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!!!
Reply-To: "mitchell456@qq.com
---------- Forwarded message ----------
From: Mitchell
Date: 2014-05-05 19:48 GMT+02:00
Subject: Dear Beneficiary
To:
My Wife and I are donating $520,000.00 to you.
Contact us via my wife email at
mitchell456@qq.com
for further details.
Best Regards,
Mr and Mrs Mitchell*
Copyright (c)2014* The Mitchell Foundation* All Rights Reserved*
____________________________________________________________________
---------- Forwarded message ----------
From: Marry Annhatfield
Date: 2014-05-05 17:01 GMT+02:00
Subject: OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
To:
Parliament of the Republic Benin
PO BOX 15, GREEN HORSE, 8000 PARLIAMENT STREET, COTONOU.
OFFICE OF THE COMMITTEE ON FOREIGN PAYMENT
HOUSE OF ASSEMBLY FEDERAL REPUBLIC OF BENIN
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
PO BOX 15, GREEN HORSE, 8000 PARLIAMENT QUARTER, COTONOU
Attn:
This is to officially inform you that we have verified your contract /inheritance/Wining file and found out why you have not received your payment is because you are still dealing with some none officials/ex-staff of the bank, which made your entire attempt to secure the release of your fund to you, proves abortive.
We wish to advise you that such illegal act have to be stopped by you, if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center in the United Kingdom or from our offices that is the latest instruction by Minister of Finance PRAVIN GORDHAN of Benin Republic during Medium Term Budget Policy Statement 201 speech by Pravin Gordhan on 15th April 2014.
PRAVIN GORDHAN indicated that the Department of Finance - Department of Public Expenditure and Reform. Would facilitate your payment within 24hrs from the time you send your details and you are entitled to One Million British Pounds (GBPS£1,000,000.00) amounting to 13,377,431.76 ZAR
The ATM center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is ($19,999.00 (NINETEEN THOUSAND NINE HUNDRED&NINETY NINE UNITED STATES DOLLARS) If you like to receive your fund this way please let us know by contacting the card payment center and also send the following information:
1. your full name……………..
2. Phone and fax number……………
3. Address were you want them to send the atm card ……….
4. A copy of your identity attached to e-mail…………..
PROFESSOR. MICHAEL MALAKASA
Director ATM Swift Card Center
Email:
committeeon.foreignpayment@yandex.com
The ATM card payment center has been mandated to issue out One Million British Pounds (GBPS£1,000,000.00) as part payment for this fiscal year 2014. Also for your information you have to stop any further communication with any other person(s) or office. This is to avoid any hitches in finalizing your payment. Call the director on his direct number
tel.: 00229 98879294
soon as you reply to this important message for further direction on this regard and also update me on any development from the above mentioned office.
Note: that because of imposters, we hereby issued you our code, which is
BK/ATMSCXX0X5X9X3X12 so you have to indicate this code when contacting.
Please make sure that your reply should go straight to the board of director email: as stated above. We are sorry for what you must have passed through.
On behalf of the Republic of Benin.
(MR. FABROS DUTCH)
COMMITTEE ON FOREIGN PAYMENT
REPUBLIC OF BENIN
__________________________________________________________________
---------- Forwarded message ----------
From: loritabenson
Date: 2014-05-05 16:28 GMT+02:00
Subject: Greetings My Dearest
To: loritabenson@yahoo.com
Greetings My Dearest
I am Mrs, Lorita Benson a widow to Engineer Muller who was the Chief
Executive Director of an Oil and Gas producing Company here in South
Africa for eleven years before he died on the 27Th of November 2012.
We were married for ten years with-out a child. He died after a brief
illness that lasted for only six days. after his sudden death I
decided not to remarry or get a child outside my matrimonial because
my religion is agaist it. When my husband was alive he deposited the
sum of ¨$12.5Million (Twelve Million Five Hundred Thousand United
State Dollars Only) In one of the prime Bank here in South Africa, of
which he used my name as the next of kin.
Dear am wriiting this message to you because of my present condition,
Recently, my Doctor told me that I have developed of the breast but
already am surffering from stroke after the death of my husband, Dear
having known my condition now, I have decided to donate this fund to a
liable person that will utilize this money the way I am going to
instruct herein, I want the money to be used for a charity purpose,
Such as orphanages, widows, Worship places, sick ones E,T,C, For i
know that my sufferings of this present time are not worthy to be
compared with the glory which shall be revealed in me in the kingdom
of God according to the book of [Romans 8:18]. I took this decision
because I don't have any child that will inherit this money and I
don't want my husband's efforts to be in vain, I don't want a
situation where this money will be used in an ungodly way.
Please, let my donation through you be a secret between you and i,as
it is written in the book of [ Matthew 6:3 - 4] That when you do a
charitable deed, do not let your left hand to know what your right
hand is doing, that your charitable deed may be in secret;and your
father who sees in secret will himself reward you openly.
Please let me know if you can handle this donation so that I can give
you more details.
Best Regards to your entire family
From Mrs, Lorita Benson
____________________________________________________________________
Reply-To: usafundrecoveryunit@gmail.com
---------- Forwarded message ----------
From: USA FUND RECOVERY
Date: 2014-05-05 16:08 GMT+02:00
Subject: CALL ME @ Tel: +1(202) 239-6123
To:
USA FUND RECOVERY COMMITTEE.
Washington DC, U.S.A.
Tel: +1(202) 239-6123
ATTENTION: DEAR BELOVED,
We are the United States fund recovery committee recently commissioned
by First Lady Michelle Obama last year 2013. Our responsibilities are
to recover: stolen funds, properties, Compensation payments, lottery
winnings,Fund Inheritance, Contract Funds, e.t.c. You are receiving
this email because you are listed as a potential beneficiary of fund
yet to be paid to you.
In your own case we have discovered that you are being owed the sum of
$200.000 (Two Hundred Thousand United States Dollar) in Our recent
mass investigation carried out in some countries including Nigeria
with the help of the REAL FBI, and INTERPOL, we were able to arrest 12
men and 6 women.
These arrested men and women have all confessed to be impostors and
fraudster who have been scamming people for many years now, they also
stated they are many people out there who are in the same fraud
business with them.We found out that there are many impostors who are
using the following offices for scam activities: FBI, CIA,HOMELAND
SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA,
WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC
NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.
The President of the United States and his wife instructed that you
stop communicating with the above fake offices to avoid being scammed
again.
We were able to retrieve your email address from the arrested
fraudsters, therefore, you are needed to submit the below details as
outlined for immediate processing and payment of your fund and I will
respond to you as soon as we receive your full details:
here outlined is our office telephone number ( +1(202) 239-6123 ) you
can call immediately you receive this mail for more verification and
confirmation as to the calming of your fund.
1, Your Names:
2, Your Home Address:
3, Your Country:
4, Your City:
5, Sex/Age :
6, phone number:
7, Your Private/secure email address:
8. Your Present Occupation:
9. your copy of your ID
Your quick response to this email notice with the above
information is highly appreciated.
Yours Sincerely,
Mr. Blair Morrison
Head of Committee
________________________________________________________________________
Assunto:
Data: 05/05/2014 13:48
De: Heline James
Para:
Caro no Senhor ,
Estou a Sra. James Heline Kuwait. Estou casada com o Sr. Jerry James , que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer , em 2008. Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença , que durou apenas quatro dias .
Depois de sua morte , decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal . Quando meu marido era vivo ele depositou a quantia de 4,5 milhões de dólares em um banco aqui em Abidjan, Cote d ' Ivoire. Atualmente, esse dinheiro ainda está no banco.
Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer . O que mais me perturba é a minha doença acidente acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar o fundo a um indivíduo ou organização que irá utilizar esse dinheiro da maneira que eu estou indo lá para obter instruções. Eu quero uma pessoa ou organização que irá utilizar este fundo para orfanatos , viúvas, escolas pobres , hospitais, etc
Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são confiáveis e não quero que meu marido para ser usado diabolicamente . Eu não quero uma situação onde este dinheiro será usado de uma maneira ímpia . É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo . Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde , portanto, a presença de meus parentes marido ao meu redor sempre . Eu não quero que eles saibam sobre esse desenvolvimento .
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco aqui em Abidjan, Cote d ' Ivoire. Também gostaria de enviar uma carta de autoridade que venha a ser o verdadeiro beneficiário deste fundo .
Por favor, orem para toda a minha vida. qualquer atraso na resposta vai me dar espaço em terceirização de outra pessoa ou organização para a mesma finalidade . Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.
Na esperança de receber a sua resposta .
saudações ,
James Heline
_______________________________________________________________________
Return-Path: tenderit@ds-86831.ds-10.com
---------- Forwarded message ----------
From: Ibrahim Sahir
Date: 2014-05-05 15:46 GMT+02:00
Subject: IMPORTANT MESSAGE - Please Read
To:
Dear Friend,
I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility
as a person. I am Attorney Ibrahim Sahir, a solicitor at law. I was
the personal attorney to Eng,Michael Webster, a citizen of your
country who used to Work with an oil servicing company here in Turkey
after which be referred to as my client.Eng Michael Webster 72 years
of age made a fixed deposit of fund valued at USD$14,500,000 (Fourteen
Million, Five Hundred Thousand United States Dollars Only) with a
Security Company/Finance institution in Turkey and unfortunately lost
his life in one of the bomb blast in Iraq, He left no clear
beneficiary as Next of Kin except Some vital documents related to the
deposit still in my possession.
Recently, the governing body of the Security Company/Finance
institution contacted me on this matter, requesting that I should
notify the next of kin of my late client to claim the funds and I am
yet to provide the Next of Kin to lay claims to the Fund. I know that
my client had no living next of kin but i have made lots of search to
see if i can get in contact to any of his relatives but my search was
fruitless to locate any of my late clients extended relatives. A clear
and legitimate agreement with you, I seek your consent to present you
as the next of kin so that my late client's fund will not be
confiscated by the Financial Regulatory Authority.
You and I will share the money, you will be entitled to 40% of the
total fund for your role as the relative and next of kin of my late
client, 60% for me. Be informed that there is no risk involved as all
necessary legal document which will be used to back you up as the
legal beneficiary and next of kin of my late client will be procured.
All I require is your sincerity, honesty, co-operation and utmost good
faiths to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law. Kindly, get in touch
with me by my e-mail or telephone to enable us discuss further. You
may also send your telephone number so that I can call you. Do not
forget that a transaction of this magnitude require utmost
confidentiality and sincerity. I look forward to your urgent response.
Thank you
Attorney Ibrahim Sahir
_______________________________________________________________________
Fwd: OLÁ MEU CARO
Entrada
x
Org.Con
Meu querido ,
Como você e sua família?
Eu sou a Sra. Susn Nanah de Gana . Sou casado tarde de Vincent Nanah
de abençoada memória , que é um explorador de petróleo na Líbia e
Kuwait durante doze anos , antes de morrer , no ano de 2001. Fomos
casados por 12 anos sem uma criança . Meu marido morreu após uma breve
doença , que durou apenas quatro noites. Desde sua morte, eu também
tenho lutado tanto com Câncer e problemas de mioma . Quando o meu
falecido marido era vivo ele depositou uma quantidade substancial de
dinheiro em milhões de dólares com um ultramarino Finanças Firm .
Recentemente, o meu médico me disse que eu tenho apenas seis meses de
vida neste mundo devido ao problema do câncer . Embora o que mais me
perturba é a minha doença acidente vascular cerebral. Tendo conhecido
a minha condição eu decidi doar este fundo , quer uma instituição de
caridade / orfanato casa ou dedicado temente a Deus indivíduo /
empresa que irá utilizar esse dinheiro da maneira que eu estou indo
para instruir aqui . Eu quero essa organização ou indivíduo de usar
esse dinheiro com toda a sinceridade para financiar casas de caridade
(casas sem mãe ) , orfanatos, e viúvas.
Embora, eu tomei esta decisão porque não têm qualquer filho que
herdará esse dinheiro e meus parentes marido está em organização
radical e eu não quero uma situação onde este dinheiro será usado
deuma maneira profana . Daí as razões para esta decisão ousada . Por
favor , ore por mim para recuperar como suas orações irá percorrer um
longo caminho para elevar o meu espírito . Eu não preciso de
qualquercomunicação telefónica a esse respeito, por causa da presença
de parentes do meu marido sempre aomeu redor e meu médico
aconselhou-me a não falar no telefone por causa da minha saúde.
Eu não quero que eles saibam sobre esse desenvolvimento . Assim que eu
receber a sua resposta vou dar-lhe novas directivas sobre o que fazer
e como fazer para efetivar este projeto. Eu também irá emitir uma
carta deautorização para a Companhia Finanças autorizando-os de que o
referido fundo vem sendo quis você e uma cópia dessa autorização será
enviado a você . Eu quero que você sempre ore por mim . No entanto ,
qualquer atraso na sua resposta vai dar espaço em terceirização para
uma organização
ou um Indivíduo dedicado para essa mesma finalidade. Até que eu ouvir
de você por e-mail , meus sonhos vão descansar diretamente sobre
seusombros.
Permanecem Santíssimo .
Sra. Susan Nanah
___________________________________________________________________
(sem assunto)
Entrada
x
Mallen, Hannah Rose
13:07 (Há 3 horas)
para info
inglês
português Traduzir mensagem
Desativar para: inglês
You have been cleared as winner from PCH $1-Million claims contact pchusa001@outlook.com with Name,Phno?
________________________________________________
In-Reply-To:
---------- Forwarded message ----------
From: rev chris
Date: 2014-05-05
Subject: MAY THE PEACE OF GOD BE WITH YOU AND YOUR FAMILY
To:
MAY THE PEACE OF GOD BE WITH YOU AND YOUR FAMILY
My Son
I received a cheque of $250.000Dollars from Mrs Tina Larry who is now
married and leave with his husband in UK in your name that i should
send to you in your country i suggest to package the cheque with
magazine paper and sent it to you through DHL i hope you are not going
to forgot my church when you received your cheque?
i will need the following information from you where you wish to
received your cheque and to be sure that i am dealing with the right
person.
Full Name..........................
Nationality:....................
Age................................
Telephone no........................................
Country of Residence:...........
Your Home/Office Address(es):....
where you wish to received your bank Draft
God Blessed You
From Rev Father Chris Weta
___________________________________________________________________
---------- Forwarded message ----------
From: Doug P
Date: 2014-05-05 12:57 GMT+02:00
Subject: Waiting to hear from you today
To:
--
Attn:
This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment immediately.
After the Board of directors' meeting held in Abuja, we have resolved
in finding a solution to your problem and also have arranged your
payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific. This is part of an instruction/mandate/passed by the
Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money
via any ATM dispensing machine/s in any part of the world and the
maximum daily limit is Fifty Thousand United State Dollars.
If you desire to receive your fund this way, Kindly re-confirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone and Fax Number
(4) your occupation
We shall be expecting to receive your information as you have to stop
any further communication with anybody or office. Thanks for your
co-operation.
Best Regards,
Mrs. Helen Agson
{Secretary}
_______________________________________________________________---
---------- Forwarded message ----------
From: Albert Konti
Date: 2014-05-05 11:48 GMT+02:00
Subject: ALBERT KONTI CHAMBERS/FINDING FROM FEDERAL HIGH COURT OF SENEGAL
To:
Cc: gracethiara@gmx.com
VL-Law logo ?VL Logo ?
Lawyer Gift: Fun Gift for Your Lawyer & Golfer: Water Globe
SENEGAL WEST AFRICA
BARR. ALBERT KONTI (esq)
BARRISTER ALBERT KONTI CHAMBERS OF ATTORNEY AND OATH ASSOCIATION.
FOR YOUR NOTICE
Dear Sir.
Sequel to the request on how to prepare a power of attorney and affidavit of oath for you and your partner. Your partner Miss.Thiara was in my office with Rev-James Ruben to discuss about the issuing to you an authorization letter and affidavit of oath that will enable you to stand on her behalf to transfer her money from Standard Chartered Bank Of London, to your account in your country or elsewhere.
Prior to my inquires from the bank and high court here in Dakar Senegal, I was made to understand from the bank that there are four documents required by them before the transfer of the money to your account.
1. A copy of Death certificate of Late Dr.David Thiara
2. A copy of His Statement of account. including certificate of power of attorney and the affidavit of oath which will enable the Bank to deal with you on behalf of your partner.
My Noble Law firm wish to bring to your notice that before we can proceed with this services, We will want you to forward to this law firm immediately with your full data details through E-mail address.
(Nationality /Full Name,Date of birth,Place of birth /Address Of Living And Telephone Number/Occupation, As you want it to appear in the power of Attorney).
In View of above and from my inquiries, it will cost the sum of $530 for authentication of the power of attorney $480 for swearing of the affidavit of oath at the federal high court here before it becomes valid $260 for notary stamping at the notary office (before it will go out from Senegal here) and my legal processing fee of $480 total of
$1,750.00 (ONE THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ONLY ) to get everything done.
You are to transfer this money through Money Gram orwestern union money transfer With this information as follows.
Name::::::::::::: MISS BENITA UWIA NDOUR.
Country:::::::::: Senegal
State::::::::::::: Dakar
Address:::::::: 14 Cheikh Anta Diop Av
Question::::::::: Yes
Answer:::::::::: No
Make sure you inform me immediately you send this money so that we can start the preparation of the documents. (Which will be ready by the next two working days).
L'imageL'image
Lawyer: Barr. Albert Konti +
Member of the Bar Association of Senegal.
Areas of Practice
General Practice
Personal Injury
Criminal Law
Family Law
Address: 41 Avenue Nophior, Dakar, Senegal
E-mail: albertkontilawfirm@yahoo.com
E-mail: konti@lawyer.com
Phone: +221-763850412.
Imagem
MY ID.JPG
__________________________________________________________________
---------- Forwarded message ----------
From: Joy Oneil
Date: 2014-05-05 11:22 GMT+02:00
Subject: DARLING PLEASE HELP PAY THE LAWYER REGARDING THIS DOCUMENTS OK ,
To:
darling hope you are good today ,
sincerely i want you to understand very clearly that the bank are
waiting for us to send this document ,so they will proceed this
transaction immediately darling ,all you need to do now is this
honey,if really you are helping me on this ,
kindly help me pay the lawyer for the preparation of this documents please ,
i love and trusted you with out seeing you in person before my love
,don't disappointing me ok ,
am waiting to hear from you soon ,
yours sincerely and lovely Joy,
_____________________________________________________________
---------- Forwarded message ----------
From: Anna Tendaji
Date: 2014-05-05
Subject: hoping to read from you next regarding the bank respond
to you okay.
To:
Hello my darling,
Darling i want to believe that you are fine and doing great over there
in your country unlike me in this suffering camp.
Honey, please i want to know how far you have gone with the bank for
the transfer, have you contacted the bank please let me know.
Darling i am wishing you a lovely day and hoping to read from you next
regarding the bank respond to you okay.
Yours forever,
Anna.
_________________________________________________________________________
From: wweboffice3@hispavista.com
> Subject: PROPOSTA DE NEGÓCIO
> Date: Fri, 2 May 2014
> To:
>
> Como você está hoje? Eu tenho uma proposta de
> negócio de US $ 19.500.000,00 eu solicitar a sua
> ajuda, e eu pretendo dar-lhe 40% do total dos
> recursos para a sua assistência. Por favor,
> volte para mim através do meu e-mail privado:
> hugowong2@live.com
>
> Saudações,
> Hugo Wong
> Contato Email: hugowong2@live.com
>
>_________________________________________________________________________
De: chantal00111@zipmail.com.br (chantal00111@zipmail.com.br) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: domingo, 4 de maio de 2014
Caro no Senhor ,
Sou a Sra. Sra. Chantal Ibrahim do Kuwait. Sou casada com o Dr. Ibrahim Kazim que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer , em 2008. Fomos casados ??por onze anos sem uma criança. Ele morreu após uma breve doença , que durou apenas quatro dias.
Desde sua morte , decidi não voltar a casar ou ter um filho fora do meu domicílio conjugal . Quando meu marido era vivo ele depositou a quantia de US $ 4,5 milhões de dólares em um banco aqui em Abidjan Cote d' Ivoire. Presentemente , este dinheiro ainda está no banco.
Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer . O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para um indivíduo ou organização que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aq ui . Eu quero uma pessoa ou organização orga que irá utilizar este fundo para orfanatos , viúvas , escolas pobres , hospitais, etc
Tomei esta decisão porque não tenho qualquer filho que herdará esse dinheiro e parentes do meu marido não são confiáveis ??e não quero que meu marido para ser usado diabolicamente . Eu não quero uma situação onde este dinheiro será usado em um caminho ímpio. É por isso que eu estou tomando esta decisão. II não tem medo da morte, portanto, eu sei onde estou indo. Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde , portanto, a presença de parentes do meu marido sempre ao meu redor . Eu não quero que eles saibam sobre esse desenvolvimento .
Assim que eu receber a sua resposta vou dar- lhe o contacto do banco aqui em Abidjan Cote d' Ivoire. Eu também irá emitir uma carta de autoridade que vai provar que o beneficiário presente deste fundo .
Por favor, sempre em oração durante toda a sua vida. Entre em contato comigo no seguinte endereço : (chantal_ibrahim@yahoo.com) qualquer atraso na sua resposta vai me dar espaço em terceirização de outra pessoa ou organização para este mesmo propósito. Por favor, me assegurar de que você irá agir de acordo como afirmei aqui .
Na esperança de receber a sua resposta .
Atenciosamente,
Ms. Chantal Ibrahim
_______________________________________________________________
---------- Forwarded message ----------
From: Paymaster General IMF Debt W. Scott Rogers
Date: 2014-05-05 11:14 GMT+02:00
Subject: REF: IMF/FORD/SVIC/11-US/014
To:
From IMF/Debt Payment
Review and Approval Unit
U.S Treasury Department Office
REF: IMF/FORD/SVIC/11-US/014
Immediate Attention
Office of the Secretary General to the United Nations, Debt Payment
Review and Approval Unit, I want to use this medium to inform you that
the United Nations/IMF Compensation Funds and The U.S Treasury
Department Office, Computer Crime and Intellectual Property Section
(CCIPS) have mediated between your past and on book transactions for
peaceful settlement of your outstanding debt within 72 hours of this
notification.
As a result of the high rate of scam, money laundering and extortion
observed by U.S Treasury Department Office, a petition to IMF
International Regulatory Authority through the U.S Congress sent and
the IMF International Regulatory sworn into action and your name is
among the 424 in a Payment Schedule submitted to my office today. Your
name appear in page 5 of the list forwarded.
In the Payment Schedule sent to my office (IMF Debt Payment Review),
you have been approved to receive a Certified Bank Draft of
$USD3.560.000.00 that will be processed and sent to the International
Bank Draft Soft-pro in Haven Florida -United States or Las Vegas
Nevada OR SANNA YEMEN so it will be registered and dispatch to your
final destination.
However, before I proceed with your Bank Draft release, I need to be
sure that you are indeed the person whose email is on the Payment
Schedule presently on my desk, so you are to make a formal application
for release of your Bank Draft.
you will have to pay the IMF for the release of your funds immediately
you send the fee with your home address the fee is only
$78.00
and here is the information to send the fee.
receiver name.EZE SAM.
country.benin republic.
city.port novo.
amount.$78.00 only.
senders name. mtcn..
Send your information as stated below to the IMF Paymaster General/
processing officer Send the following:
Your Full Name:
Your Home Address:
Valid Mobile or Home Phone Number:
Valid I.D or Passport for identification purpose only
Based on the urgency of this notification, you are advised to adhere
strictly to the instructions herein for the release of your entitlement.
Thank you for your utmost.
W. Scott Rogers
Paymaster General IMF Debt imfworld291@yahoo.com
Payment Review and Approval Unit
REF: IMF/FORD/SVIC/11-US/014
____________________________________________________________________
--------- Forwarded message ----------
From: Rachel .L. Bombo
Date: 2014-05-05 11:07 GMT+02:00
Subject: HONEY CONTACT THE ROYAL BANK FOR MORE INFORMATION
To: "
Hello My Dearest,
My Sweet Darling, hope you are fine. My dear, I want to thank you for
all your efforts and love towards me, you have given me hope and i
will also like to see you face to face. I love you and i want you to
know before i contacted you,i am hoping to spend the rest of my life
with you. I will give my love to no other man than you because i am
satisfied with you,needless of looking for another man.Please i have
not told anyone except you and the Reverend about the existence of
this money and i will like you to please keep it to you self
alone,Since it is (MONEY) all eyes will be on it. Remember i trusted
you honey, that is why i am giving you all detailed information's
about this money.My love is for you and you alone,
Darling, I have informed the bank about my intentions 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 refugee 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, while i go back to my studies. In this regards, i will like
you to contact the Bank immediately with this information's below,tell
them that you are my foreign partner and that you want to know the
possibilities of assisting me to transfer the sum of 4.7 million
dollars to your account in your country,deposited by my late father
which i am the next of Kin.
The contact information's of the bank are as follows,
ROYAL BANK OF SCOTLAND PLC.
Transfer officer: Manager; Dr, Phillip Hampton.
Director Foreign Operations
E-mail ;
rbsfinancebankcare@aol.co.uk
transferrdepartmentcare@scotlandmail.com
Tel Phone is (+44-704-5786-688)
Fax; (0044-870-9749-458)
Information's About The Deposit Code Are As Follows.
Name of The Depositor Dr. Raphael Bombo,
Next Of Kin Miss. Rachel Bombo,
Amount 4.7 Million US Dollars
Exco Account Number is ALC 643I08701346/QA/71/B.
Nationality Liberia.
I have mapped out 20% of the total money for your assistance. And like
i told you earlier,this refugee camp is like a prison yard and my
prayers is to move out from here as soon as possible.Please make sure
that you contact the bank,after reading this mail so that they can
tell you the procedure of the transfer,honey due remember that after
the transfer you will send some money for me to prepare my traveling
documents to meet with you over there in your country.
Thanks for your cares towards me and have a nice day.
MY DEAR FILL THIS INFORMATION AND SEND IT TO THE ROYAL BANK OF
SCOTLAND THROUGH THE EMAIL
Dear Dr Philip Hampton,
My name is .................A nationality of the ..................
Please Sir i am a foreign partner to Miss Rachel Bombo, A later
daughter of Dr Raphael Bombo and i want to know the possibility of
transferring her later father money into my account as she directed
me
My Tel Number is............My Fax Number is................My Full
address.............. My Company Letter Headed
is....................Contact me urgently with what is required to do
sir.
Yours faithfully Mr........................ ..............
I'm waiting to hear from you soonest.
From the depth of my heart,
Your,s forever love,
Rachel .
______________________________________________________________________________]
---------- Forwarded message ----------
From: Michael Smith
Date: 2014-05-04
Subject: Re: Waiting for your urgent respond.
To:
Good Day
I know that as you read this email, it will come to you as surprise
and a lot will go through your mind because we have not met or seen
each other before but i want you to know that this email is for you as
i have the feeling that we are meant to do this together.
Let me introduce myself, my name is Michael Smith and I want you to
assist me received huge sum of (Ten Million Five Hundred Thousand
United States Dollars) for Investment purpose in your country and am
willing to offer you 40% of the total sum for your great support.
You might also wonder how i got your contact, I got it through the
internet when i was looking for a trust worthy person i can trust to
handle this project.
This offer is 100% genuine and risk free. kindly indicate your
interest by given me your direct Cell Phone Number and any
identification of yourself send to
michael.2120@laposte.net
(Mike Smith).
______________________________________________________________________
---------- Forwarded message ----------
From: Marck Adu
Date: 2014-05-05 10:10 GMT+02:00
Subject: May the peace of God be with you,
To:
May the peace of God be with you,
My Son i received a cheque of $350,000 issued in your name from your
partner Mrs Charmadi who currently lives with her husband. she told me
that you will contact me for the collection of the bank draft cheque I
also need a proof from you to show that you are the rightful owner of
the cheque.
I hereby want you to send scanned copies of your international
passport or national identity card for me to be sure that you are the
person i am supposed to send the cheque to. I don't want to make a
regrettable mistake by sending the cheque to another person.if you are
the owner of the cheque you are advised to send your information
immediately to enable me send the cheque to you without delay,
So that i will go to the DHL office here in Dakar Senegal to ascertain
the cost of the delivery of the bank chaque to your country,
YOU SHOULD SUPPLY ME WITH THE FOLLOWING INFORMATION'S:
1. YOUR RESIDENTIAL OR POSTAL ADDRESS====
2. SCANNED COPIES OF YOUR INTERNATIONAL PASSPORT===== OR YOUR NATIONAL
IDENTITY CARD,
Yours Father In The Lord,
Reverend Father Mark Adu,
---------- Forwarded message ----------
From: Charmadia Ammed
Date: 2014-04-26 15:35 GMT+02:00
Subject: I will be happy to read from you.
To: "
______________________________________________________________________
Reply-To: wu1932@pisem.net
---------- Forwarded message ----------
From: Transfer Head Office
Date: 2014-05-05
Subject: First payment
To:
Dear Customer,
This is to inform you that the higher authorities that is in
charge of international transaction has this morning declared that you
will receive your $300.000.00Usd through Western Union Money Transfer
Only as compensation for your past effort here in Benin Republic.
We are not here to force you to send the money because this is
compensation because you were scammed before according to the federal
government and the federal high court which is in charge of this
compensation, the $35.00 is compulsory payment imposed by the government.
So i will advise you to comply with this instruction if not we inform
the high court about it and they will divert your fund into the
federal government treasury account, do understand our procedure
because it doesn't mean we don't trust you but it is not our order or
right to start the transferring without you paying the fee fixed by
the Federal High court for the signing of your paper which approved
this transaction, i promise you that you will receive your first
transfer today if you doubt it then send the $35 and be on your mail
and you will receive the first transfer within some hours today. I
wait for your mail.
The needed $35 is for the signing of your Western Union Transfer
Papers by the Federal High Court Benin Republic, so we are here giving
you this Western Union Payment Information for you to send the
$35
immediately and your first transfer of the $5000.00 will be on its way
after we pick the $35;
COUNTRY....BENIN REPUBLIC
city…. COTONOU
SENDER'S NAME....
RECEIVER'S NAME....EZE AGU
TEXT QUESTION...God
ANSWER.... Is good
AMOUNT NEEDED.....$35 ONLY
MTCN NUMBER...
Finally you are advice to stop emailing any office or department here
in Benin Republic until you receive your full compensation fund from
us, this is for your security.
Below is the information you need to pick up your first payment of
$5,000.00 as directed, as you know we will be sending you $5,000.00
daily until your total sum is complete but we cannot release it to you
until we receive the required $35, please track the payment yourself
first on the link below for confirmation and get back to us
immediately for more information,
Copy/paste and track your payment here on below link:
https://wumt.westernunion.com/asp/orderstatus.asp?country=global
First payment for $5,000.00 sent today.
M.T.C.N: 3790208020
Sender’s First Name: Sherlana
Sender’s Last Name: Sam
Text question: Pick up
Text Answer: Today
Amount: $5,000.00
Call us with this line....
+229-68115364
From Western Union Money
Transfer Head Office Benin Republic
Manager Ms.Sherlana Sam
___________________________________________________________________________
---------- Forwarded message ----------
From: Ahmed Dante
Date: 2014-05-05 9:13 GMT+02:00
Subject: Greetings !!!
To:
I have a Business proposal for you,please let me know if you are interested.
___________________________________________________________________________
Return-Path:
Hi
Entrada
x
jennyponty michael.hughes1@outlook.com por clear.net.nz
para michael.hughes1
inglês
português Traduzir mensagem
Desativar para: inglês
i need your assistance for a transaction
___________________________________________________________
---------- Forwarded message ----------
From: Samuel Godwin
Date: 2014-05-05
Subject: SEND ME YOUR INF0RMATION
To:
HELLO MY BELOVED SON,
MAY THE PEACE OF THE MOST HIGH GOD BE WITH YOU AND ALL YOUR ENTIRE FAMILY.
YOU ARE TO SEND ME YOUR FULL CONTACT ADDRESS AS IT IS LISTED BELOW
HERE SO THAT I CAN GO TO THE D H L CURRIER SERVICE HERE IN ORDER TO
POST THE CHEQUE TO YOU OVER THERE IN YOUR COUNTRY.
I AM WAITING TO HAVE ALL YOU INFORMATION FOR THE POSTING OF THE CHEQUE.
YOUR FULL NAME---------------
YOUR COUNTRY NAME-------------
YOUR PHONE NUMBER ----------
YOUR HOME ADDRESS -------
YOURS FATHER IN THE LORD
REV.FATHER SAMUEL.
____________________________________________________________________
FOREIGN STAKEHOLDER NEEDED TO HANDLE AN OIL BUSINESS!!!
Spam
x
Yung kyu kim
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude
Oil daily out from Iraq to Turkey through my client's company in Iraq
at the rate of $92.00 per barrel. This amount to $9,200,000 daily. I ask
for your support as a foreigner to handle this business project with my
client and you are not expected to invest in Iraq
If yes, let me know and we will discuss this project proper.
Kim.
Contact My Private Email : 2784295239@qq.com
____________________________________________________________________
Return-Path:
GREETINGS........... 05/05/2014 08:42:16
Spam
x
por ict-hosting.cz
UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234-9034075271
WEBSITE: WWW.UBAGROUP.COM
Greetings,,
Am David Moore, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.AU. Members lead by President John Kuffor.
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the
beneficiaries.
Take note; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
We also received a security report that you paid the fraudsters who have been deceiving you, telling you that they are going to send this money to you.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this email : mooredavidoo2@gmail.com
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
david moore
Director cash processing unit
united bank for Africa. (U.B.A).
Email:mooredavidoo2@gmail.com
mooredavidoo2@gmail.com
__________________________________________________________
(sem assunto)
Spam
x
christian christian
15:36 (Há 1 hora)
para info
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Good day,
We are Christian organization, we give loan to those who are dedicated
Christians, contact us at helenpaulinvestment@yahoo.cl
Regard
Christian Organization
____________________________________________________________________
We Offer Quick Loan
Spam
x
Mr, Waliy Allah
--
Do you have a firm or company that need loan for improvement? Do you need loan to start up business? personal loan? Loan for your home improvement? Do you need Debt consolidation loan? Education loan? Car loan? Contact us now for easy access loan (waliyallah31@gmail.com). we give loan for any purpose, solve your problems without any stress. We will provide you with finance to meet your needs. Open to all serious individuals.
______________________________________________________________
I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.
Spam
x
Anna Farah anna_farah10@aol.fr por mx.aol.com
14:53 (Há 2 horas)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
DEAR FRIEND:
GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA FARAH, A WIDOW TO LATE DIPLOMAT DR.FARAH KABORE NDAYI.
I AM 52 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WON’T LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.
I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS. PLEASE REPLY TO MY PRIVATE EMAIL ID (anna_far2@yahoo.co.jp).
I WAIT FOR YOUR URGENT REPLY TO PROCEED.
BEST REGARDS,
MRS. ANNA FARAH.
__________________________________________________________________________
Hello Friend.
Spam
x
Seok
Dear Sir.
My name is Mr.Paul Seok and I was referred to you by a long time acquaintance of mine in the United State who knew of you through projects that he has been involved in the past.
For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and Asia. I currently have several investors interested in financing projects in these fields; real estate development, construction, mining, various trading or Oil and gas.
If you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment, I will explain better when I get your response.
Look forward for a good working relationship with you, So if you can be of any assistance or have an interest, I shall wait for days and if I do not hear from you, I shall look for another person.
Thanks
Mr.Paul Seok.
___________________________________________________________________
Dear Beneficiary
Spam
x
mitchell
14:03 (Há 3 horas)
para Mitchell
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Dear Beneficiary
My Wife and I are donating $520,000.00 to you.Contact us
via my wife email at (mitchel101@qq.com) for further details.
Best Regards,
Mr and Mrs Mitchell*
Copyright (c)2014* The Mitchell Foundation* All Rights Reserved*
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