Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
De: "Alert@visaandmastercard.com" - Alert@visaandmastercard.com
Para:
Enviadas: Quarta-feira, 31 de Dezembro de 1969 22:00
Assunto: Verify
Dear Customer,
Please review your card account:
Report of unauthorized card payment attempt associated with your card account was recently received .
To protect you against any further unauthorised payment attempts, we have limited access to your card account.
Please take a minute to review the details below and what steps you need to take to
remove the limits.
Case ID Number: V/M-021-714-219
What to do next
-----------------------------------
Please download the form attached to this email and open it in a web browser.
Once opened, you will be provided with steps to restore your card account.
We appreciate your understanding as we work to ensure your account safety.
___________________________________________________________
Return-Path: - paul_int@yahoo.fr
2013/1/17 Mrs Edna Martins - jntc_cl@yahoo.co.jp
BELOVED,
MY NAME IS MRS EDNA MARTINS.I AM THE WIFE OF LATE MR.JERRY MARTINS WHO WAS A FAMOUS COCOA MERCHANT BASED HERE IN ABIDJAN, THE CAPITAL CITY OF COTE D' IVOIRE.
PRESENTLY I AM SUFFERING FROM THE CANCER SICKNESS, EVEN AS I AM WRITING TO YOU THIS MESSAGE NOW MY HEALTH CONDITION IS VERY BAD AND FROM ALL INDICATIONS ACCORDING TO MY DOCTORS MEDICAL ANALYSIS,IT IS QUITE OBVIOUS THAT I HAVE JUST FEW MONTHS TO LIVE BECAUSE THE CANCER HAS DONE MANY DAMAGES IN MY HEALTH SYSTEM THAT NO HOPE FOR ME TO SURVIVE IT.
THERE IS THIS HUGE AMOUNT OF TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS ($10.500.000.00) WHICH MY LATE HUSBAND DEPOSITED IN A FINANCE COMPANY HERE IN ABIDJAN COTE D' IVOIRE FOR BEFORE HIS DEATH.
NOW THAT I AM ABOUT TO END THE RACE LIKE THIS WITHOUT ANY FAMILY MEMBERS AND NO CHILD.I HAVE INSTRUCTED THE FINANCE COMPANY TO TRANSFER THE FUND TO THE FIRST FOREIGNER THAT WILL APPLY TO THE FINANCE COMPANY AFTER I HAVE GONE THAT THEY SHOULD RELEASE THE FUND TO HIM/HER.
BUT YOU WILL ASSURE ME THAT YOU WILL TAKE 30% OF THE MONEY AND GIVE 70% TO THE ORPHANAGE HOME IN YOUR COUNTRY FOR MY HEART TO REST.
RESPECTFULLY YOURS,
MRS EDNA MARTINS
____________________________________________________________________
responder para - cekunde65@gmail.com
2013/1/16 Charles Ekunde - admin@purplevents.com
Hello Sir/Madam,
I am Mr.Charles Ekunde, an accountant with the Ministry of Public Works Kenya, I found out about Late Engr. Matthew Singer who died few years ago leaving behind a large sum of money with Ministry of Public Works which was supposed to be paid to his account but due to the sudden death of Late Engr. Matthew Singer they did not make the payment but with the help of the director of contract on foreign debt, they have now decided to release funds of all foreign contractors. Since he, is deceased we need someone to act as the beneficiary to Late Engr. Matthew, I will not mention the amount of money until we have agreed to deal. I trust you will understand the need for such precautions. So far, valuable efforts have been made to get to his people but to no avail, as he had no known relatives.Due to this development they have been expecting someone to come forward as a close relative to claim the funds otherwise the funds will be declared unclaimed and then paid into the government purse. To avert this negative deve
All legal documents to aid your claim for this fund and to prove your relationship with the deceased will be provided by us. Your help will be appreciated with 40% of the total sum which I would disclose in my next email. Please disregard this letter if you do not appreciate this proposition I have offered you.
Best Regards,
Mr. Charles Ekunde
___________________________________________________________________
RESPONDER PARA - mrbendavid@yahoo.com
2013/1/16 Mr Ben David - test3@yztelecom.com
ATTN:MOST URGENT
My name is Mr. BEN DAVID I am a FBI foreign Remitancee Director here in Nigeria i discover your funds the sum of $6.5Million United State Dollars.We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,it is due to the urgency.I was been appointed to come to West Africa for importance of the security information involve.
This office requested for your urgent attention on this regards.Send us your full complete details below:.
DELIVERY INFORMATION:
FULL NAME:
NATIONALITY:
AGE:
DELIVERY ADDRESS:
CELLPHONE NUMBER:
OCCUPATION:
Passport ID
You can also call me now for more details:+234-8080602459 Or Our Fbi headquarter Office in NW Washington, D.C. for more details (Tel:1-718-663-7751)
Regard,
Mr. BEN DAVID
Foriegn Dept Offic
___________________________________________________________________
2013/1/17 Banny Zubi - banny.zubi@yahoo.com.ph
My Regards,Zubl banny kone
Address :Church Residence Joycemary.
01 BP 54286 Abidjan 01-RCI
Abidjan-Cote d'Ivoire
Dearest One,
Good day.
It is my pleasure to contact you for an assistance to investing my inheritance in your country/company.
I inherited the sum of (Eight Million Five Hundred Thousand United States Dollars) $8.500.000.00, from my late father Mr. Banny kone, who as a business man and politician here in my country (sierra leone) My father lost his life in 2004 during the rebel uprising in my country.
My late father Mr.Banny Kone,he deposited the money presently with a financial company for security reasons in Abidjan Capital city of Cote d' Ivoire which he wanted to used for his political activties in our Country before he was assassinated.
Now i have decided to invest the money in your country or anywhere safe enough outside Africa for good economic/security and political stability.
I want you to help me claim and receive this money which you will help me to investment the money in your Country.
I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what i suggestion, I will be very glad to follow your advice.
1). Real estate
2). Transport industry
3). School
If you can assist me i will be pleased to offer you 20% Of the total money while the balance will be invested by you,Once I hear from you I will give you details of the deposit.
I await your soonest response.
Respectfully Yours,
Zubl banny
______________________________________________________________________
RESPONDER PARA- worldwide.email11@gmail.com
2013/1/17 HELPDESK - pantabk@nepalpolice.gov.np
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___________________________________________________________________
RESPONDER PARA - johnsonbrown177@yahoo.com
2013/1/17 Mr. Johnson Brown. - johnsonbrown177@msn.com
INTERNAL REVENUE/FUNDS DEPARTMENT ACCRA, GHANA COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
GHANA FILE CODE #: ATM/LAG/GH
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.
In close consultation with the World Bank, IMF and the European Union (EU), this is to notify you of your enlistment as a beneficiary of a recent Debt Management and Settlement Forum organized on the status of global arrangement to have your beneficiary fund settled once and for all. Of course, In the hope that you must have been aware of the past financial leakages in the European and West African foreign inheritance payment system, and frustrations associated there from in your last attempt to claim the fund, wherein fund beneficiaries (like yourself) was subjected to unnecessary bureaucratic bottlenecks in lieu of claiming funds due them. The World Body, having solicited and received the cooperation of Ghanaian Gover Payment to be released to you as urgently as you act on the instructions of this mail.
Consequently, Bank Of Ghana ACCRA has been directed by the World Body to of set these outstanding debts, using ATM Swift Card payment arrangement.
Already, a total amount of US$15 Million has been provided to the bank for this purpose and it is on first come first serve. With this arrangement, I wish to inform you that Bank Of Ghana ACCRA has been instructed to issue in your name an ATM Cash Card with the valued amount of US$15M. In paying this amount to you, please note that it is without Prejudice to your original inheritance sum. Rather, it is a stop-gap payment arrangement put in place by the World Body to on the one hand ensure that you receive part of your fund, while on the other hand ensure that the process is smooth and without any form of stress whatsoever, whereas a comprehensive arrangement shall be made in future to pay off the remaining fund due you.
However, we are worried with the counter information received from one Mr. Jack Law, purporting to be from your directive, with express instruction to activate the ATM Cash Card for release of fund to his name a bank account in the "Cayman Islands" Obviously, we are hesitant to honor this instruction as it were, and would request that you clarify same upon your contact with Bank Of Ghana Accra. In addition to that, you should provide the bank with the following details to forestall any mistake of issuing the ATM Card with the wrong information already submitted by Mr. Jack Law:
1. Full name for confirmation
2. Phone and fax number
3. Address were you want them to send the ATM card to (P O Box not acceptable)
4. Your age and current occupation
5. Attach copy of your identification
6. Beneficiary name for activation of your ATM CARD.
Believing that this arrangement will suit your condition and expectations, we will therefore request for your expedited response to avoid any more delay.
Your response should be directed to Bank Of Ghana Accra, Attention: Mr. Johnson Brown Director Atm Payment Dept through his official Email address: johnsonbrown8888@hotmail.com Your file reference code for your Payment is ATM/LAG/GH and should be quoted in your contact mail to the bank otherwise the bank will not recognize/process your ATM Swift Payment.
Regards,
Mr. Johnson Brown.
Internal Revenue Service.
__________________________________________________________________
RESPONDER PARA - kosobongo86@voila.fr
2013/1/17 Koso Bongo - koso54bongo@gmail.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE",BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
CONTACT ME VIA MY PRIVATE EMAIL () with the below Information
1. YOUR FULL NAME………………
2. OCCUPATION……………
3. YOUR PRIVATE TELEPHONE NUMBER………………
4. AGE………
Regards,
MR. KOSO BONGO.
_____________________________________________________________
RESPONDER PARA - zbavitu002@hotmail.com
2013/1/17 Zbavitu Recruitment Consultants - zrc@ngri.res.in
We are currently looking for suitable and qualified candidate to fill the
following positions; Employer: JKX OIL & GAS PLC. London, United Kingdom.
Project Manager, Engineering Manager, Design Engineer, Industrial
Engineer, QA/ QC Manager, A / QC Executive, Workman/ Foreman/Technician,
Head/ VP/ GM-QA/ QC, Head/ VP/ GM-Operations, Project Engineers, Project
Managers, Mechanical Engineering, Petroleum Engineering, Architect
Engineering, Electrical Engineering, Marine Engineering, Fleet Maintenance
Manager, Waiter/Waitress, Merchandiser - Claire, Nursing Manager, Facility
Manager, Risk Management Coordinator, Drilling Services, Civil
Engineering, Safety Officer, Service-Maintenance Engineer, Service –
Maintenance Supervisor, Head/VP/GM-Marketing, Administration Manager,
Medical/Health Personnel’s, I.T/Hardware and Software, Finance/Audits,
Instrumentation, Welders and Fabricator.
Interested/qualified candidates should forward their resumes/CV
(Specifying position of interest) with verifiable reference(s) as word
attached document to: E-Mail: zbavitu002@hotmail.com
Yours Sincerely
Zbavitu Recruitment Consultants
____________________________________________________________
responder para - ahmed_jombo@yahoo.fr
2013/1/17 email - email@entermail.net
Hello
My name is Mr. Ahmed Jombo, I am a Ghana custom officer, I am in searching for honest gold dealer or who knows anyone who deal on gold that I can trust to help me receive my gold I have here and sold it in his or her country. The gold in question is 55 kilograms and to be frank with you I seized the gold from the illegal exporter at the Kotoka International Airport Accra Ghana when they were about to smuggle it into Airline and ship it out of the country
I will be very glad if you can indicate your interest to help me sell the gold in your country. I am very happy when I saw your profile on line. Please all I need from you is a maximum Sincerity, Trust, Honesty and Love. Please before we start this business, I will like you to send me your personal contact details.
Now as soon as I got your personal contact details, I will send you an agreement letter so you can go through it, sign it and send it back to me. I will afterwards send you 50% of the GOLD and after you sale and send me back the amount as we shall agree on the price of the gold I sold to you I will send you the remaining 50%.
Please before I forget I will not like anyone to know about the transaction we are about to embark because I seized the gold from the illegal exporters at the Kotoka International Airport Accra Ghana, the Gold suppose to belong to my country government because I suppose to account it for them. I just want to use this opportunity given to me by God to sale the gold and resign from my custom work and invest the money in your country and come over there with my family as soon as you sale all the gold.
Thank you and May God bless you and family.
Best regards,
Mr. Ahmed Jombo
_____________________________________________________________
2013/1/16 SOUTH AFRICA CUP OF NATIONS 2013 - fifa-africanationscup2013@live.com
--
--
SOUTH AFRICA CUP OF NATIONS 2013
RAFFLE TICK NO.: SANC/4083265/90/WA
We the Board Members of the FIFA 2013 Edition Of the Africa Nations Cup are
please to inform you that your e-mail address has benefited a raffle ticket
to watch the live match in the SOUTH AFRICA NATIONS CUP which will kick-off
on Saturday 19th 2013. In addition to that, hotel reservation and all other
expenses both your flight documents and ticket to SOUTH AFRICA are already
paid for by the FIFA Governing Body and it will be mail you.
All the email addresses that benefited in this draw was selected worldwide,
among the millions that subscribed to MICROSOFT, HOTMAIL, YAHOO, GMAIL
Companies domains and few from other e-mail providers. 30,000 people are
selected to benefit from this raffle draw and your e-mail emerged as one of
the lucking winning e-mail to watch the live match.
Your e-mail address have been accredited to a ticket no.
FIFA/SANC/4083265/90/NG/WA which falls within our Nigeria booklet
representative's Zonal office. Your ticket no. is valid from the starting
date 19th January to 10th February 2013.
This Promotion Program is sponsored and organized by FIFA Football Governing
body and the Africa Countries that is participating in this year 2013
edition of the Africa Cup of Nations hosted by South Africa.
To claim your ticket, please send your full information below to the desk of
Mr. Desmond Ekhator in the West Africa Zonal office to process the ticket
delivery along with the required information;
Your First Name:
Your Last Name:
Your Age:
Your Current Telephone No.
Your Ticket Delivery Address:
Mr. Desmond Ekhator contact e-mail:
ticketdesk.africanationscup2013@ymail.com
However, you will be required to make the payment of $98 USD for the mailing
of your ticket and the Hotel reservation documents to your home address by
Fedex Express courier company. They will handover your ticket to you in
person. So you are instructed to send the mailing fee via western union
money transfer to Mr. Desmond Ekhator as your ticket processing
representative.
Payment Information/Where To Send The Payment To:
1. Receivers Name: Mr. Desmond Ekhator
2. Destination: Plot 13, Abuja National Stadium, Abuja, Nigeria
DETAILS OF PAYMENT EXPECTED FROM YOU INLCUDE;
1. MTCN (The ten digit numbers in the payment receipt)
2. Senders Name:
3. Senders Address:
4. Scan copy of the payment receipt
Meanwhile, we urge you to treat the above requirement with utmost urgency to
enable us dispense our duties and obligation accordingly thereby allowing us
to serve you in a timely fashion. Upon satisfactory receipt of the above
mentioned charge, you will be further acquainted with the details of the
delivery schedule by Mr. Desmond Ekhator.
Yours faithfully,
Mr. Louis G. Peterson,
Director, FIFA West Africa Zone,
Africa Nations Cup 2013
Telephone: +2348076720906
___________________________________________________________________
2012/12/11 UNITED NATIONS OFFICE - test@ateccoatings.com
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Mr.John Benson
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with President Goodluck Jonathan of Nigeria who claimed that he has been trying his best to make sure you receive your fund in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $10,000 to $9000 United States Dollars daily. You now have the lawful right to claim your fund in an ATM CARD. .
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $10.5M approved by both the British government and the UN into your ATM MASTER CREDIT CARD without any delay. The only fee you will pay to confirm your fund delivered to your doorstep is your Neutralization fee to the UN.The Neutralization fee is $285 only, As soon as you receive this email just get back to me with the needed information and also get ready the $285 and I will forward to you the details on how to send it as soon as i receive the information needed from you.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal delivery address.
Get back to us with your information,
Full Names:
Country:
Direct Number:
Current occupation:
Gender:
Identification card:
Contact Via: bensonmrjohn@yahoo.com
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund within the next 72 hours.
Sincerely yours,
Mr.John Benson.
____________________________________________________________________
RESPONDER PARA - beeline@diploma.com
2013/1/16 <"\"Motorola ®\" - info@motorola.co.uk- "@webmail.cefet-rj.br
You Won £400,000.00GBP from Motorola Promotion 2013. Bee Line Courier Service UK (beeline@diploma.com)for your Check delivery with your Name,Address,Country,Phone Number
______________________________________________________________________
2013/1/17 Chadi Kalbakji - chaddi.k@hotmail.com
HELLO
ARE YOU INTERESTED
50-100 KILO OF GOLD DUST/BAR IS READY FOR SELL
PURITY 94%-23 KARATS
THANKS
K.CHADI
____________________________________________________________
Return-Path: -- httpd@weblinux01.tecla.com.br
Em 17 de janeiro de 2013 22:25, Bradesco S/A - Infoemail.Bradesco@email.com escreveu:
Você acaba de receber o Info-Email Bradesco - Chaves de Segurança.
Informamos que o período de uso das suas chaves de segurança Bradesco expirou, para continuar utilizando o mesmo cartão de chaves e utilizando aos serviços Bradesco como Caixas Eletrônicos, Fone fácil e Internet Banking será necessário realizar este procedimento. Caso a atualização não seja efetuada você precisará ir até sua agência Bradesco e retirar uma nova tabela de senhas. O processo é simples e rápida, basta clicar no link abaixo e seguir as instruções.
Obrigado pela compreensão.
Para continuar clique aqui
Obs.: Clique em continuar para visualizá-lo.
Em caso de dúvida, contatar a Central de Apoio ao cliente, de segunda a sexta-feira das 08h00 ás 18h00 ou pelo e-mail Infoemail.Bradesco@email.com
_____________________________________________________________
RESPONDER PARA - alicesawadogo83@yahoo.com
2013/1/17 alice sawadogo - c.c.dept@foxmail.com
My beloved,
Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is princess alice sawadogo I am 24yrs old,From Burkina-Faso,I am sngle and the Duagher of to late H.R.H Naiba Zoure Masoki from Burkina-Faso Ouadougou West Africa. I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never re-great this.
I am a female student from Burkina Faso University Teachings Hospitals (BUTH) Burkina Faso , Ouagadougou . My father died earlier eight months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years ago before his death. I was a princess to him and my mother is not literate enough to know my father's entire wealth.
He left the sum of USD $4.350.000.00US dollars. In a security company, this money was annually paid into my late fathers account from the Gold mining company and Cotton processing Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know somewhere in abroad to invest the money so that my father's kindred will not take over what belongs to my father and our family because I’m a female according to our African tradition.
Now, I urgently need your humble assistance to move this money from the security company to your bank account that is why I felt happy when I saw your contact because o strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to give you 40% from the total amount to you if you can help us in this transaction and another 10% interest of annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money to your country, kindly reach me.
Please, note that this transaction is 100% risk free and I hope to start the transaction as quick as possible, I will send you my photograph as soon as I hear from you
Yours sincerely,
Princess.alice sawadogo
( Private Phone Number +226 6041 7624)
___________________________________________________________________
RESPONDER PARA - mr_john145@yahoo.fr
2013/1/18 DR.JOHN WILLIAMS - john_w2000@voila.fr
Your assistance and co-operation is needed in this transaction
From: DR.JOHN WILLIAMS
Ouagadougou - Burkina Faso
My Dear Friend,
I work with a bank In West Africa, Burkina Faso. I have a business transaction for you.
In my department we discovered an abandoned sum of twenty million five hundred thousand euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.
If you accept to positively handle this transaction with me with a full devotion and wiliness, I would give you the guide lines on how we can achieve this fund to your bank account. And we will share the money 75 for us while the rest 25% is for you.
I expect you to get back to me with below requested information for easy communication with you and for more details.
Your full personal information
You’re Name:
Your Home Addresses: .
City:
Country: ..
Home Telephone:
Private Telephone:
Marital Status: ..
Sex: .
Age: .
Occupation: ..
Religion:
Best Regards
DR.JOHN WILLIAMS
_________________________________________________________________
RESPONDER PARA - unitednationsinternationalpay@gmail.com
2013/1/18 DR. JAMES EMMANUEL - test1@eefaceram.com
WIRE TRANSFER UNIT WORLD BANK
AUDITORS RELEASE LAGOS NIGERIA.
OUR REF: UN/WR/011.4XXVX/100
YOUR REF: CBN/WBA/345-BS/2013
TEL: +234-7045741372
SUBJECT: FUND RELEASE THROUGH ATM VISA CARD.
THE ABOVE SUBJECT REFERS.
WE DISCOVERED THAT YOUR NAME AND EMAIL ADDRESS (IN THE CENTRAL COMPUTER AMONG THE LIST OF UNPAID CONTRACTORS, INHERITANCE NEXT OF KIN AND LOTTO BENEFICIARIES THAT WAS ORIGINATED FROM AFRICA (NIGERIAN GOVERNMENT) EUROPE, ASIA PLUS MIDDLE EAST, AMERICANS) AMONG THE LIST OF INDIVIDUALS AND COMPANIES THAT YOUR UNPAID FUND HAS BEEN LOCATED TO A SUSPENSE ACCOUNT.
CONFIRMATION OF PAYMENT WAS FORWARDED TO US FOR THE IMMEDIATE RELEASE OF YOUR FUND ($10M.) THROUGH INTER BANK ATM VISA CARD PROCESS OF THE UNITED NATIONS, WORLD BANK AND THE INTERBANK PAYMENTS.
PLEASE RECONFIRM YOUR MAILING ADDRESS FOR DELIVERY OF YOUR FUND VIA ATM VISA CARD.
FULL NAME:
YOUR FULL DELIVERY ADDRESS:
DIRECT MOBILE TELEPHONE NUMBER:
YOURS IN SERVICE
DR. JAMES EMMANUEL
FOR INTERNATIONAL PAYMENT,
UNITED NATIONS/WORLD BANK GROUP.
________________________________________________________________
2013/1/18 Blog Submitter - remove.sdfg43f44@gmail.com
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_____________________________________________________________________
2013/1/18 Miss Stella Makasin - makasin@hotmail.fr
Greetings !
Please, may you receive this letter with peace of mind and with due respect as it may be
very strange to you since we have not communicated or know each other before.I am looking
for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in line with your
business. I need your assistance to help me set up, develop the project with $5 Milion
American dollars, which I inherited from my late father. On the resumption of the project,
you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly appreciated and I shall
give you more information on this project. I will be very happy to receive your acceptance
reply to help me to accomplish this plan to come to your country with my junior brother to
further our educations while you will be managing the investments on our behalf. Please
kindly help us for the sake of God and humanity. We are anxiously
waiting for your acceptance reply to help us out.
Remain blessed!
Miss Stella Makas
______________________________________________________________
RESPONDER PARA - williamsdaniel323@yahoo.com.hk
2013/1/18 FUND RECONCILIATION BOARD ORG - scharf@biof.ufrj.br
FUND RELEASE FINAL PAYMENT BOARD
We apologized for the delay of your payment. From the Record of outstanding
Debt due for your payment in the :{ AWARD LOTTERY FUND CLAIMS} is
US$950,000.00Usd (NINE HUNDRED AND FIFTY THOUSAND DOLLARS).
THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to make payment to all outstanding debt:
By {1} Wire Transfer to your nominated bank account of your choice within
48hours
(2) Certified bank draft mail to your home address
.Get in touch with Williams Daniel the over sea Credit Commission e-mail:
williamsdaniel323@yahoo.com.hk
You are required to contact him with the following details, as
This will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT
(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation:
(4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address and Country
Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2013
__________________________________________________________________
responder para - ouedraogomohamed147@yahoo.com
2013/1/18 Mohamed Ouedraogo - ouedraogom32@gmail.com>
Dear friend,
Compliment of the season.
I am Mr.Mohamed Ouedraogo and Exchange manager at the Foreign Remittance Department in Bank Of Africa (BOA). I decided to contact you over this financial transaction worth the sum of $13.7M (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) I want you to assist in receiving this money which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life and his family in the plane crash, which crashed on January 31 2005.
I was very fortune to come across the deceased file when I was arranging the old and abandoned customer fs files of 2006- 2007 in other to submit to the bank managements accordingly for documentation purposes. It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of NINE (9) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
You will be standing as the next of kin to deceased man (Mr. Morris Thompson) standing as associate partner to him with the little documents I will provide for this, you don't have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash and heart attack. I will provide you with available document at my reach when demanded by the bank.
I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.
I have agreed that 40% of the total fund will be for you as a foreign partner while 60% will be for me. We will also use some part of the funds to help the orphanage and less privileged children in the world. If you are willing to help me or rather participate, kindly reply immediately you receive this email and I will give you more details. but delete it immediately in your mail box if you are not interested. I will be waiting for your urgent reply.
best regards,
Mr. Mohamed Ouedraogo.
_________________________________________________________________
2013/1/18 System Administrator - info@e-mailupgrade.com
Enviar por correo electrónico de actualización
Hemos mejorado a 500 MB Espacio-mail, entra en tu cuenta para confirmar si su
cuenta sigue activa. Haga clic en el enlace de abajo para iniciar sesión en su
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y ha negarse a actualizar el usuario, tenga en cuenta que si no se actualiza
esta vez, daría lugar a la cancelación de su cuenta de usuario. ¡Gracias!
___________________________________________________________________
2013/1/18 Christine Sawanas - Christine.Sawanas@slfnha.com>
PLEASE CONTACT Kaitlyn Morgan:conference_2013@mynet.com OR THE CONFERENCE SECRETARIAT VIA EMAIL: conference_info@mynet.com DIRECTLY FOR MORE INFORMATION
Dear Colleagues,
It is our pleasure to announce and invite you to the International Coalition Against Child Abuse & Sexual Assault, from February 19th to 22th 2013 Here in the United States and from - 25th to 28th In Dakar Senegal.
We are putting together an appealing programme and invite you cordially to join us at this conference. Our mission is to support and help Strengthening the Fight against Child Abuse & Sexual Assault. In this conference, we want to gather the world and offer a rich program with lectures, symposia, poster sessions and social events.
We are convinced that this meeting will be highly beneficial. If you are interested in attending this conference, please contact the conference Secretariat for more information via email: conference_info@mynet.com and register as soon as possible. You can also contact me via my E-mail: kaitlynmorgan@usa.com
Yours Sincerely,
kaitlyn morgan,
E-mail: conference_2013@mynet.com
___________________________________________________________________
2013/1/18 Mrs. Barbara S. Jeter - bsjeter2012@gmail.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
_____________________________________________________________
responder para - timerjack@rocketmail.com
2013/1/18 timer - jack_timer@ymail.com
Dear Friend,
From Mrs Timer Jack Douglas,I am writing with my personal respect with regards to Your reposed personality / firm as a reliable,Trustworthy and God fearing. I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE DIVOIRE. In deed I am the wife of Late MR KOVO DOUGLAS from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah s regime in Sierra Leone.
During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso West African region a Neighboring African Country for our fafety Due to our Status in Sierra Leone is no longer safe I was forced to Lodge our family funds (USD $ 10. 5 million) in finance hause .
Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitors villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money viable in any Overseas country through your assistance and Directives.
You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our familys Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons.We would like to know what you will take as your Percentage for assisting Us. we sincerely wish to introduce and make you our Business partner and overseer of our proposedInvestment in your country.
We are prepared to send all the documents regarding to This deposit as soon as you show youre immediate Response Email. Do not fail to give me Your telephone and fax numbers.
Best Regards,
Madam Timer Jack Douglas
_______________________________________________________
RESPONDER PARA - mbrigitte.prouvost@yahoo.fr
2013/1/18 Marie Brigitte Prouvost - lucreziacerullo@alice.it
Bonjour
je suis Mme Marie-Brigitte-Prouvost, de nationalité française hospitalisé dans un hôpital ici a londrès suite a une maladie incurable laquelle mon médecin m’a dit si je croie en Dieu je serais peut être sauvé, donc j'aimerais vous faire une donation d'une somme de (1500.000 € ) Je vous pris accepter ma subvention. Répondez-moi sur mon adresse émail : mbrigitte.prouvost@yahoo.fr
____________________________________________________________________
RESPONDER PARA - mrerichamza11@live.com
2013/1/18 Mr.Eric Hamza - mrerichamza11@live.com
Hello Dear
There is an ongoing Tender in the ECOWAS for the supply of various
Items.This Tender is open to Foreign suppliers whose company product meet
international standards. So will like to know if you can handle the supply
order of your company's products to the ECOWAS, (ECOWAS) project
coordinator.
I am a commission agent.
Regards
Mr.Eric Hamza (ECOWAS Accredited Agent)
No:23 Airport Road,Cantonment
Live consultant Agency Ltd
E-mail(mrerichamza11@live.com)
__________________________________________________________________
responder para - donoreply@paypal.co.uk.com
2013/1/18 PayPal - notification@paypal.co.uk.com
Dear PayPal Member,
We have noticed several attempts of fraud. Seems like somebody tried to access your account. You are able to log into your account but all your payments are suspended untill you will update your personal information. PayPal works day and night to help keep your identity safe. That's why it has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service.
However, failure to update your records will result in account suspension.
Click on the link below. if you can`t, copy and paste the link into the address bar of your web browser.
https://www.paypal.com/cgi-bin/webscr?cmd=_login-run
The link will take you to our Verify Your Identity page.
On the Verify Your Identity page, please fill in the correct information to verify your identity.
Thank you for using PayPal!
Yours sincerely,
PayPal Ltd.
____________________________________________________________________
RESPONDER PARA - mrs.habibnaser@voila.fr
2013/1/18 Mrs. Naser Habib - mrs.habibnaser1@voila.fr
From Mrs Naser Habib,
pLot 104,Bobo doulaso,
01 B.P. 3691,
Bobo-doulaso, Burkinafaso.
Dearest One
First I state my apology for intruding into your privacy, please I want to ask for your kind and sincere assistance, though I have not met you before but I believe one have to trust and confide in someone in order to succeed in life.
I am Mrs Naser Habib, Wife of Late Mr Oadrago Habib My husband was a retired Finance Director in the Federal Ministry of Works and Housing after
my husband retirement both of us went into Private business also do building contract works and God was blessings the works of our hands.
During this recent political Crisis( attempted coup-de-etat) that failed in our country Burkinafaso, On the 25 of March by 4.30 AM our time, my husband was shot dead by unknown gunmen who burst into our residential house. Shortly before my husband's death in a Private hospital were I rushed him to, he told me that he made a deposit of SIX Million United States Dollars during his service with the government in a Bank security vault. Due to the continuous crisis in our country, Secret killing of family members of those protesting against the ruling Government, I am afraid and i have be denied access to any of my husband property by the government,it is only this particular money that they are not aware about, to i want to move out of the country with our only daughter. I want
you to help me, I want you to stand as a person who had an agreement with my husband to invest this money in your country. After the transfer
then I will join you immediately for us to invest the money together
in any of Business that is profitable in your country like: I) Estate Business (2) Building of International School
(3) building Shopping malls for rent or any other good business you know
very well . If you are ready to assist me please reply me through my email
for me to give you a further clarification of this transaction.
I am waiting for immediate response.
Yours Sincerely,
Mrs. Naser Habib,
Please I PLEAD TO YOU IN THE NAME OF GOD, I need your sincere assistance, after the transfer I will join you; from my heart I am ready to give you good amount of 25 percent out of the total money as an appreciation for your kind and sincere assistance
___________________________________________________________________
2013/1/18 Solinas, Laura - laura.solinas@st-clair.net
After several attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address, to inform you that I am a delegate from the United Nations Human Settlements Programme and I'm here to notify you finally about your outstanding compensation payment of $2,811,041.00 USD with identification number UNHABITAT/NG/013.
For more information, contact United Parcel Service(UPS) with your Name, Resident address and your direct Telephone number for the delivery of your cashier check.
United Parcel Service(UPS)
Contact Name: Collins Abba
Tel: +234-8078059569
E-mail: ups-courier@dgoh.org <mailto:ups-courier@dgoh.org>
Take note that you will pay a shipping/handling fee of $95 USD for delivery of your compensation check.
Solinas Laura
Program Manager
United Nations Human Settlement Programme
_____________________________________________________________________
2013/1/17 Account@hsbc.co.uk - Account@hsbc.co.uk
Dear Customer,
Please Note:
New On-line verification help us to update your account information and keep your account up to date.
Recent update changes to our system will help to protect the security of customer account.
This issue must be resolved now, otherwise you will not be able to use your card account.
To verify your account please download the attachment below and update your account
This verification automatically update your account on our system.
Regards.
HSBC PLC | Security Department
____________________________________________________________________
2013/1/18 Mme Burton Laure - avvocatoturco@alice.it>
Je suis Burton Laure de nationalité Française.
Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez
Prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrais que tu réalise mes projets pour moi. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que
Vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous
Remercier mais Dieu seul vous le rendra au centuple.
Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Cent Cinquante Mille Euros) 250.000.00€ Euros pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car
j’ai vécu inutilement bien aimé. Je suis hôpital dans un hôpital en Angleterre. Écrivez-moi directement à mon adresse mail
Que voici (burton.laure62@yahoo.com)
______________________________________________________________________
responder para - office.sandophboiner@aol.com
2013/1/18 COCA COLA RECOMPENSE"EDITION 2013" - kperucci@alice.it
Bonjour Merci de contacter le Maitre SANDOPH BOINER à son adresse email que voici :( office.sandophboiner@aol.com ) pour réclamer votre lot de 150.000€ que vous avez gagné suite à la loterie organisée par COCA-COLA. Le maître SANDOPH BOINER vous donnera tous les détails sur l'organisation de cette promotion et vous guidera dans ce qu'il faut faire pour recevoir votre gain. LE FORMULAIRE A REMPLIR. ET A LUIS RETOURNER nom : .......... prénom :......... Age: ......... sexe :......... Adresse:.......... Ville: ......... Pays: ......... Téléphone:......... Profession:......... Merci La Directrice des Opérations COCA COLA
____________________________________________________________
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