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!!!
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Gsk husinkazim@gmail.com
03:08 (Há 5 horas)
para Cco:mim
inglês
português Traduzir mensagem
Desativar para: inglês
DEAR SIR:
PLEASE REFER TO THE ATTACHMENT AND QUOTE.
I WOULD LIKE TO ORDER ASAP .THANKS
REGARDS,
________________________________________________________
Re
Spam
x
collins wirte collinswirte@gmail.com
Erhalten Sie zuverlässig und bequem direkt Kredit Finanzierung und
kontaktieren Sie uns per e-mail für weitere details collinswirte@gmail.com
______________________________________________________________
***SPAM*** VIEW THE ATTACHMENT, THE TRUTH ABOUT YOUR FUNDS OK
Spam
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UNITED NATIONS wririrr4775@cantv.net
VIEW THE ATTACHMENT, THE TRUTH ABOUT YOUR FUNDS OK
Rich Text
UNITED NATIONS.rtf
_________________________________________________________________
Reply
Spam
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Donald Williams rolandphilip02@gmail.com
Desativar para: inglês
GOOD DAY,
I AM MR. DONALD WILLIAMS, AN EMPLOYEE OF THE BANK IN TOGO LOME. INDICATE YOUR INTEREST TO RECEIVE THE TRANSFER OF (US $ 19.5) NINETEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS 50% TO ME AND 50% TO YOU. YOU WILL STAND AS THE NEXT OF KIN OF OUR LATE CLIENT, WHOSE ACCOUNT IS CURRENTLY INACTIVE, I KNOW YOU WILL BE VERY SURPRISED, BECAUSE WE HAVE NEVER MET BEFORE, BUT I MADE MY INTENTION OPEN FOR YOU TO UNDERSTAND THAT, A CLIENT TO OUR BANK, WHO DIED A FEW YEARS AGO WITH HIS WIFE AND ONLY DAUGHTER IN A CAR ACCIDENT AND LEFT A TOTAL OF (US $ 19.5 MILLION) IN DORMANT BANK ACCOUNT, LEAVING NO BODY FOR THE CLAIM.
BUT AS AN INTERNAL AUDITOR, AND THE ACCOUNT OFFICER TO THE FUND I DECIDED TO MAKE THIS AS OFFER AND INVITE YOU AS A FOREIGN PARTNER TO REPRESENT THE GAP AS THE NEXT OF KIN AND PROVIDE YOUR ACCOUNT THE BANK WILL TRANSFER THE MONEY DUE TO THE FACT THAT YOU HAVE THE SAME SURNAME WITH THE DECEASED AND OUR COUNTRY CAN CLAIM INHERITANCE MONEY AS LONG AS THE NAMES ARE THE SAME, IT DOES NOT MATTER IF HE IS BY BIRTH OR MARRIAGE, IT MEANS THAT YOU GET THE NAME FROM BIRTH OR MARRIAGE, YOU ARE QUALIFIED TO STAND IN AS THE NEXT OF KIN, SO THE MONEY WILL BE TRANSFER TO FOREIGN ACCOUNTS.
I ADVISE YOU TO KEEP IT AS A "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER THIS DEAL WITH YOU, SO IF YOU ACCEPT MY OFFER, I ENCOURAGE YOU TO CONTACT ME BACK IMMEDIATELY WITH YOUR POSITIVE RESPONSE.
FOR MORE DETAILS AND INFORMATION COPY MY PRIVATE EMAIL AND WRITE TO ME (donaldwilliams408@yahoo.com)
YOURS FAITHFULLY
MR.DONALD WILLIAMS
_______________________________________________________________________________
Form attached
Spam
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PayPal security@rev.com
(Há 47 minutos)
Dear Valued Customer,
Our Account Protection System recently detected an issue with your account.
There was an unusual activity on the credit card linked to your PayPal
account. Our security team suspects that an unauthorized user tried to access
your account without your consent.
Your account have been temporarily limited. We understand this may be
frustrating and inconvenient for you.
What to do next:
Please download the attachment in this email and simply open it so that
you are able to proceed with the verification process. Please fill in the required
fields after you have opened the attachment.
We apologize for any inconvenience that may have been caused.
Sincerely,
Copyright © 1999-2014 PayPal. All rights reserved._____________________
__________________________________________________________________________
YOU AND ME CAN HANDLE IT!!!
Spam
x
innocent David a.amuso@alice.it
Hi I am a banker.I want to transfer abandoned 5.5Million to your account,40% is
your share but keep it secret reply for more details.Thank!
_________________________________________________________________________
Yours in the Lord [My Will]
Spam
x
Mrs Joy Paul Donella file001@cantv.net
09:58 (Há 12 minutos)
para mrsjp
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
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I am Mrs Joy Paul Donella from London,58 years old an aging widow suffering from long time illness. I have the sum of 17.5 Million Dollars.For you to use the fund for God’s work. Please if you would be able to use the funds for the Lord’s work,kindly reply me:
Yours in the Lord
__________________________________________________________________
Courtesy notice
Spam
x
FanBox Customer Protection fbNOREPLY@yourfanbox.com
26 de fev (Há 1 dia)
para mim
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I noticed that your FanBox account is not protected, despite your sizable earnings of $145.85.
I strongly recommend that you protect your funds by validating your account immediately.
If you need assistance, chat with a community expert.
-Maria Ashford, Customer Protection Team
FanBox – Uplifting humanity by enabling opportunity
_______________________________________________________________________
TREAT AS URGENT/REPLY IMMEDIATELY
Spam
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Abdul Karim a_karim2@aol.fr por mx.aol.com
From The Desk Of Dr Abdul Karim
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund.
So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my alternative email address (abdul_karim2005@voila.fr)
Dr. Abdul Karim
African Development Bank,
Burkina Faso West Africa.
____________________________________________________________________
GOOD BUSINESS RELATIONSHIP
Dadaumaru ma_u01@aol.fr por mx.aol.com
My Dear Friend,
My name is Mr.Dada Umaru, I am a senior partner (Attorney) in the firm of one Consults Inc: Private Investigators, Security Consultants and Financial Managers. I am conducting a standard process investigation/Recommendation on behalf of Banks on secret bank account.
This investigation involves a foreign who is client to bank and he owned numbered bank account in a private banking where his Gold businesses partners pays him through the transit bank Account they use in transferring into the numbered bank account.
I found what appeared as if the bankers want to embezzle the client money maybe because they did not see good proof that you were the successor before the died or maybe no nominated successor in title over the investments made with the bank amounting to over US9.5 Million, in short many information have been deleted and I could not distinguish.
I made a plan to be sure the fund will be listed on your favour in such away that no way to change your name from being the successor. I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable in nature to do all trust if happen you worthy person I can do business with.
The essence of this communication with you is to request that you provide me information/comments on any or all of the issues as regards nominating you to inherit the fund left behind by this deceased client whose no other successor could be found.
You must appreciate that I’m constrained to providing you with more detailed information at any point you need it.
Please respond to this mail as soon as possible to afford me the opportunity to provide you with more information on this matter. Thank you in advance for accommodating my enquiry.For more clarification reply me back on (dada_umaru11@yahoo.fr)
Yours sincerely,
___________________________________________________________________________
Read
Spam
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chang lending partnership uomedicim@ulss13mirano.ven.it
This is to inform you that chang lending partnership offer all kinds of Loan at 3% interest rate.
We offer(Personal Loan,Commercial Loans, Business Loan etc.)*No Credit Check
*No Collateral Required *No Cosigner Needed.We are certified, trustworthy,reliable,
If interested Contact us for more information.
________________________________________________________________________________
contact for you ATM CARD
Spam
x
Mrs. Hikmet Ersek westernunion52@cantv.net
0
U.B.A
U.B.A, has finalize all the necessary arrangement
that your fund of ($2.7USD)has been approved by the border directors
of U.B.A Bank, you will be receiving your (ATM) card today.
Furthermore our attorney will go to the inland revenue tax office to obtain
a letter of administration tax
clearance approval on your behalf from high Court.
Fill in the required blanket bellow with your current information to avoid
wrong delivery.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Please we required it very urgent and correct.
Contact E_mail:{ubabank.ofafrica@rocketmail.com}
Best Regard
managing director
Mrs. Hikmet Ersek
_______________________________________________________________________
Dear Sir/Madam
Spam
x
Hagiwara Electric Co., Ltd hagiwaraelectric001@gmail.com
Dear Sir/Madam,Hagiwara Electric Co., Ltd. is a Japan based company We require your firms Legal services in some outstanding payment matters with a number of debtors in your jurisdiction. Please confirm your firm’s availability in this regards for services, A referral would be welcomed if this is not your area of
practice. as we await your prompt reply. Do have a nice day.
Mitsuo Iwai
Senior Executive Manager,
Hagiwara Electric Co., Ltd
3-3, Higashi Sakura 2-chome, Higashi-ku,
Nagoya, Aichi 461-8520 Japan
__________________________________________________________________
GOOD DAY
Spam
x
Foster Roger foster_roger@aol.fr por mx.aol.com
GOOD DAY
I am Mr.Foster Roger Yacouba,I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with
Full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are imposition to reclaim and inherit the sum of US ($10.5) Million without any trouble, from a dormant account which remains unclaimed since 7years the
Owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to
be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account.
Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you, 40%, for me, 3%, had been mapped out for you for the expense you make in this transaction, 17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, Please reply me with your full details.
1. YOUR FULL NAME:.........................
2. YOUR CONTACT TELEPHONE NUMBER:..........
3. YOUR AGE:...............................
4. YOUR SEX:...............................
5. YOUR OCCUPATIONS:.......................
6. YOUR COUNTRY AND CITY:..................
7. YOUR PHOTO OR IDENTITY CARD:............
So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to
our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest. You are free to contact me through my private e-mail address for more details.(fosterroger15@yahoo.com)
Regards,
Mr Foster Roger Yacouba.
__________________________________________________________________________
(sem assunto)
Spam
x
Sandra Dieter info@uncc.org
This is to inform you finally about your Outstanding Compensation Check
payment of $1,859,000 USD. Please Send your Name, Address, City, State,
Zip Code, Country and telephone number to upsexpress.ng@hotmail.com for
your cashier check delivery.
Thanks for your attention.
______________________________________________________________________
Dearest One
Spam
x
kakkaty3@zipmail.com.br
From Miss Catherine Koffi
Abidjan Cote D'Ivoire
West Africa
Hi,
I am Catherine Koffi the only daughter of Mr& Mrs William Koffi, It is sad to say that he passed away mysteriouslyof my parent in France during one of his business trips abroad year 25th.Febuary 2008.Though his sudden death was linked or rather suspected to have been master minded by an uncle of his, who travelled with him at that time. But God knows the truth. My mother died when I was just 6 years old,and since then my father took me so special.
Before his death on Febuary 25 2008 he called the secretary who accompanied him to the hospital and told him that he has the sum of Seven Million,seven hundred thousand United State Dollars.(USD$7.700,000) left in a security company inside two metalic box. He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund under the security company.
Note that the security company where my late Father made the deposit does not know that the consignment depositing under their custody contains money my late father declare the content to the security company as containing family valuables for security reasons.
I am just 19 years old and an university undergraduate and really don't know what to do. Now I need an overseas account where I can transfer this funds and after the transaction i will come and live with you and i'm ready to do anything of your choice. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.
The death of my father actually brought sorrow to my life and i wished to investe under your care please. I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1. Can you honestly help me?
2. Can I completely trust you? .
What percentage of the total amount in question will be good for you after the money is in your possesion while i finalise my education. Please,Consider this and get back to me as soon as possible.
sincere regards,
Miss Catherine Koffi
____________________________________________________________________________
Good Day My Dear
Spam
x
moneygram436@gmail.com ringhio1899@alice.it
Good Day My Dear Customer Happy new year,Pls contact Money Gram office
for
your fund Of $7.800,000.00 has been released and the transfer began
today
through Money Gram and amount which you will be receiving each day
is
$8000.00 daily. So contact the manage in Money Gram Right now and
ask
him for your first payment, Money Gram offices manage name is mr.
david rodman, and ask him what you need to do to
enable them activate your account file so that you will be Able to
pick your first payment ok Email: (moneygram436@gmail.com)
Tel: +229 68823032
Your receiver name====
Your country========
Your city========
Your tell========
Your test question====
Your test answer====
Your id============
Forward the information here (moneygram436@gmail.com)
or call
Thanks
_______________________________________________________________________
Re: Award Notice!!Confirm Mail Receipt!!!
Spam
x
Mrs. Christine Haas info@fondazionedivittorio.it
06:35 (Há 8 horas)
para mim
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VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
IMPORTANT NOTICE
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it
CONCERN
Fondation De France as established 1979 by the Multi-Million groups was conceived with the objective of Human Growth, Educational and Community development. The France Foundation in conjunction with the ECOWAS, UNO and the European Union,These funds are freely given to you to use for your business educational and personal development.
You were selected among the lucky recipients to receive the award sum of US$1,000,000.00 (One Million United States Dollars) as charity donations/aid from the France Foundation, ECOWAS and the UNO in accordance with the enabling act of Parliament.
You are required to expeditiously contact the Executive Secretary with your Qualification numbers (P-333-7858,B-011-67) for processing of your claims,you'll be given your donation pin number. Mrs. Christine Haas (DPU) Information Officer.
Enter Personal Details:
First Name: Last Name:
Annual Income:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Country:
Valid Phone Number: Fax (optional):
E-mail:
---------------------------------------------------------
DUE PROCESS UNIT:
Executive Secretary - Mrs. Christine Haas
Email: christinehass448@yahoo.com.ph
---------------------------------------------------------
On behalf of the Board kindly accept our warmest congratulations.
Yours faithfully,
Mrs Christine Haas
IMPORTANT: If you receive this message in your spam or junk its due to your network provider.
_______________________________________________________________________________________
Bonjour à vous,
Bonjour à vous,
Acceptez et tolérez mon intrusion peu décente dans votre messagerie. Je ne pourrai pas faire autrement pour ma 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 suisMlle Anne Marie Vigneron, ,franco-libanaise de 26 ans, résidente en Europe.Je sollicite votre aide pour récupérer mon héritage de 4 Millions de dollars us en Afrique et investir ensemble dans votre pays ou ailleurs.J'attends votre réponse suivie de votre adresse ou contact téléphonique pour vous donner palus de détails.Que Dieu Tout Puissant vous bénisse.
Mlle Anne Marie Vigneron,
Contactez-moi avec mon adresse e-mail privé marie_a92@yahoo.com
______________________________________________________________________________
Sparkasse-Alarm: Ihre Internet-Banking
www.sparkasse.de info@sparkasse.de
--
Sehr geehrter Kunde,
Bitte beachten Sie, dass Ihr Online-Banking-Zugang bald abläuft. Um diesen
Dienst weiterhin nutzen zu können, klicken Sie bitte auf den
untenstehenden
Link um Ihren Zugang manuell mit unserem Sicherheits-Update zu
aktualisieren: Sparkasse
Online-Banking-Aktualisierung:http://ungamch.org.ru/portal.ssparkasefreiburg.com.de/
Nach Vervollständigung dieses Schrittes werden Sie von einem Mitarbeiter
unseres Kundendienstes zum Status Ihres Kontos kontaktiert.
Beim Online-Banking haben Sie per Mausklick alles im Griff!
Mit dem komfortablen Online-Banking Ihrer Sparkasse haben Sie schnellen und
problemlosen Zugang zu Ihrem Girokonto und erledigen Überweisungen und
Daueraufträge bequem per Mausklick. Das Online-Banking bietet aber noch
viele weitere Vorteile.
DIE VORTEILE DES ONLINE-BANKINGS AUF EINEN BLICK:
- Kontozugang rund um die Uhr
- Schneller Zugriff aufs Girokonto
- Online-Banking bequem vom PC aus
- Flexibel in jedem Winkel der Welt
- Übersichtliche Kontoführung
- Hohe Sicherheitsstandards
- Online-Banking ist kombinierbar mit Telefon-Banking
Um diese Dienste weiterhin problemlos nutzen zu können, führen Sie bitte
das Update so schnell wie möglich durch.
Respektvoll,
_________________________________________________________________________
Hello My Dear
Spam
x
Jenny Ibrahim jenny_ibrahim@aol.fr por mx.aol.com
Desativar para: inglês
Hello My Dear
Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is jenny Kipkalya Kones from Kenya,i am 21 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya. as You can read more on the crash below:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.
One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the Sify Finance Bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.
I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply
please respond back to this email address(kipkayaj@yahoo.com)
Miss jenny Kipkaya
______________________________________________________________________________
Fw:Re: INV. 7511
Spam
x
Export Director cs@dbcincorporated.com
Dear Sir,
I appreciate your response and apologias for my late reply. I have seen your catalog samples and other details.However, I have configured the product samples we want to buy on the below link domain but note that we have restructured our order so our first order will not exceed USD305,000.00.
kindly login to view the samples as follows and update us with your quotations.
View products samples here:-- http://vstroycity.ru/netcat/require/alibaba/Samples.htm
Please review the product list and send us the PI to enable us make deposit payment for you to start up the production immediately.
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Florida, USA: 904-685-2847
Ontario, Canada: 519-512-2413
Pennsylvania, USA: 412-688-0047
________________________________________________________________________
Attention needed
Spam
x
Audu Pira audu_pira@aol.fr por mx.aol.com
Dear Friend
Greetings to you and your family , My name is 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
______________________________________________________________________
Business
Spam
x
Jude Derikor engr.jude@live.com
My name is Engr Jude Derikor, the present Technical Director in Gambia
Ministry of Works & Housing. I seek to engage in a profitable business
partnership with you based on your profile. Please indicate interest by
writing me an email including your full contacts for further communication
and details of the proposal.
Warms regards,
Engr. Jude Derikor.
(engr.jude@live.com)
____________________________________________________________________
Attn:IMFDUS3WXXX
Spam
x
INTERNATIONAL MONETARY FUND IMF info@imf.co.uk
20:32 (Há 18 horas)
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INTERNATIONAL MONETARY FUND (IMF).
COMMITTEE ON FOREIGN PAYMENT.
Headquarters 1 (HQ1): International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431
Ref Code: IMFDUS3WXXX
Attn: Beneficiary,
The INTERNATIONAL MONETARY FUND (IMF) in conjunction with UNITED NATIONS and
the Foreign Exchange Transfer Department, Reserve Bank of India has decided
to bring to your attention, that you were listed as a beneficiary in the
recent schedule for payment of outstanding IMF Compensation Programme pending
since 2007-2013. According to your file record with your ID and Ref code.
(IMFDUS3WXXX).Your payment is categorized as:- Unpaid Compensation Funds.
Recently on the 15th of January 2014, The Secretary-General of United Nations
(Dr. Sir Ban Ki-moon) and (Mrs Christine Lagarde) of The INTERNATIONAL
MONETARY FUND (IMF) met with the Senate Committee on Foreign Payment,
regarding unclaimed funds which have been due for a long run. At the end of
the meeting Secretary-General of United Nations (Mr Ban Ki-moon) made a
mandate that all unclaimed funds to be released back to the beneficiary
stating that it is an unfair practice to withhold funds in Government basket
for one reason or the other.
We are making this publication to inform you the beneficiary with the
indicated Ref. code above that $ 1,000,000.00 (One Million Dollars) has been
awarded to your email with the above Ref. Code No. As it was commanded by The
IMF Director (Mrs Christine Lagarde) that India is an IMF Member Country, so
your payment will be transferred by RBI only to your account. You are
therefore required to contact the IMF Resident Representative to RBI ( Mr
Robert Brown) in India, who will further give you guidelines to enable the
transfer of your amount into your account immediately, and send the above
Reference code number to him Via email Below.You are instructed to fill the
form below and send it immediately to the IMF Representative to RBI so that
he can forward it to the Foreign transfer department RBI for payment proceeds
of your funds to your account. Reconfirm your details- for crediting.
Fill The Form Below and forward by E-mail to:
IMF REPRESENTATIVE TO (RBI) NEW DELHI.
Resident Representative Officer: Mr Robert Brown,
Email: funds.transferdept4@live.co.uk
1. Full Names:
2. Residential Address:
3. Direct Mobile Number:
4. Ref Code:
5. Occupation:
6. Sex:
7. Age:
9. State:
10.Country
Thank You and your swift response will be to your utmost advantage.
Your's Faithfully,
Mrs Celina Audrey Gomez.
IMF Public Service Announcer.
ASIA/MIDDLE EAST REGION.
________________________________________________________________________
Re: Que la paz y la misericordia de Dios sea con ustedes.(sabrinaduclaire@globomail.com ).
Spam
x
Sabrina DUCLAIRE mdonnet-monay@netplus.ch
Amado en Cristo,buenas noches o buenos días, dependiendo de la hora de que
me lea,Pido disculpas por esta intromisión, mi nombre es SABRINA. DUCLAIRE
nació 03 de febrero 1958 en Noruega. Tuve que contactar con usted de esta
manera porque quiero hacer algo muy importante. Se parecen un poco sospecho
que realmente cierto que usted no me conoce y yo no te conozco. Sufro de un
cáncer de cerebro que tiene una enfermedad terminal, mi médico me acaba de
informar que mis días están contados debido a mi salud se deterioró.
Dependiendo de lo que el doctor me ha justificado, una bola se mueve
actualmente en mi jaula de cerebro, yo tengo esta enfermedad desde hace más
de 4 años. Yo soy viuda y no he tenido hijos.Tengo la intención de donar
todos mis bienes. Estuve a punto de vender mi negocio con una compañía de
las exportaciones de madera a África en Benin, donde viví durante casi 30
años, parte de este dinero será donado a diversas organizaciones, centros de
apoyo a los huérfanos y sin refugio. No sé en qué campo de actividad que
realizan, pero me gustaría que le ayudarán a ayudar a los demás. Que tengo
ahora en mi cuenta personal cuenta bloqueada, la suma de $ 1.025.000,00 ( Un
Millón Veinticinco Mil Dólares) que había guardado para un proyecto de
construcción. Voy a ser manipulados para darle el dinero que le puede ayudar
en su negocio y sus proyectos, por favor, acepte esto porque es un regalo
que hago y esto sin pedir nada a cambio.Yo sufro mucho y estoy muy asustada,
casi no puedo dormir por la noche como el día porque no me quiero morir sin
haber donado todo el dinero de lo contrario creo que sería un desastre.
Sra SABRINA DUCLAIRE
_________________________________________________________________________________________________
Business Proposal
Spam
x
ABRAHAM fento@fento.es
Good day,
My name is Abraham a banker from London, United Kingdom and i am contacting you with regards to a life changing business proposal where both of us stand to gain NINE MILLION GREAT BRITISH POUNDS STERLING. Kindly contact me on info@abf.at.hm for more information about this life changing business proposal.
Warm Regards,
Abraham
________________________________________________________________________
RESPONDER PARA - lonsonfloor@gmail.com
Inquiry from GSK Enterprise
Spam
x
GSK Ent info@alert.com
DEAR SIR:
PLEASE REFER TO THE ATTACHMENT AND QUOTE.
I WOULD LIKE TO ORDER ASAP .THANKS
REGARDS,
_________________________________________________________________
Are you aware of this Power of Attorney on your Account?
Spam
x
International Finance Corporation ifc@triolan.net.ua
INTERNATIONAL FINANCE CORPORATION (IFC)
WORLD BANK GROUP
Plot PC 10 off Idowu Taylor Street
Victoria Island, Lagos, Nigeria.
Sir,
The International Finance Corporation (subsidiary and member of the World Bank Group) has been
mandated by the World Bank and accepted by the Federal Government of Nigeria to handle the
payment of all outstanding debts owed by Nigeria.
Please, note that a Power of Attorney was forwarded to our office this morning by a British woman
named Mrs. Audrey Claude. This woman claims to be your representative and the Power of Attorney
stated that you died of throat cancer. She also brought an account to replace your information in
other to claim your US$10.5M which is now lying dormant and unclaimed because the proper
procedure for payment had not been followed by you before now. She submitted the account
details below:
Islamic Bank of Britain Plc.
394 Coventry Road, Small Heath, Birmingham B10 0UF - UK.
ACCOUNT NO. 7456-2013-87
If you are still alive, you are to contact us immediately and without delay. We work 24 hrs just to
ensure that we monitor all the activities going on in regards to the transfer of beneficiarie's
inheritance /contract funds. Give us a call on +234-708-1555-604 immediately for clarifications on
this matter as we shall be available 24 hours to speak with you and give you the necessary guidelines
on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerous as we will not be
held responsible for any wrong payment. While waiting for your telephone call, go ahead and forward
your details to: ifc_debtpayoutdept@foxmail.com
Mr. KELEYA OGENILE
International Finance Corporation
_____________________________________________________________________
Very Urgent
Spam
x
thabit.mhadji@comorestelecom.km
Hello Dear Good Friend,
my names are mrs promise marcus,i am very sick in the hospital i have an
urgent proposal for you please contact my lawyer with the below
details:Barrister Mike Richard Email:(mikerichard-lawfirm002@hotmail.com)
Telephone: +447031965097
_________________________________________________________________
( Comunicado Importante - Caixa Economica Federeal / ID: 09815 - Aviso de bloqueio)
Spam
x
Suporte@cef.gov.br
Prezado Cliente:
Informamos que começou o recadastramento de segurança da caixa de 2014, informamos a todos os clientes que a atualização deve ser feita imediatamente, com o intuito de facilitar e dar mais segurança a nossos clientes a caixa criou um portal automatizado para essa atualização, caso a atualização não seja feita em até 48 horas, o cliente terá que procurar a sua agencia com o prazo máximo de 72 horas para atualização dos dados, e devera pagar uma taxa no valor de 68,23 R$ e ficara com os seguintes serviços indisponíveis.
Caixas Eletrônicos.
Saldos.
Saques.
Pagamentos.
Transferências.
Acesso ao Internet Banking Caixa.
Saldos.
Saques.
Pagamentos.
Transferências.
Para acessar o portal automatizado Clique Aqui.
______________________________________________________________________
Re:
Spam
x
Maya Garg mgarg@royallepage.ca
Inheritance for you contact me for more information: atika@abdul-aziz.onlinesltd.com
_______________________________________________________________________
Visa Credit Card
Spam
x
Mr. Kenji Shinzo kenjishinzo@yahoo.co.jp
I am sending you a Visa Credit Card with a credit balance of US$500,000 (Five hundred Thousand).
Please respond to my email below to receive shipping details.
Thanks!
Mr. Kenji Shinzo
Email: kenjishinzo@yahoo.co.jp
___________________________________________________________________
Your Attention Is Needed
Spam
x
Mrs Gina Hope Rinehart ginarinehart0@yahoo.co.jp
--
Greetings to you my Dear Beloved, my name is Mrs. Gina
Rinehart, a great citizen of Australia,born in Perth,
Western Australia,I have a mission for you worth
($200,000,000.00) Two Hundred Million Dollars which I
intend to use for CHARITY. Please reply if interested.
God Bless You.
Mrs Gina Hope Rinehart
Email: gina_rinehart@foxmail.com
_________________________________________________________________
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