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 - majorworldautocars@yahoo.cn
De: SALERS MAJOR WORLD AUTOR USA - share@mail.dentexsystems.com
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 21:57
Assunto: Japanese & American Cars:End Of The Year discount sales .. TTGOXYOLKE
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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Reply-To: zebtaha@gmail.com
Return-Path: - raghukarna@yahoo.com
De: zeb taha - zebtaha18@hotmail.fr
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 23:59
Assunto: FROM THE OFFICE OF MR. ZEB TAHA
FROM THE OFFICE OF MR. ZEB TAHA
FOREIGN REMITTANCE SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
Dear Friend,
I know that this message will come to you as a surprise.
I am the Secretary OF Foreign Remittance Department, Bank of Africa (B O A) here in 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 ($5.6) million to your
Account within 14 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 31st
2000.
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply, I will give you full details on how the business
Will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me I will like to have your information's.
1. YOUR FULL NAME
2. YOUR AGE
3. YOUR OCCUPATION
4. YOUR ADDRESS
5. YOUR PRIVATE TELEPHONE NUMBER.
Best Regards.
ZEB TAHA. TEL +226 758 415 95
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Reply-To: maxwell.rafiq71@yahoo.com.hk
Return-Path: - tap_christ@yahoo.fr
De: Maxwell Rafiq - mr_am1@hotmail.com>
Para:
Enviadas: Sábado, 29 de Dezembro de 2012 8:31
Assunto: PLEASE, VERY URGENT!!!
PLEASE, VERY URGENT!!!
Dear Friend,
I am Mr.Maxwell Rafiq The bill and exchange Manager of IDB Bank. I want to transfer the sum of US$5.5Million to your bank account for us to share it. The fund belong to our deceased customer who died with his next of kin.
Your share will be 40% while 60% will be for me. If you are interested, contact me by
Thanks,
Mr.Maxwell Rafiq .
IDB Bank,Benin Republic
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Reply-To: - majorworldautocars@yahoo.cn
2012/12/28 SALERS MAJOR WORLD AUTOR USA - share@mail.dentexsystems.com
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
_________________________________________________________________________
From: "Mrs. Barbara S. Jeter" - bsjeter2012@hotmail.com
Hello,
I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.
Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Barbara S. Jeter
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RESPONDER PARA - KCC.state@dvlottery.consulate.us.tc
2012/12/29 Washington, D.C - info@dvlottery.state.gov
You are among those Randomly Selected And Registered For DV IMMIGRATION
PROGRAM.
####################################################
CL - Se ha procesado su mensaje usando MailScanner
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Data: Sábado, 29 de dezembro de 2012 23:18:35 0800
De: mr.phillipoduoza @yahoo.cn
Assunto: Endeavor To Get Back To Me
Para:
Federal Bureau of Investigation (FBI)
Anti-terrorista e Divisão de Crimes Monitoria.
Federal Bureau of Investigation.
J.Edgar.Hoover Edifício Washington DC
Website: www.fbi.gov
Horário de Atendimento dos clientes / Segunda a Sábado
Horário de atendimento: de segunda a sábado
Caro Beneficiário,
Série de reuniões foram realizadas nos últimos 2 semanas com o secretário-geral da Organização das Nações Unidas. Isto terminou há 3 dias. É óbvio que você não recebeu o seu fundo, que é de US $ 2.500.000,00, devido ao passado corromper funcionários governamentais que quase realizou o fundo de si por sua razão egoísta e algumas pessoas que se aproveitaram do seu fundo de tudo em uma tentativa de enganar o seu fundo que levou a tantas perdas de seu fim e atrasos desnecessários no recebimento de seu fundo.
O National Bureau Central da Interpol reforçada pela Organização das Nações Unidas e do Federal Bureau of Investigation passaram com sucesso um mandato para o atual presidente de Benin Sua Excelência o Senhor Yayi Boni para impulsionar o exercício de limpar todas as dívidas externas devidas a você e outros indivíduos e organizações que foram encontrados não ter receber o seu montante do contrato, Loteria / Jogo, Herança ea likes.Now como você gostaria de receber o seu pagamento? porque temos duas método de pagamento que seja por transferência bancária ou por cartão Visa ATM?
Cartão Visa ATM: Nós estaremos emitindo para você e um pino personalizado baseado ATM cartão que você vai usar para retirar até US $ 4.000 para US $ 5.000 por dia a partir de qualquer máquina ATM que tem o Master Card ou Visa sobre ele e ter o cartão a ser renovado em período de 2 anos, que é de 2014. Também com o cartão Multibanco, você será capaz de transferir seus fundos para sua conta bancária local. O cartão ATM vem com um manual ou manual para esclarecê-lo sobre como usar ministro it.contact informações federais de financiamento.
Ministro Federal das Finanças, Multibanco CENTER,
NOME: MR. PAUL SMITH,
E-mail: [mrpaulsmith@7bmail.com]
Telefone: +229-99182-982
Contatar o Sr. Paul Smith, do Centro de Multibanco com as informações da seguinte forma:
Nome completo:
Endereço para correspondência:
Cidade:
Estado:
Nacionalidade:
Direto Phone / Mobile Number:
Ocupação atual e sua idade:
depois de ter enviado as informações necessárias para o Sr. Paul Smith, ele entrará em contato com você com instruções sobre como fazer o pagamento de US $ 250 para o deslizamento de aprovação, após o que ele vai avançar para a entrega do cartão Multibanco sem qualquer demora. você está aqui foi autorizado / garantida pelo Federal Bureau of Investigation para começar no sentido de completar esta transação, como não deve haver demora depois que o pagamento para o deslizamento aprovação foi feita ao agente autorizado.
Depois de ter concluído o pagamento de US $ 250 para o agente encarregado da operação, imediatamente contactar-nos de volta para mais investigação para conformação do seu cartão Multibanco. Os escritórios ambos estão trabalhando 24 horas para começar este projeto completo.
Seu em serviço,
Robert Mueller S,
Diretor Executivo,
Federal Bureau Investigation, FBI
"Se a lei não pode fazer nada, devemos assumir o risco nós mesmos ... Eu não sou a lei, mas eu represento a justiça ..."
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Return-Path: - shellpromoprize@gmail.com
reply to - alirudalami@yahoo.com
From: "Mr. ALiru Dalami Mustafa" <shellpromoprize@gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=e89a8ff1ce42c5d39204d1faa246
Bcc: golpesvirtuais@gmail.com
--e89a8ff1ce42c5d39204d1faa246
Content-Type: text/plain; charset=ISO-8859-1
I need your sincere and honest assistance.
I am interested in establishing and operating a very
viable business as a means of investment abroad.
I do not know too well on how this is done in your country,
so I will need you to help me in this regard.
My preference is any good profitable business, I
would appreciate any viable ideas you could come up with.
I will also need you to help me look for properties like
homes and lands for sale as I am proposing to invest the sum
of twenty Million british pounds ($20,000,000.00 GBP) for this.
I do not know if you can be of help to me.
For a brief on my personality; my name is Mr.Alahaji Dalaru Moustaf ALI
an Arab man based in the UK at the moment because of the crises that led to
the
death of late Gadafi, i was formally living in Libya with my family,
because of
the crises that happened in Libya last year, i moved my family to the UK and
bought
a big house there.
I am a retired Business man, formally into Oil and Gas business,
and i also own a large construction company too.
I am 62 years of age, divorced with 4 lovely kids. I dropped my
business because it wasn't producing profitable income in the UK.
I have had so much problems with the British Authority this few period that
i am in the UK just because am a foreigner.
My need for this business proposition and to acquire these properties is
very
urgent as I am planning to move out of this country UK with my family down
to
your country.
I want you to help in finding a good home where my family and I
will live in. (Mini Estate).
Please I expect your good and prompt reply so that we can
proceed swiftly. I will need your phone and fax numbers
for easier communication with you in case I am unable
to access my emails.
Below is my contact number,+447017038475 you could give me a call if you
are interested.
Please reply to my personal email address below if interested and not to my
company email: alirudalami@yahoo.com
Best Regards,
Mr.Alahaji Dalaru Moustaf ALI
+447017038475
email: alirudalami@yahoo.com
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responder para - ecobankplc18@kimo.com
012/12/29 Rev Dr Favour Okeke - office86@yahoo.cn
Hello dear beneficiary,
Before I commence I will like to explain myself to you, my name is Rev Dr Favour Okeke the new director officer of Eco bank Benin Republic Plc West African, my dear, I want to use this opportunity to inform you that I was now the director and it have not been a month now, so I went through the scheme of work of this honourable bank and find our that your name and your fund valued $4.8 million dollars was here for six months.
So it amaze me so much and then I went to the office of IMF office Benin and reported this to them to know what is their aim and they told me that bank former director Mike Okoye was the one that curse all this he collect money for peoples and then refuse to wired their fund to them, so my dear the Lord I serve will not allow such to happen here in my seat, so I hereby to declare to you now to get us your full information so that your fund will be wired into your account immediately ok without wasting time, I do not like betraying people and no one will do such to me. Below are our contact information
Email us @ (ecobankplc18@kimo.com)
Your are free to call us @+22998516533
This is what we needed from you now so that your fund will be wired through this bank immediately,
Your account number========
Name of bank===========
Bank address============
Bank user name==========
Routing number==========
Home address============
Copy of id==============
Your phone number==========
Your occupation ============
Once you forward this to this bank I assure you that you are to receive your fund with 74hrs ok, if your are able to call me am free call this line +22998516533.
Thanks and remain bless, my regards to your family.
Rev Dr Favour Okeke
Eco bank director general
+22998516533
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Return-Path: - adamadara@yahoo.fr
RESPONDER PARA - zongo-daniel@hotmail.fr
2012/12/29 Zongo daniel - zongo2020d@gmail.com
ATTENTION:
I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information. My name is Mr Zongo Daniel I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.
In my department i discovered an abandoned sum US$5.5 million us dollars) in an account that belongs to one of our foreign customer who died along with his entire family on July 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased.
Unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to your account as the next of kin. And I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Sincerely,
Mr Zongo Daniel
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RESPONDER PARA - diallo_a20@yahoo.com
2012/12/29 DIALLO ALIDU <dia_alidu@sify.com>
Dear Friend,
I am Mr.Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com
Thanks yours,
Mr. Diallo Alidu.
___________________________________________________________________
2012/12/29 DIRECT AXIS PERSONAL LOAN - directaxisloan@hotmail.com
Dear Sir/Madam,
This is to advertise to you that Direct Axis Personal Loan is giving out
loan at a 2.5%
interest rate whit or without collateral and
no strings, Debt Consolidation Loan,
Venture Capital, Business Loan, Education
Loan, and Home Loan, Do you have bad credit? Do you have
unpaid bills? Are you in debts? Do you
need to set up a business? if you are
interested in our offer contact us asap on
my e-mail:directaxisloan@hotmail.com
Thanks
Mr. Brown Kenneth
Customer Representative.
Direct Axis Personal Loan
___________________________________________________________________
2012/12/29 - mobilesarrivals@yahoo.co.uk
We are certified loan lender, we offer secured loans to individuals and companies at low interest, and we offer long and short term loans. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. For further details respond immediately.
contact info;
Regards,
Mr. Thakur Devinder;
Managing Director
Email: indianloanfirmoffer@gmail.com
Estamos certificados prestamista de préstamos, ofrecemos préstamos garantizados a particulares y empresas a bajo interés, y ofrecemos los préstamos a largo plazo ya corto plazo. Hemos traído a sectores en crisis a la vida y nosotros, las ideas de negocio de nuevo bien al proporcionar fondos para su advenedizo. Para más detalles responder inmediatamente.
información de contacto;
Saludos,
Sr. Devinder Thakur;
director Gerente
Email: indianloanfirmoffer@gmail.com
___________________________________________________________________
2012/12/29 Mrs lisa Fernando <mrslisafernando@aol.com>
Mrs Lisa Fernando,
I am the above named person from philippines . I am married to Dr SAZON
FERNANDO who worked with philippines embassy in Ivory Coast for nine years
before he died in the year 2010.We were married for eleven years without a
child. He died after a brief illness that lasted for only four days. Before
his death we were both born again Christians. Since his death I decided not
to re-marry or get a child outside my matrimonial home which the Bible is
against. When my late husband was alive he deposited the sum of 18Million
Dollars (eighteen Million United State Dollars) with one finance/security
company in Rome Italy. Presently This money is still with the
Security Company. Recently my Doctor told me that I would not last for the
next three months due to cancer problem. Though what disturbs me most is my
stroke sickness. Having known my condition I decided to donate this Fund to
church or better still a Christian individual that will utilize this money
the way I am going to instruct here in. I want a church that will use this
funds to fund churches orphanages and widows propagating the word of God and
to ensure that the house of God is maintained. The Bible made us to
understand that Blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my husband
relatives are not Christians and I don't want my husband's hard earned money
to be misused by unbelievers. I don't 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 in the bosom of the Lord. Exodus 14 VS
14 says that the lord will fight my case and I shall hold my peace. I don't
need any telephone communication in this regard because of my health and
because of the presence of my husband's relatives around me always. I don't
want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the
Finance/Security Company in Amsterdam-Netherlands. I will also issue you a
letter of authority that will prove you as the original- beneficiary of this
Funds. I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and truth.
Please always be prayerful all through your life. Any delay in your reply
will give me room in sourcing for a church or Christian individual for this
same purpose. Please assure me that you will act accordingly as I stated
herein. Hoping to hearing from you. I have set aside 20% for you and for
your time and 10% for any expenses if there is any . Remain blessed in the
name of the Lord. Yours in Christ
Lisa Fernando.
Note: reply email to mrslisafernando1@aol.com
______________________________________________________________________
RESPONDER PARA - p.chan83@hotmail.com
12/12/29 jjimenez - jjimenez@ialiadas.com.co
I AM MR. PATRICK CHAN. I HAVE A LUCRATIVE BIZ DEAL WORTH $360 MILLION TO RELATE TO YOU IF INTERESTED.
_____________________________________________________________
Return-Path: - mrbanji_adam@yahoo.fr
012/12/29 Mr Wadi Ahemdi - mrwadiahemdi@gmail.com
Mr.Wadi Ahemdi.
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa..
ATTN,
Sorry to distract your attention, I am Mr.Wadi Ahemdi the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.
In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family.
However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing.
Please this is very confidential. If you are interested, please forward me the bellow informations;
Your name
Your country
Your phone Number
Your tel/fax
Your age
Your occupation
Thank for your anticipated co-peration
Your's Faithfully.
Mr.Wadi Ahemdi.
_____________________________________________________________________
RESPONDER PARA - bonafarmbf@gmail.com
2012/12/29 Bona Farm Bf - Lyach@vidnoe-online.ru
--
Attn,
Sir/Madam,
I am pleased and delighted to have contact with you via this medium.
I am Mr.Bona Rikan , chief head of the local farmers and local artisan miners here in Burkina Faso . We represent a large number of local farmers and local artisan miners.
We are prepared to provide any quantities of the requested commodities listed below, but right now, there is a large quantity awaiting your request, as soon as possible, below is the information or if you decided to come down here to Burkina Faso , as you shall be welcomed here to visit and transact business and also guarantee and assure you or your rep's safety through out your stay and conclusion of the transaction.All necessary documents and details available upon request for onward procedures.
All products are of the highest standards and purity is very high,if you interested kindly contact me for more purchasing details and also specify the product you want to buy .
Products available :
*****************************
Animal Feeds
Raw Cotton:
Cotton Waste:
Cotton seeds
Cow Leather:
Gold Dust:
Oils Cakes & Meals:
Yellow corn:
Soyabean meal
Looking forward to having a successful transaction with you. Have a pleasant nice day.
Please respond immediately as to proceed forward.
Thank you for your co-operation.
Yours Sincerely,
Mr.Bona Rikan
____________________________________________________________
RESPONDER PARA - benjiman_alex@yahoo.cn
2012/12/29 Investigation Officer - carmen@leadersports.com.cn
Attention,
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders. The Advance Fee Fraud section deal mainly with cases of advance fee fraud (commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, wash scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases. This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to Offer you but to rip-off what you have worked hard to earn.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of ((US$250.000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.Contact the Western Union agent office through the email address stated below about this notification letter and the transfer of your fund;
PLEASE PROVIDE THE BELOW INFO:::::::::::
?) FIRST NAME / SECOND NAME / LAST NAME:
?) PLACE OF RESIDENT:
?) DATE OF BIRTH:
?) STATE OF ORIGIN:
?) CELL MOBILE PHONE NUMBER:
?) OCCUPATION:
?) COPY OF (ID) OR DRIVEN LICENSE :
Contact Alex Benjamin
benjamin.alex@yahoo.cn
+234-7039248694
Total Claim US$250.000.00
Yours sincerely,
Mrs Waziri
Assistant Investigation Officer.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria
http://www.efccnigeria.org
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Please note that some fraudsters are claiming to be Directors or staffs of The Economic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminal engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the Circumstance, we unreservedly advice you to dissociate your self from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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This e-Mail may contain proprietary and confidential information and is sent for the intended recipient(s) only. If, by an addressing or transmission error, this mail has been Misdirected to you, you are requested to delete this mail immediately. You are also hereby notified that any use, any form of reproduction, dissemination, copying, disclosure, modification, distribution and/or publication of this e-mail message, contents or its attachment(s), other than by its intended recipient(s), is strictly prohibited. Any opinions expressed in this email are those of the individual and not necessarily of the Organization. Before opening attachment(s), please scan for viruses." All business handled under Standard Trading Conditions. Copy available on request.
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RESPONDER PARA - atmdepartment7@yahoo.cn
2012/12/29 International ATM CARD PAYMENT CENTRE. - info@crampandco.com
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-806-947-4416
MR.BEN MARTINS
_________________________________________________________________________
De: rosebelotti55@yahoo.com
Assunto: Doação,
Data: Sábado, 29 de dezembro de 2012 10:48:17 0900
Olá Por favor, queira tolrer esta presença em seu e-mail, meu nome é Rose Belotti restante na Avenue Matignon 75008 e nas proximidades campos lise França. Eu tenho em contato com você assim porque eu quero, porque eu estou sofrendo duna leucemia aguda em 23 de Dezembro minforma passar o meu médico assistente que meus dias são compts por causa do meu estado de saúde é dgrade com cabelo cassants.Jai percebi que não vai sobreviver por muito tempo assim que este maladie.jai A decisão tomada darrter tratamento porque financirement tudo e energeticamente investido no tratamento desta normment maladie.Je sofrer em minha pele e eu temo sobre o resto Dargent prs de 1025. 000 dólares vão diretamente para APRS activos do banco meus dcs, eu havent já experimentou a alegria ea mãe DTRE felicidade, e se você está lendo esta mensagem porque CEST exijo que Deus tem Maider contato com uma pessoa responsável que eu vou estar doando dinheiro. Porque eu acredito firmemente que esse dinheiro vai ser melhor utilizado em outros lugares e para outras pessoas o benefício que mais estão em dinheiro por favor daccepter que eu quero graciosamente à sua disposição contra o seu prire para mim. especialmente no que você gostaria que eu rpondiez meu endereço pessoal: Sra. Rose - rosebelotti02@yahoo.com Belotti.
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