Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?
sexta-feira, 28 de dezembro de 2012
MENSAGENS DE EMAILS SCAMMERS- DIA - 28/12/2012
Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
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RESPONDER PARA - cabinetcharlespeterson@gmail.com
2012/12/27 BILL GATES PROMOTION 2012 - gianlucagiuriati@alice.it
A votre aimable attention, Nous sommes heureux de vous informer du résultat des programmes internationaux de gagnants de la loterie BILL GATES FOUNDATION tenue la semaine dernière à notre siège sis à LONDRES. Votre adresse Émail attachée au billet numéro 9570015948-6410 avec le numéro de lot 3648042- 510 a dessiné des numéros chanceux 4-14-66-71-07-36 qui en conséquence gagne dans la 1ère catégorie avec quatre autres personnes, vous avez été donc approuvé pour percevoir la somme forfaitaire hors taxe de 250.000 euros (Deux Cents Cinquante Milles euros). Pour la réclamation de votre gain prenez contact par courriel avec le MAÎTRE Charles PETERSON: cabinetcharlespeterson@gmail.com Veuillez également indiquer votre nom et prénoms, adresse complète, numéro de téléphone, ainsi qu'une copie de votre Carte Nationale d'identité ou Passeport en cours de validité. Madame RENEE TEOYLERE / Directrice des Opérations
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2012/12/27 Dr susan allen - inter_cricketcouncil@careceo.com
you have notificaion from icc
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Return-Path: - eric_johnson226@yahoo.co.uk
From: "Mr. Diebedo Kere" - mr.kered@gmail.com
Reply-To: mr.kered@yahoo.fr
----- Mensagem encaminhada -----
De: Mr. Diebedo Kere - mr.kered@gmail.com
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 16:11
Assunto: INEED YOUR URGENT ASSISTANCE.
Good Day Friend
Howare you and your family? I hope fine, it’s just my urgent need forforeign partner that made me to contact you for your assistance. I am abanker by profession in west Africa and currently holding the post ofDirector Auditing and Accounting unit of the bank.
I havethe opportunity of transferring the left over funds ($11.6 million) ofone of our bank clients who died in crash since seven years ago andnone of his family member or relation has come for the claim, and nowthe bank is planning how to confiscate the fund since no one has comefor the claim. Please I need your honest and humanity to execute thistransaction under your kind control for the benefit of our bothfamilies.
Hence, I am inviting you for this deal I willoffer you 40% of the amount mentioned above as my patina and the restwill be for me, please if you are sure that you are capable to handlethis transaction and you are ready to assist me to execute thisbusiness with honest, the further details of the transfer will beforwarded to you as soon as i receive your return mail, have a greatday.
For more clarification reply me back and please note that the claims is 100% risk free.
Tanks.
Mr kered.
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Return-Path: - philippix5@yahoo.fr
----- Mensagem encaminhada -----
De: Mr.Paul Harry - p.harry10@laposte.net>
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 15:18
Assunto: Good Day
From The Desk Of:Mr.Paul Harry Aithnard
The Chief Financial Officer (CFO)
Direct Line: +226-77968051
Good Day,
I am Mr Paul Harry Aithnard,The Chief Financial Officer (CFO)and the Group Head of Research/Commodities in our bank.I take charge of all commodities and i also cover the key institutional clients(Banks,Asset managers,Hedge funds)on investment strategies,I contacting you because I want to transfer the sum of seven million three hundred thousand US dollars ($7,300,000.00 USD) to any of your reliable bank account if we agree?
In fact,if you are indeed exceptionally serious with this business then you can make urgent arrangement to visit me here in my country and I shall submit the application to our bank on your behalf as well as presenting you officially before the entire bank management as the true recipient of the funds ?
Meanwhile, It is true that we have not met each other in person, but I strongly believe that with trust, we can be friends and business partners. I have the departed customer’s vital information that will enable us claim this money without any hitch; because I was the departed customers account supervisor/ adviser before his sudden death.
But before I disclose the full details of this business to you, I would however like to know your interest and willingness to assist me.
Finally,if without a doubt you are interested, serious and or capable to run this business with me then kindly get back to me with the following information below to enable us proceed?
Anyway,like i said before,if you are genuinely interested in this business,then call me on phone for more details because this transaction entails constant phone call.Like i said, an empty bank account can serve to receive this money
Your Full Names, Direct Mobile phone numbers and Fax, Your Country and State of Origin, Your Gender, Occupation and Age bracket.
Thanks and I await your response urgently.
Mr Paul-Harry Aithnard
PHONE: +226-77968051
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Return-Path: - hsk03@yahoo.com.vn
Reply-To: mohammad.ouattara@gmail.com
----- Mensagem encaminhada -----
De: mohammad ouattara - mohammad.ouattara10@gmail.com
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 12:30
Assunto: I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER THIS FUND OF ($10.3M) IN YOUR ACCOUNT? SEE THE BELLOW PLEASE IS VERY IMPORTANT
Good day my beloved friend, may the peace of gracious God be with you,please I have a problem which I needed a help from you,I have decided to write you for help,
My Name is Mr.Mohammad Ouattara. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund.
Best Regards in your family,
Mr.Mohammad Ouattara.
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De: Sulia - Sulia_salle@yahoo.com
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 0:14
Assunto: Bom dia,espera de ouvir de você
Caro amigo,
Eu sabia, para você receber este e-mail pode ser uma surpresa para você e
tentação de ignorar isso pode vir a sua mente como não grave
transação, mas por favor tente ter uma maneira de considerar / aceitar
esta transação comercial proposto após a leitura.
Eu tenho um negócio que será benéfico para nós dois, eu sou o gestor do
fundo ,Auditoria e Conta Departamento, Banco da África, Ouagadougou,
Burkina Faso, eu decidi entrar em contato com você a respeito dessa
transação comercial que tenho devidamente organizado, a fim de usá-lo
para resolver a mim mesmo como começar uma nova vida no exterior desde que
eu estou cansado de ficar aqui no meu paí , depois do meu predecessor em
fundos desviados de escritório e eu desviado alguns fundos.
Bem,eu lidar com todos os recursos do nosso cliente capital/investidores e
aprovação/pagamento de contratos e eu secretamente extraído/removida uma
certa quantidade de retorno de nosso cliente mínimo e desviar o dinheiro
para a conta de um ex-cliente,que acontece de parar bancário com nosso
banco desde 2002 e o total de dinheiro desviado para a conta do ex-cliente
é marginal de um equilíbrio de ($ 6.6 milhões) Seis milhões e
seiscentos mil Dólares Americano.
Eu procuro o seu consentimento para me ajudar a recuperar / transferir este
dinheiro para fora do nosso banco em sua conta,através da aplicação como
o parente mais próximo para herdar o dinheiro sob custódia, porque ele
está assumindo que o proprietário do dinheiro está morto e nenhum corpo
é vindo a reivindicar o seu saldo remanescente emcustódia, você vai
aplicar-se um associado e parente do proprietário do dinheiro sob
custódia.
Se você aceitou a proposta,por favor responda imediatamente para mais
detalhes e para o que será a sua quota de participação como parente mais
próximo ao cliente falecida e reivindicar esse dinheiro.
Por favor não ser surpresa, já que eu tenho o seu contato, eu tenho o seu
contato na minha busca por uma pessoa confiável / confiável que irá me
ajudar a recuperar este dinheiro e imediatamente me deparei com seu
contato,meu instinto me diz que você não vai trair ou enganar me quando
esse dinheiro vai entrar na sua conta e lá eu decidi entrar em contato com
você usando o espírito de compreensão e de entendimento mútuo na
escolha você.
Obrigado e espero que você também vai entender.
Cumprimentos
Sra. Sulia Salle
Gestor do fundo Auditoria e Conta Departamento, Banco da África,
Ouagadougou, Burkina Faso.
NB: Por favor tenha paciência comigo para o idioma Português pobres como
eu ainda sou um aprendiz na linguagem Português.
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Mensagem encaminhada -----
De: SALERS MAJOR WORLD AUTOR USA - superuser@ahsdc.healthcare.local
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 21:12
Assunto: Japanese & American Cars:Christmas discount sales .. GEYEOMIZZI
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
TEL: +1 212 359 1616 FAX: 1 647 7237352
www.majorworld.com
43-40 Northern Boulevard
Long Island City (Queens), NY- 11101
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Return-Path: jacob_adebyo02@yahoo.co.uk
Reply-To: misssuccess_s@voila.fr
--- Mensagem encaminhada -----
De: Mr Amos Zongo - winnie_jeffries@sify.com
Para:
Enviadas: Quarta-feira, 26 de Dezembro de 2012 22:28
Assunto: PLEASE MY DEAR I NEED YOUR HELP,
PLEASE MY DEAR I NEED YOUR HELP,
My Dearest,
Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Sucess Kipkalya Kones, 25yrs old female and I from Kenya here in 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 Tuesday 10th, June, 2008,
After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in the Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.
But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help 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, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.
I hope to hear from you soon, May truth and love be the guiding word in my refuge,
Best regard,
Yours Sincerely
Miss Sucess Kipkalya.
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Return-Path: revaranga@yahoo.co.in>
Reply-To: wachiribakara@yahoo.com.my
----- Mensagem encaminhada -----
De: Bakara Wachiri - bwachiri@yahoo.com.my
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 8:52
Assunto: CAN I TRUST YOU?
Dear Friend,
I write this message to you with a burdened heart and tears in my eyes. My Name is Bakara Wachiri from Syria . I am confident that the recipient of this message should endeavour to read this message thoroughly and wholeheartedly accept to fulfil my last wish before i die. I do not have any option to a better solution than to inform you about this great a task bellow.......
Firstly, I am married to Mr Fara Wachiri.A gold merchant who owns a small gold Mine in Burkina Faso. He died before the uprising in Syria began in mid-March 2011. He died of a genetic disease called Beta thalassemia.We were married for Eleven years without a child. Since his death, I decided not to remarry. When my late husband was alive he deposited the sum of US$ 4.2m (Four million two hundred thousand dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa. Presently this money is still in the bank without claim. He made the money from gold exportation around the world.
Recently i was diagnosed with the same genetic disease, Beta thalassemia. The one that disturbs me most is my stroke illness. My doctor confidentially told me i have less chance to live. Having known my condition I decided to hand over to you this money to give to charity homes and the less-privileged. You will utilize this money the way I am going to instruct you…….
You will take 30 Percent of the total money for your personal use While 70% of the money will go to charity and the orphanage. I grew up as an Orphan and the Family relations are all killed during the uprising when their were fleeing from the Country. If this money remain unclaimed before or after my death, the bank executives or the government will take the money as unclaimed fund and maybe Use it for selfish and worthless ventures.
As soon as i receive your reply I shall give you the contact of the bank in Burkina
Faso for the claim. I will also provide to you a copy of the legal certificates Required to claim the fund and a letter of authorisation that will prove you are the Present beneficiary of the money. Significantly, if you assure me that you will act Accordingly as stated. You can be the lucky one.
I am hospitalised in St.Josefs-Hospital Dortmund-Horde Germany. Note that this task requires urgent action.
Yours hopefully,
Bakara Wachiri.
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Return-Path: - aatarthy@yahoo.co.in
Reply-To: dr.banizamo@yahoo.ca
---- Mensagem encaminhada -----
De: Dr. Bani Zamo - dr.bani01@gmail.com
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 13:19
Assunto: PLEASE READ CAREFULLY & REPLY BACK,
I am Dr. Bani Zamo.The Director in-charge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso. I need your urgent business assistance in transferring an abandoned sum of ($19.3 Million) dollars left by a deceased customer of my bank immediately to your account.
If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.
May the almighty God be with you at all times so Please contact me back FOR THE FULL DETAILS OF THIS PROPOSAL,WITH THE
FOLLOWING INFORMETIONS.
YOUR FULL NAME..........................
YOUR PHONE NUMBER............................
Respectfully.
Dr. Bani Zamo.
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Return-Path: - yashbhatt_007@yahoo.co.in
Reply-To: ohiadu.kabiru@voila.fr
--- Mensagem encaminhada -----
De: Kabiru Ohiadu - ohiadu.kabiru@hotmail.fr
Para:
Enviadas: Quinta-feira, 27 de Dezembro de 2012 13:53
Assunto: URGENT RESPONSE FROM MR KABIRU
Dear Friend,
I am Mr Kabiru Ohiadu, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.
Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. 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 to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information feel free to contact me back immediately for more explanation and better understanding via
email address
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr. Kabiru Ohiadu
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Em 27 de dezembro de 2012 03:12, Cielo Fidelidade -Cielo@iti.pt escreveu:
PROMOÇÃO CIELO FIDELIDADE
A CADA COMPRA APARTIR DE R$ 30,00 REAIS COM QUALQUER CARTÃO DE CRÉDITO OU DÉBITO NA MAQUINETA DA CIELO, VOCÊ GANHA UM NÚMERO DA SORTE, É COM ELE QUE VOCÊ PARTICIPA DOS SORTEIOS DIÁRIOS DE PRÊMIOS. PARA PARTICIPAR PRIMEIRO CADASTRE-SE CLICANDO NO LINK ABAIXO E BOA SORTE.
Clique aqui e participe da promoção.
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Return-Path: - soelld@dedi939.your-server.de
Em 27 de dezembro de 2012 03:14, Informativo Bradesco - accounts@soellner-dachdeckerei.de escreveu:
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2012/12/27 CHEVRON EMAIL DRAW 2012- web.offfice.2.9.91131@rogers.com
OPEN ATTACHMENT FILE
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2012/12/27 ABN - monica.godinho@unifal-mg.edu.br
Houd er rekening mee dat de toegang tot uw online account dreigt te verlopen.
Om de toegang tot uw online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk te inloggen.
Gebruik de onderstaande link om verder te gaan en toegang te krijgen tot uw account.
Na dat u gebruik heeft gemaakt van de onderstaande link zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van uw ABN AMRO online.
Klik hier
Met toegang tot uw ABN AMRO online kunt u het grootste deel van uw bankverrichtingen uitvoeren.
Alles wat u nodig hebt is u aanmelden bij internet bankieren.
Wij willen u alvast bedanken voor uw medewerking.
Hoogachtend,
Klantenservice.
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Reply-To: rev.michealuba@hotmail.com
2012/12/27 David Mark - info@breisal.com
Dear Beneficiary,
I am writing to inform you that a legacy of $4M (four Million United States Dollars) was bequeathed to you by our late client Mr. Lawrence jones, an Israeli born British citizen who died of heart-related complications. Until his death He was a kind philanthropist who believed in charity for Humanitarian Assistance both in life and death.
Congratulations: You are among the numerous beneficiaries of his estate announced by the executors of his Will.
We have arranged to make your fund available to you via HSBC VISA CARD. With this procedure, your fund will be programmed in a new HSBC VISA CARD and delivered directly to your door step. Also, a pin Number will be issued to you along with the CARD to enable you make withdrawal of your fund from any ATM MACHINE in any part of the country.
But the maximum amount of withdrawal in each withdrawal is $2,500 and a total of Ten Thousand United States Dollars ($10,000.00) is permitted per day. Or a Bank to Bank transfer, it’s your choice.
You are advised to make direct contact with Rev. Micheal Uba. He is the Personal assistant to Late Mr. Lawrence jones; you should contact him through his private email address below:
Name: Rev. Micheal Uba,
Email:rev.michealuba@hotmail.com
While contacting Rev. Micheal Uba, kindly forward the following details to him. These details will be used to program your fund in a new HSBC VISA CARD.
Your Full name:
Present Contact Address:
Phone Numbers:
Date of Birth:
Next of Kin:
Marital Statues:
Occupation:
Yours faithfully,
David Mark.
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RESPONDER PARA - stockflethulrike@rocketmail.com
2012/12/27 Mrs Ulrike Stockfleth - stockflet@sol.dk
--
From Mrs Ulrike Stockfleth
Beloved,
Compliments of the day to you !
My name is Mrs Ulrike Stockfleth, I’m 57yrs old .I am a nationality Deutsch.I'm married to Deutsch (a German ) Mr. Roland Stockfleth who worked with ELF OIL COMPANY for thirty years before he died in the plane crash On 25th of July 2000 with other passengers aboard, 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 $2,400,000 (Two million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.
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. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Pls: kindly get back to me so that we can discuss more.
Thank You and Bless You richly!
Yours Sincerely
Mrs Ulrike Stockfleth
________________________________________________________________
Return-Path: - daemon@hypermiler.info
2012/12/27 Blocket.se - svara.inte1@mail.se
Hej,
Med målet att förbättra kvalitén på de tjänster vi erbjuder våra användare, förbehåller Blocket.se sig rätten att regelbundet kontrollera giltigheten för de uppgifter som använts för transaktioner genomförda på Blocket.se.
Vi har uppmärksammat att ditt kort, vid din senaste transaktion, debiterades med ett extra belopp på 340 kr. För att få tillbaka detta belopp ber vi dig att klicka på följande länk och åter mata in de betalningsuppgifter som använts vid transaktionen på Blocket.se.
http://www.blocket.se/återbetalningen
Återbetalningen av det aktuella beloppet kommer att genomföras inom 48 timmar, efter att betalningsuppgifterna som använts vid den senaste transaktionen genomförd på Blocket.se har validerats av våra medarbetare.
Med vänliga hälsningar
____________________________________________________________________
RESPONDER PARA - davidayoko40@voila.fr
2012/12/27 David Ayoko - davidayoko55@voila.fr
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.
I, MR.DAVID AYOKO, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIVE MILLION UNITED STATES DOLLARS ($ 5,000.000, 00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2012.
Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. 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 OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, {45%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, {45%} will be my share being the coordinator of the transaction while the rest {10} will be shared to the respectable Organizations Centres such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your Full Name:-.................... ...............
2) Your Age:-..............................................
3) Marital Status:-.......................................
4) Your Cell Phone Number:-.....................
5) Your Fax Number:-................................
6) Your Country:-................. ......................
7) Your Occupation:-.............. ...................
8) Sex:-....................... ................................
9) Your Religion:-.................... ..................
10) Your Private E-mail Address...............
Yours Sincierely
Mr.David Ayoko
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responder para - mbrigitteprouvost@laposte.net
012/12/27 Marie-Brigitte-Prouvost - samarcandamilano@alice.it
Bonjour
Je me nomme MARIE-BRIGITTE-PROUVOST. Née le 27 MARS 1944, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (1.500.000€ ) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
mbrigitteprouvost@laposte.net
QUE LA BÉNÉDICTION SOIT AVEC VOUS.
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