RESPONDER PARA - katerinamorgan49@yahoo.ie
2013/2/27 Kate Morgan - mrskaterinamorgan@yahoo.com>
From MRS KATERINA MORGAN
Johannesburg
South Africa
STRICTLY CONFIDENTIAL
Compliments of the day to you and your family. I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us. Let me use this medium to introduce myself to you, I am MRS KATERINA MORGAN the wife of Paul Morgan, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death.
My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1998 and was executed including ten (10) others. As a result of his death and uncontrollable war in my country, Sierra Leone , my children and I decided to seek asylum in South Africa where my Husband had deposited USD$32Million (Thirty Two Million United States Dollars Only) for us.
We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country using very confidential and reliable means in which I will offer you 30% of the total amount for your kind assistance.
However, this money is safely kept in a Security Company before my husband's death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so do not hesitate to ask questions where necessary.
All the documents covering the deposition of the money with the Security Company are intact with my son and me. For more information, please contact my son ROLAND MORGAN on +27844109176 or via email E-mail reply to provide you with detailed information on how the transfer of this fund can be made to your country upon acceptance.
Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to your earliest reply
Best regards,
MRS KATERINA MORGAN
For the family , God bless you as you get back to me via e-mail reply.
______________________________________________________________________
responder para - leeluwavictor@yahoo.cn
INTEGRITY
2013/3/1 Dr.Lee Oluwa Victor - leeluwavictor@hotmail.com>
Dr.Lee Oluwa Victor,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.
Please Read,
RE: INTEGRITY
Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. This project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds.
Dr.Lee Oluwa Victor,the General Manager Accounting of Mobil Producing Nigeria, I got your contact on my confidential search on the internet of your country data base in the search for s citizen of your Country, that should stand as my foreign partner on the claim and joint utilization of this fund that is lying unclaimed in the domiciliary account of a foreigner contractor of this organization that died of cardiac arrest in United Kingdom.
This fund value of Eighteen Million Five Hundred Thousand United States Dollars, came to exist as an unclaimed contract payment made by this organization into the account of a foreigner for a particular contract executed Four (4) years ago , ever since this payment was transferred into his account here in my country, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful.
The banking rules here in my country, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (3) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission, ever since I got this news I have waiting for the appropriate time to convert this fund for my personal utilization, just last week an official notification letter was sent to this organization by the bank on the arrangement to declare this fund unclaimed and the recent merger of this company (Mobil) and Exxon Oil, I see it appropriate to convert this fund for personal utilization, but this will not be actualized without the help of a foreigner, for the reason that this contractor is and the account holder is a foreigner.
I have contacted you as a foreigner to stand as my trustee and foreign partner to enable me present you before the bank as the either the business associate or the distant relative of this contractor, to facilitate this fund ownership change in your favor and immediate transfer into your account, pending my visit there in your country for sharing and utilization between us, I also want to reassure you that every step on this fund transfer is free of any risk and it will be carried out under a legitimate process that will protect you from any breach of the law.
On the completion of this fund into your account, the sharing should be thus:-
50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.
45% should be for you as my partner, considering the essential role that you will play in this transaction.
5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.
However, before further details of this laudable transaction will be revealed to you. I must be convinced of your integrity, transparency and honest, so I will require from the following details:-
Your name in full.
Your residential Address in full.
Your Mobile (Cell) telephone number.
Tel/Fax Number
Brief information on your profile, this should include your age, marital status and nature of Job.
This is highly, business transaction that requires someone with experience, exposure and more than average means of livelihood. Please treat this transaction as strictly confidential as I am still active with this organization. Forward your response to this my email account: leeluwavictor@yahoo.cn
Sincerely,
Dr.Lee Oluwa Victor.
.
_________________________________________________________________
2013/3/1 j28_28_28@voila.fr - j28_28_28@voila.fr>
Dear
How are you hope you are fine and your family, this proposal is for you
The value of the fund involve is three million five hundred dollars and 50% will mine while 50% will be yours too.
If you are interested over this fund mail me immediately you receive this mail.
This is how come this fund, the owner of the fund suffered and died by cancer, she died on 8th Dec 2011.Her names are Mrs. Rowena Green from America and works in United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and willed her property out and submit to the Bank Of Africa, I am one of the staff in the bank of Africa too I am in account department therefore don't be afraid of receiving this fund because I have done all the banking procedures that will be needed.
Thanks .
Mrs.Caroline Cisse
_______________________________________________________________
info@metroginispecialtyhospital.org
Subject: Attn Mrsxxxxxxxxxxx
Date: Fri, 1 Mar 2013 08:12:31 +0000
From the Desk of Dr Patel Kumar
Head Doctor,Metrogini Specialty Hospita
New Delhi, India.
Attn Mrs xxxxxxxx
Greetings from Metrogini Specialty Hospital, we do hope you are doing fine. We are writing to formally inform you of a patient in our custody by the name Mr Fernandez Cruz. Mr Cruz was rushed to our hospital on the 27-02-2013 after he was attacked by armed robbers on his way to his place of work. Please note that there is no reason to panic as Mr Cruz only sustained minor injuries. We are emailing you on his request as he has told us that you are his wife and you would be worried about him as he has not been able to speak to you for a while. Like i said earlier,there is no need to panic as he sustained minor injuries which has been taken care off and he is due for discharge later today.
Please note that you can email us back on here or call us. We are sure he will be in contact with you as soon as he is discharged from the hospital later today and he gets back to base. We do hope you understand this email. Have a good day.
Anticipating your prompt response
Dr Patel Kumar,
Head Doctor/Surgeon,
Metrogini Specialty Hospital,
New Delhi, India.
Phone: +91 837 695 5397 .
www.metroginispecialtyhospital.org
______________________________________________________________
responder para - jswilliams00002222@yahoo.com
Judith Williams
013/3/1 Judith Williams - j000222@hotmail.com
My name is Mrs Judith Williams am 75yrs old of age, i stay in new york
city, USA.I am a good merchant, I have several industrial companies
and good share in various banks in the world.I spend all my life on
investment and coporate business. all the way i lost my husband and two
beautiful kids in fatal accident that occur in November 5th 2003.
I am a very greedy woman with all cost i dont know much and care about
people, since when I have an experience of my it difficult to sleep
and give rest.
later in the year 2004 Febuary i was sent a letter of medical check
up,as my personal Doctor testify that i have a lung cancer, which can
easily take off my life soon.I found it uneasy to survive myself,
because a lot of investment cannot be run and manage by me again. I quickly
call up a pastor/prophet to give me positive thinking on this
solution, as my adviser.He minister to me to share my properties ,wealth, to
motherless baby/orphanage homes/people that need money for survivor
both student that need money/ business woman and man for their
investment and for future rising. So i am writing this letter to people who
really need help from me both student in college, to contact me urgently.
so that i can make available preparation on that.especially women of
the day, who are divorced by their husband, why they cannot survive the
mist of feeding theirself.
please contact me and stop weeping. probably let me now what you
really need the money for, and if you can still help me to distribute
money to nearest orhanages homes near your town. now am so much with
God, am now born again. May you be blessed, as you reach me,please to
remind you, dont belongs to scammers or any act of fraudlent on
internet. I will give more information to you as i await your response
immediately.
Best Regards
Judith Williams
____________________________________________________________________
RESPONDER PARA - angela_oksana@yahoo.ca
Je Désire Correspondre Avec Vous !!!!!
2013/3/1 Angela Oksana - lamioni1@alice.it
Bonjour
Je me nomme Angela Oksana agé de 28 ans de nationalité Canadienne. Mais je suis a Londres pour une missions dans le camps des refugier,J'aimerai correspondre avec vous dans le seul but d'echanger des idée et non seulement connaitre votre culture .Ecrivez moi sur mon adresse privé :angela_oksana@yahoo.ca
Angela OKSANA
Bonne et heureuse anné 2013
______________________________________________________________
LOOKING FOT GOLD BUYER
responder para - mosesr72@yahoo.com
2013/3/1 Moses Reid - reid77@rediffmail.com
Dearest Buyer,
We have for sale Gold Dust and Gold Dore Bar, each kilo is 34,500$. Gold Dust and gold dore bar is 37,500$ Available 850Kg gold dore bar 24 CT & Purity 95.67% for gold dust of 22 CT Purity 92.05% .
Regards
Moses Reid
_________________________________________________________________
RESPONDER PARA - kosobongo86@voila.fr
URGENT REPLY NEEDED
2013/3/1 Koso Bongo - koso54bongo@gmail.com
Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE",BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
CONTACT ME VIA MY PRIVATE EMAIL () with the below Information
1. YOUR FULL NAME………………
2. OCCUPATION……………
3. YOUR PRIVATE TELEPHONE NUMBER………………
4. AGE………
Regards,
MR. KOSO BONGO.
_________________________________________________________________
responder para - albertogiovanni532@yahoo.it
Soliciting for Representative
2013/3/1 Mr Alberto Giovanni - albertogiovanni5322@aol.com>
Dear Sir/ Madam,
I am Mr Alberto Giovanni, a business/marketing consultant from Italy. We are into Manufacturing of Fabrics and Textiles with numerous customers home and abroad, We are in urgent need for a foreign representative who is reliable and sincere representatives who can help us establish a medium of getting to our esteem customers in America/Canada and other parts of Asia as well as receiving our various payments through you as our company representative. This is basically because of the high tax payment, we are striving very hard to reduce. You will be entitled to 10% of every payment transaction carried out by you.
When we hear from you we shall give you a deed of agreement binding you and this transaction as our representative and payment percentage. We shall increase your percentage base on performance and track record.
Regarding your services as our representative my customers will call you to ascertain your representative status with my company before making any payment through you to my firm.
Please feel very free to contact me with any questions. Please if you are interested let us know while you forward quickly your personal details which should include your full names and address(home/office),direct phone and fax lines so that communication will ensue with
your acceptance immediately.
As soon as I hear from you, I shall give you all details and further directives in this regard.
Please kindly reply to this email:albertogiovanni532@yahoo.it
Thanks and best regard,
Mr Alberto Giovanni
Business/Marketing Consultant
_____________________________________________________________________
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____________________________________________________________________
Finacial Assistance for all Purposes
2013/3/1 COMMERCIAL FINANCIAL AIDS LTD - info.commecialloans@gmail.com>
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_________________________________________________________________
RESPONDER PARA - contact@thenatwestbk.com
2013/2/28 Foregin Remittance Dpt - support@epf.com
Attn: Beneficiary,
The office of NatWest Bank Plc London hereby write to confirm to you that we received information to release your approved fund GBP 1,000.000.00 POUNDS to your designated bank account. We have verified the Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account. And you are legally entitled to receive a sum of GBP 1,000.000.00(ONE MILLION GREAT BRITISH POUNDS ).We also authenticate the fact that your entitled amount of GBP 1,000.000.00 POUNDS is safe for immediately remittance to your own designated Bank Account, All necessary official modalities are being finalized in your favor and the remittance Director of this NatWest Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter. The information has been programmed in our wire system for final remittance of your Fund.
However, to notarize your file and certify your Fund for remittance, you are required to send your full Name, your address, telephone numbers, your occupation, your age, your marital status, your Bank Account details and scan copy of your identification proof to this office of NatWest Bank immediately.
At the receipt of your aforementioned details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
Send your reply to this email: contact@thenatwestbk.com
Thank you.
Yours faithfully,
Mr. Richard Madding
Head of Banking Operations
NatWest Bank Plc London
European Zonal Coordinator,
United Kingdom.
______________________________________________________________________
Loan Offer Apply Now ..
2013/3/1 CL FINANCE LIMITED - info@gipsol.sk
Dear sir,
Do you need to fund to finance a project?
- Do you want to raise capital for a business transaction?
- Or maybe you require a line of credit from your bank
We can help!
We are agents working directly with private investors who are able to
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Phone:(607) 5424-522
Fax: (607) 5424-520
411 Cleveland St. #198
Clearwater, FL 33755
Reply me on this email: clfinancelitited0@taxcolandia.com
____________________________________________________________________
waiting for your quote
013/3/1 Mr Shuen Guo - everlastingvirus_cormwarrior@yahoo.com
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_____________________________________________________________
responder para - engrfred_o_zenwa01@globomail.com
INVESTMENT PROJECT (I.P)-7
2013/3/1 Engr Fred Zenwa - engrfredzen@globomail.com>
Dear friend,
Compliment.
We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
___________________________________________________________________
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2013/2/28 - pauladam@iprimus.com.au>
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_____________________________________________________________________
used cooking oil
2013/2/27 cherry <cherry@htxtrade.com>
Dear sir,
Nice day!
We can supply used cooking oil to meet your requirements,and we will give you a competitive price and best service.
Hope to find a way to cooperate with you!
Email me, let's talk more!
Good business !
Cherry
*****************************************************************************************
Dalian Haotianxin Import&Export Co.,Ltd
Add : No 222#-1 ChengRen Street,Shahekou District,DaLian,LiaoNing,China.
Tel : +86-13009402145
Fax : +86-0411-62933008
Email:cherry@htxtrade.com
Skype:cherryguoyan
_____________________________________________________________________
Return-Path: - lilan_joy_james@yahoo.fr
2013/2/27 Miss Agatha - missagathaedmornd@yahoo.com>
From Miss Agatha And Brother.
Abidjan Cote D' Ivoire West Africa
Dearest One in the Lord,
I am delighted to write to you. I am sorry if this mail may come to you as a surprise, I just felt like empting myself to you, to confide in you,i got your email contacts here in asylum camp where i currently reside for refug On my going through a magazine, i decided to contact you with fait for his help.
My sources of your contact gave me the courage and confidence to contact you. It's my pleasure, and I hope to use this opportunity to explain myself to you as i am faced with total frustration and hardship. My Ernest prayer is that you find this mail in good health and blessings .
I am Miss Agatha, Before the death of my father in a hospital here in Cote D'ivoire, he secretly called me and told me that he has the sum of (USD $58 Million Dollars )FIFTY EiGHT MILLION U.S DOLLARS) which he deposited with the finance house here in Cote D' Ivoire on behalf of his foreign business partner abroad.
Now, I am seriously Sick and my doctor said i have only six months before i will die, I have decided to donate this whole money to any individual or church organisation since my only brother is still your and do not know anything in business world. I have only about a few months to live and I want you to Distribute this fund $58,000,000(united states dollars) to charities Homes.
Please if you can handle this project as i have directed get back to me through my private email address so that i will update you on what you have to do so that the fund will reach into your bank account without anydelay.
He also made me to understand that it was because of this money he was poisoned by his business associates while on a business trip with them and he instructed me to look for a foreign partner who will help me transfer this money out of this Cote D'ivoire and invest it for me,
my purpose of contacting you is for you to help transfer this money to your country before this people who killed my father will kill me too.
I can assure you there is no risk involved, the money is an inheritance from my late father. If you are willing to asist me when repling back include your Private Tel/Fax, Your House Address, Marital Status, Occupation, Sex,Age, As soon as i hear from you, I will give you the contact of the Establishment immediately.
Please get back to me through this my private yahoo address missagathaedmornd@yahoo.com/+225.67.57.17.97
Thanks and may the lord Almighty, be and bless you, as i
wait to hear from you.
Miss Agatha And Brother.
____________________________________________________________
Return-Path: - nobody@server.cyberjourney.com
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2013/2/27 Verified by Visa / MasterCard Update - setup1@vbv.se
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responder para - personal1mic1@msn.com
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Urgent Reply
RESPONDER PARA - mohamed.saheed11@hotmail.com
2013/2/27 Mr Mohammed - rtoledo@stb.com.br
Good day my friend, I have a wonderful business proposal which is highly
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Faithfully,
____________________________________________________________________
Return-Path: - apache@ms11
2013/2/27 Verified by Visa / Master Card - webminx1@update.se>
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RESPONDER PARA - drdimmichael@live.com
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2013/2/27 Desk Of Dr Dim Michael - web_offf.01467@verizon.net
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__________________________________________________________________
responder para - claims.harryjackson07@hotmail.co.uk
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Nota Fiscal Eletronica
em 27 de fevereiro de 2013 11:52, - ricardoltz@acessoriajuridica.com.br escreveu:
Sr. Contribuinte,
esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços No. 54719
emitida pelo prestador de serviços:
Razão Social: SERASA S/A
E-mail: SERASA@SERASA.COM.BR
CCM : 497138
CNPJ: 59.719.118/0021-76
Para visualizá-la acesse o link a seguir:
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____________________________________________________________________
happy
responder para - missvikky@rocketmail.com
2013/2/27 happy - happypromotion.5@rediffmail.com>
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RESPONDER PARA - mschristinelagardehr@gmail.com
Urgent Delivery Of Your Diplomatic Luggage 122
2013/2/27 Foreign Operations Manager - admin@autotrek.com.br>
To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
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Ms. Christine Lagarde
Foreign Operations Manager
_______________________________________________________________
013/2/27 no_reply@libertyreserve.com - no_reply@libertyreserve.com
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We apologize for the inconvenience
Please DO NOT reply to this e-mail
For information and support please use our contact form in the help section of our web site
Thank you.
____________________________________________________________________
RESPONDER PARA - queenetqueeen@hotmail.com
hi
2013/2/27 Queenet Zigar - queenetsanka@yahoo.com>
MY NAME IS QUEENET,AM A GOOD LOOKING YOUNG GIRL AND AM NOT MARRIED I WE LIKE TO HAVE A GOOD FRIENDSHIP WITH YOU I WE ALSO LIKE YOU TO NO MORE ABOUT ME REPLY TO ME SO THAT I CAN TELL YOU MORE ABOUT ME PLEASE REPLY TO ME AM HOPING TO HEAR FROM YOU.
STAY IN LOVE
YOUR BEST
FRIEND QUEENET
________________________________________________________________
2013/2/27 Engr Fred Zenwa - engrfredzen@globomail.com
Dear friend,
Compliment.
We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
INVESTMENT PROJECT (I.P)wn
2013/2/27 Engr Fred Zenwa - engrfredzen@globomail.com>
Dear friend,
Compliment.
We've been trying to reach you several times without success. We are trying if this email can get into your inbox to explain our investment intentions to you.
We are contacting you briefly based on the upcoming project Investment that will commence shortly in your country, as I presently have a client who is interested to investing in your country, but She has never done business in your country before. I wish we find it imperative to work in partnership.
_______________________________________________________________________
# InfoEmail - Bradesco Dia & Noite - Regularização Cadastral.
Em 27 de fevereiro de 2013 22:05, Atendimento | Segurança. - n0@sms-ipujcka.cz 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 - mrswarifaambani@aol.com
GREETINGS
2013/2/26 Mrs Warifa Al Ambani - mrswarifaambani1@aol.com
Good day to you,
Please, I'm not internet savvy and I don't know if it is quite safe to share
this information with you on this portal without anyone else knowing about
it. For this reason, I'll not disclose all for now.
I was a house wife and now I am sick and in the Hospital. The doctors said I
have a few months to live. My late husband did will 65,000,000 of American
money to me in a bank in Europe. I would love for this money to be
transferred to you by my attorney so you can use it for charity.
If you are interested and need further clarifications, kindly reply me with
your name, address and telephone number and I shall send you my attorney
details to assist you in getting the funds. It is unfortunate that women do
not have rights in this part of the world (Arab World).
please reply me to my private email:mrswarifaambani@aol.com
Best regards.
Mrs Warifa Al Ambani
___________________________________________________________________
Rede de atendimento Bradesco S/A
Em 28 de fevereiro de 2013 01:34, - urgente@bancobradesco.com.br- escreveu:
Rede de Atendimento Banco Bradesco S.A.
Prezado(a) Cliente:
Informamos que sua Chave de Segurança Bradesco encontra-se expirada, e por medidas de segurança deve ser reativada, 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$ 84,65 referente ao envio de uma nova Chave 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.
Agradecemos a sua cooperação - Gerente Bruno Costa Dutra - Linha de Segurança
_______________________________________________________________________
Return-Path: - dr.award_notification@rediffmail.com
WINNING NOTIFICATION
13/2/28 - bbcdraw24@hotmail.co.uk>
Dear Winner,
Congratulations!!! We Are Using This Medium To Officially Notify You: Please Open This
Attachment.
Catch India as it happens with the Rediff News App. To download it for FREE, click here
________________________________________________________________
Return-Path: - lively_red_77@yahoo.co.in>
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
2013/2/28 Mr.Haajar Manu <haajarmanu001@gmail.com>
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
FROM Mr. Haajar Manu.
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20, 5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........
Your country....................... ..................
Your age...............................................
Your cell phone....................................
Your occupation.................... ...............
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name.......................... ..........
Best Regards,
Mr.Haajar Manu.
_______________________________________________________________
RESPONDER PARA - bensbernanke77@gmail.com
Note.
2013/2/28 lancecade <lancecade4@gmail.com>
Federal Reserve Board of New York
33 Liberty Street
New York, NY 10045. USA.
ATTN: Dear,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian reserve account with our bank.
Reconfirm the following required information below,
Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routing Number
Swift code
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Yours Faithfully,
Mr. Ben S. Bernanke
Chairman Federal Reserve Board New York.
_________________________________________________________________
RESPONDER PARA - adrewhelber@gmail.com
2013/2/28 ONLINE NOTIFICATION - microsoftaward2013@microsoft.co.uk>
Microsoft Online Award
Suite 7, 415 Bow Road,
Docklands, London.
United Kingdom.
Attn: Esteemed Bearer
We happily announce to you the draw of the Sweepstake Lottery International
programs held on 1st February 2013 in LONDON ENGLAND. Your e-mail
address was attached to ticket number: EAASL-530877.And subsequently
won you the lottery in the 3rd category.
You have therefore been approved to claim a total sum of 450,000.00
(Four Hundred and Fifty Thousand Pounds Sterling) This is from a total
cash prize Shared amongst the first ten (10) lucky winners
in this category.
Please note that your lucky Winning number falls within our Europe booklet
representative in LONDON,ENGLAND as indicated in your play coupon.
In view of this, your 450.000.00 (Four Hundred and Fifty Thousand
pounds sterling) cheque, would be released to you by our fiduciary agent
in LONDON, ENGLAND.Our Fiduciary agent will immediately commence
the process to facilitate the release of your check up as soon as you contact
him.
To begin your claim please contact our licensed and accredited agent
assigned to you
Mr Russell P.Wood.
Microsoft Promotion Award Team
Email: woodrussellp@she.com
Phone Num +447024071733
Fax +448704796466
Alternative Email: russellpwood@she.com
To avoid unnecessary delays and complications, you are to contact Mr Russell
P. Wood with the followings details below:
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Names.
(5) sex
{6} Age.
{7} Occupation/
(8) Your Preferred Method Of Receiving Your Prize(From Below)
Mode of Prize Remittance:
(1) Cash Pick-Up (You coming down toUnited Kingdompersonally to pick your
prize).
(2) Courier Delivery of Your Certified Winning Cheque and other Winning
Documents safely to you.
Quote your Ticket number in correspondences with us to our designated agent.
Winners under 18 years of age will be automatically disqualified.
Congratulations, once more from all members and staffs of this program.
Thank you for being part of this promotional lottery program. Our special
thanks and gratitude to Sultan of Brunei, Bill Gates of Microsoft and all his
associates.
You are expected to keep your winning details to yourself in strict confidence
for security reasons.
DO NOT REPLY TO THIS EMAIL; CONTACT YOUR FIDUCIARY AGENT DIRECTLY.
Sincerely,
Dr. Andrew Herbert
Microsoft Promotion Award Team
______________________________________________________________
Invitation: Invitation For Partnership!
2013/2/28 Harry Williams <harry_williams1000@yahoo.ca>
Calendar
Invitation For Partnership!
When:
Thursday, February 28, 2013
8:30a - 9:30a (GMT+00:00)
From:
harry_williams1000@yahoo.ca
Message:
Invitation For Partnership!
Good Morning,
I am financial broker and intermediary. The investor l have on my list are
interested on a JV equity investment or a direct private bridge financing
on form of a long term loan provided the interest rate can meet up to 1.5%
ROI annually.
The investors I have can fund to the tune of $ 100 Million USD at maximum.
They are equally willing to move the funding as quickly as possible.
Kindly provide me with full business details for further discussions. Once
I receive the full business plan, I will in return provide the investors
loan term sheet for your review.
Do you have a number I can reach you with?
I wait your response.
Regards
Harry Williams
Managing Member
Draper Investment Company
Investment Committee
Dreikönigstrasse 31a
Zürich , Switzerland
CH-8002
Reply to this email:dr.harrywilliams@voila.fr
RSVP Now!
_______________________________________________________________
responder para - Mr.Abu.Bakar@consultant.com
Dear Friend !!!
2013/2/28 Mr.Abu Bakar Bin Saud - Mr.Abu.Bakar@yahoo.com
Dear friend .
I am Mr.Abu Bakar Bin Saud. I work as the Foreign Operations Manager with a reputable bank here. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, I made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Thirteen Million, Five Hundred Thousand United States Dollars. ($ 13,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles including private telephone (Mobile) number for easy communication.I am looking forward to read from you soonest. Please contact me with my private email address for security reason()
Yours faithfully,
Mr.Abu Bakar Bin Saud.
Foreign Operations Depts.
_____________________________________________________________________
Verificação de Segurança
Em 28 de fevereiro de 2013 07:48, BANCO DO BRASIL - seguranca@bancodobrasil.com.br> escreveu:
Banco do Brasil Autenticação: E48207
Prezado(a) Cliente
Verificamos que sua Adesão de Segurança encontra-se desativada em nosso sistema, para sua segurança recomendamos sua ativação.
Adesão de Segurança: é uma solução que torna mais seguro as transações que você realiza no
auto-atendimento e da melhoria contínua nos processos de proteção e privacidade ao cliente.
Sistema Operacional - Atualizado
Adesão de Segurança
Ativar dispositivo
Módulo de Segurança - Desatualizado
Plugin de Segurança - Desatualizado
Adesão de Segurança: é uma solução que torna mais seguro as transações que você realiza no
auto-atendimento e da melhoria contínua nos processos de proteção e privacidade ao cliente.
Atenção! Caso não consiga visualizar o endereço para Adesão, favor mover esta mensagem para caixa de entrada.
© Banco do Brasil
____________________________________________________________
responder para - afhcoloanservices@yahoo.in
(sem assunto)
2013/2/28 AFHCO LOAN SERVICES
- web.offfice.2.2663@rogers.com
Loan Offer at 3% Interest Rate, Apply with Name,Amount,Duration,Phone Number,Country/State
__________________________________________________________________
responder para - usaloanfinancesvi@msn.com
Loan Offer @ 0.2%
013/2/28 Private Financial House - web.offfice.2.911.74@rogers.com>
Do you need LOAN to start-up Business or pay off Bills?
______________________________________________________________________
RESPONDER PARA - jonson_valerie@yahoo.ca
Je desire Correspondre avec toi !
013/2/28 jonson valerie - capasso@alice.it>
Bonjour a vous
Je me nomme Jonson Valerie , une jeune femme âgé de 27 ans .Je travaille comme financière dans une entreprise de la place au canada d'énorme INC (INSTITUT NATIONAL DE CONSOMMATION) ,je voudrai correspondre avec vous non seulement pour échanger des idées mais connaitre aussi votre culture. Je suis célibataire sans enfant j'espère te relire très vite. Écrivez moi au E-mail suivant : jonson_valerie@yahoo.ca
c'est l'adresse que je consulte tout les jours
Amicalement
JONSON VALERIE
______________________________________________________
mail from www.aidsmap.com : Global evidence of lower adherence to ARVs after giving birth
2013/2/28 <bank_ofamerica00169@yahoo.com>
bank_ofamerica00169@yahoo.com saw this and thought you might be interested:
Global evidence of lower adherence to ARVs after giving birth
http://www.aidsmap.com/Global-evidence-of-lower-adherence-to-ARVs-after-giving-birth/page/2521871/
PAYMENT NOTIFICATION FROM BANK OF AMERICA
Bank of America Home Loans
Work Flow Coordinator
Loan Modification Team
Home Retention Division
2375 N. Glenville Drive
Richardson, N.Y 75082
ATTN. BENEFICIARIE
TELEGRAPHIC TRANSFER NOTICE.
WE ARE HEREBY OFFICIALLY NOTIFY YOU CONCERNING YOUR FUND TELEGRAPHIC TRANSFER THROUGH OUR BANK, BANK OF AMERICA, NEW YORK, TO YOUR BANK ACCOUNT, WHICH HAS BEEN OFFICIALLY APPROVED BY THE MANAGEMENT OF WORLD BANK SWISS (WBS) TO CREDIT THE SUM OF US$2.8MILLION UNITED STATES DOLLARS INTO YOUR NOMINATED BANK ACCOUNT. NOTE THAT I HAVE STARTED PROCESSING YOUR PAYMENT AND EVERYTHING CONCERNING THE IMMEDIATE REMITTANCE OF YOUR FUNDS WILL BE CARRIED OUT WITHIN THE SHORTEST POSSIBLE TIME FROM THE TIME WE RECEIVED YOUR BELOW NEEDED INFORMATION. ALSO BE INFORMED THAT THE GOVERNOR OF BANK IN LONDON (BL) WILL SIGN ON YOUR PAYMENT ADVICE AND A COPY OF THE ADVICE WILL BE SENT TO THE WORLD BANK IN SWISS FOR SOME RECORD PURPOSES. MEANWHILE YOUR INFORMATION AND YOUR FULL CONTACT DETAILS WERE RECEIVED FROM OUR RESEARCH MANAGER, BARR. PAUL PETERSON ON YOUR BEHALF TO FRB FOR IMMEDIATE RELEASE OF YOUR FUND.
NOTE THAT THIS FUND WAS PART OF THE LODGED LATE PRESIDENT SADDAM HUSSEIN OF IRAQ DISCOVERY FUND WITH WORLD BANK OF SWITZERLAND, WHICH THE SWISS BANK HAS DECIDED TO DISTRIBUTE IT GENEROUSLY TO HELP FEW LUCKY INDIVIDUALS AND THE AMERICAN GOVERNMENT AND ALSO WITH THE NEW FRANCE PRESIDENT IS IN AGREEMENT WITH THE SWISS BANK TO DISTRIBUTE THE FUND TO SEVEN HUNDRED THOUSAND PEOPLE IN AMERICA, EUROPE & ASIA IN OTHER TO HELP IMPROVE THEIR BUSINESSES. THEREFORE, RECONFIRM THE BELOW INFORMATION ACCURATELY, BECAUSE THIS OFFICE CANNOT AFFORD TO BE HELD LIABLE FOR ANY WRONG TRANSFER OF FUNDS OR LIABLE OF ANY FUND CREDITED INTO AN UNKNOWN ACCOUNT. THESE ARE THE INFORMATION WE NEEDED TO BE RECONFIRMED BY YOU.
1. YOUR FULL BANK ACCOUNT DETAILS:
2. YOUR DIRECT CELL OR OFFICE PHONE TO REACH YOU:
3. YOUR ADDRESS OF LOCATIONS:
4. YOUR FULL NAME:
FINALLY, YOU ARE REQUIRED TO RECONFIRM DIRECTLY TO ME THE ABOVE INFORMATION TO ENABLE ME USE IT TO PROCESS YOUR BILL OF PAYMENT. YOUR QUICK RESPONSE SHALL BE MOSTLY APPRECIATED; ALL YOUR RESPONSE SHOULD BE DIRECTED THROUGH OUR ALTERNATIVE EMAIL ADDRESS FOR THE IMMEDIATE ATTENTION OF THE CREDIT CONTROL DEPARTMENT.ALTERNATIVE EMAIL/(bank_ofamerica00169@yahoo.com)
YOURS IN SERVICE,
Mr.Alex B.Kennedy
DIRECTOR CREDIT/TELEX DEPT
BANK OF AMERICA, N.Y USA
Regards,BANK OF AMERICA
bank_ofamerica00169@yahoo.com
_______________________________________________________________
responder para - verakennedy1990@gmail.com
Greetings.
2013/2/28 Vera Kennedy - webxxxixix3x@att.net>
i am so sorry if my mail will appear as a disturbance to you for the sake that we have not meet each other in person
please forgive my manners my names are Vera Kennedy i got your mail from Google search when i went into search for a
dating mate and responsible man for friendship if you are interested in having a friend like me you are free to text me through
my email address and i will get to send you my pictures and more information about me and my background please it will be so good if i can hear from you as soon as possible thanks and God bless.
Greetings.
__________________________________________________________________
responder para - atmdepartment007@yahoo.cn
CONGRAT
2013/2/27 ATM CARD PAYMENT CENTRE. - jason@mailb.rk.net>
CONGRAT
A cash grant award of $5.2M from our Atm Card Award Promo has been awarded to you. Re-confirm your Full Names, Address ANY OF YOUR ID CARD, TELEPHONE NUMBERS. for the issuance and delivery of your Card. You can call me on my number +234-818-532-0675
MR.BEN MARTINS
___________________________________________________________
responder para - h2c2h@aol.co.uk
From Harry
2013/2/28 Harry Cole - ha.cole1@gmail.com
Good day
An inquest by my bank (IFC) conducted on inactive/dormant account, revealed that you are a potential beneficiary to an unclaimed sum
The similarity in your name and email (golpesvirtuais@gmail.com) makes it possible for us to liquidate the deceased account in your favour. Please contact me via: h2c2h@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Harry Cole
_____________________________________________________________________
peugeotautomobiles@hotmail.com
2013/2/3 PEUGEOT AUTOMOBILES LOTTERY 2013 - info@peugeot.co.uk>
PEUGEOT AUTOMOBILES LOTTERY
Peugeot head office, Stamford,
Middle sex, PE9 2YP, London
United Kingdom.
Dear Winner,
This is to inform you that you have been selected for a cash prize of 3,000,000.00 Great British Pounds Sterling and a brand new Peugeot car 407, From the International Online programs in London the United Kingdom.
To begin the processing of your prize you are to contact the claims officer.
CONTACT THE CLAIMS OFFICER.
PEUGEOT COMPANY UNITED KINGDOM
Name: Mr. Dwight Frank
Telephone Number: +447014235378
Email: peugeotautomobiles@hotmail.com
Contact him with your secret pin code PGA: 00111234 and your reference number PGA: 12058006/06.You are also advised to provide him with the under listed information as soon as possible:
Claims Requirements:
Name in full:
Address:
Occupation:
Age:
Sex:
Present Country:
Personal telephone No:
Personal Email:
Congratulations once again!
NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!! You are to keep all information away from the general public for security reason.
With Best Regards
Mr. Robin Nehar
(PEUGEOT LOTTERY MANAGER)
___________________________________________________________________
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