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: blanche a pittman
Date: 2014-04-14 12:55 GMT+02:00
Subject: CONGRATULATIONS
To: lu.wendy3108124@gmail.com
Dear Winner,
We are pleased to announce to you that you are one of the four lucky
winners in the just concluded UNITED NATIONS 2014 AWARD draws held on
January 24th 2014. All four winning addresses were randomly selected
from a batch of 5,000,000 international email addresses database. Your
email address emerged alongside three others as a Last category winner
of the second draws for this year.
Consequently, you have therefore been approved for a total pay out of
$1,000,000,00 USD (One Million United State Dollars) only.
The following particulars are attached to your lotto payment order:
(i) BATCH NUMBER: UN-SZ/60/RSA-0058
(ii) REFERENCE NUMBER: SZ27/RSA0058
(iii) PIN: 3505
Here are the details required from you:
YOUR FULL NAME:..................
ADDRESS :..................
COUNTRY OF RESIDENCE:..................
OCCUPATION:..................
AGE:..................
MOBILE NUMBER:..................
Please contact the under listed claims officer as soon as possible
with your details for the immediate release of your winnings:
INTERNATIONAL CLAIMS DEPARTMENT MANAGER
Contact Person: Name: Mr Micheal Peters
Email:
michealpeters01@live.com
N.B:
1. All claims are nullified after 15 working days from date of email received.
2. Your Ref number must be in all your mails with the claims officer.
3. Do inform the claims officer of any change of names or addresses.
Mr Micheal Peters
UNITED NATION TRUST FUNDS ©
------------------------------ ------------------------------
------------------------------ ------------------------------
------------------------------ -----------------------------
It is part of our security protocol to avoid double claiming and to
minimize identification difficulties to advise you to keep this
information confidential until your claim is processed successfully
and to avoid unwarranted abuse of this program by some participants to
please note that you will be Required to pay for the issuance of your
winning certificate and all winnings must be claimed not later than
19th May, 2014. After this date all unclaimed Winnings will be null
and void. In Order to avoid unnecessary delays and complications
remember to quote your reference number and batch numbers In all
correspondence. Furthermore, should there be any change of address do
inform our agents as soon as possible. Congratulations once more and
thank you for being part of our U.N promotional program.
Note: Anybody under the age of 18 is automatically disqualified.
___________________________________________________________________________
From: ABDELHAMID ACHITE-HENNI
Date: 2014-04-14 15:57 GMT+02:00
Subject: Dearest Respected,
To:
Dearest Respected,
We will want you here to acknowledge the fact that we went to the Bank
(BIAO-CI), where the fund was deposited by her father to rectify some
aspects of the fund and to make sure that we pass through no problems
with transferring the fund.
You should also know that the account where the fund is domicile has a
name different from Miss Christiana Smith name and hence we will need
to make a change of account name. The account bears the name of her
late father and to transfer the fund to you, we will have to first
have to change the account name of the fund to yours.
I have collected the change of account Form A4 from the Bank and I
will want you to fill the form properly, scan the form and send it
back the form to me so that I will return it to the Bank. The Form is
attached with a fee of eight and fifty hundred euro
€850
which you have to pay and all what you are expected to do now is to
send the fees and fill the form and resend it to me.
Thanks and God bless you for your understanding and Cooperation to the
success of the cause of this young lady. Please make sure you call me
on the phone once you send money and the form to me.
Use Western Union or MoneyGram ,
Receiver name , Mrs Okoh Favor ,
Address,Abidjan ,Cote D'Ivoire,
Question,Who, Answer,Christiana,
Make Sure you send all the mandate details properly
I wait to hear from you soon.
Barrister Micheal Georges. Esq.
+225 55356967
Practice areas: banking and corporate laws; securities; mergers and
acquisitions; partnerships; joint ventures; bonds , international
investment funds and loan transactions; tax law; foreign capital
transactions; import and export law; commercial and civil law;
administrative , labor and litigation laws.
______________________________________________________________________________
From: Mrs.Inga-Britt Ahlenius
Date: 2014-04-14 14:34 GMT+02:00
Subject: Urgent From: Mrs.Inga,,
To:
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division
From: Mrs. Inga-Britt Ahlenius
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London,
after series of complains from the FBI and other Security agencies
from Asia, Europe, Oceania, Antarctica, South Erica and the United
States of America respectively, against the Federal Government of
Nigeria and the British Government for he rate of scam activities
going on in these two nations.
I have met with President Good luck Ebele Jonathan of Nigeria who
claimed that he has been trying his best to make sure you receive your
fund in your account.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We
are working in collaborations with the Nigerian Economic and Financial
Crime Commission (EFCC) and have decided to waive away all your
clearance fees/Charges and authorize the Government of Nigeria to
effect the payment of your compensation of an amount of $10M approved
by both the British government and the UN into your account without
any delay. The only fee you will pay to confirm your fund in your
account is your Notarization fee which will cost you only but $350, 00
united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and British Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
I have a very limited time to stay in Nigeria here so I would like you
to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.
For oral discussion, call me on this number which I just acquired in
Nigeria today
+234-8109395660.
Sincerely yours,
Mrs.Inga-Britt Ahlenius.
Contact
mrs.inga188@yahoo.es
Also contact our secretary general Mr. Ban Ki-Moon, for more investigation.
Name: Mr. Ban Ki-Moon
E-mail:
consultant175@yahoo.es
.
Call me (518) 772-2389
_____________________________________________________________________
Reply-To: officefil0001@yahoo.co.jp
From: Dr,Christine Lagarde
Date: 2014-04-14 13:58 GMT+02:00
Subject: Dear Email Owner/ Read Carefully And Respond Urgently
To:
International Monetary Fund,
1900 Pennsylvania Ave NW,
Washington, DC, 20431
Dear Email Owner/ Read Carefully And Respond Urgently,
The International Monetary Fund IMF is compensating all the scam
victims USD$2 million dollars each, and your email address was found
in the scam victim's list. you are advices to forward your banking
details where the USD$2 million can be transfer into together with
your full contact details mmediately,together with your valid
identification to our payment regional center in London united
kingdom, for your claim. via this official Email :
info_office-imf@usa.com
My regards.
Dr.Christine Lagarde
For IMF payment regional center.
www.imf.org
______________________________________________________________
From: ROYAL BANK OF SCOTLAND
Date: 2014-04-14 12:14 GMT+02:00
Subject: RBS
To:
WELCOME TO ROYAL BANK OF SCOTLAND
Address Gogarburn, Edinburgh, EH1 21 HQ, UK Scotland,
Phone: 0044-131-549-8888,
Fax: +44-703-197-0059,
Restricted use only.
(This document remains strictly and confidentially the property of the
ROYAL BANKING GROUP PLC ( R.B.S ) and must not be transferred to any
illicit owner.
OFFICIAL RESPOND MONEY TRANSFER REQUIREMENTS
Sir,
Reference to your request for the release of Dr. Harry F. Moniba's
deposited fund, ($4.7 Million) with account No 10005149, IBAN BIC
GB15RBOS16003410005149: Swift Code: RBOSGB2L, willed to Ms. Penda
Harry presently in Dakar-Senegal.
We have acknowledged receipt of your mail inquiry in respect to the
said inherited fund deposited in our escrow account for the next of
kin.
Be informed that a formal inquiry has been noted and forwarded to the
transfer unit, you are therefore required to provide proves confirming
the true death of the depositor and the legality of you're claims from
the side of the next of kin (Ms. Penda Harry) to enable us process the
release order, you should present the following documents via regular
mails for the contents to be viewed properly.
1. You should present an authority letter (Power of attorney) and
(Affidavit of Oath) dully prepared and signed by a Senegalese based
lawyer as your witness, mandating you to make this claims and transfer
on Penda Harry's behalf......
2 You should present a copy of Dr. Harry F. Moniba's death
certificate, issued by a public/General hospital confirming his death.
3 You should present the Statement of Account issued to Dr. Harry F.
Moniba by our bank.
On receipts of the above documents/information, we shall verify them
and as soon as we are satisfied, we'll process your claim and affect
the transfer. We sincerely apologize for any inconvenience, but we
promise to give our customers the best of our services.
Yours Sincerely in Service,
Dr. Rory Cullinan
Foreign Operation manager
Ross Mcewan
Director
Royal Bank of Scotland
Tel: +44-703-593-3099.
Royal Bank of Scotland Group Plc HQ, registered in Scotland UK. 36 St
Andrew Square EH2 2YB. Authorized and regulated by the Financial
Services Authority. www.rbs.co.uk
We are The Royal Bank of Scotland and we are owned by The Royal Bank
of Scotland Group plc. We are also known as the data controller. The
information you supply will be used for the purpose of providing you
with the service you requested. By supplying your address, telephone
or email address, you are giving your consent for us to contact you in
any of these ways in connection with the request
_________________________________________________________
From: Desk Of Dr.Kelvin Okechukwu
Date: 2014-04-14 11:39 GMT+02:00
Subject: Attention'' Your Available Fund Worth $2.8-Million USD.
To:
WE TRANSFER ' DELIVERY AND RECEIVES MONEY.
Desk Of Dr.Kelvin Okechukwu The Finance Department
Director Western Union Eco bank Benin Republic Cotonou
Office Email
wsternunion980@yahoo.fr
+229-68313688
Western Union Head Office Cotonou Benin Republic.
Attn: Dear Customer,
This is the Out come from executive meeting hold today been Monday
14th/4/2014 of April regarding the above arrangement release order of
your already approve funds, This is official notice to you that your
Fund which was to be deliver to you over a couple of months now was
returned back to Benin Republic, after report received from ( EFCC)
and (FBI) Washington DC Capital of United States of America, I know
that you have been waiting for your fund for months now, it is
unfortunate that it was returned back.
In-case if anyone might be contacting you via phone or email
regarding to it know it that is right here in our office. We write
this morning to inform you that we has made solid arrangement to bring
your awarded funds worth $2.8 Million to your Country today order from
IMF OFFICE 'UNITED NATION and EMBASSY OF REPUBLIC BENIN, Without
wasting much time all we need from you is to provided us your home
address and Tele phone number and any of your Id Card so that our
Agent will call you also easier to know you when he arrive at your
country Airport or your home address today or Tomorrow to avoid
missing funds.
Remember without those information receive from you we have no power
to deliver your funds to you, so therefore i expect your next email
together with the information for immediately our Diplomat carry out
delivery your funds to your door step in good position or any mode
transfer of your choice okay, don't allow your negative thoughts to
drive you out from your golden opportunity because opportunity comes
only but once okay. As i told you on my first email, this is 100%
legitimate and 100% legal okay. if this fund will be terminated and
there is no way on earth you can get this fund because the (IMF) will
just have to cancel your name from the payment file, its better you
conclude these matter within the given date before it maybe late.
So therefore do immediately contact Western Union Office with your
code (016) The contact person is Dr.Kelvin Okechukwu the regional
Auditing/Accounting officer of International Commercial Bank here in
Benin Republic with all your information's. once Today, Please you are
to reply through this our official email address
wsternunion980@yahoo.fr
also call him +229-68313688
Note that your US$2.8 Million is non-deductible, there is no room for
deduction, you have to take care of the expenses that might incur
either Diplomatic Delivery fee or any mode transfer of your choice,
depending on the option you prefer to receive your compensation funds,
this was the Instructions and policy of the Embassy and United
Nations, we cannot act otherwise stated. All the legal documents
concerning this transaction is ready and I will send you all the copy
to you in my next email.
Be aware that all verifications and arrangement involve in this funds
has being made in your favor. So I need your maximum co-operation to
ensure that strictest confidence is maintained to avoid any further
delay or wasting our time, this is what we require from you for our
immediately action bring your Consignment Box worth $2.8 Million to
your home address as soon as possible okay.
YOUR FULL NAME....
YOUR HOME ADDRESS....
YOUR NEAREST AIR PORT...
YOUR ID CARD........
YOUR PHONE NUMBER.....
YOUR HOME TEL-PHONE...
We have the mandate to ensure that all the beneficiaries listed in
this first quarter payment schedule receives their fund. Thanks for
your cordial co-operation and understanding as we look forward to your
urgent confirmation.
Thank you and wish you best service!!
Mr.Benard Egoamak.
+299 9867555
The Eco Western Union Finance Secretary.
____________________________________________________________________
---------- Forwarded message ----------
From: MONEY GRAM BRANCH OFFICE
Date: 2014-04-14 10:59 GMT+02:00
Subject: Your Money Gram Payment of $5,000.00 USD DETAILS
To:
ATTN: DEAR BENEFICIARY !
PLEASE THIS IS THE CORRECT INFORMATION TO PICK UP YOUR FIRST PAYMENT.
Your Money Gram Payment of $5,000.00 USD DETAILS
REF# : 5370-6142
Sender Name: Jason Callahan
Amount: $5000.00
BUT IT WAS PLACED ON HOLD BECAUSE AFTER WE HAVE GONE THROUGH YOUR
PAYMENT FILE, WE DISCOVERED THAT ALL THE DOCUMENTS THAT BACK UP THIS
YOUR FUNDS $800,000.00USD IN YOUR FILE NEEDED TO BE RENEW AND LEGALIZE
TO ENABLE US PROCEED AND DISPATCH YOUR PAYMENT INFORMATION OF $5000 US
DOLLARS DAILY UNTIL THE FULL AMOUNT IS COMPLETED.
THE AMOUNT IT WILL COST YOU FOR THE RENEWING AND LEGALIZING THE
DOCUMENTS IN YOUR PAYMENT FILE IS ONLY THE SUM OF $49 US DOLLARS, WE
WANT YOU TO BE ASSURED THAT ONCE WE CONFIRM THE REQUIRED FEE ($49)TO
RENEW YOUR ACCOUNT FILE,WE PROMISED YOU THAT YOUR FIRST INSTALLMENT
PAYMENT OF $5000 WILL BE FORWARD TO YOU IMMEDIATELY AND NOTHING WILL
HOLD IT ANY MORE.
SO GO AHEAD AND SEND THE REQUIRED FEE $49 US DOLLARS MEANT FOR
RENEWING OF YOUR ACCOUNT FILE TODAY, WE ALSO WANT TO USE THIS MEDIUM
TO INFORM YOU THAT ONCE WE CONFIRMED THE PAYMENT UPDATE FROM YOU, THE
ORDER HOLD WILL BE LIFTED AND YOU WILL PICK UP YOUR FIRST TRANSFER
TODAY, THE OUTLINED DETAILS IS THE INFORMATION YOU WILL USE TO REMIT
OUT THE REQUIRED
$49
MEANT FOR THE RENEWAL OF YOUR ACCOUNT FILE TO
ENABLE THIS OFFICE VALIDATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE
TO PICK UP YOUR FIRST INSTALLMENT PAYMENT TODAY.
YOU CAN MAKE THE PAYMENT THROUGH MONEY GRAM OR WESTERN UNION ANY ONE
THAT SUITS YOU OK;
INFORMATION:
Name:------------- EMMANUEL EJIKE
County:----------- Republic of Benin
City:------------- Cotonou
Question Txt:-----When
Answer Txt:-------Today
Amount:-----------$49 only
NOTE: THE REQUIRED FEE OF THE RENEWAL AND LEGALIZING OF THE DOCUMENTS
IN YOUR PAYMENT FILE CANNOT BE DEDUCT FROM YOUR FUNDS
$800,000.00USD,THEREFORE ENSURE THAT YOU SEND OUT THE FEE AS SOON AS
POSSIBLE TO ENABLE US SORT OUT THE WHOLE THINGS TODAY SO THAT YOU WILL
BE ABLE TO START PICKING UP YOUR PAYMENTS.
THIS IS IN ACCORDANCE TO OUR COUNTRY LAW, WITH SECTION 13(1)(N) OF THE
NATIONAL ACT AS ADOPTED IN 1993 AND AMENDED ON 3RD JULY 1996 BY THE
CONSTITUTIONAL ASSEMBLY. HERE IS MY OFFICE ID CARD FOR MORE
INFORMATIONS
THIS IS TO PROTECT CUSTOMER'S FUNDS.
PLEASE DON'T FORGET TO SEND THE REFF/MTCN NUMBER TO US IMMEDIATELY YOU
SEND THE MONEY AND MAKE SURE THAT YOU SEND IT WITH THIS INFORMATION TO
AVOID MISTAKE OK.WE ARE LOOKING FORWARD TO HEAR RIGHT BACK FROM YOU AS
SOON AS POSSIBLE, THANKS AND REMAIN BLESSED.
BEST REGARDS
MR. OSCAR WALLACE
MONEY GRAM BRANCH OFFICE REP DU BENIN.
_____________________________________________________________________
(sem assunto)
Entrada
x
y villageclerk@centurylink.net
please get back to me for assistance
_____________________________________________________________________]
From:
Date: 2014-04-14 8:23 GMT+02:00
Subject: my subject
To: Recipients
I am Dr Muktananda, i welcome you all to my world and temple of
solution i want to assure you that what so ever you
contacted me for will come to pass for you with the powers of our
ancestors. i want to let you know that i am here to help you in any
problem you might be facing, i have been in the field of helping
people for over 23years now, i want to let you
know that i have helped solving over 1500 people problems in different
countries and they have never stopped calling me to thank me for the
good work i have done for them. my good work has spread to so many
countries, why,it is because they have seen my good work and they
helped me spread it all over to the whole world.
I want to let you know that the moment you contact me just consider
all your problems solved because i know that once i commence on your
spell work you are going to testify to the whole world just like other
people that i have helped, here is my email address contact me with it
(Muktananda_solutiontemple@admin.in.th). Are you passing through any
of these problems such as-:
ARE YOU SUFFERING FROM A LONG TIME SICKNESS?
ARE YOU SEEKING FOR A GOOD JOB?
DO YOU NEED YOUR EX BACK VERY FAST?
DO YOU WANT YOUR LOVER TO LOVE YOU AS NEVER LIKE BEFORE?
ARE YOU FACING FINANCIAL PROBLEMS?
DO YOU WANT TO BECOME A HOUSE OWNER?
ARE YOU LOOKING FOR A FIRST CLASS GRADE?
DO YOU WANT TO COME OUT FIRST IN YOUR EXAMS?
ARE YOU A STAR AND YOU WANT TO BE SO POPULAR TO THE WHOLE WORLD?
DO YOU WANT TO BE RICH?
DO YOU WANT YOUR BUSINESS TO KEEP MOVING?
DO YOU HAVE A COMPANY OF ANY KIND AND YOU WANT IT TO EXPAND?
ARE YOU FACING ANY MARITAL PROBLEMS?
ARE YOU EXPERIENCING MISCARRIAGES ANY TIME YOU TAKE IN?
DO YOU WANT TO COMPETE IN ANY LOTTERY GAME?
ARE YOU FACING HARDSHIP?
HAVE YOU BEEN THREATENED BY SOMEONE?
DO YOU WANT TO BE SUCCESSFUL IN ANY THING YOU LAY YOUR HANDS ON?
IS YOUR SON OR DAUGHTER BEHAVING STRANGELY?
ARE YOU FACING WITCH CRAFT OR MANIPULATIONS?
DO YOU WANT TO CAST A STRONG LOVE SPELL ON YOUR GIRL OR BOY FRIEND?
DO YOU HAVE ANY RELATION THAT IS ABNORMAL?
DO YOU NEED MAGIC POWERS TO DO ANY THING YOU WANT?
ARE YOU FINDING IT DIFFICULT TO CHOOSE A LIFE PARTNER?
DO YOU WANT YOUR PARENTS TO BE PROUD OF YOU?
DO YOU NEED A PROTECTION SPELL?
ARE YOU EXPERIENCING FAILURE AND DISAPPOINTMENT IN ANY THING YOU DO?
If you are facing any of these problems all you just need do is to
contact me via email
muktananda_solutiontemple@admin.in.th
and it will be handle with full force and with my oracle and ancestors
beside me, i want to make you testify just the same way other people
did that i have helped. Do not die in pain and silence email me so
that your problems will be solved by me with full speed. I want to
welcome you all once again to my spell solution temple. If you have
any problem that you want my help, just email me and immediately it
will be solved Automatically.
Best Regards
Dr Muktananda
___________________________________________________________________
---------- Forwarded message ----------
From: Hajj Jubril Imran
Date: 2014-04-13 20:39 GMT+02:00
Subject: Private and Confidential on Investment.
To: rentey@gmail.com
From: Hajj Jubril Imran
Pulau Galang Refugee Camp
Riau Archipelago Island,
Indonesia.
Dear Friend.
Please do accept this mail in this manner of approach; it was due to
the urgency nature of this business investment.
My name is Jubril Imran from Syria, but presently in Indonesia refugee
camp Seeking for asylum due to Syrian conflict.
I purposely contact you for advice and partnership on how my fund can
be use for investment in your country: such as buying of properties
and establishing of small scale business that can generate profit.
Now that Syria security and our Economic independent as be lost to the
greatest lower level, and our culture has been lost forever while our
happiness has been taken away from us, i will like to relocate my
business out from Syria to a better place before the relocation of
myself since I have lost all my family during the Syrian conflict.
I will believe in whatever you may brief me about any good ways to
invest my fund properly that will provide reasonable income profit,
your advice to me regarding this issue will be highly recommended.
Please get back to me on my email:
2622854288@qq.com
or send me your email address by sms on my mobile: +6289665990991 for
more informations
Regards.
Hajj. Jubril Imran.
Mobile: +6289665990991.
__________________________________________________________________
From: COCA COLA COMPANY
Date: 2014-04-14 10:42 GMT+02:00
Subject: ALLIANCE LOAN COMPANY
To:
DO YOU NEED URGENT LOAN? IF YES KINDLY REPLY WITH AMOUNT NEEDED.. WITH
DURATION.. URGENT FUNDING @ 3% INTEREST RATE ! E-mail:
finance2014911@gmail.com
____________________________________________________________________
From: Miss Lucy
Date: 2014-04-14 10:52 GMT+02:00
Subject: Please contact this bank to confirm the account,
To: "rentey@gmail.com"
My dear,
How are you today? hope fine, I thank you once again for your
willingness to assist me and i will also like to see you face to face
and i will use this opportunity to let you know that i have chosen you
to help me out from this dungeon despite the little time we have
communicated with each other, its now left for you and God who chooses
you to be my deliverer from this predicament i found myself into,
presently i am now in Senegal because after i discover this document
from my fathers briefcase then i run to Senegal because my dad was
having a friend there but is unfortunate that i could not locate the
man then i decide to go to nearby catholic church (saint Josephine
catholic Church) where i am right now,
i send you this mail from the office of the catechist priest in charge
of the Church Reverend Kallon Alfred, the catechist telephone number
is
+221-706973865
if you call and tell him that you want to speak with me Lucy and he
will send for me to come and speak with you, please i have not told
anyone except you about the existence of this money and i will like
you to please keep it secret to other people because since it is money
all eyes will be on it. remember i trust you that is why i am giving
you all this information. I have informed the bank about my plans to
claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my status and the
laws of this country. you will have 20% of the total money for helping
me and the remaining money will be managed by you in any business of
your choice till i come over.
In this regard i will like you to contact the bank immediately with
this information,tell them that you are my foreign partner and that
you want to know the possibilities of assisting me in transferring the
($3.5 Million US Dollars) deposited by my late father of which i am
the next of kin to your account in your country.
The contact information of the bank is as follows:
National Westminster bank London
Email Address:
ebusinessnetwestdirect@aol.com
The name of the Transfer manager is Mr.Mark Gerald
Account Number: 36201432373
Depositor's Name: Dr. Justin Yak Arop
Nationality, Sudan
Contact the bank with this email address now on how to transfer the
$3.5 million Dollars deposited by my late of which i am the next of
kin. I have mapped out 15% for your assistance and 5% for any expenses
that might come up in this transfer. my dear i am glad that God has
brought you to see me out from this situation and i promise to be kind
and will equally need you in every area of my life plus investing this
money since i am still too young to manage this amount of money.
please make sure that you contact the bank so that after the transfer
you can send some money from there for me to prepare my traveling
documents to meet with you in your country. thank you once again for
your kindness God bless you and please try and send an email to the
bank today. Awaiting to hear from you soonest. and also try and call
me on phone
Yours Lucy,
____________________________________________________________________
From: ROYAL BANK OF SCOTLAND PLC
Date: 2014-04-14 10:29 GMT+02:00
Subject: ACKNOWLEDGMENT/PROCEDURE FROM ROYAL BANK OF SCOTLAND PLC
To:
Welcome To
The Royal Bank of Scotland Plc
United Kingdom.
Registered in Scotland No. 90312.
Registered Office: 36 St Andrew Square,
Edinburgh EH2 2YB, London.
PHONE: +447035928017
For your attention,
Sir/Madam,
I am the chairman of Overseas Operation/Wire Transfer
wishes to write you in respect to the Mail which we have received from
your partner. Actually, we have earlier been told about you by the
young lady Miss Anita Harry that she wishes you to be her trustee/
representative for the claim her late father's deposit with our bank.
Late Dr.Barry Harry (US$7.500,000.00) of deposit with us.
Hence you have been really appointed as a trustee to represent the
next of Kin. How ever before our bank will transact any business
concerning the transfer of the fund with you, we will like you to send
the followings:
1.A power of attorney and affidavit of oath permitting you to claim
and transfer the funds to your bank account on her behalf. This
document must be endorsed by a Senegalese resident lawyer which she
can help you to get one.
2. The death certificate of late Dr.Barry Harry (Her deceased father)
confirmation of the death.
3. A copy of statement of account of the account issued to Dr.Barry
Harry by our bank.
Note that the above are compulsory, and are needed to protect our
interest, yours, the next of kin after the claims. These shall also
ensure that a smooth, quick and successful transfer of the fund is
made. You are also advised to contact your partner to give a
registered lawyer.
We promise to give our customers the best of our services. Should you
have any question(s), please contact foreign transfer officer.
Yours Faithfully
Mr.Stephen Hester
PHONE:+447035928017
E-MAIL:
rb.scotland@aol.co.uk
For more directives/ clarifications.
Thank you
The Royal Bank of Scotland plc,
Registered in Scotland No. 90312.
Authorized and regulated by the Financial Services Authority.
This e-mail message is confidential and for use by the addressee only.
If the message is received by anyone other than the addressee, please
return the message to the sender by replying to it and then delete the
message from your computer. Internet e-mails are not necessarily
secure. The Royal Bank of Scotland plc does not accept responsibility
for changes made to this message after it was sent. The Royal Bank of
Scotland plc may monitor e-mails for business and operational
purposes. By replying to this message you give your consent to our
monitoring of your email communications with us.
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______________________________________________________________________________
From: Aaa Tttt
Date: 2014-04-12 14:54 GMT+02:00
Subject: Dear Friend,
To:
Dear Friend,
I am working with one of the prime bank here in Burkina Faso, can you
help me repatriate the sun of 14.3million dollars to your oversea
Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
khalilhadna2@gmail.com
____________________________________________________________
RESPONDER PARA - western.union631@yahoo.ie
First Payment has been sent: MTCN:782 543 4236
Spam
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Mr. Adam Smith lisbetti@cantv.net
First Payment has been sent: MTCN:782 543 4236 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $98.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up.. I told him to keep sending you $5000.00 daily until the payment of $4.5Million is completed, again re-confirm your address to them,
Contact Mr. Adam Smith
_____________________________________________________________
Send Your Name, Address,Mobile No & Country
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z.naghsh z.naghsh@alumni.ut.ac.ir
Desativar para: inglês
--
Your Email ID has been picked for a lump sum of £500,000.00 GBP. To claim send your information to Mr. Scott email:- paydraft@live.com
_______________________________________________________________________________
responder para - cancerwoman@outlook.fr
I Am Mrs. Fatima Ali from (Kuwait) married to Mr. Hassan Ali, an importer and exporter, we were married? For eleven years without a child. Before his death we were both muslems. When my late husband was alive he deposited the sum of ($ 4.5 million U.S. dollars) with one of the prime bank here in Ivory Coast West Africa. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. So I decided to donate this money to a Muslem or christain institution or individual that will utilize this money for orphanage homes, hospitals, morque, church, schools. Please assure me that you will act accordingly.
Spam
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Fatima Ali esther_jomkoma_25@yahoo.co.jp
_______________________________________________________________________________
objetivo do investimento conjunto
Spam
x
Jaanika Abraham jaanikaaabraham@citromail.hu
11:53 (Há 3 horas)
para jaanikaaabraham
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Olá,
Saudações a você e todos os membros de sua família. Meu nome é Janika
Abraham, 24 anos de Cote d'Ivoire. Eu sou o único filho de meus pais
tardios. Meu falecido pai era um fazendeiro de cacau rico em nosso país
antes que ele foi envenenado até a morte no ano passado, enquanto a minha
mãe morreu alguns anos atrás. Eu herdei a soma de US $ 5,5 milhões de
dólares a partir de meu falecido pai. O dinheiro foi depositado em um
banco aqui pelo meu pai antes de sua morte. Preciso de sua ajuda para
reivindicar e transferir este fundo para o seu país com a finalidade de
parceria investimento conjunto com você e também para mudar lá para
continuar a minha educação. Estou disposto a oferecer-lhe 20% dos fundos
como compensação por essa ajuda. Por favor, responda com urgência.
Obrigado e que Deus abençoe.
Email- jaanikaaabraham@yahoo.com +22502966800
Atenciosamente,
Janika Abraham.
_______________________________________________________________________
De la part de Helene PARKER
Spam
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Helene Parker luciana.acciai@alice.it
Bonjour
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me rassurant que vous avez comme moi un grand coeur ouvert et plein d'affection, je vous répondrai si vous acceptez ma demande de correspondance malgré peut être la ou les différences qui existent entre nous. Je suis Helene PARKER âgée de 29 ans, je reside au Montréal mais actuellement en deplaecement a Istanbul pour mission et désire correspondre avec vous pas de la race ni de religion .Mon désir ardent est de pouvoir nouer une parfaite relation avec vous afin de bien connaître mes semblables et de pouvoir joindre les deux bouts un jour (une rencontre). Dans une idée claire et saine, sans rien vous cacher, nous pourrons échanger les variétés culturelles et autres, aussi on pourra mieux se connaître et même se rencontrer. Voila pourquoi J'AIMERAIS correspondance avec vous, car dit-on " la connaissance a toujours un plus quelque part " En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis arrivée à vous identifier parmi tant d'adresse.Très bonne réception et je serai ravie de vous lire très prochainement. Voici mon adresse mail: heleneparker@live.fr merci de me repondre
De la part de Helene PARKER
________________________________________________________________________
My Dear, I am Miss. mercy Ibrahim Coulibaly
Spam
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mercy ezazu samunu.dawel4@aol.fr por mx.aol.com
14:51 (Há 1 hora)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
inglês
português Traduzir mensagem
Desativar para: inglês
My Dear,
Please permit me to introduce myself, I am Miss. mercy Ibrahim Coulibaly
years old female from the Republic of Ivory Coast, West Africa, I'm the
Daughter of Late Chief Sgt. Ibrahim Coulibaly (A.K.A General IB ). My late
Father was a well known Ivory Coast military leader. He died on Thursday 28
April 2011 following a fight with the Republican Forces of Ivory Coast
(FRCI).
You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of my
beloved Father because my mother died during child birth and I was left
alone with my step mother to take care of me. Meanwhile I wanted to travel
to Europe, but she hide away my traveling documents. Luckily she did not
discover where I kept my father's File which contained important documents
like will and deposit certificate of my Father's fund which bears my name
as the next of kin to inherit the money in his bank account. Now I am
presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking
for long term relationship and investment assistance. My father of blessed
memory deposited the sum of US$1.5 Million in Bank Of Africa here in
Burkina Faso with my name as the next of kin.
I have contacted the Bank to clear the deposit but the Branch Manager told
me that my late father place an instruction on the deposited fund that I
must present a foreign trustee who will help me in investment of the fund.
However, the manager advised me to provide a trustee who will stand on my
behalf for the transfer of the fund. I wanted to inform my stepmother about
this deposit but I am afraid that she will not offer me anything after the
release of the money because she threaten to kill me.
Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicate your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention to
compensate you with 30% out of the total money after the transfer for your
assistance and the balance shall be my investment in any profitable venture
which you will recommend to me as I have no idea about foreign investment.
Please all communications should be through this email address (mercy_2ibrahim@yahoo.com) for confidential purposes,
Thanks in anticipation of your positive response
Yours sincerely
Miss. mercy Ibrahim Coulibaly
______________________________________________________________________
testimonianza vivente di prestito di offerte tra particolare
Spam
x
aurelie peille aureliepeille@gmail.com
Questa testimonianza è vera prestito . Io sono una donna con tre figli .
Dalla morte di mio marito , mi sono trovato in difficoltà . e
aveva molti debiti da pagare entro la fine di gennaio e iniziare
la mia attività . Ho chiesto ai miei vicini di casa e ho la mia banca
per aiutare , ma che la gente non vuole aiutare me stesso ; Ero
guai seri . Ho risposto un paio di offerte di prestito su Internet e
che faccio mi ingannare due volte. Ma per continuare il mio
la ricerca , ho letto una testimonianza di prestito che parlava di un uomo
onesto e serio . Beh, questo uomo ha contattato LAPREUVOTE alain
e mi ha aiutato con un prestito di $ 60.000 . Vi garantisco che ho
ha ricevuto il prestito la scorsa settimana e con questi soldi , io
poteva pagare le bollette . E ' vero che ho accettato di pagare
per il denaro e non peggiore di altri truffatori . Se si desidera
il prestito , consigliarvi e guidarvi a quest'uomo e si
non saranno delusi . Ci avete il vostro indirizzo e-mail :
alain.lapreuvote @ laposte.net dare fiducia .
_________________________________________________________________________________
patricia knewl wants you to see this property from PropertyGuru.com.sg
Click on the blue property title below to view more details
For Sale - Sky Vue (D20)
S$ 1,480,000
1,141 sqft / 106.00 sqm
Message from your friend:
I am Mrs patricia knewl,
I'm German citizen by birth and I'm married to Australian Mr John knewl, Please I am contacting you to let you know my desire to establish a charity foundation in your country with some amount of Euro (€8,800,000.00) which I inherited from my late husband (Mr.John knewl) It is my desire to see that this money is invested to any charity organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.
REPLY BACK TO ME IMMEDAITELY AT THIS E-MAIL ADDRESS (mrspatriciaknewl24@gmail.com) WITH YOUR PICTURE FOR MORE DETAILS OF THE FUND.
THANKS FROM,
MRS PATRICIA KNEWL
Note: This message has been sent by your friend, patricia knewl using PropertyGuru.com.sg 'E-mail Friend' function.
Best regards,
PropertyGuru
Singapore's Leading Property Site
___________________________________________________________________-------
Your Ref: Comply with Notice
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Publicity Personnel Central Bank of Nigeria {CBN} publicitypersonal@cbn.org
17:46 (Há 0 minutos)
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Our Ref: Payment Notification
Your Ref: Comply with Notice
Good Day to you,
This is to officially inform you that we have completed the transfer of
US$5M {Five Million United States Dollars} to our foreign reserve account
with the Federal Reserve Bank in New York in your favor, where this funds
would be released directly to you the beneficiary.
You are immediately advised to contact our fiduciary agent in the United
States of America who is to work hand in hand with you to ensure that this
fund reaches you as soon as possible.
Below is the contact detail of our fiduciary agent,
Mr. Dennis Melcher
Fund Fiduciary agent/ Intermediary representative
Phone: 1 865 590 8483
Email: dennis.melcher011@citynew.com
Be informed that this directive is from the office of the presidency
Federal Republic of Nigeria and also in agreement with the United States
Government, International monetary Fund, United Nations fund oversight
office and the Federal Reserve Bank New York.
Yours Sincerely,
Mr. Collins Obey
Publicity Personnel Central Bank of Nigeria {CBN}
Phone: 234 817 006 1185
Email: 1986360150@qq.com
________________________________________________________________________________
Inquiry Inquiry inquiryinquiry@ymail.com
)
Hello Dear, how are you doing? I'm William Nicolas by name. 44yrs old, Height 5ft. 6in. Body Type Average Hair Color Light Brown Eye Color Blue...Live in Riverside California. An Appraiser. I know this maybe a surprise to you but understand that i found your contact information on the internet when i was searching for a trustworthy and God fearing person who could assist me in this profitable venture. My Father was a German while my mom was from California..I had to leave for Germany last week, because my uncles sued me and my younger sister to court over my Father's inheritance. I appeared at the court last week Friday with my younger sister who is schooling in London UK. This problem with my uncles has been going on since after my parents passed, but i can see now that my uncles really mean business to take what rightfully belongs to us.
I would have preferred doing this myself when i get back to the States but due to it's urgency i can't wait...There is an emergency here. Regarding the meeting with my younger sister after the court, we agreed that the $14.7 million deposited with a Security Company in Switzerland, by my passed parents, should be moved out of Switzerland with immediate effect before my uncles gets to know about it because my uncles have connived and collaborated with my passed father's lawyer in Germany to confiscate all my father's properties in Germany, as the lawyer testified against me and my sister at the court that there was no ( Will ) wrote by my passed father over his inheritance.
Please i want you to keep this as a top secret as my uncles are ready to influence anyone with money who discloses any confidentiality about my father's inheritance in Switzerland. My uncles even threatened me and my sister at the court. It's obvious that the have influenced the lawyer with so much money to work against me and my sister. Please note that i and my sister really needs your urgent response over this if you could receive the money, ( 25% of the total sum of $14.7million is for you). Hope to hear from your soon. William
___________________________________________________________________________________
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