Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista
_________________________________________________________________________________
Re:Simon/did you check my offer
Simon sales05@sonersolar.com
Hello my friend,
Glad to contact you again!
Have you kindly checked my offer? Hope they are workable for
your market! Sorry that we still don't receive any information
from you.
I would appreciate for your any comment about our offer,
including price, quality, and service. No matter if it is
positive answer, it
is great help for us to meet your requirement.
Any response will be appreciated.
--
Tks/Rgds
Simon
Hangzhou DELIXI Group CO., Ltd.
E-Mail: sales05@sonersolar.com
SKYPE:simon198710
Net: www.hz-delixi.com/eng
Tel:0086-0571-87097697 Fax:0086-0571-87097693
Cell:0086-18069812131
_____________________________________________________________
Claims Requirements
FREE LOTTO - jackjamesb@bigpond.com
Dear E-mail owner,
Your e-mail is in this week selected online by FREE LOTTO US as
a winner of
US$2,000,000.00. Please contact the fiduciary officer for your
payment.
David Gardner,
E-mail:officeboxun1@kimo.com
Claims Requirements:
1. Full name
2. Address:
3. Age:
4. Sex:
5. Occupation:
6. Telephone number:
7. Mobile number:
Sincerely,
Clay Hodson.
_______________________________________________________________
Invitation: Attn: Sir/Madam @ Mon Jun 24 11:30pm - Tue Jun 25,
2013 12:30am
onBarrIjere Dende honbarrijered@gmail.com
20:05 (16 horas atrás)
para mim
Traduzir mensagem
Desativar para: inglês
Título: Attn: Sir/Madam
Quando: seg 24 jun 11:30pm – ter 25 jun 2013 12:30am (UTC)
Quem: A lista de convidados não está disponível
mais detalhes »
Você vai? Sim - Talvez - Não
Sua Agenda para seg 24 jun 2013
6:30pm FROM MISS LARISSA REPLY URGENT
11:30pm Attn: Sir/Madam
Nenhum evento posterior
visualizar minha agenda »
more details »
Attn: Sir/Madam
Attn: Sir/Madam
I am Barrister Ejere Deen the personal resident Attorney here in
Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who
supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred
thousand united state dollars ($30.4m USD) with African
Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if
interested I advice you reply as soon as possible.
Thanks,
Barrister Ejere Deen
___________________________________________________________
De: Gabriel Addo [mailto:mr.ga66@live.com]
Enviada em: quinta-feira, 20 de junho de 2013 07:28
Para: WWWWWWW
Assunto: Aguardo a sua resposta!/I await your response!
Olá minha querida,
A razão pela qual eu escolhi você para esta transação é porque
eu sinto que você é a confiança pessoa digna e honesta e que são
adequados para a transação.
Eu gostaria de saber se você está interessado na minha proposta
para que eu possa lhe enviar mais detalhes sobre a transação.
Aguardo a sua resposta imediata.
Graças e permanecer abençoado.
Seu irmão,
Gabriel.
_________________________________________________________
Return-Path: - aniamalu_chambers@yahoo.fr
Trusted Partner And Colleague needed!!!
Mr Philip Armstrong mrphiliparmstrong@gmail.com
Hello Sir/Ma,
I need your assistance to validate your name in our Bank System
to enable the Bank transfer the sum of $10.5Million unclaimed
fund into your nominated bank account to your account for onward
investment ( Hotel industries and Estate building management) or
any profitable business in your country and I will give you 40%,
for your assistance.
My questions are?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations;
1.Your Complete Name...
2.Your Country.......
3.Your Occupation...
4.Your Age.
5.Your Identification.
To commence this transaction, I require you to immediately
indicate your interest by a return mail for more details.
Yours faithfully,
Mr. Philip Armstrong.
Executive Director, Africa Development Bank,
Ouagadougou, Burkina Faso.
______________________________________________________________
Date: Tue, 25 Jun 2013 05:56:22 +0200
From: veronique_lepereblanc20@orange.fr
To: veronique.lepereblanc@orange.fr
CC: service_windowslive@outlook.com
Subject: tr: FW: TR :FW: CONFIRMAÇÃO DE GANHAR:informaçao
google+
A-vous notre laureat
EsEs
:
> SrS.
> ss
> Es
> détailsAndre-Wei
> ----- Original Message -----
Cher (e) vencedor (e),
Nós enviar-lhe esta carta para lhe informar que você está
recebendo a soma de 250.000 euros.Por favor, entre em contato
com o Escritório de VINCENT BRIOUT .Recebem todas as felitações
do grupo MICROSOFT INTERNACIONAL BILL GATES.
Enviar por correio electrónico: etude_vincent.briout@hotmail.com
TEL: (00225) 66 76 16 65
Para mais informações convidamo-los a tomar conhecimento do
ficheiro juntado à esta mensagem para a notificação do vosso
ganho.
__________________________________________________________
RESPONDER PARA - mmxd@superposta.com
I AWAIT YOUR RESPONSE1
L.F - mail@connect.net
Good-day,
I am Mr Leo Fernandez,. I am writing in regards to an
opportunity in my office that will be an immense benefit to both
of us. An investment was placed under my management by a
client (Mr Shephen) who is now deceased. I need your assistance
in claiming and investing these funds by standing as the next of
kin in undertaking the claim. If you're interested contact me
for more detailed information.
Best regards,
Mr. Leo Fernandez
______________________________________________________________
Immediately Contact Mr. Adrian and Gillian Bayford for details
Noah Lucas - lucas.497@buckeyemail.osu.edu
Reply
_______________________________________________________________
Transaction
Fanjiang Meng - sp.wijma@knid.nl
Hello,
I am Mr. Fanjiang Meng, I write this brief email to call for
your
collaboration
in a partnership, i shall tell you all about this when i hear
from you.
if interested reply me now via my email below for further
discussion
about this transaction.
Regards,
Meng
Personal Email: mr.fanjiangmeng@yahoo.com.tw
___________________________________________________________
responder para - jthis1954@yahoo.com
Lease BG SBLC & MTN
Jose Calmer - lopex055@gmail.com
Dear Sir/Ma
Description
We offer fresh cut bank instrument for lease/sale, such as BG,
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Description of Instrument:
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2. Total Face Value: Eur 1 MIN and Eur 5B MAX (Five Billion
USD).
3. Issuing Bank: HSBC, London or Deutsche Bank Frankfurt or any
Top 25 WEB
4. Age: One Year, One Day
5. Leasing Price: 6% of Face Value plus 1% commission fees to
brokers.
6. Delivery: SWIFT TO SWIFT.
7. Payment: MT-103.
8. Hard Copy: Bonded Courier within 7 banking days.
We are RWA ready to close leasing with any interested client in
few
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banking days.
______________________________________________________________
RE: Two million dollars donated to you. Contact mr.allen large
on (large.allen2@qq.com) for more information
Torralba, María - mt5@hw.ac.uk
Desativar para: inglês
Two million dollars donated to you. Contact mr.allen large on
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______________________________________________________________
Waiting Your Urgent Response
missjessypeter@arcor.de
From:Miss Jessy Peters
Abidjan,Cote D`Ivoire.
West Africa.
Tel: +22505851948
My Dear,
I am Miss Jessy Peters from Cote D`Ivoire (Ivory Coast). I am 17
and being that I lost my parents some years ago. My father, late
Dr. Martins Peters was a serving director of the Cocoa exporting
board until his death . He was assassinated in September (2011)
by the rebels following a political uprising.
Before his death, he had a foreign account here in Cote D'Ivoire
(Ivory Coast) up
to the tune of $5m which he told the bank was for the
importation of cocoa processing machine.However,due to my age, i
wish you to do me a favor to receive this fund to a safe account
in your country or any safer place as the beneficiary so that
you will invest it in a good business venture for my benefit and
education in your country. I will be coming to stay under your
kind custody after the transfer of this fund for my education
and future.
I have plans to do investments in your country, like real estate
and industrial production.This is my reason for writing to you.
Please if you are willing to assist me contact me back
indicating your interest.I have mapped out 75% for ourselves,
20% for your cordial assistance and 5% for any expenses which
may be incurred in the course of this transaction.
furthermore, you can indicate your option towards assisting me
as I believe that this transaction would be concluded within a
stipulated period of time you signify your interest to assist me
by replying me.
I await your quick reply.
Thanks and best Regards.
Miss Jessy Peters
________________________________________________________________
RESPONDER PARA - titus.zongo@voila.fr
Please read and reply
titus zongo titus.zongo@laposte.net
Hello Dear Friend,
I am Mr Titus Zongo a banker,
I contacted you on a business deal of 10.5 Million Euro, ready
to
transfer to your account.
The depositor of the said fund died with his entire family
during the
Iraq war in 2006, unfortunately leaving nobody for the claim. if
we
make this claim, we will share it 50%/50%. If you are interested
reply
I will give you the full details.
Waiting for your reply
Best regard,
Mr Titus Zongo
______________________________________________________________
responder para- marko.adolph@yahoo.de
ERI Evaluation Job Position (APPLY TODAY)!!!
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_________________________________________________________
A representative needed..
Andrew Cronwel - conand@jinbo.net
Hello,
I am the Project Director, Fitzroy London Limited. Our company
is looking for a competent and reliable representative who can
work with me as a foreign partner in order to travel down to the
location and assist me with the local dealer to get the material
at a much reduced price, we are in watches and jewelries
production. We lost our contact that does this transaction for
us sometimes ago to cancer. The material in question is not
contraband and it will be another income generating business
aside from your own area of specialization. If you are reliable,
competent, trustworthy and interested, kindly send me an email
so that I can give you the full details.
I will be very glad to talk more with you in regards to this
opportunity.
Regards,
Andrew Cronwel.
www.fitzroywatches.com
__________________________________________________________-_
Cold War / New Faces Of War Congress Announcement!
Ms. Deborah Paul - debirah.pul@globomail.com
Dear Colleague,
On behalf of George Washington University Cold War Group
(GWUCWG), It is a great privilege for us to invite you to global
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affected children / Impact of Conflict on Women & Girls. The
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Of particular interest are papers that employ newly available
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The global Congress meeting against Cold War / New Faces Of War
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If you are interested in attending and for fast respond contact
the contact the C.W.N.F.W.C.I.C.W.G Congress secretariat via
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Sincerely,
Ms. Deborah Paul
Global Generation Academy Digital Portfolio (GGADP)
Email: debirah.paul@globomail.com
_________________________________________________________
Hello
isabelleannob1 - isabelleannob1@bol.com.br
Hello,
I sent you an email a few days ago, and am unsure of its arrival
at your end destination. However, I would like to bring to your
awareness of the urgency of my situation. Let me take a moment
to write again to let you know the reason I contacted you.
I am a white single mother, 49 year old from South Africa who
needs to make my fortune work to provide for my son and I am
looking for investment opportunities for him oversea
specifically to secure his financial future.
I have a bachelor's degree in Computer Science and was a Systems
Analyst /Programmer. In past years I worked as Business
Development Manager for an EPC company in Ivory Coast owned by
my late husband, the company whose focus is on the upstream Oil
& Gas market. The company was sold after I was diagnosed with a
medical condition, a
pancreatic cancer and cannot handle t he stress and pressure of
the job which provoked a flare-up within my late husband family
members since I have few months to live.
Due to my situation, I need your assist to protect the financial
future of my son and get your planning guide towards making a
possible million dollars ($3.3milion) oversea investment
opportunities for him in your country for safe keepIf you are
sure you can help me handle any investment in your country on
behalf of my son, then do not hesitate to contact us.
Looking forward to reading from you soon.
Thank you and warm regard,
Mrs Isabelle Annob.
____________________________________________________________
re:Oil Drilling mud additve
Doris - bentonite@vip.163.com
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For our reliable quality and competitive price, many customers
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Hangzhou Camp-Shinning CO.,LTD.
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________________________________________________________________
__
responder para - stephen_claude84@yahoo.fr
Dear Friend,
stephen Jeanclaude- stephenclaude7@rediffmail.com
BANQUE DE L'HABITAT DE COTE D'IVOIRE
5 et 7, 12 AVENUE JOSEPH ANOMA,
ABIDJAN IVORY COAST
01 BP 2325 ABIDJAN 01 -RCI.
BANK SWIFT:BHCI CIAB BANK
TELEX:22 544 BANK IBN :002
DIRECTOR OF REMMITANCE OPERATION:
DR. Stephen Jeanclaude.
Dear Friend,
My names is stephen Jean-Claude however, it's just my urgent
need for a foreign partner that made me to contact you for this
transaction. I am an Auditor by profession holding a post as the
Executive Director here in BANQUE DE L'HABITAT DE COTE D'IVOIRE.
I have the opportunity of transferring this funds (£32.5million)
thirtytwo million five hundred thousand pounds sterling which
belong to a foreigner,my client who is from United Kingdom,Mr
Benjamin Shamsul_Din,who died on April 15, 2002 in London,may
his gentle soul rest in perfect peace Amen.
Meanwhile the whole arrangements and directives needed to put
claim over this fund as the true depositor of the funds in my
bank, i shall forward to you the request for transfer document
upon your acceptance, information will be relayed to you as soon
as you indicate your interest and willingness to assist me and
also benefit your self to this great business opportunity.
Hence, am inviting you for a business deal where this money can
be shared between us in the ratio of 60% for me and 30% for you,
while 10% will be mapped out for expenses.I guarantee that this
will be executed under a legitimate arrangement as all necessary
document will be carefully work out that will protect you and me
from any breach of the law.
Please, you have been advised to keep this as top secret as I am
still in service and intend to retire from active service after
I conclude this deal with you. I will be monitoring the whole
situation here in the bank until you confirm that the money is
in your account and ask me to come down to your country
forsubsequent sharing of the fund according to the percentages
previously indicated above and for further investment,All other
necessary information will be sent to you when I hear from you.
i also advice you to read this message and get back to me as
soon as possible stating your willingness to assist me.
Best Regard
Mr. Jean-Claude
( Executive Director)
___________________________________________________________
Important information!!!
Sherry Morgan - mrssherry@walla.com
Dear friend,
My name is Mr Sherry S. Morgan ; I am a top American Diplomat
working under the United Nations. I am newly assigned to head
the diplomatic sector of the United Nations West African
Regional Head Quarters Abuja, Nigeria.
This is to officially notify you that part of your inheritance
fund ($7.5MUSD) which is due for payment over a period of time
now has finally been cleared for immediate delivery. Your fund
and so many others were released and endorsed for immediate
delivery after the just concluded United Nations summit held in
Geneva, Switzerland. The United Nations (UN) in agreement with
the International Monetary Fund (IMF) and all financial sectors
involved resolved to release this fund to you. This is in line
with the on going International face mending exercise.
Your payment and all others with African "Origin will be made
out from the United Nations Drop Box here in Abuja the federal
capital territory of the federal republic of Nigeria. You may or
may not have lost some money while trying to get this fund over
a period of time now. You are advise to stop all communications
henceforth and receive your due fund within four days.
This fund will be shipped to your address in "CASH through a
"FIRST CLASS DIPLOMATIC means as the official approved mode of
payment for this exercise is first class DIPLOMATIC DELIVERY as
a result of scrutiny and bank fraud checks. A United Nations
First Class diplomat has been assigned to handle your delivery.
He will be flying to your destination to deliver your fund to
you right at your door step.
You are hereby advised to send to this office your contact
address where you wish to receive this fund to enable us prepare
the necessary documents which are required to bring this fund to
you successfully. Kindly send down your contact details as
stated below.
FULL NAMES:
DELIVERY ADDRESS:
DIRECT TELEPHONE NUMBERS:
CLOSEST AIRPORT:
OCCUPATION:
COPY OF IDENTIFICATION:
For safety reasons, kindly direct your response to this email
address: mr.morgan_un@mynet.com Failure to respond to this
notice within three days of receipt shall leave us with no
option than to cancel your delivery as we are warned by the
United Nations to conclude all delivery within seven business
days.
Congratulation once again
Sincerely yours,
Mr. Sherry S. Morgan
+2348123900761
_____________________________________________________________
Egypt Daily update tools
amadamohamedx@libero.it - amadamohamedx@libero.it
Egypt Daily update tools
Paste your order, it will be deliver to you in less down 5
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Example- employee leads, customers leads, job-seeker daily
updated link and
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IP SMTP unlimited ________________:- 17$
WEB-MAIL 500 bcc__________________:-25$
WEB-MAIL:- 1,000 bcc______________:-30$
OPEN WEB-MAIL_____________________:- 500 bcc 25$
OPEN WEB-MAIL_____________________:-1000 BCC 30$
Mailer____________________________:-20$
10,000 Email Leads________________:-$15
(1 million) Daily leads - 100$, weekly - 90$, monthly 85$,
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Add me on chat at amadamohamed@yahoo.com.
Your first transaction will determine to continue with us or
not, because many
new customers complain of been rip by online transaction. You
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you confirm our product and stay with us.
____________________________________________________________
INTRESTED IN YOUR PRODUCTS
CHU CHIN GROUP - j.berg100@chello.nl
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The photos of the designs has been uploaded to the below link
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Note: For you to be able to view the picture sample, Kindly
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Kindly send us your catalog, and we would like to inquire about
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looking forward to your response.
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Hello,From:Ms.Gloria,
glor glor - glor251@hotmail.com
Hello,From:Ms.Gloria,
My name is Ms.Gloria Pattugalan, daughter of Late Judge
Nathaniel Pattugalan.I am 19 and I live in Abidjan Ivory Coast .
My father survived an attempt murder in life on the 27th of
October 2010. And was killed 19th of January 2011 crisis.Since
the first attempt till date his murderers have not been
identified.
I am afraid of my life because i believe his death has to do
with the government or politicians because my father was against
corruption.After the first attempt on my father's life, he
deposited US$3 Million in one of the bank here.
I would want you to assist me retrieve this money,so that i will
come to live a new life in your country and both of us invest
the money in your country.
Yours sincerely,
Ms.Gloria Pattugalan,
______________________________________________________________
Account Notification
Askari Bank Limited - cfm@udel.edu
Dear Valued Customer,
Your InterBanking is about to expire.
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Thank you for banking with us.
Sincerely,
Askari Bank Limited
©2013 Askari Bank. All rights reserved.
_____________________________________________________________
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Inquiry
qq.dz - qq.dz@vip.163.com
Dear Sir/Madam
We are a trade Corp. from Kunming City, Yunnan Province of
China. And we have simply got some information posted on your
company website about your various medical equipments and your
great reputation as well. If there is a chance of further
discussion, we'd like to know more about your company and
products. We are very interested in understanding and making a
large purchase of your products. I hope this is the start of a
mutually beneficial partnership. Early reply will be
appreciated.
Looking forward to your email.
Yours Sincerely
Wencheng Wang, Purchase Manager
Wencheng Wang, Purchase Manager
Kunming Fengzi's Import & Export Trade Co., Ltd.
Mobil: 0086-18087328236
No. s327, the South Block of the New Times Square, Wucheng
Pedestrianized Street, Kunming City, Yunnan Province, China
qq.dz@vip.163.com
________________________________________________________________
CRYING FOR HELP
sir6448 - sir6448@gmail.com
Mrs. Richard Stewart.
23 Les Caches St.Martins,
Guernsey,Channel Islands
United Kingdom.
Attention :
I am the above named person but now undergoing medical treatment
in London England. I am married to Dr.Richard Stewart. who
worked with British Railway Commission in Chelsea England for
over a decade before he died on 5th of July in the year 2006.We
were married for fifteen years without a
child. He died after a brief illness that lasted for two
weeks.Before his death he made a vow to use his wealth for the
down trodden and the less
privileged in the society.Since his death I decided not to re-
marry or get a child outside my matrimonial home.When my late
husband was alive he deposited the sum of (Eighteen Million US
Dollars) with one Finance House.Presently this money is still
with the Finance House.Recently my Doctor told me that I would
not last for the next 150 days due to cancer problem.
Though what disturbs me most is my stroke.Having known my
condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize
this money the way I am going to instruct here in.I want an
individual that will use this to fund and
provide succor to poor and indigent persons orphanages and
widows and for propagating peace in the universe.I understand
that blessed is the hand that
giveth. I took this decision because I do not have any child
that will inherit this money and my husband relatives are not
inclined to helping poor
persons and I do not want my husbands hard earned money to be
misused or spent in the manner in which my late husband did not
specify.I do not want a situation where this money will be used
in an ungodly manner hence the reason for taking this bold
decision.
I am not afraid of death hence know where I am going.I know that
I am going to be in the bosom of the Almighty.I do not need any
telephone communication in this regard because of my health and
because of the presence of my husbands relatives round me
always.I do not want them to know about this development. With
God all things are possible. As soon as I receive your reply I
shall give you the contact of the Finance House.I will also
issue you a
letter of authority that will empower you as the original
beneficiary of this fund..I want you to always pray for me. My
happiness is that I lived a life worthy of
emulation. Whosoever that wants to serve the Almighty must serve
him with all his heart and mind and always be prayerful all
through your life.Any delay in
your reply will give me room in sourcing for an individual for
this same purpose. Please assure me that you will act according
to specification
herein. Hoping to hear from you.Thank you and May the Almighty
God bless you.
Reply to my Private email: susan_thomas26@yahoo.com
Yours sincerely
Mrs. Rachael Stewart
______________________________________________________________
Re: NEW ORDER
GAUR - mabarranco@crimson.ua.edu
Hello
Sorry for our late response regarding to Your enquiry.
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Kindly check our portal in the link below to see available
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testingground.nazuka.net/globalfargo/
NB
Please copy web link to browser if not highlighted properly or
copy and paste to your browser
We will await your response with details, price and quantity
that can be made
Please your early response will be much appreciated
Please send us your quotation asap and we shall send to you
samples via DHL for proper evaluation
Hope to start business with you
Thank you.
Kind regards,
Gaur
____________________________________________________________
Return-Path: - sidmallinson@clear.net.nz
Re
BINGO LOTTO - uknlboard@yahoo.co.uk
Did you receive Our last E-mail?.
______________________________________________________________
Dear Beloved
Mrs. Elena Wadler - elenawdler324@gmail.com
Information Below Should Be Taken Private and Confidential Dear Beloved, I am Mrs. Elena Wadler, suffering from cancerous ailment. I am married to Sir Richard Wadler an Englishman who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without child. My husband died after a protracted illness.My husband and I made a vow to uplift the down trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of nine million eight hundred thousand pounds. which were derived from his vast estates and investment in capital market with his bank in London. Presently, this money is still with the Bank. Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans, destitute, the down -trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. As soon as I receive your reply I Please assure me that you will act just as I have stated herein.........Hope to hear from you soon....through my private email: elenawadler@kimo.com Yours Sincerely Mrs. Elena Wadler.
_______________________________________________________________
Attn; Valued Beneficiary
Mr John Gelsthorp - johngelsthorp57@gmail.com
Attn; Valued Beneficiary,
This is the Second and Final notice from the United Nations Compensation Unit. This was a compensation agreed upon by the United Nations for scammed Victims, also includes every foreign contractors/companies that may have not received their contract sum and people that have had an unfinished transaction, diversion of foreign funds and international businesses that failed due to Government problems or the other etc. your name were chosen according to the records to be compensated with the global sum of $2.8M. (Two Million Eight Hundred Thousand US Dollars)
The objective is to make a notable change in the standard of living of people all around the Universe, probably like in the next 20yrs. This is organized by the United Nations to help the scammed Victims and other Charity Organizations around the World as a means of Alleviating Poverty. Pursuant to Governing Council decision 48; we are not giving you this donation only for your welfare but also to help Charity Organizations and poor people in your Country as a means of Alleviating Poverty.
In the-light of this aforementioned, I am delighted to inform you as I'm your notary AGENT, I am not from Nigeria and I have a very limited time to stay here so you're requested to get back to us quickly with the needed information bellow.to enable me expedite action on the processing and release of your fund,
A) FULL NAMES:
B) YOUR FULL” CONTACT ADDRESS:
C) YOUR PERSONAL TELEPHONE:
D) CITY:
E) STATE:
F) COUNTRY:
G) AGE:
H) GENDER
mail me at the address center enabled: johngelsthorp58@gmail.com
Looking forward to hearing from you
Yours in service.
______________________________________________________________
Account Notification
Askari Bank Limited - jzheng@bu.edu
Dear Valued Customer,
Your InterBanking is about to expire.
Click here to Renew
Thank you for banking with us.
Sincerely,
Askari Bank Limited
©2013 Askari Bank. All rights reserved.
______________________________________________________________
RESPONDER PARA - issouf_derra@yeah.net
Very Confidential Letter
issouf derra - issouf_derra@yeah.net
Very Confidential Letter,
I am Mr.Lee hung Chan, a staff in the Malayan Banking Berhad (Maybank) here
in Malaysia . Here is a 100% profitable business proposal for you, In my
department, I discovered an abandoned sum of $7.3 million USD( Seven
million three hundred US dollars) in an account that belongs to one of our
foreign customers who died along with his business colleagues in a plane
crash on 26 March 2010 and there is No body to claim his fund, I want you
and me to work together to transfer the fund into your account, Late Sheikh
Ahmed bin Zayed Al Nahyan is a citizen of the United Arab Emirates, sheikh
was an Emirati businessman and Managing Director of the Abu Dhabi
Investment Authority, below was a prove from the CNN news Website of his
death:
http://edition.cnn.com/2010/WORLD/meast/03/30/uae.body/index.html
http://www.nytimes.com/2010/04/01/world/middleeast/01ahmed.html
I am contacting you to assist me and transfer this fund into your account
as the business partner and beneficiary to Late Sheikh Ahmed bin Zayed Al
Nahyan, I can fix your name as the business beneficiary of this fund with
my position in this Bank so that the Bank will transferred the fund into
your nominated bank account and you will get 40% of the fund and I will get
60%, I will come to meet you for us to share the fund according to the
percentage above after the transfer and invest the money in Biomedical
Engineering.
Please get back to me immediately and I will provide you with more details
about the account information and how we can proceed to transfer the fund
into your account.
Thank you
Lee hung - Chan.derra_ma@sify.com .
A staff of Malayan Banking Berhad (Maybank).
__________________________________________________________
responder para - drcumalaail80@yahoo.ca
MAY PEACE BE UNTO YOU AND YOUR FAMILY.
Dr Cumala Ail - drail005cumala@gmail.com
FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER BIB BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, WEST AFRICA.
MAY PEACE BE UNTO YOU AND YOUR FAMILY.
Greetings to you in the name of God. I am Dr Cumala AIL, auditing and accounting manager, Bib Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($49,850,000) million US dollars into your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago, so I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested by contact me through my private email e-mail :( drcumalaail80@yahoo.ca ) or call me +226-79-56-88-18 and I will furnished you with more details information as soon as I get your response.
Note/ Sorry if you received this letter in your spam, Due to recent connection error here in the country
My God be with you and your family.
Regards
FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER
CALL ME +226-74-59-72-82
_____________________________________________________________
GOOD NEWS PLEASE GET BACK TO ME MORE DETAILS.
JEFFREY ALLEN JONES - kwtvc@hotmail.com
Jeffrey Allen Jones.
Tel: +27736606181
EMAIL: jeffalemjones27@gmail.com
Greetings,
I am. JEFFREY ALLEN JONES, Head Accounts Management Section of a well-known Bank here in South Africa .One of our accounts with holding balance of US$10,000,000 (Ten Million United States Dollars) has been dormant and last Operated in the past eight (4) years. From investigations and confirmations, the owner of this account is a German Foreigner by name Adolf Merckle aged 74 years old,who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about our late client.
http://news.bbc.co.uk/1/hi/business/7814257.stm
Since then nobody has done anything as regards to the claiming of this money as he has no family member here in South Africa that is aware of the existence of either the account or the fund. Several attempt to trace any of his relative proof abortive and also Information from the National Immigration office states that late Adolf Merckle was alone on point of entry into South Africa .
Our Financial Institution is presently and by law the custodian of the money belonging to the deceased, whose account I am responsible for monitoring and officiating. The present mandate I have to present a credible beneficiary opens the way for us to take advantage of the situation and use the money to positively affect the lives of many instead of allowing the funds to be completely lost, since no one knows about the money and no one will come forward to claim the money as we already know.
I have confidentially discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next of kin of this fund from the deceased and fund released to you after due processes have been followed.
This transaction is totally free of risk and legal as the fund is Legitimate and does not originate from drug or money laundry. On your interest, please send to me your contact Telephone number, Full names, Age, Occupation and Residential address.
Sincerely,
____________________________________________________________
Hallo meine lieben
noralifee1@adinet.com.uy - noralifee1@adinet.com.uy
Hallo meine lieben, wie Wes dein Wochenende? ich hoffe, feine Mein Name ist
Miss Nancy, ich weiß, dass Sie vielleicht überraschen, wie ich Ihre E-Mail zu
erhalten, habe ich Ihre E-Mail-Adresse, wenn ich gerade heute wurde auf der
Suche nach ehrlicher Partner sein, dann habe ich das Gefühl, diese wenigen
Zeile you drop, und i werde wie Sie mich durch meine E-Mail-Adresse
nancybaby2013@hotmail.com kontaktieren, so dass wir einander kennen und
tauschen unsere Bilder, und wir können Partner werden. Denken Sie daran, die
Entfernung spielt keine Rolle, was zählt, ist die Liebe, die wir miteinander
teilen. ich warte, von Ihnen bald zu hören. Grüße Frau Nancy.
_______________________________________________________________
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