Se você 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 diária
Depois disto delete esta mensagem recebida
e, se possível, bloqueie o safado golpista_______________________________________________________________________
(sem assunto)
zed1@iprimus.com.au
Your ID was allocated 1.MILLION POUNDS in our 2013 DRAW.Send
Name.
---------------------------------------------------------------
responder para - fedexcourieronline@xnmsn.com
YOUR PARCEL IS HERE IN OUR OFFICE
FedEx -larissemelo@ifce.edu.br>
FedEx HAS A PRCEL FOR YOU KINDLY OPEN THE ATTACH FILE TO THIS
E-MAIL MESSAGE FOR MORE INFORMATION
YOUR FedEx DELIVERY INFORMATION.docx YOUR FedEx DELIVERY
INFORMATION.docx
21K Visualizar Baixar
_______________________________________________________________
responder para - gibbsmeredith@outlook.com
Dearest one in Lord.
Mr. Patrick. <mr.chawkir@cantv.net>
Dearest one in Lord.
How are you doing today with your Family and work,I hope fine?
I'm Mrs. Meredith Gibbs native Filipina nationality. I am
married to Mr. Gibbs Kouame, who worked with our Embassy in
Accra, Ghana for nine years before he died in 2006. We were
married for eleven years without a child.
He died after a brief illness that lasted for only four days.I
would like to discuss something very important with you, and as
soon as I hear from you, I will send you the full information
about the discussion.Hoping to receive your response
immediately.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. Meredith Gibbs.
_________________________________________________________
Dear friend,
Mrs. Sofia Ali ng11@voila.fr
Dear friend,
Please read carefully and get back to me,
I am Mrs. Sofia Ali a Staff of International Bank Of Africa
(B.O.A) Burkina Faso, in West Africa. I would like you to
indicate your interest to receive the transfer of (USD 10.5
Million Dollars) I will like you to stand as the rightful
Beneficiary to the deceased whose account is presently dormant
for claims. Please once you are interested kindly send me the
following details information of yours below.
1. Your Full Name:
2. Direct Mobile Number:
3. Resident Address:
4. Sex / Age:
5. Occupation / Position:
6. Nationality:
Upon the receipt of your reply, I will give you the full
details on how the business will be executed and therefore you
will apply to the bank with your reliable bank account details
where our bank will transfer the fund into and immediately the
fund is transferred into your account we will share the fund
according to the percentage indicated (60%) of the total fund
will be for me ( 35%) for you in provision of the Bank account
while (5%) will be preserved for helping the helpless people,
like charity organization and motherless babies.
Immediately you confirm the payment into your account I will
visit your country for sharing the money according to the
percentage as scheduled.
Regards PLS REPLY ME mrs.sofia78@yahoo.com
____________________________________________________________
Bewerben Sie sich für Ihre dringende Darlehen!
Aderson Peter - adersonpetersloanfirm@gmail.com
Guten Tag,
Sie brauchen jede Art von Darlehen? wenn ja, kontaktieren
Sie uns
per E-Mail davelahmloanservices@live.com. Wenn Sie
interessieren, füllen Sie das Formular aus, um in-und Rückseite
Name: .........
Geschlecht: ..............
Stadt: ................
Land: .............
Telefon: ...................
Darlehensbetrag: ...........
Dauer der Ausleihe: ............
Hoffnung, von Ihnen zu hören.
_______________________________________________________
RE: (Email Alert) ITservice Desk
Natalie Joycene Gutierrez - natalie.gutierrez@colorado.edu
Ref: 52/019/IT3x
Due to the recent Virus attack on our database,We are currently
upgrading our
database and all email accounts need to be verified.'IT
Helpdesk' will be
upgrading to the latest anti-spam version.You are required to
CLICK :
http://itsercurityxchange.form2go.com/110474validate.html
Login with your correct Webmail information's and wait for
responds from our
date base service, We apologize for any inconvenience and do
appreciate your
understanding. Failure to confirm and verify your email account
on our database
as instructed, Your e-mail account will be blocked in 24 hours.
Thank you for your cooperation.
©2013 System Administrator.
_______________________________________________________________
SHELL
SHELL OIL COMPANY - shelloilawr@hotmail.co.uk
SHELL OIL WINNING_NOTFCATION_2013.doc SHELL OIL
WINNING_NOTFCATION_2013.doc
3599K Visualizar Baixar
____________________________________________________________
investment
bravosolomon1952 - bravosolomon1952@gmail.com
I have CASH available for investment in your Country.Email for
your interest and further details.
Regards,
EMAIL: sabco@africamail.com
___________________________________________________________
Belangrijke mededeling
BNP PARIBAS FORTIS <veerle.van.aken@cksa.be>
Geachte BNP PARIBAS FORTIS Client,
Houdt u er rekening mee dat de toegang tot uw online-account
dreigt te verlopen.Om de toegang tot uw online account actief
te houden, vragen wij u dan gelieve om zo snel mogelijk in te
loggen.Gebruik de onderstaande link om verder te gaan en
toegang te krijgen tot uw account.
Klik hier
Nadat u gebruik heeft gemaakt van de onderstaande link zal er
door een van onze medewerkers nog contact met u worden
opgenomen om het gehele proces te voltooien. Wanneer het gehele
proces gereed is zal u weer als vanouds gebruik kunnen maken
van uw BNP PARIBAS FORTIS-online.
Met toegang tot uw BNP PARIBAS FORTIS online kunt u het
grootste gedeelte van uw bankverrichtingen uitvoeren door u aan
te melden op het onlinebankieren.
Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS
FORTIS.
Hoogachtend,
Klantenservice __________
______________________________________________________________
RESPONDER PARA - mrsjustina_w@yahoo.es
COMPENSATION FROM THE UNITED NATIONS
MRS.JUSTINA - officemem11@pop.com.br
Attention: Beneficiary
How are you doing today? Hope all is well with you and family?
You may not Understand why this mail came to you. We have been
having a meeting for the past Seven months which ended Three
days ago with the former secretary to the UNITED NATIONS in the
person of Mr. Kofi Anan.
This mail is to all the people that have been scammed or
extorted money from because of your contract/inheritance
payment execution in any part of the world, People that lost
their relative in war in Middle East, in natural disaster
victims also people that has spent time in contribution to
growth of humanity and less privileged once the UNITED NATIONS
with
UNICEF have agreed to compensate them with the sum of US
$500.000.00 this includes every foreign contractors that may
have not received their contract Sum and people that have had
an unfinished transaction or international business that failed
due to government problems or irregularities etc. We found your
name in our list and that is why we
are contacting you, these have Been agreed upon and have been
signed by the United Nations Board of Directors and Trustees.
You have to contact Mrs. Justina Wataego, our payment agent, as
she is our UNITED NATIONS representative Payment Unit, contact
her immediately for your Cheque/International Bank Draft/ATM
CASH CARD/via Telegraphic wire Transfer of US$500,000.00 these
funds are in a Bank
Draft/ATM Card for security purpose. She will send it to you
and you can clear it in any bank of your choice. Therefore, you
should send her your full Names and telephone numbers/your
Correct mailing addresses where you want her to send the MONEY
to you. And tell her your file Reference below (RE-1077_V).
Contact Mrs. Justina Wataego immediately for your
Cashier Cheque/ATM card:
Person to Contact: Name: Mrs. Justina Wataego
Tel: +234-80-72600939
Email:mrsjustinawataego@yahoo.co.uk
Thanks and God bless you and your family. Hoping to hear from
you as soon as you cash your money. Making the world a better
place for the sake of Humanity. Give him your file Reference
(RE-1077-V) and you are free to contact him via telephone
number.
Regards,
N/B Check the site for Payment made already which your name is
among
the outstanding
Dr. Ban Kin-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)
________________________________________________________
Return-Path: - rr.addison@clear.net.nz
(sem assunto)
mercdezben2013prmo@qi88.com
Did You Receive Our Last Email?
_________________________________________________________
RESPONDER PARA - connorcooper@outlook.com
****PossibleSPAM**** Please write me back immediately
(diplomat_connorcooper@outlook.com)
Bryony Bamford <bbamford@sgul.ac.uk>
Hello, I Prof. Connor Cooper. A certified U.N. Diplomat
mandated to deliver your Inheritance of $7.5M to you in your
country. I am presently at Molitala Mohammed Airport in Lagos,
but I will need you to re-confirm your complete personal
details below for security & clarification: ,
Full Names:
Residential Address:
Age:
Occupation:
Telephone:
Please write me back immediately
(diplomat_connorcooper@outlook.com).
Prof. Connor Cooper
______________________________________________________________
contacter moi aujourd'hui pour un projet de donation
NICOLE.CLAUDETTE PFERTZEL - ghethooo123@tin.it
contacter moi aujourd'hui pour un projet de donation.Contacter
moi sur adresse
mail: nicole.pfertzel733@yahoo.fr
____________________________________________________________
responder para - a.mrtony@yahoo.com
URGENT PROFITALE BUSINESS PROPASL
Mr Tony Anderson - text@text.org
Attn: Sir/Mrs
Sorry for intruding your mailbox.I got your contact through
Google business search
I am contacting you regarding our company urgent need for
(cinsocine
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
2005. 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
_____________________________________________________________
FROM MR BAMA IBRAHIM
Mr Bama Ibrahim - bamaibrahim100@hotmail.com
FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($9,500.000.00 USD NINE MILLION FIVE HUNDRED
THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD)
Nine Million Five Hundred Thousand United States Dollars) from
a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an
existing bank account or to set up a new Bank a/c immediately
to receive this money, even an empty a/c can server as far as
it can receive money.
I am Mr BAMA IBRAHIM, an accountant and personal confidant to
Dr.Ravindra F.Shah who died together with his wife Dr.Mrs.
Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on
their way to attend wedding in Boston.
Dr. Ravindra F. Shah, is an American, a physician and
industrialist, he died without having any beneficiary to his
assets including his account here in Burkina Faso which
he opened in the year 2000 as his personal savings for the
purpose of expansion and developement of his company before his
untimely death in 2003.
The amount involved is (USD 9,500,000.00) Nine Million Five
Hundred Thousand USD, no other person knows about this account.
I am only contacting you as a foreigner because this money can
not be approved to a local person here, without valid
international foreign passport, but can only be approved to any
foreigner with valid international passport or drivers license
and foreign a/c because the money is in US Dollars and the
former owner of the a/c Mr.Ravindra F. Shah is a foreigner too,
and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because
the management is ready to approve this payment to any
foreigner who has correct information of this account, which I
will give to you, upon your positive response
and once I am convinced that you are capable and will meet up
with the inheritance procedures.
At the conclusion of this business, you will be given 40% of
the total amount,60% will be for me.
You should observe utmost CONFIDENTIALITY AND SECRECY in this
transaction, and rest assured that this transaction would be
most profitable for both of us because I will require your
assistance to invest my share in your country.
I look forward to your prompt response.please reply this
message if you interested for more details of this transaction
or you can contact me here bamaibrahim100@voila.fr
_______________________________________________________
responder para - nfinite-fs@admin.in.th
lån
Infinite Financial Service - sacrecoeur@ecoleperigueux.fr
Infinite Financial Service är en ledande oberoende långivande
bolaget. Vi är väl etablerade och har under årens lopp
utvecklat en grundlig förståelse för dina behov och
individuella krav
Vi har hjälpt kunder förändra och förbättra sina liv i över 40
år och som vi verkligen är oberoende, är vi i en unik position
för att erbjuda ett komplett utbud av lån för alla typer av
människor.
Vårt mål är att erbjuda den bästa kundservicen och din
tillfredsställelse är oerhört viktigt för oss. Det är därför vi
ger lån på 3% ränta på dina individuella förutsättningar.
Vänligen om intresserade av våra tjänster vänligen fyll i
informationen nedan.
Namn i sin helhet: ...................................
Adress: .......................................
Land: ...........................................
Lånebelopp behövs: ..................
Varaktighet av lån: .......................
Ändamål: .........................
Tel: ..............................................
Kön: .....................................
Yrke: ..............................
Ålder: ...........................................
kontakta oss via:
e-post: infinite-fs@admin.in.th
telefon: +4470 1293 1511
Vi väntar på ditt svar angående fyllda formen för behandling av
lånet fonden,
Tack för er uppmärksamhet
Mrs Kathryn Bursell
__________________________________________________________
Letter to participate International conference
Fatris - fatris@muis.gov.sg
Please note; for more information and For fast respond to this
Invitation
Letter contact via email: earthcompaign@post.com
Dear Madam/Sir,
I am pleased to invite you to participate in the
International
conference on Human Trafficking for Labour
Exploitation/Forced
and Bonded Labour to be held on September 25th to
28th at Walter
E. Convention Center in Washington United States and
1st to 5th
October at Gaston Berger University conference hall
in
Saint-Louis Senegal.
the purpose of this conference is to focuses on the specifics
of labour
exploitation, particularly the identification, prevention and
prosecution
of offenders with the final goal of preventing trafficking and
bringing
justice for victims.
The conference will operate primarily in an interactive mode.
During the
conference key issues relating to Human Trafficking for
Labour will be
presented by local and foreign speakers in the form of
interactive
lectures, case studies, video documentaries, skills sharing
workshops, utilizing multi-media and informal discussions
through
active participation among participants. On the last day
of the
conference participants will formulate a Youth Action Plan
that will be
presented to UN bodies and related stakeholders.
Interested delegate should contact the Conference Secretary for
more
information: Email: programmesp@aol.com.
With best regard,
Dr.Kirsten Hampton
ICHTLEFBL Health Plan
drkirstenhampton@mynet.comWARNING: Privileged/Confidential
information may
be contained in this message. If you are not the intended
addressee, you
must not copy, distribute or take any action in reliance
thereon.
Communication of any information in this email to any
unauthorised person
is an offence under the Official Secrets Act (Cap 213). Please
notify the
sender immediately if you receive this in error.
This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed
and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this
message
immediately if this is an electronic communication.
Thank you.
_________________________________________________________
RESPONDER PARA - billphillips535@gmail.com
Re:DID YOU RECEIVE MY EMAILS
William Phillips - ultraselects.ksm@gmail.com
Greetings from Mr. William Phillips
I have written you several emails for some time now without
receiving a reply from you, I do not know if you received all
the emails I sent you? I am an American and currently, I am
based in Europe, I work with a financial institution in Europe.
I have the opportunity of transferring a substantial amount of
money to you from the bank I work with. The money was deposited
in our bank a few years back by a wealthy contractor who is now
deceased and fortunately you have the same SURNAME with the
depositor. Considering the fact that the depositor has no
traceable relative who will eventually apply for the claim, I
decided to contact you so that you can apply for claim "WITH MY
ASSISTANCE" and take custody of the deposit for our mutual
benefit. I will not mention the amount of money which runs into
millions of US Dollars presently neither will I mention the
name of the bank I work with in Europe until I am sure you have
agreed to deal. I trust you will understand the need for such
precautions.
Please note; in 2001, I succeeded in claiming $32million from
the same bank with the help of an American like me, but by the
time I went to receive my share of the money from her 2 days
after the money was released into her account, she had changed
her home address and moved out of CALIFORNIA to another state.
Till date, I am still searching for her. But because it was a
deal and confidential matter, I can't seek legal action against
her or even inform the authorities. So to ensure that I do not
make the same MISTAKE I made in 2001, I will have to meet with
you physically for discussion before we can proceed with the
deal.
I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY
TO PROVE MY IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH
VERIFIABLE DOCUMENTS.AM SURE OF SUCCESS IN THIS DEAL BECAUSE I
HAVE DONE THIS BEFORE. For more details, here is my direct
contact email ID : billphillips535@gmail.com .You can also call
me on my Direct mobile phone :+44 704 5777 868.I can be reached
on this number any time of the day 24/7 regardless of the day
or time you wish to call.
Thank you in anticipation as I wait to receive your response.
Mr. William Phillips
Direct Phone: +44 704 5777 868
Direct Email: billphillips535@gmail.com
London United Kingdom
___________________________________________________________
responder para - rasrarbin@yahoo.com.my
I Request Your Business Partnership
Rosdi excutivetariat@ocbc.org.uk
Hello!!
I Humbly Request For Your Business Suggestion into this
proposal
I know this proposal will come to you as a surprise because we
have not met before either physically or through
correspondence. I believe is the wish of gods. I am Mr. Asrar
Bin,Finance Manager of Arab OCBC Bank Plc Malaysia, contacting
you to seek partnership in a pending business project. In my
bank i have a business proposal involving an amount of
seventeen Million Pounds. (17,000,000,.00GBP).In my Bank there
were no beneficiary avowed related to this funds. The fund has
been declared dormant in my bank.
The reason why I contacted you is that I want us to work
together to transfer the funds out of my bank into your bank
account or any other account of your choice for investment. I
will be glad to see if you can partner with me and also be a
good and trusted person. I have all modalities fashioned out to
give it an excellent outcome. Once the funds has been
transferred into your nominated bank account. Both of us will
share the percentage as 60% to me and 40% to you. I am open to
negotiate your percentage. Your utmost attention and sincerity
is needed.
Please email me back for further details.
Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email: asrarbin@yahoo.com.my
____________________________________________________________
i want to invest in your country
lorreta_wilson1@yahoo.com
i want to invest in your country
lorreta_wilson1@yahoo.com shared this with you
I am Miss Lorreta,I have $6.700.000 which I want to invest in
your country under your control as my business manager, Reply
for more details. Sorry for contacting you through this medium.
Business PNL trial manager
PETER C
http://store.ovi.com/publisher/PETER%20C/
Trail version for pnl accountsmaster. Calculate profit and
loss. Generate reports. Very basic app for everyone
View on Nokia Store
___________________________________________________________
Wining Notification Award Reference code: (Microsoft 568A2013)
micro soft <microsoftcompanie0003@rediffmail.com>
Microsoft Company Head Office
London WIJ 6BD United Kingdom.
Dear Lucky Winner Account User:.
To claim your Five hundred thousand united state dollars,Please
kindly forward your full information to your claiming agent
Dr.Pham Phu. email id: micro.813qa@rediffmail.com
Mobile N0: +44 7014 21 9396.
Fax N0: +44 7014 55 0000.
1. Your Name:
2. Country:
3. Address:
4. Mobile Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:
9. Lucky Email Id:
10.Valid ID card Copies
{We wish to congratulate you once again on this note, for being
the legal beneficiary/User of this selected e-mail address}
_____________________________________________________________
RESPONDER PARA - morganelvis1212@gmail.com
¿NECESITA UN PRÉSTAMO SI LLENAR EL FORMULARIO DE SOLICITUD DE
PRÉSTAMO
Spam
LARRY STONE -larrystone405@gmail.com
¿NECESITA UN PRÉSTAMO SI LLENAR EL FORMULARIO DE SOLICITUD DE
PRÉSTAMO
Aquí está el formulario de solicitud del préstamo y que se
van a
llenar para que
puede proceder
Vamos a ser capaces de dar cualquier cantidad de dinero que
necesita, si sólo
acuerdo en mis términos y condiciones, la tasa de interés
del 3%
anual, quiero
que llene todo el formulario de solicitud de préstamo, de
modo que
yo pueda enviar por mi
términos y condiciones a que, el formulario de solicitud de
préstamo se indican a continuación:
FORMULARIO DE SOLICITUD DE PRÉSTAMO
Nombre:
Apellido:
Fecha de nacimiento (aaaa-mm-dd):
Sexo:
Estado civil:
Monto total necesario:
duración
Dirección:
Country:
Teléfono de la casa:
Teléfono celular:
Propósito del préstamo:
QUIERO QUE COMPLETAR EL FORMULARIO DE PRÉSTAMO, utilizando
los
datos correctos, YO
SER ESPERAMOS SU RESPUESTA
_____________________________________________________
responder para - w.moneytransfer896@laposte.net
Information to pick up your first $5,000.00usd
Welcome to Western Union <www_ubf_0014@msn.com>
Information to pick up your first $5,000.00usd
Money transfer by Western union burkina faso Money Gram
Welcome to Western Union:
Send Money Worldwide.
FROM THE DESK OF WESTERN UNION REMITTANCE DEPT.
Our Ref:WUMT0XX2/987.
WEBSITE: www.westernunion.com / welcometowesternunion@yahoo.fr
Attention:
Instructions being given to us by the International Monetary
Fund(IMF), to release part of your funds.
Upon this instruction and directive, we wish to inform you that
an approval for the release of first batch of transfer, in the
sum of $850,000 USD had been signed.
$5,000.00 usd shall be transfered/paid to you daily until all
the $850,000.00 USD is remitted to you.
Here is the western union information to pick up your first
$5,000.00usd: but because you have not paid for the Tax
Clearance fee which is $95 usd, the Question and Answer can not
be given to you.
You can track the MTCN on our web
site. https://wumt.westernunion.com/asp/orderResults.asp?
country=global
SENDER'S 1ST NAME : ALFRED
SENDER'S 2ND NAME: DJAMES
MTCN: 936-629-0561.
AMOUNT: $5,000 USD
TEST QUESTION: ?
TEST ANSWER: ?
Get back to me as soon as you receive this first transfer, so
that I could send you another transfer.
You can reach me on phone: +226 -68-38-38-19
Thanks.
Mr. Richard Peter Morgan
Send Money Worldwide
Western Union
______________________________________________________________
responder para - erstegroup@outlook.com
(sem assunto)
Erste Group AG - dzaros@suffolk.lib.ny.us
We Lend @ 3% if interested apply now...
______________________________________________________________
THANKS FOR YOUR PROMPT REPLY.
Danusa Sarki - danusasariki@yahoo.com
From Mr. Danusa Sariki.
African Development Bank (A.D.B)
Ouagadougou Burkina Faso.
Direct Phone No: 00226 7822 4111
Dear Friend,
I am Mr. Danusa Sariki; I work with the Audit and Accounts
department
of African Development Bank (ADB) Ouagadougou Burkina Faso. I
have a
business which will be beneficial to both of us? The amount of
money
involved is ($10.8 Million US Dollars) which i want to transfer
out of
the country to your bank account, all to my financial benefit
and
yours too.
This money is owned by a man called MR.STEVE MOORE a business
commercialist in the West African sub region. He has been dead
since
six years ago and since then no claim has been placed on his
bank
account balance. I want to transfer this money out of the
country but
such fund can not be transferred without a next of kin attached
to the
fund. The fund could be transferred in this way; you shall
present
yourself as business associates to the deceased person [Mr.
Steve
Moore] as details shall be that you are the caretaker business
associates to Mr. Steve Moore and his properties.
I shall make available to you all materials and information
with which
a successful claim shall be placed on the fund. I shall be your
guidian and instructor throughout the duration of this
transaction so
as to ensure a swift and sure transfer of the fund to your bank
account.
As for your benefits, you shall be entitled to 45% of this fund
for
your co-operation in this transaction while 5% will be set
aside for
the repayment of every expenses both of us will make during the
course
of this transaction. so if you are interested, please treat
this
business with utmost confidentiality and call me for more
talks.
Please this business must strictly be a deal between both of us
and
feel free to call me on my Private Telephone No.00226 7822
4111.
Take note, there will be expenses and all the expenses will be
handled
by the both of us. If you are capable and ready, indicate your
willingness by sending the under listed information to me:
(1)Your Full Name:
(2)Your age.
(3)Your occupation
(4)Your marital status
(5)Your full residential address.
(6)Your direct phone and fax numbers.
(7)Your Country of Origin:
Kindest regards,
Mr. Danusa Sariki.
Direct Phone No: 00226 78 22 4111
Email: danusasariki@gmail.com
_____________________________________________________________-
Return-Path: - acunadaniel@berkeley.edu
Mrs. Seoi Lie
Mrs. Seoi Lie- mrs.seoi_lie@yahoo.com.hk
Good-day
I have a SECURED PROPOSAL for you, reply me, for more
details.Thanks
______________________________________________________________
Invitation: !!!!! WINNING NOTIFICATION!!!!! @ Thu Aug 1, 2013
9pm - 10pm
kliss andre - kliss56andre@gmail.com
!!!!! WINNING NOTIFICATION!!!!!
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********************************************************
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____________________________________________________________
Dear Sir/Madam
DAN GLOBAL TRADINGS - danglo_tradings.ltd@live.com
Dear Sir/Madam
We are DAN GLOBAL TRADINGS limited, located in Netherlands, Our
company is specialized on supply and distribution of different
kind of products,We are willing to enter into business
relationship with you on the basis of equality and mutual.we
are sincerely interested in buying your product. if you can
supply us within a stipulated time frame do feel free to
contact us as soon as possible. kindly get back to us for more
details to buy your product
Regards,
Anita Richie,Sales Manager
SANTOS GLOBAL TRADINGS
Cardross Rd, Dumbarton,
Dunbartonshire G82 5JA.
_______________________________________________________________
CHECK THE ATTACH INVOICE AND THE BILL OF LADING
velproducts@libero.it - velproducts@libero.it
DEAR SIR,
CHECK THE ATTACH INVOICE AND THE BILL OF LADING, AND MAKE
CORRECTION BEFORE WE
SEND THE ORIGINAL COPY TO YOU THROUGH DHL. CHECK IF THERE ARE
ANY CORRECTION
GET BACK TO ME ASAP.
REGARDS
VEL PRODUCTS..
__________________________________________________________
(sem assunto)
Christopher J Munroe - munroec@mit.edu
Your Email ID has been picked by the British Telecom Office as
a lucky Person of a lump sum of 1,000,00.00. To Claim send info
To Email: - btcenter203@outlook.com
_________________________________________________________
responder para - drtammycollins@yahoo.com.hk
***SPAM*** : IMPORTANT
Dr Tammy Collins - officecoer3746@cantv.net
PLEASE OPEN YOUR ATTACHED MAIL AND GET BACK TO US.
URGENT RESPONSE.rtf URGENT RESPONSE.rtf
1K Exibir como HTML Baixar
___________________________________________________________
RESPONDER PARA - fairhaven-int.ltd@webadicta.org
Posojilo ponudba na 3% obrestni meri .... Prijavite se zdaj
FAIRHAVEN INTERNATIONAL LTD - saintfront@ecoleperigueux.fr
Dober dan,
Smo podjetje FAIRHAVEN INTERNATIONAL LTD. navajate posojil
po pošti oglas. Nudimo različne vrste posojil (ugodna posojila
za dom, osebna posojila itd.) Za 3% obrestno mero, se lahko
obdobje odplačevanja za karkoli 3-25 let. Če ste zainteresirani
za več informacij, prosimo izpolnite spodnji obrazec in ga
vrnete na naš elektronski naslov: Fairhaven-
int.ltd@webadicta.org.
Prosimo, izpolnite:
Ime in priimek:
naslov:
Starost:
Spol:
Kontaktnih Telefon:
Poklic:
Mesečni dohodek:
Zahtevani znesek kredita:
Trajanje posojila:
Namen posojila:
Država:
Poštna številka:
FAIRHAVEN INTERNATIONAL LTD. je imenovan predstavnik FISA
(finance Industry Association Standards) dovoljenje in ureja
organ za finančne storitve (FSA).
"Pokazali smo vam boljšo pot do finančne svobode"
S prijaznimi pozdravi,
Ga Catharine Anderson.
_______________________________________________________________
CONFIDENTIAL AND URGENT
mnd mnd - mnd001@zbavitu.net
Mr. Christopher Douglas
First National Bank
6th Floor
1 First Place, Bank City
Cnr Simmonds and Pritchard Streets
Johannesburg
Gauteng
South Africa
2001
Hello,
I, Mr. Christopher Douglas, the internal Auditor of First National bank of South Africa Limited FNBSA] Johannesburg South Africa, am requesting for a reliable and trusted partner for a highly important and lucrative venture.
I came across your contact as a reliable partner for this venture. i am writing in respect of a foreign customer of my bank a citizen of United states of America who perished in a plane crash[Concorde Airline AF4590] with the whole passenger on board on 31 july 2000. And for your perusal you can view this website; http;/news.bbc.co.uk/1/hi/world/europe/859479.stm. since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of [Twenty Seven Million seven hundred thousand united states dollars.[USD 27.7M] which has been with my branch for a long time. I decided to seek for some one who share the same sure name as my late client and whos Name shall be used as the next of kin as no one has come up to be the next of kin. In view of this, I got your contact through trade journal and i have agreed to give you 40% of the total if you can handle this transaction in ultimate sincerity and secrecy.
Upon the receipt of your response I will send you by email the application form from the bank and the next step to take and also more information on my late client. I will not fail to bring to your notice that this business is risk free and that you should not entertain any fear as all modalities for funds transfer can be finalized within 10 working days if not less after you apply to the bank as a relation to the deceased.
Please you can reply me through my private mail for security reason.
My email is christipherdouglas98@gmail.com
And do treat this business with utmost confidentiality and send me the
following details
1. FULL NAME................
2. DATE OF BIRTH (DOB).........
3. PRIVATE TELEPHONE NUMBER.....
4. YOUR CONFIDENTIAL AND PRIVATE EMAIL ADDRESS....
I look forward to your earliest response.
Regards,
_______________________________________________________________
Respond urgently
Madina Yakou - madi001@voila.fr
Dear Friend,
I am contacting you to assist me in the transfer of $6,200,000.00 into your personal bank account for our benefit, this transaction is confidential and we must remain fiducially in all our dealings since I cannot execute this opportunity alone without the support of a foreigner. This is in line with the Laws governing Financial Institutions here in my Bank and that is why I have contacted you in this manner.
For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated.
Best regards,
Mrs. Madina Y.
__________________________________________________________
responder para - servicesdhlcourier68@yahoo.com
A VOTRE ATTENTION!!
DHL SERVICE - emilio.corbellini@tin.it
Attention, s'il vous plaît !!!
Nous avons enregistré votre carte de guichet automatique de 4,9 M € d'euros avec la société de courrier DHL
avec le code d'enregistrement de (DCJKT00147G). S'il vous plaît contacter la compagnie de courrier
DHL à votre adresse et n ° de téléphone:
Personne à contacter:
Nom Mr.Pascal Aziz
E-mail: (servicesdhlcourier68@yahoo.com)
Tel: +22997146333
Cordialement.
M. Jim Brown.
___________________________________________________________
Debt Management Office
Mrs. Hannatu Suleiman <pradadina@gmail.com>
Debt Management Office NDIC Building (1st Floor), Plot 447/448 Constitution Avenue, Central Business District, P.M.B. 532, Garki, Abuja, Nigeria. Attn:SIR Due to inherent fraud/deceit amongst the staff of the NNPC and impersonation of NNPC staff by fraudsters, impersonation of various organs of government by impostors, your CONTRACT/ INHERITANCE CLAIM payment amongst others will now be handled by the Debt Management Office of the Presidency and the transfer proper will be made from the NNPC/FEDERAL GOVERNMENT Bank Account with First Bank Nig., Plc. PROCEDURES The Debt Management Office of the Presidency on receipt of your CONTRACT/INHERITANCE CLAIM information and bank account details will give approval for foreign payment in your favor to First Bank Nig., Plc. First Bank Nig., Plc on receipt of the approval for Foreign Payment in your favor from the Debt Management Office of the Presidency, will apply for Foreign Payment Permit From the Federal Ministry of Finance (FMF) And From The Central Bank of Nigeria (CBN) for Foreign Payment Approval Number. Upon the receipt of the permission from the Federal Ministry of Finance and approval number from the Central Bank of Nigeria by First Bank Nig. Plc, You will be required to issue an instruction to deduct all the fees that your transfer will attract from source to the NNPC for them to advise First Bank Nig., Plc to abide by your instruction and transfer your balance. Your instruction will be notarized in the court here to make it valid in law and binding. This will attract the only fee from you prior to deductions and transfer proper. Over the years, these funds had insurance policy bond placed on them which made it difficult for deductions to be made prior to transfers. But this (clause) has been reviewed. This review will now put corrupt government officials, fraudsters and impostors who have been deceiving you unsuspecting foreigners of your funds, out of business as their schemes will no longer thrive. This decision was taken in consideration of the pains and financial losses most of you beneficiaries of these outstanding has suffered in the hands of NNPC staffs, staffs of various government agencies and fraudsters which has depleted you of your personal funds and has afflicted hardship on both your businesses and families. Kindly provide the following information: (1) Your Bank Co-Ordinates: (2) Your Claim Amount: (3) Your Address: (5) Your Telephone Number(s): It is very urgent you make these provisions to enable us start with your payment process. NB: Due to the urgency of our assignment in this regard, we can communicate you any day of the week. Kindly bear with us. Mrs. Hannatu Suleiman Head, Debt Recording and Settlement Department. Debt Management Office. Federal Republic of Nigeria.
__________________________________________________________
Feds Vs Raisins: Small Farmers Stand Up To USDA
"MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS" - pamela_smith50@yahoo.com
2013/8/2 MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS <pamela_smith50@yahoo.com>:
> MY NAME IS MRS.PAMELA SMITH.WIFE OF LATE AMBASSADOR OF JAMAICA HERE IN
> COTE D'VOIRE ,I AM CONTACTING YOU FROM A SICK BED WITH A VERY SHORT
> TIME TO LIVE, I WANT TO ENTRUST THE SUM OF USD$12.7 MILLION USA
> DOLLARS TO YOUR HAND FOR CHARITY WORK,THIS MONEY WAS DEPOSITED BY MY
> LATE HUSBAND IN ONE OF THE BEST BANK IN LONDON UNITED KINGDOM AND OUR
> PLAN WAS TO USE IT FOR INTERNATIONAL INVESTMENT BEFORE DEATH TAKES HIM
> AWAY FROM ME, AND CONSIDERING MY PRESENT HEALTH CONDITION WHICH MY
> LAST DATE HAVE BEEN CONFIRMED BY MY DOCTOR ,I HAVE DECIDED TO ENTRUST
> THIS MONEY TO YOUR HAND AS A DONATION .TO USE %70 FOR CHARITY WORK, TO
> HELP THE INNOCENT HELPLESS PEOPLE AROUND YOU,TO HELP THE ORPHANAGES,
> WIDOWS, AND MOTHERLESS CHILDREN, I AUTHORIZED YOU TO KEEP %30 AS THE
> BLESSING OF GOD TO YOUR LIFE.,PLEASE I WANT YOU TO KNOW THAT THIS IS
> %100 RISK FREE BECAUSE I HAVE THE DEPOSIT DOCUMENTS WITH ME WHICH I
> WILL SEND TO YOU AS SOON AS YOU ARE IN COMMUNICATION WITH THE BANK,,I
> AM WAI TING YOUR URGENT RESPONSE SO THAT I CAN GIVE YOU ALL THE
> INFORMATION ABOUT THIS MONEY AND THE INFORMATION OF THE BANK WERE THE
> MONEY WAS DEPOSITED BY MY LATE HUSBAND SO THAT YOU CAN CONTACT THEM
> IMMEDIATELY FOR THE TRANSFER,,REMAIN BLESSED ALWAYS,, MRS.PAMELA SMITH
> (pamela_smith50@yahoo.com) is sending you a link to a site found on
> I-Am-Bored.com called "Feds Vs Raisins: Small Farmers Stand Up To
> USDA".
>
> Check it out:
>
> http://www.i-am-bored.com/bored_link.cfm?link_id=87710
>_________________________________________________________
Greetings From AL Buraq investment Group
AL Buraq investment Group - www@alburaqinvestments.com
Greetings,
We the AL Buraq Investment Group Dubai United Arab Emirates,invite you to
partner with us and benefit in our new Loan and Project funding program. We
offer flexible loans and funding for various projects by passing the usual
rigorous procedures.This Funding program allows a client to enjoy low
interest payback for as low as 3 - 4% per annum for a period of 8-7 years.
We can approve a loan/funding for up to USD 500,000,000.00 or more depending
on the nature of business. We are currently funding for:
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
We are open to having a good business relationship with you.If you think you
have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.
You are to contact Mr. John Wilson john.wilson@alburaqinvestments.com
Sincerely,
AL Buraq investment Group _____________________________________________________________
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