Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
~--------- Forwarded message ----------
From: Maria Cabrera
Date: 2014-06-29 6:00 GMT+02:00
Subject: GOODDAY SIR/MADAMME
To:
GOOD DAY SIR/MADAMME;
ACKNOWLEDGE THIS NOTICE SO WE ARE SURE YOU ARE CURRENTLY ACTIVE; YOU
WILL GET A FOLLOW UP NOTE WITH PROPER DETAILS ON THE AIM OF CONTACTING
YOU.
SINCERELY
MARIA C.
---------- Forwarded message ----------
From: MC-H FOUNDATION
Date: 2014-06-30 14:14 GMT+02:00
Subject: RE: GOODDAY SIR/MADAMME
To:
M'C HILL GRANT / FOUNDATION
Date: 30th June 2014
Beneficiary # 3
Top of the day to you.
My wife and I are pleased as this was the only means to reach you at
the shortest possible time. I do hope you can bear with us and follow
through until you can conclude the claims process with our attorney.
This is a life time opportunity for beneficiaries of this goodwill act
and to Humanitarian Organizations Such as the Red Cross, Local Fire
department, Disaster areas such as in Haiti, Hospitals, and some other
Organizations around the world Supporting deadly diseases such as
AIDS, Hunger, Cancer, Alzheimer's and Diabetes.
You will become the 3rd beneficiary to receive $1,000,000.00 USD, This
goodwill gesture has been a source of joy as we are happy to share in
our winnings.
Now to proceed, you are to make Contact with our Attorney: Deanne
Warrenfeltz Via email;
rwdeanne99@gmail.com
For purpose of cross referencing your data with our attorney; it is
expected of you to provide your data as presented below.
============
Full Name:
Mailing / Physical Address:
Age / Sex:
Direct Mobile/Tel #:
============
Remittance and payment of your grant donation will take less than
3days upon contact.
Please be reminded that you are required to notify once you receive
your Grant Check.
Contact Deanne Warrenfeltz now, and be guided on the claims process.
Congratulations & Happy Celebration.
Mark and Cindy Hill
Benefactor
____________________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From: WESTERN UNION
Date: 2014-06-30 13:06 GMT+02:00
Subject: WESTERN UNION
To:
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer
your full compensation payment of $100.000 USD via western union, the
check which was submitted by Reverend father Jude matthew.
We tried to give you the Western Union Instructions through phone, but
we could not locate your numbers in our database to reach you last
week even this morning.
So, I decided to email you the MTCN and Sender Names so that you can
pick up the USD 5,000.00 to enable us send another USD 5,000.00 by
tomorrow as you knows we will be sending you only USD 5,000.00 per
day.
Please pick up this information and run to any western union in your
country to pick up the USD 5,000.00 and send us email back to send you
another payment tomorrow.
Contact Manager Mr.Wilson Grant
Email:
willsongrant@ymail.com
email us once you picked up this USD 5,000.00 today.
Bellow is the western union information to pick up the USD 5,000.00
Visit to verify your pick up. http://www.westernunion.fr/fr/Home.page
MTCN : 685-239-5612
Sender's Name: Wilson Grant
Question: Honest
Answer: Trust
Amount: 5,000.00USD
City: Dakar Country:Senegal
Tel:
+ 221-778839176
I am waiting for your email once you pick up USD 5,000.00,
Thanks !
Mr.Wilson Grand
Western Union Online Coordinator
________________________________________________________
__________________________________________________________
---------- Forwarded message ----------
From: Mr. Micheal Henry
Date: 2014-06-30
Subject: I am presently in your Country...,,
To:
I have been mandated to deliver your inheritance to you in your
country of residence.
The funds total US$10.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement I
signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
The funds are clean from any form of illegality as there are
sufficient documentations to prove it.
I am presently in your Country and before I can deliver the funds to
you, you have to reconfirm the following information so as to ensure
that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact date I will
be bringing your package to your residential address.
Due to the amount of money involved,it is necessary that you handle
the transaction with utmost confidentiality and secrecy until you
receive the package.
Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Micheal Henry
PROVOST EMERITUS
__________________________________________________________
---------- Forwarded message ----------
From: TNT EXPRESS
Date: 2014-06-30 12:52 GMT+02:00
Subject: Mr.Michael F.Douglas
To:
197/198, Orissa State 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +16266732142
Ref: TNT483WX1
Dear Customer,
You are receiving this correspondence from the Department of Tnt
International Shipping as we believed that you are the rightful
recipient of the pending parcel proposed for international courier
delivery to you by EUROPEAN UNION COMPENSATION AWARD COMMITTEE. We
would like to receive a response from you in order to facilitate the
prompt delivery of your parcel to your designated address. Your
parcel was sent out of this office but it was return back to our
office here ,due to wrong address received for the shipment and you
did not also make payment for our officially stamping duty fees, which
has to be done before the shipment commence to your address.
Please save this e-mail as it contains important information about
your parcel at Tnt Express.
Find below the description of parcel to be delivered:.
Show message history
Your Order Number is: TNT 2014/3Q13
Total Number of Parcel: 1
Total items in Parcel: 3
Weight of parcel: 7g
Total Net Weight: 7g
Color of Parcel White Bonded Seal
Parcel Note No: XBN102940394-00
You are required to review and accept our conditions and requirements
for international shipping.
INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS
* We deliver to only valid home/ office address for international
courier delivery. P.O Box NOT Accepted.
* Customers should note that their Cargo/parcel(s) must be inspected/
opened for proper inspection before shipment.
* We do not accept Cash on Delivery (COD) for international delivery
payments are made before shipping.
* Tnt Express /Delivery agency will not at any time be responsible for
delivery delay caused by misinformation and non-compliance of
customers. Please reconfirm your receiving address, as your
compensation payment has been scheduled to be delivered by EUROPEAN
UNION through diplomatic means.
* All cargo/parcel(s) are shipped with an insurance cover provided.
We have undertaken a comprehensive insurance cover in case of loss,
damage or theft of your highly sensitive parcel. We assume all
responsibilities in case of any eventualities.
For International delivery we accept payment through western union
money transfer or money gram to speed the process of international
orders. You are to locate the nearest Western Union or Money Gram
Office and make payment to the Account Staff of Daily Tnt Express
Services in care of the Account Staff, This fees ( One Hundred
Dollars) is our officially Stamp Duty fees for your parcel to be
delivered to your doorstep.
And We Are Waiting For You To Send The $100 Today
RECEIVERS NAME: ABISI JOHN
ADDRESS:LAGOS NIGERIA
TEST QUESTION:WHAT IS GOD
ANSWER:GREAT
MTCN?
You are required to email payment details as they appear on the
payment slip to us:
1. Name and address of sender
2. Amount sent
3. MTCN number
As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your parcel immediately. The date and
time of departure and expected date of delivery will be sent to you.
It will take only 48 Hours for the delivering. You will be required to
sign for the parcel and to do this, you will need either your
international passport as identification or your driver's license.
All orders not delivered within 48 hours from this communication will
be returned. Please ensure that you re-confirm your delivery address
and any means of your identification.
We are glad to be of service to you !
Mr.Michael F.Douglas
Contact Staff: (Customer Service)
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request for it please discard with urgency. This mail was sent on
behalf of Parcel delivery in Tnt Expressdelivery code of Conduct.
Registered Trademark.
____________________________________________________________
Return-Path:
I shouldn't have sent it
Entrada
x
Marius Kumza marius@succeedwithmarius.com por getresponse.com
I accidentally sent a large portion of my subscribers a link
I shouldn't have sent...
So instead of cancelling it
Might as well show you too.
>> Here it is <<
I'll try not to send confidential links like these again.
Talk soon,
_________________________________________________
____________________________________________________
Reply-To: gwf_au33@hotmail.com
---------- Forwarded message ----------
From: Andrew Reeves
Date: 2014-06-29 20:17 GMT+02:00
Subject: Re; Represent Our Esteemed Company.!!
To: Recipients
George Weston Foods is one of Australia's largest food manufacturers
and it is a wholly owned subsidiary of Associated British Foods Plc,
one of the world's leading food companies. G.W.F's principal
operations are undertaken throughout Australia and New Zealand. The
company also has joint ventures in the U.S.A, the U.K and Thailand. We
have reached big sales volume in the European market and now are
trying to penetrate the Northern American market. Quite soon we will
open representative offices and authorized sales centers around the
globe.
Now we are currently recruiting people who will assist us in
establishing our distribution network. We need agents to receive
payment for our products in their locality that will immediately be
sent to us. You will receive 7% commission of whatever amount you
receive on behalf of the company and the balance will be paid into an
account we will avail to you.
Do send an e-mail to the below contact with all of the following details.
Contact person,
Mr Pete McKinney,
Sales/ Divisional Managing Director,(G.W.F.)
E-MAIL ADDRESS:
gwf_au33211@yahoo.com.au
1.Full Names:
2.Contact Address:
3.Age:
4.Marital Status:
5.Phone/Fax numbers:
6.Mobile Phone Number:
7.Occupation:
8.Country:
9.Company Name:
10.Working Experience:
11.Bank Name:
12.Bank Full Address:
Please respond immediately if interested in becoming part of our team.
Thank you for your time
Respectfully Submitted,
Andrew Reeves.
_____________________________________________________
_____________________________________________________________
Date: Mon, 30 Jun 2014 09:49:33 -0300
From: alice.jacson142@zipmail.com.br
Subject: Caro em Cristo,
To:
Caro em Cristo,
Saúdo-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.
Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.
Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.
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 vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.
Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".
Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".
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. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.
Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.
Na esperança de receber a sua resposta.
Permanecer abençoado no Senhor
Tome cuidado,
Amor Santo em Cristo,
Sua irmã em Cristo
Sra. Alice Jacson.
_______________________________________________________
________________________________________________________
Reply-To:
---------- Forwarded message ----------
From: JAMES B. COMEY
Date: 2014-06-30
Subject: Federal Bureau of Investigation (FBI)
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our
intelligence monitoring network has discovered that the transaction
that the bank contacted you previously for was legal. Recently the
fund has been legally approved to be paid via United Bank of Africa
Nigeria. So, we the Federal Bureau of investigation (FBI) Washington
Dc, in conjunction with the United Nations (UN) financial department
have investigated through our monitoring network noting you that your
transaction with the UBA Bank of Nigeria is legal.
You have the legitimate right to complete your transaction to claim
your fund $4.7 (four million seven hundred thousand united state
dollars) Because of so much scam going on internet. We the Federal
Bureau of investigation decided to contact the FedEx Courier Service
Company in Lagos, Nigeria for them to give us their procedures on how
to send this money to you without any further complain or delay. We
just got an information from the Zenith Bank and they have loaded your
$4.7 (four million seven hundred thousand united state dollars) in ATM
MASTER CARD and submit to the FedEx courier service company for
immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery
option by filling in the required form stated above. Please note that
the deadline for claiming your fund is exactly one week after the
receipt of this email. After this period, your fund will be return
back so take note. Moreover, this is some tracking number of
beneficiaries that received their payment through us and via FedEx
website (www.FEDEX.com).Here are the tracking numbers of the
successful delivery made, you can take time out to track them
yourself.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 3.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your
package; you can as well get in touch with the FedEx Delivery Company
assigned to deliver this financial package to your doorstep. Below is
the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr. Nelson Carter
Email:
mrnelsoncarter@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
_________________________________________________________
_________________________________________________________
---------- Forwarded message ----------
From: info_ezecom/SRV/Ezecom.EZECOM
Date: 2014-06-30 11:47 GMT+02:00
Subject: Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$10.000.000.00
To:
From: Ahmed Bello
Dir. Foreign Payment Dept.
Central Bank of Nigeria.
Tel: +234-811-578-449-5
E-mail :
foreignpaymentdept2014@gmail.com
Attention: Beneficiary,
Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$10.000.000.00
In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved
paymenthas been processed and positioned for immediate transfer to
your newly submitted bank account coordinates which we just received
from youracclaimed partner (Mrs Pedro De Garay Rubio) from Canada.
MRS.PEDRO DE GARAY RUBIO
CEO/MorGAN
STANLEY & REAL EASTATE.
TORRONTO
CANADA .
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO , D.F.
CIUDAD DE MEXICO .
ACCOUNT NO. : 0150 609 862
CUSTOMER NO. : 63490171
SWIFT CODE: BCMRMXMM
BENEFITIARY´S NAME: PEDRO DE GARAY RUBIO
As a matter of urgency, you are required to confirm that the abovebank
account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make
thisconfirmation within 24hrs upon receipt of this final Payment
Notification as the Central Bank of Nigeria shall decline
fromresponsibility of any consequences of wrongful transfer. We
anticipate your earliest feedback to enable us complete yourapproved
payment without further delay.
Reply me through this email :
foreignpaymentdept2014@gmail.com
or call me for one on one discussion +234-811-578-449-5
Thanking you for your patience and cooperation.
Thanks.
Dr. Ahmed Bello.
Director of Foreign Remittance (CBN)
Tel:
+234-811-578-449-5
______________________________________________________________
_______________________________________________________________
De: Najah Al Rashid
Data: 29 de junho de 2014 22:44:19 BRT
Para: undisclosed-recipients:;
Assunto: Sua ajuda é urgentemente necessária
Ola Amigo.
Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
milhões de dólares na nação unida segurança abóbada na Síria por causa
da guerra acontecendo agora eu perdi minha dois fora de três filhos,
agora que eu sei que você está ciente de guerra em curso no nosso país
agora que quase 300 mil pessoas já foram mortas Propriedades destories.
Preciso de alguém que vai me que vai receber este fundo um
investimento desta fundos investimento gestão imobiliária, empresa de
construção metálica, agrícola ou investir hotel 5 estrelas e cuidar de
meu único filho que é trair deixou comigo mesmo se eu morrer aqui na
Síria, eu tenho um serviço de correio que pode levar a fundo para fora
da Síria, se você pode ser de alguma ajuda não voltar para mim para
mais detalhes através do meu endereço de e- mail pessoal:
najahrasdid@gmail.com
obrigado
Sra. Najah Al Rashid
Email: najahrasdid@gmail.com
Síria
_____________________________________________
___________________________________________________
_____________________________________________________
_____________________________________________________
--------- Forwarded message ----------
From: Robert Hollins
Date: 2014-06-26 14:00 GMT+02:00
Subject: (no subject)
To:
I hope that you'd be doing great. Sorry for this unsolicited e-mail.
Let me briefly introduce myself, first. My name is Robert and I am
responsible for UK wide business development activities of Teknovate:
A web and mobile app development company.
We are currently providing following services
1. Mobile Application Development (Cost is almost equal to Elance)
2. Search Engine Optimization
3. Website Development
I am reaching out to you to know if you have any current/future IT
development needs and if we might be of any help in this regard.
Having said that, let me mention that we take pride in offer high
quality deliverables along with fair pricing in order to assure client
satisfaction and hence build long term relationship.
_______________________________________________________________________
Saudações a você, minha querida
Entrada
x
florence tage
para florence
Saudações a você, minha querida
É um prazer te conhecer, espero que tudo esteja bem com você e como você está desfrutando de seu dia? meu nome é Florence Johnson, eu realmente quero que seja minha amiga e eu tenho alguma coisa muito importante para falar sobre mim, por favor, responda-me para o meu endereço de e-mail privado
Seu amigo
Florence Johnson
Greetings to you my dear
It's my pleasure meeting you, I hope all is well with you and how are you enjoying your day? my name is Florence Johnson,i really want you to be my friend and i have some thing very important to tell you about myself, please reply me to my private email address
your friend
Florence
____________________________________________________________
---------- Forwarded message ----------
From: Mr Saeed Ahamed
Date: 2014-06-26 14:44 GMT+02:00
Subject: Re:
To: info@saeed.com
Hello dear friend did you get my message?
__________________________________________________________________
________________________________________________________
---------- Forwarded message ----------
From: blessing trayon
Date: 2014-06-26
Subject: DARLING PLEASE CONTACT THIS BANK TODAY FOR THE MONEY TRANSFER
To:
My Dearest one,
Warm greetings from my heart, and how are you doing today, i believe
you are doing great and that you are also in good health over there in
your country, my dear i know you are God sent to me that is why i am
giving you the trust and that is the only reason i contacted you.
Honey please all you need to do now is just to help me to make
immediate contact with the bank where my late father deposited the
money, while contacting them, tell them you are my foreign partner
that will help me in the transferring of my late father's money into
your bank account for investment and management purposes. also give
them your full information.
So in light of the above, i will like you to use this information
below to contact the bank as regards to the fund transfer issue.i have
maped out 15% out of the total money for your assistance and also 5%
for any expenses that might come up in this transfer.
My dear i am glad that God has just brought you to see me out from
this situation and i promise to be kind and i 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.
Here is the contact of the bank to write them :-
Mr.David Nish,
Director - Transfer Officer,
Standard Life Bank Plc, Scotland,
Scotland,
UNITED KINGDOM
Telephone number :+447031831457
+447031832124
financedept.standardlifeplc@financier.com
foreigntransferdeptment@yahoo.co.uk
*My late Father's Bank Coordinates*
Name of Depositor: Dr. Fredrick Trayon.
Name of Next of Kin: Miss.blessing Trayon
Amount Deposited: US$ 5,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 110/3335669969
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir David Nish,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss blessing. Trayon whose father’s name is
late Dr Fredrick Trayon and that the father has an account no
110/3335669969 in your Bank. Miss Blessing. Trayon in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $5.7million dollars which her late father deposited with
your Bank.I do here by demand that according to advise of Miss
Blessing. Trayon that this bank should grant our request by
transferring the said funds into my account in my country,I will
appreciate if my request is urgently granted.
Thanks.
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours Lovely,
Blessing
_______________________________________________________________
_________________________________________________________________
~--------- Forwarded message ----------
From: Maria Cabrera
Date: 2014-06-29 6:00 GMT+02:00
Subject: GOODDAY SIR/MADAMME
To:
GOOD DAY SIR/MADAMME;
ACKNOWLEDGE THIS NOTICE SO WE ARE SURE YOU ARE CURRENTLY ACTIVE; YOU
WILL GET A FOLLOW UP NOTE WITH PROPER DETAILS ON THE AIM OF CONTACTING
YOU.
SINCERELY
MARIA C.
---------- Forwarded message ----------
From: MC-H FOUNDATION
Date: 2014-06-30 14:14 GMT+02:00
Subject: RE: GOODDAY SIR/MADAMME
To:
M'C HILL GRANT / FOUNDATION
Date: 30th June 2014
Beneficiary # 3
Top of the day to you.
My wife and I are pleased as this was the only means to reach you at
the shortest possible time. I do hope you can bear with us and follow
through until you can conclude the claims process with our attorney.
This is a life time opportunity for beneficiaries of this goodwill act
and to Humanitarian Organizations Such as the Red Cross, Local Fire
department, Disaster areas such as in Haiti, Hospitals, and some other
Organizations around the world Supporting deadly diseases such as
AIDS, Hunger, Cancer, Alzheimer's and Diabetes.
You will become the 3rd beneficiary to receive $1,000,000.00 USD, This
goodwill gesture has been a source of joy as we are happy to share in
our winnings.
Now to proceed, you are to make Contact with our Attorney: Deanne
Warrenfeltz Via email;
rwdeanne99@gmail.com
For purpose of cross referencing your data with our attorney; it is
expected of you to provide your data as presented below.
============
Full Name:
Mailing / Physical Address:
Age / Sex:
Direct Mobile/Tel #:
============
Remittance and payment of your grant donation will take less than
3days upon contact.
Please be reminded that you are required to notify once you receive
your Grant Check.
Contact Deanne Warrenfeltz now, and be guided on the claims process.
Congratulations & Happy Celebration.
Mark and Cindy Hill
Benefactor
____________________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From: WESTERN UNION
Date: 2014-06-30 13:06 GMT+02:00
Subject: WESTERN UNION
To:
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer
your full compensation payment of $100.000 USD via western union, the
check which was submitted by Reverend father Jude matthew.
We tried to give you the Western Union Instructions through phone, but
we could not locate your numbers in our database to reach you last
week even this morning.
So, I decided to email you the MTCN and Sender Names so that you can
pick up the USD 5,000.00 to enable us send another USD 5,000.00 by
tomorrow as you knows we will be sending you only USD 5,000.00 per
day.
Please pick up this information and run to any western union in your
country to pick up the USD 5,000.00 and send us email back to send you
another payment tomorrow.
Contact Manager Mr.Wilson Grant
Email:
willsongrant@ymail.com
email us once you picked up this USD 5,000.00 today.
Bellow is the western union information to pick up the USD 5,000.00
Visit to verify your pick up. http://www.westernunion.fr/fr/Home.page
MTCN : 685-239-5612
Sender's Name: Wilson Grant
Question: Honest
Answer: Trust
Amount: 5,000.00USD
City: Dakar Country:Senegal
Tel:
+ 221-778839176
I am waiting for your email once you pick up USD 5,000.00,
Thanks !
Mr.Wilson Grand
Western Union Online Coordinator
________________________________________________________
__________________________________________________________
---------- Forwarded message ----------
From: Mr. Micheal Henry
Date: 2014-06-30
Subject: I am presently in your Country...,,
To:
I have been mandated to deliver your inheritance to you in your
country of residence.
The funds total US$10.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you
after handing over the funds to you in accordance with the Agreement I
signed with the benefactor when he enlisted my assistance in
delivering the funds to you.
The funds are clean from any form of illegality as there are
sufficient documentations to prove it.
I am presently in your Country and before I can deliver the funds to
you, you have to reconfirm the following information so as to ensure
that I am dealing with the right person
1. Full Name
2.Residential Address/City
3.Age
4.Occupation
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall
contact you so that we can make arrangements on the exact date I will
be bringing your package to your residential address.
Due to the amount of money involved,it is necessary that you handle
the transaction with utmost confidentiality and secrecy until you
receive the package.
Absolute Discretion should be your watchword.
Send the requested information so that we can proceed.
Regards
Micheal Henry
PROVOST EMERITUS
__________________________________________________________
---------- Forwarded message ----------
From: TNT EXPRESS
Date: 2014-06-30 12:52 GMT+02:00
Subject: Mr.Michael F.Douglas
To:
197/198, Orissa State 32, Okhla Industrial Estate Phase-1,
Alexandria Virginia, United State of America
Tel.: +16266732142
Ref: TNT483WX1
Dear Customer,
You are receiving this correspondence from the Department of Tnt
International Shipping as we believed that you are the rightful
recipient of the pending parcel proposed for international courier
delivery to you by EUROPEAN UNION COMPENSATION AWARD COMMITTEE. We
would like to receive a response from you in order to facilitate the
prompt delivery of your parcel to your designated address. Your
parcel was sent out of this office but it was return back to our
office here ,due to wrong address received for the shipment and you
did not also make payment for our officially stamping duty fees, which
has to be done before the shipment commence to your address.
Please save this e-mail as it contains important information about
your parcel at Tnt Express.
Find below the description of parcel to be delivered:.
Show message history
Your Order Number is: TNT 2014/3Q13
Total Number of Parcel: 1
Total items in Parcel: 3
Weight of parcel: 7g
Total Net Weight: 7g
Color of Parcel White Bonded Seal
Parcel Note No: XBN102940394-00
You are required to review and accept our conditions and requirements
for international shipping.
INTERNATIONAL SHIPPING REQUIREMENTS AND CONDITIONS
* We deliver to only valid home/ office address for international
courier delivery. P.O Box NOT Accepted.
* Customers should note that their Cargo/parcel(s) must be inspected/
opened for proper inspection before shipment.
* We do not accept Cash on Delivery (COD) for international delivery
payments are made before shipping.
* Tnt Express /Delivery agency will not at any time be responsible for
delivery delay caused by misinformation and non-compliance of
customers. Please reconfirm your receiving address, as your
compensation payment has been scheduled to be delivered by EUROPEAN
UNION through diplomatic means.
* All cargo/parcel(s) are shipped with an insurance cover provided.
We have undertaken a comprehensive insurance cover in case of loss,
damage or theft of your highly sensitive parcel. We assume all
responsibilities in case of any eventualities.
For International delivery we accept payment through western union
money transfer or money gram to speed the process of international
orders. You are to locate the nearest Western Union or Money Gram
Office and make payment to the Account Staff of Daily Tnt Express
Services in care of the Account Staff, This fees ( One Hundred
Dollars) is our officially Stamp Duty fees for your parcel to be
delivered to your doorstep.
And We Are Waiting For You To Send The $100 Today
RECEIVERS NAME: ABISI JOHN
ADDRESS:LAGOS NIGERIA
TEST QUESTION:WHAT IS GOD
ANSWER:GREAT
MTCN?
You are required to email payment details as they appear on the
payment slip to us:
1. Name and address of sender
2. Amount sent
3. MTCN number
As soon as we receive confirmation and evidence of payment of the
above charges, we will dispatch your parcel immediately. The date and
time of departure and expected date of delivery will be sent to you.
It will take only 48 Hours for the delivering. You will be required to
sign for the parcel and to do this, you will need either your
international passport as identification or your driver's license.
All orders not delivered within 48 hours from this communication will
be returned. Please ensure that you re-confirm your delivery address
and any means of your identification.
We are glad to be of service to you !
Mr.Michael F.Douglas
Contact Staff: (Customer Service)
CONFIDENTIALITY NOTE
The information contained in this message is confidential. This
message is intended to be read only by the person named above. The
unauthorized use, disclosure, copying or alteration of this message is
strictly prohibited. If you have received this mail and did not
request for it please discard with urgency. This mail was sent on
behalf of Parcel delivery in Tnt Expressdelivery code of Conduct.
Registered Trademark.
____________________________________________________________
Return-Path:
I shouldn't have sent it
Entrada
x
Marius Kumza marius@succeedwithmarius.com por getresponse.com
I accidentally sent a large portion of my subscribers a link
I shouldn't have sent...
So instead of cancelling it
Might as well show you too.
>> Here it is <<
I'll try not to send confidential links like these again.
Talk soon,
_________________________________________________
____________________________________________________
Reply-To: gwf_au33@hotmail.com
---------- Forwarded message ----------
From: Andrew Reeves
Date: 2014-06-29 20:17 GMT+02:00
Subject: Re; Represent Our Esteemed Company.!!
To: Recipients
George Weston Foods is one of Australia's largest food manufacturers
and it is a wholly owned subsidiary of Associated British Foods Plc,
one of the world's leading food companies. G.W.F's principal
operations are undertaken throughout Australia and New Zealand. The
company also has joint ventures in the U.S.A, the U.K and Thailand. We
have reached big sales volume in the European market and now are
trying to penetrate the Northern American market. Quite soon we will
open representative offices and authorized sales centers around the
globe.
Now we are currently recruiting people who will assist us in
establishing our distribution network. We need agents to receive
payment for our products in their locality that will immediately be
sent to us. You will receive 7% commission of whatever amount you
receive on behalf of the company and the balance will be paid into an
account we will avail to you.
Do send an e-mail to the below contact with all of the following details.
Contact person,
Mr Pete McKinney,
Sales/ Divisional Managing Director,(G.W.F.)
E-MAIL ADDRESS:
gwf_au33211@yahoo.com.au
1.Full Names:
2.Contact Address:
3.Age:
4.Marital Status:
5.Phone/Fax numbers:
6.Mobile Phone Number:
7.Occupation:
8.Country:
9.Company Name:
10.Working Experience:
11.Bank Name:
12.Bank Full Address:
Please respond immediately if interested in becoming part of our team.
Thank you for your time
Respectfully Submitted,
Andrew Reeves.
_____________________________________________________
_____________________________________________________________
Date: Mon, 30 Jun 2014 09:49:33 -0300
From: alice.jacson142@zipmail.com.br
Subject: Caro em Cristo,
To:
Caro em Cristo,
Saúdo-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.
Fomos casados por onze anos sem uma criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.
Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.
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 vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.
Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".
Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".
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. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.
Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.
Na esperança de receber a sua resposta.
Permanecer abençoado no Senhor
Tome cuidado,
Amor Santo em Cristo,
Sua irmã em Cristo
Sra. Alice Jacson.
_______________________________________________________
________________________________________________________
Reply-To:
---------- Forwarded message ----------
From: JAMES B. COMEY
Date: 2014-06-30
Subject: Federal Bureau of Investigation (FBI)
To:
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION: Beneficiary,
We the Federal Bureau of investigation (FBI) through our
intelligence monitoring network has discovered that the transaction
that the bank contacted you previously for was legal. Recently the
fund has been legally approved to be paid via United Bank of Africa
Nigeria. So, we the Federal Bureau of investigation (FBI) Washington
Dc, in conjunction with the United Nations (UN) financial department
have investigated through our monitoring network noting you that your
transaction with the UBA Bank of Nigeria is legal.
You have the legitimate right to complete your transaction to claim
your fund $4.7 (four million seven hundred thousand united state
dollars) Because of so much scam going on internet. We the Federal
Bureau of investigation decided to contact the FedEx Courier Service
Company in Lagos, Nigeria for them to give us their procedures on how
to send this money to you without any further complain or delay. We
just got an information from the Zenith Bank and they have loaded your
$4.7 (four million seven hundred thousand united state dollars) in ATM
MASTER CARD and submit to the FedEx courier service company for
immediate delivery to your doorstep.
You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.
Service Type | Delivery Duration | Charges/Fees
------------------------------ ------------------------------ ---------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. .............................. ................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........
You are hereby required to advice us, on your parcel delivery
option by filling in the required form stated above. Please note that
the deadline for claiming your fund is exactly one week after the
receipt of this email. After this period, your fund will be return
back so take note. Moreover, this is some tracking number of
beneficiaries that received their payment through us and via FedEx
website (www.FEDEX.com).Here are the tracking numbers of the
successful delivery made, you can take time out to track them
yourself.
MARIE BESTA........... 798243990570
CHRISTINA SUMMERS........... 793412942447
JAMES R GRISHAMS...............793412984009
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified Ok.
DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------
Delivery Terms: International Delivery
Condition of Delivery: Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: ...Brown.
Total Weight: 3.2 kg
Total Net Weight: 1.7 kg
We are here to protect you from any problem till you receive your
package; you can as well get in touch with the FedEx Delivery Company
assigned to deliver this financial package to your doorstep. Below is
the delivery company's contact information:
Companies Name: FedEx Express Courier Service.
Directors Name: Mr. Nelson Carter
Email:
mrnelsoncarter@gmail.com
Looking forward to hear from you as soon as you receive this message.
Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
_________________________________________________________
_________________________________________________________
---------- Forwarded message ----------
From: info_ezecom/SRV/Ezecom.EZECOM
Date: 2014-06-30 11:47 GMT+02:00
Subject: Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$10.000.000.00
To:
From: Ahmed Bello
Dir. Foreign Payment Dept.
Central Bank of Nigeria.
Tel: +234-811-578-449-5
E-mail :
foreignpaymentdept2014@gmail.com
Attention: Beneficiary,
Re: INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$10.000.000.00
In view of the above subject matter and considering the limited
stipulated time frame to complete this Joint Partnership Payment
Initiative, we wish to finally inform you that your approved
paymenthas been processed and positioned for immediate transfer to
your newly submitted bank account coordinates which we just received
from youracclaimed partner (Mrs Pedro De Garay Rubio) from Canada.
MRS.PEDRO DE GARAY RUBIO
CEO/MorGAN
STANLEY & REAL EASTATE.
TORRONTO
CANADA .
BANK NAME: BBVA BANCOMER
BANK ADDRESS: IGLESIA 2
COL. TIZAPAN SAN ANGEL
MEXICO , D.F.
CIUDAD DE MEXICO .
ACCOUNT NO. : 0150 609 862
CUSTOMER NO. : 63490171
SWIFT CODE: BCMRMXMM
BENEFITIARY´S NAME: PEDRO DE GARAY RUBIO
As a matter of urgency, you are required to confirm that the abovebank
account detail is certified OK by you to receive your payment.
Furtherance to this development you are required to make
thisconfirmation within 24hrs upon receipt of this final Payment
Notification as the Central Bank of Nigeria shall decline
fromresponsibility of any consequences of wrongful transfer. We
anticipate your earliest feedback to enable us complete yourapproved
payment without further delay.
Reply me through this email :
foreignpaymentdept2014@gmail.com
or call me for one on one discussion +234-811-578-449-5
Thanking you for your patience and cooperation.
Thanks.
Dr. Ahmed Bello.
Director of Foreign Remittance (CBN)
Tel:
+234-811-578-449-5
______________________________________________________________
_______________________________________________________________
De: Najah Al Rashid
Data: 29 de junho de 2014 22:44:19 BRT
Para: undisclosed-recipients:;
Assunto: Sua ajuda é urgentemente necessária
Ola Amigo.
Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
milhões de dólares na nação unida segurança abóbada na Síria por causa
da guerra acontecendo agora eu perdi minha dois fora de três filhos,
agora que eu sei que você está ciente de guerra em curso no nosso país
agora que quase 300 mil pessoas já foram mortas Propriedades destories.
Preciso de alguém que vai me que vai receber este fundo um
investimento desta fundos investimento gestão imobiliária, empresa de
construção metálica, agrícola ou investir hotel 5 estrelas e cuidar de
meu único filho que é trair deixou comigo mesmo se eu morrer aqui na
Síria, eu tenho um serviço de correio que pode levar a fundo para fora
da Síria, se você pode ser de alguma ajuda não voltar para mim para
mais detalhes através do meu endereço de e- mail pessoal:
najahrasdid@gmail.com
obrigado
Sra. Najah Al Rashid
Email: najahrasdid@gmail.com
Síria
_____________________________________________
___________________________________________________
_____________________________________________________
_____________________________________________________
--------- Forwarded message ----------
From: Robert Hollins
Date: 2014-06-26 14:00 GMT+02:00
Subject: (no subject)
To:
I hope that you'd be doing great. Sorry for this unsolicited e-mail.
Let me briefly introduce myself, first. My name is Robert and I am
responsible for UK wide business development activities of Teknovate:
A web and mobile app development company.
We are currently providing following services
1. Mobile Application Development (Cost is almost equal to Elance)
2. Search Engine Optimization
3. Website Development
I am reaching out to you to know if you have any current/future IT
development needs and if we might be of any help in this regard.
Having said that, let me mention that we take pride in offer high
quality deliverables along with fair pricing in order to assure client
satisfaction and hence build long term relationship.
_______________________________________________________________________
Saudações a você, minha querida
Entrada
x
florence tage
para florence
Saudações a você, minha querida
É um prazer te conhecer, espero que tudo esteja bem com você e como você está desfrutando de seu dia? meu nome é Florence Johnson, eu realmente quero que seja minha amiga e eu tenho alguma coisa muito importante para falar sobre mim, por favor, responda-me para o meu endereço de e-mail privado
Seu amigo
Florence Johnson
Greetings to you my dear
It's my pleasure meeting you, I hope all is well with you and how are you enjoying your day? my name is Florence Johnson,i really want you to be my friend and i have some thing very important to tell you about myself, please reply me to my private email address
your friend
Florence
____________________________________________________________
---------- Forwarded message ----------
From: Mr Saeed Ahamed
Date: 2014-06-26 14:44 GMT+02:00
Subject: Re:
To: info@saeed.com
Hello dear friend did you get my message?
__________________________________________________________________
________________________________________________________
---------- Forwarded message ----------
From: blessing trayon
Date: 2014-06-26
Subject: DARLING PLEASE CONTACT THIS BANK TODAY FOR THE MONEY TRANSFER
To:
My Dearest one,
Warm greetings from my heart, and how are you doing today, i believe
you are doing great and that you are also in good health over there in
your country, my dear i know you are God sent to me that is why i am
giving you the trust and that is the only reason i contacted you.
Honey please all you need to do now is just to help me to make
immediate contact with the bank where my late father deposited the
money, while contacting them, tell them you are my foreign partner
that will help me in the transferring of my late father's money into
your bank account for investment and management purposes. also give
them your full information.
So in light of the above, i will like you to use this information
below to contact the bank as regards to the fund transfer issue.i have
maped out 15% out of the total money for your assistance and also 5%
for any expenses that might come up in this transfer.
My dear i am glad that God has just brought you to see me out from
this situation and i promise to be kind and i 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.
Here is the contact of the bank to write them :-
Mr.David Nish,
Director - Transfer Officer,
Standard Life Bank Plc, Scotland,
Scotland,
UNITED KINGDOM
Telephone number :+447031831457
+447031832124
financedept.standardlifeplc@financier.com
foreigntransferdeptment@yahoo.co.uk
*My late Father's Bank Coordinates*
Name of Depositor: Dr. Fredrick Trayon.
Name of Next of Kin: Miss.blessing Trayon
Amount Deposited: US$ 5,700,000.00
Date Deposited: 2nd June, 2005
Account Ref No. 110/3335669969
PLEASE COPY THE NOTE BELOW AND FWD IT TO THE BANK
Dear Sir David Nish,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one Miss blessing. Trayon whose father’s name is
late Dr Fredrick Trayon and that the father has an account no
110/3335669969 in your Bank. Miss Blessing. Trayon in several occasion
has communicated with me over E-Mail to assist her receive a funds
valued at $5.7million dollars which her late father deposited with
your Bank.I do here by demand that according to advise of Miss
Blessing. Trayon that this bank should grant our request by
transferring the said funds into my account in my country,I will
appreciate if my request is urgently granted.
Thanks.
God bless you as I wait to hearing from you,
Take care and have a nice day.
Yours Lovely,
Blessing
_______________________________________________________________
_________________________________________________________________
hillaisha27@gmail.com
ResponderExcluirSe identifica como Aisha Hill
mrszahrahmohd65@gmail.com
Identifa-se como Zahra Mood
Ambos a mesma historinha de ser viúva de uma pessoa importante da Siria, jornalista, empresário e que agora o presidente sírio quer matar a família dela e ela precisa de ajuda para transferir 15 milhões de dólares e ainda quer dar 30% de presente....hahaha....