Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
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responder para - davedowel2345@msn.com
2013/1/7 Mr. Dave - info@msn.com
If You Receive This Email Know You Are One Of The Lucky 5,
We Agree To Make Millionaire From The $159,000,000 U.s.d.
We Won From Lottery Jackpot. We Are Proud To Inform You That
$1,000,000 U.s.d Cheque Has Been Issued On You From Me And My
Wife Mr & Mrs Dave Dawes All We Need From You Is Your
(Name, Address, Country, Mobile Number).
You Can Verify Us Through This Link.
http://www.smh.com.au/executive-style/couple-scoop-159-million-lottery-jackpot--and-now-plan-to-share-it-20111012-1ljox.html
ONCE MORE CONGRATULATIONS!!!!
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RESPONDER PARA - mr.nelly001@hotmail.com
2013/1/7 ZENITH BANK/UNITED NATIONS,SCAM VICTIMS COMPENSATION - reception@gleesonmcsweeney.ie
ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.
ATTENTION BENEFICIARY:
ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.
According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN and from other Banks together with other things claiming to what the are who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.
I shall reply you with further modalities as soon as I hear from you.
SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.
CONTACT THE PERSON BELOW.
Name: Mr. Nelly Rook
Email: mrnelly001@live.com
Mobile: +2348130243039
Waiting to hear from you as soon as possible.
Yours faithfully,
Mrs Grace Johnson
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RESPONDER PARA - upsdeliverycouriecompany747@yahoo.co.uk
2013/1/7 DR. LOUIS GRANT - fileo521@yahoo.cn
Dear Customer,
This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International Certified Bank Draft in your name and in the amount of $1.5 million usd.
This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Porto-Novo Benin on 02/011/2012 and since on the 21st of February, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking number below to view delivery status.WWW.UPS.COM TRACKING
NUMBER:H8640250193 on the tracking page you will see that this package is going to a wrong address.
This is because you have refused to give us your cooperation. You are hereby advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.
,
YOUR NAME (IN FULL):_,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
YOUR DELIVERY ADDRESS: ,,,,,,,,,,,,,,,,,,,,,,,_
YOUR DIRECT TELEPHONE NUMBER: _,,,,,,,,,,,,,,,
YOUR NEAREST AIRPORT,,,,,,,,,,,,,,,,,,
Please note that you are required to provide a redirection fee of $90USD which you are to make available to this office via WESTERN UNION or MONEY GRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.
RECEIVERS NAME:....................AKPE SAMUEL
COUNTRY:.................. BENIN REPUBLIC
CITY:................................ PORTO-NOVO
TEXT QUESTION: .........................COLOR
TEXT ANSWER: ....................................BLUE
MTCN?
Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately.
Give me a call on Tel: +22968467450 This is important and as such your immediate response will do you good
office EMAIL (upsdeliverycouriecompany747@yahoo.co.uk)
Management,
DR. LOUIS GRANT
UPS Online Management Team.
All rights reserved.
(c) 1995-2012
TELE:+22968467450
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2013/1/7 marriam_smith@rediffmail.com - marriam_smith@rediffmail.com>
Dear,
My name is Mariam Smith,I am in possesion of an inherited documents
covering the deposit of US$2.8 Million (Two million,Eight hundred
thousand US dollars) which my late Father left for me with a bank .
I am soliciting for your kind assistance in claiming this fund from the
bank and have it transferred to your country for investment.
You will also serve as the guardian to this fund as i'm not at all
knowledgeable in the international business world. I will give you further
details as soon as I hear from you, and we will discuss terms and
percentage subsequently but you must treat highly confidentail.
I await for your response.
Regards,
Miss .Mariam Smith
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responder para - arsenallotgent@live.com
2013/1/7 CORPORATION <austen111111@hotmail.com>
WINNING INFO.txt WINNING INFO.txt
2K Visualizar Baixar
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013/1/8 BASSOLE ELY - bassole.ely@orange.fr>
Bonjour à vous,
Nous vous contactons pour vous informer que vous êtes gagnent (e) de EUR 250.000. Veuillez Contacter Me. WILLIAM CLINTON Par Email : cab.william.clinton@hotmail.com pour la marche a suivre:
N'oubliez pas de lire le dossier joint
Nous vous souhaitons bonne reception.
Wulfran Hurlot
> Message du 08/01/13 11:26
> De :
> A :
> Copie à :
KIDS LIVRES MUSIQUE DVD JEUX VIDÉO INFORMATIQUE PHOTO TV SON TÉLÉPHONES MAISON
Si vous souhaitez modifier vos abonnements, cliquez ici. Si vous ne souhaitez plus recevoir de newsletter Livres, cliquez ici
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Return-Path: - root@vps.agriteck-cubo.com>
Em 8 de janeiro de 2013 01:45, CIELO {2013} - cielo@copa2014.com.br escreveu:
?
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2013/1/8 - BBVA@servidor.bbva_particulares.net
BBVA net
Estimado cliente,
Nos dirigimos a usted para informarle que su clave de operaciones BBVA Net no ha sido cambiada y ha vencido el día 08/01/2013. Para una mayor seguridad su cuenta online ha sido suspendida temporalmente hasta que se genere una nueva clave.
Con el fin de solucionar esta irregularidad le rogamos que acceda al enlace que a continuación le facilitamos para comprobar su identidad y reactivar su cuenta.
BBVA - Validación:
https://bbva.es/formulario_validacion/
Banco BBVA le agradece de nuevo su confianza.
Atentamente,
BBVA
Dpto. Incidencias
Tel. 902 18 18 18
Correo: incidencias@bbva.es. Banco Bilbao Vizcaya Argentaria S.A. - 2013
* Una vez completado el formulario de comprobación de datos, recibirá por escrito en un plazo máximo de 15 días hábiles un correo ordinario con su nueva clave de operaciones BBVA net junto con el contrato de Servicio BBVA net. Para cualquier información no dude en contactar con nosotros a través de nuestro correo electrónico: incidencias@bbva.es.
* No facilite datos personales o financieros.
No facilite datos personales o financieros. No es recomendable que se faciliten datos personales o financieros si no está en un entorno seguro y con proveedores de confianza.
* No debe aceptar documentos ni archivos provenientes de desconocidos.
Pueden ser una vía de acceso a peligrosos VIRUS muy perjudiciales para su sistema operativo. Por ello, si el emisor es alguien poco fiable o de dudosa credibilidad no debe acceder al documento ni pinchar sobre ningún enlace que pueda contener el correo. Además, es importante instalar un sistema antivirus, utilizarlo y actualizarlo periódicamente.
A Compra Premiada Cielo não inclui taxas na fatura do cartão. *Prêmios pagos em dinheiro diretamente ao contemplado. Valores líquidos de Imposto de Renda, conforme legislação vigente. Lastreados por Títulos de Capitalização da Brasilcap Capitalização S.A., CNPJ 15.138.043/0001- 05, aprovados pela SUSEP, Processos n° 15414.002830/2011-48 (cliente Cielo) , nº 15414.002831/2011-92 (lojistas) e nº 15414.002832/2011-37 (vendedores). A aprovação desses títulos pela SUSEP não implica, por parte da Autarquia, incentivo ou recomendação à sua aquisição, representando, exclusivamente, sua adequação às normas em vigor. Consulte o regulamento no site.
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responder para - miss.samira_saitoti@ymail.com
2013/1/8 Miss Samira Saitoti - miss.samirasaitoti21@rediffmail.com
Miss Samira Saitoti
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2013/1/8 MARTINZWILLIAMS LOAN FIRM - martinzwilliams147@yahoo.com
Bienvenido a MARTINZ FIRMA PRÉSTAMO DE FINANZAS WILLIAMS, Este es un ministerio cristiano vibrante firma préstamo formó para ayudar a las personas que están en necesidad de las crisis financieras y ayudarles a alcanzar sus metas en la vida. Somos una empresa internacional préstamo cristiana y prestamistas que ha ofrecido préstamos a individuos y empresas diversas en Europa, Asia, África y otras partes del mundo. si usted está realmente en necesidad de un préstamo, sólo háganoslo saber de su interés, ofrecemos los préstamos a individuos y organizaciones que tienen intenciones de renovación de casas e instituciones, la consolidación de la deuda, la re-financiación y establecimiento de trajes de negocios. nuestra obligación es ayudar a los necesitados para ganar estabilidad financiera para cumplir con las exigencias de la vida. Damos préstamos del sonar de su elección con un porcentaje del 10%. Email: martinzwilliams147@yahoo.com Sitio web: http://martinzwilliamsloanfirm.devhub.com/ Saludos cordiales. MARTINZ WILLIAMS FIRMA PRÉSTAMO.
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RESPONDER PARA - corinneburiere933@yahoo.fr
2013/1/8 Corinne Buriere - pierfranco.barabino@alice.it
Bonjour très cher en christ
Je me nomme Corinne Buriere. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (Deux Millions Vingt cinq milles euros) 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.
Que Dieu te bénisse
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2013/1/8 Tan Wong - brenta@worldonline.co.za
I am Tan Wong,Director of the Hang Seng Bank Ltd, HK. I need your urgent partnership/assistance to transfer funds deposited in my bank by a late client of mine. Am ready to share with you if you agree to stand as the Next of Kin. If you are interested, send me your Full Name & Complete Address to <mr.tanwong1181@yahoo.com.hk> and I shall furnish you with more information.
Mr. Tan Wong
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2013/1/8 Paul Crisma k <dhq@u-sungroup.com>
Hi, i am paul.i have a project we both can work out.If interested email me back at - crismaalbarran@aim.com
Sent from MWEB Message Centre - CONNECT AND YOU CAN
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2013/1/8 REMITTANCE DEPARTMENT - mu0604yi@yahoo.cn
http://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mailhttp://mail.yahoo.com/config/login?/ym/Compose?To=consult@hrodc.com&Subj=Site Mail
FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WITH ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND.
FOREIGN SECRETARY OUTLINE THE GOVERNMENT VISION FOR UK FOREIGN POLICY.
Our priorities Admitted:
ATTENTION: DEAR LUCKY WINNER,
We the Board of Directors, Members and Committee Of Great British High Commission in collaboration with the Icc Cricket Company House of Promotion England & India is now aware of your winning prize. We write to remind you that we receive a report that Halifax Bank Liverpool, Nat-west bank, BOA, Eco-Bank, and Lloyd Bank of Liverpool and courier company did not transfer or deliver your winning prize to your destined Bank Accounts or your home giving address as you have shown to them, After our investigation, We confirmed that you are the Winner of Draw Mobile Award 2011-2013. We have also confirmed that until this moment that you have not receive your Winning amount. After our numerous verification we found out that the Bank and the courier company could not deliver your parcel to your home giving address rather do the bank transfer your titled amount to you due to some banking policy with courier company rules and regulations and your low co-operation to them.
In regards to the above mentioned problems, We the (BRITISH HIGH COMMISSION IN COLLABORATION WITH THE ICC CRICKET COMPANY HOUSE OF PROMOTION ENGLAND & INDIA) have decided to release your winning amount directly to your bank account without any delay.
Listen Very Attentively To Enable You Receive Your Draw compensation/Winning Prize!!!.
By the power and authority, we have conveyed your transaction to trusted Bank which will transfer your winning prize, you are to contact Reserve Bank Of India (RBI) with your Bank personal details for them to transfer your winning amount directly to your bank account without any further delay. Be informed that the only money you will pay to them is ($147USD) equivalent to (7900 Rupees) which is their service charges. The reason why you have to pay the charges first to them before receiving your winning prize is because there is an instruction place by (B.M.O.F) British Ministry Of Finance not to deduct any charges from your winning amount for security purposes.
This Is Details To Contact RESERVE BANK OF INDIA (RBI).
Bank Name, Reserve Bank Of India New-Delhi,
Contact Person: B.K Sharma
General Manager Foreign Transfer,
Bank Email ID: reservebank1077@gazeta.pl
Bank Phone Number: +919958910675
Bank Fax Number: +911144900132
Is important you call (B.K Sharma),The General Manager of RBI as soon as you receive this mail and furnish them with your details to receive your prize,Below is the information you are required to fill and forward to Reserve Bank Of India. make sure you fill this form before forwarding it to the RBI, don't send this form to RBI without filling it do this immediately.
Your Full Name..............
You’re Address..................
You’re State........................
You’re Direct Mobile Phone...............
Your Office/ Home Phone................
You’re Bank Name.............
Bank Account No #................
Account Holder ....................
You’re Bank Swift Code Id any?..............
Your Occupation..............
Your Next Of Kin Names..............
Your age......................
Your Sex..........................
While sending the above listed details, Remember to ask RESERVE BANK OF INDIA on how will you pay their bank required service charges of ($147USD) equivalent to (7900 Rupees) which is the only money you will pay to them for immediate transfer of your winning amount. If they ask you for any additional money after you have paid,do report to us and legal action will be taken against that.
We guarantee your transaction with Reserve Bank Of India (RBI) . Follow our instructions, you will not have any problem.
From British High Commission Foreign Secretary Laziz Biggs has made a statement following the decision to place on your winning amount.
British High Commission Office,
King Charles Street,
London.SW1A.
Kind Regards
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RESPONDER PARA - agent.dept1@yahoo.com.tw
2013/1/8 Federal Bureau of Investigation - boarddept01@gmail.com>
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.gov
ATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $4.8million USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the world winde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $4.8million USD has been deposited with IMF .
We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos Nigeria. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)
The total amount for everything is $145.00 We have tried our possible best to indicate that this $145.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Ncholas Smith ) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Mr Ncholas Smith
E-MAIL : ( agent.dept1@yahoo.com.tw )
PHONE NUMBER: In Roaming Service
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
COUNTRY
CITY/ STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
ID::::
You will also be required to request Western Union or Money Gram details on how to send the required $145.00 in order to immediately ship your prize of $4.8million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $145.00 ONLY to Mr Ncholas Smith via information in which he shall send to you,
Mr. Robert Mueller
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
Robert S. Mueller, IIIRobert S. Mueller,
III Director Office of Public Affairs
Federal Bureau of Investigation
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Return-Path: - soelld@dedi939.your-server.de
Em 8 de janeiro de 2013 09:46, Bradesco S/A - informativo@seguranca.bradesco.com.net escreveu:
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2013/1/8 Mrs. Barbara S. Jeter - bsjeter2012@hotmail.com>
Hello,
I am Mrs. Barbara S. Jeter; I am from the United State of America but
presently staying in England London because of my health condition. I was
married to Late Mr. Richard Jeter of blessed memory who was an oil explorer
in Saudi Arabia for twelve years before he died in the year 2007. We were
married for twenty three years without a child. He died after a brief
illness that lasted for only four. When my late Husband was alive he
deposited the sum of US$8M (Eight Million United State Dollars only) with a
Bank in Madrid Spain.
Presently this money is still with the Bank and the management just wrote
me as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment for Cancer of the
lungs. I have since lost my ability to talk and my doctors have told me that
I have only a few months to live so I think the best thing to do is to use
the money for charity purposes. I want a person who is trustworthy that I
will make the beneficiary of my late Husband's Fund deposited with the bank
so that the person can get the money and utilize 70% of this money to fund
orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority from the British Crown
Court that will prove you as the new beneficiary of this fund. Please assure
me that you will act accordingly as I stated here in and Keep this contact
confidential till such a time this funds get to your Custody. This is to
ensure that nothing jeopardizes my last wish on Earth.
I await your urgent reply.
Regards,
Mrs. Barbara S. Jeter
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RESPONDER PARA - evelyne.tapeta@gmail.com
2013/1/8 Evelyne Tapeta Deane - riccardo.pisa@alice.it>
Salut bien aimé(e).
Je me nomme EVELYNE TAPETA DEANE.Née 18 janvier 1946,originaire Française . En consultante au Bénin prés de la FRANCE d'où j'ai servis pendant 7 ans. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J’ai obtenu ton mail par le moteur des recherches des sites.J'ai un fond au somme de (1.025.000 $ ) 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.Veuillez me répondre sur mon adresse mail privé : evelyne.tapeta@gmail.com
Mme EVELYNE TAPETA DEANE
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2013/1/8 Sarah Farmer - sarahfarmer0l20@yahoo.cn
CNA Building, 2nd floor, 01BP 4297.
Abidjan 01.
Grace and peace be multiplied unto you.
I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.
I am Sr. Sarah E.Farmer from Ascension Island, the survivor of Mulvihill Farmer, a missionary who until his death on September 2009 after a brief illness served in the World Outreach Abidjan in Ivory Coast. We were married for thirteen years though we had no issue. Since his death I decided not to re-marry at least for sometime.
When my husband was alive he deposited the sum of $3.7M USD in a renown Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital (Cancer center) for sometime now due to complicated cancer problem, and at present, my Doctor confirmed to me that I have little chance to life due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Mulvihill lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgement belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.
I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such piety has been a timeless teaching of true religion that is undefiled in the way and that has always been in my heart.
I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also. My happiness is that I lived a worthy life.
Whosoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Please don't fail to write back to me today.
Peace be unto you,
Sarah.
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2013/1/8 YVONNE DOPHENE - lorenzo.poletti@alice.it
Bonjour
Mon nom est YVONNE DOPHENE âgée de 64 ans atteint d'un cancer en phase terminale, je suis hospitalisé à LONDRE ,de nationalité Française . Je désire léguer en espèce une somme qui s’élève à Un millions Cinq cent Mille Euros (1.500.000 €) à toute personne physique ou morale intervenant dans le social ou dans l'humanitaire. Pour votre avis favorable prière me contacter sur : yvonnedophene@yahoo.fr
Que la grâce du Seigneur soit avec vous. Amen
-________________________________________________________________________
RESPONDER PARA - imf_org2011@yahoo.co.jp
2013/1/7 I.M.F. OFFICE - imfpayee@hotmail.com
INTERNATIONAL MONETARY FUND (IMF).
World Debt Reconciliation Agencies.
93-101 Blackfriars Road London.
SE1 8HL, United Kingdom.
Tel:+44 7035955949, +44 7010059868.
Attn: Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. Albert L. Bond Jr, a highly placed official of the International Monetary Fund (IMF) here in London UK, I am a United States Citizen. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why i was appointed to handle your transaction here in United Kingdom.
All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to these instructions is at your own risk.
Respond to via this e-mail ( imf_org2011@yahoo.co.jp) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response: Direct Hotline: CALL:+44 7035955949 , +44 7010059868.
Regards,
Mr. Albert L. Bond Jr.
(Head) Inspection Dept.
Int'l Monetary Fund (IMF)
United Kingdom.
________________________________________________
2013/1/8 kimjr - kimjr230@live.com>
I have a business offer to discuss with you. Please
let me know if this email is valid.
KimJr.
_____________________________________________________________
RESPONDER PARA - umar.mohamed123@gmail.com
2013/1/8 Umar mohamed - umar.mohamed1@voila.fr
Dear Friend.
I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but 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.
This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.
Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.
Best Regard.
Umar Mohamed.
______________________________________________________________________
responder para - omaraahmed2015@yahoo.com
2013/1/8 Mr Omar Ahmed - omar2006ahmed@voila.fr
Dear Friend
I am Mr.Omar Ahmed working in a INTERNATIONAL BANK OF AFRICA(IBA/BOA) in uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 50/40. 40% for you and 50% for i and my family which we are going to use for investment. And 10% for outstanding expenses.
Mr.Omar Ahmed
___________________________________________________________________
RESPONDER PARA - genevievebouchard@mail.mn
2013/1/8 Genevieve Bouchard - genevieve.bouchard@inmail.cz
BONJOUR,
JE SAIS QUE MON MESSAGE VA VOUS PARAITRE QUELQUE PEU INSOLITE, MAIS AYEZ
CONFIANCE CAR JE SUIS UNE PERSONNE HONNETE. JE VOUDRAIS QUE VOUS Y PRETIEZ UNE
ATTENTION PARTICULIERE CAR LE GRAND HUMANISTE RAOUL FOLLEREAU NOUS A ENSEIGNE
QUE " NUL N'A LE DROIT D'ETRE HEUREUX TOUT SEUL.
JE SUIS Mme GENEVIEVE BOUCHARD DE NATIONALITE CANADIENNE. J'AI RESIDE IL Y A
QUELQUES TEMPS EN COTE D'IVOIRE SUITE A DES AFFAIRES FLORISSANTES QUE J'AI
ENTREPRISES DANS LE DOMAINE AGRICOLE ET DANS LE COMMERCE. CE QUI M'A PERMIS
D’AVOIR AUJOURD’HUI UNE FORTUNE EVALUEE A LA SOMME DE UN MILLION SIX
CENT QUATRE-VINGT DOUZE MILLE EUROS (1.692.000 ,00 EUROS).
JE SUIS ACTUELLEMENT EN OBSERVATION DANS UNE CLINIQUE D'OU JE VOUS ECRIS CE
MESSAGE. JE SOUFFRE MALHEUREUSEMENT D'UN TERRIBLE CANCER DE L'UTERUS QUI EST EN
PHASE TERMINALE, C'EST A DIRE QUE JE SUIS CONDAMNEE A UNE MORT SUR ET CERTAINE.
MON MEDECIN TRAITANT VIENT DE M'INFORMER QUE MES JOURS SONT COMPTES DU FAIT DE
LA DEGRADATION DE MON ETAT DE SANTE.
OR MA SITUATION EST TELLE QUE JE N'AI NI MARI, NI ENFANTS NI PROCHES A QUI JE
POURRAIS LEGUER MON HERITAGE. C'EST POUR CELA QUE JE VOUDRAIS GRACIEUSEMENT,
ET DANS LE SOUCI D'AIDER LES DEMUNIS, VOUS LEGUER CES FONDS AFIN DE VOUS
PERMETTRE D'EDIFIER UNE FONDATION QUI PORTERA MON NOM. JE VOUS PRIE DE BIEN
VOULOIR ACCEPTER CETTE OFFRE POUR EVITER QUE MES AVOIRS DEVIENNENT
SYSTEMATIQUEMENT LA PROPRIETE DU GOUVERNEMENT.
DES RECEPTION DUDIT MESSAGE, JE VOUS PRIE DE BIEN VOULOIR ME CONTACTER DE TOUTE
URGENCE AVEC TOUTES VOS COORDONNEES POUR ME PERMETTRE DE VOUS METTRE EN CONTACT
AVEC MON NOTAIRE QUI S'OCCUPERA DE LA PROCEDURE DE CETTE DONATION ET DU TRANSFERT
DE MES FONDS.
JE COMPTE DES LORS SUR VOTRE PROMPTITUDE ET SURTOUT JE VOUS DEMANDE DE FAIRE UN
BON USAGE DE CES FONDS QUAND ILS VOUS SERONT TRANSFERES ET MIS A VOTRE
DISPOSITION. VEUILLEZ ME REPONDRE A MON ADRESSE PRIVE SUIVANTE :
Email: genevievebouchard@mail.mn
Veuve GENEVIEVE BOUCHARD
Email: genevievebouchard@mail.mn
_______________________________________________________________________
responder para - jcharlesjr2@hotmail.com
2013/1/8 - Pentagon@mail.org>
Attention Friend,
I am General Charles Jacoby Jr from the United States of America and a serving US Armed Forces General and Commander of the Multi National I corps forces to Iraq during the Operation Iraqi freedom (OIF) 2008 to 2011,
I want you to know
that during my service to Iraq national security program, As a commander of the Multinational forces, this Starched Funds where under my custody for security reasons before proceeding for counting purpose and was stated as money for rebuilding Iraqi Nation.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
I would like to discuss the confidential matter with you about I and the Iraqi National Security Adviser, Dr. Muwafaq Bark AL-Rubbia, make a deal worth $45m (FORTY FIVE MILLIONS UNITED STATES DOLLARS) and my personal share was $5.5m and was deposited under the United Nations delivery department over there In Mahmudiyah province, Iraq.
My aim of written you is that I want you as my beneficiary in order for you to help me claim this money that I kept in a trunk Box with the United Nations, My position as a General in the United States Military does not permit me to partake for the transfer of the Fund by myself in order for me to avoid probationer Charges. I need you to file claims delivery status to your name and your country.
I keep this huge amount of money as a result to the United Nation Security Company in Mahmudiyah, Iraq as PERSONAL EFFECTS and cannot be touched by anyone until I find anyone who is God fearing and trustworthy to handle the deal until we achieve our aims and ultimate goals.
I will like to know if you are capable to handle this transaction and keep it as TOP SECRET only to yourself; I will offer 15% of the amount to you.
Meanwhile you can also contact me by my private Number for more verification and Note that my position here in Afghanistan is too sensitive and will also like to keep a low profile of communication.
Best wishes and my sincere regard.
Gen Charles H.Jacoby Jr
Email:jcharlesjr2@hotmail.com
Tel: +8821633360900
________________________________________________________________________
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