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 nosso 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.
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RESPONDER PARA - lioneprez42@yahoo.com
2012/12/15 Lione Prez - madam.prezlion@gmail.com
Dear Beloved,
I am Madam Lione Prez-a citizen of Philippine,widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in Philippine.
I inherited a total sum of 5million dollars my late husband, The pressure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Benin Republic under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from the Philippine to Benin Republic under a diplomatic coverage.
My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box available for shipment on request only to my foreign business representative, though unnamed.
Hence I want you to contact the the security company as my business partner / associate, after receiving the prove from me to enable the company release the consignment to you diplomatically, while I join you on the arrival of the box.
I have paid all demur-rage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my business partner / associate ,requesting the shipment of the box to your address which you will provide.
And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 20% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.Please if you are interested and willing to represent me as my business partner / associate kindly write me as soon as possible.
I awaits your urgent response,
Best wishes
Madam Lione Prez.
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2012/12/15 Programa Jornal da Cultura - jornaldacultura@tvcultura.com.br
Am Helen Peter Jones,I have in my account the sum of $4,750,000 I want you to take it for the help of less privilledge and for the establishment of orphanage home there in your country because I don't have hope of surviving.For more info email me: madamhelenpeter@careceo.com
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2012/12/15 sales - sales@apabcn.cat
Anyone seeking for secured and an unsecured guaranteed loan at low interest rate of 3% ,can contact me on loandept@rogers.com with the amount needed.Thanks
ADVERTÈNCIA IMPORTANT
Aquest missatge pot contenir informació confidencial i/o privilegiada. Si no en sou el destinatari o una persona expressament autoritzada per rebre’l, no l’heu d’utilitzar, copiar, reenviar o distribuir, ni heu disposar, de la manera que sigui, de la informació que inclou. Si heu rebut aquest missatge per error, si us plau, feu-ho saber a l’emissor mitjançant una resposta immediata i esborreu-lo. Moltes gràcies.
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RESPONDER PARA - angeladaves-dawes@hotmail.com
2012/12/14 Dave and Angela - dave.angela@yahoo.co.uk
My wife and I won the biggest Euro Millions lottery prize of £101,203,600.70
GBP and we just commenced our Charity Donation and we will be giving out a cash
donation of £500,000.00 GBP to five(35)lucky individuals and ten(20)charity
organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our
interview by visiting the web page below;
http://www.telegraph.co.uk/news/newstopics/howaboutthat/8820740/101m-lottery-
jackpot-winners-Dave-and-Angela-Dawes-to-give-millions-to-friends-and-
family.html
Your email address was submitted to my wife and I by the Google Management Team
and you received this email because we have listed you as one of the lucky
millionaires, Kindly send us Personal details so that we can direct our Bank to
effect a valid Bank Draft in your name to your operational bank account in your
country.
Congratulations & Happy Celebrations in Advance,
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
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RESPONDER PARA - mr.benshalom_bernanke@rocketmail.com
2012/12/15 Mr. Ben S. Bernanke - f.office91@yahoo.cn
FROM THE DESK OF MR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE.
Attn: Beneficiary,
We have this day received a payment credit instruction from the Federal Government of Benin to credit your account with your full Inheritance fund of US$15.8Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $85 being the approval payment certification from the government of Benin, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $85 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
Here is the information you will use to send the payment through Money Gram or Western union.
Name: ONWUESI EMEKA
Country: Benin
City: Cotonou
Question: OK
Answer: OK
Amount: $85
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Mr. Ben S. Bernanke
Chairman United States Federal Reserve
Telephone number:(+1)5858612253
Office Email : mr.benshalom_bernanke@rocketmail.com
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2012/12/15 Henry TIFAS - avosd.oratorio@alice.it
Bonjour,
Je n'ai pas d'autres moyens d'entrer en contact avec vous c'est pour cela que je vous envoie ce mail en espérant qu'il aboutira à une relation d'affaire. Je vous fais par la même occasion toutes mes excuses concernant les désagréments que ce mail pourrait vous causer. Je voudrais porter à votre attention que je peux vous faire un prêt particulier allant de:
- 2.000€ jusqu'à 2.000.000 € remboursable sur 10 ans (à discuter) à un taux d'intérêt de 2% l'an.
Vous avez besoin de faire un prêt, veuillez noter les domaines dans lesquels je peux vous aider:
* Financer
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Prêts personnels
Vous êtes fiché interdit bancaire et vous n'avez pas la faveur des banques, ou mieux vous avez un projet et besoin de financement, un mauvais dossier de crédit ou besoin d'argent pour payer des factures, fonds à investir sur les entreprises. Alors si vous avez besoin de prêt n'hésitez pas à me contacter pour en savoir plus sur mes conditions. Veuillez me contacter directement par émail : henrytifas01@yahoo.fr
Cordialement
Monsieur Henry TIFAS
NEWCASTLE/ANGLETERRE
00447045702168
E-mail: henrytifas01@yahoo.fr
_________________________________________________________
RESPONDER PARA - gina_rinehart001@yahoo.co.jp
2012/12/15 Mrs. Gina Rinehart - rcc139@ual.es
My dear friend and partner,
Greetings to you my Dear Beloved, I know
contacting you Via Internet is not a good
medium as i know it has been greatly
Abused but I still see it as the easiest
means of communication.
I am happy to know you, but God knows
you better and he knows why he has
directed me to you at this point in time,
please do not be afraid of how I got your
contact, I saw your e-mail contact through
the ministry of commerce and foreign
trade departments.
I am writing this mail to you with heavy
sorrow in my heart, my name is Mrs. Gina
Rinehart, a great citizen of Australia,born
in Perth, Western Australia, in February
1954,I am a 58-year-old widow with a
weight problem , a persecution complex
and I am contacting you because I don’t
have any other option than to tell you as I
know I won't survive for long and I was
touched to open up to you about my
project is worth ($200,000,000.00) Two
Hundred Million Dollars which I intend to
use for CHARITY.
Please reply me back if you are interested,
so i can furnish you with further details.
Email: gina_rinehart001@yahoo.co.jp
God Bless You.
____________________________________________________________
RESPONDER PARA - Williams.Johnson@usa.com
2012/12/15 Mr Williams Johnson - gifts@barackobama.com
Dears Sir/Ma,
Your email address is selected to receive usd dollars 500,000,00 on 2012
end of the year Barrack Obama give away gift.
For receiving your cash gift return to us with your details as follow.
full names,address,city,state,nationality,sex,age,phone no.
Thanks for your co-operation.
Good Luck.
Regards
Mr Williams Johnson
Giveaway Payment collection dept.
Call us 001-(347) 584-4609
--
Ce message a été vérifié par MailScanner
pour des virus ou des polluriels et rien de
suspect n'a été trouvé.
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RESPONDER PARA - georgebarnett67@rocketmail.com
2012/12/15 Mr.George Barnett - georgebarnett45@rocketmail.com
From:Mr.George Barnett
11 Canada Square London E14 5HQ
Londo,UK
I am Mr.George Barnett, the executive Auditor and head of computing department in my bank. This e-mail is strictly confidential and is for your attention only. I am making this venture proposal to you with faith, hoping that you will be capable to do this transaction with me in confidence.
I wish to transfer sum of(£38,000,000.00) pounds sterling, which belong to the director and owner of petrochemical service. He died with out a WILL many years ago. Through after my investigation, I found out that no body knows about this account. And I’m his personal account manager; I have with me all the files concerning this fund, if you can be honest with me,please send me your phone number,your age and profession; so that I will detail you on how we will conclude this transaction in 5 banking working days because all the necessary arrangement has been made for successful tranfer of the fund to any Foreigner who has correct information of former owner of the account which I will give to you later.
After this transaction must have been achieved, you will be given 50 % of the total amount of the money and 50% will be for me. I want you to understand that this transaction is 100% risky free. I need a strong assurance from you that you will not let me down once the money is transferred into your account.
Your urgent attention to this regards will be highly appreciated.
Sincerely Yours,
Mr.George Barnett
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RESPONDER PARA - milton_franck@ymail.com
2012/12/15 Milton Franck - milton_franck11@live.fr
Mrs Milton Franck
J'ai obtenu votre mail par le logiciel contact Express 2012 le moteur de recherche des adresses mail ?si vous recevez mon mail je vous prie de me répondre car ceci n'est pas une blague
sa me fait plaisir de vous contacter pour une entreprise qui a l'intention de s'établir dans votre pays. Bien que je n'ai pas pu vous rencontrez avant, Mais je crois que l'on doit risquer de se confier à réussir dans la vie parfois. Je peux me confier à vous pour l'avenir de ma vie depuis que vous êtes un être humain comme moi. Mais qu'est-ce que j'ai besoin de vous, c'est la vérité, la confiance et honnêteté enfin la crédibilité de votre personne . Il y'a cette énorme quantité de un millions six cent mille dollars américains. (1.600.000.00 $) que mon défunt père a déposé pour moi dans une agence de sécurité ici en Côte d'Ivoire (Abidjan) comme son plus proche parent avant de mourir de sa maladie incurable .
Maintenant, "j'ai décidé d'investir cet argent dans votre pays ou n'importe où assez sûr pour des raisons de sécurité et de politique. Je veux que vous m'aidiez à transférer mon argent d'héritage dans votre compte personnel dans votre pays à des fins d'investissement sur les domaines suivants:
1). télécommunication
2). L'industrie du transport
3). Hôtel cinq étoiles
4). Immobilier
5) Entreprise
Si vous pouvez être d'une aide pour moi, je serai heureux de vous offrir 20% du total du fonds , bien sur vous toucherais la prime quand tout le montant sera expédier en votre possession. Je vais humblement attente de votre réponse plus tôt.
Respectueusement vôtre réponse.
Mrs Milton Franck
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RESPONDER PARA - allen_andvioletlarge@yahoo.ie
012/12/15 Allen And Violet Large - titareli@fcv.unlp.edu.ar
My wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in
July and we have decided to donate the sum of $900,000USD to you as part
of our own charitybproject. Contact us through our personal and private
email for more details(allen_andvioletlarge@yahoo.ie)
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RESPONDER PARA - das_ou12@yahoo.fr
2012/12/15 Dasou Ousouna - aykom134@voila.fr
Good Day Friend,
This message might meet you in at-most surprise; it’s just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($11.6 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families.
Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest the further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day.
For more clarification reply me back and please note that the claim is 100% free.
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2012/12/15 COCA COLA® - cocacolagamealert@hotmail.com
YOUR EMAIL ID JUST WON 1,000,000.00 POUNDS IN ON GOING DECEMBER COCA COLA GAMES AWARD UK, SEND YOUR NAME,PHONE NUMBER,ADDRESS,AGE AND OCCUPATION TO:DR JAMES, EMAIL: COCACOLAGAMEALERT@HOTMAIL.COM
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2012/12/15 - 15493257@users.siol.net
Your ID won £1,000,000.00GBP in our BT Xmas Promo. Send Name
________________________________________________________________
RESPONDER PARA - justicecliff29@yahoo.com
2012/12/15 Orange Patch - noreply@patch.com
your inheritance /lotto wining (lost money owed to you) irrespective (justicecliff29@yahoo.com) has shared the following article from Orange Patch:
$100,000 Winning July 12 CT Lottery Cash5 Ticket Remains Unclaimed
Winning Ticket Sold in New Haven County…Expires January 8, 2012...
Dear valued customer, this email is being sent to you as a result of your outstanding / unclaimed lotto winning funds valued $700,000 .00 owned to you irrespectively which your email address signalled to our computer database with strong indication that your drawing remains unclaimed . We have been requested to advice you that your funds has been called up for payment and transfer will be completed upon your immediate compliance, you will receive your fund by (BANK WIRE TRANSFER, ATM CARD OR A CASHIER CHEQUE) as required by you to your convenient collection purse ,the only money you are required to pay to facilitates this transfer is 80 euro to complete the transaction. In order to ensure high quality payment execution, you are advice to reconfirm your full name... contact information ... and telephone ... for scrutiny and possible consideration to enable us simultaneously carrying out the international payment to your position. We appreciates your urgent co-operation, contact us on this email. ( 4d5d6d.cn@5d6d.cn ) for further clarifications and where to send the required fee for the fund to be transfer to your position . best regards, Mr justice cliff. regional resident representative. overseas credit nominees cotonou BENINiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii
Read more »
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Copyright © 2012 Patch. All Rights Reserved.
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RESPONDER PARA - westernuniontrasfer@rocketmail.com
2012/12/15 File Ofice - fileofice440@yahoo.cn
Welcome to Western Union®
Send Money Worldwide
www.westernunion.com
Tel/ +22968348528.
Attention: E-mail Address Owner
2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer.
However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $500,000.00USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as; Receiver's name:.... Address:....Country:......Phone number:.....Attached copy of your Identification...Contact our Customer Care at (westernuniontrasfer@rocketmail.com) with your full information.
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information. For urgent inquiry, call +22968348528.
Thanks,
Mr. Mike Peter
Director Western Union® Money Transfer,
Head Office Benin Republic.
Tel; +22998679345
CONFIDENTIAL NOTICE
This email is intended for the owner of this E-mail Address only and contains privileged and confidential information.. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding.
Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find
______________________________________________________________________
2012/12/14 RBC Royal Bank of Canada. - safeguard@ahcps.rbc.com
Dear Customer,
It has come to our attention that an unauthorized person has attempted to access your account multiple times.
This message is simply a notification to protect the security of your account, however, we strongly suggest that you take the appropriate measures for ensuring that your personal information is safe.
Please make sure that no one else other than yourself knows your login information to help prevent unwanted access to your account and information.
In order to proceed with securing your account, please enter your credentials into the form below:
https://www1.royalbank.com/cgi-bin/rbaccess/rbunxcgi%3FF6=1%26F7=IB%26F21=IB%26F22=IB%26REQUEST=ClientSignin%26LANGUAGE=ENGLISH
***************************************************************
Customer E-mail
Xxxxxxxxxxxxxxxx
DO NOT REPLY TO THIS MESSAGE.
For further help or to contact support, please see http://www.rbc.com/privacysecurity/ca/
***************************************************************
Royal Bank Of Canada - Copyright
___________________________________________________________
RESPONDER PARA - cclc155@aol.com
012/12/15 Joseph Garza - web.office_008jsddds777jh@rogers.com
Solicitar un préstamo al 3%. Póngase en contacto con nosotros con la cantidad, número de teléfono Duración,
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2012/12/15 huhukuku20@gmail.com - huhukuku20@gmail.com
Français et Anglais.
Cher(e) Monsieur ou Madame,
Nous sommes des orpailleurs locaux, résident au Burkina Faso et nous sommes à la recherche des partenaires de part le monde entier. Actuellement, nous avons un stock disponible de 55 kg d’or en poudre. Nous vendons au taux de 35.500$ (trente cinq mille cinq cents dollars américains) le kilogramme. Nous offrons à un prix inférieur afin de trouver un partenaire avec le quel nous allons travailler sur le long terme et améliorer nos équipements miniers. Même si ce business n’est pas de votre domaine et que vous connaissez quelqu’un du milieu veuillez nous mettre en rapport avec ce dernier et ensemble nous verrons comment est ce qu’il faut arranger votre commission. Pour plus d’informations au cas où vous êtes intéressé veuillez nous contacter avec vos besoins.
Cordialement
huhukuku20@gmail.com
French and English
Cher (e) Sir or Madam,
We are local gold miners, resident in Burkina Faso and we are looking for partners all over the world. Currently, we have available a stock of 55 kg of gold powder. We sell at the rate of $ 35,500 (thirty five thousand five hundred U.S. dollars) per kilogram. We offer a lower price to find a partner with which we will work in the long term and improve our mining equipment. While this business is not in your field and you know someone in the middle please get in touch with him and together we will see how it should arrange your commission. For more information if you are interested please contact us with your needs.
cordially
huhukuku20@gmail.com
Sales Manager
HUHU GOLD INTERNATIONAL-BURKINA FASO
Contact email ( huhukuku20@gmail.com )
___________________________________________________________________
RESPONDER PARA - randycole909@ovi.com
2012/12/15 Dr. Randy Cole. - c.randy@yahoo.cn
Good news, Contact me very urgent.
Urgent Attention !
I am Dr. Randy Cole, Chief Economist and Executive Director for Monetary Policy, Government of United Kingdom and Northern Ireland (Monetary and Financial Statistics Division (MFSD), set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contracts, inheritance and lotto winning claims by companies and individuals and direct the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
This decision to compensate all certified beneficiaries of funds originating all over the world. Mostly from Africa, Europe, Asia, United Arab Emirates and United States of America came up during the recent G-40/G-41 submit and it have been reported by the World Bank Intelligence Monitoring Committee (WBIMC) on financial matters pointing out that so many atrocities being carried out by correspondence banks assigned for payment to release over due payments have not been carrying out their duties conscientiously thereby delaying payments. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file of claims, The BRITISH GOVERNMENT in conjunction with UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE (Monetary and Financial Statistics Division (MFSD) has mandated that your fund should be released to you immediately without any delay.
The sum of US$ 6,000,000.00 (Six Million United States Dollars) has been approved in your favor via this office. I therefore wish to inform you that your payment will be duly processed and will be released to you as soon as you respond back to this message reconfirming the needed information as stated below. Additionally, be informed that the Islamic Arab Bank / United States Department of Treasury, the United Kingdom Home Office and the British Banker's Association has been working with us in ensuring that your entitled funds is released/paid to you without any breach of International Laws. Please re-confirm back to us the following information:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Occupation,
(5) Age and Marital status:
(6) Scan copy of your Photo ID (if available).
Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation until we hear from you soonest.
Best Regards,
Dr. Randy Cole.
Executive Director for Monetary Policy,
Government of United Kingdom.
Tel: + (44) 7011162543.
eMail: randycole909@ovi.com
______________________________________________________________
RESPONDER PARA - fatimamusa101@yahoo.com
012/12/15 Fatima Musa - frank.sure@yahoo.co.uk
Hello My Dear,
Compliment of the day, i hope you are doing well and feeling fine
and healthy. My name is Fatima Musa, i am single girl searching
for friend, never married, tall and fair in complexion,
I know you will be surprise when you will receive this
letter on how do I got your Email ID, but I don’t want
you to be afraid.
Well, I got your Email ID through Yahoo Google Search after I
have prayed to Almighty God to show me an honest and
sincere person who will be my friend. And God review to
me that you are the right person who can be mine friend.
I hope that I will match your type, if you can give me
the chance I would like to know you better, since religion,
distance and age doesn’t matter to me.
I saw your mail contact info today, i become interested
in knowing you & being friendly with you.
I would appreciate if we get acquainted as
soon as possible my respected, I am in trouble and need your help. If possible i will like you to adopt me as your daughter. I decided to establish contact with you for assistance, I write you with my desire to investi in your country.I am the only child of my parents. My late father , was a Gold & Diamond dealer in my country , But now i am suffering as my parents was assassinated In TriPoli Libya ,
When my father was alive,he deposited,$4.7Million United States Dollars which he deposited with a bank. Meanwhile, i have contacted the bank,and have also discussed the possible release of the fund, But the management of the bank told me that my father left a clause that i must introduce a trusted foreign partner who would stand as my trustee to help me invest this fund hence the need for your assistance.
I request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment under your care.
Please,if you want to help me provide the below requirements to enable me present it to the bank for the onward transfer of my fund to your position.
1.Your Full name 2. Your contact address of house /office
3.Your mobile phone number & fax number.
4.your full standing photo
I will send to you all the legal proofs of the funds as soon as I get your concrete assurance of helping me out of this troubles ok,Stay blessed
if you can not help me out of this ugly situation,
just let me know in time ,so that i will know that you
don't have the interest to help an orphan like me!
Yours truly,
Fatima Musa
________________________________________________________________
RESPONDER PARA - bensonmrjohn@yahoo.com
2012/12/15 UNITED NATIONS OFFICE - testing@mlbranding.com.vm-host.net
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.John Benson
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralization fee to the UN.The Neutralization fee is $285 only, As soon as you receive this email just get back to me with the needed information and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
Contact Via: bensonmrjohn@yahoo.com
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.John Benson.
________________________________________________________
RESPONDER PARA - e.ampah1@aol.com
2012/12/14 Ampah Edward - webmaster@maxhost.ru
Sir/Madam,
I hope this proposal meets you in a good state of health.
I need your help to transfer and invest S$15,000,000.00 that accumulated as undeclared profit made by this branch HFC Bank Ghana Limited under my management.
All that is required to get the funds transferred out of here is to put your name on the Non-investment account holding the funds. This practically makes you
a Non-Resident customer of HFC Bank.
I will then guide you on how to apply for Closure of the Account and credit transfer of the funds to your designated bank account. You will get 40% of the
funds for your role.
If you get back to me with your physical,contact address, your photo id and direct telephone number, we will consummate the funds transfer within one week.
My Private email is a.edward3@aol.com
Sincerely,
Ampah Edward
_____________________________________________________
RESPONDER PARA - headoftheworldbankfinancegroup@yahoo.it
012/12/15 Head of the World Bank Finance Group - support@jumptontech.com
Desk of: Sir. Phil McJenkenson
Bill and Exchange Manager/Secretary General,
Head of the World Bank Finance Group,
London Branch
Release of Your Fund
I am Sir. Phil McJenkenson , Bill and Exchange Manager/Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this Email.
Note that the above fund have been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Sir. Phil McJenkenson
Email: bheadoftheworld@yahoo.it
Bill and Exchange Manager/Secretary General,
Head of the World Bank Finance Group,
London Branch
__________________________________________________________
RESPONDER PARA - ef-ministry@superposta.com
2012/12/15 Prime Minister - araraquara@stb.com.br
Our ref: ATM/13470/IDR
Your ref:...Date: 14/12/2012
IMMEDIATE PAYMENT NOTIFICATION
I am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasury
and Minister for the Civil Service British Government. This letter is to
officially inform you that (ATM Card Number 5454 7168 0041 0640) has been
accredited with your favor. Your Personal Identification Number is 1090.The
VISA Card Value is 2,000,000.00(Two Million, Great British Pounds Sterling).
This office will send to you an Visa Card/ATM CARD that you will use to
withdraw your funds in any ATM MACHINE CENTER or Visa card outlet in the
world with a maximum of ?5000 GBP daily.Further more,You will be required to
re-confirm the following information to enable;The Rt Hon William Hague MP
First Secretary of State for British Foreign & Commonwealth Affairs. begin
in processing of your ATM Card.
(1)Full names: (2)Address: (3)Country: (4)Nationality: (5)Phone #: (6)Age:
(7)Occupation: (8) Post Codes
Rt Hon William Hague MP.
First Secretary of State for Foreign and Commonwealth Affairs
Email; ef-ministry@superposta.com
Tel: +447035907446
TAKE NOTICE: That you are warned to stop further communications with any
other person(s) or office(s) different from the staff of the State for Foreign
and Commonwealth Affairs to avoid hitches in receiving your payment.
Regards,
Rt Hon David Cameron MP
Prime Minister
__________________________________________________________________
2012/12/15 Military Force Postal Service - info@mail.com
ATTN. FRIEND
while in the custody of your Royal Mail, This service provides a signature
on delivery and compensation cover for valuables through the Ghana
Govermental Official Diplomatic Channel.
We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping to your residential location. This
reciept is to inform you that we are in possession of your Parcel (which
Include A Certified Trunk Box ) worth of a Cash Value of $740,000.00USD
from The CBG issued and Signed by President John Mahama of the Federal
Republic of Ghana to be Delivered to you through a UN Diplomatic Cash
Delivery because your record is on file as a Scam Victim in Ghana and some
West Africa Countries, The parcel Has been with the British Forces Postal
Service for 2 weeks now, and we want to make sure that the Consignment is
been delivered to the rightful Owner, so we are sending you this message
copy, to comfirm your credentials.
For your information, the Mail, VAT & Shipping fees have been paid by the
Ghana Government What you need to pay is the Security Keeping fee of the
United Nation Organisation as stated in our privacy terms & condition
page, in order to secure your Package. The cost for the Security Keeping
fee is $75.00USD. This is mandatory, kindly complete the below form to
reconfirm your Postal information:
FULL
NAMES:..
TELEPHONE...
POSTAL
ADDRESS...
CITY:..
OCCUPATION...
STATE...
COUNTRY...
SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT IDENTIFICATIO
N PASSPORT...
Parcel Details.
Service Number, Rank Name: BFPOs 632, 639, 767
Unit/Regiment : BFPO 497 RFA
Operation Name : RFA Wave - BFPO 431
BFPO number : 632, 639, 767UNG
Remit the Security Keeping fee of $65.00USD to the below Details.
Name.... Esibe Kenny
Address.... 11c Dome Road, Accra, Ghana.
Amount...$75.00usd.
Test Question.... Who Is Great
Answer............... God
Await your Swift Response.
Yours Faithfully,
SERGEANT PETER LUISON
+2335-438-10676
peterluison2002@gmail.com
(The Dispatched Officer).
Ghana Military Force Postal Service © 1985 - 2012.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
_________________________________________________________________
RESPONDER PARA - willamsjohn713@yahoo.co.kr
2012/12/16 Dr. John.Williams - john_w2000@voila.fr
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From:Dr.John.Williams
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.
I am Dr. John.Williams , a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I.
This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.
So this is the reason why i contacted you so that our bank will release this 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 interesting.
As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 65 01 62 63
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Dr. John.Williams
THE REQUESTED INFORMATIONS BELO
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Thanks with my best regards
Form Dr. John.Williams
+226 65 01 62 63
__________________________________________________________________
2012/12/16 - " "@bezeqint.net
SGGR Central Employment Office
Swiss-Garden Golf Resort & Spa Damai Laut
Off Pangko Island, Malaysia Persia ran
Swiss-Garden Jalan Damai Laut, Off Jalan
Teluk Senangin 32200 Lumut Perak Malaysia
Tel: +60102621146, Fax: +60186680544.
Email: swissgardengolfresort@live.com.my
Web: http://www.damailaut.com
Attn,
JOB VACANIES IN SWISS GARDEN GOLF RESORT & SPA.
Are you interested in working for a company that is dedicated
to offering customers outstanding personal services in a
luxurious surroundings?We believe in offering dedicated and
professional members of our team every opportunities to
develop in their chosen career and we provide the training and
support needed to progress.
We are proud of the fact that we are the first independent
hotel within Asia to be awarded corporate investor in people.
If you would like to learn more about employment opportunities
and if you intend to work with our company in any POSITION,
please contact us at swissgardengolfresort@live.com.my
immediately with your cv/resume and educational
qualification..
Thanks
Mr Maisie Gong
Human Resources Dept.
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