Se voce receber uma mensagem de um destes emails abaixo , tenha certeza que voce está diante de um golpista e criminoso virtual
Envie-nos o email recebido para: golpesvirtuais@gmail.com , e adicionaremos a nossa database antiscam diaria
Depois disto delete esta mensagem recebida
e, se possivel, bloqueie o safado golpista
REPLY URGENTLY
Mrs.Caroline Cisse j28_28_28@voila.fr
Hello Dear.
How are you hope you are fine and your family, this proposal
is for you The value of the fund involve is three million five
hundred dollars and 50% will mine while 50% will be yours too.
If you are interested over this fund mail me immediately you
receive this mail. This is how come this fund, the owner of
the fund suffered and died by cancer, she died on 8th Dec
2011.Her names are Mrs. Rowena Green from America and works in
United Nation office here in Burkina Faso.
Her age was 48 years before her death she had no child and
willed her property out and submit to the Bank Of Africa, I am
one of the staff in the bank of Africa too I am in account
department therefore don't be afraid of receiving this fund
because I have done all the banking procedures that will be
needed.
Thanks .
Mrs.Caroline Cisse
___________________________________________________________
Привет
george duke <drgeorgeduke103@gmail.com>
Вы просто выиграли 999,999.00 фунтов (GBP) в национальной
лотерее
в этом году
ничьей.
dr-georgeduke@hotmail.co.uk свяжитесь с вышеупомянутой
электронной почтой, чтобы достигнуть.
___________________________________________________________
RE: TT/Payment
omar ramdani - omar-ramdani@hotmail.com
Hello,
I am mailing to let you know that I made payment through my
bank.Please find attached our purchase order for shipment.
Please proceed to process order as discussed
Best Regards
PAYMEENT SLIP.PDF.html PAYMEENT SLIP.PDF.html
102K Visualizar Baixar
____________________________________________________________
RESPONDER PARA - bonnie.christian@yahoo.com
House Apartments For Rent,
Christian Bonnie - drrobinfransman@cantv.net
Attn: Director/CEO,
I'm Christian Bonnie, I need room urgent,i want to know if
your House Apartments are still availabla for rent? i'm
interest for rent contact me immediately via Email:
bonnie.christian@yahoo.com
Thanks
________________________________________________________
GET BACK TO ME,
mrthebogobuni8 - mrthebogobuni8@onet.pl>
Attn:
I only got your contact details from the South Africa Exchange
Information On-line Service on my personal programmed search
on the internet for a reputable company or individual to
assist me sincerely & confidential which your information &
profiles were very satisfactory, so I decided to contact you
immediately.
It is my great pleasure to write you this letter .
Within the Department of Minerals & Energy where I work as a
Director of Audit and Project Implementation, I have in my
possession an overdue payment in US funds. The said funds
represent certain percentage of the total contract value
executed on behalf of my Department by a foreign contracting
firm, which, I the official over-invoiced to the amount of US
$14,200, 000.00 (Fourteen Million Two Hundred Thousand US
Dollars). Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay
foreign contractors all debts owed, so as to maintain good
relationship with foreign governments and non-government
agencies, we included our bills for approvals with the
Department of Finance and the South Africa Reserve Bank
(SARB). I am seeking your assistance to front as beneficiary
of the unclaimed funds, since I am not allowed to operate
foreign accounts.
Details and change of beneficiary information upon application
for claim to reflect payment and approvals will be secured on
behalf of you/your Company. I have to propose that should you
be willing to assist me in this transaction your share as
compensation will be (35%), I receive (60%) and the balance of
(5%) for taxation and miscellaneous expenses incurred during
the transfer process.
The business is completely safe and secure, provided you treat
it with Utmost confidentiality. It does not matter whether
you/your Company does contract projects, as a transfer of
powers will be secured in favor of you/your Company. Also,
your area of specialization is not a hindrance to the
successful execution of this transaction. I have reposed my
confidence in you and hope that you will not disappoint me.
Your urgent response please. Thanks for your co-operation.
Contact me on this email( mrthebogobuni1@outlook.com) for more
information's.
Regards,
Mr.Thebogo Buni.
N.B Please email your confidential Telephone and Fax numbers
to enable me contact you for further clarifications. .
______________________________________________________
Fwd: Re:DID YOU RECEIVE THE EMAILS I SENT YOU ?
Mensagem original
De: Mr.William Phillips < ultraselects.ksm@gmail.com >
Assunto: Re:DID YOU RECEIVE THE EMAILS I SENT YOU ?
Enviada: 03/08/2013 17:53
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
___________________________________________________________
Return-Path: - oklavatv@evdekorasyonu.kebirhost.com
(sem assunto)
George culmer georger_culmer0@outlook.com
I am Mr Georger Culmer the group finance director of Lloyd s
Banking Group. I personally discovered a dormant account with
a total of $10.5,000,000.00 [ten Million DOLLARS] during our
annual bank Year account auditing.The owner of this dormant
account late Paul Richardson, who was a businessman in the
Sakhalin Oblast, Russia during 1995-2007 died in 2009.Since
the death of the victim, nobody has operated in this account
till date.In addition, this account has no beneficiary
attached to it. definitely This fund will be confiscated by
our bank CODE of ethics if it remains dormant for a period of
[10] years without any complaint. If you accept to work with
me, you will receive 40% of the total sum as your share and
60% for me ... The main question is, will you work with me in
this transaction. you can view this website for my identity
http://www.lloydsbankinggroup.com/about_us/directors/executive
_directors.asp YOU can write me through my private e mail
georger_culmer0@outlook.com I AWAIT YOUR URGENT RESPONSE.
Yours Truly, George culmer.
_________________________________________________________
Attn: My Good Friend,
Mrs. Douglas Smith - offica256@gmail.com
Attn: My Good Friend,
Good day, how are you today? I am writing to inform you that I
have Paid the fee for your Cheque Draft. And I went to the
bank to confirm if the Cheque has expired or getting near to
expire and Mr.Ahmed Zafa the Director of Financial Trust Bank
told me that before the cheque will get to your hand that it
will expire. So I told him to cash the $4.500,000.00 USD
UNITED STATES DOLLARS to cash payment to avoid losing this
funds. However, all the necessary arrangement of delivering
the $4.500,000.00 USD UNITED STATES DOLLARS in cash was made
with FedEx Courier COMPANY Ltd here in Cotonou Benin
Republic,Mr.Ahmed Zafa the Director of Financial Trust Bank
Cotonou have to package the sum of $4.500,000.00 USD in cash
for me. Then he also agreed tohelp me to Register the
Consignment with FedEx Courier COMPANY. In fact I thank God
very much for all the movement I made, everything goes
normally. As for our agreement with the FedEx Courier COMPANY
they promised that your consignment will leave this Country on
Friday this week, But the Director of the FedEx Courier
COMPANY said that they need your contacts information's to
enable them meet up with you immediately the Diplomat Agent
arrived to your Country. Please write a letter of application
to the given address below.
ATTN: DR.JERRY COOK
EMAIL:fed_courier_bb@yahoo.co.jp
EMAIL:fedexcourier.company83@rocketmail.com
Please, Send them your contacts information to enable them
locate youimmediately they arrived in your country with your
BOX .This is what they needfrom you.
1.YOUR FULL NAME.
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE.
6.Your Age.
Please make sure you send this needed information to the
Director general ofFedEx Courier COMPANY Dr. Jerry Cook with
the address given to you. Note: TheFedEx Courier COMPANY don't
know the contents of the Box. I registered it as aBOX of an
Africa cloths. They don't know it contents money. this is to
avoidthem delaying with the BOX. don't let them know that is
money that is in thatBox. I am waiting for your urgent
response. You can even call the Director ofFedEx Courier
COMPANY with this
Thanks and Remain Blessed,
Best Regards,
Mr. Douglas Smith.
____________________________________________________________
Ravie de te connaitre
MADORA TIFANY <walter.pacifici@tin.it>
Ravie de te connaitre,
C'est après des recherches que je suis arrivée à obtenir ton
adresse E-mail. Je suis de la nationalité malgache,d'un père
malgache et d'une mère française. Mais actuellement je suis En
Afrique précisément au Bénin pour une mission. Je m'appelle
TIFANY MADORA j'ai 28 ans.Si je t'envoie ce mail c'est parce
que je veux être avec toi pour la sincérité.Je suis encore
sans enfant et célibataire. je suis membre Administratrice
d'une Organisation non gouvernemental normé (ACSA) au Canada.
Voici mon adresse E-mail: madoratifany@yahoo.fr
J'attends ta réponse au plus proche
__________________________________________________________
We offer legal and guarantee loan
Vegas Loan Estate <fundtransferdept@hotmail.co.za>
Good Day
Getting a legitimate loan have always been a big problem for
customers experiencing financial problem.
The issue of credit and collateral are something that clients
are always interested in finding a loan from a legitimate
lender.
But private credit services made a difference in the lending
industry.
Vegas Loan Firm offer loans at 3% and credited to local and
international customer.
We had the privilege of meeting their financial needs.
* Investor Loans
* Debt Consolidation
* Second Mortgage
* Business Loans
* Personal Loans
* International Loan
* The social security and no credit check is 100% guarantee.
All you have to do is
let us know exactly what you want and will surely make your
dream come
true.
* Contact E = mail: fundtransferdept@hotmail.co.za
Honestly, waiting for your reply.
Best Regards
Mr.Fred Walton
__________________________________________________________
Invitation: YOU WON US$2,800,000.00 via WESTERN UNION. @ Mon
Aug 5
WESTERN UNION - wunion.bf@gmail.com
YOU WON US$2,800,000.00 via WESTERN UNION.
Hello,
We are here to notify you that the sum of US$2,800,000.00 was
generated and awarded to you by the United Arab Emirates, West
African commission and the Western Union Foundation as one of
the customers who uses Western Union in their business
transaction.
This award was been selected through the internet, where your
e-mail address was indicated and notified.
The Western Union Foundation and the United Arab Emirates
commission collects all the email addresses of the people that
are active online,among the millions of our customers who use
Western Union in their business transactions, Four people are
selected yearly to benefit from this promotion and you are one
of the Selected Winners.
Therefore be informed that we have already sent you $5,000
U.S.Dollars through Western union as we have been given the
mandate to transfer your full payment total sum of US
$2,800,000.00 U.S.Dollars via western union.
We tried several times to reach you through phone and give you
the payment information through phone but all our effort were
to no avail. Now,The first $5,000 US. Dollars has already been
sent to you today. As We have concluded to effect your payment
through western union.
You will be picking up $10,000 daily until the $2,800.000.00
is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel:
+226 66 18 22 15 E-mail: ( western-union@mail.bg ) Tell him to
give you the MTCN number ,Sender name,text Question and answer
to pick up your first payment of $5,000.Dollar. You will pay
him $210 dollars for the processing of the ownership
certificate before he will give you the information to pick up
your first payment of $50,000.00.dollar.
You can also ask him to send to you a proof, the ownership
certificate of the Funds. It is for you to be sure that the
funds belong to you.
Make sure you send the following information to the western
union office to enable them verify and be sure that you are
the real beneficiary:
Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:
The only money you will pay to the Western Union office is
$210 dollars and he will release the MTCN number ,Sender
name,text Question and answer to you to pick up your first
payment. As beneficiary will be required to pay for the
ownership certificate which was procure in their name to back
up their transfer before the release of the full payment
information. Please Bear this in mind before forwarding your
information to him.
Please,contact Mr.Vincent Rex of the western Union office now
so that he will issue to you the full payment information
after you might have paid the $210 dollars for the ownership
certificate. Again,the below is his email address ( western-
union@mail.bg ).
Yours Faithfully,
William Edwards
Awards Coordinator WEST AFRICAN Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.,
When
Mon Aug 5, 2013 4:30pm – 5:30pm GMT (no daylight
saving)
___________________________________________________
responder para - paulego111@yahoo.co.jp
From.Mr.Paul Egoma
Mr.Paul Egoma - paulego222@yahoo.co.jp
Dear Good Friend,
First I must solicit your confidence in this transaction; this
is by virtue of its nature as being utterly confidential and
secret. Though, I know that a transaction of this magnitude
will make anyone apprehensive and even worried. But I am
assuring you that all will be well at the end of the day. I
have decided to contact you due to the urgency of this
transaction.
Let me start by introducing myself properly to you. I am Mr.
Paul Egoma, chief credit/ Account Officer of SKYE BANK Plc,
Lagos Nigeria. I contact you with believe that you are
reliably, discreetness and have ability to handle this
confidential transaction, which involves transferring of
unclaimed fund to a foreign account requiring maximum
confidence.
THE PROPOSITION
A French citizen, late engr. Muller Jean Maria, an oil
merchant and construction engineer with the Nigeria National
petroleum corporation NNPC), until his death last Nine years
ago in china air bust (A310-300) flight Kg 30, Deposited with
us at SKYE BANK PLC in Lagos, US$ 20.5M, (Twenty Million, Five
Hundred Thousand United State Dollars Only), The Bank now
expects a next of kin as beneficiary. Serious efforts are
being made by SKYE BANK PLC to get in touch with any of
Maria's family or relatives but to no avail.
There is a perceived possibility of not being able to locate
any of late Engr.Muller Jean Maria next of kin (he had no wife
or children known to us.) The management under the influence
of our chairman and members of the Board of Directors has made
arrangement for the fund to be declared "Unclaimed" and
subsequently transfer into their personal account.
ln order to avert this negative development, I now seek your
permission to have you stand as next of kin to Late Muller
Jean Maria, so that the fund US$ 20.5Million will be released
and paid to your account as beneficiary or next of kin. All
documents and proofs to enable you get this fund will be
carefully worked out. We have secured from the probate an
order of mandamus to locate any of the deceased beneficiaries.
I have agreed to share the fund this way 50% for you, 50% for
me. I am are assuring you that this business is 100% risk
free, and need only maturity from all the parties involved. As
soon as I receive acknowledgment of your acceptance of this
our mutual business proposal, we will proceed into action.
If this proposal is acceptable by you, do take advantage of
the trust we have bestowed on you, get in touch with me
immediately.
Best
Mr.Paul Egoma.
08-05-2013
____________________________________________________________
Return-Path: - rbicwp5@rediffmail.com
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION
ribforeignexchange3@live.com
KINDLY OPEN THE ATTACHMENT TO VIEW THE DOCUMENT AND REPLY BACK
TO US IMMEDIATE SIGN, MANAGEMENT
Get your own FREE website and domain with business email
solutions, click here
____________________________________________________________
responder para - servicesdhlcourier68@yahoo.com
A VOTRE ATTENTION!!!
SERVICE DHL - palanti@alice.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.
____________________________________________________________
RESPONDER PARA -colesander@gmail.com
DRIVE YOUR CAR AND GET PAID (300)WEEKLY IT AMAZING
Cole Sander <info@manssion9tclub.us>
Hello, Drive your car and get paid. How does it work? Here's
the basic premise of the "paid to drive" concept: MANSION
NIGHT CLUB seeks people -- regular citizens, not professional
drivers -- to go about their normal routine as they usually
do, only with a big advert for "MANSION NIGHT CLUB" plastered
on your car. The ads are typically vinyl decals, also known as
"auto wraps," that almost seem to be painted on the vehicle,
and which will cover any portion of your car's exterior
Surface. What does the company get out of this type of ad
strategy? Lots of exposure and awareness. The auto wraps tend
to be colorful and eye-catching and attract lots of attention.
Plus, it's a form of advertising with a captive audience,
meaning people who are stuck in traffic and can't avoid seeing
the wrapped car alongside them. This program will last for 3
months and the minimum period you can participate is 1 month
You will be compensated with a $300 (Three hundred dollars per
Week), which is essentially a "rental" payment for letting our
company use the space. MANSION NIGHT CLUB shall provide
experts that would handle the advert placing on your car. You
will receive your 1st week payment of $300 (three hundred
dollars) in form of check for accepting to carry this advert
on your car and other weekly payments will also be delivered
at your address weekly. The following information below will
be needed Full Name: Age: Occupation: Make of car/ year:
Address: City: State: Zip code: Phone Number(s) mobile/home:
Email Address: We shall be contacting you as soon as we
receive this information MANSION NIGHT CLUB looks forward to
working with you. Warm Regards, Cole Sander MANSION NIGHT CLUB
1235 Washington Ave, Miami Beach, FL 3313
____________________________________________________________
Invitation: With Due Respect,A reliable trust needed please!
Miss Aicha Gaddafi - missaichag@gmail.com
With Due Respect,A reliable trust needed please!
Hello Dearest One,
I am Miss.Aicha Gaddafi, one of the daughters of the embattled
president of Libya, I am currently residing in one of the
African Countries, unfortunately as a refugee. At the
meantime,my family is the target of Western nations led by
Nato who wants to destroy my father at all cost. Our
investments and bank accounts in several countries are their
targets to freeze.
I have been commissioned to contact an interested foreign
investor/partner who will be able to take absolute control of
part of the vast cash available to private account with my
late brother who was killed by NATO air strike, for a possible
investment in your country.
If this transaction interest you, you don’t have to disclose
it to any body because of what is going on with my entire
family, if the united nation happens to know this account,
they will freezing it as they freeze others so keep this
transaction for yourself only until we finalize it.I want to
transfer this money into your account immediately for onward
investment in your country because I don’t want the united
nation to know about this account that was deposited in my
father's bank account with BANQUE INTERNATIONALE DU BURKINA
(B.I.B) which is the sum $14.5M (Fourteen Million Five Hundred
Thousand United State Dollars).
Therefore if you are capable of running an establishment and
can maintain the high level of secrecy required in this
project, kindly respond with the following information for
more details of about the project.!
1. Your full names and address......
2. Your private telephone and fax numbers......
3. Your private email address........
4. Age and profession...........
Best Regard,
Miss.Aicha Gaddafi
_____________________________________________________
Can we be partners.
Umar Mohamed - umar.mohamed1123@gmail.com
Dear Friend.
I am writing this mail to you With due respect trust and
humanity, I appeal to you to exercise a little patience and
read through my letter I feel quite safe dealing with you in
this important business, I have a business of $12.5 Million
dollars to be transfer to your account for investment in your
country if you are ready to assist me get back to me i will
give you full details on how the money will be transfer to
you.
You must assure me that everything will be handled
confidentially because we are not going to suffer again in
life. It has been 10 years now that most of the greedy African
Politicians used our Bank to launder money overseas through
the help of their Political advisers. Most of the funds which
they transferred out of the shores of Africa were gold and oil
money that was supposed to have been used to develop the
continent.
Their Political advisers always inflated the amounts before
transfer to foreign accounts so I also used the opportunity to
divert part of the funds hence I am aware that there is no
official trace of how much was transferred as all the accounts
used for such transfers were being closed after transfer. I
acted as the Account Officer to most of the politicians and
when I discovered that they were using me to succeed in their
greedy act, I also cleaned some of their Banking records from
the Bank files and no one cared to ask me because the money
was too much for them to control.
They laundered over $580 million Dollars during the process
.As I am sending this message to you; I was able to divert
($12.5 M) to an escrow account belonging to no one in the
Bank. The bank is anxious now to know who the beneficiary to
the funds is because they have made a lot of profits with the
funds. It is more than Eight years now and most of the
politicians are no longer using our Bank to transfer funds
overseas. The $12.5 Million Dollars has been laying waste but
I don't want to retire from the Bank without transferring the
funds to a foreign account to enable me share the proceeds
with the receiver.
This fund will be shared between us in the ratio of 50% for me
and 40% for you. While 10% for any incurable expenses that
will come during the transfer, there is no one coming to ask
you about the funds because I secured everything if you're
willing to handle this deal with me kindly get back to me with
the following. Your Age and occupation, your Private telephone
and fax numbers for easy communication/your personal picture
to enable me know whom I' am dealing with. Your location and
full contact address. I will send to you the Test of
application form which you will apply directly to the Bank.
Note I want you to keep this business strictly confidential
for security reasons as you may know that the Bank doesn't
know that I am the one who contacted you to stand for this
claim.
Best Regard.
_________________________________________________________
responder para - petertanfinancialservice@hotmail.com
Get 3% Credit Urgent Approval
alaf@streamyx.com
Dear Sir/Madam. Do you need funds? If yes apply at 3% annual
interest rate. Contact us for more info.
____________________________________________________________
responder para - josepgrau@swampoll.in
Information (August 2013)
Kuen Yang - artederoca@cableone.net
Date: August 2013
To Whom It May Concearn,
Re: Investment of Mutual Benefits Proposal
I am Kuen Yang, a staff of Hong Leong Bank, Hong Kong. I
humbly request your assistance. An investment was placed under
my management 12 years ago by a customer who is deceased. I
need your assistance in investing these funds. If you're
interested, then reply this e-mail for further details.
Faithfully,
Kuen Yang
________
NOTE: If you're not interested in my proposal do not respond
to this email.
________
Ads: Journal Publication Paper Science
y.kuen@yahoo.com
______________________________________________________________
responder para - alibabu10@yahoo.com
Gold for sale
email - email@entermail.net
We are local gold miners here in Benin, the village of Benin,
and we are licensed and registered miners of gold here by
our government, we hence advertise our product here to
interested clients and serious client’s who is interested to
fly
down to Benin, to close the deal here based on our product
gold dust, and you must be aware that the government of Benin
does not permit us to export gold out from Benin without the
notification of the government transit company here in
Benin , they are the only assigned and licensed transit
companies, who are permitted to ship gold out from Benin, of
which the government exportation taxes must be paid of the
Benin custom taxes, so interested Buyer who is interested to
fly down to close the first trial order with us here in
Cotonou Benin Note we don’t accept trial order on cif basis we
only accept fob, so if the client is not interested to fly
down to Benin, then we are not interested in dealing with
such clients
Awaiting your prompt response
Regards
Mr.Ali Babu
Email alibabu10@yahoo.com
Tell +229 68789283
_______________________________________________________
From Miss Cintia.
pkcintia@adinet.com.uy <pkcintia@adinet.com.uy>
Dearest One,
Good a thing to write you. I have a proposal for you-this
however is not mandatory nor will I in any manner compel you
to honor against your will,
I am Miss Cintia.17 years old and the only daughter of my late
parents Mr.and Mrs Patrick Benson,
I was Born in Washington my mother from United State of
America,my father from Cote d’Ivoire West African Ivory Coast.
My father and my mother where living in America and My mother
died when I was 10 years old and my father took me down to
Cote d’Ivoire West African Where he runs his business as his
home town.and since then my father took me so special.
My Father was a wealthy and business man here in Ivory Coast
at the head of huge family who operated in the capital city
of Ivory coast during his days. He was poisoned to death by
family member who were aiming at taking over the family
business empire as the autopsy revealed that he was poisoned
through Orange juice by some close family relatives and was
taken to Europe for intensive treatment to save his life, but
unfortunately he could not survive the deadly poison as he
died after few days.
Before he was taken out of the country for treatment,he
disclosed to me where to find a document of the deposit sum of
14M.USD(Fourteen Million United States Dollars) he made with a
bank left in fixed deposit account in one of the Prime banks
in Lome-Togo West Africa.
in which i was his next of kin and said i should be very
careful on it in case his trip to Europe for treatment proves
to be in vain.
I am 17years old and really don't know what to do Now. I want
an account overseas where I can transfer this funds. This is
because I have suffered a lot of set backs.
The death of my father actually has brought sorrow to my life
and i have just arrived in Lome-Togo to make inquiries in
which the bank told me vividly that there is an agreement
between my late father and the Bank and legal documents needs
to be secured because the account still bears his name.
Please,permit me to ask these few questions:-
(1.) Can you honestly help me as your daughter?
(2.) Can I completely trust you?
Every documentation of the fund deposit will be handed over to
you on your request.
Please, You will send me your
picture and your direct phone number your age and nationality
and your full house address information and also tell me more
about yourself and your lovely country.
Moreover,What percentage of the total amount in question will
be good for you for your expenses/input after the successful
transfer of this fund into your nominated bank account in your
country.
Furthermore, you indicate your option towards assisting me as
I believe that this transaction would be concluded within nine
(9) days as was told by the bank,
you signify interest to assist me.
Please I wait your urgent response information through my
private e-mail address which is: - pk.cintia@yahoo.fr
God bless.
From Miss Cintia Patrick Benson.
_________________________________________________________
From David Robinson A
david Robinson - robinson.david@yahoo.cn
Please,
I notify you again on my intention to list your name as a
beneficiary to the total sum of US$15 million (Fifteen million
United States Dollars ) in the intent of the deceased (name
now withheld since this is my second letter to you).
I contacted you because you bear the surname identity and
therefore I can present you as the beneficiary to the
inheritance since there is no written "will". My aim is to
present you to my Bank Management as the Next of Kin to our
deceased client. I will guide you all through the Claim
procedure by providing all relevant Information and guiding
you in your decisions and response to the Bank Management. All
the papers will be processed after your acceptance.
In your acceptance of this deal, I request that you kindly
forward to me your letter of acceptance; your current
telephone and fax numbers, age, occupational status and a
forwarding address to enable me submit to the Bank Management
the details as the Next of Kin to the deceased Account owner.
Yours faithfully,
David Robinson A
___________________________________________________________
RESPONDER PARA - mr.peterwongtungshun217@yahoo.com.hk
Re
Mr.Peter WOng Tung Shun - psomas.ap@dsa.gr
Hello
I am Mr.Peter Wong Tung shun, A Chinese, I have a Mutual
business proposal I'm
proposing to you.that I would want you to handle from your
country, I will like
to seek your consent first.
This project involves a huge specific amount which I can't
mention here for
security reasons. It involve a transaction from my bank in
Hong Kong, Am a
Chinese man and we are bound by laws here and this transaction
requires a
foreigner.
If you feel you can have this handled, please let me know , so
that I send you
an attached comprehensive details of this transaction.
Sincerely,
--
Mr.Peter wong tung shun
Member of the executive Directors
___________________________________________________________
RESPONDER PARA - ran.louise@yahoo.it
JE VOUS CONTACTE POUR UN PROJET DE DONATION
RAN Louise <ombretta.fornasiero@tin.it>
Bonjour
Je suis RAN LOUISE. Née le 30 / 08 / 1944, veuve d’origine
française résidant ce jour à LONDRES. Je vous écris faute de
mon état
de santé qui ne cesse de se dégrader de jour en jour. Je fais
parti
de ceux-là avec qui la nature a été généreuse. Dieu, dans son
infinie
bonté m’a gratifié tout au long de ma petite existence. Certes
je n’
ai ni famille ni enfants ; mais j’ai eu une vie relativement
heureuse.
Jusqu’ici; j’ai compensé ce vide dans ma vie en essayant du
mieux que
je peux, de venir en aide au démunis en leur apportant ne
serrait-ce
qu’un instant de bonheur. Malheureusement, je souffre d’une
tumeur au
cerveau et suis donc dans l’incapacité de poursuivre mes
bonnes
œuvres. C’est le pourquoi je m’adresse à vous par le biais de
ce mail. Bien
que ma démarche soit insolite; je vous prie de croire en ma
bonne volonté.
Je m’adresse à toute personne physiquement et moralement
stable,
intervenant dans le social ou dans l’humanitaire. Je désire
faire don
pour commencer d’une somme qui s’élève à 2.025.000 €
( Deux Millions Vingt cinq milles euros)
.Mes biens se trouvent dans un coffre disponible sous section
de
gardiennage auprès d'une Banque au BÉNIN. J e tiens à noter
qu’avant
toute transaction, votre affiliation avec un organisme social
ou
humanitaire serra prouvé. Ensuite vous rentrerez en contact
avec la
banque et après avec mon groupe d’avocat pour mener à bien
notre
démarche. Contacter moi tout de suite à mon adresse:
ran.louise@yahoo.it
Que Dieu vous bénisse . . . Amen
___________________________________________________________
responder para - firstbankworld20@yahoo.com
GOOD NEWS FROM FIRST BANK P.L.C
Mr Adebayo Adelabu - test@tajhotels.com
MR Adebayo Adelabu
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Phone: +234-8142776739
E-mail:firstbankworld20@yahoo.com
Dear: Sir/Madam,
This letter is written to you in order to change your life
from today. I am Mr.
Adebayo Adelabu the Director, International Remittance
Department of this Bank,
my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of
this bank is now
on compulsory leave and all power have been vested on me to
make all
international payments.
Also, due to reported cases of corrupt practices in other
Nigeria Banks
including the Central Bank of Nigeria, the Federal Government
has
revoked/cancelled all power vested on those banks and has
appointed our bank
(First Bank of Nigeria) to make all foreign payments.
Be informed that the Federal Government have approved the
release of
part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your
total funds, which has been in this bank for many years
unclaimed because my
boss Mr. Jacobs Ajekigbe, collaboration with the Governor of
Central Bank of
Nigeria (CBN) have refused to tell you the truth on how to
claim your fund this
is because he has been using the interest accumulated from
your fund every year
to enrich himself without your knowledge.
I want to help you pull out this fund to your bank account
using the easiest and
the quickest method, which have not been made known to you
before. By this
method, you will open a domiciliary account with this bank
(First Bank of
Nigeria), your fund would be lodged into this domiciliary
account and your fund
will be paid in directly to any bank of your choice. After the
transfer, you
will confirm the fund in your bank account within 5hours the
same day. No Cost
of Transfer (COT) and no stoppage from any Government
departments as the
transfer will be done within the bank alone and it is very
safe.
The method which was introduced to you before is the
Telegraphic Transfer (TT)
for which confirmation was 48hrs, because of the time factor,
petitions could
come from various organizations stopping your payment and
asking you to pay huge
fee which would be difficult for you to pay so that they can
benefit from the
huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within
the bank alone as
information of the payment would be sent to the Central
Control Unit (CCU) of
the Federal Ministry of Finance and office of the Accountant
General of the
Federation.
As a good Christian, I have nothing to gain by keeping your
fund, I want to
assist you receive your fund before my boss resumes office.
You have to follow
up and work with me now, so keep this very confidential
because of fraudsters
and impostors who go about presenting various bank accounts in
order to divert
another beneficiary's fund.
your present/valid account co-ordinates and amount to be
claimed so that I do
not transfer your fund to the wrong Bank Account
Awaiting your quick response.
Yours truly,
Mr. Adebayo Adelabu
Phone: +234-8142776739
E-mail: firstbankworld20@yahoo.com
___________________________________________________________
Invitation: PLEASE REPLY AS URGENT AS POSSIBLE
Dr. Mariam Syedou Salif - dr.mariamseydou@gmail.com
PLEASE REPLY AS URGENT AS POSSIBLE.
I AM DR. MARIAM SYEDOU SALIF
BILL AND EXCHANGE MANAGER,
BANK OF AFR CA-(BOA)
OUAGADOUGOU-BURKINA FASO.
CONFIDENTIAL.
Dear Friend,
I am a banker by profession from Burkina Faso in West Africa
and currently holding the post of Manager of bill and exchange
at the foreign remittance department of Bank of Africa (BOA)
Ouagadougou. I have the opportunity of transferring the
abandon funds ($7.3 Million USD) of one of my banks client who
died along with his entire family on 6th December 2003 in a
plane crash. View the website below:
http://www.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663
.stm
Since we got information about his death, we have been
expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for as
next of kin or relation to the deceased as indicated in our
banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such
money remained unclaimed after Eight to Nine years an above,
the money will be transferred into the Bank treasury as
unclaimed fund. I agree that 40 % of this money will be for
you as foreign partner in respect to the provision of a
foreign account, and while 60 %would be for me.
There after I will visit your country for disbursement
according to the percentages indicated. Therefore to enable
the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and
effective communication and location where the money will be
remitted. Upon receipt of your reply, I will send to you by
fax or email the text of the application. I will not fail to
bring to your notice that this transaction is hitch free and
that you should no entertain any atom of fear as all required
arrangements have been made for the transfer.
I will not fail to bring to your notice this transaction is
hitch-free and that you should not entertain any atom of fear
as all required Arrangements have been made for the transfer,
please treat this business with utmost confidentiality and you
should contact me immediately as soon as you receive this
letter.
Please make sure you keep this transaction as your top secret
and make it confidential till we receive the fund into the
account that you will provide to the Bank. Don’t disclose it
to any body, because the secrecy of this transaction is as
well as the success of it.
I am waiting to hear from you urgently.
You can write to me through my alternative:
mrs.mariamalatu@yahoo.com.br
Yours faithfully,
DR. MARIAM SYEDOU SALIF
________________________________________________________
tr: RE NEWS INFOS GAGNANT (2013 ).
Spam
x
fc000649@skynet.be - fc000649@skynet.be
Bonjour
Nous vous informons que vous êtes bénéficiaire de la somme de
250.000 EUR. Veuillez contacter le Responsable via émail.
E-mail : cabinet.jean.claude@aol.fr
Telephone : (00225) 40 95 83 14
Svp veuillez prendre connaissance de la pièce jointe à ce
message (PDF).
Mr JEAN CLAUDE
Merci
LOTTERY-GAIN.pdf LOTTERY-GAIN.pdf
262K Visualizar Baixar
____________________________________________________________
RESPONDER PARA - johnmensahp@msn.com
delivery
Mrs Sandra - emili75@alice.it
Please Email and contact DHL COURIER COMPANY with your full
delivery
address/phone number for your ATM CARD delivery.
Full Name......
Country.... Address.....
Your phone number......
copy of your id.....
delivery will take place once you filled in with your infor
because the agent
is now is Benin. Your amount in the Card is $3.6 M USD he is
now in Benin with
your package is 806-
Email;(johnmensahp@msn.com ) DHL director David Tank phone
number
0022996038072.
Thanks
Mrs. Sandra Uba
______________________________________________________
Dear: account User,
WEBMAIL HELP DESK - 0318221224@neomail.co.za
Dear: account User,
This message is from the System Administrator support center.
Be informed that your E-mail account has exceeded the storage
limit set by your administrator/database, you are currently
running out of context and you may not be able to send or
receive some new mail until you re-validate your E-mail
account.
To prevent your email account from been closed, re-validate
your mailbox below please click and visit this site of lick:
>>>>http://my-communitors-login-sg.webs.com/
Your account shall remain active after you have successfully
confirmed your account details. Thank you for your swift
response to this notification we apologize for any
inconvenience.
We appreciate your continued help and support.
Regards,
SYSTEM ADMINISTRATOR HELPDESK TEAM 2013
__________________________________________________________
hello
Jessie Phillips - Jessie.Phillips@wwu.edu
I am Mr Georger Culmer the group finance director of Lloyds
Banking Group. I have a proposal for you
you can view this website for my identity
http://www.lloydsbankinggroup.com/about_us/directors/executive
_directors.asp
YOU can write me through my private e mail
george_culmer@hotmail.com<mailto:george_culmer@hotmail.com>
Yours Truly,
George culmer.
_________________________________________________________
responder para - robert52david@yahoo.co.jp
YOUR ATM CARD IS READY FOR SHIPMENT BELOW DETAILS NEEDED:
ROBERT DAVID <robert65david@yahoo.co.jp>
FROM OFFICE OF THE
DIRECTOR,ATM PAYMENT
DEPARTMENT.
TELL:+234-810-099-1863
ATTN:BENEFICIARY
It was Resolved and Agreed upon that your Inheritance/Contract
Funds would
be released to you on a special method of payment which
tag"SWIFT CREDIT
CARD"you are Advice to Re-confirm YOUR NAME,ADDRESS,NEXT OF
KIN.PHONE AND
FAX NUMBER TO CLAIM YOUR FUND. THANKS.YOUR ATM CARD IS READY
FOR SHIPMENT
BELOW DETAILS NEEDED:
FULL
NAME:.........................................................
.............
YOUR NEXT OF KIN.........................................
PRIVATE TELEPHONE:
.....................................................
DELIVERY CONTACT
ADDRESS:......................................
YOU’RE PLACE OF
BIRTH:................................................
YOU’RE OCCUPATION:................................
SCAN INTERNATIONAL PASSPORT/DRIVER'S LICENSE:...............
Wait to hear from you soon.
Thanks and God bless
Dr.David Robert
____________________________________________________________
KINDLY CONTACT THE CLAIMS DEPARTMENT MANAGER FOR YOUR CLAIMS
International email bonanza -
international.email@rediffmail.com
SOLAR ENERGY AWARD FOUNDATION
GUILDHALL, PO BOX 270,
LONDON, EC2P 2EJ;
UNITED KINGDOM.
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
We are pleased to inform you that, in respect of the
just conducted lottery draw, a lump sum pay out of US
$850,000.00 (Eight
Hundred Fifty Thousand US Dollars) has been awarded to your
email I.D
by the Solar Energy Award Foundation (UK).
You have been approved the sum pay out of US$850,000.00 (Eight
Hundred
Fifty Thousand US Dollars) in cash credited to file
YL/26510460037/10 and
ONE Apple laptop from Solar Energy Award Foundation.
You are to send the below information to our claims director
who will facilitate with the delivery of your money:
Dr. Shannon Hord
Email:solarenergyonlinedraw@hotmail.com
Phone :+448719748673.
1.Full Names:
2.Marital Status:
3.Occupation:
4.Age:
5.Sex:
6.Nationality:
7.Country Of Residence:
8.Telephone Number:
9.Home Address:
Provide Your Bank Details
1, Bank Name:................................... 2 , A/C
Name:.................................
3 , A/C Number.................................. 4 , Swift
Code:..............................
5 , Branch...........................................
Please include the following to your mail back to us:
REFERENCE NUMBER:UK/2551/A256003/23
BATCH NUMBER:014/070/AY7
TICKET NUMBER:005-4432-971-878
Congratulations once more from all members and staff of this
program and
always CHECK YOUR EMAIL BOX EVERY FOUR (4) HOURS
for your update on our delivery because the delivery of your
payment only
takes 36 hours from the day you where notified
___________________________________________________________
ATTENTION!!
RESERVE BANK OF INDIA - rbibankofindia@yahoo.in
You have been approved To receive your unpaid funds of
(750,000) pounds by
RESERVE BANK OF INDIA,(RBI)send Name,Add and Tel to us via
email:(rbibankofindia@yahoo.in)
____________________________________________________________
RESPONDER PARA - bbubakb@yahoo.co.jp
FROM SYRIA.
Abu Bakr - ab_bakr26@yahoo.com
Good day,
I am Abu Bakr, a rebel leader here in Aleppo Syria, I and my
second in
command came across some money that was parked in a trunk box
and the
money is worth over $ 13 million, in one of President Bashar
al-Assad’s
allies house and we have moved the money out of the war zone
to a security
office as a medical equipment, but we are looking for a trust
worthy
person that we can keep the above said money with him or her
for safe
keeping pending when we are going to finish the fight here in
my country
Syria.
If you can be of a help kindly get back to us through this
Email, and if
you are not ready for the assistance please and please do not
let this be
known to the world as this may bring division among us the
rebels. If my
English is not too good please try to understand me and be of
kind
assistance to us.
Yours sincerely Abu Bakr
_________________________________________________________
Dear Beloved
susy johnson <susyjohnson24@zipmail.com.br>
Dear Beloved.
I am Mrs. Susy Johnson. widow with out child recently, my
doctor told me that I may not last due to my health condition.
I want to use my fund ($4.500.000.00) to provide help to the
charities orphanages i'll update you when hear from you
contact me only if you are intrested in helping me get my wish
done. please reply to my id:
I need the following information from you so that i can secure
every legal and official documents on your behalf.
Required informations;
Full names
Country address
Occupation
Date of birth
Phone number
Marital status
Nationality
Thank you
Yours Faithfully,
Mrs. Susy Johnson.
________________________________________________________
SALUTATION
Caroline Lepen - hent@lepen.com
SALUTATION
Bonjour très cher ami On m'appelle CAROLINE LEPEN J’ai 25 ans.
Je serai
heureuse de savoir que vous avez accepté ma demande de
correspondance.
Envoyer des messages à mon adresse e-mail
caroline.lepen@rocketmail.com
Voici mon adresse skype: caroline.lepen
Merci pour la compréhension
________________________________________________________
RAW MATERIAL BUSINESS.
Jacob Tasia - tyrrgf@cantv.net
Business proposal.
I am contacting you for a business with my company. The
company I work with is into manufacturing of pharmaceutical
materials.There is a raw material which the company used to
send me to India to buy. Right now I have being promoted to
the post of manager. The company can not send me to India
again; they will send a more junior staff. The director has
asked for the contact of the supplier in India . I need a
person I will present to the company as the supplier in India
. You will now buy the product from the local dealer and
supply to my company. The profit would be shared between you
and I.Why I don't want the company to have direct contact of
the local dealer is that, I don't want the company to know the
actual price I was buying the product. If you are
interested
kindly contact me for more details.
Through this email id: jacobtasia@yahoo.com
Thanks!
Mr Jacob Tasia.
______________________________________________________
Urgent
Lungu, Edward - lungu.4@osu.edu
loans with very minimum annual Interest Rate of 3%. If you are
interested contact
____________________________________________________________
Mrs. S.L
Mrs. Seoi Lie - mrs.seoi_l@yahoo.com.hk
I have a SECURED PROPOSAL for you, reply me for more details
_________________________________________________________
Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?
segunda-feira, 5 de agosto de 2013
MENSAGENS DE EMAILS SCAMMERS - DIA- 06/08/2013
Marcadores:
171 golpes na net,
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fake perfis,
Falso namoro online,
falso romance online,
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