Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
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!!!
__________________________________________________________________________________
Final Notification!!
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gmail.team@help.com Posse1227@aol.com
Hello,
We bring to your notice that your Gmail is needed to be VERIFY to avoid immediate deactivation.
Gmail Member 2014
_____________________________________________________
responder para - evelyne.tapeta.deane478@gmail.com
JE VOUS CONTACTE POUR UN PROJET DE DONATION D'UNE SOMME DE 10.050.000€
Spam
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Mme EVELYNE TAPETA DEANE impresanuovomondo@alice.it
Salut bien aimé,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour m'exprimer et partager avec vous ce que j'ai de si important sur le cœur. Lorsque parfois l'on se sent dans le désespoir avec du dégoût à la vie, il vaut mieux se confier à quelqu'un et espérer qu'un miracle Divin et la providence peuvent nous arriver. C'est ce que je vous souhaite autant qu'à moi même espérant que vous avez comme moi un grand cœur ouvert et plein d’affection. Je suis EVELYNE TAPETA DEANE née 18 Janvier 1946 en France. Je sollicite votre aide pour aider les diminues du monde avec un don de 10.050.000€. J'attends votre réponse enfin de vous donnez plus de éclaircissement sur ma proposition et pour que vous puissiez savoir plus sur moi .Que la paix de Dieu qui surpasse toute intelligence soit avec votre esprit et votre cœur.
Contactez-moi directement à mon mail : evelyne.tapeta.deane478@gmail.com
Merci
J'attends votre réponse et que DIEU vous bénisse .
___________________________________________________________
RESPONDER PARA - jmrjuan@yahoo.com
We are direct providers of all kind Fresh bank instrument
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Juan Arriola gseah@aol.com
Gooday
We are direct providers of all kind Fresh bank instrument for trading or lease like BG OR SBLC, SWIFT MT103 ONE WAY or TWO WAY MT799 collactral,LC, MT760,if you are interested send me the one you need.
best regards
Juan Arriola
__________________________________________________________
Attn/Dear
Spam
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DR FRED MARTINS hutchings@cantv.net
Attn/Dear
we have finally arranged to deliver your ATM CARD worth $8Million, USD through the DHL courier. we were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Mr. Nngi Mgbada
Contact person: Mr. Nngi Mgbada
Tel : +229-68715313
E-mail: dhl.expresscompany@laposte.net
E-mail: express.dhl2014@yandex.com
Contact the DHL Agent Mr. Nngi Mgbada with your delivery information,
your name:...............................
phone number:..........................
Address:..............................
nearest airport ....................
Occupation. .....................
But $50 is required from you for the (UEPAF) in Benin and you are given 48hrs to make the payment direct to American Embassy in Benin with BELOW INFO. After $50 no more fee again, then your ATM CARD will be deliver to you,
Receiver: JOSEPH NGENE
Country: Benin Republic
Amount$50
Question: Trust
Answer: God
(ATM-8411) INDICATE THIS CODE WHEN CONTACTING THE DHL AGENT MR. NNGI MGBADA BY USING IT AS YOUR SUBJECT.
THANKS
___________________________________________________________
responder para - fatimotajustineyak.ab@gmail.com
Assalam Alaikum From Fatimota
Spam
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fatimota justine yak yadraogo.thompson@gmail.com
Greetings my dearest one,
my name is Fatimota Justin yak I am 24 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Dr.Justin yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin yak, my mother including other top Military officers and top government officials were on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below
site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their
Authority.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But father take me as your own blood sister and help me Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is six million five hundred thousand $ 6.5 Million Dollars and I have confirmed from the bank in Burkina Faso You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself. I beg you not to disclose it till I come over because I am afraid of my
wicked uncle who has threatened to kill me.
Sincerely yours.
Fatimota Justin yak
_________________________________________________________
Return-Path: - root@dabbd26a-015d-4fec-b654-8f058f0b4193.localdomain
Parabéns, Você foi selecionado e já sai ganhando descontos Confira
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Cielo você no paraíso - noretry@cielo.com.br
Que tal antecipar suas férias de julho com tudo pago até o final do ano por conta da Cielo®
Prezado(a) Cliente
E-mail informativo da Cielo a você com a nova promoção Vantagens Cielo
Na promoção vantagens Cielo a participação é automática, basta cadastrar para concorrer aos prémios tudo pago até o final do ano por conta da Cielo, além de desconto usando a maquineta Cielo durante toda a copa.
Não fique de fora dessa, boa Sorte!:
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como quiser, + 70% de descontos usando a maquineta Cielo durante um ano.
Pacotes de Viagens para o exterior com você e sua família*
Viaje para os lugares mais desejados do mundo como Amsterdã - Holanda, Hyderabad - Índia, Londonderry - Irlanda, entre outros unindo sua família com tudo pago por conta da Cielo.
Acumule pontos e troque por produtos ou ingressos para copa*
Os seus cartões de crédito/débito cadastrados na promoção acumulam pontos que podem ser trocados por produtos ou ingressos para copa.*A conversão dos pontos pode ser feita nas seguintes lojas:*pontofrio.com,*americanas.com.br*e*shoppingtime.com.
Acesse a Promoção Vantagens Cielo®
________________________________________________________________
responder para - ciivne@live.co.uk
Your email selected for $1, 500, 000 in the Shenhua Energy send your full name, address, phone number
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sh@sh.com
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___________________________________________________________________________
GOLD DUST FOR SALE IN UK
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Mrs. Marina Moore j_arriola1@aol.com
Hello
My name is Mrs. Marina Moore from South afrca,i am broker gold dust i have a good seller who is come from republic of congo to UK next week with 10kg i am looking for a good buyers,any good buyer should contact me to discuss the price and simple procedure and where to meet him in UK.I am looking forward to hear from you.
best regards
Mrs. Marina Moore
___________________________________________________________
EXPECTING IMMEDIATE REPLY
Spam
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Audu Pira a_pira@aol.fr por mx.aol.com
Dear Friend
Greetings to you and your family , My name is Mr Mr Audu Pira bill and exchange manager in UBA, i have business of Five Million Five Hundred Thousand Euro (5.5 Million Euro) to be transfer to your account for investment in your country if you are ready to assist me get back o me i will give you full details on how the money will be transfer to you, The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. please quickly reply me at (piraaudu@yahoo.com.br), if you don’t have interest Delete
Yours Faithfully,
Mr Audu Pira
______________________________________________________________________
YOUR URGENT RESPONSE NEEDED
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Abdul Ebrahim Hassan abdulebrahim_hassan2@aol.fr por mx.aol.com
Dear Friend,
Greetings to you and your family.
My name is Mr Abdul Ebrahim Hassan, am currently holding the post of regional foreign bank manager here in Ouagadougou, Burkina Faso, West Africa. I have a transaction worth of (€7.5 Seven Million Five Hundred Thousands Euro) for transferring into your care for our mutual benefits, so i need your assistance with 100% cooperation to realize this task. if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your return mail.
E-MAIL ME; abdulebrahimhassan@yeah.net
Waiting to hear from you.
Mr Abdul Ebrahim Hassan,
___________________________________________________________
Attention: Beneficiary,,,,,,,,,,,,,,,,,,,,
Spam
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Paul Gbto. headoffice019@yahoo.co.jp
13:21 (Há 5 horas)
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UBA -United Bankfor Africa Plc.
Uba95 Marina,Lagos, Nigeria
12/02/2014
FROM THE DESK OF MR. PAUL GBTO
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNITED BANK FOR AFRICA PLC.
Attention: Beneficiary,
RE: FULL PAYMENT OF YOUR OUTSTANDING FUND
We thank you for your co-operation on the successful transfer of first
Batch of your part payment of Ten Million One Hundred Thousand US
Dollar ($10,100,000.00) transferred into your bank account as stated
Below which you have acknowledged receipt of the fund.
NAME OF BANK: CAPITAL ONE BANK
BANK ADDRESS: N.Y. 11373, USA.
ACCOUNT # 580294045
ACCOUNT: NAME: MARIA T. EL-ZEIN
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your Fund
has been approved for payment again and would be transferred to The same
bank account as stated above which you provided in the course Of the
former payment received.
Kindly advise and notify us of changes if any before we proceed with The
transfer.
Please note that the transfer shall be the same way we Made the first
payment to you thus; telegraphic transfer and shall be Confirm within
three (3) working days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive Your
payment within the time frame of the approval. You are advised to Deal
directly to this department.
You are advice to forward your information if any changes to make on
This issue.
Yours Faithfully,
Paul Gbto.
(Secretary-General)
UBA BANK AFRICA
___________________________________________________________________________
Parcel Confirmation
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FEDEX test@saminc.com
05:59 (Há 12 horas)
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SHIPPING CONFIRMATION
Dear Customer:
We have a package for you!
But unfortunately some important information is missing to complete the delivery.
Please follow the link to verify your identity and review package information:
Verify now!
You have 24 hours to complete the verification! Otherwise the package will be returned to sender!
Order confirmation number: 104397965355
Order date: 08/02/2014
Thank you for choosing our service.
Fedex.com
_____________________________________________________________________
RESPONDER PARA - dr.tedwood@executivemail.co.za
VERY URGENT
Spam
x
12/02/14 info@earth.ocn.ne.jp
FROM THE DESK OF: DR TED WOODS
MANAGING DIRECTOR, STANDARD BANK OF SA LTD
Block C 57 Villiers Drive Clarendon Pietermaritzburg
South African
E-MAIL:managing.director@linuxmail.org
Attn: Dear Friend,
My name is Dr.Ted Woods.
I am the CEO STANDARD BANK OF SA LTD Pietermaritzburg Area,
I have packaged a financial transaction that will benefit you and i. As Managing Director STANDARD Asset Management, it is my duty to send in financial report to my Head office in the capital, Pretoria at the end of each fiscal year.
In the course of year 2013 Business Report. I discovered that the branch in which I am the manager made 26.550 Million United State. Dollars ($ 26,550,000.00) which my head office are not aware of and will never be aware of it. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly involved or connected to this money,
So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as Commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be a simple bank to bank transfer, and all I need from you is to stand claim as the original depositor of these funds with my branch.
So that my head office can order the immediate transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and only person I am contacting for this transaction. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time so if we can be of one accord, we should act swiftly on this. Furthermore furnish me with the following details to my alternative email address: (managing.director@linuxmail.org)
FULL NAMES:....................................................
ADDRESS:.......................................................
AGE OR DATE OF BIRTH:..........................................
OCCUPATION:....................................................
COUNTRY OF ORIGIN:.............................................
COUNTRY OF RESIDENT:...........................................
PHONE/MOBILE NUMBER AND FAX
NUMBERS:.........................................
I will send you my direct telephone number immediately I receive your
Urgent responds towards this important, I am waiting to here your reply.
Dr.Ted Woods
Managing Director, STANDARD Asset Management
STANDARD BANK OF SA LTD
Block C 57 Villiers Drive Clarendon Pietermaritzburg
South African
_______________________________________________________________________
I have a project for you!
Spam
x
Yung kyu kim v.fortini@meyer.it
Hey,
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $92.00 a barrel. This amount to $9,200,000 daily.
I as for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
yung kyu kim
CONTACT MY PRIVATE EMAIL: 2758652960@qq.com
_____________________________________________________________________
Dear Friend
Spam
x
Ghazi Ahmed ghaziahmed1@aol.fr por mx.aol.com
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. 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 ($10.2)million dollars to your account within 10 or 14 banking days
.
This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.
I am expecting your urgent respond.
1. NAME IN
FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................
Best regards.
Mr.Ghazi Ahmed
__________________________________________________________________
SOLLICITATION
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Valérie Tagro contact@ci-online.net
DECLARATION CERTIFIEE SINCERE
Votre Honneur,
Je suis Mademoiselle Valérie TAGRO, jeune ivoirienne âgée de 21 ans. Je suis une ancienne lauréate du concours de beauté « Miss Cote D’Ivoire ».
Je suis aujourd’hui orpheline et je n’ai plus personne pour m’aider et pour me guider.
Je viens par ce mail vous formuler une demande de collaboration.
J’ai en ma possession des documents confidentiels (Testament - certificat de dépôt...) de mon défunt père prouvant qu'il a fait consigner d’importants fonds dans une société de sécurité et vu mon jeune âge et les clauses du contrat je ne peux procéder à la revendication de ces biens.
Je souhaite vous donner un pouvoir pour agir comme administrateur légal de mes biens afin de les transférer auprès de vous dans votre pays car je souhaite m’y établir définitivement et poursuivre mes études.
Je prendrai beaucoup de plaisir à vous expliquer clairement les choses dès que je recevrai une réponse à ma sollicitation.
J’ai besoin de vous et attend incessamment votre réponse qui ouvrira un sérieux et sincère partenariat d’affaire avec vous.
Dans l’attente de vous lire, recevez mes cordiales salutations.
Mademoiselle Valérie TAGRO
Mail : valerie.tagro@gmail.com
_____________________________________________________________
Votre E-mail APPLE
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PR. - guillaume.saint-jean@terrapex.ca
Client (e) APPLE.
Dans la nuit du 10 Février, une adresse IP suspecte : 201.30.36.960 s'est connectée sur votre compte depuis la CHINE.
Votre compte a été usurpé, nous vous recommandons une protection APPLE en cliquant simplement ci-dessous et suivre les instructions.
Protéger ici avec APPLE / REMPLIR LA FICHE
Cette vérification est obligatoire pour votre sécurité, si votre compte n'est pas vérifié nous serons obligés de le suspendre.
Merci pour votre fidélité, veuillez nous excuser pour le désagrément.
_________________________________________________________________
Dear Friend i have been suffering from ovarian cancer disease,
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Tessy Kones tessy.kones1@aol.fr por mx.aol.com
Dear Friend i have been suffering from ovarian cancer disease,
I am Mrs.tessy kones, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .
I decided to WILL/donate the sum of 5.9 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.
I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I don't know you but I have been directed to do this by God.
please respond back to me through this email id(tessykones@yahoo.com).
Yours faithful friend,
mrs tessy kones,
_____________________________________________________________
Attn: Sir/Madam
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Ataka Zamani - ataka.zamani1@aol.fr por mx.aol.com
Attn: Sir/Madam
I am Barrister Ataka Zamani the personal resident Attorney here in Burkina Faso to Late Mr. Muammar Abu Meniar El-Gaddafi from Libya.
Late Mr. Muammar Abu Meniar El-Gaddafi died along with his son who supposes to be his next of kin during his country political war.
My client Mr. Muammar Abu Meniar El-Gaddafi was having a deposit sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
With the above explanation’s I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible, please if interested reply to (honbarrevidr@hotmail.fr)
Thanks,
Hon Barrister Ataka Zamani
__________________________________________________________
TTENTION:FAMILY MEMBER
Spam
x
MR. RICHARD UCHE GENERAL COMMUNITY POLICING 577000@freeukisp.co.uk
ATTENTION:FAMILY MEMBER
THIS LETTER MAY COME TO YOU AS A SURPRISE BUT IT WAS OUT OF MY DESIRE TO
SHARE THIS MUTUAL PROPOSAL WITH YOU, I GOT YOUR
MAIL FROM MICROSOFT@ INC. UK. SEARCH 2013 NAME AND ADDRESS THROUGH THE
CHAMBERS OF COMMERCE IN ENGLAND.
MY NAME IS MR. RICHARD UCHE GENERAL COMMUNITY POLICING WE'ARE A VIGILANTE
GROUP HERE IN NIGERIA. THERE IS A CONSIGNMENT
CONTAINING A SUM OF (USD$15,000,000.00) FIFTEEN MILLION UNITED STATES
DOLLARS ONLY DEPOSITED IN OUR OFFICE FOR SAFE
KEEPING BY ONE MR. ROBERT M JOHNSON FROM THE UNITED STATES OF AMERICA,
BEFORE HIS UNTIMELY DEATH FROM A CAR ACCIDENT, NO
ONE HAS COME TO CLAIM THIS CONSIGNMENT AS A FAMILY TILL DATE.
I AM HONORABLY SEEKING FOR YOUR ASSISTANCE AS FOLLOWS.
(http://vigilantegroupnig.com)
I WANT YOU TO ACT AS A BENEFICIARY
I WANT YOU TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WILL BE TRANSFERRED.
(1) YOUR FULL
NAME________________________________________________________________________
(2) YOUR PHONE AND
ADDRESS_________________________________________________________________
(3) TWO COPY OF INT PASSPORT OR DRIVERS LICEMSE OR ANY VALID ID
CARD_______________________
(4) PROFESSION
AGE_________________________________________________________________________
(5) YOUR COUNTRY OF
ORIGIN_________________________________________________________________
(6) YOUR PRESENT LOCATION/
COUNTRY_________________________________________________________
(7) PLS OPEN NEW EMAIL BOX YAHOO.COM OR HOTMAIL.COM AOL.COM
OK_____________________________
I WILL PROVIDE YOU WITH THE ENTIRE NECESSARY DOCUMENT WITH REGARD TO THE
CONSIGNMENT TO PROVE THAT YOU ARE THE NEXT OF KIN
TO THE DECEASED. AND FOR YOUR ASSISTANCE 40% OF THE TOTAL SUM WILL BE
MAPPED OUT FOR YOU WHILE THE REMAINING 60% WILL BE
FOR ME AND MY COLLEAGUES.
IF IT IS ALRIGHT WITH YOU, DO NOT HESITATE TO CALL ME ON MY DIRECT
LINE:+234-0808-4052-750, OR SEND ME AN E-MAIL FOR QUICK
RESPONSE TO :(generalcommunitypolicing_100@yahoo.in)
LOOKING FORWARD TO HEARING FROM YOU.
THANKS,
FROM COMMUNITY POLICING CALL VIGILANTE GROUP
OPERATIVES
_______________________________________________________________________________
______________________________________________________________________________
Hello My Dearest, Please i need your help
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Anisa Ibrahim anisaibrahim5@aol.de por mx.aol.com
09:11 (Há 9 horas)
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Hello My Dearest, Please i need your help
Please permit me to introduce myself, i am Miss Anisa 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).
For more details, please contact me at anisaibrahim9@yahoo.com
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-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 traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.
However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i 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 threaten 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 and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you should be through email address for confidential purposes.
For more details, please contact me at anisaibrahim9@yahoo.com
Thanks in anticipation of your positive response.
Yours sincerely
Miss Anisa Ibrahim Coulibaly.
_________________________________________________________________________
FOR YOUR PAST EFFORTS
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Rahmah Ali rahmah_ali@aol.fr por mx.aol.com
FOR YOUR PAST EFFORTS
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transferred, now contact my Rev Father in Burkina Faso; His name is Rev Imo Lukas. On his e-mail address; (imolukas@hotmail.fr) Ask him to send you the cheque of $275.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
Best Regards
__________________________________________________________________________
RESPONDER PARA - carlos.steven23@qq.com
(sem assunto)
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ahmadnadzri@uiowa.edu
We have donated $10M to you.for more details reply to
___________________________________________________________________________
(sem assunto)
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Please Be inform that your email have been selected for QATAR Foundation 2014 beneficiaries contact Muhammad Fathy ( muhammadfathymr@sbcglobal.net) for procedures of claims.
_________________________________________________________
Quotation Request
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Mohammed E Hassan - account@oneupgroupinternational.com por host.micsites.com
Hello dear,
I,m Mohammed E Hassan from EGYPT, Alsaadi factory manager of the sponge industry
Our company wish to purchase the stated equipments machine(FR 2 SC) from your company.
I will be greatfull if you send me the price of the machine and FOB
You will find the specifications and quantity accordingly.
Click here to view specification
just sign in with your email respectively to view the machine Samples pictures and related documents.
Best wishes
Purchase Manager
__________________________________________________________
Assalamualaikum
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Sheryfat Luna sheryfat_luna@aol.fr por mx.aol.com
How are you my dear, it is my pleasure having contact with you, I know that this is a letter that is bound to take you by surprise and I am writing this letter with full of tears and I feel you would hardly expect to read from me since we just know each other newly, I contact you after reading your profile and decided to explain every thing about myself to you because almighty Allah have a reason for me to know you and you can help me out from my present condition, My name is Miss Sherifat Luna Salama 24 years of age from LYBIA (TRIPOLI) daughter to late FARJANI LUNA SALAMA of blessed memory who worked with LIBYAN Embassy in Kuwait for ten years, I lost my Family, Father and Mother during the Libyan civil war ,when the rebels attack city of Tripoli which took place on 24th August 2011.
I am alive writing you because I need your help, I am in (Burkina-Faso) refugee camp today with the help of UNHCR officers who took me here in Burkina-Faso during the time of the war , I am writing you now from Burkina-Faso. After the war and death of my father I can not be able to find any of my relatives, Then I don’t have any choice only to seek help now in Burkina-Faso, Now we’re in refugee camp Burkina-Faso ,but before my fathers sudden death he deposited the sum of (US$2.8million) Two million eight hundred thousand U.S dollars) in cash with a bank in London which I was the next of kin to the fund.
Now he is late and I am alone searching for a reliable, capable and trustworthy person that can assist me claim, receive and self-keep this fund to his custody in his country and relocate me to join him immediately after the claim as a result of insecurity of life and properties here in Burkina-Faso, I have contacted the bank before but due to my age and the refugee status, they advice me to look for reliable and honest person who will assist me because of my refugee status, Please write me back with your full details, such as your full name, address, your nationality , occupation and your identity.
Furthermore your details is what I will send to the bank presenting you to them as my trustee and my representative who will assist me to claim this money because of my refugee status, please my dear assure me that you will not betray me when you receive this money in your account, But I believe with Almighty Allah all things are possible, I am with the hope that this transfer will be successfully carried out with you and I promise you Bismillah(In the Name of Allah) that you will be handsomely rewarded for the help. In all I say Subhana Allah (Glory Be to Allah) for making me know someone like you.this is my private email.(sherylusalama@yahoo.com) contact me here so that i will give you the full details of the bank.thanks and remain bless.EMAIL AGAIN.(sherylusalama@yahoo.com)
Yours truly,
Sherifat
____________________________________________________________
MY DEAREST ONE PLEASE I NEED YOUR HELP!
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Chan Fang- chan.fang@aim.com
From: Mr. Chan Fang
Bank of China Beijing (B.O.C)
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it.
I am a Manager in Bank of China (B.O.C) in my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
You’re Handset Number____________________
Your Occupation _______________________
Your Country ____________________
Your International passport ____________________
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
I am waiting for your urgent respond to enable us proceed further for the transfer. Contact me hare on my email Address (chan.fang@yandex.ru)
Yours faithfully,
Mr. Chan Fang
______________________________________________________________
Comunicazione importante,
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Poste.it info@poste.it
Gentile cliente,
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Il nuovo sistema per l`autorizzazione delle operazioni di pagamento (ricariche PostePay,ricariche telefoniche,pagamento bollettini) effettuate con la PostePay sui siti di Poste Italiane,prevede l`utilizzo di due strumenti:
1. La Carta PostePay
2. Il telefono cellulare "associato alla carta",sul quale verra inviata via SMS la password dispositiva "usa e getta" denominata OTP(One Time Password) appositamente generata per ogni operazione di pagamento.
L`attivazione e semplice,gratuita e richiede 1 minuto.
Le alleghiamo la documentazione necessaria per attivare la protezione.
Cordiali Saluti,
Poste Italiane
[Arquivo binário]
__________________________________________________________
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quarta-feira, 12 de fevereiro de 2014
MENSAGENS DE EMAILS SCAMMERS - DIA -13/02/2014
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