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.
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RESPONDER PARA - mrsm1930s@rediffmail.com
2012/12/26 MRS. ALSAUDIA MAHFOUZ - msmahfouz70m666569@hotmail.com
MY NAME IS MRS. ALSAUDIA MAHFOUZ AM A CANADA CITIZEN,PLEASE PARDON
THE WAY I HAVE CONTACT YOU UNKNOWN/OR EMAIL,BUT AM SO SICK (75YEARS OLD),
OLD AND WEARY AND CAN NOT GO OUT TO THE STREET TO FIND SOMEBODY BUT I
BELIEVE THAT THROUGH YOU OTHERS PEOPLE WILL BENEFIT FROM THIS FUND.
I INHERITED MY LATE HUSBAND WEALTH $8,500,000 MILLION DOLLAR AND GOLD BOX
WORTH ($12MILLION), I AM SUFFERING FROM OVERSPREAD CANCER PROBLEM,
I AM AFRAID TO DIE LEAVING MY LATE HUSBAND WEALTH UNCLAIMED PLEASE DUE
TO THAT FACT THAT I LOST MY 28YEARS OLD SON AND MY HUSBAND IN CAR ACCIDENT
WHEN THEY BOTH VISIT MY HUSBAND HOME TOWN IN SAUDI ARABIA FIVE YEARS AGO,
WHILE I WAS AT THE HOSPITAL IN CANADA FOR RADIATION AND CHEMOTHERAPY SURGERY
AS RESULT OF OVERSPREAD CANCER TUMOR IN MY BODY.
I MEET MY LATE HUSBAND ALI MAHFOUZ FORTY YEARS AGO WHEN HE CAME TO STUDY
IN CANADA FROM SAUDI ARABIA, HE WAS SENT TO CANADA UNIVERSITY TO STUDY BY
SAUDI ORPHANAGE SPONSORS IN 1969, SINCE HE WAS AN ORPHAN I DID NOT KNOW ANY
OF HIS FAMILY.I WANT YOU TO HELP ME WITHDRAW THIS TREASURE AS MY BENEFICIARY
AND USE IT TO HELP PEOPLE IN YOUR COUNTRY,
I WILL GIVE YOU MORE DETAILS IMMEDIATELY AS SOON AS I HEAR FROM YOU.
REGARDS...
ALSAUDIA...
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----- Mensagem encaminhada -----
De: mr mohammed hazan - mrhazanmohamed101@gmail.com
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 21:19
Assunto: From Mr Mohammed Hazan
From Mr Mohammed Hazan
Dear Sir/Madam.
My name is Mr Mohammed Hazan the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will not expose or betray this trust and confident that I am About to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 banking days. This Money has been dormant for years in our Bank without claim. I want the Bank to release the money to you as the nearest person to our deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer 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.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mohammed Hazan
Tel +22675820576
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De: Mr Yusuf Saheed - yusufsah2@hotmail.fr
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 21:42
Assunto: I EXPECT YOUR URGENT COMMUNICATION
FROM THE DESK OF MR.YUSUF SAHEED.
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BUR,
BURKINA FASO.
DEAR FRIEND,
HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOUR MILLION TWO HUNDRED THOUSAND US DOLLARS (4.2) FOR OUR PRESENT AND FUTURE SUCCESS.
THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.
WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.
SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS FAITHFULLY,
YUSUF SAHEED
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Return-Path: - murat@das.das.org.tr
Em 26 de dezembro de 2012 16:27, Banco Bradesco S/A - seguranca@bradescomodulo2012.com.br escreveu:
Segurança
Prezado Usuário,
Comunicamos que sua tabela de chaves expirou e precisa ser reativada.
Verificações de segurança sao realizadas periodicamente pela nossa equipe visando aumentar a segurança de suas transações.
Caso não reative seu cartao será cobrado uma taxa de R$86,90 referente ao envio de um novo cartao.
Utilize o botão SEGURANÇA para iniciar
Em caso de dúvidas entre em contato conosco.
Agradecemos pela compreensão.
______________________________________________________________________
RESPONDER PARA - lnsrvcs750@gmail.com
2012/12/26 Mrs Sussanna Chen - admin@akshera.com
209 Queens Road Bristol
London, England.
Hello My Dearest in Christ,
I am Mrs Sussanna Chen, suffering from cancerous ailment. I am married to Engineer Fred Chen A chinese man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child.
My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passions for persons who can not help themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of (355,000,000) Three hundred and fifty five Million Great Britain Pounds Sterling, which were derived from his vast estates and investment in capital market with his bank in United Kingdom.
Presently, this money is with the a Bank here in United Kingdom where my late husband deposited the funds, Recently, my Doctor told me that i have limited days to live due to the cancerous problems i am suffering from.
Though what bothers me most is the stroke that i have in addition to the cancer. With this hard reality that has befallen my family and me.
I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows,widowers, orphans, destitute,the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely financially handicapped.It is often said that blessed is the hand that giveth.
I took this decision because i do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures.
I do not want a situation where this money will be used in an ungodly manner,hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that i am going to be with the Almighty when i eventually pass on. The Almighty will fight my case and I shall hold my peace.
I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me.
I do not 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 United Kingdom so that they can issue you a Letter of Authority that will empower you as the original beneficiary of this fund.
My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein.
Hope to hear from you soon and God bless you and members of your family. you can reply to lnsrvcs750@gmail.com
BEST REGARDS
Mrs Sussanna Chen
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_
2012/12/26 bettysankara@ovi.com - bettysankara@ovi.com>
Hello
Can we become friends? I am Betty by name,a young fair,romantic,nice
looking and easy going, I became interested in you after i found your
contact in the NET while browsing ,I am proposing you for a long-term
relationship,reply me here ( bettysankara@ovicom) if you are interested I
will disclose my photos and other details about me in my
next mail as soon as i hear from you
Thanks Betty ....
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RESPONDER PARA - davidkwabenya@mac.hush.com
2012/12/26 D K - davidkw@leadmail.com>
From:Head of Accounting Department,
International Commercial Bank.(ICB)
Mr David Kwabenya
Dear Friend,
I got your contact during my search for a reliable,trust worthy and honest person to introduce this transfer project with.My name is Mr David Kwabenya. I am
the Head of Accounting Department ICB, Accra branch Ghana.I write you this proposal in good faith; I am married with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. I am the personal account manager to late Mrs Justina D.Williams,who was the former makerting manager of evo oil and Gas,she was also one of the major contractor of National Petroleum Authority Ghana). it is my duty to send in a financial report to my head office in the capital city, Accra at the end of each business year.
My late client deposited the sum of US$6,500,000 (Six Million,Five Hundred Thousand United States Dollars) with our branch since year 2001,which i happens to
be her personal account manager, since the death of my late client in a fatal car accident in Bombay India in November 13 2010, I have tried all my possible
best to locate her family,but all my effort prove abortive,because my late client deposited the fund without any beneficiary or next of kin,and my bank
headquarters has mandated me as her personal account manager to look for her next of kins,or the fund will be confisticated and sent to Ghana Government
Treasure purse.
After several attempt to locate the late deasese family or anybody that is related to her,but i could not succed,but i have reported back to my bank top
officials that i have located one of her beneficiaries,which happens to be you,so kindly get back to me immediately if you are intrested in this deal, all i
want from you is to stand as the next of kin to the late Mrs Justina Williams, as the personal account to my late client,i have all the vital document that
will enable you receive the fund without any hintch. kindly get back to me as soon as possible,so that i can give you all the full details of the transaction.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it
will be simply a bank-to-bank transfer, and all I need from you is to stand claim as the next of kin. so that my bank headquarters can approve and order the
immediate transfer of the fund into your designated bank account within some banking working days. If you accept to work with me I will appreciate it very
much as you are the first and the only person I am contacting for this transaction.
I will offer 25% of the total fund as your own share,and you will also help me to invest some of fund into a lucrative business in your country,because i am
planing to resign from the bank after the success of this deal,Do not be afraid,because i will be giving you all the necessary guideline and information that
the bank might require.
Send me an email as soon as you receive this message, so that we can go over the details.
Thank you in advance and may God bless you and your family.
Sincerely,
Mr. David Kwabenya.
N/B:If you are willing and interested to work with me,forward in your response the following information's to:( davidkwabenya@mac.hush.com )
NAME:...................
AGE.....................
RESIDENTIAL ADDRESS.............
OCCUPATION:.................
PHONE:..............
COUNTRY:....................
COMPANY:............(IF ANY)
EMAIL.....................
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2012/12/26 karine jones - karinejones723@gmail.com
Good Day Dear Friend,
Hello dear, I wish to approach you with a request that would be of immense
benefit to both of us.I came across your email and I picked interest to
contact you, please can we be friends? or partnership with me in some
business investment, Maybe you can assist. There is a purpose that made me
to contact you. I wish you will have the desire to communicate with me so
that I can be able to let you know more details of contacting you.
Thanks,
Miss Karine Jones,
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RESPONDER PARA - nokia2013united@hotmail.co.uk
2012/12/26 NOKIA UNITEDKING?DOM - homebox10@homebox.com.tw
KINDLY OPEN THE ATTACHMENT
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RESPONDER PARA - mr.fideliswoodland07@hotmail.co.uk
2012/12/26 Urve Kimmel - kimmel@hot.ee
You have $250,000 lodged in Western Union to be transferred to you.
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RESPONDER PARA - vaudureau@yahoo.co.uk
2012/12/26 Veronique Audureau - tripleg@alice.it>
Bonjour
La vie est difficile mais si belle lorsqu’elle est partagé à deux, je suis juste une femme dans ce monde qui recherche sa moitié, je ne désir rien plus que de l’amour et de la sincérité, je m’appelle Veronique Audureau et j’ai 28 ans de la nationalité Suisse , je vie depuis 5 mois en Europe précisément en ANGLETERRE. Je travaille dans le domaine Medical comme Délégué Médical a l'hopital St Thomas de Londres.j’ai la connaissance de la vie et beaucoup d’amour à offrir, je ne vous connais pas, donc apprenons à nous connaître, afin de peut-être y trouver des points communs si affinités, autrement je vous souhaite bon courage tous comme moi, que la vie vous soit douce et fructueuse dans vos recherches, ou peut-être à bientôt si la vie nous le permet, bises amicale
écrire moi a mon mail : vaudureau@yahoo.co.uk mon numero est le +44 7011174773
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RESPONDER PARA - burierec@ymail.com
2012/12/26 Mme CORINNE BURIERE - agualducci@alice.it
Bonjour
Je suis une veuve d'origine française résidant ce jour au Royaume Uni pour la raison de mon état de santé qui ne cesse pas de se dégradé de jour en jour. Je vous écris parce que je recherche une personne à qui faire confiance pour la bonne réalisation de mon projet de donation. Je veux vraiment donner de moi ma fortune d'argent 500.000 DOLLARS US actuellement disponible sous section de gardiennage auprès d'une Banque au BÉNIN. Mon état de santé si vraiment critique ne me permet plus de sortir de l'hôpital où cette maladie me confine, je souffre d'un cancer qui se traite depuis très longtemps aujourd’hui. Je ne comprends plus rien de ma vie, c'est des raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation je voudrais que vous transformez cet argent en créant un orphelinat ou un centre social pour les personnes démunis.écrivez moi directement à mon adresse mail que voici (burierec@ymail.com) Veuillez beaucoup m’excuser pour quant à ma façon de prendre ce contact avec vous. Je m’en vais bien vous faire savoir que je parle couramment le français que l'anglais.
Mme CORINNE BURIERE
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2012/12/26 Contact Prives - istpsw@msn.com
Bonjour,
C’est au cours d’une séance de navigation sur le net qu’avec plaisir j’ ai découvert votre adresse électronique. En effet, je suis investisseur privé basé à Cotonou (République du Bénin) en Afrique de l’Ouest. J’ai l’ambition légitime d’investir dans tous les domaines d’affaires et dans les pays économiquement et politiquement stables et dont les lois et les règlements protègent et sécurisent les investisseurs étrangers c’est pour toutes ces considérations que je viens respectueusement solliciter votre franche et sincère collaboration dans le cadre de toutes activités rentables du secteur privé.
Accepteriez-vous ma collaboration dont je vous offre l’opportunité. Avez-vous des recommandations à me faire ?
Je suis dès lors disposé à financer toute entreprise privée répondant à des critères suivants :
-1 Le placement de mes fonds en activité bénéfique
-2 la sauvegarde d’un commun profit
-3 si ces critères ci- dessus énumérés rencontrent votre parfaite et sincère adhésion, je serai ravi de connaître sans délai votre décision.
Informations relatives à ses activités, ses expériences professionnelles éventuelles en matière d’affaires.
Pour plus d'amples de compréhension, veuillez bien me donner votre numéro de téléphone direct suivi de vos coordonnés dans votre réponse sur mon adresse émail privé afin de pouvoir vous contactez. Ci jointes mon adresse privés:
Mr Alain DENON
Adresse E-mail: consultant.denon@yahoo.fr
Dans l’espoir dune suite attrayante, je vous prie de croire l’expression de mes sentiments profonds. Gratitude à travers une parfaite et sincère collaboration.
Cordialement,
Mr Alain DENON
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2012/12/25 Mr. Godfrey Wiliams - godfreywilliams02@rediffmail.com
Dear Sir,
I am representing a Group of Three (3) Top Government Officials that Heads the most sensitive Office in the Government of Republic of Ghana. This Group is interested in Overseas Investments in your Country and at the same time to stand as a Trustee/Investor for possible evacuation of the Sum of US$35million which has been acquired directly or indirectly using their various positions in the Government.
The Civil Service Regulations Acts of 2001 prohibits Serving Government Officials from getting involved in Private Businesses or operation of Foreign Accounts without Public Declaration of Source and Origin of the acquired Funds to the Government of Ghana. Therefore we seek your genuine assistance to Partner with us for immediate evacuation of the aforementioned funds without delay. You shall retain 25% of the total sum as stated herein only if you are interested to work with us. This is 100% risk free without any legal implication.
Yours Truly,
Godfrey Williams
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RESPONDER PARA - catlyn.rausing@yahoo.co.uk
2012/12/26 Catlyn RAUSING - bbezzazi@umbb.dz
Cher bien aimé,
Pardon pour l'intrusion, mon nom est Catlyn RAUSING, veuve sans enfant, 67 ans, franco-britannique. Je me permets d'entrer en contact avec vous parce que je souhaiterais passer par votre canal pour faire une action capitale quand bien même je ne vous connais pas, ni vous d'ailleurs.
En fait, Je souffre d'un cancer de l'humérus qui est en phase terminale et qui m'enfonce tout droit vers une mort certaine. Mon médecin traitant vient de m'informer que mes jours sont désormais comptés car ma santé est sans cesse dégradante. Je traine cette maladie depuis plus de 13 années et j'y ai englouti plus de 35% de ma fortune déjà. Je suis fatiguée d'être maintenue en vie par des machines.
J’ai mis ma foi en l’Éternel mon seul recours et après une série de neuvaine et de prières, j'ai reçu le message de DIEU qui me demanda de faire donation de ma fortune car vanité des vanités, tout est vanité.
Je prends donc la décision de suivre et de servir davantage le DIEU TOUT PUISSANT.
Aujourd'hui, je voudrais donc pouvoir compter sur une personne physique, une association, une o.n.g etc., ayant de bonnes moralités qui puissent utiliser cet argent à des fins utiles, faire des œuvres caritatives. Évidemment je ne nie pas que vous ayez pour votre compte.
Je me permets de vous choisir parmi ceux que Dieu a voulu bénir et c’est pourquoi j’ai décidé de vous léguer une partie de ma fortune d'une valeur de Un million Trois cent Cinquante Mille Euros (1.350.000 €) avec Cœur, Modestie et Sincérité d’une donatrice.
Je souffre énormément et j'ai trop peur de mourir sans connaitre la destination de mes biens, je ne dors pas la nuit comme la journée car je ne veux pas mourir sans avoir fait ce don comme me l'a formellement recommandé mon Seigneur.
Veuillez me répondre rapidement s'il vous plait. Le temps me fait grand défaut.
Que la Paix et la miséricorde de Dieu soient avec vous.
Catlyn RAUSING
___________________________________________________________________
RESPONDER PARA - mrsuzukiyuki@yahoo.co.jp
2012/12/26 Mr.Suzuki Takuya Yuki - mrsuz@yahoo.co.jp
Dear Sir/Madam,
I have a good business proposal for you. There are no risks involved and
it is easy.The Proposal is worth the total sum of $40,000,000.00USD if you
are interested Please reply for briefs and procedures via email:
mrsuzukiyuki@yahoo.co.jp
Best regards,
From Mr. Suzuki Yuki
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2012/12/26 Sarah Farmer - sarahfarmer2l0@hotmail.fr
CNA Building, 2nd floor, 01BP 4297,
Abidjan 01. Cote d’Ivoire.
Dearest one,
Peace be unto you, I know my mail might be a surprise to you but never mind because I am contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
I am Miss Sarah Farmer, 20 years old native of Port-Buet district in Abidjan. I am the only child of my parents Mr. and Mrs. Mulvihill Farmer who are now late. I was born out of tragic fate, my mother died of cancer when I was only four years old and I was brought up under the care of my beloved father before he met his untimely death from gun shots by opposition rebel groups who stormed our residence in the recent political uprising in my country as a result of a disputed presidential election result.
My father spent three days in the hospital before he eventually gave up the ghost. After his burial, my uncle seized all my father's properties and investments because of our traditional believe that I as a lady have no part in the family inheritance since I am supposed to eventually get married and leave the home. It was really hard on me as I had nothing to get on because of my uncles wicked attitude.
However, my father told me an important secret while on his dying bed that he deposited the sum of Three million, seven hundred thousand US Dollars ($3.7M) in a renowned Bank in Abidjan, Cote d'Ivoire, and also directed me to the documents of the ownership of the fund. I am the next of kin to the fund deposit. My uncle has no knowledge whatsoever about this and he has relocated abroad with his children after the arrest and detention of the former leader.
I'll give you the Bank details when I've heard from you and more trust develops.
However due to political instability and disturbances here and the strong feeling of fear and insecurity I now have as a result of the manner my father was killed, I want to transfer the fund abroad to an enabling and stable environment where Tax will not be much and use it for profitable venture. I'll need a reliable partner who might as well guide me in investing and more importantly completion of my education, and I want you to help me in these regard. I'll give you 10% of the money if you will offer me the necessary assistance in good faith.
Your interest and willingness to help me will in no small measure be a big relief to me in this time of need.
I am looking forward to hearing from you,
Sarah.
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2012/12/26 IMF - jose.vinalsimf@ymail.com
From: Jos_ Vi_als
Financial Counsellor and Director
Monetary and Capital Markets Department
Re: Funds Recovery
The International Fund through the help of Interpol recovered your funds which some criminals diverted. We found out that you have spent so much money trying to get your funds.
Right now, the fund is deposited with a vault company in Holland which your presence is required. The Vault Company in under IMF and the officer in charge will assist you.
The IMF will not persuade you over your payment, so it_s left to you to confirm your arrival in Holland . Seeing is believing. Issues of documents, stop order and these entire crazy schemes that made you spent so much in the hands of criminals are over.
Jose Vinal
Financial Counsellor and Director
Monetary and Capital Markets Department
Email:jose.vinals@aim.com
IMF
_________________________________________________________________
2012/12/26 HERO HONDA AWARD 2012 - info@happy.com.tr
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..
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Mensagem encaminhada -----
De: Rakia Fattah - rakiafattah002@gmail.com
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 8:53
Assunto: Please Don't Ignore This Message
Dearest One,
I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents. My name is Ms.Rakia Abdel Fattah Younes, 22 years old Female, originated from Benghazi-Libya , North Africa. .My late Father General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place a week after the dead of my father.
I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escaped to through the help of the United Nation, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso,
Meanwhile, the main reason why I am seeking for your assistance is because of some money my late parent deposited in one of the banks here in Burkina Faso which I am the next of kin. My Father made a fixed deposit of Six Million Eight Hundred Thousand Dollar ($6.8M). I need you to stand as my trustee so that the money will be transferred to you. You will get 30% of the money for your help. more details will be sent to you as soon as i receive your response.
.
Yours Faithfully,
Ms. Rakia Abdel Fattah Younes.
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