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Date: Tue, 30 Jul 2013 07:43:07 +0000
Subject: Bom dia meu amigo.
From: lt.gen.sjhelms@aol.com
To:
Caro amigo.
A confiança é um capital social e eu estou interessado em
trabalhar com você, com confiança e honesta, eu acredito e
também tem a sensação de que no mundo de hoje, nem raça, idade,
nacionalidade ou religião não será mais uma barreira para o
relacionamento, embora não conhecer uns aos outros, mas eu
realmente quero estabelecer uma boa relação com você
Durante minha pesquisa para investimento eu descobrir que o seu
país é um ambiente propício para o investimento com boas
oportunidades de investimento, força de trabalho bom e
indivíduos profissionais, por recomendação de sua boa auto
recolhidas a partir de fontes confiáveis, estou buscando sua
ajuda e parceria para trabalhar com você para me guiar com
informações detalhadas que eu preciso saber sobre como investir
no seu país, estou interessado no investimento comercial e
residencial de imóveis, turismo, agricultura, hotéis e outras
empresas lucrativas que você sabe que vai ser rentável no seu
país.
Eu sou uma senhora honesta e carinho, eu me sinto feliz
ajudando os menos privilégio entre nós e conhecer pessoas
reais, com honestidade, respeito e confiança, eu gosto de
conhecer novas pessoas e seu modo de vida, que me dá alegria de
fazer novos amigos de diferentes partes o mundo. É um prazer
conhecê-lo, eu espero que tudo esteja bem com você. Meu nome é
Jane Susan Helms, tenente-general no Estado Unidos da América
Exército atualmente trabalhando com a United State
Internacional Security Assistance Force e Fleet equipe de
segurança contra o terrorismo. Vou dar-lhe mais informações
sobre mim no meu próximo mail, obrigado. Esperamos ouvir de
você em breve.
Com os melhores cumprimentos.
Helms, Susan J.
____________________________________________________________
- sem assunto
Shawn M Thomas - smthomas@mit.edu
Your ID has been picked by the Nokia Offer as a lucky winner of
a lump sum pay out of 750,00.00. To collect prize send Reply to
: - nkalert@outlook.com
________________________________________________________
Our Company Urgent Need
Mr. Scort Wood <info@wood.com>
Good Morning,
Permit me for intruding your mailbox.
I am contacting you regarding our company urgent need for
(DINOSILE LIQUID) a
raw material i found in India recently.
It is the major liquid material our company has been using for
the
production of animal injections and vaccines and also for
research since
2001. Our company is currently buying this product at the rate
of $32,000
USD per 1 gallon from a supplier in USA and Brazil.
Recently, I found out that this same material is sold in India
at the rate
USD $18,000 per 1 gallon and i do not wish to let anyone in our
company
know about this because of my interest in the business. I
intend to
present you as a supplier in your country India(You will be a
Middleman
between our company and the local vendor in India) so that my
company will
not know the main-source of the material. This is just a kind
of buying
and selling.
If you are willing to co-operate with me, I will send you my
director's
contact detail then you will send him an offer and as soon as
he indicate
interest to buy, you will let him know the stock is ready and
your are
willing to supply at a reduced price per gallon. I will also
forward you
the contact detail of the company where you will get the
material in
India. The company selling price in India is USD $18,000 per
gallon and
then all profits accrued would be shared between you and me,
after
deduction of all your expenses, etc. This would be a long term
business
relationship between you and our company.
Awaiting your reply. With best wishes
Mr. Scort Wood
Email: scort.wood@yahoo.com
_______________________________________________________________
RESPONDER PARA - fagnon_bernard@live.fr
Bonjour,
fagnon_bernard - infomessages@cantv.net
En ma qualité d'investisseur de nationalité Béninoise résidant
au
BENIN, tout le plaisir est pour moi d'offrir des prêts à toute
personne capable de rembourser avec intérêt au taux de 3% l'an.
Je fais des investissements et des prêts entre particulier tel
que:
* Prêt Financier
* Prêts immobiliers
* Prêts à l'investissement
* Prêt automobile
* Dette de consolidation
* Marge de crédit
* Deuxième hypothèques
* Rachat de crédit
* Prêts personnels
Le prêt est octroyé à toutes les catégories de personnes, les
entreprises, toutes sortes d'organismes professionnels, des
particuliers....
J'offre des crédits à court, moyen et long terme, le transfert
des
fonds est assuré par une banque pour la sécurité de la
transaction.
Pour toutes vos demandes faites vos propositions par rapport
aux taux
et aux échelonnements de paiements et je serai à votre service.
Cordialement,
Mr FAGNON Bernard
______________________________________________________________
Return-Path: - iurie.cojocaru@parlament.md
LOAN
feddertinaloancompany@gmail.com
2013/7/30 feddertinaloancompany@gmail.com
<feddertinaloancompany@gmail.com>:
>
>
> Do you need loan or financial help? kindly contact us today
for more details.
>
_____________________________________________________________
responder para - vincentcoulibaly123@gmail.com
Re:U Are Selected
Greetings - officefile002277@cantv.net
Greetings From Republic of Benin.
Hello,I am a Financial Consultant by profession.There is a
friend of mine who passed away in March 2013 and he shared the
same surname with you.Please your assistance is required in
retrieving his balance deposit in the Bank here before it gets
confiscated.
Kindly send your contact details to my private email:
vincentcoulibaly123@gmail.com for further correspondence and
process if this is O.K by you.
Yours truly,
Mr.Vincent Coulibaly.
_____________________________________________________________
responder para - favourzam@gmail.com
URGENT BUSINESS PROPOSAL ( OPEN ATTACHMENT AND GET BACK ON +27
-839-947-996 )
Spam
x
MR. FAVOUR ZAM <cumberland@cantv.net>
FROM THE DESK OF MR. FAVOUR ZAM.doc FROM THE DESK OF MR.
FAVOUR ZAM.doc
25K Visualizar Baixar
______________________________________________________________
Return-Path: - mamuda_bello20@yahoo.com
Confidential Respond.
cabiru bello cabirubello20@gmail.com
Dear Friend
My Name is Dr. Cabiru Bello .I am a banker by professio .I hail
from Ouagadougou, Burkina Faso, West Africa.My reason for
contacting you is to transfer an abandoned $10, 300, 000.00
(Ten Million Three Hundred Thousand Dollars) to your account.
The owner of this fund died since 2003 with his Next Of Kin. I
want to present you to the bank as the Next of Kin/beneficiary
of this fund.
Further details of the transaction shall be forwarded to you as
soon as I receive your return mail indicating your interest.You
can contact me at this
private email address:
cabirubello20@gmail.com
Best regards,
Dr. Cabiru Bello
____________________________________________________________
responder para - nokiaclaim_dept@hotmail.co.uk
YOUR E-MAIL WAS GRANTED 1 MILLION GBP IN NOKIA PROMO,SEND
kc1908@streamyx.com
name
address
Age.
_________________________________________________________
Hello
lauran paul - lauranpaul42@gmail.com
Hi, Good Day,
Pls, my sincere apology if this communication don't meet your
personal ethics, I have to contact you via this medium because
I desperately need to get in touch with someone as you.I
anticipated that this correspondence might come as a surprise
to you because we don't know each others from Adam but since it
is widely said that the connection between a man and his
millions is another man, I am here with a proposition that is
ordained to connect us to our destiny.Now, someone I presumed
to be your relative because of the similarities in your last
names who was an investor with our bank but died in a plane
crash years back has just come to the limelight in our bank
because since 2005 that he died his portfolio and investment
worth 11.1 millions Pounds has not touch because no name next-
of-kin was found in his bio-data form, now, this investment has
generated an accrued interest to the amount of 1.3 Million
British Pounds because he was operating a domiciliary pounds
account. The bank management has therefore authorized me as the
Associate Professor of Accounting and Finance of our Bank to
locate any living relative of this investor so that the funds
can be paid to the family of the late investor who was from
your country in line with the banking ethics & policies as
stipulated by IMF. I came to you because you share the same
surname with the investor, I will simply nominate & empowered
you with all the relevant information(s) and documentations to
enable you claim the money officially. legally and
legitimately, if I don't do this and inform the bank I cannot
locate any relative of the investor the funds will be
revert/re-circle into the bank treasury as unclaimed monies and
people that know nothing about the source of the funds will
spend it that is the irony of the banking industry which is
purely aberrational. Contact me immediately you received this
email with your most direct telephone line using my private
email address stated below so that I can call and/or furnish
you with all the details. Remember however that we are sharing
the money equally as I will make the atmosphere suitable and
conducive for you to successful claim the money hitch & risk-
free as beneficiary.(lauran_paul@yahoo.com)
Yours Sincerely,
Lauran paul
________________________________________________________
Return-Path: - innomadarkar@yahoo.ca
RESPONDER PARA - larissa_ijere001@yahoo.com
My Dearest
2013/7/30 Larissa <larissa_ijere003@hotmail.fr>:
>
> My Dearest
>
> How are you? I know this mail will come to you as a surprise,
because you
> don’t know me Let me first of all introduce myself to you, my
name is miss
> Larissa Ijere Paul, 21 years old girl from Guinea Bissau. I
am tall and fair
> in complexion, I am loving and caring. I am writing this mail
to you with
> tears and sorrow from my heart. I appeal to you to exercise a
little
> patience and read through my letter,
>
> I wish to contact you personally for a long term relationship
and business
> investment assistance in your Country so I feel quite safe
dealing with you
> in this important business, I having gone through your
remarkable profile
> which interested me to contact you,
>
> Please I have a lot of special things I want to discuses with
you
> immediately I hear back from you, please contact me through
my private email
> address Larissa_ijere001@yahoo.com I am waiting to hear from
you soon
>
> Miss Larissa,
_____________________________________________________________
RESPONDER PARA - mrslconroy@yahoo.com
Greetings From Mrs Ladan Conroy
Mrs Ladan Conroy - globalwayzz1@gmail.com
Greetings From Mrs Ladan Conroy
After going through your information over the internet i
decided to contact you for friendship and assistance for
distribution of my inheritance towards charity. My name is Mrs
Ladan Conroy; I am a dying woman who has decided to donate what
I have for the good work of charity. I am 63 years old and I
was diagnosed for breast Cancer for about 2 years now. I have
been touched by God to donate from what I have inherited from
my late husband to you for help of the Earthquake, Tsunami
victims and the good work of Charity, rather than allowing my
husband evil relatives to use my husband hard earned funds
ungodly. They don't care about man kind, all they care is how
to rob some money from me and spend them ungodly.
Please pray that the good Lord forgives me my sins. I have
asked God to forgive me and I believe he has because He is a
merciful God. I will be going in for a surgery soon and I want
to make sure that I make this donation before undergoing my
surgery. I decided to donate the sum of $3,500,000 (Three
Million Five Hundred Thousand Dollars) to you for the good work
of the lord, and also to help the motherless and less privilege
and also for the assistance of the widows and unfortunate
mothers. At the moment I cannot take any telephone calls right
now due to the fact that my husband's relatives are always
around me and trying to see if they can overhear my
conversations and my health status as well.
I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the
good work to others. I have informed my consultant about the ($
3,500,000.00). it is true that I don't know you and you don't
know me, but I have been directed by God to contact you for
this. Thanks and God bless. I will direct you further after
hearing from you. NB: I will appreciate your utmost
confidentiality in this matter until the task is accomplished
as I don't want anything that will jeopardize my wish. Also I
will be contacting with you only by email as I don't want my
husband relations or anybody to know because they are always
around me Reply me VIA my Private email address (
mrsladan.conroy@yahoo.com )
Regards,
Mrs Ladan Conroy
_______________________________________________________________
Congratulation
Coca Cola Lottery Award - harrykay@accountant.com
Congratulation Your email address has won YOU Sum of ONE
Million GBP and Two
Laptop in the ongoing COCA COLA AWARD 2013 Promotion United-
Kingdom
send your Details for claims:
Names.
Address.
Sex.
Age.
Telephone or Mobile:
Occupation.
Country.
Email:
processing of your claim.
Telephone;+447010021659
MR. harry kay
Coca Cola Lottery Award Coordinator.
MR. harry kay
Email:mr.harrykay@accountant.com
______________________________________________________________
RESPONDER PARA - - p.office@europe.com
Hallo Winnaar
manager@1015pierce.net
Mega Million Promotion.
Hallo Winnaar
Wir sind bitte um Sie über die laufende Mega Millions Promotion
von Microsoft Corporations, wo Sie Ihren Benutzernamen unter
allen Benutzern, die automatisch macht Sie zu einem Gewinner
der 3. Preis im Wert von £ 1,000.000.00 GBP ausgewählt wurden
organisiert zu informieren.
Für Ansprüche E-Mail-CODE (MC-MMP-TAP-5/00967-20/71-110) an
unsere Zahlstelle unten.
Kontakt E-Mail: p.office@europe.com
Name: Robert Oswald
Tel: +44-7045723016
Herzlichen Glückwunsch Once Again!
Mega Millions Promotion Manager.
____________________________________________________________
Confidential Document
Nico McKay - mckay.nik@gmail.com
Please view the document i uploaded for you using Google docs.
Click here just sign in with your email to view the document
its very important.
Thank you.
______________________________________________________________
Return-Path: - majashmajha@yahoo.com
RESPONDER PARA - vito.rgaspar22@voila.fr
PLEASE, VERY URGENT!!!
2013/7/30 Mr Vitor Gaspar - vitor.gaspar11@voila.fr :
> From Mr Vitor Gaspar,
> Accounting and auditing department
> Africa Development Bank (A.D.B)
> Ouagadougou, Burkina-Faso.
>
> Hello,
> This mail might come to you as a surprise and the temptation
to ignore it as unserious could come into your mind but please
consider it a divine wish and accept it with a deep sense of
humility.
> I am Mr Vitor Gaspar, the manager in charge of Accounting and
auditing department of Africa Development Bank (A.D.B) with
due respect and Regard, I have decided to contact you on a
business transaction that will be very beneficial to both of us
at the end of the transaction.
> During our investigation and auditing in this Bank, my
department came across a very huge sum of money belonging to
one of our deceased customer who died on Feb 29th 2006 of a
ghastly motor accident and the fund has been dormant in his
account with this bank without any claim of the fund in our
Custody either from his family or relation before our discovery
to this development. Although personally,
>
> And keep this information secret to enable the whole plans
and idea be Profitable and
> Successful during the time of execution, the amount is Nine
million Three hundred thousand United States dollars (US
$9.3Million), as it may interest you to know,
> I contacted you to be my partner and person to be reliable
and capable to champion a business of such magnitude without
any problem. So we can commence all arrangements and I will
give you more information on how we would handle this project.
And also note that you will have 40% of the above mentioned sum
if you agree to handle this business with me. And 60 % for me.
> Please treat this business with utmost confidentiality and
send me the Following:
> 1) Your full name.
> 2) Phone, fax and mobile.
> 3) Company name, position and address.
> 4) Profession, age and marital status.
> 5) International passport or ID card.
> 6) Account Information.
> Regards,
> Mr Vitor Gaspar
____________________________________________________________
RESPONDER PARA - kaithokorie61@yahoo.com
Hello Can i trust you on this
Miss Kaith. - officefile4484@cantv.net
Hello Can i trust you on this,
Please I want you to stand as my guardian and appointed
beneficiary to
enable you receive the money in your country and as well assist
me secure
papers that will enable me come over to your country
immediately for
continuation of my education and investing of the money
according to your
advise since am only 21 years without mother or father. Please
indicate if
your interested in taking me along because my present condition
here is
critically frustrating.
Am waiting
______________________________________________________________
(sem assunto)
Lucarelli Chiara - c.lucarelli@aur.edu
Do you need loan for education, car and house hold improvement?
[1] Business Loan
[2] Commercial loan
[3] Debt Consolidation
[4] Equity Loan Financing
[5] Personal Loan
For more information: abdul.fermin@gmail.com
___________________________________________________________
office
web_office_176@libero.it
Please Make sure you reply to our Email;
coca_colaclaimuk@live.com
_______________________________________________________________
responder para - govanwilliams2013@gmail.com
important
UN - webfm139@att.net
Kindly Read The Attached Letter,
From United Nations Organisation.doc From United Nations
Organisation.doc
316K Visualizar Baixar
___________________________________________________________
RESPONDER PARA - wwire.transferss@hotmail.com
Ref Code: IMFDUS3WXXX
INTERNATIONAL MONETARY FUND IMF PAYMENT <info@imf.com>
INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with
UNITED NATION and
the Foreign Exchange Transfer Department Reserve Bank of India
has decided to
bring to your attention, that you were listed as a beneficiary
in the recent
schedule for payment of outstanding IMF Compensation Programme
pending since
2007-2012. According to your file record with your Email ID and
Ref code
(IMFDUS3WXXX).Your payment is categorized as:-
Unpaid Compensation Funds.
Recently on the 20th of January 2013, The Secretary-General of
United Nations
(Mr Ban Ki-moon) and (Mrs Christine Lagarde) of The
INTERNATIONAL MONETARY
FUND (IMF) met with the Senate Committee on Foreign Payment,
regarding
unclaimed funds which have been due for a long run. At the end
of the meeting
Secretary-General of United Nations (Mr Ban Ki-moon) made a
mandate that all
unclaimed funds to be released back to the beneficiary stating
that it is an
unfair practice to withhold funds in Government basket for one
reason or the
other.
We are making this publication to inform you the beneficiary
with the
indicated Ref. code above that $ 1,000,000.00 (One Million
Dollars) has been
awarded to your email with the above Ref. Code No. As it was
commanded by The
IMF Director (Mrs Christine Lagarde) that India is an IMF
Member Country, so
your payment will be transferred by RBI only to your account.
You are
therefore required to contact the IMF Resident Representative
to RBI ( Mr
Calvin Barry) in India, who will further give you guidelines to
enable the
transfer of your amount into your account immediately, and send
the above
Reference code number to him Via email Below.You are instructed
to fill the
form below and send it immediately to the IMF Representative to
RBI so that
he can forward it to the Foreign transfer department RBI for
payment proceeds
of your funds to your account. Reconfirm your details- for
crediting.
Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Calvin Barry,
Email: wwire.transferss@hotmail.com
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country:
Thank You and your swift response will be to your utmost
advantage.
Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
_______________________________________________________________
(sem assunto)
Claudia Orange - ClaudiaO@tepapa.govt.nz
This is to inform you that,You have won a prize money of
(USD$800,000,00 United state dollars)
For the year of 2013 Lottery promotion which is
organized by MTN Who wants to be a Millionaire,
MTN only collects all the email addresses of the final winner
of the
MTN on line lottery we only select five people every Month as
our
winners through electronic balloting System without the winner
applying,
we congratulate you for being one of the people selected. fill
and submit
1.Full name
2.Address
3.Age
4.Tel
5.Sex
6.Occupation
7.Country
Note: You have to contact our private email:
millionairecenter@qq.com
call us +91858701370
You have to contact oru private email: millionairecenter@qq.com
Best Regards
Mr. Peter Williams
_________________________________________________________
responder para - gomez_jacqueline@rocketmail.com
Bien Aimé
Gomez Jacqueline - cieldon@adinet.com.uy
Tout en vous remerciant de l'attention que vous accorder à mon
vœux le plus
cher, j'aimerais que vous sachiez que je m'étais pas trompée de
personne en
vous adressant ce message. Mon souhait est de rencontrer une
personne
physique
anonyme afin que cette dernière mène des actions sociales à
travers une
fondation. Toutefois, je comprendrais votre étonnement quant à
ma façon de
procéder. Vous savez, il existe plusieurs organismes dans le
monde que
j'aurai
pu contacter. Mais je ne préfère pas, j'aimerais plutôt que ça
soit une
personne comme tout le monde, à qui je confierai cette
responsabilité de
créer
une fondation et qui fera les bonnes œuvres comme feu l'Abbé
Pierre. Il y a
beaucoup de souffrance dans le monde, et il faut que nous les
êtres humains
qui
avons la possibilité d'aider un temps soit peu les personnes
qui sont dans
les
difficultés le fassent. Toute cette somme de (1.025.000,00$ )
dans un compte
au
sein d’une banque. En effet ,il y a 4 ans de cela que j’ai
contractée une
maladie rare de la moelle épinière, la myélite qui est associée
à un cancer,
en
terme médicale elle est appelée le syndrome para-néoplasique.
Elle m’a
paralysée et me donne des difficultés à parler malheureusement,
je suis à
l’approche de ma mort c’est ce que mon docteur me la confirmer
ce qui me
laisse un peu perplexe, pour avoir vous contacter a été une
grande
réflexion.
Malheureusement j'ai pas eu la chance d'avoir des enfants, Si
vous êtes
d'accord j'attends alors votre réponse a ma lettre afin que je
puisses afin
de
vous donner plus de détails. Je reste alors en attente urgente
de votre
réponse, dans cette attente que DIEU le tout puissant vous
bénisse. _
___________________________________________________________
responder para - seccapitals.loanfirm@kimo.com
Loan Offer Rate @3%
SEC Capitals Loan Firm - cgranadosl@municomas.gob.pe
Good Day,
Do you need a personal or business loan without stress and
quick approval? If yes, contact us today as we are currently
offering loans at superb interest rate. Our loan is secured and
safe, our customers happiness is our strength.For more
information and Application,we offer loan from the range of
$5,000.00 to $5000,000.00 and also mainly in any currency USD,
CAD, KWD, OMR, SGD, GBP, AUD, MYRð & INR. For more Info contact
us today via e-mail:(seccapitals.loanfirm@kimo.com).
Sincerely,
Mrs Cecilia Jane
SEC Capitals Financial Pvt.Ltd
Public Relations Officer.
___________________________________________________________
open attach
loveth2020@adinet.com.uy - loveth2020@adinet.com.uy
WOMAN CANCER.docx WOMAN CANCER.docx
12K Visualizar Baixar
__________________________________________________________
RESPONDER PARA - claimsdept_msw001@mit.tc
(sem assunto)
Microsoft E-mail promo - paula.hakanen@pp.inet.fi>
06:25 (12 horas atrás)
Traduzir mensagem
Desativar para: inglês
I have a Business proposal worth $47.1M USD for you. Get back
to me for
full details via my private email: yue.eddie@msn.com
Regards.
Yue E
______________________________________________________________
responder para - r.changlee@yahoo.com.ph
***BULK*** 2013 ICBC NEWS
Robert Chang Lee - rrglendale@yahoo.com.ph
05:55 (12 horas atrás)
para
Por que esta mensagem está no Spam? Ela tem conteúdos
utilizados normalmente em mensagens de spam. Saiba mais
Traduzir mensagem
Desativar para: inglês
Hello,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is
Robert Chang Lee, and I am a top management executive here at
the Industrial & Commercial Bank of China, London Branch. Our
bank website is http://www.icbcasia.com
My friend Mr. Chen Shui-bian has presented a subtle offer which
will need the help of a partner like you to complete
successfully. Mr. Chen Shui-bian is in a difficult situation
and he must immediately relocate certain sums of money out of
Industrial & Commercial Bank of China. More so, this must be
done in such a way that it must not be tied to Mr. Chen. The
sum is currently deposited in the name of an existing legal
entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value : To be made known to you upon your reply
Everything will be done legally to ensure the rights to the
funds are transferred to you. If you agree to partner with Mr.
Chen, he will compensate you with 30% of the total sum. Should
you prefer i re-contact you with more express facts, you can
send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at r.changlee@yahoo.com.ph,send a text message
or call me for further details, and for terms and agreement.
Sincerely,
Mr.Robert Chang Lee
Industrial & Commercial Bank of China, London Branch
Telephone: +44-7937179428
_________________________________________________________
Hello,
faustin dogan - dogan04@daum.net
Hello,
I am Dr.F.Doğan ,staff of a bank in lome Togo.indicate your
interest to receive the transfer of (US$7.500,000.00) Seven
Million Five Hundred Thousand united states dollars (50% for me
and 50% for you) and you will stand as the next of kin to our
late customer Engineer Carlos Rodrigo,whose account is
presently dormant,i advise you to keep this as a top secret as
i am still in service and intend to resign from service after i
conclude this deal with you if you accept my offer i will need
the information below to commence the process.
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, As soon as you give me your hands
of co-operation, In your next mail I will want you to present
to me with these details below so that a draft of the
reconciliation form or application form will be sent to you by
me which you will tender to the finance firm,
The details are as follows;
1. Your full names...........................
2. Date of birth........................
3. Full contact address.......... (Home & Office)
4. Private telephone numbers.......................
5. Fax numbers................
6. Marital situation.......................
7. Occupation.........................
8. Country.........................
9. Your private email address.........................
Please my dear if you are not interested in this transaction
don't reply me on my private mail address dogan05@yeah.net
Best Regards,
Dr.F.Doğan
_______________________________________________________
RESPONDER PARA - funds.transferdept3@live.com
Attn:Sir/Ma !!
INTERNATIONAL MONETARY FUND IMF PAYMENT - info@imf.com
INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with
UNITED NATIONS and
the Foreign Exchange Transfer Department Reserve Bank of India
has decided to
bring to your attention, that you were listed as a beneficiary
in the recent
schedule for payment of outstanding IMF Compensation Programme
pending since
2007-2012. According to your file record with your Email ID and
Ref code.
(IMFDUS3WXXX).Your payment is categorized as:- Unpaid
Compensation Funds.
Recently on the 20th of April 2013, The Secretary-General of
United Nations
(Dr. Sir Ban Ki-moon) and (Mrs Christine Lagarde) of The
INTERNATIONAL
MONETARY FUND (IMF) met with the Senate Committee on Foreign
Payment,
regarding unclaimed funds which have been due for a long run.
At the end of
the meeting Secretary-General of United Nations (Mr Ban Ki-
moon) made a
mandate that all unclaimed funds to be released back to the
beneficiary
stating that it is an unfair practice to withhold funds in
Government basket
for one reason or the other.
We are making this publication to inform you the beneficiary
with the
indicated Ref. code above that $ 1,000,000.00 (One Million
Dollars) has been
awarded to your email with the above Ref. Code No. As it was
commanded by The
IMF Director (Mrs Christine Lagarde) that India is an IMF
Member Country, so
your payment will be transferred by RBI only to your account.
You are
therefore required to contact the IMF Resident Representative
to RBI ( Mr
Robert Brown) in India, who will further give you guidelines to
enable the
transfer of your amount into your account immediately, and send
the above
Reference code number to him Via email Below.You are instructed
to fill the
form below and send it immediately to the IMF Representative to
RBI so that
he can forward it to the Foreign transfer department RBI for
payment proceeds
of your funds to your account. Reconfirm your details- for
crediting.
Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Robert Brown,
Email: funds.transferdept3@live.com
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country
Thank You and your swift response will be to your utmost
advantage.
Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
__________________________________________________________
RESPONDER PARA - ukml001@gmail.com
important
UN - jurgen@att.net
You have been compensated with 500,000.00 by United Nations
UNITED
KINGDOM; Contact our agent, Mr. Patrick O. on:
UKML001@GMAIL.COM Tel:
+447031946272 to redeem your payment.
___________________________________________________________
RESPONDER PARA - peterjoe05070@yahoo.com
Wir bieten private, gewerbliche und persönliche Darlehen
Mr peter joe - customerservice7474@gmail.com
03:59 (15 horas atrás)
para Cco:mim
Por que esta mensagem está no Spam? Ela é semelhante a
mensagens que foram detectadas pelos filtros de spam. Saiba
mais
Traduzir mensagem
Desativar para: alemão
Wir bieten private, gewerbliche und persönliche Darlehen mit
sehr
geringen jährlichen Zinssätze so niedrig wie 3% innerhalb von 1
Jahr
bis 50 Jahre Rückzahlung Dauer Zeitraum zu jedem Teil der Welt.
Unsere
Kredite sind gut für maximale Sicherheit versichert ist unsere
Priorität. Jede interessierte Personen sollten mit uns per E-
mai an:
peterjoe05070@yahoo.com
DARLEHENSNEHMERN INFORMATION
Ihr vollständiger Namen ..............................
Ihr Land ....................... .........
Ihr Staat und Stadt ......................... .......
Ihre Adresse ..............................
Beruf ..........................
Telefonnummer ..............................
Monatliches Einkommen ...............................
Darlehensbetrag Needed .........................
Dauer der Ausleihe ...................... ..
Danke und hoffe, von Ihnen zu hören, am ehesten, so dass
Wir senden Ihnen
die Darlehen Allgemeine Geschäftsbedingungen und Tilgungsplan.
Ich erwarte Ihre Mail ehesten
Grüße
_________________________________________________________
Mr. Harris Johnson
harris johnson - harrisjohnson303@gmail.com
Hello,
I am looking for an investment from you, for I have some fund
that I will like to start a business with you.
I think this amount would allow us to start on the right
foot.please due contact me with this email address (
harrisjohnson2@yahoo.com ) this my contact number 0785870954
.
All the best,
Mr. Harris Johnson
______________________________________________________________
Invitation: Seeking for your business cooperation @ Tue Jul 30,
2013 6am - 7am
salif noor - salifnoor6@gmail.com
Seeking for your business cooperation
Seeking for your business cooperation
Mr Salif Noor
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
FOREIGN TRANSFER UNIT.(manager)
Dear Friend,
I am Mr Salif Noor seeking for your business cooperation over
the sum $17.5 million US dollars to be transferred into your
account overseas.This money is overflow amount from crude oil
proceed which the initial contractor failed to claim before his
sudden death.
The business is
100% risk free.
40% for you.
Legally backed up.
Government approved.
Kindly reply for more direction on how this claim will be done.
My alternative email address: salifnoor1@hotmail.com
Telephone:+226 64 24 39 73
Regards
Mr Salif Noor
When
Tue Jul 30, 2013 6am – 7am GMT (no daylight saving)
_______________________________________________________________
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