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!!!
From: MR MICHAEL BAKER
Date: 2014-03-25 14:22 GMT+01:00
Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
To:
45 Fulham Broadway
London, Greater London
Tell=+447035969549
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that was sent to us by
the Nigerian Government in conjunction with the Ministry of Finance
and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the
sum of (US$5Million) of your claim that has been holding since is
transferred into your bank Account from their Domiciliary Account with
this bank.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to the release of
your fund (US$5Million), which has been the handwork of some miscreant
elements from that Country.
We advice that you stop further communication with any correspondence
from any bank , or anywhere concerning your funds as you will receive
your fund from this bank if you follow our instruction.
We know your representatives in Nigeria or anywhere will advice you to
still go ahead with them, which will be on your own risk. Your
(US$5Million) will reflect in your designated bank account within five
Bank working days.
Do not go through anybody again but through this Bank if you really
want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address
mrmichaelbaker@accountant.com
________________________________________________________________________
Reply-To: senatoesanusi@admin.in.th
---------- Forwarded message ----------
From: FROM CENTRAL BANK PLC TO DHL COMPANY
Date: 2014-03-25 13:28 GMT+01:00
Subject: .I have two packages Atm Card of $10.7M.usd here that i need
to deliver to your address.
To:
My name is Donald Henshaw, I am a delivery agent from Fast Track
Delivery and Logistic company UK .I have two packages Atm Card of
$10.7M.usd here that i need to deliver to your address.
The packages here have Military tags on them and i need to confirm
your address before i can proceed with delivery,i need your full
address for record matching.Please i would advise you get back to me
soon to enable me complete your delivery after confirming you as the
rightful owner i have paid for the Insurance & Delivery fee.The only
fee you have to pay is their Release Permit fee only.
Contact Email:
dhlcouriercompa@gmail.com
Donald Henshaw
Clearance/Delivery
FT&LMTD
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,UK
_______________________________________________________________
---------- Forwarded message ----------
From: ATM CARD CENTER
Date: 2014-03-25 11:05 GMT+01:00
Subject: ATTENTION:FOR YOUR ATM CARD SECRET PIN CODE NUMBER IS (8389)
ATM CARD PAYMENT)!!!!!!!
To:
Attention:
This is to acknowledge the receipt of the order from the Federal
Ministry Of Finance, in respect with the provision act of decree 114
of the 1999 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency. It is
my pleasure to inform you that ATM Card Number; 5000 0049 0204 0003
have been approved in your favor. Your Personal Identification Number
is 1960. The ATM Card Value is $1.4Million USD Only. You are advised
that a maximum withdrawal value of $10,000.00 USD is permitted on
withdrawal per Day and we are duly Inter Switch and you can make
withdrawal in any Inter Switch location and ATM Center of your choice.
As stated in Mr. Mueller's Email to you the delivery charges is only
$95.00
As soon as payment is confirmed we shall immediately dispatch your
package and email you with the DHL tracking numbers so as for you to
be able to track your package online and know when to be at your home
to receive it. Please be informed that the ATM card and the pin would
be enclosed in the envelope and you can make withdrawals from the
moment you receive the package.
Here is what he may require from you.
Your Receiver Name.........................
Private Telephone number; ....................
Country...........................................
Occupation, Age and sex.............................
PERMANENT ADDRESS:-...................................
A copy of your identification............................
You will have to make the payment of $95.00 available to this office
using Western union money transfer with the name of our Accountant
secretary's information's as stated below.
Receiver's JAMES OGUGUA
Address: 3 Mgr Isidore de Souza 41 Blvd Du Mongo Benin Republic
City:.........Cotonou
State:.........Portonovo
Country:.......Benin Republic
Test Question:....Favorite colour
Answer:......Blue
Amount: $95.00
Mtcn:------------------------
Sender Name -------------------
As soon as payment is made do send an email with the 10-Digit MTCN
numbers so that we can proceed with dispatching of your package
without wasting time. Be rest assured that your $95.00 is the only
payment you will have to make for the delivery of the ATM card and
nothing more.
Looking forward to hearing from you about this Good News opportunity
to receiving your package.
Kindest Regards,
Thanks as we wait to hear from you.
Mrs. Morrison James.
secret pin code (8389 ATM CARD).
Email:
federal.bureau2014@yandex.com
Tell phone number +229-66374796
_________________________________________________________________
---------- Forwarded message ----------
From: MARBEL JOHNSON
Date: 2014-03-25 10:44 GMT+01:00
Subject: My dear contact this bank today more confirmation .
To:
My Dear ,
How are you today? I am so happy no mater my life here are very
difficult, i really need your help so that the transfer will be made
to your account beside, I am so happy for accepting to help me and i
appreciate all your effort to help me God bless you.
To be honest i need your help, please contact the bank let us know the
procedure on the transfer will be made because i have my late father's
Deposit slip and death certificate here with me. I give this
information to you because i have put all my situation to God and i
know that God will guide you so that you will help me for the money to
be transfer.
We have not met or see our self face to face but i have faith in God
that you will help me therefore, i will like you to contact the bank
in other to know the procedure for the transfer, i pray that God will
help us together.
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER MR PETER WALSHE
TELEPHONE NUMBER; +447031852977
FAX NUMBER +44-703-180-1877
EMAIL ADDRESS;
RBSNETWORK@mail2Uk.com
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square, Edinburgh EH2 2YB
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR James johnson)
AMOUNT (3.8 MILLION DOLLARS).
NEXT OF KIN MISS MARBEL JOHNSON
ACCOUNT NUMBER (43483002)
Already i have informed this bank about my intention to claim so write
to the bank and ask them on how they will transfer my 3.8m dollars to
your account.
God bless you as you do this today.
Yours marbel
__________________________________________________________
Querida
Saudações em nome de Deus, majestoso como estão você e sua família,
espero que seja bem com todos e cada um de vocês para a glória de Deus
todo-poderoso e por favor e por favor seja rápido em contato com o
banco da África para a transferência, porque eu vou para o hospital
amanhã como meu médico disse, tudo o que eu preciso é de ver que este
fundo foi transferido para sua conta antes de ir, por favor, lembre-se
de tudo o que prometeste-me para trabalhar como nós discutiu, lembra
as viúvas, orfanatos e toda organização de caridade para ajudá-los
também.
Estou feliz em informar que obtive o depoimento do Ministério da
justiça e anexei o depoimento neste mail com o contacto do banco aqui
em Abidjan Costa do Marfim, o Comissário do juramento aqui no
Ministério da justiça enviou uma cópia da carta de declaração para o
banco da África por fax e ele também os contatado através do telefone
e eles confirmam que eles receberam.
Sempre eu rezo por você e têm os acreditam que a obra de Deus irá ser
realizar por você, e eu rezo para que a graça de Deus estará com você,
com a promessa de cumprir o meu desejo, para os olhos de Deus estão
sobre os justos e seus ouvidos estão abertos às suas orações; Mas o
rosto de Deus é contra aqueles que praticam o mal.
O banco da África tenham sido informadas a transferência do fundo para
você como o novo beneficiário do fundo, agora você tem que entrar em
contato com o banco e instruir a transferência desse dinheiro sem
qualquer demora, eu tenho o forte acreditar que tudo será concluído
sem qualquer atraso, assim você contatá-los para a transferência, por
favor sempre informar-me sobre o processo porque eu vou estar indo
para a operação muito em breve.
Abaixo estão as informações de conta em caso de qualquer pergunta do banco.
Meu falecido marido senhor Paul Benson
Nacionalidade kuwait
Data de depósito é de 12 de fevereiro de 2001
Conta número: jibóia-CI-018942819
Tipo de conta: conta de confiança geral
Quantidade: US$ 2. 5m
Aqui está o contacto do banco:
Dr.Williams Carlos
Remmittance Dep. banco da África
Tel.: 00225 46980254
E-mail: bankofafricaboaci@y7mail.com
Você deve ir em frente e entre em contato com o banco imediatamente e
instruí-los para a transferência de
Este dinheiro, para que eles irão transferi-lo sem demora para a
expansão do Reino de Deus
Porque ele vive,
A SENHORA DEPUTADA ANAKI BENSON
_____________________________________________________________
Em Sáb 22/03/14 08:18, Jonathan Wells jonathanwells02@bol.com.br escreveu:
Caro amigo,
Meu nome é Jonathan Wells de Estado dos Estados da América , no entanto , é apenas a minha necessidade urgente de um parceiro estrangeiro que me fez entrar em contato com você para esta transação. Eu sou um Auditor de profissão que ocupam um lugar como o Diretor Executivo aqui em olhos de águia FIRM TRUST GLOBAL ( EEGSTF ) eu tenho a oportunidade de transferir este fundos ( R $ 12.5million ) Doze milhões e quinhentos mil libras esterlinas , que pertence a um estrangeiro o Sr. Kurt Kahle 51 anos de idade 51, morreu no acidente com o seu 37 anos de idade esposa e seu filho Michael , o Sr. Kurt Kahle era um empreiteiro experiente com Cote d ' Ivoire Cement Company , que infelizmente morreu em um acidente de avião , juntamente com toda a sua família em um acidente de avião em forte segunda-feira 31 de julho, 2000 @ 13:22 GMT 14:22 Reino Unido , que sua alma gentil resto em perfeita paz Amen . Você pode confirmar isso no site abaixo , que foi publicado no site de notícias BBC .
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Enquanto isso, os arranjos integrais e directivas necessárias para colocar reclamação sobre este fundo como o verdadeiro depositário dos fundos em meu banco , vou transmitir-lhe o pedido de documento de transferência após a sua aceitação , as informações serão repassadas para você assim que você indica a sua interesse e disposição para me ajudar e também beneficiar o seu auto a esta grande oportunidade de negócio.
Por isso, estou convidando você para um negócio onde esse dinheiro pode ser compartilhado entre nós , na proporção de 60% para mim e 30% para você , enquanto 10% serão mapeados para as despesas. Eu garanto que este será executado em regime legítimo como todo documento necessário será cuidadosamente trabalhar fora, que vai proteger você e eu de qualquer violação da lei.
Por favor , você tem sido aconselhado a manter este como top secret como eu ainda estou no serviço e pretende se aposentar do serviço ativo depois que eu concluir este negócio com você. I estará monitorando toda a situação aqui no banco até que você confirmar que o dinheiro está na sua conta e pedir-me para descer ao seu país para o compartilhamento posterior do fundo de acordo com as percentagens previamente indicados acima e para novos investimentos , todos os outros informações necessárias serão enviadas para você quando eu ouvir de você. Eu também aconselho a ler esta mensagem e voltar para mim o mais rápido possível afirmar a sua vontade de me ajudar.
Melhor Regard
DR . Jonathan Wells
Chefe Diretor Executivo ( EEGSTF )
______________________________________________________________________
---------- Forwarded message ----------
From: Aliyah Abdul-Aziz
Date: 2014-03-25 10:13 GMT+01:00
Subject: inheritance
To: info@me.org
i need your help
___________________________________________________________________________
---------- Forwarded message ----------
From: Mrs. Susan jerry
Date: 2014-03-25 9:11 GMT+01:00
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
To:
Attention Dear,
I am Mrs. Susan Jerry, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email
address
mrs.susanjerry@outlook.com
because this is to inform you
that your fund was brought to my desk because the director &
management of the WESTERN UNION & MONEY GRAM transfer have declared to
divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to wait until I hear from you so that I will know
the reason why you decide to reject such amount of money $1.5Million
USD which is your rightful & legal overdue inheritance payment just
because of transfer fee.
The reason why I sent this email to you is because its your sweat and
for this reason you still have this last chance to claim your fund if
you can send
$65.00 USD
today because I have already arranged your
wires ready for its daily wires to you but failing to do this, I will
allow them to have power over your fund and I am very sorry if you
failed as this is the last chance.
Therefore, send the $65.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have
sent the $65.00 and email me the MTCN numbers, you are to indicate
your wish to receive your funds as I have stated above and the funds
will be released to you without any hitch.
Here is the western union or money gram information in the name of my
accountant to avoid delay in receiving your fund and remember that I
have done my best for you and I will make sure that your wire will
begin to be released to you from the moment you sent this $65.00.
Send the $65.00 now and send me email with the western union MTCN or
money gram reference numbers when you send the money , you can when
you have sent the money now okay .
RECEIVER NAME:..............JOHN OBI
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU .
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST.
AMOUNT ......65.00USD
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection and once again remember to
reply through this my official email address:
mrs.susanjerry@outlook.com
Thanks.
Mrs. Susan Jerry
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic
_________________________________________________________________________
---------- Forwarded message ----------
From: BARRISTER ROSE B OGIDE
Date: 2014-03-24 14:27 GMT+01:00
Subject: FROM THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY
To:
FROM THE DESK OF BARRISTER BENJAMINE OTAKA GENERAL ATTORNEY. THE
CHAMBERS OF SURPRIM HIGH COURT SECTION BK2 / A14. SURPRIM HIGH
COURT OF JUSTICE. CHAMBER NUMBER 2103VC.
Email
barristerrosebogide@gmail.com
Attention to the rightful beneficiary: Date:24/3/2014
DIVISION A The federal high court of Benin republic has apply the
normal procedure now we have confirmed the truth from you this
morning. Right now,the imposter in been convinced this morning by the
chief security of the federations,we called the impostor Mr. Glenda
Mitchell and Jeff Chestnut to appear for the final print with this
court so that we can release the total US$4.5 Million and to his
untrustworthy Bank account and he actually appeared this afternoon
with flight and now we have got him arrested as you have ordered John
West and Obi Lord
During the provided issue on his speech to the united nation, couple
with recommendation and resolution to the Appeal Court
Today/Time:08:59 pM.this Impostor Mr. Glenda Mitchell and Jeff
Chestnut, whom claimed to be your next of kin without your
knowledge/authorize might have been fraudulent to difference's people
for many years and must face the prosecution under section Act 2001
Section DC.124 «SIX YEARS IN PRISINMENT» as federal constitution of
this Benin republic. I am working under the Federal government of
Benin republic as an a credible attorney.The position of this
committee among other is to checkmate and devolve every disorganize of
the federal law in the country to avoid more scam victim that flows
around global world today.
Then the court was finally appeal that this imposter Mr. Glenda
Mitchell and Jeff Chestnut whom has been arrested today will serve the
jail«SIX YEARS IN PRISINMENT» While you the rightful beneficiary will
pay the cost of US$39.00only for the IMF Fund Release Approval
Document. Then the transferring of your total fund US$4.5 Million will
be commence immediately you forward Mr. Peter Campbell your
information's as soon as you pay the cost of
US$39.00
only for the IMF Fund Release Approval Document, that was the normal procedure
with section 1987 section A 114 act as adopted in 1995, and amended on 2ndD
June 1996 by the constitutional assembly.
As the fact that any approval claimer of funds/property must seek for
this IMF Fund Release Approval Document, through this federal high
court-Benin with this specific charge. After you have paid this
charge, we will update you with your Fund Release Approval Document
together with the carbon copy of the CAC along with the Transfer
Confirmation Slip to educate you on the arrival of your fund into your
nominate bank account.
With the full assurrance that the transfer/delivery of your fund must
be commenced to your destination as soon as you send out the required
fee for the IMF Fund Release Approval Document, thank you.You are
advices to send out the required US$39.00 today through western union
transfer and get back to me with the payment info /details such as the
MTCN# and sender's name, this is to effect immediate attention and
transfer/deliver your fund immediately because we don't want any kind
of delaying.
Also below is the information you will use to send them the money
below like they forward to us?
Send it to General's Accountant in Benin
1. Receiver Name:........Arinze Obi
2. Country:...................Benin republic.
3. City:.............Cotonou
4...Test question:..n God?
5. Test answer:......We trust
6. Sum.................$39 .00
7. MTCN:....................
Then get back to me with the MTCN:....? and sender's name:..........?
We so much appreciate your urgent respond on this matter and try to
complete your responsibility as you have been instructed above in
other to claim your fund here in our custody.
THANKS YOURS SINCERELY
BARRISTER ROSE B OGIDE
EMAIL
barristerrosebogide@gmail.com
___________________________________________________________________________
---------- Forwarded message ----------
From: IMF
Date: 2014-03-25 0:47 GMT+01:00
Subject: RE : ATM MASTERCARD $2,500.000.00 UNITED STATES DOLLARS.
To:
FROM OFFICE OF THE DRUG LAW/ANTI
TERRORISTS ENFORCEMENT AGENCY
PRESIDENT YAYI BONI SQURARE.
COTONOU - REPUBLIC OF BENIN.
I am Mrs Linda Weaver the Secretary to General Aminu M. Yusuf Director
General of Drug Law Enforcement Agency Benin Republic . I was told to
contact you by the General Aminu M. Yusuf the head of the agency as It
has come to the notice of the authority of Drug law/Anti-Terrorist Act
Enforcement Agency Benin Republic through our intelligence monitoring
unit, that the management of the courier company Benin has effected
the delivery of your ATM Mastercard credited with a total of
$2,500.000 united states dollars.
The said delivery after due investigation was carried out , contrary
to Article102, section 36, subsection of the 1995 Drug and allied
matters act, schedule guiding against Drug and money Laundering and
Article 17, subsection 28 of 2001 Anti-Terrorist Act, guiding against
all terrorists activities.
We wish to remind you of the consequences of delivering such sum of
money outside the country without complying fully the provisions of
the Drug Law/Anti-Terrorists regulations and provision of
Drug/Monetary Charter which stipulated that an amount of such
magnitude must carry;Certificate Drug/ Anti-Terrorists Clearance
Certificate; which will duly guarantee and cover the money as being
legitimately acquired devoid of terrorist/Drug or money laundry.
By virtue of power conferred on this office and in our capacity as
sole Agency responsible for issuing the Drug/Anti-Terrorists Clearance
Certificate for such amount, that is why we placed your ATM Parcel on
hold since. and stop the courier company for delivery pending when you
obtain the Anti-Terrorists /Drug Clearance Certificate (A.T.D.C.C)
We have finally investigated and found out that your Funds was free
from Drug or money Laundry, reason we have contacted you. You have to
contact General Aminu M. Yusuf the Director General of Drug Law
Enforcement Agency Benin Republic .via this Email Address:
anti-terrorist004@hotmail.com
Contact him and reconfirm your delivering address so that you receive
your ATM Parcel within 24 hours after clearance.
Yours Faithfully,
Mrs Linda Weaver
Secretary ATD Agency.
_____________________________________________________________
Reply-to: trade_trade1@aol.com
---------- Forwarded message ----------
From: Mrs.Ann johnson
Date: 2014-03-24 1:46 GMT+01:00
Subject: Hello
To:
Hello Friend,
I have sent you several letter since the past 2 weeks without reply from
you hope you get this. My name is Mrs.Ann Johnson.I am a dying woman who
had decided to donate what I have to you. I am 59 years old and was
diagnosed for cancer about 2 years ago, immediately after the death of my
husband, who had left me with every thing he worked for.I have
beentouched by God to donate from what I have inherited from my late
husband to you for the good work of God,rather than allow my relatives to
use my husband's hard earned funds ungodly.I will be going in for an
operation,and i pray that i survive the operation. Ihave decided to
WILL/donate the sum of $9,500,000(Nine million five hundred thousand
dollars) to you for the good work of the lord,and to help the
motherless,less privileged and also for the assistance of the widows.Upon
receipt of your email and your full contact details,i will instruct my
bank to send the funds to you via western union to avoid any cost from
your end.
Thank you and God bless you.
Mrs.Ann Johnson
______________________________________________________________________
---------- Forwarded message ----------
From: Jordan International Bank
Date: 2014-03-25 0:13 GMT+01:00
Subject: Do you need a loan?
To:
Our agency here in UK offers personal and business loan at
2% interest rate. If interested, contact us via
jordanbank03@gmail.com
for further details.
MD, JIB.
____________________________________________________________
Date: Thu, 20 Mar 2014
From: caroline.lobarie22@zipmail.com.br
Subject: Caro no Senhor
To:
Caro no Senhor ,
Saudações no nome poderoso de nosso Senhor Jesus Cristo , eu sei que Deus vai dar-lhe o desejo e interesse de digerir essa história humilde , mas pode ser tão estranho para você acreditar na minha história, mas eu sei a razão ea sabedoria do Todo - Poderoso Deus Todo-Poderoso criou os céus ea terra humildemente compreendido e aceite a minha proposta para continuar, apesar de não ter conhecido ou visto antes , mas sei que a distância não é um obstáculo para a missão divina .
Você pode não saber o remetente do e-mail. Recebi o seu e - arquivos de correio para encontrar pessoas de confiança online. Deixe-me começar por me apresentar . Lobarie'm Caroline . Sou casada com o Dr. Michel Lobarie ex-embaixador do Kuwait aqui na Costa do Marfim . Quando meu marido era vivo ele depositou a quantia de 3,5 milhões ( 3,5 milhões nos Estados Unidos ), que são propriedades e investimento no mercado de capitais foram removidos com um banco. Atualmente, esse dinheiro ainda está no banco. Meu médico me disse que eu tenho poucos meses de vida devido aos problemas cancerígenos eu estou sofrendo.
Eu decidi sair deste fundo para você e pedir-lhe para usar esse dom que vem do fundo do meu marido no final de s " pode manter os viúvos, viúvas, órfãos , os pobres, os oprimidos, as crianças com deficiência , estéril - mulheres e com aleatório são economicamente ou fisicamente doente.
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco na Costa do Marfim . Além disso , vou enviar meus desejos e fornecer o certificado de depósito e uma vez comprovada para ajudar a vantagem inicial deste fundo .
Minha felicidade é que eu vivia uma vida digna de emulação. Volte todos os dias em oração durante toda a sua vida. Por favor, me assegurar que você vai agir como eu pedi aqui.
Que Deus nos abençoe ,
Caroline Lobarie .
_______________________________________________________
---------- Forwarded message ----------
From: Edward Marley
Date: 2014-03-24 21:59 GMT+01:00
Subject: Please do revert back upon the receipt of this mail
To:
E/M CHAMBERS
Mr. Edward Marley
Address:151-153 Wardour Street
London
W1F 8WN
Phone: +44 70359 95653
Email:
info-edwardmarley@emlawfim.co.uk
Your Ref: nyc-court/728/grant9203
(GRANT BENEFICIARY #3)
I am Barr. Edward Marley, Attorney for the Mr.Pedro Quezada-
Powerball Millions Lottery Winner.
I work with the International Criminal Court, London United Kingdom,
Only attached to the Administrative Office of New York City Courts.The
benefactors, Mr.Pedro Quezada is presently on vacation, hence my
present attachment to Administrative Office of NY City Courts as
processing of your grant will be processed and paid to you
accordingly.
Your name has already been submitted to this chamber by Mr.Pedro
Quezada as well as the needed documents to boost this exercise.You are
now cleared to receive transfer of your grant.
Mr.Pedro Quezada already provided the basic requirement for your
payment to be carried out, as you are the third (3rd) beneficiary to
be receive this grant, as we already concluded payment to other 2
beneficiaries.
As a standard and basic procedure, You are expected to make a "Court
Consultation Fee" of
$1550 USD.
Other two beneficiary considered this Consultation Charge absurd, as
they proffer that this charge be deducted from the Grant money, but
were made to reconsider why they should make this cost as this is the
normal practice all over the world. As in order to consult with a
specialist or a lawyer there ought to be a Standard Consultation Fee.
Receipt of payment will be attached to your Cheque / Documents to be
dispatched to you as this is a standard procedure.
The Benefactors, Mr.Pedro Quezada after release of this grant, also
made provision for it to be delivered to you via Diplomatic means
(Hand to Hand). All that is expected of you is make the Consultation
Fee of $1550 USD.
Please note that the Benefactors can not be responsible for this
consultation fee, hence you need to see to this personally so we can
move to the next beneficiary.
In view of this recent development, you have been given a maximum of 3
working days to make the required consultation charge, this is as a
result of the magnitude of the Cheque, and hence strict precautions
are taken.
Once requirement is meant, all necessary documents will be forwarded
to you to attest your signatures to them and then diplomatic delivery
will commence, delivery is within a maximum of 48 hours after
remittance of consultation fee of
$1550 Dollars.
We can only proceed after payment of this charge has been verified.
Hence, i cannot commence with the delivery of your cash donation
without the consultation fees the payment must be effected by you
before your cash donation can be delivered to you as instructed. it is
important that I bring to your kind notification that we guided by the
certain laws governing which states that all funds to be sent across
international borders must be duly insured and bounded before shipment
can be effected to lawful custody of the claimant as the British
government is watching closely every financial transaction carried out
via international borders.
in the light of the above, be guided that we are bounded by these
laws not to temper or make any deduction of whatsoever from any fund
that is insured or bounded and as a responsible and corporate entity,
we must abide by these laws so as to avoid sanctions from the govt of
the day as law abiding and responsible citizens.
Finally, on delivery of your Certified Cheque, you need to present a
valid means of Identification to the agent before you can receive your
grant.
Awaits prompt compliance
Your Sincerely.
Barr. Mr. Edward Marley
________________________________________________________________
---------- Forwarded message ----------
From: Jean Bella.
Date: 2014-03-24 13:05 GMT+01:00
Subject: FROM DHL DELIVERING COMPANY
To:
FROM DHL DELIVERING COMPANY
FEDERAL GOVERNMENT ECONOMICS MELTDOWN
dhldelivering.company02@gmail.com
HAVE DECIDED TO PAY YOU YOUR COMPENSATION FUND WORTH OF $3.6 USD
THROUGH AN CONSIGNMENT BOX BUT BEFORE THE DELIVERY WILL TAKE PLACE YOU
HAVE TO RECONFIRM YOUR DELIVERY
DETAILS AS FOLLOWS
YOUR NAME__
YOUR COUNTRY__
YOUR ADDRESS__
YOUR AGE/SEX__
YOUR PHONE NUMBER __
YOUR OFFICE NUMBER__
THANKS FOR YOU'RE CO-OPERATION:
CALL Jean Bella.
+229-68473259
_________________________________________________________________
---------- Forwarded message ----------
From: Nancy Ray
Date: 2014-03-24 12:49 GMT+01:00
Subject: COMPLIMENT
To:
Hello I am Nancy Ray, from Ireland 65yrs . Please kindly accept my
apology for sending this unsolicited mail to you . I am affected with
cancer of the breast , My condition is really deteriorating. After my
Doc Notice that i might not live long,am willing to donate my wealth
to the poor and needy, can i trust you to help me? Nancy Ray
_____________________________________________________________________
---------- Forwarded message ----------
From: Zenith Bank Plc
Date: 2014-03-23
Subject: Attn:Kindly clarify us on this issue before we make this
release this fund to these foreigners whom
To:
ZENITH BANK BENIN REPUBLIC .
Director, Zenith Bank Benin Republic.
Zenith Bank Benin Republic .
Our contact E-mail Address:
zenithbankplcc@qq.com
TelFax Number:
00229-99-653-899 or +229-99-653-899.
00229-68-687-882 or 00229-68-687-882.
00229-99-653-899 or +229-99-653-899.
PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM
FUNDS CREDITED INTO ATM MASTERCARD FUND .
Attention:Sole Beneficiary Customer's
Goodday to you,happy new year to 2014 long life and
prosperity,Definitely, I know that this letter will be a surprising
one to you. Firstly, I will like to introduce myself formally as the
New Appointed Director of The Zenith Bank Benin Republic .You are
been officially contacted by me today because your Inheritance Funds
were Re-deposited into the "Federal Suspense Account" of Zenith Bank
Benin Republic last month, because you did not Claim your funds as the
rightful beneficiary in our corresponding bank.
Well known to all, The Zenith BANK Benin Republic is the pan Bank of
all commercial Banks here in Benin Republic. This morning at about
(9:00am Standard Pacific Time) I was alerted by my Secretary that Four
men were at my Office reception waiting to see me and so I told my
Secretary to lets them in.
To my surprise they were two Canadians and one Nigerian Attorney, and
they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both
from Canada with telephone number: +12062034058) thirdly is (Mr Arik
Freeborn from london with telephone number: +447045702539),and lastly
accompanied with them was a Nigerian Attorney with the name (BARRISTER
WILLIAMS EDOZIE).Really these men were unexpected by me because their
visit was impromptu. I had to ask them why they came to see me in
person and they said that they were here to collect the Inheritance
Bill Sum of ($10.5Millions) credited into atm mastercard which
rightfully belongs to you, on your behalf. These foreigners actually
claimed this beyond reasonable doubts.
At this development I asked them who authorized them to come down to
BENIN REPUBLIC for the Collection of this Payment and they told me
that you asked them to come and collect this funds on your Behalf.
Infact this was the biggest shock that this Bank have ever received so
far because your Inheritance funds of the sum ($10.5Millions) of atm
mastercard is still in the "Federal Suspense Account" of Zenith Bank,
yet you sent these men to come and collect this Funds on your behalf
without Notifying us.
We in this Bank, do not understand why you sent these men to come and
Collect your Funds on your behalf. If actually you want them to help
you collect your Inheritance Bill Sum of $10.5Millions of atm
mastercard , at least you should have informed me as the Director of
this Bank.
They actually tendered some vital documents which proved that you
actually sent them for the collection of these Funds. Honestly, it
really baffles me that you took such decision without my consent.
Listen very carefully to enable us know the truth in this matter. you
need to contact below Email address immediately for confirmation.
contact person____Prof. Henry William.
Contact Email Address___
zenithbankplcc@qq.com
Telephone Number___0022-999-653-899 or +22-999-653-899
0022-999-653-899 or +22-999-653-899.
0022-966-481-855 or +22-966-481-855.
Here is the documents which they tendered to this Bank today:
1. LETTER OF AUTHORITY.
2. IRREVOCABLE PAYMENT GUARANTEE.
Actually, these documents which they tendered to this Noble Bank are a
clear Proof that you sent them to Collect this Funds for you. Finally,
(I told them to come back within three working days and they promised
to come back and pay for the delivery and processing fee of the sum
$180) on your behalf to enable them claim the inheritance bill sum of
($10.5M) credited into atm mastercard were Re-deposited into the
"Federal Suspense Account" of Zenith Bank Benin Republic last month
due to your relent/procrastination effort to come to claim it.
As the Governor of this Noble Bank, I was supposed to Release this
Funds to them but I refused to do so because I wanted to hear from you
first if the delivery and processing fee of the sum $180 can be taken
care by this people to enable us release this inheritance claim bill
sum of the ($10.5M) on their favour . Due to the Nature of my job, I
will not want to make any mistake in releasing these funds to anyone
except you whom is the recognized bonafide beneficiary to This Fund,so
get back to this bank immediately to enable us instruction you what to
do on this issue and how to make this payment for the delivery and
processing of the your atm card.
Kindly clarify us on this issue before we make this release this fund
to these foreigners whom came on your behalf. In receipt of this
confidential Letter, you are required to call this Bank Immediately
you receive this confidential Letter. Call us 0022-968-687-882 or
0022-968-687-882,0022-999-653-899 or +22-999-653-899. or mail us to
enable us proceed immediately.
OFFICIALLY SIGNED.
PROF.HENRY WILLIAM.
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
ZENITH BANK
BENIN REPUBLIC
_____________________________________________________________
responder para - vicgundotrasvpgpa2@careceo.com
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Google Incoporation's esrakilinc@aksaray.edu.tr
Dear Google User,
You have been selected as a winner for using Google services. Find attached
email with more details.
Congratulations,
Matt Brittin.
CEO Google UK.
©2014 Google Incorporation®
________________________________________________________________________
From Mrs.Rose Zongo
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Mrs.Rose Zongo rosezongo101@aol.fr por mx.aol.com
From Mrs.Rose Zongo,
Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we' have no previous correspondance.I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I' have no relations or friends in your country for help.I am Mrs.Rose Zongo ,from Burkina Faso.
I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cotton Exporting Board until his death.He was assassinated last January by rebels following political uprising. Before his death he had a foreign deposit account here in Burkina Faso up to the tune of ($15.5M) Million Dollars which he told the bank was for the importation of Cotton Processing machine.
I want you to do me a favour to receive this fund in a safe account in your country or any safer place as the beneficiary. I have plans to doinvestment in your country like real estate and industrial production.This is my reason for writing to you. Please if you are willing to assist me and my only Duaghter Mariam,indicate your interest in replying soonest with your name, address and telephone.
MY CONTACT E-MAIL: rosezongo1@hotmail.com
Best Regards
Mrs.Rose Zong
_________________________________________________________________________
Re: Loyalty Reward
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Mrs. Rose Morgan rosemorganuae@internet-mail.orgr
Dear Valued Winner,
This notification is to inform you that your email has won US$500,000.00 Dollars in our Microsoft (ECOWAS) Trade Union promotion. Your email was selected in our email ballot draws held in Accra Ghana to select our email winners for 2014 financial year. If you are not in the (ECO-WAS) region and your email address is selected in this draws is possible if you have communicated with people in the (ECO-WAS) region so feel free to claim your winning fund by forwarding your (First Name, Last Name, Address, Country and valid Phone Number) to our claims agent email center ( rosemorgan1960gh@representative.com ) for accreditation's by Dr. Alfred Kofi Adams to enable you receive this fund as soon as possible. Congratulations.
Yours sincerely,
Mrs. Rose Morgan (Promo Agent)
Microsoft(ECO-WAS)Trad Union
Accra Ghana.
_____________________________________________________________________________
De: Roland Morgan [mailto:rolandmorgan1980@hotmail.com]
Enviada em: terça-feira, 25 de março de 2014 08:05
Assunto: Preocupacao:Cliente
Preocupacao:Cliente
Seguindo as instruções recebidas a partir da sede da Yahoo Inc., em colaboração com a Microsoft Corp Equipa África do Sul ", sob a égide do Governo Sul-Africano em relação com o seu fundo de premiado no valor de $ 820,000.00 USD (oitocentos e vinte mil dólares norte-americanos só), que foram inseridos como um candidato independente.
Seu fundo vencedora de $ 820,000.00 USD (oitocentos e vinte mil dólares dos Estados Unidos apenas), será enviado a você sobre a aprovação do seu pagamento. De nossa parte, temos um mandato para vê-lo passar. Vamos trabalhar arduamente para realizar este mandato como respeitamos seus pontos de vista, opiniões e, sobretudo, proteger sua privacidade.
Ser informado de que este departamento enviou um pedido para buscar um pagamento Aceitação / Clearance estrangeiro do nosso banco pagador autorizado, popularmente conhecido como The Standard Bank da África do Sul. Isto está de acordo com o ato regulamentação cambial gestão 1973 / cambial ato 1999 do Standard Bank da África do Sul, que rege o comércio Africano e cambial. É nosso dever garantir que o seu comunicado de fundo formalidades legais sejam observados e completou em seu nome.
Além disso, vimos por este meio dar-lhe os detalhes de nosso centro de pagamento autorizada na África do Sul. Seu arquivo já tenha sido passada para eles para o processo de remessa.
Por favor, entre em contato com eles através do e-mail, tanto assim que receber este e-mail. Nós estamos esperando a nossa compreensão mútua com você e confiando que você vai cumprir em conformidade, a fim de receber os seus fundos.
Veja abaixo detalhes de The Standard Bank da África do Sul. A pessoa de contato no comando de seu arquivo de pagamento é o Sr. Rasheed Williams, e seus detalhes de funcionamento são os seguintes:
PAGAMENTO ESTRANGEIRA COLEÇÃO CENTRO
Padrão Grupo Bank Limited
9th Floor Standard Bank Centre
5 Simmonds Street, Joanesburgo 2001
P O Box 7725, Johannesburg 2000
E-mail: standardfinancialinstitute11@admin.in.th
Horário de atendimento: 0900-1700 HRS
Pessoa de Contato: Sr. Roland Morgan.
A seguir Referência / PIN # (Personal Identification Number) foi atribuído a você e você é obrigado a citá-lo em cada correspondência: CCC-10IMD3520 ao se comunicar com o Banco.
Você é avisado para manter suas informações de ganhar para si mesmo até o seu fundo é liberado para que você evite reivindicação dupla que vai levar a absoluta cancelamento / interrupção da Award. Nós também não tolerar Flacidez e inconsistência na reivindicação. Mais uma vez, parabenizá-lo por essa conquista marco e implorar-lhe a responsabilidade de assegurar reivindicações de sucesso.
Em nome dos meus comitês, parabéns.
Saudações,
Sr. Roland Morgan
S / A Overseas Assinante Agent
Departamento de Reclamações
1 º Andar Mews Médicos,
Sandton City, África do Sul
Tel No: +27 745 645 478
Fax: +27-867-235-447
Email: rolandmorgan1980@hotmail.com
_________________________________________________________________________________
Dear Partner.
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Mr. Ego Johnson justin.holmes06@gmail.com
15:31 (Há 1 hora)
para Cco:mim
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inglês
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Dear Partner,
I am Bill Robinson an attorney to Mr. Bruce Misamore former chief
financial officer and deputy chairman of Yukos, Russia's largest oil
company, from 2001 until 2005. His boss was Mikhail Khodorkovsky once
Russia's richest and owner of the following companies: Chairman CEO:
YUKOS OIL (Russian Largest Oil Company) Chairman CEO: Menatep SBP Bank
(A well reputable financial institution with branches all over the
world)
SOURCE OF FUNDS: My client Bruce Misamore has a profiling amount in an
excess of one hundred and twenty million dollars deposited in a in
Bank out of the knowledge of the company during his days of services
with Yukos Oil. Due to his clean record and the fact that he is about
to be given a post with the United Nation, He is currently searching
for a trusted person to be presented to the bank as the beneficiary to
the $120 Million USD for investment purposes.You will be rewarded with
30% of the total sum for your partnership.
You can catch more of the story on this websites:
http://news.bbc.co.uk/1/hi/business/3213505.stm
http://www.qfinance.com/contributor-biographies/bruce-misamore
http://www.forbes.com/sites/lorensteffy/2013/12/20/khordorkovskys-free-but-his-business-ideals-remain-imprisoned/
Your role is to stand as the beneficiary of the above quoted sum and I
will re-profile the funds with your name, which will enable the bank
transfer the sum to your account. Contact me via my private email
officeofbr@gmail.com OR info.officeofbr@yahoo.ie for more details.
This is strictly confidential for security reasons.
Thanks & Regards
Mr. Bill Ego Robinson.
officeofbr@gmail.com
info.officeofbr@yahoo.ie
___________________________________________________________________
Barclays: Important notification regarding your account statement!
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Barclays Bank barclaysmailcentre@document.no
10:59 (Há 6 horas)
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http://nationalmortgageprofessional.com/sites/default/files/images/Barclays_Logo.jpg
Our Esteemed Customer,
You have one new unread message in your inbox folder.
Log On Here to view message.
Notice: You have 24hours to view details in order to avoid service interruption.
Best Wishes,
Barclays Bank Plc.
______________________________________________________________________
I Need Your Help
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Oceani Kones oceani.kones1@aol.fr por mx.aol.com
15:04 (Há 2 horas)
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Greetings
I am writing this mail to you With due respect trust and humanity,
i appeal to you to exercise a little patience and read through my
letter i feel quite safe dealing with you in this important Issue,
honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation.
I am willing to confide in you if only you will assure me of the safety of
the information i am about to pass to you.
I am Miss. Oceani Kones, 24yrs old female and I from Kenya in
Africa. My father was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya . The plane crashed on the Tuesday
10th, June, 2008. More about my father's death here
: http://news.bbc.co.uk/2/hi/africa/7446832.stm
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expertrate which they shared
the money among themselves and live nothing for me. One fateful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. I traveled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instruction to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas.... I however
would like you to stand as my trustee so that I will present him to the
Bank for transfer of the money to your bank account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister and daughter.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me.. Moreover, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmothers have threatened to assassinate me. The amount is ( $9.4
USD) Million United State Dollars, and I have confirmed from the bank
in Burkina Faso on my arrival, You will also help me to place the
money in a more profitable business venture in your Country. However,
you will help by recommending a nice University in your country so that I
can complete my studies. It is my intention to compensate you with 20%
of the total money for your services and the balance shall be my
capital in your establishment.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Am waiting for your
urgent and positive response. Please do keep this only to yourself
for now until the bank will transfer the fund. I beg you not to
disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I
thank God Today that am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money with my name as
the next of Kin.
I have the documents for the claims,please stand by me and help me out.
I await your response so i can tell you how to go about this.
Yours Sincerely
Miss. Oceani Kones
____________________________________________________________________________
Golpe meu marido recebeu esse email , e agora cada vez que faz uma recarga no celular , vem um aviso da opera doura Claro sobre a recarga e tudo em nome dessa golpista
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(rejoicebabylove@yahoo.com)
10/03/2014Manter esta mensagem na parte superior de sua caixa de entradaFotos
Imagem de RejoiceBABY LOVE
Como você está neste momento? .
Espero que este meu e-mail que você vai chegar em boas condições de saúde , estou muito feliz pela sua resposta , eu realmente gostaria de ter um bom relacionamento com você , e eu tenho uma razão especial pela qual eu decidi entrar em contato com você por causa da urgência da minha situação aqui e eu sou ( Mississipi
Alegrai-vos ) ft5.4 24 anos garota. wt 54 República Democrática du Costa do Marfim eu sou a única filha de ( LATE DR.ABDOULAYE TOURE , )
O vice-ministro da segurança nacional antes de sua morte , ele também foi diretor presidente ( DOS DIAMANTES COMPANY LTD Abidjan) na capital do meu país, e ele também exporta diamantes , café, cobalto cobre, água. Meu pai foi morto ao lado com minha querida mãe por alguns criminosos , que se desfiles como bandidos políticos que acusam meu pai de tentativa de golpe (que ele nunca fez ) Neste últimas eleições entre o presidente Laurent Gbagbo e sua eleição presidencial contestada Dr.Alassane Ouattara que era espera em 28 de novembro de 2010 e meus pais , onde matou em 05 de dezembro de 2010
Eu sou obrigado a contactá-lo devido aos maus tratos que estou recebendo da minha mãe passo . Ela planejava tirar toda tesouraria e propriedades meu falecido pai de mim desde a inesperada morte de meu amado pai .
Enquanto isso, eu queria fugir para a Europa, mas ela esconder o meu passaporte internacional e outros documentos de viagem valiosos. Felizmente ela não descobriu onde eu guardava arquivos de meu Pai , que contém documentos importantes. Então eu decidi correr para o campo de refugiados onde estou actualmente procuram asilo no âmbito do Alto Comissariado das Nações Unidas para os Refugiados aqui em Dakar, República do Senegal. Desejo entrar em contato com você pessoalmente para um relacionamento comercial de longo prazo e assistência investimento no seu país.
Meu pai , de abençoada memória depositou a quantia de ( R $ 5.400.000.00 ) Cinco milhões e quatrocentos mil dólares) em Finanças firme com o meu nome como o parente mais próximo . No entanto , vou transmitir-lhe a informação necessária do depósito na confirmação de sua aceitação para me ajudar para a transferência e de investimento do fundo no seu país. À medida que você vai me ajudar em um investimento, e eu gostaria de concluir meus estudos , como eu estava na minha escola , quando a crise começou .
É minha intenção de compensá-lo com 15% do total do dinheiro por seus serviços e da balança será o meu capital de investimento. Esta é a razão pela qual eu decidi contactá-lo . Por favor, todas as comunicações devem ser através deste endereço de e-mail apenas para fins confidenciais .
Assim que eu receber a sua resposta positiva demonstrando seu interesse vou colocar as coisas em ação imediatamente. À luz do exposto, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar com esta transação sinceramente .
Eu vou ficar no albergue feminino. Aguardando sua resposta urgente e positiva. Por favor, manter isso só para si mesmo, por favor, peço-lhe para não divulgá-la até que eu venha , uma vez que o fundo foi transferido. Espero que a minha explicação é muito clara, mas se você precisar de mais esclarecimentos , em seguida, enviar o seu questions.i vai tentar lhe enviar minha foto no meu próximo mail .
Graças como espero receber de você em breve .
Yours Truly
Alegrai-vos .
How are you this moment? .
I hope this my mail will reach you in good condition of health,l am really happy for your reply, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am ( Miss.
Rejoice) 24 years girl ft5.4. wt 54 Democratic Republic du Côte d'Ivoire i am the only daughter of ( LATE DR.ABDOULAYE TOURE, )
The deputy minister of national security before his death , he was also chairman managing director ( OF DIAMONDS COMPANY LTD ABIDJAN ) in the capital of my country , and he also exports diamonds, coffee, cobalt copper, water. My father was killed along side with my beloved mother by some hoodlums,who parades themselves as political thugs they accuse my father of coup attempt ( which he never did ) In this last elections between President Laurent Gbagbo and his Dr.Alassane Ouattara election contested presidential which was hold on 28 November 2010 and my parents where killed on December 05 2010
I am constrained to contact you because of the maltreatment 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.
Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar , Republic of Senegal . I wish to contact you personally for a long term business relationship and investment assistance in your country.
My father of blessed memory deposited the sum of ($5.400.000.00 USD ) Five Million Four Hundred Thousand Dollars ) in Finance Firm with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my school, when the crisis started.
It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self, please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.i will try to send you my picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly
Rejoice.
_________________________________________________________________
Charity.
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Pim08@jeannefortuyn976.onmicrosoft.com
My name is Jeanne Fortuyn, Am a 62 years old widow. I want to donate $7.5 Million USD to charity Organisation in your country. Kindly contact me via email for further details. (2197602753@qq.com).
___________________________________________________________________________
BUSINESS PROPOSAL
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Dani Kadri kadrghjm@aol.fr por mx.aol.com
Dear friend,
I knowthat this letter may come to you as a surprise, I got your contactaddress from the computerized search. My name is Mr. Dani KADRI. I am the Bill and Exchange (assistant) Manager of African Development Bank , Port NOVO Benin Republic.
In my department I discovered an abandoned sum of ten million three hundred thousand United State of Americandollars (10.3 MILLION USA DOLLARS) in an account that belongs to one ofour foreign customer Mr Kurt Kuhle from Alexandra Egypt who died alongwith his family in Siber airline that crashed into sea at Isreal on 4thOctober 2001.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Citizen of Benin Republic can not stand as a next of kin to a foreign customer.
The banking guidelines stipulate that the fund should be transferred intothe bank treasury after 9 years if nobody is coming for the claim.
I have agreed that 33% of this money will be for you as foreign partnerin respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.
Please I would like you to keep this transaction confidential and as a topsecret as you may wish to know that I am a bank official.
Should you be interested in this transaction kindly contact me through confidential address: kadrip@qip.ru
Yours sincerely,
Mr. Dani KADRI.
kadrip@qip.ru
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