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.
RESPONDER PARA - wu_payout488@3mail.ie
2013/2/7 WESTERN UNION OFFICE <info@westernunion.org>
Attn:
We have concluded yesterday with the
governor of Zenith Bank here in Nigeria that
you should start receiving your payment of
USD 450,000.00 through western union money
transfer from next tomorrow but you will be
receiving $5,000 USD only per a day , so you
are advice to contact the western union
operator Mr.Geary Smith right now contact
him via email and re-confirm your
information to him right away so that he
will send you your money control number of
your first payment of USD $5,000 USD for you
to pick it up in any western union near you.
governor of Zenith Bank here in Nigeria that
you should start receiving your payment of
USD 450,000.00 through western union money
transfer from next tomorrow but you will be
receiving $5,000 USD only per a day , so you
are advice to contact the western union
operator Mr.Geary Smith right now contact
him via email and re-confirm your
information to him right away so that he
will send you your money control number of
your first payment of USD $5,000 USD for you
to pick it up in any western union near you.
Contact Person: Mr.Geary Smith
Tel: +234-7058-1497-96
Tel: +234-7058-1497-96
Fill the below:
1.Full Name :
2.Address :
3.Country Of Residence :
4.Telephone Number :
____________________________________________________________________
2.Address :
3.Country Of Residence :
4.Telephone Number :
____________________________________________________________________
2013/2/7 Dr. Mathew Moises <dr.mathewmoises@live.com>
SEE THE ATTACHED FOR DETAILS
___________________________________________________________________
RESPONDER PARA - jacobmoore1@hotmail.co.za
RESPONDER PARA - jacobmoore1@hotmail.co.za
2013/2/7 YAHOO & MSN WINDOW LIVE AWARD <ritajohanness5647@hotmail.co.za>
Dear E-mail Subscriber, view attached PDF for your winning information.
______________________________________________________________________
2013/2/7 Amanda Ben <friend2121@walla.com>
2013/2/7 Amanda Ben <friend2121@walla.com>
Attention Sir/Madam,
I am Ms. Amanda Ben, I need your assistance to arrange and transfer the sum of $5m United State Dollars to your country as a foreign associate and partner,Please get back to me for more details if you are interested to help me.
Best Regards
Ms. Amanda Ben
Please contact me on my
private email amadaben@aol.com
Walla! Mail - Get your free unlimited mail today
_________________________________________________________________
REPLY TO - louismarki@westnet.com.au>
2013/2/8 <mrbarber@westnet.com.au>
Walla! Mail - Get your free unlimited mail today
_________________________________________________________________
REPLY TO - louismarki@westnet.com.au>
2013/2/8 <mrbarber@westnet.com.au>
On routine audit checked in my office, one of our late client didn't give details of his beneficiary after an initial deposit. My proposal to you is, you take that position of his beneficiary to enable us transfer/claim that deposit which will be legalized and sharing %age will be based on agreement within both of us.
_________________________________________________________________
____________________________________________________________________
RESPONDER PARA - anthony_kofi@yahoo.com
2013/2/7 Mr Anthony kofi <kofianthony852@gmail.com>
_________________________________________________________________
____________________________________________________________________
RESPONDER PARA - anthony_kofi@yahoo.com
2013/2/7 Mr Anthony kofi <kofianthony852@gmail.com>
Mr.Anthony kofi.
Branch Manager
Takoradi Branch
Branch Manager
Takoradi Branch
Esteemed Compliments.
I want you to read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 3kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
My Name is anthony kofi, the regional branch manager Standard Chartered Bank Of Ghana, Takoradi Branch. I got your information during my search through the Internet. I am 51 years of age and married with 3lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer please kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of last year 2012 business report, I discovered that my branch in which I am the Manager made Four million seven hundred and fifty thousand united state dollars (USD$4,750.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, that is why am contacting you for us to work so that you can assist me receive this fund into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.
I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below to enable us proceed.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
Looking forward to a cordial Business relationship with you.
Regards,
Mr.anthony kofi
_______________________________________________________________
RESPONDER PARA - mahmood_ibrahim2011@yahoo.com
2013/2/7 Mahmood Ibrahim <mahmoodibrahim45@gmail.com>
From Mr Mahmood IBRAHIM
Dear Sir/Madam.
Dear Sir/Madam.
My name is Mr Mahmood IBRAHIM the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope That you will not expose or betray this trust and confident that I am About to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 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 2003.
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Releasethe money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mahmood IBRAHIM
___________________________________________________________________
Faithfully,
Mr Mahmood IBRAHIM
___________________________________________________________________
responder para - douglasfountain401@yahoo.com
2013/2/7 ZENITH BANK NIGERIA PLC, <web.xxx.39380122@att.net>
VIEW THE ATTACHMENT FOR MORE DETAILS
MR.DOUGLAS FOUNTAIN
MR.DOUGLAS FOUNTAIN
_________________________________________________________________
RESPONDER PARA - lvija@kimo.com
RESPONDER PARA - lvija@kimo.com
2013/2/7 Mrs Lina Vija. - emelyigen@dpu.edu.tr
Good day sir/madam,
Do you need a personal or business loan without stress and quick approval? If yes, contact us today as we are currently offering loans at superb interest rate. Our loan is secured and safe, our customers happiness is our strength. For more information and Application, Please reply to this Email:
Sincerely,
Mrs Lina Vija.
____________________________________________________________
Mrs Lina Vija.
____________________________________________________________
CONGRATULATION FROM COCA_COLA: OPEN THE ATTACHMENT FROM COCA_COLA COMPANY UK.
2013/2/8 COCA-COLA COMPANY <cokeclaimsuk2013@live.com>
______________________________________________________________________
2013/2/8 Shelia D. Gillespie <Shelia.D.Gillespie@tn.gov>
Dear Lottery Winner:
This is to inform you that your E-mail Address has WON you the sum of 1,000,000.00 GBP (One Million Pound Sterling) from the Coca-Cola Online Promo 2013. The Draw No:1593. make a contact and collect your winning fund immediately, Fill the Information below and Send for claim:
1. Full Name:
2. Full Address:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
2. Full Address:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
Online coordinator
Mr. Gore William
E-mail:cocacolaofficial2013@hotmail.com
Mr. Gore William
E-mail:cocacolaofficial2013@hotmail.com
______________________________________________________________
2013/2/8 Mike Chen <mkechn@vip.sina.com>
Dear Sir/Madam,
I saw some of your product samples on the internet and
i have gone through your company profile i trust your
company is very relaible and i will like you to deliver
the product we require and we will like you to send us
quotations and delivery time.
i have gone through your company profile i trust your
company is very relaible and i will like you to deliver
the product we require and we will like you to send us
quotations and delivery time.
please click on the link to view the product requested
Kindly give us your product quotation and delivery time.
Thank you.
Mike Chen.
_______________________________________________________________
responder para - sarahmcguir@yahoo.fr
Mike Chen.
_______________________________________________________________
responder para - sarahmcguir@yahoo.fr
2013/2/8 Sarah MCGUIR <farmacianigro@alice.it>
Hello,
I have an investment project which consists of a hand to help poor children, orphans and people in difficult situations and secondly to build factories. I want you to help me achieve these important projects in your country. I will put at your disposal all the necessary financial means for its realization. If you agree, please contact me on my private address: sarahmcguir@ymail.com. Thank you and God bless you.
______________________________________________________________________
responder para - mrs.qunessokasy@yahoo.com
responder para - mrs.qunessokasy@yahoo.com
2013/2/8 mrs.quness okasy <alicesawadogo63@yahoo.com>
My will for orphans & Investment
I am Mrs quiness okasy, I am 60 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage.
I am Mrs quiness okasy, I am 60 years old from Kuwait, I am suffering from a long time cancer of the Lungs which also affected my hearing ability and my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live too long, this is because the cancer has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $7.5 Million Dollars GBP and Two Trunk
Box (Family valuables/Personal Jewelries) with a Private Bank & Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer
of the lungs. I have since lost my ability to talk and my doctors have told me that I have 2weeks or a month to live, but all depend on my ability to respond to the new treatment that will be prescribed.
Box (Family valuables/Personal Jewelries) with a Private Bank & Securities. Presently, this money is still with them Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer
of the lungs. I have since lost my ability to talk and my doctors have told me that I have 2weeks or a month to live, but all depend on my ability to respond to the new treatment that will be prescribed.
My wish is for the money to be distributed each year among the charity organization and the motherless babies home where I come from I want a God fearing person, to also use this money to fund foundation for children suffering from cancer, orphanages. I took this decision because i am going for my last surgery operation i dont know if i can make it out of the operation room and the bank i dont know what the bank will do with my money, before I rest in peace because my time will soon be up. I will require some of your details like your full Name/address, age, personal email,your direct phone number occupation i no i cannot speak with you on phone but i will keep it and introduce you to the Bank were i kept the funds, as soon as you agree to help me fulfil my wish and take care of those children with illness and orphans.I await your speedy reply.
Kind regards,
Mrs quiness okasy
____________________________________________________________________
responder para - gendavids@ymail.com
Mrs quiness okasy
____________________________________________________________________
responder para - gendavids@ymail.com
2013/2/8 Gen David Smith <gen.davidsmith@aol.com>
Dear Sir/Madam
Let me start by introducing myself. I am serving as US General Army and the commanding security to Iraqi Nation and also with Afghanistan as National Security Adviser to the Countries Securities.
I and some other high ranking Officers made some deal on oil business over there in Iraq before my exit to Afghanistan currently assisting Co- General Stanley Mc Chrystal. Presently in States.
The deal worth $55m united states dollars and after we have all share the money I later realize $17.5m which is my personal share of the deal, due to my status as a US General, I can not be able to move this huge funds to my country to avoid further interrogation or face any kind of probation by my country government.
I want you to know that I have make an arrangement with the United Nation Security Company in Iraq for the movement of the consignment to take this consignment to United Nation Regional Head Office in the Mid-East which was located in Egypt- Cairo.
I will offer to you 25% from the whole amount and we also have to keep a low profile of communication until we achieve our aims and ultimate goals.
Can you be able to help me receive this huge funds in you name? So that I will continue facilitating the process of moving the boxes to you and please note that we also have to keep this honorable deal a top secret because I do not want anyone to know about it due to my present position in the US Army.
If you know that you will work with me in one accord, then you are to send me your full Names, Home and Office addresses including your private and office telephone numbers. You are to include your age, occupation and marital status.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
I await your urgent response as soon as you can.
Best regards.
Gen David Smith.
Gen David Smith.
____________________________________________________________________
RESPONDER PARA - claims.dept2017@hotmail.co.uk
RESPONDER PARA - claims.dept2017@hotmail.co.uk
2013/2/8 TOYOTA PROMOTIONS 2013 WINNING NUMBER: <INFO@toyota.com>
TOYOTA PROMOTIONS 2013 WINNING NUMBER:
88-12-45-98-56IDENTIFICATIONCODE: TY/77/12
TOYOTA AUTOMOBILES COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
Email ID: claims.dept2015@hotmail.co.uk
88-12-45-98-56IDENTIFICATIONCODE: TY/77/12
TOYOTA AUTOMOBILES COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
Email ID: claims.dept2015@hotmail.co.uk
STAR PRIZE WINNER
This is to inform you that your email-id, Batch Number: MS031/966 & Reference Number:
DTC70054E has won brand new car and a cash prize of (GBP750, 000.00) in the ongoing
lottery promotion from Toyota Automobile Company United Kingdom , that was Conducted
here in Toyota automobile company gambling team authority, and .Your email ID. was
randomly selected by our ballot computer system from a Data Base of Internet Email
Users from Asia, America Europe and Africa and your email address came out as one of
the winning email addresses from your region/territory which automatically makes you
the winner of the stated amount.
DTC70054E has won brand new car and a cash prize of (GBP750, 000.00) in the ongoing
lottery promotion from Toyota Automobile Company United Kingdom , that was Conducted
here in Toyota automobile company gambling team authority, and .Your email ID. was
randomly selected by our ballot computer system from a Data Base of Internet Email
Users from Asia, America Europe and Africa and your email address came out as one of
the winning email addresses from your region/territory which automatically makes you
the winner of the stated amount.
Camry solar a (2013) and price cash of: 750,000 Pounds You are advised to contact the
payment officer (Dr. Max L. Gabbard, through email (claims.dept2015@hotmail.co.uk)
immediately with the below mentioned requirements for payment/remitting of your won
prize to you.,)
Requirements:
payment officer (Dr. Max L. Gabbard, through email (claims.dept2015@hotmail.co.uk)
immediately with the below mentioned requirements for payment/remitting of your won
prize to you.,)
Requirements:
Personal Information
1. Full Name:
2. Resident Address:
3. State:
4. Country:
5. Age:
6. Marital Status:
7. Sex:
8. Occupation:
9. Winning Email:
10. Mobile Number:
11. Amount won:
12. Scan Copy Of Valid Identity Proof
2. Resident Address:
3. State:
4. Country:
5. Age:
6. Marital Status:
7. Sex:
8. Occupation:
9. Winning Email:
10. Mobile Number:
11. Amount won:
12. Scan Copy Of Valid Identity Proof
DECLARATION:
Declare That The Above Data Are True. That my Claim Agent Shall Act As a Facilitator in
the transfer of the total fund to me..Date: (YOUR FULL NAMES) ___Congratulations once
again from the entire Staff of the Toyota automobile company Promo Team United Kingdom.
the transfer of the total fund to me..Date: (YOUR FULL NAMES) ___Congratulations once
again from the entire Staff of the Toyota automobile company Promo Team United Kingdom.
Dr. Fred Desmond.
{PRIZE ADMINISTRATOR}
EMAIL: claims.dept2015@hotmail.co.uk
TOYOTA PROMO 2013
(TOYOTA PROMO COORDINATOR)
{PRIZE ADMINISTRATOR}
EMAIL: claims.dept2015@hotmail.co.uk
TOYOTA PROMO 2013
(TOYOTA PROMO COORDINATOR)
_______________________________________________________________________
Bonjour Mr ou Mme
C'est avec un réel plaisir que je désire à correspondre avec vous, je suis
arrivé à obtenir votre adresse mail par une recherche faite sur le net que
je suis arrivé à extrait votre mail parmi tant d'autres. Je suis de la
nationalité Canadienne, Infirmière en Imagerie Médicale en tant que Membre
Administratrice d'une organisation normée ACPD (Action Canadienne Pour La
Prospérité du Développement) en tant que Secrétaire de Direction. Je
m'appelle Camela Lavoie. Je suis une chrétienne évangéliste j’ai 27 ans
actuellement je suis à Londres pour un stage Je vous ai écris ce message
dans le seul but de correspondre avec vous et d'y arrivé à une rencontre
sérieuse. Je vous pris de me répondre dans mon adresse
Yahoo:camelalavoie@yahoo.ca pour me confirmer votre acception.
Je vous informe de bien vouloir me faire savoir d'où vous êtes et ravi de
recevoir votre réponse.
Amicalement…
C'est avec un réel plaisir que je désire à correspondre avec vous, je suis
arrivé à obtenir votre adresse mail par une recherche faite sur le net que
je suis arrivé à extrait votre mail parmi tant d'autres. Je suis de la
nationalité Canadienne, Infirmière en Imagerie Médicale en tant que Membre
Administratrice d'une organisation normée ACPD (Action Canadienne Pour La
Prospérité du Développement) en tant que Secrétaire de Direction. Je
m'appelle Camela Lavoie. Je suis une chrétienne évangéliste j’ai 27 ans
actuellement je suis à Londres pour un stage Je vous ai écris ce message
dans le seul but de correspondre avec vous et d'y arrivé à une rencontre
sérieuse. Je vous pris de me répondre dans mon adresse
Yahoo:camelalavoie@yahoo.ca pour me confirmer votre acception.
Je vous informe de bien vouloir me faire savoir d'où vous êtes et ravi de
recevoir votre réponse.
Amicalement…
-----------------------------------------
This email was sent using SquirrelMail.
"Webmail for nuts!"
http://squirrelmail.org/
This email was sent using SquirrelMail.
"Webmail for nuts!"
http://squirrelmail.org/
____________________________________________________________________
responder para - dispatch_uk@ozchat.org
2013/2/8 Western Union Department <reply@huaxin-group.com.cn>
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.
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.
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**
Names**Sex**Contact Address**Country**Telephone Number**Age**
Before receiving the MTCN# for the first installment, And we will email you others after
24 hours of receiving each payment.
24 hours of receiving each payment.
Yours truly
Dr. Wilfred Davidson
E-mail: dispatch_uk@ozchat.org
For Western union payment Centers
_________________________________________________________________
Dr. Wilfred Davidson
E-mail: dispatch_uk@ozchat.org
For Western union payment Centers
_________________________________________________________________
RESPONDER PARA -richardcook001@live.com
2013/2/8 BRITISH NATIONAL LOTTERY <bnlofficer11@yahoo.com>
--
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our
BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and claims
procedures. Tell: +447031900890 Email: richardcook001@live.com
Your e-mail address has subsequently won you the sum of £1,500,000 (GBP)in our
BRITISH NATIONAL LOTTERY Contact: Mr.Richard Cook for full details and claims
procedures. Tell: +447031900890 Email: richardcook001@live.com
Fund Release Form Below
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
For: The British National Lottery.
Online Coordinator;
Mrs. Elizabeth Grethe
Online Coordinator;
Mrs. Elizabeth Grethe
______________________________________________________________________
responder para - agentmorgan85@yahoo.com
responder para - agentmorgan85@yahoo.com
2013/2/8 Urgent Attention - Seidai99HHYTGFHHYGG@orion.ocn.ne.jp
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$4.1M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance/lottery over due payments. The funds from payment centre of the United Nation, centre of the United Nations Compensation Commission.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (specialagentcnslt@Superposta.com) within 24 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.Until the Diplomatic Immunity Seal of Delivery Certificate (DISDC) is provided you have been detailed on the FBI money laundry case file.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Email:specialagentcnslt@Superposta.com
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
URGENT ATTENTION
I am special agent Mark A. Morgan, from the Intelligence Unit of the Federal Bureau of Investigation (FBI). We just intercepted/confiscated one (1) Trunk Box at the Dallas/Fort Worth International Airport Texas. We are on the verge of moving this consignment to the bureau headquarters. However, we scanned the said box and found out that it contained a total of USD$4.1M. Investigation carried out on the Diplomat who accompanied this box into the United States, revealed that he was to make the delivery of the fund to your residence, as these fund are entitled to you, been Contract/Inheritance/lottery over due payments. The funds from payment centre of the United Nation, centre of the United Nations Compensation Commission.
Furthermore, after cross checking all the information we found in the box backing you up as the beneficiary of the funds, it became known to us that one of the documents is missing. This document is very important and until we get the document, the box will be temporarily confiscated pending when you will provide it. The much needed document is the Diplomatic Immunity Seal of Delivery Certificate (DISDC). This document will protect you from going against the US Patriot Act Section 314a and Section 314b. This delivery will be tagged A Diplomatic Transit Payment (D.T.P) once you get the document.
You are therefore required to get back to me on this email (specialagentcnslt@Superposta.com) within 24 hours so that I will guide you on how to get the much needed document. Failure to comply with this directive may lead to the permanent confiscation of the funds and possible arrest. We may also get the Financial Action Task Force on Money Laundering (FATF) involved if do not follow our instructions. You are also advised not to get in contact with any Bank in Africa, Europe or any other institution, as your fund are here now in the United States of America.Until the Diplomatic Immunity Seal of Delivery Certificate (DISDC) is provided you have been detailed on the FBI money laundry case file.
Agent Mark A. Morgan
Special Agent in Charge
Federal Bureau of Investigation
Intelligence Field Unit
El Paso Federal Justice Center
660 South Mesa Hills Drive
El Paso, TX 79912 USA
Email:specialagentcnslt@Superposta.com
Confidentiality Notice: This communication and its attachments may contain non-public, confidential or legally privileged information. The unlawful interception, use or disclosure of such information is prohibited. If you are not the intended recipient, or have received this communication in error, please notify the sender immediately by reply email and delete all copies of this communication and attachments without reading or saving them.
___________________________________________________________________
responder para - ibrahim.zufar@ymail.com
responder para - ibrahim.zufar@ymail.com
2013/2/8 ibrahim zufar <ibrahimzufar1@voila.fr>
Dear Friend
I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.
You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.
Meanwhile I request on your return mail, kindly re-send me your data's information's:
1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to ask me any question and I promise to clarify you on any doubts.
Mr.Ibrahim Zufar
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
_________________________________________________________
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
_________________________________________________________
2013/2/8 Ahja Hanifa Jasim <alja_hanifa-jasim@voila.fr>
Hello,
Compliment of the day to you.I am Alja Hanifa Jasim, I am sending
this brief letter to solicit your partnership to transfer $18.5million
US Dollars. I shall send you more information and procedures when I
receive a positive response from you.
1. YOUR FULL NAME..........
2. NATIONALITY.................
3. YOUR AGE......................
4. OCCUPATION.................
5. PHONE NUMBER.............
Best Regards,
Alja Hanifa Jasim.
Best Regards,
Alja Hanifa Jasim.
Obtén tu email gratis en http://www.mipunto.com
_____________________________________________________________________
Return-Path: <saiyedahamad@yahoo.in>
Return-Path: <saiyedahamad@yahoo.in>
2013/2/8 UK-SHELL PROMOTIONAL BOARD <shellworldwide@live.co.uk>
Shell Petroleum Development Company of England,
Centre 2 York Road, London,
Greater London,
United Kingdom,
Tel: +447010068849
Centre 2 York Road, London,
Greater London,
United Kingdom,
Tel: +447010068849
Bravo! Dear account holder.
Your email account address has won £250,000.00 Two Hundred and Fifty Thousand British Pounds in on-going Shell Petroleum Company promotion.
Your winning Pin number is: UK/0147X4/74. Download the attached-doc. for claim of fund.
Your winning Pin number is: UK/0147X4/74. Download the attached-doc. for claim of fund.
Signed.
Mr. John Runia.
Prize Administrator.
U.K. Shell Petroleum International Promo Inc.
____________________________________
Copyright @ spdc of England co. Limited... all right reserve.
__________________________________________________________________________
Mr. John Runia.
Prize Administrator.
U.K. Shell Petroleum International Promo Inc.
____________________________________
Copyright @ spdc of England co. Limited... all right reserve.
__________________________________________________________________________
2013/2/8 Tammy <tammy@mailerwire.com>
I've just been shown something really cool
and to keep a tight control over who gets it,
I'm only sending it to a small percentage
of my subscriber list!
and to keep a tight control over who gets it,
I'm only sending it to a small percentage
of my subscriber list!
Check out what got me excited here!
By reading this email, you're one of the
chosen few, so make sure you click the
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this golden information:
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this golden information:
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Love Always,
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P.S. I've had a blast this week making
plenty of the green stuff online, so will
be hitting the clubs pretty hard this
weekend!
plenty of the green stuff online, so will
be hitting the clubs pretty hard this
weekend!
I'm also going to try this out, will you
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_________________________________________________________________
2013/2/8 Vietcombank <venturaborges@vodafone.pt>
Head Manager
Vietcombank
International and Local Transfer Department.
Vietcombank
International and Local Transfer Department.
Sir,
My transfer department was instructed to return payment to your account details provided by our Customer for goods.
Please check attachment and follow our banking instructions to confirm the payment transfer slip.
Await your reply and update if there is any mistake with the Bank Account Details used.
Please confirm and get back to us immediately.
Mr Jazz Dillion
__________________________________________________________________
2013/2/8 POWER BALL LOTTERY <lotterypower@yahoo.com>
California Lottery
700 North 10th Street
Sacramento, CA 95811
Multi-State Lottery Association
Dear Lucky winner,
This is to inform you that your email address have been selected for a
cash price of € 1,000,000.00 (one million pounds) from the POWER BALL
LOTTERY 2013. for claim Contact the verification department with the
following information:
cash price of € 1,000,000.00 (one million pounds) from the POWER BALL
LOTTERY 2013. for claim Contact the verification department with the
following information:
FULL NAME:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
TEL:
CONTACT ADDRESS:
TICKET NUMBER IF ANY:
AGE:
SEX:
STATE:
COUNTRY:
ZIP CODE:
TEL:
CONTACT ADDRESS:
TICKET NUMBER IF ANY:
______________________________________________________________
responder para - mrsdanakomo665@yahoo.com
2013/2/8 Dana Komo <danakomo20@gmail.com>
Dearest One,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Dana komo. My nationality is Poland, I am married to Mr.Jean Claude komo director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
My name is Dana komo. My nationality is Poland, I am married to Mr.Jean Claude komo director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with one of the security Company here In Cote D'Ivoire West Africa. Presently this money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
Having known my condition I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly way.
This is why I am taking this decision to hand you over this Fund.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly way.
This is why I am taking this decision to hand you over this Fund.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .
Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .
Remain blessed in the Lord.
Your's Sister In Christ, Madam Dana komo.
___________________________________________________________________
responder para - wu_payout488@3mail.ie
2013/2/9 WESTERN UNION OFFICE <info@wu.org>
Your's Sister In Christ, Madam Dana komo.
___________________________________________________________________
responder para - wu_payout488@3mail.ie
2013/2/9 WESTERN UNION OFFICE <info@wu.org>
Attn:
We have concluded yesterday with the governor of Zenith Bank here in
Nigeria that you should start receiving your payment of USD 450,000.00
through western union money transfer from next tomorrow but you will be
receiving $5,000 USD only per a day , so you are advice to contact the
western union operator Mr.Geary Smith right now contact him via email and
re-confirm your information to him right away so that he will send you
your money control number of your first payment of USD $5,000 USD for you
to pick it up in any western union near you.
Nigeria that you should start receiving your payment of USD 450,000.00
through western union money transfer from next tomorrow but you will be
receiving $5,000 USD only per a day , so you are advice to contact the
western union operator Mr.Geary Smith right now contact him via email and
re-confirm your information to him right away so that he will send you
your money control number of your first payment of USD $5,000 USD for you
to pick it up in any western union near you.
Contact Person: Mr.Geary Smith
Tel: +234-7058-1497-96
Tel: +234-7058-1497-96
Fill the below:
1.Full Name :
2.Address :
3.Age:
4.Country Of Residence :
5.Telephone Number :
2.Address :
3.Age:
4.Country Of Residence :
5.Telephone Number :
____________________________________________________________________
Return-Path: <mary_georgefamily@yahoo.co.th>
2013/2/9 Sister Helen Ibeku <helen_ibekufamiliyy@yahoo.co.jp>
Greetings.
Greetings to you and your family in the name of God,in my search for a reliable and God fearing person and having gotten your contact through prayers and pains taking efforts via searching I made on the internet on my bed side. Presently, I'm in a hospital where I have been undergoing treatment for Esophagi Cancer.
Though its a sad and long story but I will cut it short for your quick and easy understanding. I am Helen Ibeku (Mrs), widow to Late Mr. Edward Ibeku, former Defense attache to Greece Embassy in Cote Ivoire. My husband was murdered alongside our only son Elvis by those who are envious of his position in the same office.
Before his death he made a vow to use his wealth for the down trodden,orphanages and the less privileged in the society. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for the propagating peace.
I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husband's hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner.
What is required of you is your honesty, trust and sincerity. Any delay in your reply will give me room in sourcing for another individual for this same purpose.
May God Almighty bless you.
Helen Ibeku (Mrs).
________________________________________________________________
May God Almighty bless you.
Helen Ibeku (Mrs).
________________________________________________________________
responder para - skygloballoancorporation@rocketmail.com
2013/2/9 LOAN COMPANY <web.centre_90.1997@att.net>
We give out loan @3% email us with name,loan amont,loan dration.
________________________________________________________________
responder para - dawesdave714@yahoo.com
2013/2/9 Mr & Mrs Dave Dawes <info@yahoo.com>
If You Receive This Email Know You Are One Of The Lucky 5,
out of the above (4650000)mails that is randomly selected by the
government through the topaz jackpot lottery board
your was found as one of the lucky five as was ordered to us by the
government as a tax regarding our winning ,
so by the order of my country 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). via email dawesdave714@mail.com
out of the above (4650000)mails that is randomly selected by the
government through the topaz jackpot lottery board
your was found as one of the lucky five as was ordered to us by the
government as a tax regarding our winning ,
so by the order of my country 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). via email dawesdave714@mail.com
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
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!!!!
_______________________________________________________________
RESPONDER PARA - frank-brown11@live.com
2013/2/9 Westpoint Lottery <info@westpoint.co.uk>
Dear User,
You have been selected in our annual email draw, please contact the below email for further information.
Email: frank-brown11@live.com
Yours Faithfully,
Coordinator WestPont Lottery.
Coordinator WestPont Lottery.
______________________________________________________________
2013/2/9 Mr.Astru Bini - fedex40@wss-id.org>
We are sorry to encroach into your privacy through this manner,we have a
certified cheque Of $500,000,00usd in our custody that belongs to you. This
cheque was brought to my desk last month by a lady who gave us your e-mail
address to contact you on the delivery.
We wait your response soon.
FedEx
EMAIL: fedex40@wss-id.org
______________________________________________________________
certified cheque Of $500,000,00usd in our custody that belongs to you. This
cheque was brought to my desk last month by a lady who gave us your e-mail
address to contact you on the delivery.
We wait your response soon.
FedEx
EMAIL: fedex40@wss-id.org
______________________________________________________________
RESPONDER PARA - fernandadecasunius@yahoo.com
2013/2/9 Bonjour Personne Responsable <fncgigi@alice.it>
Bonjour, Je m'excuse pour cette intrusion, je me nomme Fernanda Decasunius Coordinatrice chargée des affaires étrangères née le 12 Février 1950 . J'ai dû vous contacter de la sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrai que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. J’ai cette maladie depuis plus de 4 ans. Je suis veuve et sans enfant. J'aimerais bien faire don de mes biens. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider à aider les autres. Je possède la somme de 995.105€ (Neuf cents Quatro-vingt Quinze Mille Cent Cinq euros)® Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile et cela sans rien demander en retour. Adresse: fernandadecasunius@yahoo.com .M
Spam
Spam
__________________________________________________________________
responder para - faviennekone002@yahoo.co.jp
responder para - faviennekone002@yahoo.co.jp
2013/2/9 Mrs Favienne Kone <faviennekone1@hotmail.fr>
Donation From Mrs Favienne Kone.
28 Leicester Square,
London.United Kingdom
28 Leicester Square,
London.United Kingdom
Dear beloved child of the most high God, May the grace of our Lord Jesus Christ, the love of Godand the communion of the Holy Ghost be with you as you read this message, it is obvious, that this message will meet you with great surprise.
I am Mrs Favienne Kone. I am married to Engr. Raymond Kone who was the Chief Executive Director of an Oil and Gas producing Company here in United Kingdom London for eleven years before he died on the 27Th of November 2008.
We were married for eleven years with-out a child. He died after a brief illness that lasted for only four days. Before his sudden death, we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial.
When my late husband was alive he deposited the sum of ¨£3.7Million (three Million Seven Hundred Thousand Pounds Only) In one of the prime Bank here in London United Kingdom, and advised me that he used my name as the next of kin.
Recently, my Doctor told me that I have serious sickness which is cancer problem, the one that disturbs me most is my stroke sickness.
Having known my condition now, I have decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein.
I want a church or individual that will use this fund for the helping of the orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained, For i know that my sufferings of this present time are not worthy to be compared with the glory which shall be revealed in me in the kingdom of God according to the book of [Romans 8:18]. Therefore i am giving out this donation in the name of our Lord Jesus Christ, for it is written that i should give, and it will be given to me, Blessed is the hand that giveth, I took this decision because I don't have any child that will inherit this money and I don't want my husband's efforts to be in vain, I don't want a situation where this money will be used in an ungodly way.
Please, let my donation be in secret between you and i,as it is written in the book of [ Matthew 6:3 - 4] That when you do a charitable deed, do not let your left hand to know what your right hand is doing, that your charitable deed may be in secret;and your father who sees in secret will himself reward you openly.I am not afraid of death since I know where I am going. I know that I am going to be in the bosom of the Lord, because the Lord has been my strenght and hope As soon as I receive your reply in acceptance of my donation, I shall give you the contact of the Bank here in LONDON UNITED KINGDOM. I want you and the church to always pray for me.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth, Please always be prayerful all through your life, and also remember me in prayers.
May Almighty God make you an eternal Excellency and a joy of many generations....Amen?
Hoping to receive your reply and remain blessed in the Lord. You can contact me through my this private email address
Yours Sincerely in Christ,
Mrs Favienne Kone.
_____________________________________________________________________
2013/2/9 Payment Officer Central Bank Of Nigeria <james.ukaegbu1965@hotmail.com>
From The Desk Of Rev.James Ukaegbu
Payment Officer Central Bank Of Nigeria.)
Attn:Beneficiary,
Have You Received Your Payment ?,Your Urgent Confirmation Is Needed but If You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Rev.James Ukaegbu
(Payment Officer Central Bank Of Nigeria.)
Payment Officer Central Bank Of Nigeria.)
Attn:Beneficiary,
Have You Received Your Payment ?,Your Urgent Confirmation Is Needed but If You Have not Received Your Payment,reconfirmation Your Information Below.
Your Full Name:
Your contact Address:
Your Occupation:
Your Telephone Number:
Your Date Of Birth:
Rev.James Ukaegbu
(Payment Officer Central Bank Of Nigeria.)
2013/2/9 BBC NATIONA LOTTERY UK <bbcone-livedraw1@live.co.uk>
\ 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). FROMBBC 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:Claims Manager,
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