Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
INVESTMEN URGENT REPLY
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dr.susan154@outlook.com
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Dear Compliment of the day, I got your contact from
a business directory, I decided to contact you for a
business. I am writing you this business letter
Because am planning to invest on real estate
Business in your country as I have some good money
which I made from president of Syria Compound Basher
al-Assad, when I was serving in Damascus Syria,
before deploying to United Kingdom with NATO-Isaf.
Am Dr Susan Lang, and I can't invest this money in
my country due to my job and my family’s name. I am
willing to give you 20% percent of the total money
if you can work with me to make sure that the money
is safely used for me, until i come over to meet
you, immediately you give me your word of Confidence
to go ahead for this is a very huge amount of money,
Am waiting your positive reply to proceed. CONTACT
ME DIRECTLY ON MY EMAIL:( dr.susan154@outlook.com)
for more details Regards Dr. Susan Lang.
_________________________________________________
TEXAS LOTTERY PROGRAMME 2013,OPEN THE ATTACHMENT
FILE FOR PAYMENT DETAILS
Spam
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xczcadsasddas
TEXAS LOTTERY PROGRAMME 2013,OPEN THE ATTACHMENT
FILE FOR PAYMENT DETAILS
TEXAS lotto 20013 uk.pdf TEXAS lotto 20013
uk.pdf
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_____________________________________________
I NEED YOUR URGENT RESPOND.
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a.yacubu680@laposte.net
16:03 (3 horas atrás)
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Dear Friend
I know that this message will come to you as a
surprise. I Hope that you will not
expose or betray this trust and confident that I am
about to repose on you for the mutual benefit of our
both families. I need your urgent assistance in
transferring the sum of ($10.5) million dollars to
your account .This money has been dormant for years
in our Bank without claim. I want the bank to
release the money to you as a next of kin to our
deceased customer,
I will give you full details on how the business
will be executed and also note that you will have
40% of the above mentioned sum while 50% will be for
me, and the other 10% will be for the expencess that
will occur in this transaction your full data's will
be required, if you are interested or you agree to
handle this business with me as top secret. i am
expecting your urgent respond.reply me with this
email : mikk_yacubu01@sify.com
Name:__________
Surname:__________________ Sex:___________
Age:______ Marital:_______________
Country:_______City:_________ State_______ Zip
Code:_______
Contact Address:_______________ Phone No#___________
Fax No#_________________ Occupation:______________
Position:_____________
Date:___________
THANKS
YOURS BROTHER
Mr.Annamikk Yacubu.
__________________________________________________
Posojilo ponudba na 3% obrestno mero, prijavi se
zdaj!
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DIAMOND SWISS LOAN COMPANY
17:15 (2 horas atrás)
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Dober dan,
Smo DIAMOND SWISS LOAN COMPANY navajate posojil
po pošti oglas. Nudimo različne vrste posojil
(kratkoročne in dolgoročne kredite, osebna posojila,
posojila družbam itd.) Za 3% obrestni meri. Izdamo
posojila za ljudi ne potrebujejo, ne glede na njihov
položaj, spol, zakonski stan, izobrazba, status
zaposlitve, vendar morajo imeti pravno sredstvo
poplačila. Naša posojila se gibljejo med 5.000,00 do
10.000.000,00 U.S Dollar or Euro or Pound trajanjem
največ 20 let. Če ste zainteresirani za več
informacij, prosimo izpolnite spodnji obrazec in ga
vrnete na naš elektronski naslov:
diamondswissloans@admin.in.th
Prosimo, izpolnite:
ime:
naslov:
Starost:
Spol:
Kontaktnih Telefon:
Poklic:
Mesečni dohodek:
Zahtevani znesek kredita:
Trajanje posojila:
Namen posojila:
Država:
Poštna številka:
"Pokazali smo vam boljšo pot do finančne svobode"
S prijaznimi pozdravi,
G. Diamond Peters.
_______________________________________________
(sem assunto)
Spam
x
MAJOR ALAN EDWARD
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My
partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email
majoralanedward02@admin.in.th
Sincerely
___________________________________________________
RE:ATTENTION BENEFICIARY:
Spam
x
United Nations Compensation.
12:27 (7 horas atrás)
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ATTENTION BENEFICIARY:
This is to bring to your notice that we are delegated from the UNITED NATIONS in Federal Reserve Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr Ban Ki Moon.
This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$2.5.MILLON This includes every foreign contractors that may have not received their contract sum,and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc.
We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.
You have to contact Mr Terry Harrison, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your ATM MASTER CARD worth US$2.5.MILLON This funds is approved by this means because its a digitalized payment method , with this card you will be able to make withdrawals of $50,000 on a daily basis . He will send it to you with all legal paper works attached Send a copy of your response to official email:
SECURITY & FINANCIAL CONTACT AGENT: Mr Terry Harrison
Addres: 2308, Degakon Cotonou, Republic of Benin
EMAIL:mrterry.harrison@yahoo.fr
TEL: +229-67-409-209
You are advised to send your communication particulars ,and call Mr Terry Harrison +229-67-409-209
Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marital Status
Your Company Name And Address
Contact Mr Terry Harrison immediately for your Atm Master Credit Card.
Thanks and God bless you and your family. Hoping to hear from you as soon as you get your card and confirm your payment. Making the world a better place for the sake of Humanity.
Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.
Best Regards,
Yours Faithfully,
Mr Ban Ki Moon
Secretary United Nations
West Africa
_______________________________________________
Are You interested?
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contact05@mrsjeannefortuyn.onmicrosoft.com
14:12 (5 horas atrás)
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My name is Mrs Jeanne Fortuyn I am 87-year old widow diagnosed of cancer, I have eight million five hundred thousand dollars(8,500,000 USD) to transfer for charity and i need your help, if interested contact on: mrsjeanefortuyn@qq.com for more details.
____________________________________________________
FW: GREETINGS.......!
Spam
x
JODY B
Date: Mon, 18 Nov 2013 10:32:54 +0000
To: jodybalkema@msn.com
From: david_moored@yahoo.com
Subject: GREETINGS.......!
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 813 4496 542
WEBSITE: WWW.UBAGROUP.COM
Hello,
Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the beneficiaries.
Take note; ten thousand united state dollars (us$10,000) have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail david_moored@yahoo.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
David Moore
Director cash processing unit
united bank for Africa. (U.B.A).
Email:david_moored@yahoo.com
___________________________________________________
Secours Catholique
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caritasfondation@tin.it
11:00 (9 horas atrás)
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ACCORD DE DONATION N°011 /T-01 /M-15197582/11-2013 DU PROJET CARITAS
INTERNATIONALIS
*************************************************************************************
Bien aimé, ceci n'est ni un message d'arnaque ni une plaisanterie à but non
lucratif, mais un message d'appel d'offre humanitaire lancé à votre endroit par
la grande confédération Chrétienne des réseaux Caritas du monde. Vous venez en
effet d'être choisit par notre communauté pour rejoindre la grande famille des
missionnaires du Réseau Mondial Caritas et pour la réception de la somme
colossale d’Un Million Cinq cent Mille (1.500.000) Euros dans le cadre de notre
projet humanitaire Secours Catholique 2013. Ce message est adressé en un seul
exemplaire chaque année à une adresse électronique choisit par un hasard absolu
de trie d’adresse électronique effectué par nos serveurs de messageries basés
au siège principale de Caritas Internationalis dans la cité du Vatican à Rome.
N'ayez donc aucune crainte à sa réception et faites simplement l’effort de nous
répondre au moins dans un délai maximal d'une semaine (07 jours) au plus tard
pour les modalités de retrait de notre don. Passé ce délai, un nouveau
lancement sera effectué par nos serveurs en vue de trouver un nouveau
bénéficiaire à notre donation annuel. Merci donc de bien vouloir faire suivre
dès réception de ce courrier, votre réponse contenant les informations
complètes suivantes :
Nom:...............................
Prénom:............................
Age:...............................
Profession:........................
Pays de Résidence:.................
Adresse de Résidence:..............
Adresse Electronique:..............
et N° de Téléphone:................
A Mr Jacques DINAN, directeur des opérations et secrétaire exécutif de Caritas-
Africa : jacquesdian@secretary.net
Merci de votre attention et que Dieu tout puissant vous bénisse. Tout savoir
sur le réseau Caritas dans le monde en allant sur: www.caritas.orget sur www.caritas-africa.org
____________________________________________________
responder para - contacthamad@yahoo.co.in
Spam***** [5.457/5.0] DID YOU RECEIVE MY MESSAGE
Spam
x
Bani
Dear Sir
I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m).
I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact.
In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately
This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account.
This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace.
However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now.
Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 MILLION)?
Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future
The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government.
Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Davidson Bani
___________________________________________________
PLEASE ACT AS MY NEXT OF KIN!
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Mrs. Jyoti Appanah
10:57 (9 horas atrás)
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Good Day to whom it may concern
I am Mrs. Jyoti Appanah, I am a citizen of India, precisely from a state
called Assam. but i got married to Mr. Walter Robert a citizen of
Mauritius, We both live happily in Port Louis. the capital city of
Mauritius.
My husband worked with Chevron/Texaco in United Kingdom for twenty years
before he died in the year 2003. Because of the love he have for me and
our only son he deposited the sum of £ 17.5 Million (Seventeen Million
Five Hundred Thousand Great British Pounds) with the Reserve Bank of India
(RBI). For his future benefit been the only child.
With tears on my eyes, Pains and sorrows i say to you that my son was
poisoned by his friends that are jealous of him because he came from a
wealthy home.
I have been suffering from cancerous ailment. Recently, my Doctor told me
that Have limited days to live due to the stroke and cancerous problems I
am suffering from.
I have decided to donate this funds to you and want you to use my husbands
effort to fund the upkeep of widows and charities worldwide. If you are a
trusted person please kindly contact Me, with your information's
Full Names.
Residential.
Address.
City.
State.
Country.
Nationality.
Sex.
Age.
Marital Status.
Email address.
Fax Number.
Cell Number.
Occupation.
Send your reply to me via Email-
(mrs.jyotiappanah1010@gmail.com) if you are willing to assist.
The Online Account details will be given to you, this will enable you view
and access the Online Account.
Sincerely
________________________________________________
DEAR FRIEND
Spam
x
informkum@ymail.com
10 de nov (8 dias atrás)
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Goodday friend
I HAVE A BUSINESS PROPOSAL FOR YOU!
I must say that I have enormous respect for you considering the manner in
which I have made contact with you. My name is Mr.Arnold Kumar, The
financial controller at the RESERVE BANK OF INDIA (Main Branch) in New
Delhi,INDIA, and I am getting in touch with you regarding a business deal
worth $15,000,000.00 in my control which will be executed under a legitimate
arrangement. Reply me immediately if interested! Email:mrarnoldkumar@gmail.com
Yours Sincerely,
Mr.Arnold Kumar.
______________________________________________
responder para - morrison20@yeah.net
Donation
Spam
x
Miss Harriet morrison
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.
___________________________________________________
Mrs.Caroline Cisse.
Spam
x
mrs.caro41@laposte.net
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.
_____________________________________________
Mrs. Nour Abdel Salam
Spam
x
Mrs. Nour Abdel Salam
10:01 (10 horas atrás)
para Cco:mim
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Dearest One,
Accept my apology if this mail in any way offends you. However, please give attention to it if it interests your person.
I am Mrs. Nour Abdel Salam a Canadian with Lebanese origin. I am a widow, as I lost my husband in the Libya conflict years ago. I and my late husband works for United Nations Aid group and that was where he was killed while helping the war affected people in the country of Libya.
Presently I am in Syria precisely in Damascus. It happened that few months back, we intercepted a group of rebel soldiers carrying some luggage’s which we thought were arms, and on getting closer to them with the help of the military support, they flew away and left those luggage’s.
We took the luggage’s to our office in Damascus, and when we opened them we discovered arms in some of them while, one out of the luggage’s contain huge some of money worth $7,500,000.00 (Seven Million Five Hundred Thousand US Dollars Only)
We tried to contact that group but, all our effort was fruitless. However among those people with me when we intercepted the funds, have been killed recently by bombs, and very soon my mission here will come to an end.
However, my contact to you is for you to act as the owner of the luggage to enable UN diplomatic delivery agent bring the luggage to your country through the underground work which I have done already.
As the head of my department, I am the only one aware of the fund for now, and from the way the fund is packed, no one will ever dictate the true content without been told, so if you have accepted to receive the funds in your country in cash through diplomatic means, please get back to me for more details. It is going to be a risk free transaction if only you will adhere to my instruction because; the matter is under my care.
Please note that there will be no telephone calls because all telephone conversations are been monitored here in the UN office. What will be your percentage after you receive the fund? For more detailed information, contact me mrs.nourabdelsalam@yahoo.com
Best regards,
Mrs. Nour Abdel Salam
________________________________________________
RESPONDER PARA - award2014@mail2tickets.com
FIFA 2014 World Cup award
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Hyundai FIFA World Cup Award
0
This message, including its attachments, contains confidential information intended for a specific prize winner, and is protected by law. If you are not the intended recipient, please contact the sender
immediately by reply e-mail and destroy all copies. You are hereby notified that any disclosure, copying, or
distribution of this message, or the taking of any action based on it, by anyone other than the intended
Claim Your Hyundai FIFA 2014 World Cup award.doc Claim Your Hyundai FIFA 2014 World Cup award.doc
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_______________________________________________
Bien Aimé Bonjour
Spam
x
PETTER LILIANE
Bien Aimé Bonjour
Bien vrai que vous ne me connaissez pas; Moi je me nomme PETTER
LILIANE d'origine Française. Le véritable but de mon message de ce
jour est que je me sens si mal chaque jour car je ne sais pas si je
vais survivre suite aux différentes opérations alors que j'ai un
projet de DONATION.
Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix.
Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place
dans les cieux. J'ai tant souffert avec ce mal bien aimé.
Mon plus grand souhait que vous pouvez m'apporter est de rester en
prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne
voulais pas quitter cette terre sans me rendre compte que mon argent a
servis aux enfants démunis, pauvres, orphelins et autres, un grand
soulagement bien aimé. Cette responsabilité est lourde à prendre mais
je vous offre cette somme 1.025.000 $ pour que vous la gérer comme si
c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au
monde.
Si vous estimez que vous pouvez donner a ces pauvres enfants un espoir
a travers de ces projets, alors faites moi savoir votre avis afin que
nous puissions échanger d'avantage.
Je vous souhaite de passer de bons moments et que le Seigneur tout
puissant vous protège et ainsi que votre famille.
Veillez m’écrire a cet adresse e-mail: petterliliane1@gmail.com
Que la grâce du Seigneur soit avec vous. Amen
__________________________________________________
Attn: Beneficiary
Spam
x
www.skoda21_2013@libero.it
CONTACT US DIRECTLY ON OUR EMAIl: www.skoda.cm@admin.in.th
www.skoda.cm@admin.in.th.docx www.skoda.cm@admin.in.th.docx
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_________________________________________________
pastor paul bello
preocupación:
¿Está cansado de búsqueda de préstamos e hipotecas , ¿ha sido rechazado
constantemente por sus bancos y otras instituciones financieras .
Ofrecemos préstamos van desde $ 3,000.00 Min. . a $ 100,000,000.00 Max . en %
tasa de interés por anunciadores . Los préstamos para el desarrollo de negocios una ventaja competitiva
borde / expansión de los negocios . Estamos certificados , dignos de confianza, fiable ,
eficiente , rápido y dinámico, un financiero co -operación de los bienes raíces y
cualquier tipo de financiación de las empresas , que dan crédito a largo plazo para cinco a
cincuenta años máximo .
Ofrecemos los siguientes tipos de préstamos y muchos más ;
* Préstamos Personales ( sin garantía de préstamo )
* Préstamos Comerciales ( préstamo sin garantía )
* Préstamo de Consolidación
* Combinación de Préstamo
* Mejoras para el hogar
Requisitos:
1 ) El prestatario debe ser de al menos 18 anos de edad por encima de
2 ) Incluso con mal crédito , todavía Garantía del Prestatario del Préstamo
3 ) El préstamo puede ser concedido incluso con crédito bajo .
DETALLES DE APLICACION
NOMBRES COMPLETOS :
PAÍS:
ESTADO:
GÉNERO:
ESTADO CIVIL:
SEXO:
EDAD:
OCUPACIÓN:
FAMILIARES :
INGRESO MENSUAL :
TELÉFONO:
Móvil:
CANTIDAD NECESARIA COMO EL PRÉSTAMO :
DURACIÓN DEL PRÉSTAMO :
En reconocimiento a estos detalles , le enviará un bien calculado
Términos y Condiciones de su pago del préstamo.
Para más información envía su candidatura a través de este mail :
pastorpaulloan@gmail.com
Atentamente,
Mr.Bello paul (Oficial de Préstamo )
Internacional Loan Company Reino Unido
_____________________________________________
Abdul Saimon
04:57 (16 horas atrás)
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Desativar para: inglês
From: Mr Abdul Agu Saimon(Bank Manager)
Telephone Number:0022-966-481-855 or 0022-999-653-899 or +22-999-653-899
Legend Trust Bank Ltd Cotonou Republic Of Benin
PLEASE VIEW THE WEBSITE TO HAVE A LOOK ON THIS INCIDENCE
{http://news.bbc.co.uk/2/hi/africa/3348109.stm}
Attn:Sole Beneficiary
I am Mr Abdul Agu Saimon, Bank Manager of Legend Trust Bank Ltd Cotonou Republic of Benin.I got your contact from the World Trade Center (W.T.C.)Regional office in Cotonou, Republic of Benin although the details of my intention was not made known to them.Actually, I know it will come to you as a surprise because we have not met either physically or through correspondence.I have a very urgent and confidential business proposition for you for our overall mutual interest.On December 23 2003,an American Oil Consultant /Contractor, Barton made a numbered time (fixed)deposit for twelve Calendar months, valued at SD$9,000,000.00(nine million dollars) in my Branch.
Upon maturity, I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, Republic of Benin National Petroleum Corporation that (Barton died from a plane crash accident on Friday, 26December, 2003, 18:16 GMT that happened at cotonou Benin Republic. On further investigation I found out that he did not leave a WILL and all attempt to trace his next of kin were fruitless. I therefore made
further investigation and discovered that (Barton) did not declare any next of kin in all his official documents,including his bank deposit paperwork.This sum of USD $9,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year, No one will come forward to claim it.According to Republic of Benin Law, at the expiration of 10 (ten) years,the money will revert to the ownership of the Republic Of Benin Government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin of (Barton) so that the fruit of this old man labour will not get into the hands of some corrupt government officials. This is the simple thing which you shall do as follow;
1) I will like you to provide me immediately with your full names,address,telephone/fax number so that we can proceed on this inheritance
claim.
2) We shall employ the services of attorney for drafting and notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favor for the transfer.
3) A bank account in any part of the world, which you provide, will then facilitate the transfer of this money to you as the beneficiary/next of kin of (Barton) The money will be paid into your account for us to share in the ratio of 55% for me and 40% for you. 5% will be map out to cover any expenses in cured during the cause of transaction.There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction.
If you are interested, please reply back immediately .Upon your response,I shall then provide you with more details Please observe utmost confidentiality,and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
Awaiting your urgent reply through my Private email address:(abdulsaimon@qq.com) or you can call me immediately:(0022-966-481-855 or 0022-999-653-899 or +22-999-653-899) and please save me the anxiety of endless waiting.
God bless you.
From: Mr Abdul Agu Saimon (Bank Manager)
Legend Trust Bank Ltd Cotonou Republic of Benin
Telephone Number:0022-966-481-855 or 0022-999-653-899 or +22-999-653-899
_______________________________________________
Fwd: YOUR BANK ATM CARD IS READY OPEN ATTACHED FILE FOR MORE DETAILS
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BANK ATM VISA CARD
BANK ATM.doc BANK ATM.doc
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_________________________________________________
I am expecting your respond
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Mr Drissa Pascal
I am Mr Drissa pascal. BOA manager the sum of US6.7M . I want to transfer it to your bank account . contact me for details. and your phone number
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