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!!!
---------- Forwarded message ----------
From: Mr.Tanapat Ounipat
Date: 2014-02-14
Subject: Dear Friend.
To: You
Dear Friend,
I'm Director remittance department with my bank and i have
this business opportunity to share with you and to
re-transfer a luggage box to your country as the NEXT OF KIN
to our deceased customer who is the same nationality with
you, our bank can't locate any of the deceased family or
relative so i want use your name as (NEXT OF KIN) as
the deceased relative to claim this luggage box from
our bank with value of US$5.5 Million to transfer to your
your bank account for our investment. This fund belong to
our deceased customer who died with his entire family,
leaving nobody for the claim and as such, I decided to
contact you as to enable us claim the fund. Your share is
40% while 60% for me. This transaction is 100% risky
free.I look forward to hear from you.
Thanks,
Mr.Tanapat Ounipat
__________________________________________________________________
---------- Forwarded message ----------
From: China Shenhua Energy Company Limited
Date: 2014-02-16
Subject: :::YEAR 2014 E-MAIL PRIZE AWARD:::
To:
China Shenhua Energy Company Limited
4th Floor, Zhouji Tower,
6 Ande Road, Dongcheng District,
Beijing, China 100011
Telephone: (86 10) 58160076 or 58160078
Fax: (86 10) 84775107
Website: www.csec.com
Dear E-mail Address Owner,
:::YEAR 2014 E-MAIL PRIZE AWARD:::
We at the China Shenhua Energy Company Limited global office like to
officially congratulate you for the position you emerged in the draw that
was just held by our company which featured you as the Second place
Winner. Our company holds promotion each year just to promote our global
publicity and reputations as we plan to exploit more corners of the World
with our highly valued product lines. This promotion is just one of the
various ways we are presently using to achieve this global vision of ours.
Your e-mail address with MICRO ID: CSEC-W002-HTY2-02FE was luckily drawn
to be this year's Second place Winner of a brand new BMW X6 2013 updated
model; which is worth Ninety Six Thousand, Five Hundred and Five United
State Dollars ($96,505.00 USD) and a cash prize of One Million, Five
Hundred Thousand United State Dollars ($1.5 Million USD). This money and
gift we believe will enable you make some impact in the society and
possibly invest in our company.
You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform Mr. Li Jun Chan who is our fiduciary claims official in
India and can understand English and some other Asian Languages. See
details of him below;
Name: Dr. Li Jun Chan
E-mail:
fiduciaryclaimsofficial1@gmail.com
Address: 102 Shantipath, Chanakyapuri, New Delhi 110 021, India
When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Address:
*** Phone Number:
*** Age:
*** Gender:
*** Occupation:
*** Winning E-mail and Micro ID:
We know you must be excited and very happy about this news you have just
received from us and the truth is that, we are doing this to put smiles
into homes and hearts of people Worldwide. The only thing being required
of you in return is to kindly place our company logo on the car that you
have won for a minimum period of six (6) months.
On behalf of the entire management and staffs of the China Shenhua Energy
Company Limited, I say Congratulations to you and your entire household.
Signed,
Mrs. Yuan Haicang
(China Shenhua Secretary).
_________________________________________________________________
---------- Forwarded message ----------
From: Gary Micheal
Date: 2014-02-04 15:26 GMT+01:00
Subject: Loans 3%
To:
Hello Am Mr Gary Micheal,Am Legitimate and reliable loan lender.I give
out loans on a clear and understandable terms and conditions at 3%
interest rate. From $8000 to $7000000 USD, Euro And Pounds Only. I give
out Business Loans, Personal Loans, Student Loans,Car Loans And Loans
To Pay Off Bills. If you need a loan what you have to do is for you to
contact me directly immediately now at:
michealfinanciall@gmail.com
God Bless You.
Regards,
Mr Gary Micheal.
michealfinanciall@gmail.com
Note:that all mail must be sent to:
michealfinanciall@gmail.com
___________________________________________________________________
---------- Forwarded message ----------
From: THE GLO LOTTERY INCORPORATED AND THE MEGA MILLIONS PROGRAM
Date: 2014-02-16
Subject: Payment form GLOMUK
To:
THE GLO LOTTERY INCORPORATED AND THE MEGA MILLIONS PROGRAM
The Glo Lottery Incorporated wishes to inform you of the results of
the International email address balloting award program held in London
in conjunction with the Mega Millions Office USA. Your email account
has been selected as the auspicious champ of One Million Great British
pounds (1,000.000.00)This result is now released for assertion and
payment of this funds to you. Your email address was among the lucky
fortunate ones attached in the B Category selection with successful
reference number ( Ref:GL-TH/K7Y9. )
Please contact Mr Edward Sibilan At our Asia regional branch where
your balloting numbers fall for payment. Email :
glo-mak@hotmail.com
for your payment.
Congratulations and thank you for being part of this year email
account user program
Best Regards
Mrs. Julie Anderson
THE GLO LOTTERY OFFICE UNITED KINGDOM
____________________________________________________________
From: George D Eyler
Date: 2014-02-16
Subject: Dear Friend
To:
Hello
My name is Mr George i stay here in South Africa i am a white man who
owns a Farm here i will like to relocate to the Oversea to start a new
Farm and new business South Africa is longer safe for us White since
the death of Mandela the Zuma Government is making it difficult
everyday for all the White people we have no more future here i wont
lie and my grand parents has gold which i can not sell here because i
will need a license to sell here the Gold is geniue with proper
documentation but selling it here will make it difficult to wire the
money out from here i like if you will you could assist me to collect
the Gold and when we sell it i will let you keep 25% of the money we
will make and plan a new business there please i am very serious about
this proposal you will not be required to pay any money all bills will
be taking care by me. If you are interested you can reach me on my
email.If you want to find out about my story you can go and search it
on the ! internet or type in this site http
If you are interested please you can contact me on this email address:
george.eyler@yahoo.co.za
Thanks
George D Eyler
________________________________________________________________
---------- Forwarded message ----------
From: RECRUITMENT
Date: 2014-02-16 19:14 GMT+01:00
Subject: Job Offer
To:
Good,Day
Shopper's Guide wants you to run a survey on two prominent companies
in your area.
msagency5@gmail.com
The 1st is a Western Union Location
The 2nd is a Walmart Store
There has been reports about lack of good services and bad Management
of their employees,the complaints were based on reports which their
customers forwarded anonymously and Phone calls which were also made
to the head office.The Western union location was reported for
evaluation, Negligence for the following reasons:
I) Customers have reported their money missing
II) Slow services
III) Unbalanced transfer charges
The 2nd company was reported to be rendering
(I) Poor services
(II) Rudeness to customers
(IV) Excess charge
(V) Late opening time and Closing before time.
Your Secret Evaluation would be:
1) To make a transfer of funds from this western union location to
another Mystery shopper, and the funds would be picked up by the
mystery shopper at the exact location Which a customer reported her
funds missing.
2) You would have to record the time at which you go to the location
and how many minutes it took you to get service.
3) You would be sent a check/Money order which would cover your
payment of $200 and also for the duty. As soon as you receive the
check/money order, you would cash in at your bank, and deduct your
$200.00, and use the balance of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded
to you, and also the Name and address of whom the Mystery Shoppers
transfer would be made to. You would have to keep a comprehensive
report on every activity you carry out.
5) You would also provide me with the name of the cashier that
attended to you. Please, confirm to me that you did received this
message so that the Check / Money order can be sent out to you ASAP.
KINDLY RECONFIRM YOUR INFORMATION BELOW FOR ASSESSMENT.
Full Legal Name :
Address :
City :
State :
Zip code :
Country :
Age:
Nationality :
Home and Cell # :
I will await your prompt response, its very important that you respond
to this mail if not we take it that you are not interested in the job.
Best Wishes and Regards .
Michael Douglas
Official Shopper
Copyright @ 2013
msagency5@gmail.com
______________________________________________________________________
Reply-To: mr.michaelusifoh@live.com
------- Forwarded message ----------
From: Mr. Michael Usifoh
Date: 2014-02-16 18:58 GMT+01:00
Subject: Dear Customer,
To:
Dear Customer,
This email is coming to you as a reminder concerning your pending
package that has been with us for a long time. As you already know
that thispackage is containing an ATM CARD in your name and in the
amount of $10.5 million usd.
This email is to let you know that our delivery team has finally
carried out delivery of your package. The package left Lagos Nigeria
on 02/07/2012and since on the 21st of February, 2012 it has been in
Louisville,Kentucky, United States awaiting custom clearance.
To track your package, go to www.ups.com and insert the tracking
number below to view delivery status.
www.ups.com
Tracking Number: H8640250193
On the tracking page you will see that this package is going to a
wrong address. This is because you have refused to give us your
cooperation. You are hereby advice to provide us with the below
details so we can immediately have it sent out to our deliverymen in
Kentucky.
Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:
Please note that you are required to provide a redirection fee of
$120USD
which you are to make available to this office via WESTERN
UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our
accounting officer stated below.
RECEIVER'S NAME: ..................
RECEIVER'S ADDRESS: ..............LAGOS-NIGERIA
QUESTION: ..................... COLOUR
ANSWER:.......................GOLD
M.T.C.N:.................To be Made Available After Payment
Upon receiving your correct details and the redirection payment MTCN
from you, we will immediately notify our regional depot and the
Airport Authorities in USA so that the package will be redirected to
your correct address immediately.
Give me a call on
+234-80381-046-74.
This is important and as such
your immediate response will do you Good.
You can also email our dispatch office at :
Management,
Mr. Michael Usifoh
©UPS Online Management Team.
All rights reserved.
© 1995-2012
__________________________________________________________________
Reply-To: dhldelivery_service@yahoo.it
---------- Forwarded message ----------
From: DR MIKE J.OBARU
Date: 2014-02-16 16:52 GMT+01:00
Subject: Zenith Bank Of African
To:
SWIFT CREDIT CARD
ZENITH BANK INTERNATIONAL,
Zenith Heights Plot 87 Ajose Adeogun Street,
COTONOU BENIN REP:
ATTN, PAYMENT NOTIFICATION:
This is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because the ATM Card 8119 $1.5m, has
less 21 days to expire and when it expires, the money will go into
Government purse.
With that I decided to help you pay the money so that, the ATM will not
expire, because I know when you get your ATM definitely you must pay me
back my money and even compensate me for helping you.
I will not cheat you now I want you to contact DHL DELIVERY SERVICE with
your Full Contact information so that they can deliver your Card to your
designated address without any delay. Like I stated earlier,
The delivery charges have been paid but I did not pay their official
keeping fees since they refused. They refused and the reason is that
they do not know when you are going to contact them and demurrals might have
increase.
They told me that their keeping fees is
$65 us dollars
per day and I deposited it today be 16th February 2014.
Below is their Contact Information's,
Contact Person: Mr. James Martine,
DHL DELIVERY SERVICE
Email:
dhldelivery_service@yahoo.it
Tel: +229 99333187
Contact Today to avoid increase of their keeping fees and let me know once
you receive your Card.
Here is the payment information you will use to make the payment thorough
Western Union or Money Gram
ReceiveRS Name:JOHNSON EMENGINI ONOCHIE
Country Benin Republic.
Amount $65 US Dollars
Text Question.Lord?
Answer ....Jesus.
SENDER NAME
MTCN
Best Regards,
DR MIKE J.OBARU
Remittance Manager
Zenith Bank Of African
____________________________________________________________
---------- Forwarded message ----------
From: Karl Jean
Date: 2014-02-16
Subject:
To:
Behöver du en investerare?
Behöver du affärs- eller personliga lån?
Vill du att refinansiera ditt företag?
Vi har kapacitet att ge affärs- och personliga kredit/lån till företag
och enskilda på 3% ränta. Våra investerare också finansiera projekt.
För mer information, kontakta e-post:
redolfiluigi@shqiptar.eu
Obs: Skicka ditt svar endast till den här Email:
redolfiluigi@shqiptar.eu
_____________________________________________________________
Return-Path:
recadastramento de segurança Caixa Economica Federal
Spam
x
Caixa Internet Banking caixa@gov.com.br por tropicalbeach.be
Recadastro Seguro
Prezado Cliente : Seja bem vindo (a) ao Caixa Internet Banking.
Informamos que desde o dia 17º de fevereiro de 2014, o sistema de identificação da Caixa Economica Federal atualizou, e para garantirmos o acesso aos serviços Internet Banking CAIXA, é de extrema importância confirmar essa atualização.
Caso o recadastramento nao seja efetuado, você não terá acesso aos servicços Caixa Internet Banking e seu acesso em todos os canais Caixa serão bloqueados. O recadastramento é simples e rápido, basta clicar no botao Iniciar Cadastror, acessar sua conta e seguir as instruçoes que irao aparecer dentro de sua conta.
O recadastramento de segurança é indispensável para evitar fraudes e garantir sua segurança e comodidade.
Clique no botao abaixo e recadastre-se em nosso sistema.
Atendimento ao Cliente Caixa Economica Federal. S.A.
2013 © Todos os direitos reservados.
www.caixa.gov.br
____________________________________________________________________
(sem assunto)
Spam
x
Miss Edith m.edith1@aol.fr por mx.aol.com
Hello My Dearest, please help me out.
Please permit me to introduce myself, I am Miss Edith Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/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 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 communications should be through this email address for confidential purposes, please reply me for more details via my mailbox: edithibrahim12@gmail.com
Thanks in anticipation of your positive response.
Yours sincerely
Miss Edith Ibrahim Coulibaly.
_____________________________________________________________________________
(sem assunto)
Spam
x
Prins - Duijker, E.P. e.duijker@rocmondriaan.nl
Your email has been choosen for claims of 1,000,000.00 in Nokia UK. contact ( tomwestmiller@nokiamail.com) with Name/Tel No/Address
_______________________________________________________________________________
Mrs Graca Machel Mandela
Spam
x
Mrs Graca Machel Mandela good@mebnet.net
14:39 (Há 3 horas)
para
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Traduzir mensagem
Desativar para: inglês
Mrs Graca Machel Mandela
19th 4th Street Houghton Estates
Johannesburg South Africa
Email: mrs.gracemanda@aol.com
Dear Sir/Madam,
This letter may come to you as a surprise due to the fact that we may have not yet met. I could
have notified you about it at least for the sake of your integrity. But please accept my sincere
apologies.
I am Mrs Graca Machel Mandela the wife to late Nelson Mandela The former President of
South Africa from 1994 till1999 who pass away on December 5, 2013 after long time illness
on his physical, I managed to get your contact details through your Country Online services
here in Johannesburg South Africa in my desperate search for a trustworthy person to assist
me in this confidential business transaction,
As the Third wife of late Nelson Mandela, My late husband deposit cash the trust fund
account on my name here in south Africa, for self keeping and as they all know that I am
originally from Portuguese East Africa Mozambique, he did this because he knew that once
he death, the entire family's and the ex wife's will come toward me for his heritance, now
after his death the whole family have come as my late husband Nelson Mandela do inform
me, it really looks like he know what will happen after his death,
Opposing me that I should hand over the asset to them, and good a thing that when my late
husband deposited the money into the trust fund account on my hand we used my son name
Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for
security reason,
My late husband, Nelson Mandela, made this deposit here in South Africa for my family use
amount to US$62.7 MILLIONS (sixty Two Millions, Seven Hundred Thousand United States
Dollars) in cash. This amount of money was deposited into the bank here in South Africa
through political diplomatic channels, After his death, I and my son being in Johannesburg,
South Africa, decided to transfer this money out of South Africa for my family use since it is
the only money that my family can lay hand on and I have all the original depositary
documents of the money that was kept on my son name Malengani Machel
In acknowledgment of executive powers and the various business opportunities in your
country, I am requesting your assistance in helping me transfer this money into your
company/ personal or business account. For your assistance in this transaction, I offer you
30% of the total sum for compensation. And all other expenses you incur during this
operation will be credited to you.
Please do not hesitate to contact my son Malengani Machel or me. All documents concerning
this transaction will be made available to you for your safety and as a proof that this money is
not from any criminal origin. I must then emphasize that this operation/transaction is highly
confidential and is to be kept as such. Kindly provide me with your full names, private phone
and Email: mrs.gracemanda@aol.com
Best regards,
Mrs Graca Machel Mandela
__________________________________________________________________
Hello My Dearest, Please i need your help
Spam
x
Anisa Ibrahim anisaibrahim8@aol.de por mx.aol.com
12:46 (Há 5 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Traduzir mensagem
Desativar para: inglês
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.
__________________________________________________________________
[SPAM] NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
Spam
x
FEDERAL RESERVE BANK web1@freebsd.nta.org.tw
FROM THE DESK OF DR. BEN SHALOM BERNANKE
CHAIRMAN UNITED STATES FEDERAL RESERVE/
FUND MANAGEMENT & REFORM COMMITTEE
(SUB SECTION WEST AFRICAN MONITORING UNIT)
Our Ref: PHC/WAMU/BJN/ZZ057
NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE BANK.
Attn:
We have this day received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 million dollars from the Nigeria reserve account with our UNITED STATES FEDERAL RESERVE. However, you are required to provide the followings data below:
{1}. Your Full Name and Address.
{2}. Your Confidential Tel, Cell and Fax
{3). Your Bank name and address.
{4). Your A/c Name and A/c Numbers.:
(5). Your Swift Code / Routing Numbers.
Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.
Secondly,the only money you pay for the transfer to take place is just $250 being the approval payment certification from the government of Nigeria, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Nigeria and you are to use this information to send the $250 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.
Here is the information you will use to send the payment through Money Gram or Western union.
Receiver Name ::::: JUDE OKOLI
Country ::::::: Lagos Nigeria
Question :::::::: Honest
Answer :::::::::: Trust
Sender Name :::::
MTCN :::::::::
Send to me the following info once you send the payment.
Senders Name:
Location:
MTCN / Reference #:
Upon confirmation of the payment, note that your funds will be credited into your provided account within 24hours.
Thanks for transacting with the federal Reserve Bank while we looking forward to serving you with the best of our service. Accept my congratulations in advance.
GOD BLESS AMERICA.
Thanks and God bless you.
Regards,
Yours in Service,
Mr. Ben S. Bernanke
Chairman United States Federal Reserve
Email (federalreservebank363@yahoo.co.uk)
Phone: +1(347 584 8806)
___________________________________________________________________________
Urgent respons is needed please.
Spam
x
Fattah Abdul fattah17@aol.fr por mx.aol.com
Dear friend,
how are you doing with your family? Hope fine, please pay attention understand my reason of contacting you today through this email, my name is Mr Fattah Abdul, bill and exchange manager in bank of Africa Ouagadougou Burkina Faso, in my department.
During the auditing of the year 2013, i discovered an abounded sum of $15m that belongs to our late (Mr. Andreas Schranner from Munich, Germany) who died along with his entire family in a plane crash.
For more information visit this site bellow
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
i desperately need your assistance to secure and
move this huge sums of money left behind by my late client to the tune of $15m,(fifteen million us dollars) out from bank of Africa Ouagadougou Burkina Faso to your own account.
He executed contract through department of work and housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, i will pay you40% of the total sum for your co-operation in this matter.
If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
As soon as possible all these information's is submitted to me, through my private email address (fattah.abdul48@yahoo.com) once i receive it, i will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to boa bank for the transferring of this fund into your account.
Yours
faithfully,
Mr Fattah Abdul.
___________________________________________________________________________
De: UNITED NATION/WORLD BANK [mailto:conrado@costabalena.com.br]
Enviada em: segunda-feira, 17 de fevereiro de 2014 01:11
Assunto: Atenзгo: Caro Beneficiбrio,
NAЗХES UNIDAS / BANCO MUNDIAL ORGANIZAЗГO
Estados Casa Unidas, 617/618.
Diplomбtica Zone,
Бrea Central District,
Capital Federal Territory,
Abuja, Nigйria.
Nossa Ref: YBNGWB/UN/2012.
Atenзгo: Caro Beneficiбrio,
COMPENSAЗГO DE CONCESSГO EUA $ 2.3M
Esta й para informб-lo que um nъmero de cartгo de dйbito Caixa 7876310003001420 Avaliada em US $ 2,3 milhхes dуlares norte-americanos foi credenciado em seu favor.
Entre em contato com o Sr. Lancelot Ego,
Email: lancelotego972@gmail.com
Com as informaзхes a seguir para facilitar suas reivindicaзхes.
Nome completo:
AGE:
Sexo:
ENDEREЗO:
PAНS:
PROFISSГO:
Nъmero de telemуvel:
Atenciosamente,
Sr. Sansгo Adekunle.
CIV NAVSUBTORPFAC YORK.
NAЗХES UNIDAS / BANCO MUNDIAL ORGANIZAЗГO
________________________________________________________________________
Return-Path: m101712@insvr1019.in.whservidor.com
Dear Customer, Kindly update your email address
Spam
x
BOC Online al@bocs.com.en por insvr1019.in.whservidor.com
Bank Of China
Your Email Alerts have been disabled
In other to serve you better, we are partnering with global email providers to provide a timely email alerts for all your transactions.
This includes the following
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To enable/activate your Email Address, please go to https://ebsnew.boc.cn/boc15/login.html?locale=en
Note: You will receive an activation code after two (2) business days. Bank of China (BOC)is dedicated to protecting your information. Learn about our security measures and what we do to protect your accounts online.
If you have any questions, we are available 24 hours a day, 7 days a week at 1-800-956-4442. Please d o not reply to this email.
Sincerely,
Wells Fargo Online Customer Service
http://www.boc.cn/en/ | Fraud Information Center
You will find a confirmation of this message in your Messages & Alerts inbox.
3ab97382-ca68-47d9-9947-bcb896437bbb
________________________________________________________________________________________________________________
Dear, this message is respectfully yours.
Spam
x
Amina Kones a.kones2@aol.fr por mx.aol.com
Hello Dear Prof. dr. Vojislav Gligorijevic,
Thank you for your explicit information and want to correct you some few line of your last mail, the bank statement is a real statement of the Fortis bank, i have already submitted the photocoy to them and they have accepted it as a proof and existance of the funds, did you not see the bank account number; 5698524-11?, well, i hope you know that no two different customers in bank can have one account number in same the bank.
Please, i do not have an international passport but i have my national id card which i have already sent to you. So, if you wish to send me money, you can use the name in the id card,
The receiver name; Maureen Kipkalya Kones,
Question; A,
Answer; B,
Country; Burkina Faso.
I have pleaded the bank Director to give me a good Attorney contact, and he gave me the below contact details and i wsih you can contact him for the preparation of the document as you said. I am afraid because the Attorney will demand for fees before accepting to produce the document on your behalf. And you know i have no money here in the refugee camp and have no way to get any money to pay the Attorney.
You should email the court to issue the documents in your name.
The Court Details are listed below:
Burkina Ministry Of Justice
Contact Person: Chief Austin Owonkowo (Esq)
E-mail: court@ burkinaministryofjustice.com
Tel: +226 78 41 47 66
Please i am waiting to hear from you as soon as you have email the court for the documents. Please try to understand my present sitaution that i can not do anything here because of my refugee statue.
Thanks
Maureen
_____________________________________________________________________________
____________________________________________________________________________
Date: Sun, 16 Feb 2014
Subject: PARABÉNS "" SEU EMAIL ID GANHOU ÁSIA VIETNAM LOTERIA PROMOÇÕES
From: asia.prmio@yahoo.com.au
ÁSIA VIETNAM LOTERIA INC
VENCEDOR NO: KB8701/LPRC
LOTE: 8056490902/188
GANHAR não: KB8701/LPRC
Sitio:http://www.freelotto.com
Caro vencedor,
Esta é para informá-lo que você ganhou Quinhentos Mil Dólares a partir do Asia Vietnam Loteria Mega Jackpot programas.
Sua pessoal de e-mail, anexar um número de bilhete 123-765-90, com um número de série 42243-98-01 chamou a sorte números 07-14 22-35 04-05 ganhar Você, Por isso, enquanto têm, portanto, foi atribuído o montante fixo total (Quinhentos Mil Dólares) para pagar ao Arquivo Ref no: BCLP/ 10-FB-575061725
Você deverá contactar o departamento de sinistros por e-mail:
Nome: Dr. Phoung
E-mail: asia.prmio@yahoo.com.au
Parabéns novamente a todos os nossos colaboradores parafazer parte do nosso
Promoções programa.
Elena Tan
Coordenador on-line
As loterias da sociedade são geridos por Sisson Marketing Internacional
Limitado certificadas pela Comissão de Jogos
ELM Certificação 180/3/2.
_____________________________________________________________________________________________________
Send Name and Country
Entrada
x
J.Pfistnernt@jpberlin.de tobaccoclaims1@outlook.com
British America Tobacco Award You 1,000,000.00 Pounds
____________________________________________________________________
offar empréstimo
Entrada
x
mrstanlly mike mrstanllymike@hotmail.com
Eu
am. mr stanlly mike Nós oferecemos empréstimo privado, comercial e pessoal
dentro da faixa de US $ 2.000 a US $ 10.000 mil dólares americanos. 3% dentro de 1 ano a 30
ano Pessoas interessadas devem contactar-nos via e-mail (
mrstanllymike@hotmai.com) para o prosseguimento você deve preencher
e enviar as informações necessárias abaixo:
telefone +2348146886800
DETALHES DO REQUERENTE:
Nome do requerente:
Endereço do requerente:
Cidade:
Estado:
País:
Sexo:
Estado Civil:
Idade:
Taxa mensal de renda:
ocupação:
Tel :/ Celular:
celular:
Valor Solicitado:
Empréstimo Duração:
Email:
Senha:
Para Mais Informações e urgente voltar para nós imediatamente.
Atenciosamente,
mr stanlly mike
Managing Director.
_______________________________________________________________________
-------- Mensagem original --------
De : Janika Abraham
Data: 16/02/2014 19h34 (GMT-03:00)
Para: janika.abrraham@zipmail.com.br
Assunto: Objetivo do investimento
Olá,
Saudações a você e todos os membros de sua família. Meu nome é Sarah Janika, 24 anos de Cote d'Ivoire. Eu sou o único filho de meus pais tardios. Meu falecido pai era um fazendeiro de cacau rico em nosso país antes que ele foi envenenado até a morte no ano passado, enquanto a minha mãe morreu alguns anos atrás.
Eu herdei a soma de US $ 5,5 milhões de dólares a partir de meu falecido pai. O dinheiro foi depositado em um banco aqui pelo meu pai antes de sua morte. Preciso de sua ajuda para reivindicar e transferir este fundo para o seu país com a finalidade de parceria investimento conjunto com você e também para mudar lá para continuar a minha educação.
Estou disposto a oferecer-lhe 20% dos fundos como compensação por essa ajuda. Por favor, responda com urgência. Obrigado e que Deus abençoe.
Atenciosamente,
_____________________________________________________________________
---------- Forwarded message ----------
From: Eng. Edward Nana Ofori.
Date: 2014-02-15 16:25 GMT+01:00
Subject: (Business Proposal)
To:
Eng. Edward Nana Ofori
Ministry of Energy.
Plot 2008 Castle Road.
Osu, Accra Ghana.
I am very sorry to have contacted you via these mode of communication
(internet) with these proposal of mine, when we do not know, nor met
each other before now, by way of formal introduction, I am Engineer
Edward Nana Ofori, a Director of the Contracts Award and review
Department, with the Ghana Ministry of energy (M.O.E). I am contacting
you for an urgent and important business dealing, which will be
beneficial to both of us in the short run and without any risks or
regrets as regards this would be business dealing.
I don't know if I can confide in you, though we may be in two
different world apart, but that is what I actually needed in a
partner, someone from a distant place or country. Please do revert
back to me if you think we can work for the good of both of us and in
good faith, as that will enable me to let you into the project proper.
Please do send to me, your reliable or direct telephone number, and
your names in your next email, to enable us talk in confidence about
this proposal, and should you know that my proposal does not meet your
consent standard, I will appeal that you delete the email and
disregard the content.
You can reach me through my private email;
engedwardnanaofori1020@gmail.com
Thanks.
Eng. Edward Nana Ofori.
_________________________________________________________________________
---------- Forwarded message ----------
From: Steven Gray Jr
Date: 2014-02-15
Subject: I am in need of your help..
To:
Hello,
My name is Mr.Steven Gray from the hospitality state (Mississippi) but having a
home in Rochester USA.I am in need of your help to receive,secure and
protect my boxes containing the $10.3M usd till my assignment elapses
here.
I cannot afford to leave the boxes with Ghana military Base since
here was getting unsafe and dangerous every day I had to ship the
boxes through the help of one Mr.Leh working for U.N and Red Cross
organization here.
Now I have no idea what could happen next as
everything remains inconclusive at this point.I assure and promise to
give you 20% of this fund,however feel free to negotiate what you wish
to have as your percentage in this deal.
Please assure me of your
keeping this topmost secret within you so that my job would not be
jeopardized.Contact me through E mail
stevengrayoffice222@gmail.com
Yours Sincerely Regards,
Steven Gray Jr
________________________________________________________
Reply-To: bsalami.cbn@postafiok.hu
---------- Forwarded message ----------
From: International Remittance Office,CBN
Date: 2014-02-15
Subject: Attention Beneficiary, Our ref: CBN/IRD/CBX/021/011,Payment Notice
To:
Our ref: CBN/IRD/CBX/021/011
Attention Beneficiary,
Prior to the protest of the International Community, The World Bank,
IMF, Paris Club and by special directives from the President &
Commander in Chief of the armed forces (Dr. Goodluck Jonathan) that
all outstanding Foreign & Local debt, especially related inheritance
fund (next of kin /Contracts Payment, and Supply Bid) should be
released to the beneficiaries forth-with unconditionally this begin of
the year 2014.
From the records of outstanding debts due for payment with the Federal
Government of Nigeria, your name was discovered as next on the list of
those yet to receive their payments. I therefore, sincerely inform you
that your outstanding fund approval is in progress and will be
released to you as soon as you respond to this letter. According to
our data base record, the original fund with the accrued interest will
be made payable to you in full upon Application.
Consequently, we will like to know if you are the one that authorized
a change of account as there is application filed here for a change of
recipient Account ownership to where the fund should be paid into
against your file. Therefore, we dully request that you should confirm
if you have truly authorized this changes, otherwise, we can stop the
transfer.
The New Account Details is indicated below:
HSBC Bank
New Windsor, New York 11053
Routing No: 034110768
Swift Code: HSKGUS 33
Acct Name: Harold P. Handrake; C/o: Global Fleet Conglomerate Inc. NY
Kindly re-confirm to this office the following detail information to
file your online application;
1) Your Full Name:
2) Tel., & Fax number:
3) Occupation:
5) Copy of Identification (Intl Passport or Drivers License):
As soon as this application is received, we will commence on the
Approval proceedings to effect the fund to your Bank Account.
PLEASE REPLY TO THIS E-MAIL ADDRESS:
bsalamicbn@gmail.com
Yours faithfully,
Mr. Bello Salami
International Remittance Office
Central Bank of Nigeria
Abuja,Nigeria
PLEASE REPLY TO THIS EMAIL ADDRESS
bsalamicbn@gmail.com
__________________________________________________________________
Reply-To: albertacancer_tomcris@rogers.com
---------- Forwarded message ----------
From: The Alberta Cancer Foundation
Date: 2014-02-15 19:02 GMT+01:00
Subject: Good Day. The Alberta Cancer Foundation in alliance with my
humble self, Mr. Tom Crist, the retired CEO of EECOL Electric, Canada
is writing to officially notify you of a giveaway of $1.2Million to
your email in honour of my late wife, who died two years ago. Send
Your Names, Address, Country. Sincerely, Tom Crist......copy and paste
this link in your browser for more details ---
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html
To: You
Good Day.
The Alberta Cancer Foundation in alliance with my humble self, Mr. Tom
Crist, the retired CEO of EECOL Electric, Canada is writing to
officially notify you of a giveaway of $1.2Million to your email in
honour of my late wife, who died two years ago.
Send Your Names, Address, Country.
Sincerely,
Tom Crist
copy and paste this link in your browser for more details ---
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html
_________________________________________________________________________________________________
Reply-To:
---------- Forwarded message ----------
From: MR KELVIN WILLIAMS
Date: 2014-02-15 19:19 GMT+01:00
Subject: Dear Email Owner ( I HAVE A GOOD NEWS FOR YOU )
To:
Dear Email Owner
You might be surprise to receive these email,We are solicitors in the
recently concluded 2013 investigations and subsequent arrests of
suspected fraudsters in Africa region, in collaboration with the
present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina
faso,England and South Africa, the UN security operatives have so far
arrested and prosecuted over 300 government and banking officials and
arrest is still going on.
So far, the UN security operatives have also recovered about $5.1
Billion from both cash and accounts.
We found your email address from the address books of the arrested
officials, that his were we got your email address from.
Right now, the United Nations (UN) and their Africa Union (AU)
counterpart is paying a $15 million us dollars compensation to those
whose emails addresses and other personal data were recovered from
these arrested officials, and also we are also paying full contract or
inheritance and winning amounts to those with provable information,
these will qualify them as genuine contractors and beneficiaries of
these funds in the affected African countries.
Which Category do you fall? Have you been getting emails for payments
from these countries? OR are you a legitimate contractor and fund
beneficiary in any of the affected African country? Please indicate
clearly as you get back to me for proper guidelines and details on how
to receive this compensation OR your full payment.
The only money you will have to pay in these transaction is the $400
us dollars for the legal paper works, please take note of that because
it his a compulsory fee, failure to pay for the legal paper works we
will send a disclaimer form to the government of your country to sign
it, and your $15 million us dollars will be sent to the orphanage home
of your country.
Contact me on
agk4@solution4u.com
Yours in Service,
Mr Kelvin Williams.
( F B I )representative
(Compensation Officer)
Telephone: 678-846-9523
______________________________________________________
---------- Forwarded message ----------
From: Karl Jean
Date: 2014-02-16
To:
Behöver du en investerare?
Behöver du affärs- eller personliga lån?
Vill du att refinansiera ditt företag?
Vi har kapacitet att ge affärs- och personliga kredit/lån till företag
och enskilda på 3% ränta. Våra investerare också finansiera projekt.
För mer information, kontakta e-post:
redolfiluigi@shqiptar.eu
Obs: Skicka ditt svar endast till den här Email:
redolfiluigi@shqiptar.eu
==========
Do you need an investor?
Do you need business or a personal loan?
We have the capacity to provide business and personal credit/loans to
companies and individual at 3% interest rate. Our investors also fund
projects. For more information, contact Email:
redolfiluigi@shqiptar.eu
__________________________________________________________
Reply-To: Western Union Money Transfer
From: Western Union Online
Date: 2014-02-15 19:53 GMT+01:00
Subject: Payment
To:
WESTERN UNION MONEY TRANSFER
200 S Orange Ave Orlando,
FL 32801-3410 USA.
FROM THE DESK OF WESTERN UNION MONEY TRANSFER
PROMOTION DEPARTMENT.
REFERENCE No: -AJ-147-BRO
BATCH No: 02/764/US
Serial No. 02-16-17-29-(05)-(21) 15,02,2014
WESTERN UNION SWEEPSTAKES NOTIFICATION
Attn: Winner No: 05
We the Western Union Money Transfer Services wish to inform you that,
as we celebrate our 60th Anniversary that you are among 8 selected
lucky winner chosen on the ongoing Western Union (WUMT) Sweepstakes
,which makes you one of the beneficiary to receive a total sum of
$360,000.00 USD.
This is a promotional program and all participants were selected by a
random selection of E-mail addresses from an Exclusive list of 29,031
E-mail addresses of individuals and corporate bodies picked by an
advanced automated random computer search from the Internet .However,
no tickets were sold but all E-mail addresses were assigned to
different ticket numbers for representation and privacy. This Award is
approved by the United State Gambling Board and also licensed by the
International Association of Gambling Regulators (IAGR).
We officially announce to you that your E-mail address was selected
for cash prize of $360,000..00 and you are required to reply back with
your required information's with the payment processing form below for
money pickup.
Save time send money earn rewards! Western Union is a service people trust.
Yours truly,
Mr Dennis Woods
(Western Union Online coordinator)
PAYMENT PROCESSING FORM
SERIAL REF NUMBER: ...02-16-17-29-(05)-(21).....
BATCH NUMBER:...02/764/US ...
WINNING AMOUNT:...........
NAME:...........................
SURNAME.......................................
ADDRESS:...... .........................................................
CITY..................... .................
STATE.................................
ZIP CODE:.........................................................
COUNTRY....................................................
PHONE NUMBER:............................................
FAX: ........................................
PHONE/MOBILE......... .....................
DATE OF BIRTH: ....../......./............
MARITAL STATUS:........................
SEX: M /F...............
DATE:..../......../.................
SIGNATURE:..............................................
NEXT OF KIN (In the absence or loss of contact with you,): (OPTIONAL)
NAME: (MR/MRS) ..........
LAST NAME:..........................................
ADDRESS:...... ........................
CITY________________
ZIP CODE......
MARITAL STATUS:......
AGE:......
PHONE NUMBER:.....................................
FAX:..................
_______________________________________________________________________________
Sent: Saturday, February 15, 2014 12:19 PM
Subject: Good day!!! Write to my email:
mrs.sarahhendricks@qq.com
My name is Mrs. Sarah Hendricks, suffering from cancerous ailment,I
write this email to you on my sick bed facing death. I have decided to
use my fund in the bank for charity. I would like you to help me
distribute the fund to the needy,orphans, destitute, the down-trodden
society.Write to my email:
mrs.sarahhendricks@qq.com
God will bless you for your assistance.
Regards,
Mrs. Sarah Hendricks
_____________________________________________________________
Reply-To: westernunion417@rocketmail.com
---------- Forwarded message ----------
From: Western Union®"
Date: 2014-02-15 20:20 GMT+01:00
Subject: YOUR PAYMENTS IS NOW READY, COMPLY
To:
WELCOME TO WESTERN UNION MONEY TRANSFER BENIN REPUBLIC SEND MONEY
WORLDWIDE: WESTERN UNION MONEY TRANSFER.ADDRESS; COTONOU BENIN
REPUBLIC/ADDRESS 455 AGBOKOU,ANKPA ROAD LAGOTES PALAR. WESTERN UNION
DIRECT LINE
+229-98277105
My name is Mr. Richard Larry directed from USA to Benin Republic/Ghana
and Togo Western Union Branch Manager but present in Benin Republic, I
am a citizen of U.S.A
I am now in Cotonou Benin republic because of the scammers information
all over in Africa mostly in Nigeria and Cotonou Benin Republic to
make sure that all the belongings funds get to their foreign
beneficiaries, which i sent you an e-mail since last year ago and i
have not had back from you, what is going on my dear, are you still
alive or not, Your funds has being released today from our head office
on the name of Mr. William Robert.
Congratulation to you regarding your fund of $1.5m dollars in the
western union computer system and as the western union controller
general, i have just prepare for your first 10 mtcn of $6,000usd, and
i have just activated names into your 10 mtcn of $6,000usd for you to
cash it immediately today so make sure you send the ownership
Certificate fee of
us$125usd
to the Western Union secretary to Cotonou, Benin Republic,
Immediately you send it then send the information to
my mailbox and you make sure you wait at the western union office in
less than 30 minutes your complete 10 mtcn of $6,000 payment
information will be release to you today.
Note:Beneficiary, your money is been protected by a insurance policy,
which makes it impossible for we to deduct any amount from the money
before it has been remitted to you.
This means that the above charges cannot be deducted from the
$6,000usd and hence must be provided by you. Below are your 10 mtcn
information which i have activated your name into and has for the 10
mtcn i only gave you 8 digit but immediately you send the ownership
Certificate fee, in less than 30 minutes your complete 10 digit will
be release to you right inside the western union office.
(1)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 129 054 23**
(2)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 949 057 78**
(3)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 445 353 12**
(4)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 577 644 33**
(5)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 885 053 00**
(6)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N:133 070 66**
(7)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 414 600 81**
(8)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 778 133 72**
(9)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 753 700 22**
(10)
SENDER: WILLIAM ROBERT
AMOUNT: $6,000 USD
QUESTION: CODE
ANSWER: TRUST
M.T.C.N: 662 004 17**
Dear Beneficiary, You are to send the remittance fee as from
$125 usd
through western union money transfer to the western union secretary to
Cotonou Benin Republic please make sure you send it today because i
am right in my office waiting for you to make payment so that you can
cash your $6,000usd today.
WESTERN UNION SECRETARY FOR YOU TO MAKE PAYMENT TODAY AND HERE IS OUR
PAYMENT INFORMATION WHERE YOU HAVE TO SEND THE NEEDED FEE TO:
Receiver Name.. MONLADE ERIYOMI GERMAIN
Country....Benin Republic
City.....Cotonuo
Text Question....Urgent
Answer....Service
Amount...$125.00
Senders Name_________
Mtcn___________
Dear Beneficiary, Your 10 mtcn of $6,000 is showing available for pick up by you
the receiver so please don't fail to send the remittance fee of
$125usd immediately.
Waiting for your immediate respond
BEST REGARDS
SIR RICHARD LARRY,
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
_____________________________________________________________
Reply-To: diplomaticservice511@yahoo.com
---------- Forwarded message ----------
From: Richard Bruno
Date: 2014-02-15
Subject: Regarding your package, EMAIL OR CALL YOUR DELIVERING AGENT NOW
To:
NOTIFICATION FROM DHL DELIVERING COMPANY
Am happy to inform you that we have finally succeeded in sending your
delivering agent again, regarding the delivering of your own compensation, he
will need your information to complete the delivery of your package {ATM CARD}
with him,it contains $3.5 million dollars being your compensation, You' re to
provide him your Name,Address, Nearest Airport and Telephone No:,is due to our
agreement with the DHL Delivering Company and Noted That you have to provide
him the information correctly for the smooth delivery of your package to you ,
he is in Atlantic International Airport United state of America, please make
sure you take care of him and know is not Citizen. thanks.
INFORMATION NEEDED FROM YOU
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
Email or call him now, ask him what is going on now,he has arrived in U.S.A
about two days ago, he called me and said he lost your information, so make
sure you provide him the information again ok
AGENT NAME: Alex Ugo
Regard
Mr.Richard Bruno
DHL DIRECTOR
NUMBER:
+229-68863142
_______________________________________________________________________
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