irá transferir este fundo.
Depois disso, eu vou destruir todos os documentos relacionados a essa conta. É uma rede de cuidado e nos últimos 11 meses tenho trabalhado para fora tudo para garantir uma operação de engate livre. O valor mais todo o interesse acumulada é de $ 14 milhões de dólares (quatorze milhões de dólares dos Estados Unidos).
Agora minhas perguntas são: -
1. Você pode lidar com esse projeto?
2. Posso te dar essa confiança?
3. Qual será a sua comissão, se você pode facilitar a circulação desse fundo para a sua conta? Como eu pretendo dar-lhe 40% do valor total ..........
Considere estas e voltar para mim o mais breve possível com seus nomes completos, telefone privado, móveis e números de fax, endereço postal correspondente, etc Finalmente, é o meu humilde pedido de que as informações contidas neste documento ser concedido a cada confidencialidade e sigilo necessário que merece espero sua resposta urgente.
Por favor, responda com a garantia, vem com a informação é mostrado abaixo: -
1) SEU NOME COMPLETO .............
2) SUA IDADE .....................
3) Estado civil ....................
4) NÚMERO DO TELEFONE CELULAR ......................
5) o número do seu FAX .....................
6) O SEU PAÍS .................................
7) sua ocupação ...............................
8) Sexo ............................................... .......
9) A SUA RELIGIÃO .............................................. ..............
10) seu endereço de e-mail privado ..................................
NOTA: Esta transação é stricly e confidencial.
Atenciosamente,
Dim dr Michael
______________________________________________________________
Envie seus dados para reivindicar R $ 950.000,00 que foi concedido para o seu e-mail pela Empresa Benz Promocional. Enviar Nome:, Endereço:, e Tel
2012/11/28 Benz Promo <yining@hawaii.edu>
__________________________________________________________________________
RESPONDER PARA - robert_wjr@hushmail.me
2012/11/25 MR.ROBERT WILSON Jr <carkbaid@bsnl.in>
Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom
Description:
I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.
APPLICATION
Interested applicants can submit their CV via email to:
robert_wjr@hushmail.me
NOTE: Do not apply if you do not have International Passport.
Employment Status: Full time
Type of Remuneration: Salary plus incentives
Job Location: United Kingdom
Best Regards,
Mr. Robert Wilson Jr.
Tel: +44-701-004-1121
__________________________________________
cc_bc001@hotmail.com
2012/11/25 Award 2012 <info@un.com>
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
________________________________________________________________________
RESPONDER PARA - ablah_usman@yahoo.com
2012/11/25 Mrs Ablah usman <ablah_usman@voila.fr>
Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details
Thanks
Mrs Ablah Usman
syria
____________________________________________________________________
2012/11/25 azulvictoria@intercable.net <azulvictoria@intercable.net>
Your MAIL has won £1,000,000.00 in our BT Promo. Send Name/Work
___________________________________________________________________________
responder para - wongmr.joseph@yahoo.com.tw
2012/11/25 Joseph Wong <385911769359@vip.hr>
I am Mr. Joseph. I have a lucrative business proposal of mutual interest to share with you.
Regards,
Joseph
___________________________________________________________
RESPONDER PARA - mr.davi0001@gmail.com
2012/11/25 mr.davi <mr.davi001@gmail.com>
Good day!
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mr Davi
________________________________________________________
responder para - liza_waimun_wong@yahoo.cn
2012/11/25 <AccountDepartment@gmail.com>
Hello Dear Friend,
Permit me to inform you of my desire of going into business relationship with you. I got your contact from a computerize data following my effort
searching for a trustworthy person to assist me.
I Mrs Liza Wai Mun Wong the Head of Accounting Audit Department of Standard Chartered Bank in Malaysia.
In my department, I discovered a sum of $ 18.5 Million. In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr. Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year, resulting to his death and his family members.
You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below.
http://www.ynetnews.com/articles/0, 7340, L-3832556, 00.html
And no body has come forth to our bank for the funds claims.My Good friend i want to let you know that i have all the legal document for us to win this transaction.
Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your Bank to your Nominated Bank Account, We shall then share in the ratio of 60% for me, 40% for you.
Please if you are interested to be my partner in this project i need you to reply me back. I cannot contact you with my official email-address because it is been monitored by my Bank's Security System.
Also you are to Fill the information below.
1, Your Full names:.
2, Your age:.
3, Your private phone number:.
4, Your current country and residential address:.
5, Your Occupation:.
6, Your Level Of Investment:.
7, Can You Handle This Project:.
Please on your confirmation of this message and indicating your interest,
i will furnish you with more information on this business transaction.
Best regards
Mrs. Liza Wai Mun Wong
____________________________________________________________________
2012/11/25 Cecilia Tan <cecil3102@hotmail.com>
Dear,
I sent this mail earlier but no response from you.I got your email from the website for this particular product
from your company and confirmed that your product are reliable so we decided to contact you for our order.
Please confirm to us if you can make provision of the quantity we need as shown
on our product request portfolio which you can view below by visiting our website.
Click here to continue
Best regards,
Cecilia Tan
Export Manager
--------------------------------------
Guangzhou Chenhao Technology Co., Ltd.
www.chenhao-technology.com
_________________________________________________________________
RESPONDER PARA - david_tapsoba2@voila.fr
LETS HELP EACH OTHER FOR THE BENEFIT OF THIS FUND(US$4.5M DOLLARS
david_tapsoba@hotmail.fr
Compliment,
Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr David Tapsoba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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 transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply, I will give you full details on how the business will be done.
Kindly send me this information below to have trust in you that you would betrayed me after the sucess.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
My regards.
Mr David Tapsoba
__________________________________________________________
responder para - williscott2012@live.co.uk
2012/11/26 2012!International World Lottery Award Notification <web.office_222_910@verizon.net>
Your Email ID has won £1000,000GBP In 2012 International World Lottery London(I.W.L)Open Attachment
________________________________________________________________
Message-ID: <VPS-VIKTORIAhQZiCTS0003081d@VPS-VIKTORIA>
2012/11/26 <>
cher member PayPal Client,
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RESPONDER PARA - richarcook1006@yahoo.co.uk
2012/11/26 British National Lottery <info@won.com>
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Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in
our BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and
claims procedures. Tell: +447031900890 Email: richarcook1006@yahoo.co.uk
Fund Release Form 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:
For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe
________________________________________________________________________
2012/11/26 Jian <dxzhoujian@vip.188.com>
Dear Sirs,
Our company is a large International Trading company. We have many years experience in the Import and Export area. We know your company from internet and your company is a supplier .
We are interested in buying your product.
We would be obliged if you would give us a FOB quotation. It would also be appreciated if you could forward your price-list to us.
We may now prefer to buy from your company because we understand that you are able to supply large quantities at more attractive prices. In addition, we have confidence in the quality of your products.
We look forward to hearing from you by return E-mail.
And please give me your detail contact information for our easy communication.
Sincerely,
Zhou Jian
Dingxin Group
MENSAGENS DE EMAILS FRAUDOLENTOS- DIA 28/11/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
2012/11/26 Moudo Ali <moudoali@yahoo.com>
We would like to inform you that our company has Alluvial Gold Dust/Bars and
Gems for Sale.
We are miners of GEMS $ INDUSTRIAL STONES, sold Gold and dredgers
of Alluvial Gold Dust/Bars(AU).
We are registered with all the necessary agencies of the government and
are in the category of small scale mining company that have the requisite
authorization to mine and export Gold.
Our Company is willing and ready to deliver to your destination between
50-150 kgs of Gold Dust/Bars without any upfront payment, which are offering
for sale EURO,30,500 per kilo, or we would like you to use your
international marketing capabilities to assist us in locating a reputable
buyer in which we will pay you an attractive negotiated sales
representative commission.
Our conditions for delivery and sale are as follows:
1) The buyer will come and examine the goods in a bank or in our ware house.
2) The buyer will required to take samples from the total consignment and
seal the boxes after taking the samples, the buyer may place his own locks
on the boxes after the samples.
3) After test on the samples proves satisfactory (i.e.22 carat) then the
payment terms will be discussed.
N.B. WE CAN TRADE WITH BANK GUARANTEE (BG) OR MINING EQUIPMENTS, YOU CAN
ALSO INFORM US ON HOW YOU WANT TO BUY.
_____________________________________________________________
2012/11/27 <alenajames15@zipmail.com.br>
Hello dear!!!
My greetings to you!,
Am trusting God that this email finds you well. I saw your contact and much pleased to
have communication with you. Please,reply me i have a very important thing to discuss
with you.
Best Regad
Alena
________________________________________________________________________
responder para - herohonda-claims1@msn.com
2012/11/27 advertising <info@herohonda.com>
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
__________________________________________________________________
responder para - c.norbertt@rocketmail.com
2012/11/27 Charles Norbert <c.norbertt@yahoo.dk>
Urgent Reply Needed!
From: Mr Charles Norbert.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
Attn: Please,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($6.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country............................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately
Regards,
Mr Charles Norbert.
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responder para - internatlonal-fbi@voila.fr
2012/11/27 INTERPOL POLICE INTERNATIONALE FBI <interpol_fbi@voila.fr>
Very urgent,
You have to read this message and sent it to all your Friends and family’s We are the FBI here in Africa working with Europe and also working with United States of America INTERPOL (INTERNATIONAL POLICE FBI) we are here to stop all internet scammers, we what to know if you have lost any money in any internet business, or you are doing any internet business if yes, you have to stop it all now because it is internet scam, so now you have stop all the business that you are doing with anybody in the internet, we the FBI are here to help you get all the money you have lost back to you,
But first you have to tell us the FBI how much you have lost paid or sent to them the internet business scammers, and after we get all the money back from them internet scammers, we the FBI will take 20% of the money will be for the FBI and 80% will be sent back to you in your country so if it is ok for you, Reply back to us with your mobile telephone number and please let us know they Personal Information and the country of the scammers and all their private phone numbers and their names which the have submitted or send to you together with the Application Form that you have send to them, we the FBI need all their Information private phone numbers and the names of the scammers to help us get all the money back to you.
Thanks
FROM OFFICE OF THE INTERNATIONAL POLICE FBI.OFFICE TELPHONE +226 65 07 88 01
___________________________________________________________
RESPONDER PARA - admin@mailbox-verification-upgrade.net
Mail System Administrator rgnelson@pugetsound.edu
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RESPONDER PARA - mr.djiboraphael@yahoo.com
2012/11/27 Mr.Djibo Raphael <djiboaphael1@gmail.com>
Dearest,
Please I Need Your Urgent Assistance
Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.
As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (€4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).
This is how we are going to do it, you will have to send your personal informations to me which I will have to program as the owner of the fund (€4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:
1). Your full name (as it is written in your id card or passport). ................
2). Your contact address with phone and fax number.................
3). Your age. ...........
4). Your Occupation...............
5). Marital status (Married or Single). .................
Immediately I received this listed above information from you, I will proceed to programmed this informations in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (€ 4.8 Million) in the Escrow Account of the bank.
Yours sincerely
Mr.Djibo Raphael
______________________________________________________________________
RESPONDER PARA - susan_emma02@yahoo.fr
2012/11/27 susan Emma <susan_emma02@yahoo.fr>
Dearest in Christ,
I am Sister susan Emma. from KUWAIT, I am married to Chief kamson Emma. He worked with KUWAIT embassy in Ivory Coast for nine years before he died in the year 2006 April 26. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
When my late Husband was alive he deposited the sum of $15,000,000.00 (Fiften million U.S. Dollars)in a Bank on my name as beneficiary of the fund here in Abidjan. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.
Nobody will ever come because the certificate of deposit are never available to any body except the depositor or me.I will be looking forward to your indication of interest so that we can proceed with the process of claiming the funds with the below information I will like you send to me:
Your Full Name................................
Address..........................................
Nationality..........................................
Age.....................................................
Sex.....................................................
Occupation..........................................
Tel & Fax No........................................
Mobile...................................................
A copy of your int'l passport or ID card............
Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that “Blessed is the hand that” giveth”. I took this decision because I don’t have any child that will inherit this money and many of relatives are not Christians and I don’t want my our efforts to be used by unbelievers. I don’t want a situation where this money
will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Hoping to receive your reply.
Yours in Christ,
Sister Susan Emma.
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2012/11/27 Kexim Bank, UK <info@bankkexim.tk>
Dear Recipient,
We kindly want to notify you of the instruction from Microsoft Corporation Awards & Promotion Board to credit £2,500,000.00GBP (Two Million Five Hundred Thousand British Pounds Sterling) to you,through our Online Transfer System (O.T.S) for your email is selected as one of the Microsoft Electronic Mail Award Winners for 2012 Xmas Email Promo Bonanza, as All participants were selected from Worldwide Websites especially email provides through our Microsoft Computer ballot system drawn from emails from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania, as part of International "E-MAIL" Promotions Program, Which is conducted annually for prominent Email users all over the world, and to encourage the use of Internet and Computers worldwide.
Kindly contact the (Chief Account Officer, Kexim Bank) Mr. Peter Ashford of Kexim Bank, UK through this open access Email:
pashfrd@live.com
for more information.(Chief Account Officer, Kexim Bank)
Below is Your winning Details.
Winning numbers: 12,35,45,46, 47,12
The number of lot: HGL-14/28/0046
Number of tickets: 025-11464992-750
Verification Reference No: FRS-0021
Kindly contact the (Chief Account Officer, Kexim Bank) Mr. Peter Ashford of Kexim Bank, UK through this open access Email: pashfrd@live.com or Direct Cell/mobile: +447012976512 Fax Number: +447012976522. With your Verification Reference No.FRS-0021 and send him your compiled details as stated below to enable him give you a form which you fill and return and after which he will setup an international online account for you were your fund will be credited and from there you can make a self transfer to any designated account of your choice in your location.
Send him your information such as;
1.Your Full Name:
2.Your Contact Address:
3.Your Cell Phone:
4. Your Occupation:
5. You Date of Birth:
Your Fund Approval papers have been already sent to Mr. Peter Asford while he is waiting your above mentioned information to enable him setup your online account were the funds will be lodged and from there you can transfer to any account of your choice.
Your co operative and prompt response will be appreciated.
Regards,
Shane Williams
International Relations.
Kexim Bank, UK
_________________________________________________
2012/11/27 <beertman@online.nl>
YOU HAVE BEEN AWARDED ATM CASH CARD OF $7 MILLION DOLLARS
IN WORLD ECONOMICAL EMPOWERMENT PROGRAM FOR CLAIMS CALL
TEL: +448719152620. OR VIA EMAIL: atmlive@live.com
Assinar:
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