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.
De: ceoraheem@melosa.ca
> Date: Fri, 21 dez 2012 16:22:04 -0500
> Assunto: Grupo de Londres Hotel
> Para:
>
> Londres Grupo de Hotel
>
> Nós escrevemos para anunciar oportunidade de investimento, que estão actualmente na necessidade de os representantes das empresas /
> Parceiro para nos envolver em Negócios de Investimento ou investimento Hotel em seu país.
>
> Por favor, e-mail diretamente para o nosso e-mail; (londonhotel@try83434.notes.lotuslive.com) para a ação, por favor.
>
> Sra. Richard
> Gestão
> Londres Grupo de Hotel
> Uk Office: +44-7014224137
________________________________________________________________
Date: Fri, 21 de dezembro de 2012 21:14:22 0000
De: menmm4@yahoo.co.uk
Assunto: oi
para:
Saudações com amor,
Como você está e como é o seu trabalho? Espero que tudo esteja bem com você, Meu nome é perder Camille tamba, eu sei que você pode ser surpresa como eu recebo o seu e-mail, eu tenho o seu e-mail hoje quando eu estava navegando à procura de parceiro honesto, então eu me sinto a cair esta poucos linha para você, e eu gosto de você entrar em contato comigo através do meu e-mail, para que possamos conhecer uns aos outros e trocar nossas fotos, e pode tornar-se parceiros.
Lembre-se a distância não importa o que importa é o amor que nós compartilhamos com o outro.
eu estou esperando para ouvir de você logo.
Considera senhorita Camille.
______________________________________________________________________
Data: Thu, 20 dez 2012 07:55:48 -0800
De: @ 00.0.ginnalove att.net
Assunto: Olá,
para:
Olá,
Como está, espero que você esteja bem, estou Ginna uma garota adorável, e, eu acredito que podemos conhecer, então se ele lhe interessa, por favor, entre em contato comigo direto para o meu endereço de e-mail para eu enviar minha foto e mais comunicações
Ginna
________________________________________________
From: mrsmariamark@mark_mariafoundations.org
> Subject: READ AND GET BACK TO ME NOW!
> Date: Thu, 20 Dec 2012 21:25:30 +0530
>
> Hello Dear,
>
> Though this medium Internet Has Been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private.
> Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but my illness continues to deprive the chance, but I know I am strong even if I die on the process of this operation I will still praise ALMIGHTY.
>
> My name is Mrs. Maria Mark I am a dying woman and i Decided to donate what I have to you Which Is to be used to assist poor people and homes charity. I am 49 years old and I was Diagnosed for cancer for about 2 years ago, Immediately after the death of my husband, who has left me everything he worked for and because the doctors Told me I will not live longer than some weeks because of my health, I Decided to WILL / donate the sum of $ 10,500,000 (Ten million five hundred thousand dollars) to you for the good work of the lord, and Also to help the motherless and less privilege and Also for the assistance of the widows in general.
> Before my husbad dead, he inform me That he had some bank deposit with Switzerland but i was unable to complete the bank formalities required as a result of my health that is why Decided to donate the money to assist poor people and homes charity. If you believe That you can handle the money REQUESTED, then you have to arrange for claim to a Swiss bank, there is a fairly simple procedure to follow, depending on the date the account was opened and my lawyer will guide you on the procedures required . Below is the website for your kind reference.
>
> Website: www.crt-ii.org/2001_list/publication_list1_A.phtm
>
>
> I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others Should I encase did not survive this major operation I am about to go through now, but all I need now is prayers.
>
>
> I will like you to Contact my lawyer for all the assistance you need to get this money Transferred to you. (William Johnson Bar) specified contact with his and let him just said I knows all about this money, ($ 10,500,000.00) Although he is aware of my intention. Please send him all the below information for easy communication.
>
>
> Your full name ...........
>
> Your mobile number ............
>
> Your age .......................
>
> Your fri ...........................
>
> Your identification proof ....................
>
> Your occupation ...............................
>
> Your country and city .......................
>
>
> NB: I will appreciate your utmost confidentiality and trust in his t matter to ACCOMPLISH my heart desire, I do not want anything to That will jeopardize my last wish. Always write me with email address below:
> Mrsmariamark@56788.com
>
> Thanks.
> From Mrs. Mary Mark
________________________________________________________________
--- On Mon, 17/12/12, Hsbc Bank - ukhsbc@aol.co.uk wrote:
From: Hsbc Bank - ukhsbc@aol.co.uk>
Subject: CUENTA / TRANSFERENCIA DE DEPARTAMENTO
To: xxxxxx
Cc:
Date: Monday, 17 December, 2012, 10:31
The world's local bank
========================================================================
THE DIVISIONAL
Head International
Remittance Dept
HSBC BANK PLC.
8 CANADA SQUARE,
LONDON E145HQ - UK
Para su atención: el Sr. XXXXXX /
Señor,
REQUISITO DE TRANSFERENCIA
He sido dirigido por el director de negocio en el extranjero / Transferencia Bancaria a escribir en lo que respecta a las propiedades del difunto Jubah Sr. Allen. En realidad, hemos sido anteriormente dicho sobre usted por la joven dama señorita Kathica Jubah que ella quiere que seas su administrador / representante de la reclamación que se haya depositado su difunto padre con nuestro banco. El Sr. Allen Jubah es nuestro cliente con fines de cantidad sustancial EE.UU. $ 2,300,000.00) de depósito con nosotros. De ahí que haya sido realmente nombrado un síndico para representar a los familiares de Miss Kathica Jubah.
Sin embargo, antes de que nuestro banco realizar transacciones comerciales relativas a la transferencia de los fondos a usted, nos gustaría que enviar los siguientes:
1. Un poder notarial que permita a reclamar y transferir los fondos a su cuenta bancaria en su nombre. Este documento debe ser aprobado por un abogado senegalés residente que le puede ayudar a conseguir uno.
2. El certificado de defunción de la tarde Jubah Sr. Allen (su padre fallecido), que confirma la muerte.
3. Una copia del último estado de cuenta de la cuenta emitido al Sr. Allen Jubah por nuestro banco.
Tenga en cuenta que lo anterior son obligatorias, y son necesarias para proteger nuestros intereses, los suyos, los familiares después de las reivindicaciones. Estos también se asegurará de que una transferencia suave, rápido y eficaz del fondo se hace.
Esperamos poder servirle mejor.
Nos comprometemos a ofrecer a nuestros clientes lo mejor de nuestros servicios. Si tiene cualquier pregunta (s), por favor póngase en contacto con nuestro agente de transferencia de Relaciones Exteriores Sr. Scott Rowland al número de teléfono +44. 796 626 7063 para más
Directivas / aclaraciones.
Yours faithfully,
Mrs. Edena Williams.
For Mr. Scott Rowland
[Head International Remittance Dept]
HSBC Bank Plc, London.
TEL: +44. 796 626 7063
FAX: +44. 700 580 1596
______________________________________________________
RESPONDER PARA majorworldcompanycars@yahoo.com
2012/12/22 SALERS MAJOR WORLD AUTOR USA <major.world@9.cn>
Dear Sir/Madam
We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have only 97 units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.
Sincerely yours,
Denise Herman,
Sales Team/General Manager
Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
(347) 305.9338
www.majorworld.com
43-40 Northern Boulevard
Long Island City (Queens), NY- 11101
_______________________________________________________________
RESPONDER PARA - un_assetconfirmation@hotmail.co.uk
2012/12/22 UN-DP SCHEME 2012 - mireia.bosch@upc.edu
UNDP SCHEME 2012
22/12/2012.
This is to notify you that you have been appointed as one of the recipients of a Cash Grant/Donation for your personal and community development. You were selected among the beneficiaries to receive the sum of GBP 800,000.00 as developmental aid from the UN Foundation. Please contact UNDP Secretary- Mrs. Shannon Maris on this email:
Name in full:
Address:
Nationality:
Age:
Gender:
Occupation:
Cell Phone
Present country:
Alternate Email Address:
Note that you are to send your details to the payment department email:
Regards,
Chairman UNDP Grant Programmed
________________________________________________________________________
RESPONDER PARA - eddynali@gmail.com
2012/12/22 LEAD START INT LTD - give@thaislemos.com.br
Hello,
Good morning.
We got your contact through a reliable source as the leading company/supplier of of the product we need to supply our customer.
We are into import and customer representative here in our country and we will like to enter into full business relationship with your able company.
Kindly get back to us through our below details with the items which you can supply to us along with the full detail specification for our study and order. Kindly confirm the below details so we can proceed.
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
- Your Method Of Payment
- Your Sample Policy
Kindly log into the link below to view samples of the product we need for supply.
http://154million.com/dyd/index.html
We want to place and order worth usd300,000 to usd450,000 this month,We believe that your company can serve better in the supply of the items.Can you handle this contract?
Our company shall be acting as your representative between you and the end buyer for the purpose of this transaction, and you shall map out 2% commission of the total contract value, as our compensation upon the successful conclusion of this transaction after you must have
received your total contract payment in your designated bank account.
We sincerely hope to establish a long lasting business relationship with your firm in the nearest future for our mutual benefit.
We anticipate your co-operation and prompt response to our request soonest.
Best Regards,
Ahmed Hossain
Lead Star Limited
______________________________________________________
2012/12/22 Richard Domzalski - e447226206@exchange.1and1.com
You have won a Black-Berry Bold Five Phone and a shopping sum of $850,000.00 USD on our X-Max's Online Splash Promotion.
Send details for claims urgently:
1, Names In Full:...............................
2, Country Of Residence:.................
3, Nationality:..................................
4, Residential Address:....................
5, Date Of Birth/Age:........................
6, Marital Status/Sex:.......................
7, Telephone /Fax No:........................
8, Mobile No:.....................................
9, Occupation:...................................
10,Company Name:...........................
11,Winning Email Address..................
(CONTACT PROMOTION MANAGER)
Dr. Billy Ronnie.
E-mail:blackberry_bold4dept@hotmail.co.uk
Join the Blackberry Word
__________________________________________________________________________
2012/12/22 Richard Domzalski - e447226223@exchange.1and1.com
Good day,
I write to inform you that we have already sent you $5,000 USD dollars through Western Union as we have been given the mandate to transfer your full compensation
payment of $500,000.00 USD via Western Union.
So we decided to email you the MTCN and sender's name so you can pick up this $5,000 USD to enable us send another $5,000 USD by tomorrow as you know we will be
sending you only $5,000 USD per day.
This award was been selected through the internet, where your e-mail address was indicated and notified.
Please pick up this information and run to any Western Union in your country to pick up the $5,000 USD and call me back to send you another payment tomorrow.
forward the following details below to the remittance officer for
processing and remittance.
contact:Mr.Harry Waters western.deskgrant@gmail.com
Manager: Mr. Harry Waters
Phone:+447031853987
Call or email me once you picked up this $5,000 USD today.
Here is the western union information, you can also track it on-line @
www.westernunion.com
Sender Information's
SENDER NAMES-------- Hamood Mansoor Hamood Albasher
MTCN------------- 7635673672
TEST QUESTION------ WHEN
ANSWER-------------NOW
AMOUNT------------$5,000USD
Regards,
Mr.David Paul
As soon as these details are received and verified, your fund will be transferred to you. Thank you, for using Western Union®
Pick Up Your First Payment
_________________________________________________________________________
QUERIDO POR FAVOR CONTACTAR AL BANCO PARA LA TRANSFERENCIA DEL DINERO POSIBLE.?
21/12/2012
Responder ?
Cyntia Kas
Para
Darling,
Doy las gracias a ustedes los de nuevo por su interés y preocupación por mí. Creo que todo está bien con usted por ahí hoy en día.Como el mío era mejor hoy después de leer de usted ayer.Ahora estoy seguro y doy gracias a Dios que voy a dejar este campo muy pronto para una vida mejor por ahí con usted pronto. También me gustaría continuar mis estudios inmediatamente después de la transferencia del dinero a su cuenta. Como te dije antes, creo que Dios elige para que me ayude en medio de otras personas en este planeta (Tierra) está ahora faltan para usted y Dios, que le dirigió a mí para ayudarme a salir de esta situación, me encontré en este momento.
Creo y sé que usted es el hombre que voy a depender y confiar en mi vida.Por favor,no he contado a nadie,excepto usted acerca de la existencia de este dinero y me gustaría que por favor mantengan en secreto a otras personas porque, ya que es (DINERO) todos los ojos estarán puestos en él.Recuerde que confío en ti es por eso que le estoy dando toda esta information.Yo han escrito al banco en Londres acerca de usted como mi socio extranjero y fiduciario y confiado mi herencia a you.I gracias a Dios he encontrado a alguien como tú que está a cargo, honesto y sincero.
Yo te daré el 20% del total de dinero por ayudarme y un 5% por los gastos que se puedan producir durante la transacción y el dinero restante será administrado por usted en cualquier negocio de su elección,ya que no puedo ser capaz de manejar tales una cantidad enorme de dinero,además de que quiero volver a la escuela para iniciar mis estudios de nuevo.En este sentido me gustaría que en contacto con el banco inmediatamente con esta información, dígales que usted es mi socio extranjero/administrador y que desea saber las posibilidades de ayudar a mí en la transferencia de los ($2,3 millones de dólares) depositados por mi difunto padre de la que soy el pariente más cercano de su cuenta en su país. La información de contacto del banco es la siguiente,
NOMBRE DEL BANCO ----- Royal Bank Of Scotland Plc
DIRECCIÓN DE LA OFICINA --- Group 36 St Andrew Square Edinburgh, Scotland EH2 2YB United Kingdom. Tel-- +44 131 5568555 fax +44 131 5576140.
NOMBRE DEL OFICIAL DE REMESAS --- Dr. Maxwell Hanson
DIRECCIÓN DE CORREO ELECTRÓNICO ------ (royalbkplc@blumail.org)
La información de cuenta son los siguientes;
NOMBRE DE CUENTA ES ------(DR.ELLISON Kassala)
MONTO -------($2,3 millones de dólares)
Familiares ------(Cyntia Ellison Kassala)
NÚMERO DE CUENTA ---(01705596596)
NUMERO DE CODIGO SWIFT --(BIS877)
DEPOSITO NUMERO DE CODIGO --(BIS78)
Por favor,asegúrese de enviar un correo electrónico al banco hoy sobre cómo transferir los $2.3 millones de dólares depositados por mi difunto padre de la que soy el pariente más cercano.Mi querida me alegro de que Dios te ha traído a verme a partir de esta situación y prometo ser amable,leal y honesto con usted y también se necesita en cada área de mi vida además de invertir este dinero. Como te dije antes,este campamento es como una cárcel y mis oraciones es para salir de aquí lo antes posible.
Por favor,asegúrese de ponerse en contacto con el banco para que después de la transferencia de poder enviar algo de dinero de ese dinero para mí conseguir mi boleto y preparar mis documentos de viaje para reunirse con usted allí.Adiós por ahora como i esperar a oír de usted muy pronto
Yours encantadora,
Cyntia.
___________________________________________________________________________
RESPONDER PARA - bellasmongan@yahoo.com
2012/12/22 missbella - abelaadalina@yahoo.com
how are you,
i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind?
some thing about me is cooking,reading and camping,please can you tell me some thing you?
please waiting too read from you.
thanks and god bless you,
my regards to your family,
hope to hear from you soon,
miss BELLA.
______________________________________________________________
RESPONDER PARA - stellawillson_baby@yahoo.com
2012/12/22 stella Johnson - melila_04@yahoo.com
Hello
How are you today,My name is Miss Serah , I saw your profile today and became interested in you, I will also want to know you more and if you don't mind i want you to send an email to my private e-mailbox so I can give you more of my picture for you to know more about me
Regards From
Serah
______________________________________________________
RESPONDER PARA - moneygramwalmart11@yahoo.co.nz
2012/12/22 Dr Joseph Spencer - johnpaince@yahoo.cn
Attn Please;
This e-mail is to inform you that we the International Bank for Reconstruction & Development (IBRD World Bank) had meeting with the United Nations & Benin Republic Government representative regarding the payment of your long awaited fund and we had an agreement with them that the remittance of your fund should be carried out through MONEY GRAM OFFICE,
You have been approved to be paid Two Million United States Dollars ($2,000.000.00 U.S.D) only. Your fund of Two Million United States Dollars has been forwarded to Money Gram Payment Center for immediate transfer to you. Your payment will be sent to you by Money Gram, the amount you will receive per day is $7,500usd (Seven thousand Five Hundred Dollars Per Day )The Director Money Gram Payment Center of Benin Republic will send you the current standards track details you need to pick up your $7,500usd payment by Money Gram,
You will receive every day till you receive the $2.000, 000.00 United State Dollars, through this Money Gram which is safe and reliable with less cost.
The Director Money Gram Payment Center has already signed your payment, now you are free to comply with Money Gram payment office.
Director//: Dr Joseph Spencer
Mobile//:+229 99 65 38 95
Email//:(moneygramwalmart11@yahoo.co.nz)
The Money Gram Payment Center has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the Director payment needs these details from you to process your payment:
DATA:
(1) Receivers Full Names......
(2) Country/City..............
(4) Txt Question..............
(5) Txt Question..............
(6) Mobile Phone..............
Comply now because as soon as you sent this required details to Dr.Spencer he will start sending your payment by Money Gram. And do let me know immediately you start receiving your money for us to share the joy together.
Sincerely,
Mrs. Roberta Michelle
Secretary of publicity for and on behalf:
IBRD World Bank
Cotonou – Benin Republi
________________________________________________________
RESPONDER PARA - mrs1alice19@voila.fr
2012/12/22 Mrs Alice - mrs1alice16@voila.fr
FROM ( I MRS ALICE HAMANIN.)
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.
Attn: Sir/ Madam,
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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) 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 business deal where 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.
Please indicate your willingness by sending the below information for more clarification and easy communication.
1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................
THANK'S AND HOLPING TO HEAR FROM YOU
Yours faithfully,
( I MRS ALICE HAMANIN.)
_________________________________________________________________________
De: danmaha - mr.danmaha04@gmail.com
Para:
Enviadas: Sábado, 22 de Dezembro de 2012 4:30
Assunto: Urgent Confidential Respond.
Good day!
I am Mr Dan Maha 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 Dan Maha
______________________________________________________________
De: Zongo - kaborezongo1@o2.pl
Para:
Enviadas: Sábado, 22 de Dezembro de 2012 12:18
Assunto: I NEED YOUR ASSISTANCE,EVERY DISCUSSION IS IN THE DETAIL.
Dear Mr / Mrs,
I am Mr Kabore Zongo , Manager, Auditing and Accountancy Department,
Bank of Africa in (Burkina Faso). I got your email account while
searching for a business oriented personality and you happen to be the
one.
I brought forth a business proposal in the tune of $12.5 million U.S.
dollars to be transferred to an offshore account with your assistance
acting as beneficiary and next-of-kin to the funds. If you know you
are capable of involving and partaking in this transaction, send down
the following personal details to me for briefing and more
clarification.
(1)Full names:........................
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:..................
(6)Current residential address:.................
Noted ; that every discussion is in the detail.
Mr Kabore Zongo.
______________________________________________________________________
responder para - genevieve.bouchard@mail.mn
2012/12/22 Genevieve Bouchard - genevieve.bouchard@atmailes.com -
BONJOUR,
JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE
ATTENTION PARTICULIERE CAR LE GRAND HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE
QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL.
JE SUIS Mme GENEVIEVE BOUCHARD DE NATIONALITE CANADIENNE. J'AI RESIDE IL Y A
QUELQUES TEMPS EN COTE D'IVOIRE SUITE A DES AFFAIRES FLORISSANTES QUE J'AI
ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS
D’AVOIR AUJOURD’HUI UNE FORTUNE EVALUEE A LA SOMME DE UN MILLION SIX
CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).
JE SUIS ACTUELLEMENT EN OBSERVATION DANS UNE CLINIQUE D'OU JE VOUS ECRIS CE
MESSAGE. JE SOUFFRE MALHEUREUSEMENT D'UN TERRIBLE CANCER DE L'UTERUS QUI EST EN
PHASE TERMINALE, C'EST A DIRE QUE JE SUIS CONDAMNEE A UNE MORT SUR ET CERTAINE.
MON MEDECIN TRAITANT VIENT DE M'INFORMER QUE MES JOURS SONT COMPTES DU FAIT DE
LA DEGRADATION DE MON ETAT DE SANTE.
OR MA SITUATION EST TELLE QUE JE N'AI NI MARI, NI ENFANTS NI PROCHES A QUI JE
POURRAIS LEGUER MON HERITAGE. C'EST POUR CELA QUE JE VOUDRAIS GRACIEUSEMENT,
ET DANS LE SOUCI D'AIDER LES DEMUNIS, VOUS LEGUER CES FONDS AFIN DE VOUS
PERMETTRE D'EDIFIER UNE FONDATION QUI PORTERA MON NOM. JE VOUS PRIE DE BIEN
VOULOIR ACCEPTER CETTE OFFRE POUR EVITER QUE MES AVOIRS DEVIENNENT
SYSTEMATIQUEMENT LA PROPRIETE DU GOUVERNEMENT.
DES RECEPTION DUDIT MESSAGE, JE VOUS PRIE DE BIEN VOULOIR ME CONTACTER DE TOUTE
URGENCE AVEC TOUTES VOS COORDONNEES POUR ME PERMETTRE DE VOUS METTRE EN CONTACT
AVEC MON NOTAIRE QUI S'OCCUPERA DE LA PROCEDURE DE CETTE DONATION ET DU TRANSFERT
DE MES FONDS.
JE COMPTE DES LORS SUR VOTRE PROMPTITUDE ET SURTOUT JE VOUS DEMANDE DE FAIRE UN
BON USAGE DE CES FONDS QUAND ILS VOUS SERONT TRANSFERES ET MIS A VOTRE
DISPOSITION. VEUILLEZ ME REPONDRE A MON ADRESSE PRIVE SUIVANTE :
Email: genevieve.bouchard@mail.mn
Veuve GENEVIEVE BOUCHARD
Email: genevieve.bouchard@mail.mn
__________________________________________________________________
De: AVOCAT JULIEN CHAMBERS barristerjulient@yahoo.fr
Para:
Enviadas: Domingo, 23 de Dezembro de 2012 10:52
Assunto: THE BILL AND EXCHAGE MANAGER
THE BILL AND EXCHAGE MANAGER
BANQUE OF AFRICA(BOA).
54-56 AVE.RUE DE SEGBEYA.
BENIN (CONTONOU). WEST AFRICA.
FROM THE DESK OF BARRISTER JULIEN.
Dear,
With due respect, I write to you this urgent and confidential business proposal. I am the manager of bill and exchange, foreign remittance department of BANQUE OF AFRICA(BOA). .I am writing through an impressive information i got during one of my internet research programme on my quest for a capable hand who will handle this transaction for me. i am sure of your capability and reliability to champion this business opportunity.
In my department we discovered an abandoned sum of $ 30M US dollars (thirty million,US Dollars), in an account that belongs to one of our foreign customer who died in July 2000 in the Concord Plane crash in Paris.Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after two years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of a foreigner as the next of kin or relation in this business is occasioned for the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agreed that 25% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 70% would be for me and my colleagues.
Moreoevr i and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax numbers for easy and effective communication and location where in the money will be remitted. Everything will be through within 24 working days.
Best regards,
BARRISTER JULIEN
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De: "cdiinfo@yahoo.fr" - cdiinfo@yahoo.fr
Para: xxxx
Enviadas: Segunda-feira, 24 de Dezembro de 2012 1:54
Assunto: booking
I will like to make riservation of flight you if possible. here the name of the mahes the reservation and gives me the tariff reception of the tariff i you by coming the authorization fron flow with the banking card number.
I will like to make reservation
.............................................................................................................................
ROME- -COTONOU- -ROME
Name/ SAGBOHAN
Firste name/ SEGBEGNON FRANCK
Departure/26-12-2012
Return/ 20-02-2013
...........................................................................................................................................
Forward me the tariff and i assurre you the flight
MR.PAYET
cdiinfo@yahoo.fr
______________________________________________________________________
De: SALERS MAJOR WORLD AUTOR USA - major.world@9.cn
Para:
Enviadas: Domingo, 23 de Dezembro de 2012 7:38
Assunto: Japanese & American Cars:Christmas discount sales TXEBQIUXKJ
Dear Sir/Madam
We are an american used car export company selling Japanese used cars and foreign cars. We export Japanese used cars to various countries in the world. We have extensive stocks of Japanese used cars and american cars which satisfy your needs. We guarantee Good condition, Good price, Quick service.Right now we are giving discount prices on Toyota Land cruisers, Prado and Double Cabin Toyota Hilux pick- up We have only 97 units in stocks and you could be lucky to get 1 unit for yourself We are giving discount prices because it is our marketing strategy to attract more customers in Africa and in the world at large.We want you to take an advantage of this opportunity.
Sincerely yours,
Denise Herman,
Sales Team/General Manager
Address: 43-40 Northern Blvd Long island city queens Ny 11101 USA
(347) 305.9338
www.majorworld.com
43-40 Northern Boulevard
Long Island City (Queens), NY- 11101
__________________________________________________________________
De: Saliha Compaore <saliha_1compaore@voila.fr>
Para:
Enviadas: Segunda-feira, 24 de Dezembro de 2012 5:27
Assunto: Kindly Reply If Interested.
Dear Friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs. Saliha Compaore.
________________________________________________________________________
De: Jata Kipkalya -jatakipkalya1@gmail.com
Para:
Enviadas: Segunda-feira, 24 de Dezembro de 2012 6:26
Assunto: Please my dearest help me!
Please my dearest help me!
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Jata Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
Miss Jata Kipkalya Kones.
_______________________________________________________________________
De: Luis Gemak - luisgemak2222@voila.fr
Para:
Enviadas: Segunda-feira, 24 de Dezembro de 2012 13:35
Assunto: My good friend.
My good friend,
I just wonder if you can help me recieve the sum of ($ 6,000.000.00 Million United States dollars in your personal bank account? After the transfer, we shared 60% for me and 40% to you. Let me know if you can help me for more information. I hope you have to be honest with me.
Best regard
Luis Gemak.
_____________________________________________________________________
RESPONDER PARA - wumt_agent1@kimo.com
Re: Award For Claims!
012/12/22 U.A.E Online Promo 2012 - psmiranda@agip.gov.ar
Your email won $2,700,000.00 USD contact via :wumt_dept1@wss-id.org
________________________________________________________________________
ressponder para - ibrahim.zufar@ymail.com
2012/12/22 ibrahim zufar - ibrahimzufar1@voila.fr
Dear Friend
I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 68 04 84 67.
Mr.Ibrahim Zufar
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
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