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: United Nations
Date: 2014-03-03
Subject: $1,500,000USD by United Nations
To: Recipients
Your Funds Payment Notification by UNDP. Do send your; Full name,
Address, Sex, Age, Tel/Fax & Country for verification. For more
details and inquiries, please contact us via; E-mail:
unitednationmark@aol.com
Telephone: +(601)-646-04704
_______________________________________________________________________
Return-Path:
From: Security
Date: 2014-03-02 14:19 GMT+01:00
Subject: Warning ! we need your help
To:
PayPal
This is an automated email, please do not reply
Dear User
You Must Confirm Your Information!
Please click on the following link to Confirm It:
Clik here to Confirm Your Account Information.
You Must Confirm Your Information To Save It .
Thanks You For Helping,
The Team
Need Assistance?
We're happy to help by phone at 1-518-741-2708, Monday to Friday 9:00am to 5:00 pm EST, or by email
Copyright 2014. All rights reserved.
Email ID: 18460
__________________________________________________________________
Reply-To:
---------- Forwarded message ----------
From: Mrs.lagarde christine
Date: 2014-03-12 13:56 GMT+01:00
Subject: Attn Beneficiary,
To:
--
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attn Beneficiary,
Your Long Overdue Payment.
I saw your email ( in the Central Computer among the list of unpaid
contractors, inheritances next of kin and lotto beneficiaries that
was originated from Africa, Europe, Asia Plus Middle east, Americans )
among the list of individuals and companies that your unpaid fund has
been located to the KASIKORN BANK OF THAILAND.
Your email appeared among the beneficiaries, who will receive a
part-payment of your contractual sum and has been approved already for
months. You are requested to get back to me for more direction and
instruction on how to receive your fund.
However, we received an email from one Mr. Virgle Lee Frank who told
us that he is your next of kin and that you died in a car accident
last week. He has also submitted his account for us to transfer the
fund to him including his International passport; we want to hear from
you before we can make the transfer to confirm if you are dead or not.
Please in confirmation that you are still alive, you are advised to
reconfirm the below listed information to enable us facilitate an
immediate payment for you.
1.) Your Full Names.
2.) Your Present Contact Address.
3.) Your Telephone & Fax numbers.
4.) Your Occupations/age/sex.
5.) Your Private Email Address.
6.) Home Equity (Yes or No)
Once again, I apologize to you on behalf of IMF (International
Monetary Fund) for failure to pay your funds in time, which according
to records in the system had been long overdue.
Best Regards,
Mrs.lagarde christine
Executive Director
International Monetary Fund (IMF)
___________________________________________________________________
Reply-To: wcol_ii@yahoo.co.jp
---------- Forwarded message ----------
From: PETER ALEXANDRA
Date: 2014-03-12 13:46 GMT+01:00
Subject: OPPORTUNITY
To:
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. Peter Alexandra, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody and,
I need your full cooperation and partnership to re-profile this
contract funds amounting to US$2.5M to your name as the contractor
that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data's stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds.
Best Regards.
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.
____________________________________________________________________
(sem assunto)
Spam
x
publicrelation@malaysiaairports.com.my
14:31 (Há 50 minutos)
para
Attn:Toyota Award Beneficiary
Your verification number is: (CT-389-6373,FGN/P-073-92).We wish
to congratulate you over your email success in the Toyota Award
computer balloting sweepstakes held recently.Your prize is worth
950,000.00 Pounds Sterling.
1.Full name
2.Home Address:
3.Age:
4.Phone Number:
5.Occupation.
6.Amount Won:
7.Annual
Income(Optional).
Contact this email for claim (toyota8873@yahoo.es)
Yours Faithfully,
Juliet Cole,
Customer Care unit.
This e-mail and any attachments may contain confidential and
privileged information. If you are not the intended recipient,
please notify the sender immediately by return e-mail, delete this
e-mail and destroy any copies. Any dissemination or use of this
information by a person other than the intended recipient is
unauthorized and may be illegal.
_______________________________________________________________________
RESPONDER PARA - murrayjdouglas@she.com
I Need To Know You
Spam
x
Janet M Douglas rosehay@supanet.com
My name is Janet from Liverpool England currently on treatment for breast cancer. i need Godly person to handle humanitarian project in my name as myhope of surviving is divided according to my medical report.I need to know you
_________________________________________________________________________
RESPONDER PARA - susy.johnson@ymail.com
Dear Beloved. I am Mrs. Susy Johnson. widow with out child recently, my doctor told me that I may not last due to my health condition. I want to use my fund ($4.500.000.00) to provide help to the charities orphanages i'll update you when hear from you contact me only if you are intrested in helping me get my wish done. please reply to my id: I need the following information from you so that i can secure every legal and official documents on your behalf. Required informations; Full names Country address Occupation Marital status Nationality Thank you Yours Faithfully, Mrs. Susy Johnson Caro Amado. Eu sou a Sra. Susy Johnson. viúva com filho fora recentemente, o meu médico me disse que eu não pode durar devido ao meu estado de saúde. Eu quero usar meu fundo ($ 4.500.000.00) para fornecer ajuda aos orfanatos instituições de caridade eu vou atualizar você quando ouvir de você entrar em contato comigo somente se você estiver interessou em me ajudar a conseguir o m
Spam
x
Susy Johnson susa1wong008@yahoo.co.jp
(Há 1 hora)
para
________________________________________________________________________
AVIS DE RECRUTEMENT ( iwc) International work of canada 2014-2015
Spam
x
Direction International Work CANADA IWC alessandrarossi66@alice.it
13:30 (Há 1 hora)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
francês
português Traduzir mensagem
Desativar para: francês
INTERNATIONAL WORK CANADA (IWC)
240 - 9700 Jasper Ave Edmonton
QUEBEC CANADA
Tel: +15143842130
Direction des Ressources Humaines IWC
E-MAIL: direction_iwccanada@yahoo.com , directioniwccanada@outlook.fr
============================================================
Accord de publication N° 001/GC/DRH/GOV-CA-CIC-
2014-2015.
Dans le souci de lutter contre le voyage clandestin, la pauvreté,
de promouvoir l'emploi et à l'intégration Africaine au processus de
la
mondialisation, le gouvernement CANADIEN en collaboration avec la SOCIETE
CANADIENNE DE CONSULTANTS EN IMMIGRATION(SCCI) lance un projet spécial par
le
biais de la IWC (INTERNATIONAL WORK CANADA) qui a pour but de
favoriser l'immigration de toutes personnes désireuses à venir vivre ou
travailler au
CANADA. Après une longue étude dynamique du phénomène de pauvreté dans les
pays
en voie de développement notamment les pays d'Afrique,des Caraïbes et
du
pacifique, en collaboration avec le gouvernement CANADIEN et le plan à long
terme du MINISTÈRE CANADIEN des affaires étrangères.
A cet effet toutes personnes désirant postuler pour travailler ou pour
continuer les études au CANADA sont la bienvenue.Nous recherchons avant
tout
des personnes capables sans distinction de sexe qui pourront s'adapter
à notre
environnement de travail.Par ailleurs le service I.W.C a des
représentations
partout dans le monde qui assurent la liaison entre leur pays et la
Direction
principalement celle de l'Afrique-Europe et de l’Amérique qui ont été
choisis
par le conseil d'administration pour se charger de vérifier
l'authenticité et
l'originalité des dossiers qui nous parviendront de l'Afrique,
Amérique ainsi
que de l'Europe et d'autres sujets portant sur l'intérêt de
notre projet
Ci-après toutes les informations dont vous aurez besoin pour nous faire
parvenir votre candidature.
CONDITIONS A REMPLIR POUR TOUTE PERSONNE INTÉRESSÉE
- Être titulaire au moins du BEPC ou autres Diplômes Professionnels
- Savoir parler le français ou l'anglais
- Avoir de bonnes qualités relationnelles
- Avoir une bonne moralité
DOSSIERS DE CANDIDATURE
-Une lettre de motivation dans laquelle vous mentionnez le but de votre
immigration.
-Un curriculum vitae(CV) bien détaillé
-Un acte de naissance ou toute autre pièce pouvant attestée votre identité
-Diplômes obtenus
-Une photo d'identité
-Votre passeport pour vérification de votre disponibilité à voyager.
-Dans le cas où vous ne disposez pas de passeport vous le signalez dans
votre
lettre de motivation pour que nous puissions vous aider à rentrer en
possession
de ce dernier en nous envoyant votre carte d'identité.
En outre après étude de dossiers et si votre demande a été acceptée nous
serons en mesure de vous fournir des documents nécessaires qui suivront
votre
immigration en terre Canadienne.
Ces documents vous seront délivrés dans un délai rentrant dans le cadre
de
votre immigration et ceci par courrier DHL à votre adresse de résidence.
LES DOCUMENTS
1- Votre carte de résidence
2- Votre permis de travail
3- Votre certificat d'hébergement
4- Votre assurance vie et famille
5- Votre visa canadien
6- Votre billet d'avion
Si vous êtes intéressés veuillez envoyer votre dossier à l'adresse de
la
direction par Émail qui est la suivant:
direction_iwccanada@yahoo.com ou directioniwccanada@outlook.fr
NB: VEUILLEZ NOUS FAIRE PARVENIR VOS DOSSIERS DANS UN BREF DELAI.
Dr. JOHN COX
Le chargé de l'information
__________________________________________________________________________
Your Zimbra Mailbox Has Exceeded It Quota Limit
Spam
x
Administrator admin@admin.net
Your Zimbra Mailbox Has Exceeded It Quota/Limit As Set By Zimbra Team, And You May Not Be Able To Send Or Receive New Mails Until You Re-Validate Your Zimbra Mailbox. To Re-Validate, Please CLICK: Re-Validate Your Mailbox
___________________________________________________________________________
legit Darlehen anbieten in 24 Stunden-
Spam
x
hamatefenaldo mikejosephloanfirm202@gmail.com
--
Mein Name ist mr fenaldowilliams wir ein Darlehen Führer bieten wir
Pfund-Darlehen, Darlehen-Dollar, Euro-Kredit, USD-Darlehen, mit den
Zinsen von 2% alles, was wir möchten, dass Sie tun, um stat mit Ihrer
Transaktion ist es, uns Ihre Nachricht ... .
Dauer der Ausleihe .....
Benötigte Menge .....
Land .......
Poporse von Darlehen .......
Telefon .......
Gehalt ......
Interesse ....
Nachdem Sie all diese Form fühlen Sie sich wieder an uns per E-Mail.
Und Unsere E-Mail ist (hamatefenaldoloanhome@live.com)
__________________________________________________________________________
responder para - westernunion_678@yahoo.fr
Attention: Dear,
Spam
x
Mr.John Aniemene, acoronelg16@gmail.com
Attention: Dear,
I am Mr. Collins Egbo, from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we
have in our list to Compensate by the government of this country as instructions from United Nation (UN)The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department MR,Collins Egbo e to send the sum of US $1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.
According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is
completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.
Reconfirm your address
(1)Your Full name:...............
(2)Your Phone number..............
(3)Your Contact address:.................
(4)Your Age:.............................
Listen very carefully, tell MR,John Aniemene that you are advised to contact him by MR,John Aniemene. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: MR,John Aniemene
EMAIL: address:( westernunion_678@yahoo.fr)
Phone Number: :+229 98786404
Address: 455 AGBOKOU,ANKPA ROAD,LAGOTES PALAR.COTONOU BENIN REPUBLIC
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
MR,John Aniemene,
Ministry of Finance Benin Republic.
ARO UMUNOKE JIDE GI
_________________________________________________________________________
_______________________________________________________________________
Important Verification.
Entrada
x
noreply-accounts@gml.biz
Dear User,
Your account needs an important verification
kindly click here now to get verified.
The GoogleTeam.
____________________________________________________________
---------- Forwarded message ----------
From: FREELOTTO AFFILIATED OFFICE U.K
Date: 2014-03-03 1:23 GMT+01:00
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
To:
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-853-880
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of
the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of
March 2014. You were 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 that draw the lucky winning number,which
consequently won the
Daily new year Jackpot in the first category,in four parts.You have
been approved for a payment of $2,000,000.00 (Two Million United State
Dollars) in cash credited to file reference number:
TFR/9900034943/JPT.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations and co-operate bodies that are
listed online.This
email promotion takes place every month. Please note that your lucky
winning number falls within our European booklet representative office
in Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United States
Dollars) would be released to you by our payment office in United
Kingdom.Our Fiduciary agent will immediately commence the process to
facilitate the release
of your funds as soon as you contact him. For security reasons, you
are advised to keep your winning information confidential till your
claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program,Please be warned.click on the
website link below to view the photo page of some of our recent lucky
winners.
http://www.freelotto.com/winners.asp FreeLotto Winning Draw Results
for 27th February, 2014.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fiduciary agent
immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: freelotto_officeuk@yahoo.com
Email: freelotto_officeuk@yahoo.com
Provide him with these following details with which he will begin the
processing of your winnings.
1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:
***********************************************************************
The freelotto Internet draw is held every month and is so organized to
encourage the use of the Internet and computer worldwide. We are proud
to say that over 400 millions U.S Dollars are won annually in more
than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating
that appear to be using Free Lotto addresses, but are not from The
Free Lotto.
PLEASE REPORT IMMEDIATELY TO:
abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2014 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service - Guideline
_________________________________________________________________________________
---------- Forwarded message ----------
From: aplrilia reinsenny
Date: 2014-03-03 5:15 GMT+01:00
Subject: Contact Us For Your $1.700,000.00
To:
My Dear Best Friend,
How are you today? It been long I heard from you. Well, I just want to
use this medium to thank you very much for your earlier assistance to
help me in receiving the funds, without any positive outcome. I am
obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Germany. Everything was perfectly
done because we strike a deal with one of the Lady accountant who
works with the Federal Ministry of Finance (FMF) and she rendered a
tremendous help to us. My new partner initiated this idea and
everything worked out successfully.
In appreciation of your earlier assistance to me in receiving the
Funds. I have decided to compensate you with the sum of $1.700,000.00
(One Seven Hundred thousand US Dollars Only) this is from my own
share. I did this simply to show you that it is good to do good things
to the right people always. Presently, I am in Germany for investment
project with my own share under the advice of my partner, your fund is
into ATM CARD so contact my secretary about that to send it to you.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us somehow. I will
be sending you e-mail from time to time to know if you have received
your share or not. Now contact my personal secretary in Benin.
Name: MR.CHARLES EKLOU
Email:
info.19609089@gmail.com
phone:+229-61354935
please do let me know immediately if you receive your AMT Card so that
we can share the joy together after all the sufferings at that time.
In the moment, I am very busy here in Germany because of the
investment projects, which the new partner and I are having at hand.
So feel free to get in touch with MR.CHARLES EKLOU and send him your
needed information below to enable him send the Card to you without
any delay.
With My Best Regards,
Boniface Nasir
______________________________________________________________________
---------- Forwarded message ----------
From: National Security Agency
Date: 2014-03-03 7:35 GMT+01:00
Subject: UPDATE
To:
YOUR PAYMENT HAVE BEEN TRANSFER
THANKS
Mr. Brian Bluckwall
___________________________________________________________
---------- Forwarded message ----------
From: Dan Ross
Date: 2014-03-03 8:42 GMT+01:00
Subject: Re: Your Attention
To:
Hello,
I am Mr.Dan Ross from Bank of America, I need your cooperation to
transfer $59.8 million US Dollars to any trusted account within your
control.
Please contact me for more details.
Mr.Dan Ross
Phone: +1 317-644-6851
e-mail:
dan.rose@banksofamerica.com
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
__________________________________________________________________
---------- Forwarded message ----------
From: René FREI
Date: 2014-03-08 13:39 GMT+01:00
Subject: Oferta de empréstimo de dinheiro?
To:
Olá,
Você está interessado em um empréstimo financeiro de 3%?
entre em contato comigo para mais detalhes e condições.
meu e-mail:
rene.frei.home@gmail.com
obrigado
________________________________________
---------- Forwarded message ----------
From: Western Union Consultant Admin
Date: 2014-02-13 15:15 GMT+01:00
Subject: RE: contact western union
To:
Western Union Payments
OCEANIC BANK PLC
Western Union
Send Money Worldwide
Dr. Mike Okoye.
Address; St, Peter & Paul
Road Cotonou Benin Rep.
Tel; +229) 96625973
To The Attention Of Beneficiary ;
How are you today? hope good. I have a good news for you, i have
obtained one of the transfer requirement delaying the transfer of your
funds to you, i obtained the Ownership Certificate and then secured
also some needed document that will help in the transfer like the IMF
Official payment schedule, FMF Deposit Certificate with the Western
Union Deposit confirmations certificate, so everything is getting to
conclusion if not for the International Remittance File that has not
been obtained and i do not have extra money to get that, so i am
contacting to let you know that all other documents are with me now
but it is still remaining the International Remittance File while will
cost only
us$185
so you are expected to send the $185 immediately to our remittance
department with the information's below via Western Union so they will
release the File to us for the commencement of your transfer $7,000
per day as programmed.
Remember we will send your first $7,000 to you 20 minutes after
receiving the $185 for the International Remittance File, so send it
via Western Union to the below information's and then let me know with
the MTCN:.
Receiver's Name/ Johnpaul Ogugua
City/ Cotonou
Country/ Benin Republic
Test Question/ Color
Answer/ Blue
Amount/ $185
Then you call me on +229) 96625973 to give me the MTCN.
Note: We still have your name,address where we will send the first
$7,000 and others to you, so as soon as we receive the $185 we will
start transferring your money to your names we have here.
Call
+229) 96625973
for further informations
Yours in service
Dr. Mike Okoye.
Western Union Benin
Republic Manager
____________________________________________________
---------- Forwarded message ----------
From: Dr. David Nellor
Date: 2014-03-03 9:19 GMT+01:00
Subject: Dear Beneficiary Your Fund Payment Details Attached!
To: Josrod78@hotmail.com
INTERNATIONAL MONETARY FUND (IMF)
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
HEAD OFFICE NO: 23 ADEBOYE STREET, APAPA LAGOS.
WEBSITE@: www.imf.org/
Attn: Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you.
I am Dr. David J Nellor a highly placed official of the International
Monetary Fund (IMF) It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way which
people like you are being treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have decided to put
a stop to that and that is why i was appointed to handle your
transaction here in Nigeria.
All Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back up from
your transaction and you have been advised NOT to respond to them
anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to these instructions is at your own risk.
I'm using this medium to promise you that immediately you provide the
information below i shall direct you to the paying bank where your
fund is currently deposited and separately operating on your name but
your wrong dealings did not make you know the right offices to deal
with.
In view of the above you are advice to provide the information below
to facilitate the immediate release of your fund.
1) Your Full Name................................................
2) Phone, Fax and Mobile .......................................
3) Company\'S Name, Position and Address..................
4) Profession, Age and Marital Status.........................
Kindly send the above required information to my direct email
(dr.davidnellor1@gmail.com) and upon the receipt of the above
mentioned information we shall proceed in filing a claim with the bank
and get back to you with further details. Awaiting your earliest
response,
Respond to via this e-mail
dr.davidnellor1@gmail.com
with immediate effect and we shall give you further details on how
your fund will be released.
Greetings,
Dr. David J. Nellor.
Senior Resident Representative in Nigeria
International Monetary Fund (IMF).
__________________________________________________________________
===> CLICK HERE - Accept your Approval Now!
Enjoy,
Emma
_______________________________________________________________________
---------- Forwarded message ----------
From: File Messages
Date: 2014-03-03 13:18 GMT+01:00
Subject: Greeting from U.S Embassy,
To:
U.S. Department
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attention:Beneficiary,
Please i want to inform you that your fund was brought to my desk this
morning because the director of the western union here in Nigeria said
that they will divert your fund to the Government Treasury account
just because you failed to pay for their fee of your fund which is
just $108.00 only.
But i told them to wait until i hear from you today so that i will
know the reason why you rejected such amount of money $7.5m which will
change your life just because of $108.00
I want your urgent response as soon as you receive this email and
explain to me the reason why you should abandon your fund or if you
don't need it then i can change your name to another person so that
the corrupt Government officials of Nigeria will not claim this money
for their selfish interest.
YOUR FULL CONTACT INFORMATION IS NEEDED.
Your Full Name:_______}
Your Private Phone Number:_____}
Home Address:_______}
Sex/Occupation:______}
Age:_______}
Your Identification Id:____}
I will wait to hear from you now.
Mr. James F. Entwistle.
United States Ambassador to {Nigeria}
E-mail:-
usembassy2131@gmail.com
___________________________________________________________________________________
---------- Forwarded message ----------
From: Dr. Douglas Hall
Date: 2014-03-11 14:24 GMT+01:00
Subject: OFFICE OF THE PRESIDENCY.
To:
OFFICE OF THE PRESIDENCY.
Presidential Payment Unit.
Cotonou.Benin Republic
Date: 12/ 010 /13.
Please this is very important and urgent,
Attention Dear!!!
RE: ABSOLUTE LEGAL CERTIFICATION: FINAL CONFIRMABLE REMITTANCE.
I am Dr. Isa Douglas, Chairman Presidential Payment Unit. We write in
respect of your funds which have been legally approved by the
authorities for payment but there is an ugly situation on your payment
file which needs your urgent attention.
Based on the outcome of the recent meeting with World Bank Auditors,
Special Delegates from US Department of Treasury and International
Monetary Fund, the Government of Benin Republic has accepted the
responsibility of your delay payment and all the troubles this have
caused you but very surprise that this issue was concluded on Friday
11th of Mar, 2014 and your name was pressed on our payment schedule
notice board, yesterday Mr. George bearing the same surname with you
came to our office and declared that he is your next-of-kin and that
you died in accident one week ago, he presented this account with
affidavit for Change of Owner for the payment in his favour but we
asked him to come back on Tue this up week being 11th of Mar , 2014,
so if you are alive urgently get back to us by cal or mail before this
up coming Tue and send this code WB/FGN/USDT/IMF-X2014.
Bank Name: Southside Bank
Address: Beckham Settler, Texas 75701, USA
Account: 5707528,
Routing: 111923607,
Swift Code: SOBBUS41
Phone: 903-521-3211
We seize this medium to write you to know if you are still alive, so
we can proceed with the transfer to the account he presented. Get bank
to us immediately our Attorney will provide Affidavit from the high
court here that will supersedes every other Affidavit while you send
him $72.00 Dollars and use the information below unless you want to
lose this transaction or we will believe that your are not alive and
that Mr. George claims is true since he bears the same surname with
you.
And We Are Waiting For You To Send The $72 Today
Receivers Name: SIMEON OLOH
Country:BENIN REPUBLIC
City:COTONOU
Question: A
Answer: B
Amount US$72.00
Have a blessed day while urgently waiting to hear from you,
considering the time frame we have only two day for this confirmation,
if you are alive urgently call us immediately after reading this mail.
Respectively.
Dr. Douglas Hall (JP)
Chairman Presidential Payment Unit.
Direct Number:
+229 9869 1474
drisadagog.odfice22201@yahoo.com
__________________________________________________________________________________
---------- Forwarded message ----------
From: TESCO BANK PLC
Date: 2014-03-21 2:38 GMT+01:00
Subject: OFFICIAL ACKNOWLEDGMENT!!
To:
Tesco Bank Plc
PO Box 27017 Broadway One Glasgow
London G2 9FH United Kingdom.
Chairman Committee On Foreign Contract And
Inheritance Funds Payment Notification
FROM:TESCO BANK PLC LONDON.
SUBJECT:DID YOU ACTUALLY INSTRUCT MRS.PAMELA BAKER TO CLAIM YOUR AWARD
WINNING CONTRACT/INHERITANCE FUNDS FROM THIS OFFICE?
The U.S.A Government, World Bank And United Nations Organization
Official Has Approved
to pay you part payment of your Contract/Inheritance Fund payment
Valued at $5.5m USD in
conjunction with British Government and TESCO BANK PLC.
This International Remittance Department(TESCO BANK PLC) was recently
set up to discover
an Outstanding Unpaid Funds being owned to Government or Individuals
all over the world
through Contract Payment, Inheritance and Lottery Winning Prize
Awards.However, decision
was made last week.With this development, a woman by name (MRS.PAMELA
BAKER) came
to our office with an application stating that you gave her the power
of attorney to be the
beneficiary of your Outstanding Contract/Inheritance/Award Funds. She
made us to believe
that you are dead and that she is your next of kin to the said Unpaid
Funds.Besides we got
your Email Address from England commercial directory and decided to
email you through your
Email Address hoping to find out if you are dead or alive and also to
find out if you at any
time gave this woman the power of attorney to represent you for your
Unpaid Funds.
Please kindly let us know also if you are aware that we are almost
ready to transfer part payment
of $5.5Million of your Contract/Inheritance/Award Funds to her
nominated bank account stated Below:
Bank Name: Chase Manhattan Bank.
Address: 1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct #: 3573813158
Rout #: 322271627
Swift Code #: Wmsbus66
Beneficiary: Mrs.Pamela Baker.
If you are not aware of the above instruction, do respond to this
email immediately by contacting the
Chairman of the International Remittance Department (Mr.Peter Bole).
His Contact Information are Written Below:
Name:Mr.Peter Bole.
(+44) 7024062803
(+44) 7024040801
Fax:44-704 307 5754
Email:
tesco.intl.remittd@foxmail.com
For immediate transfer of your funds be informed that you are not
allowed to correspond or contact any
person or office with respect to this transfer other than this office,
you are required to send to him an
email with your full following personal data:
1) YOUR FULL NAME.................................
2) RESIDENCE ADDRESS, CITY, STATE AND
COUNTRY.........................................
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE
NUMBER................................
Yours Truely,
Ms. Deanna Oppenheimer.
TESCO Bank London.
The information contained in this message is confidential and solely
intended for the individual or entity to
whom it is addressed, or authorized to receive it. If you are not the
intended recipient, please do not read,
you are hereby notified that any disclosure of this communication,
copying, distribution or taking action in
reliance of the contents of this information is strictly prohibited
and may be unlawful. If you received this
mail in error, kindly inform the sender and delete the mail. Thank you
for your kind gesture.
"Copyright © 2014 Tesco Bank Plc Group"
_________________________________________________________________________
Reply-To: chevroletautomobiledesk@kimo.com
---------- Forwarded message ----------
From: Dean of Law Faculty in Daraa
Date: 2014-03-11 18:39 GMT+01:00
Subject: WINNER!!
To:
Your Email was selected for 700,000 GBP, and a car in Chevrolet 2014 from
Chevrolet automobile company, to receive award send your Name, Address and
Telephone/ Fax number.
Best regards
Mr. Benedict Kobani
Chevrolet Automobile Desk
__________________________________________________________________________
(sem assunto)
Entrada
x
Angela DeKoeing mrs.angela333@gmail.com
I have a project for you,
can we partner?
_______________________________________________________________________
Google Assistance
Entrada
x
Google cgao1@umd.edu
09:26 (Há 10 horas)
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___________________________________________________________________
---------- Forwarded message ----------
From: Robert Cater
Date: 2014-03-03
Subject:DEAR CUSTOMER YOUR URGENT REPLY IS NEEDED
To: XXXXX
MAR 03
"DEAR CUSTOMER YOUR URGENT REPLY IS NEEDED"
When Monday, 03 March 2014
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Where DEAR CUSTOMER YOUR URGENT REPLY IS NEEDED
Message DEAR CUSTOMER, WESTERN UNION BENEFICIARY > ADDRESS 6902w
mckinley st phoenix AZ 85043 FOLLOW UP THE INSTRUCTION GIVEN BELOW
BECAUSE AFTER OUR MEETING HELD WITH THE FBI,UNITED NATION, BOAD
DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY
FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST
PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (1.9M) SINCE YOU
ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT
YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU
ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM.. > OUR GOVERNMENT HAVE
WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT
HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT IS
CONTACTING YOU WITHOUT WEBSITE IS FAKE. PLEASE VIEW OUR WEBSITE NOW
:WWW.WESTERNUNION.COM. THEREFORE GO STRI AGHT NOW AND PAY ANY AMOUNT
YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT
IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE
TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST
5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE
TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR
TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE
INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE
MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE
DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW
SERIOUS YOU ARE. https://wumt.westernunion.com/
asp/orderStatus.asp?country= global 1.SENDER NAME:... Tony Morba
2.TEST QUESTION:....WHAT COLOR? 3.TEST ANSWER:......WHITE. 4.AMOUNT
..........$5,000 USD 5. MTCN:#7056686653 (Available for pick up by
receiver) FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR
PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMEBER THAT YOU ARE
GIVEN ONLY 48HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL
IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN
ORDER TO HELP YOU. BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL
USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT
IMMEDIATELY. 1.RECEIVER NAME:......MR. ROSE AMOUSSOU
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA . 3.CITY
:............... COTONOU . 4..TEST QUESTION:.....HOW LONG? 5.TEST
ANSWER:......TODAY. 6.AMOUNT ...........ANY SEND US THE MTCN NUMBER
IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE > CONFIRM THE
TRANSFER FE E WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND > NOT
TOMORROW MR. OTUOCHA GENERAL OPRATION MANAGER. VITAL FINANCE WESTERN
UNION DEPARTMENT PHONE NUMBER
+229-99092256
________________________________________________________________
---------- Forwarded message ----------
From: Chief Judge Thimo
Date: 2014-03-03 16:42 GMT+01:00
Subject: Letter of compensation
To:
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA, NIGERIA REP.
OUR REF.CODE: BSEL/773/AWN/021/09
Urgent Attention,
Note that your case has been concluded today after dued verification
of your files,A discoveries that you have not received your funds has
been recorded.Your file has been find marked unpaid .You will be
receiving your funds within 72hours immediately no delay as the
Foreign Payment committee and the World Bank , United nations
Representatives of western Africa region as been mandated and signed
by this honourable Court..
You are advised to contact Skye Bank Of Nigeria Registered Office
EMAIL:
2364438475@qq.com
The are going to open account for you in there ONLINE BANK(FREE) for
you, which you will use to log in into there ONLINE BANK and transfer
your USD$2.3MILLION DOLLARS (Two Million Three Hundred Thousand
Dollars) a bit by bit into your bank account.
So get back to them with your,
1. Your Full Name..............
2. Address............
3.Country.................
4.Age....................
5.Occupation................
6.Telephone Number...........
7.Next Of Kin..................
We thank you for your understanding and co-operation.
A stop of communication with any other personnel has being seriously
warned against you,you are to keep to the instruction of this
Honourable court for 100% trust that you will receive your funds
within the timeline scheduled.
Thanks.
Chief Judge Thimo Musanya
FROM HIGH COURT NIGERIA REP: BRANCH.
Reply to:
2364438475@qq.com
___________________________________________________________________________
Reply-To: tfbi.washing@rocketmail.com
---------- Forwarded message ----------
From: Mr. Patrick udoeze
Date: 2014-03-02 12:07 GMT+01:00
Subject: REPLY ASAP!!!
To:
Welcome to the Albany Division of the Federal Bureau of Investigation
http://albany.fbi..gov/E- mail
tfbi.washing@rocketmail.com
200 McCarty Avenue, Albany, Cotonou Benin Republic.
We have been watching every single transaction you made since last
year until this 2014 and you have to know that we are also working to
make sure your funds which are suppose to be Wire to your account.
Also we are hereby to notify you of the insult you imposed on this
(FBI) by failing to comply by the requirements.
Your full residential address has been forwarded to us for your
immediate arrest to face your charge but I deemed it fit to give you
one more chance to save yourself from this messing up.
Remember, the reason why your total wire transfer was arranged on BANK
OF AFRICA is because many People complain about Fraud stars every day
from Benin and we are trying to stop this fraudulent from Benin and am
assuring you that it will stop because we are now working with the
internet operation such as YAHOO MAIL, HOTMAIL, AOLMAIL and also the
united state FBI and Economic financial crime commission (EFCC). And
many people have been scammed by company like FedEx, dhl,ups ,western
union, money Gram EMBASSY going around the whole Africa and the reason
to STOP paying money to the fraud stars So the scam can be eradicated
in this country and I want you to follow your bank wire transfer code
which follow bellow, and wish is given to you by the Federal high
court of Benin and the code is (748FGN)
And I want you to keep this code; because this code will ensure and
Alert you in any day you receive scam e-mail from this country. And as
soon as you contact the Bank Of Africa
bankofamerica171@yahoo.ca
with your full contact information requested, they will forward everything
to the Benin presidency office to issue out your wire transfer certificate as
the rightful beneficiary.
We have been told that you have failed to dance by the rule of the FBI
which will warrant you one year and four months jail sentence. Now I
Mr. Patrick Udoeze the special agent in charge of the FBI Albany
department I am giving you six working hours to effect the payment of the
$65.00 us dollars.
To the FBI in republic of Benin ( fbi security ) with the information
written below:
Receiver: NNAEMEKA KENNETH OSITA
Country: Benin Republic
City: Cotonou
Test Q: when
Answer: today
Amount: $65.00 US dollars
Mtcn Number .........
You have to try as much as you can and make this payment so that your
funds will be delivered immediately to your destination.
You have to stop every transaction you are communicating with other
organization to avoid scam again or delay on the processing of your funds.
Note that you? if you fail to stick with my advice or any delay will
lead to us coming directly to your address next week in your country
so try and dance by the rule and get back to me with good
understanding ASAP.
Special Agent in Charge;
Mr. Patrick udoeze
___________________________________________________________________________________________________
---------- Forwarded message ----------
From: Nelson Mandela Foundation
Date: 2014-03-02 6:17 GMT+01:00
Subject: PRIZE AWARD DEPARTMENT
To:
FINAL AWARD NOTIFICATION.
NELSON MANDELA LOTTERY SA.
#265 FERIGRAN STREET, SOWETO
JOHANESSBURG, 0001 - SOUTH AFRICA.
FROM THE DIRECTOR, PRIZE AWARD DEPARTMENT.
FROM: MANDELA LOTTERY SA. WINNING NOTICE FOR CATEGORY "A" WINNER
Dear Lucky Winner, We are pleased to inform you of the result of the just
concluded annual final draws of THE NELSON MADELA LOTTERY SA. International
Lottery programs. The online cyber lotto draws was conducted from an
exclusive list of 20,000 e-mail addresses of individual and corporate
bodies picked by an advanced automated random computer search from the
internet, no tickets were sold. After this automated computer ballot, your
e-mail address emerged as one of two winners in the category "A" with the
following winning information: You have therefore been approved to claim a
total sum of $1,500,000.00 (One Million Five hundred Thousand United
States dollars).
LUCKY NUMBERS: 06, 13, and 26,33,43,46.
REF NUMBERS: INL-PF23-711W-9
BATCH NUMBERS: 46-184-WAN.
SERIAL NUMBERS: 215-18 DRAW.)
The SA Gambling Board approves the NELSON MADELA LOTTERY SA. To begin the
process of claiming your prize you are to contact our claims agent whose
contact details are stated below for more information as regards the
procedures to claim your prize.
Madam. Sarah Mandela.
Zonal Coordinator
INLAND FINANCE LIMITED.
Email:
sarahmandela1@hotmail.com
Contact him by sending him with the under listed in formations:
1. YOUR LUCKY NUMBERS
2. YOUR REFFERENCE NUMBERS
3. YOUR BATCH NUMBERS
4. YOUR SERIAL NUMBERS
5. AMOUNT WON.
6. YOUR FULL NAMES.
7. YOUR RESIDENTIAL ADDRESS.
8. YOUR COUNTRY OF ORIGIN
9. YOUR DIRECT TELEPHONE NUMBER {MOBILE NUMBER}
10.YOUR OCCUPATION. .
11.AGE.
12.MARITAL STATUS
Congratulations once again from all our staff and thank you for being part
of our promotions program.
Sincerely,
Madam Sarah Mandela
THE DIRECTOR PRIZE AWARD DEPARTMENT.
#265 FERIGRAN STREET, SOWETO,
JOHANESSBURG, 0001 - SOUTH AFRICA.
NB: Any breach of confidentiality on the part of the winners will result
to disqualification
---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
_________________________________________________________________________
---------- Forwarded message ----------
From: United Nations Award
Date: 2014-03-02 13:08 GMT+01:00
Subject: Payment Notification
To:
UN BUILDING:
United Nations Information Center
56 Solomon St,Omonia,
GR-10558, Switzerland
Our Ref: GRA/QUN/114
Your Ref# 1102/AWD/QUN
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appointed United Nations
secretary general, and the governing body of the UNITED NATIONS
Monetary Unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.
To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.
You are therefore advice to contact:
United Bank of Africa (UBA GROUP)
Director ATM Department (Mr. Stan Eze)
Email Address:
ubagroupnig07@gmail.com
Direct Office lines: 234-811-6288391
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $35,000 per day. So if you
like to receive your funds through this means you're advised to
contact (Mr. Stan Eze) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To.
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:
NOTE: You are advised to furnish Mr. Stan Eze with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$10,500,000,00. We expect your urgent response to this email to
enable us monitor this payment
effectively thereby making contact with MR.STAN EZE as directed to
avoid further delay.
Congratulations.
Head Department Of (U.N.O)
Mrs. Maria K. Lucas
UNITED NATIONS.
________________________________________________________________________
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