MENSAGENS DE EMAILS SCAMMERS- DIA -08/02/2013

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.


BBC NATIONA LOTTERY UK bbcone-livedraw1@live.co.uk por  yahoo.com.ph
15:12 (8 minutos atrás)
para destinatários desconhecidos

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba maisinglêsportuguês  
Traduzir mensagemDesativar para: inglês

\  WE ARE HAPPY TO INFORM YOU THAT  YOUR E-mail ID, HAVE  WON A PRICE MONEY OF FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING (£500,000 GBP). FROM BBC NATIONAL LOTTERY DRAW AWARD 2013,WE URGE YOU TO OPEN  THE ATTACHED FILE ABOVE , AND FILL IN YOUR PERSONAL INFORMATION'S PROPERLY FOR YOUR FUND RELEASE, AND SEND IT TO OUR BARCLAY'S BANK PLC LONDON .
VIA E-MAIL:www.barclaysbk1@live.co.uk
Claims Manager,
Dr.Morrison Jones
Tell:+447017048103
Visit Our Web Site: www.bbc.co.uk/lottery/
___________________________________________________________
RESPONDER PARA - jeff_anderson6@hotmail.com

2013/2/6 Western Union Payout - wumt@wumt.net
You have been Granted with the sum of $2.5 million usd by United Nation
(UN) We will be sending you $7,500 daily until the $2.5 million USD is
completed. The first $7,500 has been sent already, Again forward Mr. Jeff
Anderson your Full Name---------------
Telephone number----------------------
 Address----------------------------
so that he will be sure.

_____________________________________________________________________
RESPONDER PARA - sarahmcguir@yahoo.fr
2013/2/6 Sarah MCGUIR <farmacianigro@alice.it>



Bonjour,
J'ai un projet d’investissement qui consiste d’une part à aider les enfants pauvres, les orphelins et les personnes en situations difficiles et d’autre part à la construction des usines. Je veux que tu  m'aides à réaliser ces projets importants dans ton pays. Je vais mettre à ta disposition tous les moyens financiers nécessaires pour sa réalisation. Si vous êtes d’accord, contacter moi sur mon adresse privé: sarahmcguir@ymail.com . Merci et que Dieu vous bénisse.
_____________________________________________________________________
RESPONDER PARA - christine.diana@yahoo.fr
2013/2/6 CHRISTINE DIANA - nimbus2007@alice.it>
Bonjour
Je suis Christine DIANA, veuve d’origine française résidant ce jour à LONDRES  je vous écris faute de mon état de santé qui ne cesse de se dégrader de jour en jour. En fait, j’aimerais vous confier une tache un peu lourde qui est celle d’accepter la donation de mes biens que je veux vous offrir pour la bonne réalisation des mes projets au paravent envisagés. Je veux vraiment léguer tous mes biens étant donné que je n’ai plus de chance à vivre longtemps.
Mes biens se trouvent dans un coffre disponible sous section de gardiennage auprès d'une Banque  au BÉNIN. Mon état de santé si vraiment critique ne me permet plus de sortir de l'hôpital, je souffre de la tumeur du cerveau qui se traite depuis plus de 6 ans aujourd’hui. Je ne comprends plus rien de ma vie, c'est ces raisons qui me poussent à vous contacter et de savoir si je peux bien sûr vous faire confiance et vous faire part de cette donation.
J'aimerais bien vous mettre en contact avec mon Docteur qui se nome Dr WILLIAMS  car compte tenu de mon état de santé, le téléphone m'est privé a des heures données. Contact :
+447012925521
Veuillez beaucoup m’excuser quant à ma façon de prendre ce contact avec vous.
Mme Christine DIANA.  Mon courrier personnel est : christine.diana@yahoo.fr
Que Dieu vous bénisse
______________________________________________________________________
RESPONDER PARA - mrscrystalbomberry@yahoo.fr
2013/2/7 Madam Crystal Bomberry <mrscrystalbomberry@gmail.com>




My Beloved !

Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Madam Crystal Bomberry, and i have been surffering from ovarian cancer disease and the doctor says that i  have just short time to leave.I am from Canada but based in Africa Burkina Faso since eight years  ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members and no child.I have $3 Million US  DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews  Missionary Home) in Burkina Faso.But my mind is not at rest because i am writting this letter now through  the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at UNITED BANK FOR AFRICA (U.B.A) here in Burkina Faso and i instructed the bank to  transfer the money to the first foreigner that will apply to the bank after i have gone that they should  release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the  orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso  if you can do this  return back to me immidetly before dealth cross my way so that i will send to you a copy of my  international passport which you will show to the bank to make the bank know that i instructed you to  contact them for the transfer of my fund to you, so that you can fufill my dream of building an orphanage  home in your country.

Yours Dieing Sister
Madam Crystal Bomberry
_____________________________________________________________________
Em 7 de fevereiro de 2013 04:29, Auto-Atendimento <m@odamansigorta.com> escreveu:
 
Prezado (a) Cliente:
Informamos que seu Cartão de Chaves de Segurança encontra-se expirado, e por medidas de segurança deve ser reativado, deste modo não ocorrendo o problema de bloqueio aos canais de auto-atendimento.
Caso a reativação não seja realizada, será cobrado o valor de R$ 83,65 referente ao envio de um novo Cartão de Chaves de Segurança.
Atenção: Este processo é obrigatório, caso o nosso sistema não identifique este procedimento, sua conta e seu cartão serão bloqueados imediatamente por questões de segurança.
Para iniciar a Reativação clique aqui.
Caso o caminho acima não funcione clique aqui.
Agradecemos a sua cooperação - Gerente Bruno Costa Dutra - Linha de Segurança.
  ___________________________________________________________________
responder para -  a.khashoggi@aim.com
2013/2/7 ali khashoggi <alikhashoggi47@gmail.com>
Dear Sir/madam,
I am sick and rich and I want you to help me distribute my funds to charity
organization in your country. Please reply if you can help me distribute my
funds and I am willing to give 10% for your time. ON MY EMAIL: a.khashoggi@aim.com
God bless you.
MR.ALI KHASHOGGI
__________________________________________________________________
responder para - bethelmorris2@voila.fr
2013/2/7 Bethel Morris <bethelmorris02@voila.fr>




Good Day,


Please Read very carefully. I am Mr. Bethel Morris I’m the credit officer in a Bank here Ouagadougou Burkina Faso. I have a business proposal in the tune of US $ 12.5M (TWELVE MILLION FIVE HUNDREDTHOUSAND UNITED STATES DOLLARS) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

___________________________________________________________________

You should understand that as an insider in the bank I will do everything possible to protect your interest and to make sure that I follow things up as soon as you are willing to work this out with me because I will not want this money to go into the government purse. Should you be interested, please contact me so we can commence on all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information:

(1)Full names:
(2) Private phone number:
(3) Current residential address:
(4)Occupation:
(5) Age and Sex:

Kind Regards,
Mr. Bethel Morris.

____________________________________________________________________
RESPONDER PARA - fundrecovery@yahoo.cn
2013/2/7 UNITED NATIONS COMPENSATION UNIT <ricardo@magni.servidorturbo.com>

Attn: My Dear,
I am Mrs Mary Susan Derrick, I am a USA citizen 48 years Old. I reside here in New Braunfels Texas My residential address is as follows 108 Crockett Court Apt 303, New Braunfels Texas United States, am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Kelvin Williams showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr.Kelvin Williams.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Kelvin Williams
Email: fundrecovery@yahoo.cn
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.
The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

mr.adamswoodland03@hotmail.com
2013/2/7 Erlín Óskarsdóttir <erlin@hi.is>
You have $250,000 lodged in Western Union to be transferred to you.
______________________________________________________________________
Return-Path: <mainstre@spud2.databrook.net>
2013/2/7 ALFRED JONES <frankduke1111@yahoo.co.jp>
MEMO
Office of the Reconciliatory Commitee
Federal Secretariat Building
7th Floor Suit 38/39
Wuse ii Abuja-Nigeria.

SUBJECT: FOREIGN VICTIMS COMPENSATION.
_______________________________________________________________________
RESPONDER PARA - bbcclaimsdepartment@msn.com
2013/2/7 BBC WORLD DRAW <info@bbc.co.ukj>
BBC &#169; 2013 ONLINE LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +447017901053
Visit Our Web Site http://www.bbc.co.uk/lottery/
(06) (12) (13) (28) (33) (38) BONUS (10).DRAW 1658
Dear e-Mail User Winner.
Your e-mail has won you &#163;750,000.00GBP  from the BBC LOTTERY DRAWS 2013 charity
bonanza. The draw No. 1658 brought out your e-mail address BBC &#169; 2013 ONLINE LOTTERY
Po Box 200, Harrogate England,
United Kingdom
Tel: +447017901053
Visit Our Web Site http://www.bbc.co.uk/lottery/
(06) (12) (13) (28) (33) (38) BONUS (10).DRAW 1658
Dear e-Mail Winner.
Your e-mail has won you &#163;750,000.00GBP  from the BBC LOTTERY DRAWS 2013 charity
bonanza. The draw No. 1658 brought out your e-mail address
from a Data Base of Internet Email Users and qualified you a bonafied winner of the
stated winning amount. It is online lottery draws which is usually
organize every year.
You are to contact us via e-mail:- bbcclaimsdepartment@msn.com
providing the bellow stated information for the processing of your claims.
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
Best Regards
Managing Director:-Mr.Travis Peterson
BBC &#169; 2013 ONLINE LOTTERY DRAWS.
from a Data Base of Internet Email Users and qualified you a bonafied winner of the
stated winning amount. It is online lottery draws which is usually
organize every year.
You are to contact us via e-mail:- bbcclaimsdepartment@msn.com
providing the bellow stated information for the processing of your claims.
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
Best Regards
Managing Director:-Mr.Travis Peterson
BBC &#169; 2013 ONLINE LOTTERY DRAWS.
____________________________________________________________________
responder para - plc_u@ymail.com
2013/2/7 MR JAMES STEPHEN <fo73@yahoo.cn>


ATTN; DEAR BENEFICIARY ,
I AM JOHN ADAM, DIRECTOR CASH PROCESSING UNIT, UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR, BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA REGIONS WHERE SOME INNOCENT BENEFICIARIES WERE ASKED TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWNED TO THEM.



THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH ATM VISA CARD SERVICE. WE RECEIVED YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES AS WELL.


YOUR FUND HAVE BEEN CONVERTED TO ATM VISA CARD, AND THE TOTAL AMOUNT IN YOUR ATM VISA CARD IS $10.5 MILLION UNITED STATE DOLLARS.
NOW YOU ARE ADVISE TO CONTACT THE UBA BANK WITH THIS NEEDED INFORMATION TO THE DIRECTOR REV. GODWIN TONY WITH THIS CONTACT EMAIL ADDRESS BELOW ( plc_u@ymail.com ).
RECONFIREM YOUR INFOMATIONS SUCH AS AS
FULL NAME....
HOME ADDRESS.....
Home telephone number...
Mobile phone number......
Country..........
A copy of your ID........
Your Occupation.....
YOU HAVE TO CONTACT THE UNITED BANK FOR AFRICA [UBA] NOW FOR THE DELIVERY OF YOUR ATM VISA CARD WITH THIS INFORMATION BELLOW.
DIRECTOR'S NAME REV. GODWIN TONY,
Email: ( plc_u@ymail.com )
Telephone: +229-9832-6947
Best Regards,
MR JAMES STEPHEN
__________________________________________________________________
Return-Path: <frbsante@yahoo.fr>
2013/2/1 Abu Salam <abusalam228@gmail.com>

Dear friend,
I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou
I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2007.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).
Finally send your photo or your international passports for more identification.
Best Regards,
Dr.Abu Salam
_____________________________________________________________________
RESPONDER PARA - rosaspagnolo@kimo.com
2013/2/2 Mrs. Rosaline Spagnolo <sharon@hortors.co.za>
Greetings Dearest Beloved,

I am divinely touched to offer my fortune to less privilege.
I am a childless widow and as a result of my present situation I have nothing in mind other than to help the poor according to God direction and wishes.
I reached you by the special grace of God through email because I can not speak to your understanding on telephone due to my sickness.

I am suffering from esophageal cancer for years now and have undergone series of cancer treatments but no avail.

Recently my doctor declared that I have shorter days to live. Likewise from my daily health report it is also clear to me that I have but little time to pass on,therefore I wish to offer you my fortune US$6,200,000.00 to take care of charity work in favour of less privileges in your country.
the money will go to the charity work.

I have come up with a great confidence for your trust conduct over this solemn work of God after many prayers.

As soon as I receive your reply I will give you the address of my bank and also instruct them for the release of the money to you for the charity work.
But I only wished to have your assurance that you will utilise the money as I have said.

I have great interest for the welfare of the less privilege because i was once an orphan and will not be happy if any thing comes contrary against the charity work.

Please remember my situation in your daily prayers.
Hoping to receive your reply soon.

Yours Sick Sister,
Mrs. Rosaline Spagnolo

__________________________________________________________________
2013/2/2 Mr.Bashiru Ikem <jerome@hlap.com.my>
Attn Dear
This is in regard to outstanding payment. I am Mr.Bashiru Ikem, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the United Nation directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts.
This decision was taken based on the abnormalise and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favour of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have giving instruction to tranfer your fund to the above account today.
On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.
Kindly furnish me with your info.
1.full name,
2.address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please forward your reply to this
Email: (bashiruikem1@yahoo.com.hk)
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
MR. BASHIRU IKEM
UN OFFICE OF LEGAL AFFAIRS
(SECURITY AND INVESTIGATION)
____________________________________________________________________
RESPONDER PARA - mrkonancoulibaly.salim@gmail.com
2013/2/2 Mr. Konan C. Salim <mr.konan.salim@gmail.com>

From Mr Salim C. Konan,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO.
I have a business proposal in the tune of $($25.5.m) dollars (Twenty Five million five hundred thounsand USD) after the successful transfer we shall share in ratio of 40% for you and 60% for me.
Should you be interested, so we can commence all arrangements and I will give you more information on how we would handle this project? Please treat this business with utmost confidentiality and send me the Following information bellow;
1. Your Name in Full....................
2. You’re Address........................
3. Your Occupation................ .
4. Your Nationality.................
5. Your City.........................
6. Your Telephone with......
7. Mobile number............
8. Your Age...................
9. Your Gender.............
(FILL THIS INFORMATIONS)
7. A copy of your ID or passport.
Mr. Salim C. Konan,
Bill and exchange manager,
Bank Of Africa (BOA)
______________________________________________________________________
RESPONDER PARA - fqatar0007@yahoo.cn

2013/2/2 QF <info@home.org>
Dear Lucky Beneficiary,
You were among the lucky beneficiary selected to receive this donations award
sum of £ 1Million GBP each as charity donations/aid from the Qatar Foundation
to promote your business and personal Interest.
On behalf of the foundation, we say congratulations to you.
Yours Sincerely,
President of Qatar Foundation:
Dr Mohammad Fathy Saoud
_________________________________________________________________
RESPONDER PARA - cocacola_officialprize@hotmail.co.uk
2013/2/2 Coca'Cola Online Promo <idrisyilmaz@happy.com.tr>
1. Full Name:
2. Full Address:
3. Valid Phone Mobile Number:
Contact Email: cocacola_officialprize@hotmail.co.uk
Mr. Gore William
Coca-Cola Company Department,
E-mail: cocacola_officialprize@hotmail.co.uk

______________________________________________________________________
responder para - w_westernunionoffice@yahoo.cn
2013/2/2 WESTERN UNION OFFICE MONEY TRANSFER <operations@microtel.ph>

 Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer your
full compensation payment of $1,800,000.00 USD via western union by this
government.
We tried to give you the Western Union Instructions through phone, but we
could not locate your numbers in our database to reach you last week even
this morning.
So, I decided to email you the MTCN and Sender Names so that you can pick up
the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you
knows we will be sending you only USD5,000.00 per day.
Please pick up this information and run to any western union in your country
to pick up the USD5,000.00 and send us email back to send you another
payment tomorrow.
Manager Mrs.Anita Daniel
Email: w_westernunionoffice@yahoo.cn
email us once you picked up this USD5,000.00 today.
Here is the western union information to pick up the USD5,000.00,
Visit  https://wumt.westernunion.com/asp/orderstatus.asp?
country=global        to verify your pick up.
MTCN : 685-039-5616
Sender's Name: YOLANDA DALAG
Question: Honest
Answer:Trust
Amount: 5,000.00USD
City:Abuja
Country:Nigeria
Tel:+234-802-138-1209
I am waiting for your email once you pick up USD5,000.00,
Thanks!
Mrs.Anita Daniel
Western Union Online Coordinator
______________________________________________________________
responder para - danielpavin004@gmail.com
2013/2/1 POWERBALL INTERNATIONAL <Pb889988H@chive.ocn.ne.jp>
<HTML><HEAD><TITLE></TITLE>
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<BODY bgcolor=#FFFFFF leftmargin=5 topmargin=5 rightmargin=5 bottommargin=5>
<FONT size=2 color=#000000 face="Arial">
<DIV>
POWERBALL INTERNATIONAL lottery.</DIV>
<DIV>
Award Promotion Office</DIV>
<DIV>
19 Cornwallis Street Bilton,</DIV>
<DIV>
Rugby CV22 7HL</DIV>
<DIV>
United Kingdom.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Date: 02/02/2013.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Dear Internet User,</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Are you the owner of this email address? If YES, we congratulate and inform you that your e-mail address won for you the sum of ? 5,000,000.00 (five million euros) in the just concluded Powerball International Online Promo 2013, as the final results were officially published today. As one of ten (10) lucky winners, Note that no tickets were sold. All participants where drawn by our automated computerized voting system above [50000000] performed selected e-mail addresses of companies, corporations and individuals from Canada, Australia, United States, Asia, Europe, Germany, Austria, Switzerland and the Middle East annually.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
This lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they</DIV>
<DIV>
operational base. Therefore, in order to introduce for applications, you are advised to contact (Prof. Daniel Pavin) under Who is the director, claims / processing department with the contact details: -</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Name: - Prof. Daniel Pavin</DIV>
<DIV>
E-mail: - danielpavin004@gmail.com</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
For reasons of safety. We advise all winners, processed this information confidential from the public until your claim and published to your prize to you. This is part of our security protocol to avoid double-counting and unjustified use of this program by non-participant or unofficial personnel.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
NOTE: that any breach of confidentiality on the part of the winners will result to disqualification.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
CONGRATULATIONS!</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Thanks.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
Sincerely,</DIV>
<DIV>
Mrs. Theresa R. Howard</DIV>
<DIV>
(Lottery Coordinator)</DIV>
<DIV>
For: Powerball Lottery Board.</DIV>
<DIV>
&nbsp;</DIV>
<DIV>
DO NOT reply to this email. Contact your claims agent AT (danielpavin004@gmail.com)</DIV>
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____________________________________________________________________
responder para - lewalbert@ymail.com
2013/1/31 Dr Lew Albert <Drlewalbert@gmail.com>


Good Day!
I plead your forgiveness over my unconventional approach to you regarding
this matter, It is with trust and confidence that i write to make this
urgent business proposal to you, please treat it like a blood brother
affair.
I am Dr Lew Albert the Audit/Account Department Federal Ministry of
Agriculture (F.M.A )
I contacted you to seek for your assistance to assist me in providing a
convenient foreign account in any designated bank abroad for the transfer
of US$25,000,000.00 (Twenty-five Million Dollars) pending on my arrival in
your country for utilization and disbursement with you.
From a deliberate inflation of the value of a contract awarded by our
ministry - the Federal Ministry of agriculture (F.M.A) here in Nigeria to
an expatriate company. The contract has been executed and payment made to
the original contractor, remaining the over-invoiced amount of US$25
million us dollars which i want to transfer out of the country in my favor
for disbursement between me and you, the transfer of this money can only
be possible with the help of a foreigner who will be presented as the
beneficiary of the fund. As government officials, we are not allowed to
operate foreign accounts, and this is the reason why I decided to contact
you.
I have agreed that if you/your company can act as the beneficiary of this
fund (US$25 Million). It will be transferred into your account and you
will retain 30% of the total amount for your assistance, while 70% will be
reserved for me. I hereby solicit for your assistance in providing a
convenient account number in a designated bank where this fund would be
transferred. I intend coming over there on the completion of this transfer
to secure our share of the money.
Please note that I have been careful and have made all arrangements
towards the success and smooth transfer of the fund to your account before
contacting you.
For security reasons and confidentiality of this transaction, I demand
that you should not expose this proposal and the entire transaction to
anybody. I have put in so much trust in you with the hope that you would
not betray me or sit on this money when it is finally transferred into
your account.
Is rest assured that this transaction is 100% risk free? If this proposal
is acceptable to you, indicate your interest urgently by contacting
immediately.More details about this transaction will be given to you as
soon as I receive your positive response.
Note that the particular nature of your company's business is irrelevant
to this transaction, If this transaction interests you, your urgent
response will be appreciated.
Yours faithfully,
Dr Lew Albert
Audit/Account Department
Federal Ministry of Agriculture (F.M.A )
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

____________________________________________________________________
responder para - shumtelsanou99@voila.fr
2013/1/31 Sanou <shumtelsanou99@voila.fr>

Mrs Shumtel  Sanou
Bill & Exchange Manager
Foreign Remittance Dept
Eco Bank Burkina-Faso
Attention
I sourced your email from a human resource profile database in the chamber, I Am an Account Officer of Our Late Customer (Mr Andrea Richard,) Who Was An International Reputed Contractor With Ecowas Country, Real Estate Agent / Farming,
I Am the Only One in This Department That Knows About His Lodgement Deposit (U$4.5 Million) Dollars Here In Our Said Bank for Twelve Calendar Months in My Bank Branch Here In Ouagadougou Burkina Faso
I Must Let You Know About Me, I Am An Orphan I Lost My mother Father And My Two Brothers During Government Political Issue, He Was Killed By Car Accident, This Position I Am Now IS My Mothers Position In The Bank Because It Is What I Study, This Is The Reason I Need Your Assistance In this Business, I Will Not Allow Or Reaves The Money For government to Took After The Money No, I need your total and 100% co-operation and assistance to realise this task. One Thing I Will Let You Know Is
1, We Have a Small Situation Both of Us Has To Join Hand to Tackle,
2, Will Join Hands Together To Face Any Challenges That Comes Out In The Process Of This Transfer I Hope You Will Help Me on It,
3, You as the Account Beneficially Must Be Very Constant On Communication with Bank,
4, I Will Not Like When You Send Application for the Transfer and Bank Replies You, You Will Not Answer Back to Do What They Ask You to Do
5, If The Business Is Too big For You Because OF The Amount Please Secretly Fined  Your Family Member To Assist , But  is the same 40% For both of you
Further details about the fund, its source and how to transfer this fund
Into your receiving bank account shall be made known to you immediately I
Have your positive response. You must assure me that everything will be
Handled confidentially as I am assuring you that we will never suffer in
Again in life if we can join hands to realise this deal
You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies. You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your full Name:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone:
7. Mobile number:
8. Your Age:
Thanks.
Mrs Shumtel Sanou
Bill & Exchange Manager
Eco Bank Burkina-Faso
_____________________________________________________________________
RESPONDER PARA - Return-Path: <anonymous@tvu.edu.vn>
Em 31 de janeiro de 2013 15:34, Bradesco S/A <atendimento@acessoseguro.com.br> escreveu:

 Prezado (a) Cliente,

A equipe segurança Bradesco do Internet Banking Bradesco envia este e-mail a você, cliente.
O motivo pelo qual estamos entrando em contato, e para informa-lo que seu Cartão chave de seguranca Bradesco foi expirado.
Caso não efetue a ativação com urgência, o acesso via Caixas Eletrônicos e Internet-Banking serão suspensos e seu Cartão será cançelado, impossibilitando acessos e movimentações.

Para ativar o Cartão chave de segurança Acesse o link abaixo bradesco  siga os procedientos. 


 ___________________________________________________________________
responder para - coca-colaprizeclaimsdept@live.com

2013/1/31 Coca-Cola Award <sadikdincer@happy.com.tr>
____________________________________________________________________
Return-Path: - root@pote.localdomain>
Em 31 de janeiro de 2013 14:01, <promocoesvisa@visa.com.br> escreveu:
Se não conseguir visualizar este e-mail por favor clique aqui!

_____________________________________________________________
2013/1/31 Web <web@aol.com.mx>
???????? ? ??????????? ??????????
?? ???? ???????? ???, ??? ?? ???????? ?????
600,000.00 GBP (?????? ??????????) ??? BBC
??????????????? ???????.
?????? ?????? ? ?????????
???? ????????? ????????????????? ??????:
????? ????: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN-???: 1206
????????? ??? ???????????? ?????????? ? ????-?????????? ?????
??????????? ????? ??? ?????? FO ???? ??????? ????????? ?????.
???? ?????????? ?????? ? ????-??????????.
??????????? ?????: regalexchange@yahoo.com
??? ???? ????? ????????? ? ???????, ??? ??????
??. ????? officer.And ????? ????????? ???? ??????
??????
??????????, ???????? ????? ????.
????????? ??????????
-Name: ............................
??????: .........
-?????: ...................................
-Mobile: ...... .......... .......... ..........
-????? ????: .......... .......... ......... ..........
-???????: ....... .......... .......... ..........
-SEX: ........... ......... .......... ..........
??????: ........ .......... .......... ..........
-????????: .......... .......... .......... ..........
??????????? ??? ??? ?? ???? ?????? ? ??????????? ????
???????? ???.
? ?????????,
?-??. ????? ?????.
_______________________________________________________________
RESPONDER PARA - corporatesalesteam@yeah.net
2013/1/31 Corporate Sales Executives <corporatesalesteam5@gmail.com>
Dear Sir
We fund early stage-start-up ventures, partnership, existing Ventures and do total completion and investment expansion projects, Unfinished deals, Short loans to process deals, Leverage walk-in equity on discounted commercial or residential purchases by employing our funds for down payment & closing costs. Qualify for better Rate & Term based on a lower LTV but still achieve high CLTV or $0 down financing. Funds available for acquisition, rehab or carrying costs including CASH-OUT! Advance equity fund disbursement based on verifiable walk-in equity. No income, asset or credit requirements. Seasoned Funds for reserves and earnest money also available. Brokers welcome! Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Construction, Oil & gas, Mortgages. We can fund excess of $900M.
Sincerely,
Corporate Sales Executives
Capita Financial Administrators Ltd
corporatesalesteam@yeah.net
__________________________________________________________________
responder para - jjharris00011@gmail.com
2013/1/31 JJ Harris <jjharris010@gmail.com>

--
A la atención de:
He pasado por tu perfil y me enteré de que usted comparte el mismo nombre
con mi cliente tarde. Él tiene fondos aquí en UBS Investment Bank de
Londres, que todavía no se han reivindicado, pero nadie ha llegado para la
reclamación porque no tiene parientes que son conocidos por mí, por
favor, hágamelo saber si usted puede ayudar y estar de pie para hacer esta
afirmación ya que tienen el mismo apellido.
Esperando saber de usted
Ponte en contacto conmigo tan pronto.
Saludos,
JJ Harris
__________________________________________________________________
RESPONDER PARA - flourence_1dosi@yahoo.com
2013/1/31 FL Dosi <web00-4@att.net>

HOW ARE YOU MY DEAR?
I, am miss Florence ,interested in you, and wish to have you as my friend, please could you get back to me for more details of my self and all maybe necessary in this relationship, including my picture,if this interest you get back to me. yours Florence.
___________________________________________________________
responder para  -  cabinetcharleselkho@india.com
2013/1/31 Cabinet Charle Selkho <luciana.giove@alice.it>
Bonjour cher(e) internaute
Le cabinet CHARLES ELKHO recrute pour le compte de la société Burj Al Arab Hôtel sise à Jumeirah Beach Rd | P.O Box 74147, Dubaï, Émirats arabes unis :
1- 15 Agents traducteurs (Français-anglais) ;
2- 05 Hôtelières ;
3- 01 Directeur de la restauration ;
4-01 Directeur d’hébergement ;
5-01 Chef-réceptionniste.
CONDITIONS A REMPLIR:
Être âgée de 23 à 40 ans au plus au 31 Décembre 2012 ;
Avoir de bonnes qualités relationnelles ;
Être en bonne forme physique ;
Avoir un aspect soigné ;
Être discrète ;
Avoir une bonne  mémoire ;
Savoir prendre des initiatives ;
Maîtriser l’outil informatique serai un atout.
PIÈCES A FOURNIR
1- Une lettre de motivation
2- Un CV
3- Deux photos d'identité
4- Copie du passeport en cours de validité
NB: La date limite pour les dépôts des dossiers est prévu pour le 17-02-2013 au plus tard à 17h 00mn.
Pour tous renseignements complémentaires veuillez contactez le service d'immigration CID pour les formalités à remplir.
Merci de ne pas y répondre si vous ne vous sentez pas concerné et enfin veuillez nous faire parvenir dans les meilleurs délais votre demande sous la référence N°0122/S-18/ 197582/SGA/DRH50-EAU-2013.
E-mail:cabinetcharleselkho@india.com
___________________________________________________________________________
RESPONDER PARA  - PLATINUM LOTTERY INTERNATIONAL <wilsondube112@gmail.com>
2013/1/31 PLATINUM LOTTERY INTERNATIONAL <wilsondube000@gmail.com>
________________________________________________________________
responder para - mrkphilip@yahoo.com
2013/1/30 Dr. Mark Philip <info@icc.net>
FROM THE DIRECTOR  ICC WORLD CRICKET AWARD PROMOTION PRICE DRAW HEADQUATER ENGLAND
 #5558 Camino Al Norte, LONDON, UK 89031.
TEL: +447010080979
FAX: +448719158714

ATTENTION/LUCKY WINNER: CONGRATULATIONS!!
In commemoration of our anniversary we rolled out over ?5,000.000.00 (Five Million Great Britain Pounds) for our Anniversary Draws. All participants were selected through a computer ballot system drawn from Microsoft Usage from Australia, Switzerland, New Zealand, North America, South America, Sri-Lanka, Pakistan, India and England as part
of our International Promotional Program.
This promotion is a bid to increase our sporting market share in the fast growing Sports Partnerships and Sponsors. INTERNATIONAL CRICKET COUNCIL COMMITTEE ICC CRICKET COUNCIL EMAIL AWARD has a teeming population of customers spread all over the world, and the promo is targeted at promoting our brand, and creating awareness amongst ICC CRICKET Fans and sponsorship.
This promo is approved by the British Gaming Board and also licensed by the International Cricket Council of Gaming Regulators (ICCGR). This promo is the first of its kind and we intend to sensitize the public. To begin the process of claiming your prize, Fill and send back the claims form below. Your private data is secure and will not be accessed by any third party.
We are proud to inform you that our Board of Directors, members of staff and the International Awareness Promotion Department of UK ORGANIZING COMMITTEE ICC CRICKET COUNCIL EMAIL DRAW LONDON ENGLAND, wishes to notify you that your email ID was selected as our yearly award 2013 promo, your winning fund has been issued as DEMAND BANK DRAFT and will be handing over to you through a diplomatic means of delivering.
NOTE: that you have been issue an award winning Demand Draft of ?500,000.00 pounds (Five Hundred Thousand Great British Pounds) which will be delivered to your given address through Courier Dispatch Officer, but if you want your fund to be tele-wired direct to your personal local bank account, please note to us on your returning email.
KINDLY RECONFIRM YOUR RECEIVING INFORMATION ONCE AGAIN TO AVOID WRONG DELIVERING AND RETURN IT BACK TO US FOR URGENT DELIVERY OF YOUR AWARD WINNING DEMAND DRAFT WORTH ?500,000.00 GBP.
Full name:
Full Address:
Nationality:
Winning Email ID:
Home Telephone:
Mobile Telephone:
Date of birth:
Occupation:
Thank you for being part of our Anniversary draws.
Announcement!!!
This is a formal notification of the just concluded final draws of the Cricket word yearly email promotional program held in United kingdom. You have been approved to be paid a winning sum of ?500,000.00 POUNDS only.
Payment Officer ICC Consolation Prize Team
London,United Kingdom
Phone: +447010071374.

____________________________________________________________________
responder para - shelloiluk@hotmail.co.uk
CONGRATULA?TIONS!!! YOUR EMAIL ID HAS WON £500,000.0?0 UK POUNDS KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS
2013/1/30 SHELL OIL COMPANY UK <shelloilclaim@live.co.uk>
___________________________________________________________________
responder para - claimdpt745@yahoo.com

2013/1/29 MICROSOFT CORPORATION LONDON. <support@epf.com>
MICROSOFT CORPORATION LONDON
The Marina Offices, St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
REFERENCE NUMBER: UK/2551/A256003/23
BATCH NUMBER: 014/070/AY7
We are pleased to inform you that, in respect of the just conducted lottery draw, a lump sum pay out of GBP 850, 000.00 (Eight Hundred And Fifty Thousand Great British Pounds)) has been awarded to your email I.D by the MICRO-SOFTCORPORATION (UK),and YAHOO approved for web users online prize 2013 promotion.
You have been approved the sum pay out of GBP 850, 000.00 POUNDS)
in cash credited to file YL/26510460037/10 / from Microsoft corporation/Yahoo.
You are to send the below informations to our claims director who will facilitate the
delivery of your money:
Dr. Wood Clark .
E mail claimdpt745@yahoo.com
Tel: +447045721232
Fax +447045721236
----------------------------------------------------------------------------------------------
1.Full Names:
2.Full Address:
3.Marital Status:.
4. Occupation:
5.Age:
6.Sex:.
7. Nationality:
8.Country Of Residence:
9.Telephone Number:..
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
TICKET NUMBER: 56475600545A
Congratulations once more from all members and staff of this program and
always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS
for your update on our delivery because the delivery of your payment only
takes 36 hours from the day you where notified.
_______________________________________________________________________
RESPONDER PARA  -  princes.silina.justin.yak1@gmail.com
2013/1/30 <princes.sanila.justin.yak@gmail.com>

Dear Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Burkina Faso. My name is Sanila Justin Yak, 24years old originated from Sudan. I got your E-mail address/profile through my internet search from your country national chamber of commerce when I was searching for a good and trust worthy person who will be my friend and I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love,
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and live nothing for me.
On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money is release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $7.2 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.
Sincerely yours,
Miss Sanila Justin Yak
_______________________________________________________________
RESPONDER PARA - allen.violet@zbavitu.net
2013/1/30 Allen and Violet Large <allen@chilis.com.mx>
Dear Sir/ Madam,
This is a very important message from Allen and Violet Large. Refer to the
web page below for details.
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
God Bless You
Allen and Violet Large
_________________________________________________________________
2013/1/29 Mr .peter wong tung shun <alamin@shahjalalislamibank.com>

Hello
I am Mr.Peter Wong tung shun, A Chinese, I have a Mutual business proposal
I'm proposing to you.
that I would want you to handle from your country, I will like to seek
your consent first.
This project involves a huge specific amount which I can't mention here
for security reasons.
It involve a transaction from my bank in Hong Kong, Am a Chinese man
and we are bound by laws here and this transaction requires a foreigner.
If you feel you can have this handled, please let me know by contacting me
in my private email:Peterwong334@hotmail.com.hk,
so that I send you an attached comprehensive details of this transaction.
Sincerely,
--
Mr.Peter wong tung shun
Member of the executive Directors
(Hang Seng Bank Limited HK)
___________________________________________________________________

RESPONDER PARA - dispatch_uk11@ozchat.org
2013/1/31 Western Union Department Uk <ismettandogan@happy.com.tr>
Attention: Beneficiary,
    We wish to inform you that the United Nations Organization (UN) has taking over the
Inheritance/Winning payment issue in which you presently have with your transaction agents. Your funds
was withdrawn by UN on your behalf based on the fact that you where subjected to too many process that
will make you spend more money before receiving your funds.
   Your Inheritance/Winning payment was paid out to the United Nations Organization, and they have
succeeded in depositing your funds with us. They have ordered Western Union to take full responsibility in
the transfer process of your funds, and we have received your application for the first installment of
$5,600.00 USD from the total amount of $980,000.00 USD, Nine Hundred And Eighty Thousand United
States Dollars.
For some security reasons, we need you to reconfirm your personal data's
Full Names**
Sex**
Contact Address**
Country**
Telephone Number**
Age**2013/1/30


___________________________________________________________________

2013/1/30 DR. WILSON ZIMA <officemail.filesxfile@yahoo.fr>



FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER .  COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD OPPOSITE TUNDE MOTORS COTONOU

Good Day Dear Customer.

We received your compensation valued US$2.5millon from Mr. Paul larry, the new manager of International monetary funds (IMF) office Benin Republic, he  said your email is among the list of people who have never received any of their payments among  lottery, inheritance, compensation and awarded contract funds,
 
Today he instructed us to send $5,000.00 to you daily until the full amount of  (US $2.5millon) is completed. Further more do not contact anyone again regarding fund transfer again because it doesn’t cost much to receive your funds.

So I want to let you know that we the western union money transfer office here in Benin republic are the one who withheld the payment information’s sent to you.


FIND BELOW THE TRANSFER DETAILS OF YOUR PART PAYMENT:

SENDER'S NAME:  HOMER  PIES
MONEY TRANSFER CONTROL NUMBER: 0958502084
AMOUNT: $5,000.00

Kindly go to our website - https://wumt.westernunion.com/asp/orderStatus.asp?country=global   Just click on the following link and check the status of the transfer -
 
Now your first was payment on hold because after we have gone through your payment file today, we discovered that all the documents that back up this your funds (US $2.5millon)  in your file needed to be re-newing and legalized to enable us to proceed and dispatching of your payment information of $5,000 us dollars daily until the full amount of  (US $2.5millon) is completed.

The amount it will cost you for the re-newing and legalize the documents in your payment file is the sum of $85.00 us dollars we want you to be rest assured that once we confirm the required fee ($85.00) to renewing and legalized your file.

Your payment will be release for the immediate daily pick up, we promised you that your fund of $5,000.00 daily will be released to you immediately and nothing will hold it any more,

So go ahead and send the required fee $85.00  us dollars meant for re-newing your file for payment today so that by next hour , you will start receiving your $5,000.00 daily as agreed, below here are the information’s you will use to send the $85.00 us dollars through western union money transfer,

Receiver’s name:.....IYKE OKEKE.
Country:................Benin Republic.
City:..................Cotonou.
Zip Code:............+229
Test question:..............What color?.
Answer:...................Blue.
Amount:.................$85.00.
MTCN number: ...........??

As soon as this office receive the renewing fees as stated above. The complete information of your pick up will be release to you.

Please don't forget to send the MTCN number to us immediately you send the money and make sure that you send it with this information to avoid mistake ok.

REGARD
DR. WILSON ZIMA, THE CHAIRMAN OF
WESTERN UNION DEPARTMENT BENIN REPUBLIC.
CALL ME RIGHT NOW +229-98641584  
dr.wilsonzima@yahoo.it

______________________________________________________________________
responder para - madamsafiagaddafi@gmail.com
2013/1/30 Mrs.Safia Farkash Gaddafi <info@jsjcj.org>
Dear ,

I am Safia Farkash Gaddafi ,the second wife of the Libyan leader. We came to know each other in 1971 when Gaddafi was admitted to a hospital where I worked as a nurse. We got married the same year and have six sons and one daughter. I got your address from my husband's email booklet and so i decided to contact you on this vital issue.
My husband was killed by the rebels after facing difficulties in Libya but we were secretly relocated to South Africa from there now to the United Kingdom to seek asylum.


Presently I and my entire family have what I will call MY FAMILY LAST RESORT to the tune of U$ Twenty million United States Dollars) and ready to be transferred to you with the hope that you will invest the funds in to any good business in your country, pending when our political turmoil is over. Please if you are interested in helping me to receive this money that is presently in a  Bank .
After a successful process by helping us to claim this money, 30% of the total funds will go to you and my son Alaa will come to your country immediately to start up a business with your assistance so we will be able to start a new life in your country. You can found out some of the story on this web bellow:

http://www.guardian.co.uk/world/middle-east-live/2011/oct/20/syria-libya-middle-east-unrest-live
http://www.deccanherald.com/content/144251/libyas-first-lady-owns-airline.html

I shall give you the contact information of the bank as soon as you indicate your interest and we shall get the service of a lawyer who will assist you on any legal issues to change the necessary Documents and  Power of Attorney to secure this fund. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law as it is a 100% risk free venture.

Kindly indicate your interest in assisting my family by providing the basic Information such as Full name, Address, Age, occupation and cell number.

You can contact me using the following email:  madamsafiagaddafi@gmail.com

Thanks for your cooperation in advance.

Sincerely yours
Mrs.Safia Farkash Gaddafi
______________________________________________________________________
RESPONDER PARA - pinkloansinternational@aol.com
2013/1/31 PINK FINANCIALS INC. <pinkfinancials@aol.com>
Good Day,
Have you been denied a loan by your bank and other finance company due
to you bad credit rating? Are you seriously looking for a business or
personal loan at 3% interest? do you need:
PERSONAL LOAN
BUSINESS LOAN
DEBT CONSOLIDATION LOAN
HOUSE LOAN
CAR LOAN?
contact us now as we are presently offering unsecured business and
personal loan to all applicants around the world at a subsidized
interest rate of 3%. You can access any amount of loan ranging from
USD 20,000 to USD 20,000,000.00 . APPLY NOW WHILE OFFER LAST.
Contact us now
MANAGEMENT.
Terry Brown
Online Marketing
BLV GROUP LTD.
London
United Kingdom.

__________________________________________________________________