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De: Canguo Zhao [mailto:canguozhao40@gmail.com]
Enviada em: terça-feira, 15 de outubro de 2013
12:40
Para:
Assunto: Re: VENDA - Um novo usuário está
interessado no seu imóvel - XXXX
caro
Bom dia e elogios,
Obrigado por sua pronta resposta ao meu pedido ,
eu estou entrando em contato de base em sua
localização país Lamento porque não estou
falando Português estou usando o tradutor do
Google para isso você tem que ler esta mensagem
muito cuidado , por favor, permita-me usar este
meio para informá-lo a parceria com me em gestão
imobiliária ou qualquer outro negócio rentável
podemos investir, esperando que você não vai me
decepcionar de qualquer forma , eu sou Canguo
Zhao, consultor financeiro pessoal e planejador
de investimento em um ligustro assuntos para o
final Líder Muammar Gaddafi ,
por outro lado eu quero lhe informar que eu
tenho em minha posse a soma de ( 15,8 milhões
USD ), que é o meu próprio dinheiro suado ,
quando eu estava no serviço com o ex- chefe de
Estado Muammar Gaddafi , e eu tenho depositado
esse dinheiro com a CRUZ VERMELHA AGENTE dE
SEGURANÇA EMPRESA. Eu quero investir esse
dinheiro em seu país, em imóveis ou em qualquer
outro negócio rentável , logo que eu passar o
dinheiro / caixa para fora da Líbia para o seu
país no Brasil, e eu vou buscar o seu conselho
sobre isso, já que eu não sou a origem de seu
país, que é a razão pela qual eu tenho contato
com você para obter ajuda para conseguir este
projeto concluído em boa fé, então eu preciso de
alguém que eu pudesse confiar para canalizar
esta caixa de dinheiro.
Se você aceitar eu vou mudar a caixa de dinheiro
com você, onde você será o beneficiário , eu sou
um ex- consultor financeiro e planejador de
investimento até o final Líder Muammar Gaddafi ,
e eu não posso estar desfilando com uma tal
quantidade , então eu tenho um 100% autênticos
meios de mover o dinheiro de caixa para você,
através de uma cruz agente de serviço de correio
vermelha. eu só preciso de sua aceitação ,
confiança, honestidade e tudo é feito. Todo o
documento que vai fazer a caixa está pronto e
será encaminhado para você assim que nós estamos
prontos para isso.
Por favor, se você estiver interessado nessa
transação me avise para que eu possa dar-lhe
todos os detalhes completos de que precisamos
para que possamos realizar este negócio com
sucesso , eu decidi encontrar alguém que é real
e não um imaginário que é por isso que eu fui
para um site seguro onde eu possa ter certeza de
que a pessoa é real e não imaginário , a questão
agora é que posso confiar em você? Porque esse
dinheiro é enorme quantia de dinheiro.
Onde eu estou agora só podem se comunicar
através de e-mail que está muito garantiu que
ninguém pode monitorar nossas conversas , então
eu posso explicar em detalhes para você , no
momento eu só posso chegar até você através de
e-mail, porque nossas chamadas pode ser
monitorado por altos funcionários aqui, eu só
tenho que ter a certeza de quem eu estou
lidando. Vou dar-lhe 30 % do valor que é ( $
4,740,000.00 USD ) e 70% para o meu investimento
sob seus cuidados . Espero am sido justo neste
negócio , por favor voltar para mim com o seu
informações completas , como Se você está
interessado :
A) O seu nome completo ,
B) seu endereço completo ,
C ) O seu telefone celular direto ,
D) Profissão & Age .
E) cópia digitalizada do seu ID .
Se você estiver interessado por favor me envie
os seus dados pessoais para obter mais
informações , agora que eu estou escrevendo a
partir de uma conta de e-mail fresco , então se
você não estiver interessado , não responda a
este e-mail e apague esta mensagem , se não
houver resposta depois de algum tempo i irá
procurar outra pessoa. Aguardo o seu contacto
para que possamos seguir em frente.
O seu Sincerely,
obrigado
Canguo Zhao
____________________________________________
responder para - allancook55@yahoo.co.uk
PARTNERSHIP PROPOSAL
Spam
x
Allen Cook tint@unitx.onmicrosoft.com por na01
-bn1-obe.outbound.protection.outlook.com
Dear sir,
My name is Allen Cook,I am working With ANDACK
VETERINARY COMPANY based in, London.
I got your contact during my comprehensive
search for a reliable and trustworthy
individual/company in your country.
I decided to contact you for a business with our
company. The company I work with is into
manufacturing of Veterinary Medicines,
injection,vaccine,food dietary and supplement
for Horses, Elephants, Cows and Lions.
The company procures most of their raw materials
from India in past 3 years; there is a chemical
which the company used to send me to India to
buy. Right now I have being promoted to the post
of marketing manager. The company cannot send me
to India again to buy the chemical,they will
send a more junior staff,the company procurement
officer has asked me for the contact details of
the supplier in India. I need a person I will
present to the company as the supplier in
India,I contacted you if you can fill the
space.You will buy the chemical from the local
dealer and supply to our company upon their
arrival in India for verification and
payment,the company will give advance payment
upon verification of the sample of the chemical.
You don't have much to do like shipment, our
company will take care of that, the only thing
you do is to buy the sample of the chemical from
the local dealer and show to the company
purchasing officer for approval upon his arrival
in India to verify and pay,the profit would be
share between you and I in every successful
transaction.
I am looking for a reliable Indian business man
that understands the India local language who
will assist me in contacting the local dealer of
these chemical in India. I don't want to contact
the company directly because they will take
advantage on me due to language problem; this
business is 100% risk free and will be another
income generating business outside your
specialization.
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 chemical before from the local
dealer. If you are interested to do the business
with me kindly contact me for more details.
PLEASE YOU ARE ADVICE TO FORWARD YOUR MAIL TO
THIS ADDRESS ONLY <allancook55@yahoo.co.uk>
Regards,
Allen Cook
Tel:+447031846868
________________________________________________
Que la paix du christ soit avec vous??? Bonjour,
Tout d'abord, je sollicite votre indulgence afin
de solliciter votre aide concernant le contenu
de mon e-mail, même si je suis mal à l'aise à
discuter de cette manière, à cause de beaucoup
de mails non sollicités sur Internet
actuellement, mais je n'ai pas d'autre moyen de
le faire autrement, car la situation de ma santé
se détériore. Je suis Mme ANNA LOMBOTO
originaire de République de Hongrie, j'ai
travaillé pour la Recherche sur la biodiversité
en Nouvelle Calédonie pendant 7 ans. J'étais
mariée à feu au Mr Ziemer Qui a été un p le
d'attraction pour des entreprises de bonne
réputation (dans le pétrole) au Royaume-Uni
depuis de nombreuses années, quelque années
après mon époux a été emporté par un arrêt
cardiaque. Nous avons vécu pendant 27 années
ensemble avec un seul enfant, comme fils unique,
qui lui aussi a trouvé la mort dans un horrible
accident de voiture l'année dernière. Etant
vivant mon
Spam
x
ANNA LOMBOTO <stispa@tin.it>
___________________________________________
Greetings
Spam
x
Desmund Dube <info@gmail.com>
14:44 (2 horas atrás)
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Dear Prospective Partner,
Greetings to you and your family and I hope this
letter meets you in good health. My name is
Desmund Dube, a freelance independent investment
broker in Johannesburg. Previously I was
consulted by an erstwhile top-ranking member of
a front line liberation movement in Liberia,
whose organization had engaged the Liberian
government in a protracted civil war since 1985.
My client now wishes to channel his funds into a
productive or real estate ventures business
instead of war. He intends to make this
investment discreetly and under discretionary
asset management arrangement and I am seeking
for a very reliable and honest person who will
be capable to handle the project.
I have contacted you on the consideration that
we could discuss the possibility of my client
placing his money with you for management,
either in your existing establishment or other
venture to be undertaken at your discretion
under terms to be agreed upon. However, he
prefers that this investment be made in your
country and I will be expecting your response in
order to discuss further in details.
Respond directly to me on my contact details
below:
NAME: Desmund Dube
PHONE: +27- 749- 797- 647 (DIRECT
MOBILE)
EMAIL: desmunddube@gmail.com
Sincerely Yours,
Desmund Dube
__________________________________________
(sem assunto)
Spam
x
mark wather <mimiloanlender@gmail.com>
14:21 (2 horas atrás)
para Cco:mim
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--
-
Sie brauchen jede Art von Darlehen Fonds
einschließlich herkömmlichen
Business Immobilienkredite;
Kurz-und langfristige Investition
Immobilienfinanzierung; Factoring und SBA 504
Darlehen. Wir bieten niedrige und hohe Kapital
an unsere Kunden zu dienen "
spezifischen Anforderungen, die von gewerblichen
Immobilien reichen und fixiert
Erwerb von Vermögenswerten, als
Finanzinvestition gehaltenen
Immobilien Finanzierung, Refinanzierung, Partner
Buyout
und Working Capital: markwather@gmail.com
Wir können Ihnen Darlehen, füllen Sie Ihre Daten
in das untenstehende
Formular aus. So, dass wir
senden Ihnen unsere AGB / Vereinbarung Form auf
Zeit. ausfüllen und
schicken Sie es zurück zu uns innerhalb von zwei
Arbeitstagen:
Voller Name;
Permanent Hause Adresse;
Beruf / Name des Unternehmens;
Stadt;
Staat;
PLZ / Postleitzahl;
Land;
Telefon / Fax;
E-Mail;
Benötigte Menge;
Zweck des Darlehens;
Dauer der Leistung;
Wir warten Ihre Antwort.
Hoffnung, von Ihnen bald zu hören.
Mrs.markwather
_____________________________________________
I Request Your Partnership into this proposal
Spam
x
Rosdi Investors-relations@ocbc.com por
arquitecturapunta.com
14 de out (1 dia atrás)
para Recipients
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Hello!!
I Humbly Request For Your Business Suggestion
into this proposal
I know this proposal will come to you as a
surprise because we have not met before either
physically or through correspondence. I believe
is the wish of gods. I am Mr. Asrar Bin,Finance
Manager of Arab OCBC Bank Plc Malaysia,
contacting you to seek partnership in a pending
business project. In my bank i have a business
proposal involving an amount of seventeen
Million Pounds. (17,000,000,.00GBP).In my Bank
there were no beneficiary avowed related to this
funds. The fund has been declared dormant in my
bank.
The reason why I contacted you is that I want us
to work together to transfer the funds out of my
bank into your bank account or any other account
of your choice for investment. I will be glad to
see if you can partner with me and also be a
good and trusted person. I have all modalities
fashioned out to give it an excellent outcome.
Once the funds has been transferred into your
nominated bank account. Both of us will share
the percentage as 60% to me and 40% to you. I am
open to negotiate your percentage. Your utmost
attention and sincerity is needed.
Please email me back for further details.
Best Regards,
Mr. Asrar Bin Rosdi
Executive Director.
Banking & Chief Casher
Tel: (+60176048783)
Email: rosdi_asrarbin@yahoo.com.my
Este mensaje puede contener información
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No se permite su copia o distribución sin la
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This message may contain confidential
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The copy or distribution of this message is not
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Arquitectura Punta.
If you are not the intended recipient of this
message please advise the sender and delete it.
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___________________________________________
RE: LOTANFINACE
Spam
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Valencia Coppell <VCoppell@fusdaz.org>
17:12 (18 minutos atrás)
para Valencia
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Loan offer,We at Lotan Finance Solution give out
loan at 2% interest rate, interested person
should contact us via email address
lotanfinace@gmail.com or call +447024089563
______________________________________________
responder para -
creditsclearancescompany@gmail.com
Free Loan Apply Now!!...
Spam
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Advance Loan Company <info@loan.com>
Are you in need of a loan, short or long term
loan? we offer loan to individual, private and
public on a low interest rate of 2% basic, if
you are interest respond to this email with your
name to enable send you the loan application
form.
Regards,
Mrs. Regina Mudil.
____________________________________________
Ref:Mrs.Elizbeth Usha,
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x
Mrs.Elizbeth Usha
<mrs.elizbethusha18@laposte.net>
13:19 (4 horas atrás)
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Ref:Mrs.Elizbeth Usha,
Calvary Greetings in the name of Almighty God, I
want to tell you this because I don’t have any
other option than to contact you after going
through your profile as i was touched to open up
to you. I am Mrs.Elizbeth Usha, A widow to Late
Dr.Harry Usha (former Counselor of the Benin
Embassy in Madrid, Spain. We own Treasure Art
Inc and Treasure Crude Oil Marketers; we are
very wealthy we have a lot of properties
including Shares and houses. I am 69 years old a
new Christian convert. I am suffering from
cancer of the Pelvic my condition is serious;
according to my doctor it is quite obvious that
I may not survive the sickness.
My late husband and my only son died in the
crash of Swiss air Flight 111 on the 2, of
September 1998. After the death of my husband I
made up my mind to do the work of God as a
missionary. I sold all my husband's properties
and shares to enable me raise some money to
continue my mission. I raised the sum of US
$11.5M(Eleven Million Five Hundred Thousand
United State Dollars) which I deposited with a
Bank here. Now that my sickness has gone to this
stage, I am scared and I want the fund to be
used for the work of God all over the world.
I have prayed to God to direct me to an honest
PERSON who will receive this fund and utilize it
for things that will glorify the name of God,
after my prayers, I searched your site in the
Internet, I found your email address and I
decided to contact you to receive the fund. This
is on the condition that you will take only 40%
of the fund for yourself, 5% for any expenses,
while you will use the remaining 55% for the
less privileges people in the society.
If you are interested in using this fund for the
work of God, please send to me your full name,
address, telephone/fax number, occupation and
age to enable me give it to the Bank for
immediate arrangement to release the fund to
you.I will also give you a text of the
application Letter which you are going to fill
up and send to the bank.
I can not predict what will be my fate by the
time the fund will be transferred into your
account, but you should please ensure that the
fund is used as I have described above.
I await your urgent reply through my private
email address bellow for security reason: (
mrs.usha@drivehq.com )
Thanks and GOD bless you and your family at
large have a great day.
Most sincerely,
Mrs.Elizbeth Usha.
_____________________________________________
Bonjour Je vous contacte par la volonté de DIEU
car c’est grâce à lui que mon choix a été porté
sur vous. Et le choix de Dieu est toujours le
meilleur. Je suis Buriere Corine de nationalité
française mais pour raison de santé je suis
actuellement dans un centre hospitalier à
Londres. Malheureusement je n’ai pas un héritier
légal qui pourra jouir de ma fortune c’est pour
cela je vous aie contacté pour que vous Héritier
de mes biens pour la réalisation des projets
humanitaires. Puisque mes jours sont comptés du
faite de mon état de santé dégradé donc je ne
voudrais pas mourir Et laisser cet argent a
cette banque or il y a des personnes qui en sont
dans le besoin. Donc je voudrai passer par votre
canal pour faire du bien à ces enfants
déshérités. Si vous êtes d’accord pour mon offre
de donation .Veuillez m’envoyer une réponse A
mon adresse Email : buriere-corine@outlook.com
Que Dieu vous bénisse
Spam
x
Mme Corine Buriere <claudicans@alice.it>
_____________________________________________
oferta de empréstimo aplicar agora
Spam
x
pastor Nancy <mrsfaith01@gmail.com>
13:02 (4 horas atrás)
para Cco:mim
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--
Olá,
Você precisa de um empréstimo urgente para
ajudar a encontrar-se com
suas necessidades imediatas ? então você não tem
escolha a não ser
fazer um empréstimo imediato e muito acessível a
partir de nossa
grande empréstimo obter Agência. Empréstimos de
carro , empréstimos
hipotecários, empréstimos de consolidação , etc
você precisa olhar
mais longe , estamos aqui à sua porta passo para
ajudar e ajudá-lo em
todas as áreas de sindicação de empréstimos ,
que oferecem empréstimos
garantidos e não garantidos a pessoas reais e as
empresas de muito
baixa taxa de juros em 48 horas, entre em
contato conosco
pastornancy01@gmail.com
formulário de pedido de empréstimo para
preencher e devolver .
Nome completo
....................................
Efectivos ............................
Endereço ......................................
Estado ..............................
Idade .............................
Candidatou-se antes? ......................
Estado civil .................................
Montante do empréstimo , você precisa de crédito
.....................................
Prazo do empréstimo
.................................
Ocupação ....................................
Renda mensal .............................
Atenciosamente,
pastor Nancy
______________________________________________
(sem assunto)
Spam
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Have a nice day <goli01@alice.it>
10:58 (6 horas atrás)
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Attention Please!
I obtained your contact through the secret
database of foreigners who are
owed vast sums of money by the Government, the
Central Bank and by individual Banks and
institutions.
I have put in place a system to pay you this
money sum of $5.5Million immediately,so contact
us for more details(collins_khan@yahoo.fr)
Mr collins khan
_____________________________________________
(sem assunto)
Spam
x
imukzn <imukzn@hot.ee>
Good day,
We are christian organization, we give out loan
to those that are in need , please contact us at
Christianorganization22@admin.in.th
regards
Christianorganization
___________________________________________
LOAN OFFER @ 3%
Spam
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RAKESH VINORD KREDIT 25@prvt104.onmicrosoft.com
por emea01-am1-
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CONTACT VIA EMAIL FOR SECURE AND UNSECURED LOAN.
REPLY:rakeshvinord@outlook.com
_____________________________________________
racy Taylor (God Bless You)
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Mr. Raj Agarwal
info@notiffication357.onmicrosoft.com por
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08:41 (9 horas atrás)
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Dear Friend
I am here because i read there are people here,
to make a lot of
difference in this life.i think you can make a
lot of difference if we
talk , become good friends in our lord , and see
that with greater power ,
comes greater responsibility . You can make a
change in the life of
others,most especially the poor at heart , and
the less privileged. first.
I think i would start all with a proper
introduction of myself .
I am Missionary Tracy Taylor, a widow to Late
Paul Gaston. I am 57
years old,suffering from long time cancer of the
breast . From all
indications , my condition is really
deteriorating and is quite obvious
that I may not live more than two months after
my next surgery , because
the cancer stage has gotten to a very severe
stage . My personal physician
told me that I may not live for more than 2
months and I am so scared
about it . I have no child of mine , even though
i wish i had . It is late
now you know , since i can not get married again
, and age is no longer on
my side.
Psalms 119:116 Uphold me according unto thy
word, that I may live, and let
me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of
trouble, thou will revive
me......
Psalms 145:18Psalms 57: 7 My heart is fixed. O
God my heart is fixed, I will
sing & give praise
Psalms51: 17 The sacrifices of God are broken
spirit, a broken & contrite
heart, O God thou will not despise.
psalms 41: 1 Blessed is he that considereth the
poor, the Lord will
deliver him
in time of trouble.
Two of my favorite verses: Philippians2:27: For
indeed he was sick nigh
unto death, but God had mercy on him & that on
him only, but on me
also,lest I should have sorrow upon sorrow.( I
always say this in my mind)
So, I now decide to divide part of my wealth, by
contributing to the
development of the motherless baby homes, needy,
poor, charity homes and
widows too.i am willing to donate the sum of
$5.000,000.00, which is still
the major inheritance i have left.i wish you
could be someone who i could
trust with all my heart,to make this wish of
mine come true.
Please note that, this fund is lying in a bank.
so i need you to use the
funds to help the poor . I know this is hard ,
and it take a very strong
heart to get this done , but you should keep
this saying in your heart , I
am like Moses in the Bible . He came to the Red
Sea and Pharaoh behind him
and no way to turn but God delivered him all by
a miraculous deliverance .
It will be a miracle from God to be able to help
all the dear people God
has laid on our hearts .
This is why with God in my heart,i contact
you,and i want you to contact
me,so we be in contact with all the poor souls
out there . Give new lives
, hopes and days . I have come to find out that
wealth acquisition without
Christ is vanity and i hope you will agree with
this also . I will be
praying hard that Satan will not stop this
effort . Do contact me on
emil:tracytaylor692@yahoo.com and i
will tell you more of what you wish to know
God bless you.
Yours in Christ,
________________________________________________
Return-Path: <mr.micheal101@yahoo.com>
Assalamu'alaykum!!!!!Assalamu'alaykum!!!!!
Spam
x
Dr Ali Ibrahim aliibrahimdr@gmail.com por
yahoo.com
From Dr.Ali Ibrahim
Dear Friend;
This message might meet you in utmost surprise.
However, its just my urgent need for foreign
partner that made me to contact you for this
transaction. I hope i can trust you in what am
about to disclose to you. am a banker by
profession and currently holding the post of
Senior Manager Corporate Communications and
Accounting unit of the bank. I have the
opportunity of transferring the left over funds
($10.5million USD) belong to the Late Libyan
President Muammar Gaddafi who was confirmed
killed recently why I have to do this,
I don,t want the Burkina Faso government to take
over the fund Due to the economic problem going
in the country below However, I am inviting you
for a business deal where this money can be
shared between us in the ratio of 60/40%.
All I need is for you to set up an online
account in your name with African Development
Bank(A.D.B) and I will have the money deposited
into this account of yours to enable you
complete the transfer online to your designated
bank account in your home country; Online
banking is the safest way of doing business of
such value no matter where you are located. It
is as simple as it looks and as soon as the fund
is transferred to your account, I will put away
all documents to cover any trace of the fund. I
know you will be very much interested, kindly
provide me with the details below.
First Name............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth
(date/m/yr) ......
Copy of International Passport Or ID card.....
Further details will be provided when next I
hear from you; remember this transaction is risk
free as I would never jeopardize my future and
that of my family by getting involved into what
is illegal.
Have a great day Yours sincerely,
Dr.Ali Ibrahim
______________________________________________
Quick Loan.......Quick Loan......Quick Loan
Spam
x
Sirrama post058@post058.onmicrosoft.com por
emea01-am1-obe.outbound.protection.outlook.com
Good day,
We offer the right solution to your financial
needs.We stand apart from other lenders because
we believe in customer service, and we stay with
you until you get the results you want.In
general we offer home loans,car loans,hotel
loans, commercial loans, business loans,e.t.c,
at lower interest rate of 3% contact us today to
apply for any type of loan you may need with our
company okay.
______________________________________________
responder para - hawshabi269@yahoo.co.jp
Gaddafi
Spam
x
Farkash Gaddafi <grhimdub@gmail.com>
Greetings Dear Friend,
I am the second wife of the Libyan leader Safia
Farkash al-Baraasi Gaddafi.
We came to know each other in 1971 when Gaddafi
was admitted to a
hospital where I worked as a nurse. We got
married the same year and
have six sons and one daughter.
I am writing this mail with tears and sorrow
from my heart asking for
your help at this time, I have passed through
pains and sorrowful
moment since the death of my husband.I got your
contacts through
personal research and had to reach you through
this medium I decided
to contact you on this vital issue. As you may
be aware of the death
of my husband, me and my three family members
had moved to one of our
hiding estate unknown to any body all our
documents have be ceased to
prevent us from traveling.
Please, presently I and my entire family have
what I will called MY
FAMILY LAST RESORT to the tune of U$40 (Forty
million United States
Dollars) and ready to be TRANSFER to you with
the hope that you will
invest this funds into any good business in your
country, pending when
the political turmoil is over.Yesterday I
received an urgent email
from one of the security Vaults abroad that both
their government and
new Libya government are tracing hidden deposit
and assets deposited
by my family, I don't want them to be aware of
this particular fund
U$40 (Forty million United States Dollars)
deposited through my PA and
she has been arrested last week.30% of the total
funds will go to you
and my son Alaa will come to your country
immediately to start up a
business with your assistance so we will be able
save for raining day.
You can found out some of the story on this web
bellow:http://www.deccanherald.com/content/14425
1/libyas-first-lady-owns-airline.html
I guarantee you that this will be executed under
a legitimate
arrangement that will protect you from any
breach of Law and is 100%
Risk Free Venture. Please, keep these offers
safe, secret and
confidential.Please due Kindly indicate your
interest in assisting my
family by providing the basic information such
as Full name, Address,
Age, occupation and cell number
I cannot talk to you on phone because all
telephone conversion are
monitor by the Algeria 's Government and the new
Libya Government
Please, keep this offers safe, secret and
confidential .Await your
reply
Thanks for your service in advance.
Sincerely yours
Safia Farkash al-Baraasi Gaddafi
______________________________________________
Attention!!send the filled copy of the above
Information to us via email:
paulcool80@yahoo.com
Spam
x
United nations organization
<webmailofficerunr@excite.com>
06:41 (11 horas atrás)
para unitednations5.
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UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Telephone:- : Tel- +44-8712343096
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE
PAYMENT ORDER
We have actually been authorized by the newly
appointed United Nation secretary general, and
the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary
delay on your payment of your Compensation
payment fund , recommended and approved in your
favor. During the course of our investigation,
we discovered with dismay that your payment has
been unnecessarily Delayed by corrupt officials
of the Bank who are Trying to divert your
Compensations payment funds into their private
accounts.
To forestall this, security for your funds was
organized in the form of your personal
Identification number and this will enable
only you to have direct Control over your
payment fund , We will monitor this payment
ourselves to avoid the hopeless situation
created by the Officials of the bank or the
customs officers in your country.
An irrevocable payment guarantee has been issued
by the World Bank Group and the International
Monetary Fund (IMF) on your Payment. However, we
are happy to inform you that based on our
recommendation/Instructions; your complete
Compensations funds will be credited in your
favor through the central bank in your country.
Reserve Bank Of India,
You are therefore advice to contact: Dr. Paul
cool the fund depositor through his via e-mail
address:- paulcool80@yahoo.com of the
immediate transfer of your fund,
PAYMENT DEPATRTMENT
Contact Email Address: paulcool80@yahoo.com
Direct Office lines: Tel- +44-8712343096
Contact him now for the delivery. As soon as you
establish a contact with him, an order will be
issued to you immediately which you can use to
transfer your winning amount in your local bank
account.
£1,000,000.00 GBP) BRITISH POUNDS STERLING, if
you like to receive your funds through this
means you're advised to contact (Dr. Paul cool)
with the following bank information as stated
below:
1. Your Full Name
2. Your Personal Bank Account Details and
Address
To or (P.O Box)…………………..
3. Your Age:……………………
4. Occupation:………………………..
5. Annual Income…………………
6. Telephone Numbers:
7. Sex……………………
8. Country:…………………………….
NOTE:
You are advised to furnish Dr. Paul cool with
your correct and valid bank details for
immediate crediting of your fund, Also be
informed that the amount to be paid to you is
(£1,000,000.00GBP) ONE MILLION GREAT BRITISH
POUNDS STERLINGS. We expect your urgent response
to this email to enable us monitor this payment
effectively thereby making contact with ( Dr.
Kassym )as directed to avoid further delay.
Congratulations.
DR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
_______________________________________________
Seeking For Investment Relationship.!!!
Spam
x
ELUCHI MARK ABIA <a.giorgio@poliba.it>
06:22 (11 horas atrás)
para
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FROM MR ELUCHI MARK ABIA
PHONE +44 701 290
8263
FAX +44 709 298 7503
Dear Friend,
Good day, Firstly, I apologize for sending you
this sensitive information
via e-mail instead of a Certified/Post-mail. It
is understandable that you
might be a little bit apprehensive because you
do not know me, But I have a
lucrative business offer of mutual interest to
share with you,hence, this
letter to you.
I humbly crave your indulgence to read this e-
mail with all seriousness of
purpose devoid of any doubt in your mind because
this project is based on
Trust, Confidentiality and Sincerity of purpose.
My name is MR, ELUCHI MARK ABIA. I am a LIBERIAN
I was a personal aide to
a Former President of Liberia
I need you to assist me in repatriating some
funds.I need your foreign
partnership to assist me to invest in your
country.I have interest in
stocks,real estate and any other profitable
businesses you may wish to
recommend.
I realized this fund from sales we made in cash
from Liberia Diamond and Timber
trade when i was in government in my Country
LIBERIA
I assure you that this project will bring us
together for a long lasting
relationship.I need your private phone
number,full names,address so that i
can forward to you more details.
All i intend to do now is to safe guide this
fund, by making sure that this
fund moves from where it it now to your
account.
Once this money is transferred to you in your
country, i will come over
immediately for the investment.
Thank you for your anticipated
cooperation.Please indicate your interest by
sending an email.
I await your response as soon as possible.
Best Wishes,
Eluchi Mark Abia
PHONE +44 701 290 8263
FAX +44 709 298 7503
Email < markabia@diplomats.com>
____________________________________________
Good Day My Dearest One,
Spam
x
Miss Allen Ibrahim Coulibaly
<allen@taitien.com.tw>
06:19 (11 horas atrás)
para
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Desativar para: inglês
Good Day My Dearest One,
Please permit me to introduce myself, I am Miss
Allen Ibrahim Coulibaly 23 years old female from
the Republic of Ivory Coast, West Africa, I'm
the Daughter of Late Chief Sgt. Ibrahim
Coulibaly (a.k.a General IB ). My late Father
was a well known Ivory Coast military leader.He
died on Thursday 28 April 2011 following a fight
with the Republican Forces of Ivory Coast
(FRCI).You can read more about my father in the
link below:
http://www.guardian.co.uk/world/2011/apr/28/ivor
y-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the
maltreatment which I am receiving from my step
mother. She planned to take away all my late
Father’s treasury and properties from me since
the unexpected death of my beloved Father
because my mother died during child birth and I
was left alone with my step mother to take care
of me. Meanwhile I wanted to travel to Europe,
but she hide away my international passport and
other valuable documents. Luckily she did not
discover where I kept my father's File which
contained important documents. Now I am
presently staying in the Mission in Burkina
Faso.
I am seeking for long term relationship and
investment assistance. My father deposited the
sum of US$ 8.5 Million in Coris Bank
International here in Burkina Faso with my name
as the next of kin. I have confirmed from the
bank on my arrival here in Burkina Faso, I had
contacted the Bank to clear the deposit but the
Branch Manager told me that being place an
instruction on the fund that I must present a
foreign trustee who will help me in investment
of the fund. However, he advised me to provide a
trustee who will stand on my behalf for the
Transfer. I had wanted to inform my stepmother
about this deposit but I am Afraid that she will
not offer me anything after the release of the
money because she threatening to kill me.
Therefore, I decide to seek for your help in
transferring the money into your bank account
while I will relocate to your country to
complete my studies which I promise to my
father. As you indicate your interest to help me
I will give you the account number and the
contact of the bank where my late father
deposited the money with my name as the next of
kin. It is my intention to compensate you with
30% of the total money for your assistance and
the balance shall be my investment in any
profitable venture which you will recommend to
me as I have not any idea about foreign
investment.
I will send you my pics and details about the
fund and the bank as soon as I receive your
reply to my yahoo address
( allenibrahim553@yahoo.com )
Thank you.
Yours sincerely
______________________________________________
Donation
Spam
x
Miss Harriet morrison
<morrisonharriet90@gmail.com>
05:47 (12 horas atrás)
para
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Donation
My dear in Christ Jesus,
My name is Mrs.Harriet morrison from Texas USA.
I lived in Africa for
many years and
now currently hospitalized in a private hospital
here in Texas as a result
of brain
cancer.
My purpose of writing you is because I was led
by the spirit of God to
offer you the
money that I have in my private account in
Africa now that is clear that I’m
approaching the last days of my life.
I’m 86 year old and may not even need the money
again for any thing. I’m
offering
you the sum of $2.5 million us dollars as a
donation for the work of God and
charity.May the good Lord bless you for the work
you are doing already and
may he
give you wisdom to continue it.
When I hear from you, I will direct you on how
to receive the money.Please
pray that
God will accept my soul even if I die today.
Mrs.Harriet morrison.
______________________________________________
RESPONDER PARA - maleeq-22@qq.com
Business Issue
Spam
x
Barr. Hassan Khan <tamas.sandor90@upcmail.hu>
How are you doing ? It will be a reckoned day if
this opportunity is granted for both of us to
come together and reason what I have to share
with you.It's not a trade but an important roll
you play to get 35% of the total sum of $189
million dollars .Let me know if you are
interested as you wont regret this, please if
you are kindly reply for specifics, thanks.
Regards,
H.K
____________________________________________
Dear Friend
Spam
x
Mr. raj Agarwal <alitalia82@tin.it>
Please i need your urgent attention if
possible send email and telephone for more
details. Thanks. Mr. raj. Agarwal
rejagarwalkumar@yahoo.com
______________________________________________
Greetings to you - Lieber geliebter. Grüße an
Sie
Spam
x
Amanda Adams Johnson <amanda.adams@qq.com>
03:56 (14 horas atrás)
para mim
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Desativar para: alemão
Dear Beloved. Greetings to you.
First of all let me introduce myself to you I am
Sister Amanda Adams Johnson from Gambia .
I was married to late Chief Adams Johnson of
blessed memory.
My late husband was into fishing merchant and
contractor to the government on export of Sea
food.
We were married for eleven Years without a
child, since his death I suddenly fell into
ovarian cancer disease.
I have been battling with both cancer and
fibroid problem for the past years now.
Presently, I am admitted into Brikama general
hospital here in Gambia due to my critical
health condition and my doctor told me that I
would not last for few months.
having known my condition I decided to donate my
late husband's funds of (US$5.7Million) and
(€4million euros) deposited with a leading Bank
here to you.
I had donated out my own personal fund to
Orphanages, widows and motherless organizations.
As for my late husband fund, i decided that i
should donate the fund to you, so you can
Utilize this money for yourself and also for the
Orphanages, widows and motherless organizations
in your own country.
I will also issue an Order of authority to the
bank, authorizing them that the said sum has
been willed to you, and a copy of such
authorization will be forwarded to you.
don't be surprise why you.
i was searching the internet for the right
person, and you email came into my mind.
off all the emails i fund, only your email
address touch my heath.
Please do not delay in your reply,
You may ask why I took this decision to transfer
the fund to you??
why can't i withdraw from the fund to take care
of my health???.
once i hear back from you, i will give you more
details information of the fund and get you
cleared you of any rhetorical questions.
I have instructed the bank to transfer the fund
to you as foreigner that will apply to the bank
after i have gone,
the bank should release the fund to him/her, but
you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your
country for my heart to rest in peace.
I look forward to your reply
Yours sincerely,
Sis. Amanda Adams Johnson.
from Brikama general hospital
intensive unit
____________________________________________
Mr. Victor Oswedu
Spam
x
Mr. Victor Oswedu <odiris@wow.lk>
02:18 (16 horas atrás)
para
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You have a package that contains a bank draft of
$1,000,000.00 from the UN
International Development. Contact Mr. Victor
Oswedu ( Fedex Dispatch
Director ) for claims via:
fedexpress24@careceo.com & Tel:+2348112004588
______________________________________________
otak Mahindra Bank: Please Validate Your KMBL
Details
Spam
x
Kotak Mahindra Bank <No-Reply-Kotak-Customer-
Care@kotak.com>
0
Net Banking Upgrade Notifications.
Dear Kotak Net Banking User,
Kotak Bank is constantly striving to provide you
with more convenience, control, and security to
assist in managing your finances online. As part
of our ongoing efforts to operate on ISO
requirements, and create an enhanced security
portal for your online banking services, we have
upgraded the Kotak Electronic-Sign Consent and
Online Access. To Upgrade your account security
status it is mandatory that you kindly Login to
your online banking using the link specified
below to update us on your account information.
Do kindly update and Unlock your E-Sign account
profile by downloading the attached file
Note
Failure to update your account details within
seventy two (72) hours of receiving this notice
could lead to account being suspended and online
access restricted.
Thank you for your cooperation.
Sincerely,
Kotak Bank Ltd.
Online Banking Security Unit
Copyright ? 2013 Kotak Bank
Kotak Netbanking Online Update Form.html
Kotak Netbanking Online Update Form.html
1K Visualizar Baixar
_____________________________________________
Tuesday, 15 October 2013 Account Suspension
Spam
x
lockedaccount@anz.com.au
Security Notice
ANZ Credit Card: Suspended
ANZ Internet account access: Suspended
This security notice is to advise you that a
unsuccessful Password Reset was recently
attempted on your ANZ Internet Banking account.
If you are unaware of these changes, please
restore your account using :
ANZ Online Banking - Log On
Thank you for using ANZ Internet Banking .
________________________________________________
responder para western-unionoutlets@outlook.com
(sem assunto)
Spam
x
Western Union <westernunion@stcable.net>
you have awaiting funds for claim
________________________________________________
responder para - willsukw@yahoo.co.jp
Re: Inheritance Claims.
Spam
x
John Wills <jwillsuk@hotmail.co.uk>
22:11 (20 horas atrás)
para
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Desativar para: inglês
Direct Tel. +44 702 408 9477
I am contacting you for a mutual beneficial
business,due to your geographical location and
the sensitivity of this project.
I am Mr John Wills,Head of Primeline at NatWest
Bank Plc.I have no cause to doubt your
credibility hence I send this offer
to you in good faith.I discovered a fixed-
deposit amount of (Twenty two million three
hundred thousand British Pounds sterling)
in a non-resident bank account which belongs to
our foreign customer,who died on September
11,2001. This fund is about to be
confiscated by the British Government treasury
because this account has not been operated for a
long time.
Therefore I wish to present you to my bank for
the claims,because there is no moral
justification for the British Government
to inherit this fund,as the bank management is
ready to approve the immediate payment transfer
to whomever that would be
presented for this fund.So I require your swift
response for further clarification, so we can
implement action.
Upon consideration and acceptance of this offer,
please proceed immediately and send to me the
below information,
Your Full Name,
Contact Address,
Direct Mobile/telephone Number.
This information will enable me to upload your
data into our bank database to reflect in the
bank network system that you are
the named next of kin/will beneficiary of this
fund, then I will guide you on communication
with the bank for onward transfer
of the fund to you, please note that we have few
days to carry out this deal.
Thanks in anticipation of your urgent response.
Regards,
Mr. John Wills.
Head of Primeline,
NatWest Bank Plc.
_____________________________________________
YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY
CONTACT US NOW
Spam
x
Miss. Donna Gwen <info@fbi.org>
10 de out (5 dias atrás)
para
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FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON
DC.
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
Attention: Beneficiary,
Series of meetings have been held over the
past 7 months with the secretary general of the
United Nations Organization. This ended 3 days
ago. It is obvious that you have not received
your fund which is to the tune of
$3.5,000,000,00 Million us dollars due to past
corrupt Governmental Officials who almost held
the fund to themselves for their selfish reason
and some individuals who have taken advantage of
your fund all in an attempt to swindle your fund
which has led to so many losses from your end
and unnecessary delay in the receipt of your
fund.
The National Central Bureau of Interpol
enhanced by the United Nations and Federal
Bureau of Investigation have successfully passed
a mandate to the current Governor of Washington
DC his Excellency Governor Jay Inslee to boost
the exercise of clearing all foreign debts owned
to you and other individuals and organizations
who have been found not to have receive their
Contract Sum, Lottery/Gambling,Inheritance and
the likes. Now how would you like to receive
your payment? Because we have two method of
payment which is by Check or by ATM card?
ATM Card: We will be issuing you a custom
pin based ATM card which you will use to
withdraw up to $5,000 per day from any ATM
machine that has the Master Card Logo on it and
the card have to be renewed in 4 years time
which is 2017. Also with the ATM card you will
be able to transfer your funds to your local
bank account. The ATM card comes with a handbook
or manual to enlighten you about how to use it.
Even if you do not have a bank account.
Check: To be deposited in your bank for it
to be cleared within three working days. Your
payment would be sent to you via any of your
preferred option and would be mailed to you via
UPS. Because we have signed a contract with UPS
which should expire in next three weeks you will
only need to pay $280 instead of $520 saving you
$240 So if you pay before the three weeks June
2013 you save $240 Take note that anyone asking
you for some kind of money above the usual fee
is definitely a fraudsters and you will have to
stop communication with every other person if
you have been in contact with any. Also remember
that all you will ever have to spend is $280.00
nothing more! Nothing less! And we guarantee the
receipt of your fund to be successfully
delivered to you within the next 24 hrs after
the receipt of payment has been confirmed.
Note: Everything has been taken care of
by the Federal Government of Washington DC, The
United Nation and also the United State FBI and
including taxes, UPS Courier service delivery
fee so all you will ever need to pay is $280 Us
Dollars. Do not send money to anyone until you
read this and have heard from me. The actual
fees for shipping your ATM card is $520 but
because UPS have temporarily discontinued the
C.O.D which gives you the chance to pay when
package is delivered for international shipping
We had to sign contract with them for bulk
shipping which makes the fees reduce from the
actual fee of $520 to $280 nothing more and no
hidden fees of any sort!
To effect the release of your fund valued
at $3.5 Million us dollars you are advised to
contact our correspondent in Washington DC the
delivery officer Mr. Mark Ruben with the
information below!
Name: Mr. Mark Ruben
Email: markruben61@yahoo.com.ph
mark_ruben61@yahoo.com.hk
You are advised to contact him with the
information's as stated below:
Your full Name............
Your Address:..............
Home/Cell Phone:........
Your Occupation..........
Your Identity................
Country...................
Zip code..................
Preferred Payment Method............... (ATM
card / Cashier Checque)
Upon receipt of payment the delivery
officer will ensure that your package is sent
within 24 working hours. Because we are so sure
of everything we are giving you a 100% money
back guarantee if you do not receive payment
package within the next 24 hrs after you have
made the payment for shipping.
And make sure that you keep the receipt
of the $280 payment that you made because that
is the prove you will show to the delivery team
when they arrive at your door step with your
package of delivery.
Do disregard any email you get from
any impostors or offices claiming to be in
possession of your ATM card, you are hereby
advice only to be in contact with Mark Ruben of
the ATM card payment center who is the rightful
person to deal with in regards to your ATM card
payment and forward any emails you get from
impostors to this office so we could act upon
and commence investigation.
CC. TO:
Supreme Court of the United States
U. S. Courts of Appeals
U. S. District Courts
U. S. Circuit Courts
Courts of Special Jurisdiction:
Bankruptcy Courts
Court of Claims, 1855 - 1982
U. S. Court of Federal Claims, 1982 -
Customs Court, 1890 - 1980
U. S. Court of Customs and Patent Appeals,
1910 - 1982
U. S. Court of International Trade, 1980 -
Commerce Court, 1910 - 1913
Territorial Courts
Courts of the District of Columbia
Temporary Emergency Court of Appeals
Judicial Panel on Multi-District Litigation
Foreign Intelligence Surveillance Court
Federal Courts Outside the Judiciary.
Note: This email fully under
supervision of the FBI and will be until you
have your ATM card at your door step, so kindly
follow the instruction and have this Card
delivered to your address without any more delay
by paying the UPS Courier Delivery service fee
and send to United State FBI Approved officer
Mark Ruben As stated above.
Yours Sincerely,
Miss Donna Gwen
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C.
20535-0001
_________________________________________
Re:
Spam
x
Christmas Loan <davidsondonald31@gmail.com>
Do you need a loan to set up your own private
business or to pay off
your bills? apply now via Email
queenwilliam001@gmail.com apply with
Name:
Country:
Amount Needed:
Loan Duration:
Phone Nub#:
Company E-mail: queenwilliam001@gmail.com
______________________________________________
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responder para - josedennison01@gmail.com
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Fabian luis <alvalrojamieloancompany@gmail.com>
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Desativar para: dinamarquês
Hej
Leder du efter en virksomhed lån, personlige
lån, hus, bil lån,
studielån, gæld konsolidering lån, kortfristede
lån, sikrede lån, risiko
kapital osv. .. Eller har du været nægtet et
banklån af grunde som
fattige
Capital? Vores virksomhed er en licenseret
kredit firma. vi giver lån
til virksomheder
og enkeltpersoner på lav og overkommelige
rente på 2%. Er du interesseret? Kontakt os, så
vi kan begynde
behandling af dine lån inden 48 timer. KONTAKT:
josedennison@gmail.com
med nedenstående oplysninger
ansøgning detaljer
1) Fulde navn:
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2) Land:
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3) Adresse:
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4) Stat:
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5) Køn:
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6) Civilstand:
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7) Beskæftigelse:
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8) Telefonnummer:
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9) I øjeblikket position i stedet for arbejdet:
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10) Månedlig indkomst:
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11) Lån nødvendige mængde:
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12) Lån Varighed:
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13) Formål med Lån:
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14) Religion:
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15) Har du søgt før ....................
16) foretrukne valuta
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bedes komme tilbage til os med følgende
oplysninger, så vi kan begynde
behandlingen af lånet inden for 24 timer
Håber at høre fra dig.
Tak og Gud velsigne dig
José Dennison
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