Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email: golpesvirtuais@gmail.com e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.
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responder para - adraingillian.cashprize@live.com
contact Mr. Adrian and Gillian Bayford Now
2013/4/19 Paul Marcus - marcusp@newschool.edu
Reply
_________________________________________________________________
Return-Path: <sammat99@gmail.com
Takeout Order
2013/4/22 sam matt - sammat070@yahoo.com
Hello
I will like to place an order for individual chicken salad for 150 people on 15th of May and pick up time is 4pm .This for my Son Birthday Party and let me know if you don't serve chicken salad and email me your menu so i can choose other option from it.
The food will be picked up by my courier and I am ready to pay the full payment with my credit card so get to me with the following information below......
Restaurant Address:
Total cost for the food:
Cell Phone #:
Sam Mathew
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Return-Path: - mseymour1@gwmail.gwu.edu
Partnership
2013/4/22 Fanjiang Meng - fanjiang-m@dgoh.org
I need your partnership in a business transaction.
Regards,
Fanjiang
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responder para - stelladiane@yahoo.com
hello
2013/4/21 stellaxvnxx1111 - dianexvnxx1111@libero.it>
hello!
I'm stella I found your contact while surfing the Internet and I picked
interest in getting in contact with you so as to know you better. I wish to
be
in relationship with you and may be discover ourselves as real
friends/partners. If you're interested then write me back here at I will be
happy seeing a good response from you so that i can send you my pi
cture and tell you more about me.
Thanks and remain blessed.
stella..
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(sem assunto)
2013/4/20 Erica Korb - ekorb@mail.rockefeller.edu
Good day, I have a business proposal for you,
if you are interested, contact me on
(mrs.shuak@yahoo.com.hk)
________________________________________________________
Return-Path: - rckiriona@clear.net.nz
your mail id has won a grant prize get back to us for more info:name,age,phone,country
2013/4/20 bnoc promo - bnocukanniversary@hotmail.co.uk
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My Dear Beloved in Christ
2013/4/18 mrslerien2 - mrslerien2@bol.com.br
My Dear Beloved in Christ,
Greetings to you and your family. I am Mrs. Lerien Namani" A widow to
late " Mr Martins Namani of Ivory Coast" I am 58 years old, my late Husband was a
Director with the Construction Company here before his Sudden Death in this
Country's present political Crisis 2010,
but before his death, he Deposited the Sum of¨$4.Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pa ncreatic
cancer, My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who is
going to tak e care of this Huge amount of Money, I am willing to donate the
sum of $4,Million US dollars for you to help widows and the less privileged
ones in the rural and urban areas and to carry out charity works in your
Country and around the World on my Behalf,
Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yo urs in Christ.
Mrs. Lerien Namani
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responder para - bbcone_nlb2013@hotmail.co.uk
LUCKY WINNER
2013/4/18 Mr Kelvin - mkara@uludag.edu.tr
--
Your E-mail ID has been awarded the sum of £1,263,584.00 GBP, in The
BBC One National Lottery.
send your Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position
Sincerely
______________________________________________________________
TEB Internet Subesi - notification.alert.online@teb.com.br
Sayın Müşterimiz
Hesabınız hesabınızda başarısız oturum açma girişimleri nedeniyle askıya alındı.
Kişisel bilgilerinizi teyit ve hizmet sonlandırma önlemek için aşağıdaki online bankacılık web sitesi takip edin.
http://esube.teb.com.tr
uyarı : Doğru bilgileri girmek için başarısızlık bizimle online bankacılık devre dışı bırakılması yol açacaktır çünkü olarak istendiğinde tüm ayrıntıları girin.
Müşteri Hizmetleri
TEB İnternet Şubesi
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responder para - ludonarna@yahoo.fr
bonjour a vous
2013/4/18 ludon arna - pinnnam@alice.it
bonjour a vous
je morne ludon Annabelle une jeune canadienne exerçante une fonction de secrétaire dans une entreprise démone c.p.i communication power industrie en mission a Londres dans le camps des réfugie je désire correspondre avec vous afin d’échangé des idées avec vous . Voici mon adresse mail personnel ludonarna@yahoo.fr
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Return-Path: - riaz@sumithra.lk
YOUR PAYMENT UPDATE 18/05/2013
2013/4/18 Mathew Idiris <riaz@sumithra.lk>
YOUR PAYMENT UPDATE 18/05/2013
Email : atm2@kimo.com
WE WISH TO INFORM YOU THAT AFTER THE MEETING LAST WEEK BY BRITISH ABAMSSADOR, BRITISH AMBASSADOR IN INDIA HAS APPROVED IMMEDIATE RELEASE OF YOUR WINNING PAYMENT OF £500,000.00 POUNDS EQUIVALENT TO ( $811,456.48USD) FOR MORE DETAILS AND CLAIM SEND YOUR Mobile Number, ADDRESS, COUNTRY & YOUR FULL NAME TO THIS EMAIL ID: atm2@kimo.com
WE ARE WAITING FOR YOU RESPOND TO ENABLE US GIVE YOU FULL DETAILS AND HOW YOU RECEIVE THE WINNING AMOUNT £500,000.00 GB POUNDS EQUIVALENT TO ($811,456.48 USD)
Thanks.
Mathew Idris
Email: mathewididris@yahoo.cn
_____________________________________________________________________
RESPONDER PARA - abiga.pierre@rocketmail.com
Urgent Reply Needed!
2013/4/18 Abiga Pierre <abiga.pierre@gmail.com>
Urgent Reply Needed!
From: Mr. Abiga Pierre.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
Kindly Reply Me Back Through This My Private Email Address: abiga.pierre@rocketmail.com
Attn: Please,
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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($11.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (9) Nine Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country............................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately
Regards,
Mr. Abiga Pierre.
Kindly Reply Me Back Through This My Private Email Address: abiga.pierre@rocketmail.com
______________________________________________________________________
From Edward
2013/4/18 - riaz@sumithra.lk
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email maedward@rogers.com
Sincerely
Major.Alan Edward
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RESPONDER PARA - drjasonahmed@yahoo.com
RE: BEST REGARDS
2013/4/18 - drjasonahmed@outlook.com
Dr,Jason Ahmed,
The General Manager Accounting,
Mobil Producing Nigeria.
234 Victoria Street,
Lagos state Nigeria.
Please Read,
RE: BEST REGARDS
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,Jason Ahmed,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:drjasonahmed@yahoo.com
Sincerely,
Dr,Jason Ahmed.
.
______________________________________________________________________
Hello My Dear
2013/4/18 shery - alirezasherymirreza@hotmail.com
Hello My Dear,
My name is Shery I am a young single girl, never married. i will like to be your good friend and i am interested in knowing you,Write back to me in my E-mail I D at ( shery )so that i will give you full explanation of myself. and my picture, also i have something to tell you about me. Am Waiting for your quick reply
Thanks from me,
Shery.
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Re: we are still interested in your product
2013/4/18 manfred kerstan <manfred.kerstan@yahoo.com>
Hello.
I would like to know how durable your products are and also as i will
be in china a couple of days and will be visiting so many factories i
want to know if your factory can supply few items for me. I saw a list
on a Chinese trade website and i want you to take a look and see if
your factory can supply them. You will need to view log page as a
supplier there to be able to log in and view sample list.
http://linkezz.juplo.com/weblogin.html
When you have checked the samples, do let me know if your factory have
them in stock and send me a price quote. I will be buying products of
up to $899000,000 and we order almost every month.
Therefore, do get back to me on time after checking the list.
Await your urgent reply,
B/Regards
Mr.manfred.kerstan
manfred.kerstan@yahoo.com
http://www.oakwoods.com
Phone +447024077209
Bodyshop: 01622 926668
For Sale: 01622 726388
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responder para - mrsanaahmed01@superposta.com
Urgent reply needed
2013/4/18 Mrs Ana Ahmed - netgo22@coinsecuritegroup.com
Dear Friend ,
I am Mrs Ana Ahmed, and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,without any family members and no child.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I have $4.5 Million US Dollars at (ECOBANK) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanageshome in your country for my heart to rest with GOD.
if you can return back to me immidetly before dealth cross my way so that i will send to you a copy of my photo with my deposit certificate together with the bank full contact email address which you will show to the bank to make the bank know that i instructend you to contact them for the transfer of my fund to you, so that you can fufill my dream of building an orphanage home in your country.
after you have contact !!!!!!!!!!!!!!!!!
Yours faithful friend,
Mrs Ana Ahmed
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sem assunto
2013/4/18 mrbarber.ralph@westnet.com.au
I need a partner for biz
_________________________________________________________________
Contato Via Email: nokialuniapromotion1@mail.com
Em 18 de abril de 2013 21:17, NOKIA CORPORATION - info@nokia.com escreveu:
Caro Winner,
Esta é para informá-lo que o seu ID e-mail ganhou um novíssimo Nokia Lumia
800 e Nokia N9 Smartphoneand grande prêmio de R $ 500.000,00 GBP
(quinhentos mil Libra esterlina britânica) de NOKIA ® ANO 2013NEW programa
de premiação (UK). Para enviar reclamação
os detalhes indicados abaixo.
nome:
Morada:
Número de celular:
idade:
Sexo:
ocupação:
Contato Via Email: nokialuniapromotion1@mail.com
Mr. Mark Cambell
_____________________________________________________________________
RESPONDER PARA - markloaninvestment@outlook.com
Do You Need A Loan?
2013/4/19 MARK ROGEN <morganloaninvestment201@gmail.com>
Hello Every One,
Do You Need A Loan? Apply For Further Procedure. We Offer All Kinds Of
Loans At 2% Annual Interest Rate From The Ranges Of $1,000 To
$500,000,000. Any Interested Person Should Reply Back To Us With The
Following:
(1)Name:.....
(2)Mobile Number:.....
(3)Country:......
(4)State:.......
(5)Address:.....
(6)Loan Amount:......
(7)Loan Duration:......
(8)Monthly Income:......
(9)Occupation:....
(10)Gender:......
With Regards
Mr. Mark Rogen.
_______________________________________________________________
1st Battalion Scots Guard
2013/4/19 Joshua Despain - despain.joshua@aim.com
This Joshua Despain of the 1st Battalion Scots Guard, and one of the few thousands still stationed in Iraq, I will like to share some very vital information that would bring some good financial returns to us in just a few weeks or days depending on how fast we pursue the matter. I will require your assistance to evacuate the sum of $47m to you,as far as I can be assured that it will be safe in your care until I complete my service here. This may not be the best medium to make this kind of contact because of the numerous scam offers transmitted through the Internet, but it is all I have access to for now. I will be very grateful if you can give me the opportunity to discuss this matter with you by assuring me that you will not use any part of it against me in anyway, joshuadespain3: understand my limitations here. Should you have reasons to reject this offer, please destroy this mail as any leakage will be too bad for us. I will continue with the details when you signify your intention to work with me. Respectfully, Joshua Despain
____________________________________________________________________
responder para - majoralanedward13@kimo.com
FOR YOU
2013/4/19 Major.Alan Edward - alan28@online.nl
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward13@kimo.com
Sincerely
Major.Alan Edward
______________________________________________________________
RESPONDER PARA - drmoghalu103@e-mail.ua
URGENT RESPONSE NEEDED
2013/4/19 Dr.Kingsley Moghalu - KINGSLEY@mail.com>
KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME URGENTLY
__________________________________________________________________
Naasy Ismaila an Onphan From Suda
2013/4/19 Naasy Ismaila <naasy_ismaila@ymail.com>
Hello My Dearest,
I know that this mail might come to you as a surprise because you don't know me and i don't know you too. My name is Naasy Ismaila. Mohamed, i am 23 years old girl and an orphan from sudan. My late father was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan who was killed by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made my escape only by God's special grace.
You can read more about my country in the bbc news.
(http://news.bbc.co.uk/2/hi/africa/6469857.stm)
When my father died, i was living with my step mother happily until when thing changed and she wanted me to be fooling around, and when she found out that the was a money willed to me she asked me to travel with her to Burkina Faso where the money is deposited so that i can withdraw the money since i am the next of kin, but i refused because she was bringing in men to our house and doing all sorts of things. And she begged me but i refused, and she threatened to kill me, that is why i ran away and came to Burkina Faso where the money is deposited as a refugee, and i went to the bank and they confirmed that the money is there and that i am the next of kin, but they also asked me to bring a trustee that will stand on my behalf,because that is what my late father instructed them.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instant still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $5.6 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. I have contacted the Bank and they told me that i am free to come and claim the money as the only daughter of my late father as i have the secret number my father gave me. Now, i am presently living in Christ De king Mission camp as a refuge.
I am waiting for your reply to this e_mail: nancyismaila13@yahoo.com
Best regards
Naasy Ismaila.
_____________________________________________________________________
Loan Offer
2013/4/19 Anderson, Debra A - Debra.Anderson@cuw.edu>
Do you need a Loan at 3% interest rate? Contact firstpremiertrustfund120@hotmail.com<mailto:firstpremiertrustfund120@hotmail.com> for more info
___________________________________________________________________
RESPÓNDER PARA - kosobongo86@voila.fr
URGENT REPLY NEEDED
2013/4/19 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 - corinne1buriere@hotmail.fr
JE VOUS CONTACTE POUR UN PROJET DE DONATION
2013/4/19 CORINNE BURIERE - alfonso.matera@alice.it
Bien Aimé Bonjour Bien vrai que vous ne me connaissez pas; Moi je me nomme Corinne Buriere d'origine Française. Le véritable but de mon message de ce jour est que je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations alors que j'ai un projet de DONATION. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement .Cette responsabilité est lourde à prendre mais .Je vous offre cette somme 1.500.000€ (Un million Cinq Cent mille euros) pour que vous la gérer comme si c'était la vôtre dans l’intérêt de réaliser mes vœux les plus chers au monde. Si vous estimez que vous pouvez donner à ces pauvres enfants un espoir à travers de ces projets, alors faites-moi savoir votre avis afin que nous puissions échanger d'avantage. Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille. Veillez m’écrire à cet adresse e-mail: corinne1buriere@hotmail.fr , Que la grâce du Seigneur soit avec vous. Amen
_________________________________________________________________
BEST REGARDS
2013/4/19 a_555a@voila.fr - a_555a@voila.fr>
DEAR,
I AM MR.USMA ALI , I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A.) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT,IT IS 100% RISK FREE .FOR MORE INFORMATION CONTACT ME ON EMAIL:
BEST REGARDS,
MR.USMA ALI.
_____________________________________________________________________
hello
2013/4/19 Ayi Komi - ayikomi3@gmail.com>
Dear ,
I am Barrister Ayi Komi, a legal practitioner, I am the personal
attorney to a national Of your country, who used to work with a
Development Company in Lome Togo. He used to be my client. My client
died here with the family for years now, since then I have made
several inquiries to your embassy here to locate any of my clients
extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to track his last
name over the Internet, to locate any member of his family hence I
contacted you. I have contacted you to assist in repatriating the fund
valued at US$6.2M million left behind by my client before it gets
confiscated or declared unserviceable by the Finance Firm where this
huge amount were deposited.
The said Finance Company has issued me a notice to provide the next of
kin or have his account confiscated within the next twenty one
official working days.
Since I have been unsuccessful in locating the relatives for over four
years now, I seek the consent to present you as the next of kin to the
deceased since you have the same last names, so that the proceeds of
this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for transfer. I have all necessary
information and legal documents needed to back you up for claim. All I
Require from you is your honest co-operation to enable us see this
transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the
law.
Best Regards,
Barrister Ayi Komi
___________________________________________________________________
Return-Path: - anonymous@host.deliciouscreative.com
Problem på din sista faktura
2013/4/19 Telia Se - telia1@_w@telia.se
Hallå ,
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(din fil: 21779_33)
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Tjänster Kundkrets
Telia @ 2013
_____________________________________________________________
Compliment of the season
2013/4/19 estherkwambe30@zipmail.com.br - estherkwambe30@zipmail.com.br>
Compliment of the season.
This message might come to you as a surprise. However, I am Miss. sther Kwambe the only Daughter Of Late Mr. And Mrs. Joseph Kwambe from Ivory Coast. I am an Orphan being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast here durring His days.My Father was poisoned to death by his Family members because of His wealth.. Before his death in a private hospital here he told me that he deposited a huge sum of $10.5million in a Security Comapany here in our country, that he use my name as beneficiary to deposit the fund in security company because i am his only daughter.
I want you to help me to retrieve this fund from the security company and transfer it to your account there in your country or any safer place outside my country as you will be the beneficiary and recipient of the fund, My father gave me all the documents concerning the fund before his death.
Dear my plan is to come over to Your country and further my education after the transfer, While You will be the person to do investment in any Good investment or business there in Your country. This is my reason for writing to you. And l am willing to offer you 20% out of the total fund as you help me receive this fund in your account, Please if you are willing to assist me indicate your interest in replying me through my private Email;( kwambe_esther@yahoo.fr )
I need your urgent responce in this issue,Am waiting to hear from You as soon as You read my massege.
Thanks and best regards.
Yours lovely one
MISS..Esther Kwambe.
____________________________________________________________________
Dear in Christ Jesus...
2013/4/19 mrsrosemod12@zipmail.com.br - mrsrosemod12@zipmail.com.br
Dear in Christ Jesus...
Greetings to you in the wonderful name of our Lord Jesus Christ and Savior. God's grace, peace and love be with you to your departure and your coming in through Jesus Christ our Lord. Amen.
My name is Mrs. Rosemond Johnson; Origin of Kuwait, I am married to the late Mr. Bartholomew Johnson, who worked with Kuwait embassy here in Ivory Coast for nine years before he died in 2008.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he left the sum of two million five hundred thousand U.S. dollars ($ 2.5 million) in an account with a bank here in Abidjan, Cote d'Ivoire (Ivory Coast) West Africa, recently after my health my doctor told me that I would not last for the next eight months due to my cancer problem.
He told me that in the next two months, will be a spread of this cancer to the bones and I will not live again, what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a Christian individual and the organization or church that I know might need it and that will utilize this money the way I am going to instruct herein according to the desire of my late husband before his death.
Presently, this money is still with the bank. I want this fund to be used for activities such as work release, to help pastors families, orphanages, less privileged in society and Christian schools, poor people in their midst and even maintenance of churches and to spread the word of God and endeavor that the house of God is maintained. I took this decision because we do not have any child that will in herit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly way. That is why I am taking this decision.
The Bible made us to understand that "Blessed is the hand that giveth." I am not afraid of death hence I know where I'm going. I know I'll be in the bosom of the Lord. Exodus 14 vs 14 says that "the Lord will fight my case and I shall hold my peace I do not need any telephone communication in this regard because of my health. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the bank for you to contact them directly for onward transfer. I will also issue you a letter of authority that will prove you the present beneficiary of my funds. I want you and your family to always pray for me because the Lord is my shepherd. My happiness is that I lived a life of a worthy Christian. He who wants to serve the Lord must serve him in spirit and truth.
Please be prayerful throughout your life, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I stated herein. I am waiting for your reply soon.
Please reply me via rosemond1johnson@yahoo.com.br for more details thank you.
Remaining blessed in Christ Jesus.
Yours in Christ,
Mrs.. Rosemond Johnson
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Tous mes salutation a vous
2013/4/19 Veuve Philomene Brigard - yesplease@tin.it
Bonjour,
Qui comprend l'humanité recherche la solitude. La solitude est un jardin où l'âme se dessèche, les fleurs qui y poussent n'ont pas de parfum. Veuillez tolérer ma présence dans votre boite d’émail car je souhaite vivement fais quelque chose de très importante avec vous. Je suis Veuve PHILOMENE BRIGARD née en Février 1958 en France. Je m'excuse beaucoup de vous contacter ainsi, mais je suis obligée compte tenu de mon état de santé actuel, mes jours sont comptés sur cette terre. Suite a l'analyse faite par mon docteur je souffle d'un cancer en phase finale. Étant veuve sans enfant, je voudrais vous léguer une somme de 2.050.000Euro. J'avais gardée cette somme dans une banque pour la construction d'une fondation humanitaire d'aide aux orphelins. N'ayant pas un
héritier légal, je vous sollicite vivement suite a une recherche faite sur votre personnalité sur le net, accepter cette offre pour m'aider a réaliser mes vœux, a construire une fondation humanitaire a mon nom, puis apporter d'aide aux plus démunis car ceci serait une œuvre caritative venant d'une veuve qui n'a pas eu d'enfant et m'aidera a aller reposer dans la paix. Bien aimé je serai très contente de vous lire très prochainement et je me réjouis déjà de votre réponse car je sais bien que vous êtes un homme de Dieu. Notre Dieu le très haut seul sans associé n'oublie pas ces enfants, Dieu ne vous oubliera jamais. Ceci est ma prière pour vous et toute votre famille.Veuve PHILOMENE BRIGARD
E-mail: philomenebrigard@yahoo.com
____________________________________________________________________
BMW® Your E-mail Win's 5Crores Rupees
2013/4/19 BMW® <admin@winrye.com.au>
BMW® HQ Germany Plant:Heidemannstr. 164 DE-80939 MUNCHEN Germ
From:THE BMW® (UK) Ltd Registered Office:
Ellesfield Avenue, Bracknell,
Berkshire, RG12 8TA.
United Kingdom.
Mob- +447010047568
This is to notify you that your Email address has won 5Crores Rupees in BMW Automobile International Awareness Promotion (IAP) Email draws in which Email addresses are picked randomly by computerised balloting, powered by the Internet.
To claim your prize, please contact Event Manager on the email with the claims requirements listed below;
This is your identification numbers:
REFERENCE NUMBER:......BMW:25513501DS
***************************************
{CONTACT EVENTS MANAGER}
Name: Mr. David Mark
E-mail: To: bmwofix@vf.vc
***************************************
Claims Requirements:
1.Full Name:
2.Home Address:
3.Gender:
4.Tel:
Congratulations once again.
Yours in service,
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PLEASE REPLY TO THE EVENT MANAGER ABOVE ON THIS EMAIL;To: bmwofix@vf.vc
______________________________________________________________________
REWSPONDER PARA - yollande.vladler@yahoo.fr
2013/4/19 Yollande.Vladler - ferdinando.dimajo@alice.it
Bonjour.Je m'excuse pour cette intrusion, je me nomme YOLLANDE VLADLER née le 08 Octobre 1963 originaire de la France. J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais 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.J'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant. J'envisage de faire une donation de tous mes biens.Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloqué, la somme de (un millions d’euros) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela . Je souffre énormément et j'ai très peur car je ne veux pas mourir sans avoir fait don de tout cet argent. Que Dieu vous béniss
___________________________________________________________________
JOB OFFER!!
2013/4/19 - conradwilliams79@yahoo.ca
Mr.Conrad Williams
188 Chain Lake Drive, Halifax,Bayers Rd Shopping Centre, Halifax, NS B3L 2C2 Nova Scotia, Canada
Description:
I am Mr.Conrad Williams, a Canadian citizen .
I will love to hire a caring
male or female house manager/supervisor directly who is willing to work in
my house over here in Canada as a house manager/supervisor. Interested
applicants can submit their CV via email to:{conradwilliams809@yahoo.ca}
NOTE: Do not apply if you do not have a valid International Passport.
Best Regards,
Conrad Williams.
________________________________________________________________
responder para - williamburton786@yahoo.com
Product Inquiry
2013/4/19 BURTON .W - williamburton447@yahoo.com>
Attn,
Having gone through your listed products, we offer great interest to do a
purchase agreement with your company. Please get back to us with the
following information.
1,Minimum Order
2,Payment Terms
3,Product Specification
4,Delivery Time
5,Country Of Origin
6,Sample Availability
7,Is Your Price Negotiable?
Visit the following website click or copy and paste then put in your email
address with valid login email password of yours to get our product
samples.
http://elctech-group-co-ltd.giftcratf.com/
We already registered your business email with our secure page and you can
view the specs if this product is available. I hope to get a positive
response from you soon.
After that, We intend to immediately go into negotiations with you for bulk
purchase once we have the aforementioned details as soon as possible.
We would appreciate a quick reply.
Best Wishes,
--------------------------------------------------------------------------------
BURTON .W
Spl Group CO.Ltd.
16010 N. W. 725th Place
Fort Lauderdale, FL 33309
Phone: 954-9117-32009
Fax: 954-9137-30729
skype:thomns
Toll Free: 800-7421-98240
___________________________________________________________________
HELO
2013/4/19 Martins Naval - drmrsruthezecbn@superposta.com
--
Dear Sir/madam,
Am Martins Naval MD, MMS international limited,went through your advertised
product on trade site.Our company deemed it necessary to make inquiry first
before proceeding with order placement with your company. But nevertheless,
we would like to get your fairest price and estimated time of delivery as
we make bulk purchases. To get full details of our order including required
quantity and picture sample,and the product model that we want to
buy,kindly view our page for picture and information:
http://photo.juplo.com/view1/photo-catalog2.html?safely-display-image
Also,inform me about the MOQ,payment terms and warranty.Sincerely hope to
establish a good business relationship with your esteemed company.
Your early reply is highly appreciated.
Best Regards,
Martins Naval.
________________________________________________________________
BUSINESS PROPOSAL / OPEN ATTACHMENT/ Reply: April 20, 2013
2013/4/19 From: Mr. Peter Nelson - mr.nelson665@gmail.com
Kindly view the attached letter of business relationship
__________________________________________________________________
responder parfqa - mr.lichen@365trade.net
2013/4/19 Mr Li Chen -lichen@yahoo.com>
--
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in Asia. I am getting in touch with you regarding a
Business proposal. Kindly get back to me if you are interested in
partnering with me on this project.
Sincerely,
Li Chen
E-mail: mr.lichen@365trade.net
__________________________________________________________________
Gentile Cliente
2013/4/20 Poste Italiene - aziende@poste.it
Stiamo aggiornando il nostro database utenti.
Si prega di scaricare il file allegato e compilare il modulo allegato
Dopo aver inserito i dettagli clicca accedi.
NOTA: Se non compilare il modulo in 72 ore portera alla
cancellazione dell’account.
Copyright © 2013 postepay, Inc.
Tutti i diritti riservati.
_________________________________________________________________
responder para - dadamawan_2011@hotmail.com
CONGRATULATION
2013/4/20 CONGRATULATION - info@aol.com>
Hello Dear,
My name is Mr. Dada Mawan I am a US citizen, 51 Years Old. My residential
Address is as follows. 5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, United States, I am one of those people that
took part
In receiving Inheritance funds and Lottery funds from African
Banks and European banks even from many lottery organizers few years ago and
They refused to pay me; I had paid different fees while in the USA
Trying to get my funds from those banks and lottery organizers but all to no
Avail. So, I decided to travel to WASHINGTON D.C USA with all my
Compensation documents, and I was directed by the F.B.I Director to contact a
Man called Kenneth Dale, A United States and a member of
The UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently staying in
Mumbai City - India. I contacted him and he explained everything to me.
Kenneth Dale, personally directed me on how to claim my Inheritance and
Lottery payment Right now I am the happiest man on earth because I
Have now finally received my funds of USD$700 000 (seven hundred United State
Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED
NATIONS AND IMF PAYMENT AGENCY Moreover Kenneth Dale showed me the full
Information of those people that are yet to receive their payments and I saw
Your name
As one of the beneficiaries, and your email address that is why I decided to
Email you to stop dealing with those people because they are not with your
funds
But they
Are only making money out of you I will personally advise you to contact
Kenneth Dale in India immediately you have to contact him directly on this
Information
Below: Contact Person: Kenneth Dale Address: Diplomatic Lodge, Nariman Point
Mumbai India Email: mr_kennethdale@hotmail.com
Telephone: +919819030025. Contact
Him now and send him (1) Your full names, (2) Your contact Address, (3) Your
Mobile phone numbers and (3) any of your photo ID bearing your picture
etc, you
Really have
To stop dealing with those people that are contacting you and telling you
that
Your fund is with them because it is not in any way with them, they are only
Taking
Advantage of you and they will dry you up until you have nothing left with
you.
Once again stop contacting those people, I will advise you to contact
In Mumbai City - India so that he will help you to deliver original copy
of your
International ATM CARD instead of dealing with those liars that will be
turning
You around asking for different kind of money for fees to complete your
Transaction
Thank You and Be
Blessed.
Mr. Dada Mawan
5424 Pent ridge Street
Philadelphia,
Pennsylvania, 19143-4126
United
States of America
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
______________________________________________________________________
RESPONDER PARA - wobrienfoundation@gmail.com
NEW WORLD ORDER (INVITATION)
2013/4/20 Illuminati - info@illuminati.org
Good day
Do you have financial problem? If yes, your problem has ended. Are
you interested in being a member of a fraternity that offers you MONEY
POWER RESPECT and FAME and more.. Do you want to be a member of the
Illuminati?
____________________________________________________________________
RESPONDER PARA - westernunioncenter3@gmail.com
Dear Sir/Madam
2013/4/20 Mr Sam Van, - officefile1122@cantv.net>
Dear Sir/Madam,
Are you ready to pick up this $5,000.00 sent today.We have concluded to effect your payment through western union$5,000.00 daily until the $950.000.00 is
completely transferred. Meanwhile, Joseph Mike has western union $5,000.00 in your name today. So contact Western union Agent to pick up this $5000
now:Contact person:
(Dr Joseph Mike)
TEL: +229 68-517378
E-mail: ( westernunioncenter3@gmail.com )
Ask him to give you the mtcn, sender name, question and answer to pick the $5,000.00. Also you should send to him all your information YOUR DIRECT PHONE
NUMBER
Thanks You
Mr Sam Van,
_____________________________________________________________________
CAN I TRUST YOU?????????
2013/4/20 Lucky Winner - lucky.winner33@walla.com>
DEAR SIR/MADAM,
CAN I TRUST YOU?????????
MY NAME IS SHWETA VERMA AN INDIAN ORIGIN AND BRITISH CITIZEN; I AM THE GENERAL MANAGER OF COMMUNITY BANK OF UK.
I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I HAVE PACKAGED THIS FINANCIAL TRANSACTION SO THAT BOTH PARTY W1LL BENEFIT, BECAUSE AS THE REGIONAL MANAGER OF THE COMMUNITY BANK OF LONDON, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE UNITED STATES (USA) AT THE END OF EACH BUSINESS YEAR.
ON THE COURSE OF THE LAST YEAR 2012 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER RECOVERED THE SUM OF {12.5Pounds} MILLION GBP WHICH MY HEAD OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF, I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW ACCOUNT WITH OPEN BENEFICIARY MANDATE, AS A MANAGER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS THAT I WANT TO USE THIS OPPORTUNITY TO REMOVE THIS FUND TO YOUR CUSTODY. SO I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY IN YOUR PRIVATE BANK ACCOUNT AND I WILL GIVE YOU 25% OF THE TOTAL FUNDS AS COMMISSION.
THERE ARE PRACTICALLY NO RISK INVOLVED, AS IT IS 100% RISK FREE AND LEGAL. IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE BONAFIDE BENEFICIARY OF THIS FUND {12.5Pounds} MILLION GBP AND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER OF THE FUND TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME you WILL BE HIGHLY APPRECIATED.
YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT I CAN PROVIDE YOU WITH MORE DETAILS: vermata13@gmail.com
THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING.
YOURS TRULY,
SHWETA VERMA
GENERAL MANAGER
COMMUNITY BANK OF UK,
MOBILE: +44 70 1704 2655
E-MAIL:vermata13@gmail.com
_______________________________________________________________
responder para- hmh.mohammed@muslim.comalworker.net
I NEED YOUR HELP
2013/4/20 - INFO@onlinedirectory.org
MY NAME IS HAMDY EL SAYED MOHAMMED HANA, A CITIZEN OF EGYPT BASED IN SYRIA BUT PRESENTLY ON ASYLUM HERE IN INDIA.
I CAME TO TAKE REFUGE HERE BECAUSE OF THE RECENT POLITICAL CRISES GOING ON IN SYRIA, WHICH BOTH OF MY PARENTS WERE ELIMINATED BY REBELS.
I AM THE ONLY SURVIVING CHILD OF MY PARENTS AND I WANT TO TRANSFER MY LATE FATHER'S FUND TO INDIA FOR INVESTMENT PURPOSE.
THROUGH THE ASSISTANCE OF MY EMBASSY HERE IN INDIA, A DRAFT OF FIVE MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS HAS BEEN RAISED FROM MY LATE FATHER'S BANK AND ALREADY DEPOSITED WITH THE RESERVED BANK OF INDIA ( RBI )
I NEED YOUR ASSISTANCE AS AN INDIAN CITIZEN, IN RECEIVING THIS FUNDS FROM THE RBI WITH YOUR LOCAL BANK ACCOUNT AS I HAVE BEEN TOLD BY MY EMBASSY TO PROVIDE AN INDIAN INDIGIN WHOM I CAN TRUST TO ASSIST ME RECEIVE THIS FUNDS AS BENEFICIARY ON MY BAHALF. I AM UNABLE TO DO THIS AS A FOREIGNER BECAUSE OF MY LIMITATIONS AS A REFUGEE, ALSO BECAUSE OF MY PRESENT HEALTH CONDITION.
I SHALL OFFER YOU 10% OF THE TOTAL AMOUNT OF (5,550,000.00 USD) FOR YOUR KIND ASSISTANCE, AND SHALL ALSO NEED YOU TO ASSIST ME IN BUYING A LIVING HOME AND TO SET UP AN INVESTMENT.
I SHALL UPDATE YOU ON HOW TO PROGRESS FURTHER, AS SOON AS I RECEIVE YOUR REPLY TO MY PRIVATE EMAIL: hmh.mohammed@muslim.com
ALMIGHTY ALLAH BLESS YOU AND YOUR FAMILY.
MR.HAMDY MOHAMMED HANA.
______________________________________________________________
RESPONDER PARA - whitemanchambers01@dgoh.org
ATTENTION
2013/4/20 QEB Hollis Whiteman - mkara@uludag.edu.tr
--
I wish to notify you that late Gianni Agnell made you a beneficiary of his
Will.He left the sum of ThirtyMillion. One Hundred Thousand
Dollars(US$30100000.00)to you in the Codicil and last testament to his
Will. This maysound strange and unbelievable to you. you are advised to
contact Barrister Hollis Whiteman.
______________________________________________________
Return-Path: - root@li171-206.members.linode.com>
[URGENTE] Prezado Cliente. Último Aviso Internet Banking
Em 20 de abril de 2013 22:10, INFO@caixa.gov.br escreveu:
Prezado(a) Cliente,
Protocolo de Atendimento : CEF_0175415382
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