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: Ashley Dallman
Date: 2014-02-23
Subject: MY WILL TO YOU
To:
Hello,
I am Mrs.Laura Estel, a devoted Christian and I have been diagnosed of
cancer a few years ago immediately after the death of my husband who
left me everything he had worked for. I have been touched by God to
donate from what I have inherited from my late husband to you for the
good work of God (For Building Of Churches And Orphanage Homes )
rather than allow my greedy relatives to use my husband's hard earned
funds in ungodly way.
Please Contact my Attorney Edward Geraldpowell with this specified email:
bar-edwardgeraldpowell@hotmail.com
telling him that I have WILLED $8,500,000.00 to you because I might
not be able to write you again, My Identification Number is
WILL/9834520012 this mail was sent by one of my PA so please reply to
my attorney's email address: bar-
edwardgeraldpowell@hotmail.com
for more details.
The fund was deposited with a bank, and you can't make contact with
the bank directly without the help of my Attorney he will prepare the
entire document you need in making contact with the bank.
Remain Blessed.
Mrs. Laura Estel.
_________________________________________________________________________
Sender: pmm.cole@gmail.com
---------- Forwarded message ----------
From: Bonnie Legg
Date: 2014-02-23
Subject: RED BULL DRIVER WANTED
To:
Hello,
How are you doing, guest fine.Are you still interesting in working for RED BULL?
We need your urgent reply ...
Thanks
Bonnie Legg
call or Text : (951) 444-1408
________________________________________________________________________
---------- Forwarded message ----------
From: From Mr.Song Chen
Date: 2014-02-23
Subject: Good Day Sir/Madam, Get Back For More Details
To:
Compliment of the Day.
My name is Mr.Song Chen, This is due to my internet research I had to
find your email address, I am contacting you for a good business
proposal of $12.8mUSD that will benefit both of us, if you are
interested,please get back to me and lets benefit from this golden
opportunity.I await to hear from you on my private email
mr.songchen@careceo.com
Regards,
Mr.Song Chen
_________________________________________________________________________
---------- Forwarded message ----------
From: Rev Mrs. Peace Uwem
Date: 2014-02-23
Subject: Dear. Friend
To:
Dear. Friend,
The president of Nigeria Dr Good Luck Ebele Jonathan, secretary of the
United Nations, in-conjunction with the Central Bank of Nigeria Plc
has instructed that 20 scam victims should be paid a compensation fee
of $3.5 million.
Get back to me if you want to be part of this new resolution and do
not communicate or duplicate this message to any one. As the US secret
service, FBI, and EFCC are already on trace of the remaining
criminals.
The payments are to be paid through Federal Reserve Account Unit,
funding assistance by the Zenith Bank Nigeria Pl c.
Contact Person:
Name: Mr Paul Sam Martin
Email:
mrpaulsammartin23@yahoo.co.jp
direct security line: +234 816 679 5893
Yours faithfully,
Rev Mrs. Peace Uwem
Secretory to the office of the Presidency.
__________________________________________________________________
---------- Forwarded message ----------
From: Rosemary peter
Date: 2014-02-17
Subject: Hello
To:
Feb 14 at 8:25 AM
Hello I sent message to you on Saturday i did not hear from you ,i
hope you are in good health
please update me.
thanks waiting to hear from you
Miss rosemary Peter
+234-7051093328
__________________________________________________________________
Reply-To:
From: FEDERAL BUREAU OF INVESTIGATION
Date: 2014-02-24
Subject: F.B.I- YOUR ATTENTION IS NEEDED IMMEDIATELY
To:
DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic
Communications Privacy Act, 10 U.S.C. 2510-2521
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director
Your attention is needed immediately
We have been informed through our global intelligence monitoring
network that the sum of $10.500, 000.00, has been released from a bank
in Africa bearing your name as the beneficiary without dist
certificate to clear your name and fund from every terrorist or drug
or money laundering activities
We sincerely apologize for sending you this sensitive information via
e-mail instead of a certified mail, phone call or a face-to-face
conversation,We will also send you a certified email later it is due
to the urgency and importance of the security information needed. To
checkmate financial recklessness, illegal gambling, racketeering and
considering the effect of the global financial crisis rocking the
United States, our government with the help of the Federal Bureau of
Investigation (F.B.I) Washington, DC and the internet crime complaint
center (ic3),alongside the CIA signed an agreement with U.K police
for an immediate release of all overdue funds presently logged in
their treasury and to ensure it is disbursed to the rightful
beneficiaries in all parts of the world. If you the beneficiary would
adhere to our instruction it will help you receive your payment
immediately
The bank knowing fully well that they do not have enough facilities to
make this payment from any part of the world to your account directly,
used what we know as a secret diplomatic transit payment (s.d.t.p)
method to make the payment. direct transfers are difficult and secret
diplomatic transit payment (s.d.t.p) are not usually made unless the
funds are related to terrorist activities and we ask why must your
payment be made in a secret transfer if your transaction is
legitimate.
We do not want you to get into trouble as soon as these funds reflect
in your personal account, so it is our duty as an international agency
to correct these little problems before this fund reflects into your
personal account.
we advise you to contact us immediately, as your funds have been
stopped and are being held in our custody, until you are able to
provide us with the dist certificate within 3 days from the country
that authorized the transfer to certify that the funds that you are
about to receive are terrorist/drug free or we shall have cause to
impound the payment and subsequently prosecute you for cross border
terrorist financial activites.
based on our findings, our investigative department wish to warn you
against some miscreants, hoodlums and touts who go about scamming
innocent people by claiming to be who they are not and thereby
tarnishing the image of this wonderful country. By sending out
fraudulent emails without our official logo and emblem we shall
release your funds immediately we receive this legal document and we
will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper
verifications and proof from you to show that you are the rightful
person to receive this fund, because of the huge amount involved. Be
informed that the funds are now with a top bank in the united state in
your name and under the monitoring/custody of the FBI. At the moment,
we have asked the bank not to release the fund to anybody that comes
to them, unless we instruct them to do so, and only if we receive the
dist certificate this is to enable us carry out a comprehensive
investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if
you have it in your possession, if you do not have it, then let us
know so that we will direct you to the appropriate authority to
obtain the certificate then you are to send it to our office. And
thereafter, we will instruct the bank holding the funds, to go ahead
and credit your account immediately. If you fail to provide the
documents to this office, we will prosecute you and take appropriate
action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles
then reconfirm the following below
Name..........................................................
Address........................................................
Sex...............................................................
Age.....................................................................
Contact number...............................................
Country of origin of funds...................................
Yours Faithfully
Stuart M. Kelly Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY
cc: general intelligence department (GID)
cc federal bureau of investigation (fFBIi)
cc .internet crime complaint center (ic3)
cc: Asia pacific group on money laundering (APG)
cc: international monetary fund (IMF)
cc: international organization of securities commissions (IOSCO)
cc: international banking security association (IBSA)
cc: world customs organization (WCO)
cc: inter-American development bank (IADB)
cc: national white collar crime center (NW3C)
cc: bureau of justice assistance (BJA)
cc: supreme court of South Africa(SCA)
LEGAL NOTICE:
Unless expressly stated otherwise, this message is confidential and
may be privileged. It is intended for the addressee(s) only. Access to
this e-mail by anyone else is unauthorized. If you are not an
addressee, any disclosure or copying of the contents or any action
taken (or not taken) in reliance on it is unauthorized and may be
unlawful. If you are not an addressee, please inform the sender
immediately.
AVISO LEGAL:
Salvo que se indique lo contrario, este mensaje es confidencial y
puede ser privilegiada. Se pretende a su destinatario (s)solamente. El
acceso a este e-mail por cualquier otra persona no estб autorizado. Si
usted no es un destinatario, cualquier divulgaciуn o copia de
lacontenidos ni de cualquier acciуn realizada (o no) en la dependencia
en que no estб autorizado y puede ser ilegal. Si no son
unadestinatario, por favor notifique al remitente de inmediato
DO NOT PRINT /FORWARD THIS MAIL ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic
Communications Privacy Act, 10 U.S.C. 2510-2521
_________________________________________________________
---------- Forwarded message ----------
From: Miss. Mary Megg
Date: 2014-02-24
Subject: Miss Mary Megg
To:
Hello,
My boss left a payer (EURO 280,000.00) worth checking for you, but before
sending check to your postal address, most provide me with the
following formations:
Name: _______________________
Your address: ________________________
Your country: ___________________________
Your age: ___________________________
Occupation: ________________________
Your phone number: ______________________
Upon confirmation of this is mentioned in the formations, I will keep
you posted with the next step in how to receive your check right.
thanks
Miss Mary Megg
__________________________________________________________________________
---------- Forwarded message ----------
From: Revpaul Dominic
Date: 2014-02-24
Subject: May The Peace Of God Be With You.
To:
Dear.
May God bless you and your family.
Like I write on my message I send to you last week, that I will go to
DHL express deliver head office here in Senegal to ask the DHL
courier service what it will take to deliver your bank cheque directly
to your country with out no delay.
Now I have go and reconfirm from the DHL express deliver head office,
on how to deliver your draft bank cheque directly to you in your
country.
The DHL courier service Staff Authorities informed me that, before
they will deliver your bank cheque to your country, You must first of
all pay their delivering charge fees of
us$325 Dollars
for them to be able to deliver your bank cheque directly to your home
address, through DHL express deliver service. To en able DHL bring
your bank cheque directly to your home address directly, as DHL
express deliver charge fees.
So you have to do as the DHL courier service Staff Authorities said,
For you to receive your bank cheque in your country immediately.
Meanwhile immediately I receive the money from you, I will go to the
DHL courier service head office and give it to the DHL Staff
Authorities, For your bank cheque to deliver directly to your home
address in your country with out no delay.
Meanwhile as soon as DHL courier service deliver arrive in your
country, they will call you immediately through your phone number, to
inform you that they have arrived in your country, for delivering of
your bank cheque to you. to avoid unwarranted mistake.
So go immediately now and send the $325 Dollars for the DHL courier
service charge fees.
Then I will go and made the payment to the DHL express deliver head
office for them to deliver your bank cheque to your home address
immediately I receive the $325 from you.
Then as soon as you receive the bank cheque from DHL courier service
in your country, From there you will go to any Bank and cash the
$200,000.00. Dollars immediately in your country with out west-ting
time.
You are here to send the DHL charge fees of $325 Dollars through Bank
western Union money transfer, OR through Bank money Gram, through my
name information. Bellow.
Receiver's Name:_____ Paul
Second Name : ____ Dominic
Passport Number: _____ C496727
Office Address: _____ 108 Rue Medina
Country:_____ Senegal
City : ______ Dakar
Country Code: ____ 00221
Test Question: Good?
Test Answer: Lord
MTCN Number:--------
Send the money through western Union money transfer Or through Bank
money Gram, is faster to receive the money,
So my promise to you as a man of God, as soon as you send the $325
Dollars, the DHL courier service charge fees, I will make sure you
receive your bank draft cheque from DHL whiting the week, as soon as I
receive the DHL charge fees from you.
Also I will send you the photo copy of the receipt of DHL charge fees
$ 325 Dollars for you to confirm the receipt by your self.
So that when DHL courier service arrive in your county to deliver
your passel to you.
You will show them your receipt of your passel bank draft cheque as
evidence. You must be faster for it immediately do not delay for it.
Am waiting for you to send the money.
Waiting for your mail with the M .T. C .N .number. as soonest as you
send the money. Be faster for it do not delay.
God Bless you.
REVEREND PAUL DOMINIC.
____________________________________________________________________
---------- Forwarded message ----------
From: Rev.George David
Date: 2014-02-22
Subject: Re: Fwd: TAKE CARE
To:
How much can you afford let me help you to complete the balance
---------- Forwarded message ----------
From: Joy Baby
Date: 2014-02-17
Subject: TAKE CARE
To:
____________________________________________________________________
De: Susan Nanah
Data: 24 de fevereiro de 2014
Assunto: OLÁ MEU CARO
Para:
Meu querido ,
Como você e sua família? .
Eu sou a Sra. Susn Nanah de Gana . Sou casado tarde de Vincent Nanah
de abençoada memória , que é um explorador de petróleo na Líbia e
Kuwait durante doze anos , antes de morrer , no ano de 2001. Fomos
casados por12 anos sem uma criança . Meu marido morreu após uma
breve doença , que durou apenas quatro noites. Desde sua morte, eu
também tenho lutado tanto com Câncer e problemas de mioma . Quando o
meu falecido marido era vivo ele depositou uma quantidade substancial
de dinheiro em milhões de dólares em um banco.
Recentemente, o meu médico me disse que eu tenho apenas seis meses de
vida neste mundo devido ao problema do câncer . Embora o que mais me
perturba é a minha doença acidente vascular cerebral. Tendo conhecido
a minha condição eu decidi doar este fundo , quer uma instituição de
caridade / orfanato casa ou dedicado temente a Deus indivíduo /
empresa que irá utilizar esse dinheiro da maneira que eu estou indo
para instruir aqui . Eu quero essa organização ou indivíduo de usar
esse dinheiro com toda a sinceridade para financiar casas de caridade
(casas sem mãe ) , orfanatos, e viúvas.
Embora, eu tomei esta decisão porque não têm qualquer filho que
herdará esse dinheiro e meus parentes marido está em organização
radical e eu não quero uma situação onde este dinheiro será usado de
uma maneira profana . Daí as razões para esta decisão ousada . Por
favor , ore por mim para recuperar como suas orações irá percorrer um
longo caminho para elevar o meu espírito . Eu não preciso de qualquer
comunicação telefónica a esse respeito , por causa da presença de
parentes do meu marido sempre ao meu redor e meu médico aconselhou-me
a não falar no telefone por causa da minha saúde.
Eu não quero que eles saibam sobre esse desenvolvimento . Assim que eu
receber a sua resposta vou dar-lhe novas directivas sobre o que fazer
e como fazer para efetivar este projeto. Eu também irá emitir uma
carta de autorização para a Companhia Finanças autorizando-os de que o
referido fundo vem sendo quis você e uma cópia dessa autorização será
enviado a você . Eu quero que você sempre ore por mim . No entanto ,
qualquer atraso na sua resposta vai dar espaço em terceirização para
uma organização ou um Indivíduo dedicado para essa mesma finalidade.
Até que eu ouvir de você por e-mail , meus sonhos vão descansar
diretamente sobre seus ombros.
Permanecem Santíssimo .
Sra. Susan Nanah
_____________________________________________________________
I recommend Phonevite
laura wintour laurawintour2@live.com por phonevite.com
Hello
My name is Laura,I saw your mail today when i was browsing through google and got interested in knowing you more could you please reply to my mail address( laurawintour2@live.com ) Please i need your help i have something very IMPORTANT to tell you so that we will know each other very well i will send you my pictures.
Thanks.
Laura
laurawintour2@live.com
________________________________________________________________
---------- Forwarded message ----------
From: COCA COLA PLC
Date: 2014-02-23 23:56 GMT+01:00
Subject: BENEFICIARY CONGRATULATION !!
To: Recipients
Dear Beneficiary
We are pleased to inform you of the recent release of results from
the Coca Cola Promotion Program held for this month. Your E-mail ID
was entered as dependent clients with; Reference Serial Number:
F2-003-036 and Batch number: FR/45-300-07. Your email address attached
to the ticket number: 54- 20-17-52-34-30 as the lucky winning number,
which consequently won the Daily Jackpot in the 1stBq category. You
have been approved for a payment of £850,000.00 pounds in cash
credited to file reference Number: TFR/010/943/ck.
To file for your prize, you are to contact claim agent Mr. James
Keegam via email:
cocacolaraffledrawsuk@live.co.uk
with your full details below.
1. Full Names:
2. Your Full Address:
3. Your Age:
4. Your Country of resident:
5. Your Occupation:
6. Sex:
7. Marital Status:
8. Winning Email Address:
9. Your Mobile Number :
10. Amount Won: £850,000.00 GBP
DECLARATION
I ......... ............... ............ hereby declare that the above
data are true of me
Date:_ _ _
All winning must be claimed not later than 14 working days from this
notification. After this time all unclaimed funds will be returned to
European Union Treasury as unclaimed, please note in order to avoid
unnecessary delays and complication
Sign
Managements
Coca-Cola 2014 Lottery Promo
__________________________________________________________________________
---------- Forwarded message ----------
From: claimdept
Date: 2014-02-24 4:42 GMT+01:00
Subject: SAMSUNG
To: "samsungglobleaward2014@gmail.com"
Get your own FREE website, FREE domain & FREE mobile app with Company email.
Know More...
SAMSUNG GLOBAL
MOBILE AWARD 2014
Po Box 200, Harrogate England,
United Kingdom
Tel: +447031834877
Visit Our Web Site: www.
samsung.co.uk/lottery
E-mail:
samsungglobleaward2014@gmail.com
Draw No: (539) Thus . January. 27th. 2014
LIVE DRAW
NO.539
Plus 5 result (04)
(06) (13) (41) (44) (49) Bonus No (03)
PREVIOUS DRAW RESULT PRIZE BREAK DOWN
This is to inform you that you have WON the sum of £500,000.00 (Great
British Pounds) from our 2014 charity bonanza. The Draw Winning No.
539.All Participants for the E-MAIL Version were selected randomly
from Forty four (44) E-MAIL ADDRESSES, from all the Domain Network
Services all over Asian, Europe and Africa countries. Lucky selected
E-mail Users are qualified and became a benefited winner of the stated
winning amount, in the ongoing £44.4million spring lottery charity
bonanza for London's heritage, Held on Thursday 27th January 2014 and
we wish to inform you that your email emerge one of the lucky winner.
The SAMSUNG GLOBAL MOBILE AWARD 2014
gives grants to sustain and transform Individual lives all over the
globe for the less privilege once; we are here to use our diverse
heritage to change lives in every part of the global world. All lucky
selected email winners shall receive their prizes because the SAMSUNG
lottery team London, will make sure that your winning prize gets to
you as soon as possible depending when they receive your personal
information as requested.
Due send your draw winning no (539) and your bonus no
(03) and Fill the Information below and Send to claims department
E-mail:
samsungglobleaward2014@gmail.com
1 Name... ......................................
2 Address: .....................................
3. Country/State.............................
4. Mobile No: ................................
5. Sex........................................................
6. Age.......................................................
7. Occupation............................................
8. Winning Email... ....................................
9. Your Bank Name..........................
10. Account Number...........................
PLEASE: YOU ARE TO FORWARD YOUR COMPLETE DETAILS INCLUDING BANK
DETAILS TO US FOR EASY PAYMENT YOUR PASSPORT PHOTOGRAPH. (4X4)
For confirmation and processing of you winning documents, please
ensure you check winning details on our Web site which given below:
www. samsung.co.uk/lottery
Yours sincerely,
Samsung Claims Manager
Dr Steve Mark
Your Online coordinator
Mr./.Been Partridge the online coordinator
__________________________________________________________________________
---------- Forwarded message ----------
From: Isaa Ahmed Traore
Date: 2014-02-24 0:02 GMT+01:00
Subject: GOOD DAY
To:
FROM THE DESK OF AHMED ISAA TRAORE
THE AUDITING AND ACCOUNTING
SECTION MANAGER IN (BRS,BANK)
BURKINA FASO
Dear friend,
Greetings to you and your family, I am Mr Ahmed Isaa Traore the
Auditing and Accounting section manager in Bank of Africa here in
Burkina Faso (BRS,BANK).I need your urgent assistance,i need you to
be my trustful foreign partner to handle this business transaction
proposal with me with trust and confident.
I need your assistance in transferring the sum of TWELVE MILLION FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ONLY.($12,500.000.USD)to your
bank account within 10 or 14 banking days. This money has been
dormant for years in our Bank with out claim. So this is the reason
why i contacted you so that the bank can release the money to you as
the next of kin to the deceased customer.
Please i would like you to keep this proposal as a top secret Upon
receipt of your reply. I will give you full details on how the
business will be executed and back you up in all information the bank
may request from you.
Thanks, I will be expecting your urgent response,and i will appreciate
it very much, if this proposal is acceptable by you, Do Not Make Undue
Advantage Of The Trust I Have Bestowed On You,And i Assure You We Can
Achieve It Successfully .
And remember i will be here to back you up in all information the bank
may ask from you as the next of kin I Will be waiting to read from you
so that we can make the next available step without any delay. Kindly
contact me through my email contact :
ahmedisa.traore@gmail.com
Best Regard
Ahmed Isaa Traore.
______________________________________________________
--------- Forwarded message ----------
From: WORLD BANK/UNITED NATIONS
Date: 2014-02-23 8:22 GMT+01:00
Subject: COMPENSATION PAYMENTS
To:
ECOBANK INTL PLC.
WORLD BANK/UNITED NATIONS ASSISTED PROGRAMME
SCAM COMPENSATION OFFICE DEPARTMENT
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Dear Scam Victim,
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the WORLD BANK/UNITED NATIONS to pay victims of scam
$500,000 (Five Hundred Thousand Dollars Only). You are listed/approved
for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECOBANK INTL PLC as corresponding
paying bank under funding assistance by The WORLD BANK. Benefactor of
this compensation award will have to be first cleared by ECOBANK INTL
PLC and confirmed as a victim from Scam before scam payment can be
effected. We shall feed you with further modalities as soon as we get
response from you.
You are to send the following informations to your remittance officer
for further verifications.
YOUR FULL NAMES.___________________________
ADDRESS.___________________________
PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________
AGE.___________
OCCUPATION._____________________
COUNTRY.________________________
Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ECB/06654).
==========================================================
NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Telephone : +234-8072067547
Email:
ecobankplc_nig011@yahoo.co.jp
==========================================================
Yours Faithfully,
Secretary-General United Nation
BAN KI MOON
http://www.un.org/sg
________________________________________________________________
FROM DR RHAMA ADAMS.
Spam
x
Dradam Rhamaa dradam.rhamaa@aol.fr por mx.aol.com
FROM DR RHAMA ADAMS.
MANAGER BILL AND EXCHANGE DEPT
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it is all just my urgent need for a foreign partner that made me to contact you for this transaction? I got your contact from yahoo tourist search, when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you.
I am a banker by profession in burkina faso west africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2009 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60%40 if you agree to mybusiness proposal.
Further details of the transfer will be forwarded to you as soon as I
receive your return mail immediately. Please contact me through my
private E-mail address here, drrhamaadams122@voila.fr
(1) Your Name………………………
(2) Resident Address…………………
(3) Your Occupation………………….
(4) Your Phone Number……………..
(5) You Age…………………….........
Thanks and best regard from
Dr Rhama Adams.
_______________________________________________
Please read carefully,
Spam
x
Asita Hussain asita.hussain1@aol.fr por mx.aol.com
19:10 (Há 42 minutos)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
inglês
português Traduzir mensagem
Desativar para: inglês
From Mr. Asita Hussain
Please read carefully,
This message might meet you in utmost surprise. However, it's just my
urgent need for foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our bank.
I have the opportunity of transferring the left over funds ($ 20 Million
Dollars) belonging to our deceased customer who died along with his entire
family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40 if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as I
receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
Please Contact me with the following information's for more details.
(1) YOUR FULL NAME.......................... .....
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.................... .....
Please reply me in this email address asitahussain7@gmail.com
Trusting to hear from you immediately.
Thanks & Best Regards,
From Mr.Asita Hussain
______________________________________________________________
CAN YOU HANDLE THIS PROJECT?
Spam
x
Haleh Ben halehben7@aol.fr por
REPLY TO MY PRIVATE EMAIL: halehben1@terra.com
Dear Friend,
I sent you this email about two weeks ago and i got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years.
It's my pleasure to Brief you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of $8.5 Million Dollar to your account for onward investment ( Hotel industries and Estate building management,Factory and Textile Productions And Extruction of Raw Materials To finished Product For Usage) or any profitable Oriented business in your country.
I Need you to stand as my foreign partner for investment in your country and also next of kin to these fund am about to transfer to you if accepted by you to work with me and receive the fund Amounting to $8.5m.
Please reply immediately if you are interested,so that I can give you more information. Be Rest Assure that these fund transfer to your custody is risk free and profit oriented to both of us.
To enable me start the process and remittance of the fund into your bank account successfully within 10 banking days, I need the following information from you by e-mail:
1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.
Contact me by return mail for any question and further discussion on EMAIL: halehben1@terra.com
Your prompt co-operation will be highly welcomed.
Regards,
HALEH BEN.
__________________________________________________________________
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