Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam
Depois disto delete esta mensagem recebida e, se possível, bloqueie o endereço de email deste golpista
Cargue saldo en Paypal - Comisión sólo del 5% por esta
semana!!!!
Entrada
x
consultas@tranfermoney.net
03:08 (12 horas atrás)
para mim
Traduzir mensagem
Desativar para: espanhol
Estimados Usuarios de Paypal:
De la semana del 25/08/2013
al 30/08/2013 o hasta liquidar el saldo existente, recargar
cuentas en Paypal sólo tiene una comisión del 5%.
Para ver términos y condiciones ingresar al siguiente
enlace:
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Cordialmente.
Jessie Vorga
consultas@tranfermoney.net
www.tranfermoney.net
Intercambio de Saldo entre Cuentas Virtuales
________________________________________________________
You been listed as one of the beneficiary
Entrada
x
Aleem I. - fb5@westnet.com.au
You been listed as one of the beneficiary
______________________________________________________
confirm payment
Entrada
x
omp industrial <omp.industrial@claro.net.do>
0
Dear Sir/Madam
Upon the request of the involce, attached please find
payment advice for your reference.
Yours faithfully
Judith
________________________________________________________
COCA COLINK
Entrada
x
web_office77764@libero.it -web_office77764@libero.it>
para
m.docx m.docx
46K Visualizar Baixar
___________________________________________________
re:
Entrada
x
Leon Trilling - trilling@mit.edu
Ваш ID была определена п. 750,000.00 в bpoCompany отдать
приз как счастливый победитель. предоставить информацию,
чтобы посылать наши претензии автора:
bpo_redeempcenter01@hotmail.co.uk
________________________________________________________
responder para - robinclarkson@te96.com
GOOD NEW YOU HAVE BEEN PROMOTED!
Spam
x
Dooson Crowder - thioz21@dqnet.com.br
BLACKBERRY 2013 AWARD INC
The Department Of International
Bureau Exchange Controlling Desk.
4-10 Broadway, SW1H 0BG, United Kingdom
Tel: +(44)7010061850.
This message is to announce to you that you have won
BlackBerry award. You Have Won Two Million Eight Hundred
And Sixty Thousand US Dollars ($2,860,000) and a BlackBerry
Z10 Smartphone from the 2013 BlackBerry Q10/Z10 Global
Market Award Promotion.
This message may come into your SPAM FOLDER but be informed
that This notification and your award is real and we can
prove the legality of the award to you. You are a through
winner and the award is real.
BlackBerry company just lunched his 2013 BlackBerry Q10/Z10
, Email address, Mobile Numbers and BlackBerry Pin from the
world list was chosen and you won the Category A Batch
Jackpot draw which won you $2,860,000 and BlackBerry Z10
Smart Mobile Phone.
Your PAYMENT ATM MASTER CARD and BLACKBERRY Z10 is
available for delivery to your address, to validate your
claim delivery, please contact us immediately and provide
us your full details below for validation of your payment
to send your Winning ATM and Z10 Phone to you at your
address.
Provide the following:
**********************************
1. Full Name:
2. Address:
3. Occupation:
4. Date Of Birth:
5. Gender:
6. Nationality:
7. State:
8. Country Of Residence:
9. Mobile Number:
10. Phone Number:
11. Email Address:
Send us the required information for immediate payment of
your winning to you. more comprehensive details will be
sent to you claims.
Your payment MasterCard ATM which contains Two Million
Eight Hundred And Sixty Thousand US Dollars ($2,860,000)
has been activated and our paying bank has loaded Your
winning money ($2,860,000) into your MasterCard ATM CARD,
Payable in any of the ATM Machine in your country.
**************************************************
Your winning award prize has been LOADED inside ATM
MasterCard, For Security reasons, you are advised to keep
your winning information CONFIDENTIAL so that someone else
will not steal your ATM PIN
**************************************************
Yours Faithfully
Mr Dooson Crowder,
Direct Line: +(44)7010061850.
Director ATM Swift Card/Foreign Operation Dept,
_______________________________________________________
Darlehen Angebot bei 3%
Spam
x
FIRST TRUST LOAN <firsttrustloan2@gmail.com>
16:06 (39 minutos atrás)
para
Esta mensagem pode não ter sido enviada por: firsttrustloan2@gmail.com Saiba mais Denunciar phishing
Traduzir mensagem
Desativar para: alemão
Sehr geehrte Kunden,
Wir helfen Menschen mit finanziellen Schwierigkeiten. müssen
Das Darlehen ist eine ernsthafte Erkrankung, sondern braucht Hilfe
Finanzielle Vermögenswerte? Abgelehnt von Banken und Gehäuse
Loans ". Bereitstellung öffentlicher finanzieller Unterstützung zu niedrig
, 3% bzw. 2.000 € für € 500.000 (Verbraucherkredite)
20 000 € auf 20 Mio. € (Kredite) und Kredite
In jeder Währung. 100% des Projekts und
Sicherheit der persönlichen Finanzen und Bürgschaften
Verfügbar.
Für weitere Informationen, geben Sie bitte die folgenden Informationen:
(1) Die Höhe der beantragten Kredit:
(2) Der Zweck des Darlehens:
(3) Status:
(4) Dauer:
In diesem Fall sind die Anforderungen, die nötig sind, und fordert
,
Zusammen mit den Kreditbedingungen.
Willkommen und danke Ihnen für Ihre Gastfreundschaft
aufrichtig
Mr.William
E-mail: Firsttrustloan2@gmail.com
First Trust Darlehen
_______________________________________________________
From John Eric.
Spam
x
FROM JOHN ERIC <ulissebaldisseri@tin.it>
16:20 (25 minutos atrás)
para
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Desativar para: inglês
Dear Friend,
This is to update you regarding your CARD ATM of USD$2.5M Contact the
Atm Director with your delivery address for more information via their
details below.
MR.CHARLES GADO.
Email: atmdepartement@yahoo.com
Tel: +229-6818-3986
_____________________________________________________
por favor me responda este e-mail r.hamson@yahoo.com
Querido Deus
Eu sou do povo do Kuwait. Estou casada com o Sr. Richead Hamson, que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2004. Fomos casados ??por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias.
Antes de sua morte, ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal que a Bíblia é contra. Quando meu marido era vivo ele depositou a quantia de ($ 2,5 milhões) no banco aqui em conta suspense Abidjan.
Atualmente, o fundo ainda está no banco. Recentemente, o meu médico me disse que eu tenho doença grave que é problema do câncer. O que mais me perturba é a minha doença acidente vascular ce rebral. Conhecendo a minha condição eu decidi doar este fundo para a igreja ou aqueles que utilizar esse dinheiro da maneira que eu recomendo aqui. Eu quero uma igreja que irá utilizar este fundo para orfanatos, viúvas, para promover a palavra de Deus e do esforço que a casa de Deus é mantido.
A Bíblia é para nós entendermos que bem-aventurado é a mão que dá. Tomei esta decisão porque não têm qualquer filho que herdará esse dinheiro e parentes do meu marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma forma ímpios. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, então eu sei onde estou indo. Eu sei que eu vou estar no seio do homem. Êxodo 14 vs 14 diz que o Senhor vai lutar meu caso e eu mantenho a minha paz.
Eu não preciso de uma comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de parentes do meu marido sempre ao meu redor e eu não quero que eles saibam sobre esse desenvolvimento. Em Deus todas as coisas são possíveis. Assim que eu receber uma resposta vou dar-lhe o contacto do banco aqui em Abidjan. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida digna cristã. Quem quiser servir ao Senhor deve servi-lo em espírito e em verdade. Sempre orando por suas vidas inteiras.
Responder-me para mais informações de, na sua resposta vai me dar espaço no sourcing outra igreja ou uma pessoa para a mesma finalidade. Deixe-me assegurar-lhe que eles vão agir de acordo como especificado. A esperança de obter uma resposta.
Envie-me as seguintes informações, conforme abaixo.
Seu nome completo ..........
Endereço ...........
Idade ...............
A ocupação ........
Foto ...............
< br />Ainda benditas em ti.
Seu em Cristo,
Irmã Ruth Hamson.
por favor me responda este e-mail r.hamson@yahoo.com
______________________________________________________
Loan offer.
Spam
x
Loan offer - bhorst@mail.usinternet.com
--
Are you having financial crisis,are you in debt,unpaid bills,fees or can't pay your taxes. Why worry when Barry smith finance can give you a helping hand. We offer loans to both private,company and governmental personnel's. If interested in our services please contact us via our email:financialloanoffer2@gmail.com
Thanks
________________________________________________________
CONTACT PERSON VIA E-mail: greglim@mit.tc
Spam
x
SAMY OTHMAN ABOU ZID samizid49@uaeu.ac.ae>
Good Day,
Although you might be nervous about my email as we have not met before. My
name is Mr Greg Lim, I work with the HSBC BANK Malaysia; there is the sum
of 10,600,000.00 (Ten Million, Six Hundred Thousand Great British Pounds)
in my bank, there were no beneficiary avowed relating to these funds which
means no individual would ever come frontward to claim it.
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. I will be pleased to see if you can help me and
also be a good and trusted person. Once the funds have been transferred to
your nominated bank account, we shall then share in the ratio of 60% for
me, 40% for you. Get back to me as soon as possible via the below e-mail
for more details.
I look forward to hear from you soonest.
Best Regards,
Mr Greg Lim
E-mail: greglim@mit.tc
________________________________________________________
Salut
Spam
x
Mme ALICIA MIRAL - cabinetjuridique01@tin.it
Salut
Je crois que je vais commencer par me présenter, moi c’est Mlle Alicia
MIRAL
Je voudrais vous demandez de ne pas être étonné du faite que mon
message apparait car j'ai reçu un de vos courrier je crois que cela ne
vous dérange point car me concernant j’ai de bonne intention derrière
la tête et aussi de belle chose à partager avec vous le net est un
moyen de communication se qui permet d’échanger de fait des
connaissances dans l’autre bout du monde ,si je me suis mise à la
recherche de correspondance c’est parque je suis une jeune fille très
loin de l’affection paternel et maternelle je suis de nationalité
française j’ai terminer mes études à l’université de PARIS après j’ai
décider de voyager vers LONDRES pour pouvoir devenir une femme de là j’
ai commencer par m’installer à côté d’une copine de lycée elle se nome
ANITA ses parents résident ici à LONDRES je vie actuellement avec
elle, elle est une fille bien et aussi aimable avec moi je me défend
bien car j’ai effectuer ma demande d’emplois presque dans tous les
sociétés de la place et j’espère que l’une d’entre eux me feront
appelle , j’oubliais en se qui concerne ma petite famille j’ai mon
père LOUIS ma mère FLORENCIA un frère JEANS et moi-même, mon frère
il est déjà marie l’année dernière avec sa femme GENEVIÈVE ils ont
eurent une belle fille très jolie du nom MARLÈNE si je te parle de
tout cela c’est pour que tu puisse mieux connaître ma famille je t’
enverrai une photo de moi dans les prochain mails, bon je croix que j’
ai tout dire en se qui concerne les présentation me concernant je suis
disponible à toute relation et même à des rencontre
Alicia MIRAL alicia.miral@yahoo.fr
________________________________________________________
Congratulations; you are a CANADA LOTTERY AWARD grand prize winner!
Spam
x
CANADA LOTTERY AWARD - asdrubal@cantv.net
13:53 (3 horas atrás)
COMPLETE YOUR DETAILS FOR PAYMENT
__________________________________________________________
responder para - jessicamabar@yahoo.com
Olá querida.
Spam
x
Jessica Mabar. - jessica89_91@libero.it
Olá querida.
elogio do dia, eu espero que você esteja indo bem lá, eu gostaria de me apresentar a você, meu nome é Jessica Mabar único nunca foi casar-se,
como é o meu prazer de escrever depois de ver o seu perfil, e eu adoro isso que realmente me interessa em ter comunicação / amizade com você, se você terá o desejo de mim, por favor, eu gosto de você entrar em contato comigo para trás com este e-mail meu endereço,(jessicamabar@yahoo.com) para que possamos conhecer melhor uns aos outros, compartilhar o nosso sentimento e idéias. Vou ser muito feliz se você pode escrever-me através do meu e-mail de fácil comunicação e para lhe dizer mais sobre mim e lhe enviar as minhas fotos, vou estar à espera de ouvir de você, obrigado e tenha um bom dia,
seu novo amigo.
Jessica Mabar.
________________________________________________
SALUT DANS LE SANG JESUS DE CHRIST
Spam
x
JOSEPHINE LAVILA - farmacia.lombardi@alice.it
Je me nomme Josephine LAVILA née le 10-Novembre-1950,veuve sans enfants, et
originaire de l’Île-de-France dans le 75008 arrondissement,26 avenue Mati-gnon.
Je suis actuellement hospitalisée à l’hôpital THE ROYAL MARSDEN of Sutton
(ENGLAND) pour le
traitement d’une tumeur cérébrale que je traine depuis 6 ans. En effet je
vous contacte car mon défunt mari et moi avions mobilisé une petite fortune
que nous envisageons investir dans les œuvres humanitaire. Mais compte tenu
de mon état de santé je ne pourrai plus m'en occupé personnellement.
J'ai donc besoin de quelqu'un ayant la crainte de DIEU pour amener à bout ce
projet. Je vous pris d'accepter cette offre afin d'aider les plus
démunis car" NUL N'A LE DROIT D’ÊTRE HEUREUX TOUT SEUL ". E-mail :
josephinelavila@yahoo.fr Mme JOSEPHINE LAVILA
___________________________________________________________
I AM VIJAY FROM INDIA
Spam
x
Vijay Patel <info@vijay.patel>
11:43 (6 horas atrás)
para
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Dear,Sir/Madam
It?s with every sense of humility, sincerity and fairness do I implore this
medium to reach you at this time. In
the first place, my names are Vijay Patel. 28 Years of age. My ground parents
migrated from India to the UK in 1932
and my parents and his siblings were all born here in the UK.
My father Mr. Dinesh Patel Died as a result of heart attack he heard after
losing his Gold shop here in Birghmirgham
during the UK Riot by the Angry street guys and claimed a lot of our belonging
including lives and property.
This occurrence led me to talk with my father?s Lawyer over the Will of my
father and he gave me a blue print
which stated that I am the apparent heir of his Account with the HSBC BANK UK
and at present, I don?t feel safe
or secure anymore here in the UK. I deem it necessary for me to come to India
which is the Country of my Fathers and
settle down and also get married and settle instead of staying in the UK and
peradventure lose the remaining
inheritance willed to me by my late father.
I need an honest and truthful citizen of India who shall help me in area of
Investment of my fortune which is the sum
of Three Million, Seven hundred and Ninety Pounds
My proposal is a profit oriented venture. Therefore, I do need your corporation
and do update me with the norms that
has to do with an investment like in Real Estate or founding and Academic
Institution or any other venture that will
be profit incline. Our sharing formula is negotiable though I have drafted it to
be 70/30% in the profit sharing!
Conversely, your utmost corporation is required since I am ready to dispatch
this fund as peace and order has been
restored here in the UK. It?s necessary for us to work as a formidable team and
build a business that will yield
and better our future. Kindly reply me and do not fail to write your bio data
shortly. Here is my contact number for
easy and fast communication .I can also speak in hindi
Faithfully
Vijay Patel
EMAIL:vijaypatel945@yahoo.co.uk
MOBILE:+447010091346
___________________________________________________
RESPONDER PARA - logann@qq.com
RE
Spam
x
Logan Belinsky - lkwhase@bih.net.ba
I want your help to invest in your region
_________________________________________________________
(sem assunto)
Spam
x
Mr Peter Tan <web.office_660_665@rogers.com>
11:45 (6 horas atrás)
para
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Desativar para: inglês
Dear Sir/Madam!
Do you think of getting a loan? are or are you seriously in need of an urgent Loan to start up your own business? Are you in debt? This is your chance to achieved your desire because We give out personal loan, business loan, and company loan, and all kinds of loans at 3% interest rate for more information contact us now via Email { petertanfinancialservice@hotmail.com}
THE BORROWER'S INFORMATION:
Full Names:_________________
Gender:____________________
Country:____________________
Loan Amount Needed:_________
Loan Duration:_______________
Loan Purpose:________________
Telephone Number:____________
Dr. Peter Tan. MD/CEO.
Telephone Number: +919582312122
Email: petertanfinancialservice@hotmail.com
Thanks for your Consideration/Patronage. We await your swift reply.
_______________________________________________________
Hello
Spam
x
Philip Strapton <philipstrapton1@yahoo.com>
25 de ago (1 dia atrás)
para
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Desativar para: inglês
Good day,
Going through dossiers of personalities and properties in your Country, I
discretely selected you; I am Philip Said Strapton, senior Insurance
Broker with one of the famous oil and gas insurance company in United
Kingdom. I have been mandated by our claim department to avail the contact
of the next of kin or relative of our late client who died of heart attack
as a result of the natural disaster in Japan that claimed his two vessels.
He died without any registered next of kin as he was long divorced and had
no child; I was his insurance broker and have in my possession all the
documents required to present you as his beneficiary next of kin.
I contacted you because you have same name identity with our late client
and can perfectly fit in as his next of kin, We can work together to claim
this fund. Please listen, this is real and goes on in insurance firms all
over the world without people knowing it. I am looking for is a trusted
foreign partner that I can entrust the indemnity fund in his care for the
purpose of future investment in low tax areas that can yield optimum
returns to my capital while I resign my position. Express your interest,
Please assure me of your keeping this topmost secret within you and I need
your reply.
Best regards,
Philip Said Strapton.
pstrapton@yahoo.com
________________________________________________________
(sem assunto)
Spam
x
lmfdo@dialogsl.net EMEM ASSOCIATES PVT LTD, - lmfdo@dialogsl.net
Do you need a quick long or short term loan with a relatively low interest rate as low as 3%? We offer business loan, personal loan, home loan, auto
loan,student loan, debt consolidation loan e.t.c. no matter your score, If yes contact us via Email:globalfinancecredit1@gmail.com
Fill The Loan Application Form Below
Name............
Amount Needed........
Duration..........
Country............
Address..............
Monthly income.......
Age.............
Phone Number........
Business Plan/Use Of Your Loan:.......
All Replies should be forwarded to E-mail: globalfinancecredit1@gmail.com
Warm Regard
Mr. Richard Cooper.
Loan Officer
_______________________________________________________
[SPAM] Business Proposal
Spam
x
Patrick McSweeney <rapid-goldbiz@outlook.com>
04:07 (14 horas atrás)
para
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Desativar para: inglês
Dear Friend
My name is Patrick McSweeney,a chartered Management Accountant and an
External Auditor.I am currently working with a team of external auditors
that is under retainer ship engagement by the HSBC Bank(UK) to audit its
activities in the entire British Isles since last year.
In the course of a routine audit of the HSBC Bank,I discovered some
investment accounts that have been dormant for some years.Most of the
investment accounts belongs to single beneficiaries,unlike the corporate
ones belonging to very few establishments. The balance in all these
accounts currently stands at about 150 million British Pounds.However
there is a particular one among the accounts that stands out for me.The
current balance is 15.5 million GBP, no activity has been carried out on
this particular account since year 2000. Statutorily,an investment account
is regarded as dormant if such an account is not operated for a 5-year
period.In other word this particular account has been dormant for 12
years.It goes without saying that this unusual extended period of dormancy
on an account with a such a huge sum aroused my curiosity as a
professional auditor.And in line with the regulations of the Financial
Service Authority(FSA) in the United Kingdom, it is my duty to report such
a discovery to the management.
But after a discreet investigation on the name of of the account owner,I
have just found out that he died in year 2000,which is the year the
account was last operated.He may have died obviously died intestate which
is responsible for why nobody has come forward for claims all these years.
What may also interest you,coincidentally,is that the late investor is
from your country.I have been weighing a lot of options on how best to
make these funds my own without the knowledge of the authorities.You will
appreciate this more when you realise that I have been keeping every bit
of my discovery secret for such a long time while pondering on how to
contact a prospective partner like you.Rather than informing the HSBC
management,I decided to go for an option that will be of immense benefit
to both of us,with an explicit understanding for both of us to share the
amount on a mutually agreed-upon percentage.This is obviously a great
opportunity and I have chosen to get you involved because of the following
reason:
On the ground that you bear the same last name with the deceased and
therefore urging you to come forward for the claim if you are related.But
if you are not in any way related to the deceased,with the same last names
for both of you,all the needed approvals can be facilitated in your name
because I am of the conviction of the fact that we can capitalise on my
insider leverage to secure the funds and release them in your name as the
next-of-kin to the deceased investor.
I will provide you with all relevant approval documents(both legal and
institutional) that will facilitate our achieving this goal.And it will be
part of my responsibility to guide you on how to make the needed
application for claim to the bank.And I can assure you that we are
completely in charge of the transaction,and going by the way we are going
to handle this,you are not going to be exposed to any risk.The transaction
will be executed under a legitimate arrangement that will protect you from
any breach of the law.You will be protected all the way,during and after
the conclusion of transaction. However it is important to let you known
all I require is your honest cooperation to enable us see this transaction
through.I believe I will be able to work with you only if you are willing
to guarantee me your sincerity and honesty which is regarded as a basic
foundation for mutual trust.You have to be very reliable,trustworthy and
absolutely discreet.
However I know you will be surprise to read an email of proposal like this
from an unknown fellow to you.Apart from being surprise you may be
skeptical to reply back to me as one needs to be very careful due to the
invasion of the internet world in recent times by dishonest people. But I
can assure that this is a different case.I got your contact from a
professional colleague who had worked with your country's chamber of
commerce.He intimated of your pedigree. In conclusion,I must use this
opportunity to implore you to exercise the utmost indulgence to keep this
proposal extraordinarily confidential no matter whatever may be your
decision. If you are interested please contact me at once to indicate your
interest to enable me give you more details regarding the procedures and
strategies to be adopted and also the full account names of the deceased
which is being kept to my chest until I am sure you will be interested.
Thank you for your time and I look forward to receiving your response mail
soon.Contact me via my private email below, but If this business
proposition offends your moral values, please do accept my apology.
Regards
Patrick McSweeney
London -United Kingdom
Email : patrickmcsweeney@manager.in. th
_______________________________________________________
responder para - westnnionbn4@yahoo.com.hk
Please Contact the western union agent for your fund.
Spam
x
Mrs. Tina More - infofile28@cantv.net
We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.2M, is completely transferred to you.Now contact western union agent Dr.Patrick Onu ( westnnionbn4@yahoo.com.hk ) +229 98 33 02 57 Address: 12 Avenue Island streets, Cotonou, Benin Republic. Remember to reconfirm your full information such as Your name:... Address:... Phone :....
Best regards.
__________________________________________________________
attched file
Spam
x
www340@libero.it <www340@libero.it>
08:59 (9 horas atrás)
para
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c.d.docx c.d.docx
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______________________________________________________
Immediate Transfer of $23.5 million To You
Spam
x
Barrister Augustine Johnson <ffcvcbv5645@outlook.com>
From: Barrister Augustine Johnson
Address: 2nd Floor, Ned bank Place,
35 Sauer Street, Johannesburg,
Republic Of South Africa.
Email: { augustinejohnsonesq12@gmail.com)
Direct Phone Number +27845225258
My Dear Friend,
It is with trust and sincerity that I approach you for assistance to transfer some funds into your bank account. Please do accept my apology if my mail infringes on your personal ethics. My name is Augustine Johnson. A Private Lawyer based here in Johannesburg South Africa. Honestly it will be my humble pleasure if we can work together.
I would like you to act as the next of kin to my deceased client, a citizen of your country, who made a deposit of $23.5 million only with a Bank here in Johannesburg few years back. He died in a plane crash with his immediate family in a plane crash without any registered next of kin and as such the funds now have an open beneficiary mandate with a Bank, This means that any person from your country can act as the next of kin of the deceased person for claiming the inheritance funds without any risk involved.
More so, I have received official letter from the bank suggesting a likely proceeding for confiscation of the Fund in line with existing laws by the bank in which my client deposited the sum of $23.5 Million Dollars . According to the Government Law as provided in section 129 sub 63(N), South African Banking Edit of 1961 at the expiration of 11 years the fund will revert to the ownership of the South African Government, if nobody applies to claim the fund.
My proposition to you is to present you to the bank as the Next of kin and beneficiary of my deceased client so that the bank will pay this $23.5 million to you so that we can share the amount on a mutually agreed percentage of 60% for me 40% for you.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me. All I require is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you are interested in this transactions, Please do let me know immediately so that I can give you comprehensive details on how to proceed.
Regards,
Barrister Augustine Johnson
Email: augustinejohnsonesq12@gmail.com
________________________________________________________
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que le seigneur vous bénisse
Mme delphine capwell - wahyuddin@esaunggul.ac.id
Bien aimé en Christ, De nos jours, les prières valent du temps; beaucoup plus précieux que l’or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un chemin, c’est-à-dire dans des situations où lui seul peut vous aider à y garder foi.Je me présente, je m’appelle Madame DELPHINE CAPWELL; Je suis mariée, au Feu, c'est-à-dire au défunt, mon époux CARLOS Mc Callum de nationalité canadienne, de mémoire glorieuse et bénie qui était un ingénieur consultant en république du Bénin pendant neuf ans.Au bout de six ans de mariage, il mourut après une brève et simple maladie de 4 jours.Depuis sa mort, je me débattait aussi dans des maladies comme le cancer du cerveau et le diabète ce qui m'as pousser à venir me soigner ici à (LONDRES).Tout récemment, mon docteur m’as dit que je ne survivrais pas au bout des trois prochaines semaines à venir, ceci dû à mon problème de cancer qui me gênait depuis fort longtemps. Ayant connu mon état de santé actuelle, ma décision est de faire don, à un organisme de charité, tout ce que j’ai hérité de mon marie défunt. Dans la crainte de trouver des personnes de bonnes moralités qui puissent user de cet argent à de bonnes fin, je vous ai choisi par mis ceux que Dieu à voulu bénir et c’est pourquoi j’ai décidé de vous légués ma fortune de DEUX MILLION VINGT CINQ MILLE DOLLARS US (2.025.000 Us Dollars). Avec toute la modestie et la sincérité d’une donatrice.Le monde se pervers tellement sur la miséricorde de Dieu que j’ai pris cette décision parce que je n’ai pas eu d’enfant avec mon marie qui puissent hérité de cet argent, non plus je n’ai pas de famille car pour mettre fiancé avec un homme de couleur noir après la mort de mon époux CARLOS Mc Callum,ma famille m'a rejetée pour la,simple raison que ce fiançailles est contraire à la coutume de ma famille.Aussi bien je voudrais légué ma fortune à mon actuel amant, mais ce dernier est tellement mauvais de caractères qu’il court un peu partout pour avoir mon argent en ce moment alors que je suis encore vivante dans ma situation.Pour mes autres bien matériel, qui ne sont pas en argent bien sûr, j’en ai fait une bonne distribution.Je suis persuadée que après ma mort je serai avec Dieu le plus miséricordieux et bienfaiteur.Comme je suis actuellement à l’hôpital, me communiquer avec le monde extérieur m’est permit quelque rare fois par semaine ou je peut me déplacer alors j’en ai profiter pour vous envoyer ce message d'appel urgent.Aussi je ne voudrais pas que mon amant toujours à rôder autour de moi à cause de ma fortune soit mis au courant de ce message que je lance sur Internet; pour ce fait je vous invites à faire preuve de DISCRÉTION autour de vous. Aussitôt que je reçoive votre réponse, et votre disponibilité confirmer de recevoir cet argent et de l’utiliser honorablement, je vous donnerai le contact de l’institution en république du Bénin qui attends mes instructions avant de transférer ce fonds à celui que je leur indiquerai.Je voudrais que vous sachiez que ce fonds que vous recevrez comme don de la part d’une femme mourante, vous en fassiez bon usage, en l’utilisant pour bénir d’autres pauvres (telles est mon vœux le plus cher en ce moment)et ainsi vous n’aurez pas de problèmes avec les clauses que j’ai établies avec mon institution où j’ai déposé l’argent et qui se chargeras de vous transférer discrètement l’argent.
Que la Paix et la miséricorde de Dieu soient avec vous.
Veillez m'envoyer vos messages dans ma boite personnelle: delphinecapwell@yahoo.com
QUE DIEU VOUS BÉNISSE
___________________________________________________________
(sem assunto)
Spam
motara - motara@hot.ee
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralanedward12@kimo.com
Sincerely
Major.Alan Edward
_______________________________________________________
responder para - email.lkleung53@yahoo.com.tw
Re : Business asset
Spam
x
Lee Kam Leung -postmaster@ascensiontax.com>
07:42 (11 horas atrás)
View Attached File
________________________________________
This email message has been scanned for viruses by Nortons Internet Security 2013
From the Asset Management Department.txt From the Asset Management Department.txt
1K Visualizar Baixar
________________________________________________________-
RESPONDER PARA - tjean@gmx.com
Bonjour
Spam
x
Monsieur jean François jean-francois.f@gmx.com p
--
Bonjour
Je suis Monsieur jean François, le Directeur des comptes dans d'une
Banque de la place. J’ai une proposition financière et confidentielle à
vous faire. Une somme flottante de 3.950.000dollars usd appartenant à un
défunt client dont le nom a été identifié et noté non revendiqué dans
nos audits et archives.
En tant qu'un des dirigeants principaux de la banque, je suis obligé de
vous informer, que je suis à la recherche d'une personne avec qui je
peux débloquer cette somme. Je vous demande donc d'accepter d'être le
proche parent et revendiquer les fonds. En général, dans ces cas
d'espèce les fonds sont confisqués au trésor du gouvernement en tant que
fonds non revendiqués. Selon le gouvernement après une certaine période,
à moins qu'ils soient revendiqués de façon pressante par un proche
parent du défunt. Je voudrais que ces fonds vous soient transférés,
(soit dans votre compte bancaire ou par carte de Paiement Électroniques
ATM CARD) entant que proche parent du défunt client et que par la suite
nous effectuons un partage équitable de 50% chacun, j'ai besoin de votre
aide en toute honnêteté et je vous promets que vous ne courrez aucun
risque car ma position au sein de la banque me permet de couvrir
n'importe quel risque et de plus je serai la seule personne a superviser
cette transaction. J'ai fait toutes les vérifications concernant cet
arrangement pour que son exécution soit propre et de façon rapide. Je
vous prierai de traiter cette lettre avec la plus grande urgence et
discrétion possible.
Mes salutations les plus distinguées
________________________________________________________
2013 Universal Conference Invitation
Spam
x
Celina Felix <celinafelix8@twnetwork.org>
07:20 (11 horas atrás)
para
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Desativar para: inglês
Dear Sir/Madam,
The (GHAOFHDEC) is glad to inform you the Upcoming international
conference event. It is my pleasure to invite you to the International
conference on Global Economic Crises, Violence, Sexual Exploitation of
children and Women’s Trafficking. Which will be taking place from November
19th - 22nd 2013 at Washington DC United States and in Dakar Senegal from
25th- 29th November 2013?
We sincerely invite you to join us in participating in the conference
meeting to make our world a better place. Successful registered
participants are entitled to meals and accommodation which will be
provided during their stay in the U.S.A only. Participant Air Tickets for
both venues will be sponsored by our organization and donors.
Note: If you are a holder of an international passport that may require
visa to enter the United States Or Senegal, you may inform the conference
registrar at the time of registration, as the organizing committee is
responsible for all visa arrangements and travel assistance.
If you are interested to participate in the international conference, you
are to contact the registrar office directly via Email.
info.registra@aol.com for urgent respond and registration is free.
Yours Sincerely,
Ms. Celina Felix
Email: celinafelix8@gmail.com
_______________________________________________________
RESPONDER PARA - guoliangwang36@yahoo.com
Wang Guoliang - gwang44@yahoo.com
Wang Guoliang
Chief Financial Officer - CNPC
China National Petroleum Corporation
9 Dongzhimen North Street, Dongcheng District,
Beijing, P.R.China | Postcode: 100007
Letter of Intent:
Dear Sir,
I hope this email find you in good health. In view of my correspondence with you, I unassumingly solicit for your utmost consideration, as this letter serves as my formal notice of my intent to go into a
multinational investment with you in your country.
This is Mr. Wang Guoliang, the Chief Financial Officer of CNPC (China National Petroleum Corporation). You may check on the site below to review our company profile and educate yourself more
about me.
http://www.cnpc.com.cn/en/aboutcnpc/companyprofile/topmanagement/
In an open minded manner, I purposefully contact you to negotiate my proposition for investment of multinational companies and industries with you in your country, if you willingly accept my offer I
shall provide you with the relevant details for the investment funds and our procedures in sequence.
Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent.
Looking forward to you reply
Yours Faithfully
Mr. Wang Guoliang
)___________________________________________________
Awaiting your urgent mail.
Spam
x
Dr.Liu Tang - info@sbi.org.in
I have an obscured business suggestion for you reply for details E-mail: dr.tang@dgoh.org
______________________________________________________
Your Web-mail/Email Quota has Exceeded
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Aikens, Emma J. - aikense@duvalschools.org
0
Your Web-mail/Email Quota has Exceeded. Copy the link below to your browser to visit the update page and Update Your Email Account to avoid your Webmail/Email Deactivation.
http://bollywoodbrows.com/upgrade/index2.htm
Technical Team
Aikens, Emma J.
__________________________________________________________
Thank You
Spam
x
Alice Hebel - alicehebel@me.com
Hi
> A $17.5 million that was never claimed before the owner passed away is available legally, . Contact me with your complete
> > name AND AGE for more.
> Mr. M. Bongani
______________________________________________________
Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Mon Aug 26, 2013 7am - 8am (golpesvirtuais@gmail.com)
PLEASE I NEED YOUR URGENT RESPONSE.
FROM MR.PAUL ARUNA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
DEAR FRIEND,
(PLEASE I NEED YOUR URGENT RESPONSE.)
I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST AFRICA. I HOPE THAT YOU WILL NOT EXPOSE ORBETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.2 MILLIONDOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY ACCOUNT AS AN ABANDONED FUND,SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED. PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).
I LOOK FORWARD EXPECTING TO HEAR For YOUr Informations.
1. YOUR FULL NAME.......
2. ADDRESS.......
3. NATIONALITY.......
4. AGE.......
5. SEX.......
6. OCCUPATION.......
7. MARITAL STATUS.......
8. PHONE NO.......
9. FAX.......
Please reply through this e-mail address: mr.paularuna121@gmail.com
BEST REGARDS
MR.PAUL ARUNA
__________________________________________________
responder para - abdulmmaman@yahoo.com
23:08:13 Cr.
CBN - mhassan@cbn.com
PAYING BANK : CBN
FILE REF: CBN/6587-HSBCUS/13
AMOUNT: US$10,500,000.00 DOLLARS
Sir,
This is to notify you that your over due payment fund of $10.5M has been finally approved by the CBN and you will be paid by their dollar correspondence bank in United States of America, the HSBC Bank New York, through a financial clearing agent in same United States of America.
Please reconfirm your account details to avoid any wrongful transfer into a wrong bank account.
Your urgent response is needed, as time is against our official payment schedule.
My regards,
Mr. Maman Hassan.
Head, foreign operations
___________________________________________________________
Soft Loan Offer from DI in UAE.[Scanned]
Spam
x
infoi@mail.mn - info1@mail.mn
Dear Sir/Madam,
We are a UAE based investments company, due to the urgent quest for maximizing our shareholders value in our company, we are looking for a viable investment projects outside UAE we can fund as a soft loan under our ongoing cooperate finance program at 2.3% interest rate per annum without collateral.
If you have any viable project that needs funding, kindly revert back to us via our email address at: infoi@mail.mn
Thanks.
__________________________________________________________
CONGRATULATION!!!
Spam
x
BRITISH COLUMBIA NATIONAL LOTTERY <dhocking@telus.net>
01:17 (18 horas atrás)
para
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BRITISH COLUMBIA NATIONAL LOTTERY BC-49,
Unit 5, Tiger Court, Kings Drive,Kings Business Park,
Prescot, Knowsley, Liverpool, L34 1BH.
BC-49 Lottery Chip NO: IMP/73253CO/2013
Confirm winning: http://www.canada.com/life/lotteries/lottery_results.html
Dear Lucky Winner,
It is apparent that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the just concluded and official publication of results of the e-
mail electronic online Sweepstakes organized by The BRITISH COLUMBIA NATIONAL
LOTTERY in conjunction with the British Government and the UK Lottery
Committee held on SAT 08/24 2013 here in London.
A Draft of £1,000,000.00 (One Million, Pounds Sterling) will be issued in
your name as one of the lucky winners as soon as you contact our payment bank
in UK (ROYAL BANK OF SCOTLAND).
It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
Winning No: 10 31 32 36 39 49
Bonus No: 09
Ref No: IMP/73253CO/2013
For Validation Purpose, Forward The Following Information as Listed Below and
Send to the Office of Royal Bank Of Scotland through (Mr. REEDS BEN): E-mail
( royalbankpay_uk@163.com )
FILL PAYMENT PROCESSING FORM:
(1) FULL NAME:
(2) FULL ADDRESS:
(3) AGE/SEX
(4) OCCUPATION:
(5) TELEPHONE NUMBER:
(6) TOTAL AMOUNT WON:
(7) YOUR WINNING NUMBERS:
(8) COUNTRY:
NOTE: You are to keep this winning a top secret from the public until your claims
has been processed and remitted to you to avoid double crossing and disqualification,
this is part of the security protocols (This is very important).
Congratulation!!
Sincerely,
Marion Mark (Mrs.).
Lottery Controller General
Registered in England and Wales No. 2822203.
___________________________________________________________
Aid For Developement Has Been Allocated To You.
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x
BEAT 1 DE UNDP <web-m@att.net>
UNITED NATIONS HAS CHOSEN YOU FOR A GRANT SUM.
FOREWORD YOUR DETAILS TO
THE DESK OF THE U.N.D.P SECRETARY ON THE EMAIL:
EMAIL: LOUIS_FERDINAND@ATT.NET
______________________________________________________
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