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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Return-Path: - simporehamado_2000@yahoo.co.uk
Reply-To: p_drissa1@yahoo.com
De: Dr - pascaldrissa1@voila.fr
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 12:16
Assunto: as soon as I get your response
for further information.
I hope that this message might not come to you as a surprise.
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash in the
year 20 Oct 2005. You can view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
I need your assistance in transferring the sum of ($6.7M) six million
, seven hundred thousand united dollars into your account within 8 to
10 banking days.
I agree that 50% of this money will be for you in respect of the
provision of a foreign account, and 50% would be for me. Thereafter, I
will visit your country for disbursement according to the percentage
indicated. Reply me if you are interested and I will furnished you
with details information as soon as I get your response ,If You Accept
This Offer To Work With Me, And You Find This Proposal Suitable For
You Do Furnish Me With The Following Information.
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............
Best Regards
Mr Pascal Drissa
____________________________________________________________________
De: Siriki Omar - siriki_omar@yahoo.com
Para: xxxxxx
Enviadas: Sexta-feira, 28 de Dezembro de 2012 11:24
Assunto: Invitation: REPLY THIS ADRESS FOR PRIVACY(siriki.omar10@gmail.com)
REPLY THIS ADRESS FOR PRIVACY(siriki.omar10@gmail.com)
When:Friday, December 28, 2012
12:30p - 1:30p (GMT+00:00)
From:siriki_omar@yahoo.com Message: Good day,
I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.
My name is Mr Siriki Omar, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.
This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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 transfer as a top secret between me and you alone ok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply, I will give you full details on how the business will be done.
Kindly send me this information below to have trust in you that you would betrayed me after the sucess.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,
Thanks.
Mr Siriki Omar
RSVP Now!
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Return-Path: - nasirwani2002@yahoo.co.in
Reply-To: dr.mikeibruni1@voila.fr
De: Dr Mike Ibruni - mikeibruni@gmail.com
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 10:28
Assunto: Absolute authority to claim the fund
i am dr. mike ibruni, the chief auditor incharge of foreign remittance unit of our bank and i have had the intent to contact you over this transaction worth the sum of ($2.200.000.00million usd) for our success.i want to use your name and address to move the sum of $2.2illion out from my bank.
you have the absolute authority to claim the fund which i know is possible if you liaise properly with me and get 30% of the total funds as your benefit hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be decleared to you. i expect you’re urgent communication.
sincerely yours
dr mike ibruni
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Return-Path: - ramachandran_2010@yahoo.co.in
Reply-To: barr.ahmedsalam@gmail.com
----- Mensagem encaminhada -----
De: Barr.Ahmed Salam - ahmed01_salam@sify.com
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 6:38
Assunto: Attn: Sir/Madam
Attn: Sir/Madam
I am Barrister.Ahmed Salam,the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.
Thanks,
Barrister.Ahmed Salam.
______________________________________________________________________
Reply-To: mrhasibfah@yahoo.fr
Return-Path: schoolas12@yahoo.fr
---- Mensagem encaminhada -----
De: Mr hasib - hasib2012@voila.fr
Para:
Enviadas: Sexta-feira, 28 de Dezembro de 2012 0:31
Assunto: please reply me if you are interested
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $15,million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as his business partner, to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested
Regards,
Mr Hasib Fattah
_________________________________________________________________
Reply-To: brigitte-prouvost@laposte.net
2012/12/27 MARIE BRIGITTE PROUVOST - maisondecor.pe@alice.it
Je me nomme Prouvost Marie Brigitte. Née le 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. je décide de vous fait DON d'un fond d'une 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.
répondez moi sur mon mail personnel: brigitte-prouvost@laposte.net
QUE LES BÉNÉDICTION SOIENT AVEC VOUS.
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Em 27 de dezembro de 2012 17:21, Princess Betty princessbetty616@yahoo.co.uk escreveu:
Olá querida
Eu sou Miss Princess para ser breve, me deparei com o seu contato hoje
enquanto procura um bom relacionamento e parceria de negócios estrangeiros Eu
quero saber mais sobre você, por favor, escreva-me de volta para que eu possa
lhe enviar as minhas fotos e contar mais sobre a minha auto-, Deus te abençoe.
____________________________________________________________________
RESPONDER PARA - jcharlesjr2@hotmail.com
2012/12/27 - pentgonl@mail.org
Attn Friend.
Your email address well received , and I want to know if you can be able
to help me secure huge funds over there in your country and received it in
your name.
My name is Lt Gen Charles Jacoby Jr, I am from the United States of
America and a serving General in the U.S Army
and commander of the multi-national forces here in Iraq .
I and some other high rankings officer here made a deal worth $25.m
United States dollars and after everyone has taken his share from this
amount
I now realize the sum of $12.8m dollars as my personal share and I want
some one who can be able to help me secure this funds over there in his
country without any
trace.
Due to my position as a U.S serving Lt General here I can not be not able
to move these funds out of here to my country
to avoid a lot of interrogation by the House of pentagon for probation on
funds from Iraq .
I decided to search for any one who is capable of handling this huge
amount for me and I choose you to assist me
and I will also offer you 20%from the whole huge fund regarding your full
assistant to receive the huge fund for me
and the best means to communicate with me is via-email and I will be
glad to keep a low profile of communication until we achieve our aims and
ultimate goals.
Note that we have to consider this honourable deal as Top Secret
because I do not want to have any kind of authoritative governmental
problems by any country whatsoever due to my status for now.
I await your urgent response as soonest as you can. Email_
jcharlesjr2@hotmail.com
Best wishes and my honest regards.
Lt Gen Charles Jacoby
Email- _ jcharlesjr2@hotmail.com
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Return-Path: - madam_asseta8520@yahoo.fr
2012/12/27 Madam Alimata Raja - madamalimataraja@sify.com>
Dearest One,
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja
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2012/12/27 maill service - usa_f@yahoo.cn
FEDERAL BUREAU OF INVESTIGATION.
Anti-Terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington D.C
FRAUDWATCH@FBI-ONLINE-INC.US.TT,
FEDERAL BUREAU OF INVESTIGATION.
ATTN: ATM CARD PAYMENT BENEFICIARY,
(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.
GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $255 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR DHL DELIVERY COMPANY DEPENDING ON YOUR CHOICE.
HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $255USD TO UPS OR DHL COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON’T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.
I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU INCASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.
BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (18062012) FOR IDENTIFICATION.
HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLIONU.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR UPS, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY DECEMBER 30/2012. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM (DHL) WEBSITE(WWW.DHL.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702
MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH UPS WEBSITE (WWW.UPS.COM).
RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168
HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $255.00 ONLY TO DHL OR UPS COURIER COMPANY.
CONTACT PERSON: REV. JAMES LONG.
DHL COURIER EXPRESS
EMAIL ADDRESS: - unitedparcelservice653@yahoo.in
DIRECT TELL +229-98-850-121
YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $255.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:
1.Full Name:......................
2.Delivery Address:......................
3.Phone:......................
4.Fax Number:......................
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.City:......................
10.Occupation:......................
NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.
YOU’RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.
BEST REGARDS
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
,
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
________________________________________________________________________
responder para - claimsofficedept2012@yahoo.co.uk
2012/12/27 Surig Joel - joel.surig@ac-creteil.fr
--
Power Ball Lottery Promo
Attn: Winner!!!,
We are pleased to inform you of the result of the Winners in our
Power Ball Lottery Program held on the December, 2012 in UK.Your
e-mail address attached to ticket number 564 75600545-188 with serial
number 5388/02 drew lucky numbers 7-14-18-31-45, which consequently won
in the 2ND category, you have therefore been approved for a lump sum
pay out of £1,000,000.00.
To file for your claim,
You are to contact Peter Newton(MR) for claims:
Name (Surname First):
Permanent/Official House add:
Amount won:
Sex:
Phone/Fax Number:
Country:
Nationality:
Occupation:
Peter Newton(MR)
E-mail: claimsofficedept2012@yahoo.co.uk
Tel: +44 70457 24646
Yours Sincerely,
Peter Newton(Mr)
____________________________________________________________________
Return-Path: - www@gic-web-bsd-011.genotec.ch
Em 27 de dezembro de 2012 20:00, Marcela Duarte - lider-bv-juridico-dv@globalcob.adv.br escreveu:
Segue abaixo comprovante do deposito,
conforme solicitado:
para confirmacao do pagamento.
Comprovante (28k)
_____________________________________________________________________
Return-Path: - cxngh@u-sungroup.com
RESPONDER PARA - samanthakipkalya@yahoo.in
2012/12/27 Thanyalak K. Kongsmut - cxngh@u-sungroup.com
Hi, can we work and share this project together.If interested get email back for more details to. thanyalaks@aim.com
__________________________________________________________________________
2012/12/28 Joule-Gaby Kangumba - Jkangumba@nwpg.gov.za
Disclaimer
“This e-mail and any files transmitted with it may contain information which is confidential, private or privilege in nature and it is for the sole use of the recipient to whom it is addressed. If you are not the intended recipient, you must immediately notify the sender via electronic mail and further refrain from reading, disseminating, distributing, copying or using this message or any of its transmitted files. Any views of this message and its transmitted files are those of the sender unless the sender specifically states such views to be those of the North-West Provincial Government. Though this message and its transmitted files have been swept for the presence of computer viruses, the North-West Provincial Government accepts no liability whatsoever for any loss, damage or expenses resulting directly or indirectly from the use or access of this message or any of its transmitted files”
_______________________________________________________________
responder para - mrshelenrobert7@hotmail.com
2012/12/28 Mrs Helen Roberts - helenrobert.com@wctv.tinp.net.tw
Beloved,
I am Mrs. Jennifer Roberts, suffering from cancerous ailment. I was married
to Sir Johnson Roberts an English shipping tycoon notable for his great
charitable activities before his death in March 24th, 2010.When my late
husband was alive he deposited the sum of Thirty Five Million Pounds
(35,000,000.00 GBP) which were derived from his vast estates and
investment in capital market with his bank here in London and named me as
the beneficiary of this trust fund. (All records are kept with my family
lawyer). Presently, this money is still with the Bank.
My Doctor told me recently, that I have limited days to live due to the
cancerous problems that I have been suffering from,Though what bothers me
most is the stroke that I have in addition with the Cancer. With this hard
reality that has befallen me, I have decided to donate this fund to YOU and
i want you to use this gift which comes from my Late husbands effort to
establish a charity home for the upkeep of widows, widowers, orphans,
destitute, the down-trodden, physically challenged children, barren-women
and persons who prove to be genuinely handicapped financially. 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 hard earned money to be misused or invested into ill
perceived ventures, which is the reason i took this bold decision.
I do not need any telephone Communication in this regard due to my
deteriorating health and because of the presence of my Husband relatives
around me. You can contact me through my personal email Address:
- jr4568171@gmail.com - Please assure me that you will act just as I
have stated Herein.
Hope to hear from you soon.
Remain Blessed,
Mrs. Jennifer Roberts
____________________________________________________________________
2012/12/28 - claimdepartment1@nba2k.com.cn
Dear Email User.
YOU HAVE WON PRIZE MONEY OF (£500,000.00 GBP) AND TWO HP LAPTOP WITH LOTTERY T-SHIT BY GOOGLE /YAHOO LOTTERY FOR THE YEAR 2012 AS END OF YEAR ANNUAL LOTTERY PROMOTION WHICH IS ORGANIZED BY GOOGLE /YAHOO IN CO-OPERATIONS. BILLIONS OF EMAIL ADDRESSES HAVE BEEN SELECTED FROM WORLD WIDE WEB DIRECTORIES. AND DRAWED BY OUR EMAIL BALLOTING MACHINE AND 13 LUCKY EMAILS HAS EMERGED AS OUR WINNERS FOR THIS YEAR'S SWEEPSTAKE PROGRAMME.
However you will have to fill and submit the below information to the events manager
1. Full name..............2. House Address........
3. Age....................4. Telephone Number.......
5. Sex....................6. Occupation.............
(Contact Events manager Lottery Department)
Name: Mr WILSON PUMMER Telephone Number: +447042063128
____________________________________________________________________
Return-Path: - filodagri@yahoo.com
2012/12/28 mariam ahmeld - mariamameld@yahoo.co.jp
from miss Mariam Ahmed
Avenue 9 Marcory ramblaise
33 Bp 101 Abidjan-Cote d'Ivoire
West Africa.
Dearest,
I know it might be a surprise to receive a letter like this from an unknown person, I contacted you after going through your profile and my prayers over it.
My name is Miss Mariam Ahmed the only daughter of late Mr.and Mrs. Ahmed Ibrahim, my father was a business man he ideals cocoa and timber based in Abidjan the economic capital of Cote d'Ivoire he was very successful and wealthy. My mother died when I was a baby and after the death of my mother, my dad remarried to another woman but after 5 years of their marriage they were officially divorced since then my father decided not to marry aga in and he treated me so special as I am his only child.
My predicaments started after the death of my father, he was poisoned to death by his business associates on one of their outings on a business trip. Before the death of my father in a private hospital here in Abidjan he told me that he has the sum ($15.10m) left in fixed / suspense account in a bank here in Abidjan economical city of Cote d'Ivoire, that he used my name as his only child for the next of Kin in depositing of the fund. He also explained to me that it was because of his wealth that he was poisoned and he told me that his brother/my uncle knows the source of his illness that I should seek for someone overseas country where I will transfer this money.
Dear, I am honourably seeking for your assistance in the following ways: (1) to open a new bank account into which this money will be transferred to. (2) To serve as a guardian of this fund since I am only 20 years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Furtherance, input after the successful transfer of this fund into your nominated account overseas. Please, kindly indicate your options towards assisting me as I believe that this transaction would be concluded within one week.
I am waiting to hear from you soon.
Thanks and rmain bless,
Miss Mariam Ahmed
______________________________________________________
Return-Path: - web.files@yahoo.cn
responder para - mg.intloffice@yahoo.it
2012/12/28 Barr. Sergey Ikedi, - web.files@yahoo.cn
Attention dear for your payment with Money Gram International,
Hello dear, note that we have concluded to pay you your contract compensation funds via Money Gram International money transfer urgent remittance office, since you was unable to receive the funds through Western Union Office due to their delay and complain management in service, But now we have deposited your total funds of ($10.800.000.00US DOLLARS) via Money Gram International money transfer head office, so in advice you are here to go ahead and contact them immediately after receiving this message because it have being over a month now, that the funds deposited to them.
So the needful thing now, is you to contact the Money Gram management office today which Mr. Mike Ben is the managing director at office, and ask him how their procedure will be followed for them to transfer your funds to you, because when depositing this funds to them, honestly he told me that their are very busy for the moment due to the number of customers which they have already promised to handle their transfer recently so be in touch with them today immediately after you receive this message, as to enable them see how seriousness you are for receiving your funds.
However: forward your required details to them and also call him on phone and take note to be obedient in contacting the managing director in his below contact details here,
Managing director: Mr. Mike Ben
Phone number: +229-9828-2636
Contact E-mail: mg.intloffice@yahoo.it
Also don't forget to contact him with your full details listed as its below down so that he can recognize you when you contacted him, do you understand?
Your receiver’s name,
Country,
Phone no,
Address/city,
Your occupation,
Age/sex,
Beside I'm waiting for your confirmation good news immediately you contacted him and receive his responds by their direction of you need to follow for them to transfer your funds to you thank you.
Yours in respect,
Barr. Sergey Ikedi.
____________________________________________________________________
Return-Path: - postmaster@ts1503.rapidns.com -
RESPONDER PARA - songprivate2020@yahoo.com.hk
2012/12/28 - postmaster@ts1503.rapidns.com
May I ask if you would be eligible to pursue a Business Proposal of $19.5m with me if you dont mind? Let me know if you are interested.
_____________________________________________________________
2012/12/28 ENGR. RICHARD MORGAN - richardmorgan517@yahoo.com
FOR YOUR PERUSAL,
This is Engineer RICHARD MORGAN a petrochemical/oil exploration engineer with the Syrian Petroleum Company located in Damascus. I need your mutual assistance to investing some reasonable sums of funds in your country. Can you assist me and two other engineers to "REINVEST" some funds raised from sale of crude oil in your country? Get back to me for more details if you can. Following of the civil war situation in Syria, we have successfully moved the funds to a peaceful location for investments. We only need a dedicated, serious, committed and transparent investor. if you have all the qualities as stated herein, reach me immediately for comprehensive break down of the project.
Waiting for your response.
_________________________________________________________________________
RESPONDER PARA - olivewadiath@yahoo.fr
2012/12/28 OLIVE WADIATH - vincenzo.cassiani@alice.it
c'est un plaisir pour moi de t’écris car je suis a la recherche d'un homme de ma vie, je serai ravie d'avoir ton message et quelques détails sur ta personnalité , je suis une passionnée de la culture , pour des raisons sentimentales alors je voudrais me tourné vers toi pour en savoir plus, j'espère que toutes ta famille se porte très bien ? moi je suis dans le domaine IW a Londres dis moi ce que tu fais dans la vie , comment tu arrives à tend sortir , quels sont tes plus grands désire ,tes projets bref un peu sur ta vie si tu me le permet bien; aussi ta photo me ferait très plaisir. Je suis disponible à m'engager quand tu aura besoin de moi mon seul espoir.si tu veut de moi envoie une olivewadiath@yahoo.fr
Au plaisir de te lire OLIVE WADIATH te salut
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2012/12/28 WINDY SPENCER - bbezzazi@umbb.dz
Opportunités financières pour ces fêtes de fin d'année
Très soucieux de renforcer le secteur privé en matière de finance par ces temps de conjonctures économiques, je propose humblement mes prêts à toute personne se sentant dans le besoin. Particulier, chef d'entreprise, détenteur de projet, commerçant, fonctionnaire, association, o.n.g, etc..., ce canal est le vôtre.
Merci de me contacter pour plus de détails.
EMAIL\windy.spencer@yahoo.co.uk
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Financial opportunities for the festive season
Very anxious to strengthen the private sector in finance in these times of economic circumstances, I humbly offer my loans to anyone who feels in need. Particular, entrepreneur, owner of the project, commercial, official, association, NGO, etc ..., this channel is yours.
Thank you contacts me for more details.
EMAIL - windy.spencer@yahoo.co.uk
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012/11/9 ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION - hr@fuyao.cn
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Royal Kingdom Of Thailand.</DIV>
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Sarasin Bldg., 14 Surasak Rd,.</DIV>
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Silom-Bangrak Bangkok, 10500 Thailand</DIV>
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Reference:ASPFIC/475061725/2012</DIV>
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Batch:ASPFIC/90/4210</DIV>
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ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION PRIZE AWARD</DIV>
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Congratulations!</DIV>
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The Board of Directors of Asia Pacific,Members and staff of the International Awareness Promotion Department of South East Asia Regional Representatives are pleased to inform you of the result of Electronic Email Address ballot system of Asia Pacific International Lottery Promotion held in Bangkok,Thailand.</DIV>
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All email addresses were selected through a random selection in our Computerized Email Selection System (C.E.S.S.) from a database of over a million email addresses from the World Wide Web in which your email address was selected as one of the BEST email adresses,among 10 lucky winners.You are therefore,been approved for a lump sum payout of One Million United States Dollars Only [$1,000,000.00]with Reference numbers ASPFIC/475061725/2012 and Batch numbers:ASPFIC/90/4210.</DIV>
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You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!</DIV>
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1.FULL NAME.............................</DIV>
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2.COUNTRY OF ORIGIN......................</DIV>
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3.PRESENT ADDRESS.........................</DIV>
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4.POSTCODE...............................</DIV>
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5.DATE OF BIRTH..........................</DIV>
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6.OCCUPATION.............................</DIV>
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7.SEX.....................................</DIV>
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8.TELEPHONE NUMBER........................</DIV>
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9.FAX NUMBER(IF ANY)......................</DIV>
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10.MARITAL STATUS..........................</DIV>
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Department Of Claims and Fund Release</DIV>
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Mr.Nathan Sanook. </DIV>
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Address:Pantip Towers</DIV>
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Soi 23 Sathorn Bangkok 02591</DIV>
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Bangkok Thailand.</DIV>
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In order to resolve this problem,please email us immediately.as soon as the information is received.</DIV>
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Thank you as we anticipate your prompt response Email:asia_pacificorganization@yahoo.co.jp</DIV>
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Regards,</DIV>
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Nathan Sanook</DIV>
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Tel: +66912198299 </DIV>
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Congratulations once again from all members of our staff and thanks for being part of our promotional programme and keep on trusting ASIA PACIFIC INTERNATIONAL LOTTERY ORGANIZATION for top quality awards in subsequent years to come. </DIV>
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Announcer!</DIV>
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Dr.MR.KANE IVA</DIV>
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President</DIV>
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Asia Pacific International Lottery Organization.</DIV>
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RESPONDER PARA - dr.lucky@healthministry.us
2012/12/28 DR. FEBIAN LUCKY - dr.ogwu@live.co.uk
CAN YOU BE TRUSTED IN A FINANCIAL DEAL? PLEASE GET BACK TO ME FOR MORE DETAILS. REGARDS, DR. FEBIAN LUCKY
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2012/12/28 BARA SUSANN - susann.bara@yahoo.co.uk
Salut
Si aujourd'hui mon message de donation vous est adressé c'est en fouillant sur des sites Internet que j'ai obtenu votre E-mail et c'est parce que je me débattais aussi Dans des maladies comme le cancer du cerveau et le diabète. On m'appelle SUSANN BARA, je suis Française âgée de 51 ans. Merci de m'écrire toujours à mon courriel Émail privé: susann_bara@yahoo.co.uk pour plus de connaissance.
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Hello
If today my donation message is addressed to you is by searching on the web I got your email and this is because I was also struggling in diseases such as brain cancer and diabetes. My name's SUSANN BARA, I am 51-years-old. I'm Française. Please always write me to my private Email
Email: susann_bara@yahoo.co.uk for more knowledge.
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2012/12/28 Mlle PAMELA RERA - pamelarera@yahoo.fr>
Salut mon cher
Je ne pourrai commencer ce message sans vouloir me présenter à vous ,je m?appelle PAMELA RERA,je suis de nationalité Canadienne et J'ai 28 ans je travaille en tant que secrétaire dans une organisation non gouvernemental au Canada .Alors je désire correspondre avec vous dans le but d?échangé avec vous sur chacun de nous .
Pour me répondre veuillez me contacter à mon adresse mail prive : pamelarera@yahoo.fr Merci
Mlle PAMELA RERA
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RESPONDER PARA - abd.rahmani1@voila.fr
2012/12/28 Abdulaiye Rahmani - abd.rahmani@voila.fr
Dear Friend,
Greetings to you and your family.
My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.
Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in life if we can join hands together for making this deal a success.
It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.
Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.
Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.
I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.
As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.
The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.
The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.
Best Regard,
Mr.Abdulaiye Rahmani
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2012/12/28 Cleone Silva de Lima - cleone.lima@ifrn.edu.br
Alliance Loans gives out loans at low interest rate of 3% to
students,individuals, business men and women with low credit all over the
globe And the most preferential terms available to suit your individual
Circumstances.
CONTACT US VIA EMAIL: alliancetransfers1@consultant.com
If interested do get back to us with this information:
Below are the loan Applications:
Full Name:
Gender:
Marital status:
Contact Address:
Country:
Amount Needed as Loan:
Loan Duration:
Phone:
Management.
Mrs. Kim James
(Online Coordinator).
CONTACT US VIA EMAIL: alliancetransfers1@consultant.com
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2012/12/28 - toyotamotors1@live.com
TOYOTA COMPANY PLC.
Head Office: A-30 Mohan Co-operative
Industrial Area Phase-1 Mathura Road New Delhi, 110044.
Email: toyotamotors1@live.com
REF: "TOYOTA COMPANY" DIRECT RECRUITMENT OFFER.
Your Resume has been selected for our new plant. The Company selected 78 candidates list for Senior Engineer, IT, Administration, Production, Marketing and General Service Departments, It is our pleasure to inform you that your Resume was selected as one of the 78 candidates shortlisted for the interview. The Company TOYOTA MOTORS is the best Manufacturing Car Company in India; The Company is recruiting candidates for our new Plants in Delhi, Bangalore, Chennai, Kolkata, Pune and Mumbai. And if you are in New Delhi you need to pay for your offer letter and your money will been refundable back to you in interview day
Your interview will be held at The Company Corporate office in New Delhi on 4th January 2013 at 11.30 AM, You will be pleased to know that out of the 78 candidates selected 65 candidates will be giving appointment, meaning that your Application can progress to final stage. You have to come to the company corporate office in New Delhi. Your offer letter, Flight Ticket and Hotel Reservation Letter will be sent to you by courier and if you are in New Delhi yoryu need to pay for your offer letter before date of interview. The Company can offer you a salary with benefits for this post 85, 000/- to 3, 00, 000/- P.M. + (HRA + D.A + Conveyance and other Company benefits. The designation and Job Location will be fixed by Company HRD at the time of final process. You have to come with your photo-copies of all required documents.
You have to deposit the interview security deposit(Cash) as an initial amount in favor of our company accountant name in charge to collect your payment for Rs 9,500/- (Nine thousand Five hundred rupees) through any [STATE BANK OF INDIA] OR [ICICI BANK] Branch from your Home City to our Company accountant name in charge. Account No: will be sent to you upon your response. This is a refundable interview security and only confirms your acceptance to offer. Your offer letter, Flight Ticket and Hotel Reservation Letter will be sent to your Home Address by courier after receiving the confirmation of interview security refundable deposit in any of the STATE BANK OF INDIA OR ICICI BANK. We shall pay all the expenditure to you at the time of face-to-face meeting with you in the Company. The Job profile, salary offer, date, time of interview will be mentioned in your offer letter. Your offer letter will dispatch very shortly after receiving your confirmation of cash deposited in STATE BANK OF INDIA OR ICICI BANK. All New Delhi candidates will pay for offer letter before you can come for the interview your money will been refundable back to you in interview day
We wish you the best of luck for the subsequent and remaining stage. The last date of security refundable deposit in bank is 7th January 2013 you have to give the information after you have deposited the security refundable amount in bank to The Company HRD -direct recruitment via email. Your Letter with supporting document will be dispatched same time or day after by courier to your postal address after receipt of security deposited confirmation in bank. The interview process and arrangement expenditure will be paid by TOYOTA MOTORS COMPANY for lodging, travelling and local conveyance actual will be paid by TOYOTA MOTORS COMPANY as per bills. The candidate has to deposit the initial refundable security as mentioned by HRD.
NB: You are advice to reconfirm your mailing address and phone number in your reply. And Rs 9,500/- (Nine thousand Five hundred rupees) will be the refundable amount, as Rs 200/- rupees will be deducted as bank charges for funds deposit. If you are been selected or not, the amount will still be refunded to you, as the amount is just to prove that you will be coming for the interview in order for us not to run at loss after sending you the flight ticket, hotel reservation letter and you don't show up on the day of interview. We are wishing you the best of luck.
Please note that only interested candidate should send us detail for the delivery of his or her flight ticket, hotel reservation letter and letter offer after receiving the refundable security payment made by you,
Send below details:
1. Name: 2. Address: 3. Mobile: 4. State:
Regards,
Chief Executive Officer,
Managing Director: - Mr. Han Woo
Secretary: - Tim Chung
TOYOTA MOTORS INDIA PLC
Catch India as it happens with the Rediff News App. To download it for FREE, click here
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RESPONDER PARA - mail@yctsa.com
2012/12/28 - sa@yctsa.com
Peace of Allah be with you,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Prince Sultan Bin Mohammad Bin Saud Al- Kabeer from Kingdom of Saudi Arabia (KSA).
I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.
Looking forward to a good working relationship with you.
My regards to your family,
Prince Sultan Bin Mohammad Bin Saud Al- Kabeer
Email:ccs@yctsa.com
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responder para - eddynali@gmail.com
012/12/28 LEAD START INT LTD - lead@yahoo.com
Hello,
Good morning.
We got your contact through a reliable source as the leading company/supplier of of the product we need to supply our customer.
We are into import and customer representative here in our country and we will like to enter into full business relationship with your able company.
Kindly get back to us through our below details with the items which you can supply to us along with the full detail specification for our study and order. Kindly confirm the below details so we can proceed.
- Your minimum order quantity.
- Your FOB Prices and FOB Port.
- Your estimated delivery time.
- Your Method Of Payment
- Your Sample Policy
Kindly log into the link below to view samples of the product we need for supply.
http://154million.com/dyd/index.html
We want to place and order worth usd300,000 to usd450,000 this month,We believe that your company can serve better in the supply of the items.Can you handle this contract?
Our company shall be acting as your representative between you and the end buyer for the purpose of this transaction, and you shall map out 2% commission of the total contract value, as our compensation upon the successful conclusion of this transaction after you must have
received your total contract payment in your designated bank account.
We sincerely hope to establish a long lasting business relationship with your firm in the nearest future for our mutual benefit.
We anticipate your co-operation and prompt response to our request soonest.
Best Regards,
Ahmed Hossain
Lead Star Limited
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2012/12/28 Server Control Room - customersupportcenter11@admin.in.th
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In order to ensure you do not experience service interruptions/ possible
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