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!!!
Greetings And Top Urgent Needed,
Spam
x
Sabo Rabo saborabo2@aol.fr por mx.aol.com
18:32 (Há 0 minutos)
para
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Greetings And Top Urgent Needed,
For your kind attention. I will be very glad if you do assist me to relocate this sum off ($15.5) million dollars to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the fund, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full information on how the business will be executed.My pravate E-mail for fast attention ( saborabo2@gmail.com )
Best Regards,
Dr Sabo Rabo.
___________________________________________________________________
emande de correspondance et plus.
Spam
x
PAULETTE GAUMOND
16:37 (Há 1 hora)
para
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francês
português Traduzir mensagem
Desativar para: francês
Salut mon cher ami.
Je suis très ravis et contente de vous écrire en ce jour. Me
rassurant que vous ayez avec moi un cœur ouvert.Je m'appelle PAULETTE GAUMOND
suis âgée de 28 ans de nationalité Canadienne.
mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d’autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l’occasion de visiter un jour l’Afrique. Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où ?
Je voudrais correspondre avec toi si possible être ensemble avec toi un beau jour.
Bonne réception!
_______________________________________________________________________________
VERIFICATION
Spam
x
Alert
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
WELLS FARGO GROUP
UPLAND BRANCH. CA.
Att. Sir/Madam,
My name is John G. Stumpf and i am contacting you in reference of your ATM MASTER CARD with compensation which was issued to affected scammed victims. Yours was among the cards that was recorded as Undelivered as at 20 of may 2014, You are to contact our customer care agent Mrs Maria Agustin at; wellsfinancials@accountant.com for the next date of delivery.
Thank you.
________________________________________________________________________
UN COMPENSATION ALERT REF:
Spam
x
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
15:03 (Há 3 horas)
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email:mailoffice1a@yahoo.co.jp with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
_______________________________________________________________________________
Dear Beneficiary,
Spam
x
ATM CARD
04:49 (Há 13 horas)
para
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UNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
atmunit1001@yahoo.co.jp
Our Ref: YBNGWB/UN/2014.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $2,300,000.00 USD only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.
Please contact Mr. Lancelot Ego, Email: directorlancelot@yeah.net
With the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
________________________________________________________________
_______________________________________________________________
RESPONDER PARA - ism.ab@geologist.com
Managing This Investment.......................
Spam
x
Dr. Ismael Abbas
23:23 (Há 0 minutos)
para
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Compliment of the day to you and your family my Dear Friend,
I write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
My names are Dr Ismael Abbas, We are making this venture proposal to you in strict confidence. As senior civil servants in the Syrian Government, the Syrian civil service laws (Code of Conduct bureau) forbid us to own a foreign account. The capital we have in our possession which is safe guided which we want to move abroad with the assistance and co-operation of a company/or an individual to receive.
If you will like to assist us as a partner and you will not betray us, kindly indicate your interest.
A swift acknowledgment of your receipt of this mail will be appreciated.
Thank you and God bless you.
Best regards.
________________________________________________________________________
Urgent Response Needed
Spam
x
Capt.Chris Hamman
15:59 (Há 2 horas)
para Recipients
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Greetings,
I am Capt. Christ Haman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that I need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you.
Regards,
Capt. Christ Haman email: chrishamman44@yahoo.com
Kabul/Afghanistan
____________________________________________________________________
FROM MRS ALICE HAMANIN.
Spam
x
Mrs Alice mrs839@aol.fr por mx.aol.com
14:19 (Há 4 horas)
para
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FROM MRS ALICE HAMANIN.
FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.
But before i send to you the text of application form,I will like you to send me the following informations
1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice2020@gmail.com) Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Yours faithfully,
( I MRS ALICE HAMANIN.)
_______________________________________________________
hello
Spam
x
ferdy manou
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
How are you and family? My name is Ali, I got your email address on facebook.com, I work as branch manager at Atlantic Bank, I have a serious business proposal for you, I wait your responds for more details.
________________________________________________________________
REPLY URGENTLY FOR THE BETTERMENT OF OUR BOTH FAMILIES
Spam
x
Mohamed Adams mohamed_adams@aol.fr por mx.aol.com
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
My Dear,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.
I am (Mr Mohamed Adams),the Head of file Department in African development bank (ADB).Burkina Faso West Africa .
In my department we discovered an abandoned sum of $15,000.000.00 million U.S.A dollars (fifteen million U.S.A dollars) In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA ) http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
All members of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful.
After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five (10) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina be cannot stand as next of kin to a foreigner.
We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 million) six million dollars for you, and ($9 million) nine million dollars for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your interest and commitment to work with me.
Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should call me on this phone number +226- 64 32 86 81, immediately you go through this mail. Trusting to hear from you immediately. Reply me with this my private email address (mohamed_adams1@yahoo.com)
Your’s faithfully,
MR MOHAMED ADAMS.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number………….
5) Your Fax Number……………….....
6) Your Country………………...............
7) Your Occupation............................
8) Sex................................................
9) Your Religion..................................
10) Your Private E-mail Address...........
__________________________________________________________________
Dearest
Spam
x
Mrs Amina Farooq mrsa.farooq12@aol.fr por mx.aol.com
para
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Dearest.
Greetings to you and your family in the name of God.
My name is Mrs Amina Farooq before the death of my Husband we reside in Libya my Late Husband was a well known farmer and diamond merchant, although he was Murdered by the President of the Country.
Presently I'm in a hospital in Benin where I have been undergoing treatment for Esophagi Cancer in Cotonou. This illness started after my husband was murderd long with my only two kids by the President of the Country Col Muammar Gaddafi because political interest.
Based on this my present health condition I have found a new desire to assist helpless families as a way to worship God and sort his face for mercy, Therefore I have decided to donate money for the Less Privileged in the world orphans in orphanage/motherless including the sick ones.
My Late Husband kept (US$15.5 Million) Fiften Million Five Hundred Thousand United States Dollars in a long-term deposit in a Bank here in Cotonou,So I have decided to make changes since my doctors have told me that I have only few weeks to live.
Please your acceptance mail and personal details should be send to my pastor who will immediatley commence the FUNDS Transfer and changing of my WILL to your favor as instructed.
1.Names: Pastor Stanley Omega
2. E-mail:pst.stanleyo@gmail.com
3. Direct Mobile: +229 68479406
Your role is to help me out by distributing the 60% of the Funds to the Less Privileged in your country and other parts of the world, then 40% for your humble Assistance, more details will be given to you by my pastor.
Regards
_________________________________________________________________
(sem assunto)
Entrada
x
Agarwal Rupesh Kumar
para
i seek ur assistance
____________________________________________________
IMPORTANT NOTICE :
Entrada
x
H.H.S
15:35 (Há 1 hora)
para mim
Smith .A. G. i sent you these docs twice..
VIEW HERE...
____________________________________________________________
---------- Forwarded message ----------
From: FEDERAL BUREAU OF INVESTIGATION
Date: 2014-06-03 18:13 GMT+02:00
Subject: FEDERAL BUREAU OF INVESTIGATION .
To:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/14 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty
USD.) We have tried our possible best to indicate that this
$120.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN FREEMAN) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: JOHN FREEMAN
E-MAIL ADDRESS:
fbi-consultant@terra.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $120.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of America,
and also include the following Fund Reference Identification :
FA3948-914.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $120.00 ONLY to
AGENT JOHN FREEMAN via information in which he shall send to you, if
you do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $3,000
which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the
FBI Director - James B. Comey
James B. Comey
Director - FBI.
NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN FREEMAN as soon as possible providing the required
information needed from you above
_________________________________________________________________________
---------- Forwarded message ----------
From: Vivian Lawrensen
Date: 2014-06-03 17:22 GMT+02:00
Subject: PLEASE CONTACT THE BANK OK.
To:
My dearest one,
How are you doing today? i believe all is well and fine with you over
there, thanks be to God almighty for giving us health in abundant. I
thank you once again for your kindness towards me.
Honey, i want to inform you that i have informed the bank about my
plans to claim this money, you will have 40% of the total money after
helping me in this regards, and you will help me to manage and invest
the rest of the money in any business that will benefit our future.
l will like you to contact the bank and tell them that you are my
foreign partner/trustee and you want to know the possibilities of
assisting me transfer the $ 5.7 million dollars deposited by my late
father of which i am the next of kin to your own account in your
country.
The contact information of the bank are as follows,
STANDARD BANK OF LONDON PLC
Foreign operation/wire transfer manager: Mr. Matthew Pearson
Email address:
infomathewpearson@consultant.com
standardbanklondonuk@aol.co.uk
Account number: BLB74510893346/QB/91/B.
Telephone number: +447849290617
Contact the bank through the email address today on how to transfer
the $5.7million dollars deposited by my late father. My dear, i am
glad that God has brought you to rescue me out from this situation and
i promise to be kind and will equally need you in every area of my
life.
As i told you before, this camp is just like a prison and my prayer is
to move out from here as soon as possible. Please make sure that you
contact the bank today for more information on how the money can be
transferred to your account. I will be waiting for your response with
every hope that you will send an email to the bank today.
yours lovely,
Vivian.
__________________________________________________________________
From: Odesah Craig
Date: 2014-06-03 17:40 GMT+02:00
Subject: Mr. Odesah Craig
To: Recipients
Mr. Odesah Craig.
#5 park road.
Plot 16 block D flat4
Dear Beloved,
This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to good
GOD about you
I am a banker by profession in United Kingdom, And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over fund, ?3,000,000,00(Three
Million Great British Pounds) of one of my bank clients who died along
with his entire family in a plane crash.
Hence I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
Contact me via my private email:
deskofdessacraig@yahoo.com
1.YOUR FULL NAME..........
2.YOUR ADDRESS...........
3.YOUR MOBILE CONTACT NUMBER.........
4.YOUR DATE OF BIRTH.......(AGE).............
5.YOUR STATE................
6.YOUR COUNTRY....................
7.YOUR COMPANY NAME.................
8.YOUR POSITION...............
9.YOUR SEX...............
10.YOUR MARITAL STATUS.........
11.HOW MANY KIDS........
Hoping to hear from you immediately
Yours
Faithfully
Mr. Odesah Craig.
Tele +447010058594
________________________________________________________________________
---------- Forwarded message ----------
From: reverendjohnpaul
Date: 2014-06-03 17:26 GMT+02:00
Subject: MY SON CONTACT WESTERN UNION MONEY TRANSFER AGENT HERE IN SENEGAL FOR THE MONEY($450.000.00 ) MISS BLESSING LEFT FOR YOU.
To:
My son,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of ($450.000.00 ) United State
Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the
young girl Blessing Elvis before she left to UK. My son, Rev Father Paul Anthony
told me everything about your draft cheque from Blessing Elvis before he went on
transfer now and i have done my best to make sure that i secure the draft
for you but right now is under the care of Western Union Dakar Senegal Head
Office, So right now they have agreed to transfer it to you through Western
Union Money Transfer,I have done this with the Help of Senegal Law here my
son.The money could not be sent to you due to allocated security code.the
BANK DU SENEGAL has approval to send the cash through western union Money
Transfer and I also want to let you know that i have been in contact with
the young girl about this and she gave me go ahead other my son.You have to
follow all the Instructions on this my son
I was unable to complete this as a result of non-availability of your informations
at hand.So you are required to send your Full information to effect this post.
In order to resolve this problem,ensure that you send an Email to Western
Union Solicitors Fund Verification Department with the following email address
michelle_westernunion@rocketmail.com
Try to contact the Western Union Today with this E-mail ok. As soon as this
information is received by the WESTERN UNION AGENT, the Money shall be
sent to you via Western Union or from The Western Union Transferring Bank.
Rev John Paul.
_________________________________________________________________
---------- Forwarded message ----------
From: Rev. Father Mathew
Date: 2014-06-03 21:12 GMT+02:00
Subject: Reverend father John Mathew
To:
MAY THE BLESSING OF THE LORD BE WITH YOU NOW AND FOREVER.
God Bless you,
I am Rev Father John Mathew the prayer coordinator and controller of
the Refugee camp here in Dakar-Senegal.
Actually she left to Canada and she left with me a Bank draft of
$350,000 US Dollars with your name.
So therefore to be sure that the cheque belongs to you, kindly send me
your full information contact address and phone number so that after
confirmation, i will send you the Cheque through Courier Service DHL.
Your full name:
Your Country:
Your address:
Your telephone:
Your age:
your occupation:
your valid ID card number
for verification and approval that you are the rightful owner of this
bank draft and the Courier company will need the information for
posting the parcel to your home address contact and easy
identification so that they will not hand over the parcel
to another person.
I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name
Remain Blessed
Yours in the Lord
Reverend father John Mathew
___________________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: Finance Office
Date: 2014-06-03 16:30 GMT+02:00
Subject: Payment
To:
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds
sterling) with reference number 77100146 by office of the ministry of
finance UK.Send us your personal details to deliver your funds.
Gloria Peter
__________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From: Dawn Perez
Date: 2014-06-03 16:46 GMT+02:00
Subject: 3 June: You Credit Score
To:
, Your credit score may have been updated!
ID: # D10110
Customer:
Generation time: 19 seconds
-> To see potential changes: http://goo.gl/xcinzx
-> To see your score as of 3 June : http://goo.gl/xcinzx
Review your score fast!
Sincerely,
Dawn Perez
To stop receiving this email, please unsubscribe: http://goo.gl/NSasRH
1Zny6
.. and Find multiple universities that may work for you in just minutes!
Best Regards,
Dawn Perez
______________________________________________________________
__________________________________________________________
URGENT REPLY FOR THIS TRANSFER -Reply ( mralex.yacouba2@gmail.com).
Spam
x
Alex Yacouba alexyacoubaaa1@aol.fr por mx.aol.com
18:19 (Há 0 minutos)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Good day,
Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks
management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to
intimate you with certain facts that I believe would be of interest to
you and me and the family in future.
My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager
with Bank of Africa Ouagadougou Burkina Faso.In my department i
discovered an abandoned sum of (US$4.5M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash.
This money has been dormant for years in our Bank without claim,and I
don't want the money to go into the Reserve Bank of Burkina Faso
(RBBF), as an abandoned fund. So
this is the reason why I contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between
me and you alone ok. I promise you that i will direct you on how this
transfer will go successfully if only you can abide to my
instruction.Upon receipt of your reply I will give you full details on
how the business will be done.
Kindly send me this information below to have trust in you that you
would betrayed me after the sucess.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
l will send you the details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information,
Reply me with this email adress for quick respond( mralex.yacouba2@gmail.com ).
My regards.
Mr Alex Yacouba
_______________________________________________________
_____________________________________________________________________
WILL EXECUTION!!!
Spam
x
cliford chance
10:11 (Há 8 horas)
para Recipients
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Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq) via email address: clifford_cha23@vip.se.com Tell+44-871-974-9198
_________________________________________________________________
_________________________________________________________----
Dear Friend,
Spam
x
Qqq Dddd qqq.dddd@aol.fr por mx.aol.com
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Dear Friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
mamudadiallo1@gmail.com
MR.MAMUDA DIALLO,
___________________________________________________________________
______________________________________________________________________
angebot darlehen von € 2.000 bis € 800.000, mit einem zinssatz von 2% bis 3%, abhängig von der höhe des darlehens alle ernsthaften menschen
Spam
x
blanchard de la pierre
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alemão
português Traduzir mensagem
Desativar para: alemão
Hallo, die sie möchten, erhalten sie kredit für die umsetzung ihrer
projekte, möchten sie die vorteile eines business -, erhalten sie
einen kredit für den fortschritt ihres studiums, sie möchten ein neues
auto, ausgestattet werden, haushaltsgeräte, bieten ein neues zuhause.
Leider ist sie arbeitslos, student oder eine studentin, eine person zu
dienen flussabwärts Sie arbeitslos oder stecken in der Bank, oder sie
werden alle durch den vorfall nicht der bank, die außerhalb ihrer
kontrolle, daher nicht finanzinstitut ist bereit, ihnen kredit. Es ist
jedoch notwendig, um die finanzierung ihres traum-projekt und ein
herz, das sie immer wo sie feiern möchten viele mehr sorgen; dies
sollte nicht dazu führen, kein problem, Genießen sie
maintenant.ofrecen kredite ab € 2.000 bis € 800.000, mit einem
zinssatz von 2% bis 3%, abhängig von der menge der préstamo. meine
e-mail: blancharddelapierre@gmail.com
__________________________________________________________________________________
___________________________________________________________________________________
Re: Payment Slips
Spam
x
zaharudin zam zam
compliments Of The Day!
Kindly check the attached TT deposit copy of your invoice and arrange
to dispatch the materials as soon as possible.
:20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTERBANK SETTLEMENT
131502US19744,64
:33B CURRENCY/INSTRUCTED AMOUNT
US31000
:50K ORDERING CUSTOMER
/AL36213110440000000000933729
W.T.M
Tel: +9813434172635
Fax: +9813434172600
Mr.NIK MOHD HAFIZAN ABD RAHIM
_______________________________________________________
____________________________________________________________
My Dear Friend,
Spam
x
Miss Tressy Adams tressyadams123@terra.com por secureserver.net
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
My Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now please I will advice you to contact my secretary in Ouagadougou Burkina Faso, her name is Miss Tessy Adams. and here is her private e-mail address (tressyadams123@terra.com) You can also to call her through her direct mobile telephone: +226 64328677, ask her to send you the total Draft of $250.000.00 dollars which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Miss Tessy Adams. and instruct her where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Miss Tessy Adams. and arrange with her on how to send the draft to you as soon as you contact her. (tressyadams123@terra.com) Thanks Mr.Mohammed Amir, Presently in Paraguay
Greetings And Top Urgent Needed,
Spam
x
Sabo Rabo saborabo2@aol.fr por mx.aol.com
18:32 (Há 0 minutos)
para
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Greetings And Top Urgent Needed,
For your kind attention. I will be very glad if you do assist me to relocate this sum off ($15.5) million dollars to your account for the benefit of our both families.
This is a genuine business,only i cannot operate it alone without using a Foreigner who will act as a beneficiary to the fund, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full information on how the business will be executed.My pravate E-mail for fast attention ( saborabo2@gmail.com )
Best Regards,
Dr Sabo Rabo.
___________________________________________________________________
emande de correspondance et plus.
Spam
x
PAULETTE GAUMOND
16:37 (Há 1 hora)
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francês
português Traduzir mensagem
Desativar para: francês
Salut mon cher ami.
Je suis très ravis et contente de vous écrire en ce jour. Me
rassurant que vous ayez avec moi un cœur ouvert.Je m'appelle PAULETTE GAUMOND
suis âgée de 28 ans de nationalité Canadienne.
mon plus grand désir est de faire des connaissances et partager mes plaisirs avec d’autres car je préfère correspondre avec des personnes, Notamment ceux de l'Afrique car j'ai une Préférence particulière pour ces pays et de plus je crois bien que j'aurai l’occasion de visiter un jour l’Afrique. Et toi je peux savoir des choses sur toi ? Si oui Alors dis moi tu fais quoi dans la vie ? Tu as quel âge ? Tu es d'où ?
Je voudrais correspondre avec toi si possible être ensemble avec toi un beau jour.
Bonne réception!
_______________________________________________________________________________
VERIFICATION
Spam
x
Alert
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WELLS FARGO GROUP
UPLAND BRANCH. CA.
Att. Sir/Madam,
My name is John G. Stumpf and i am contacting you in reference of your ATM MASTER CARD with compensation which was issued to affected scammed victims. Yours was among the cards that was recorded as Undelivered as at 20 of may 2014, You are to contact our customer care agent Mrs Maria Agustin at; wellsfinancials@accountant.com for the next date of delivery.
Thank you.
________________________________________________________________________
UN COMPENSATION ALERT REF:
Spam
x
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
15:03 (Há 3 horas)
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. David Smith, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email:mailoffice1a@yahoo.co.jp with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
_______________________________________________________________________________
Dear Beneficiary,
Spam
x
ATM CARD
04:49 (Há 13 horas)
para
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UNITED NATIONS.
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
atmunit1001@yahoo.co.jp
Our Ref: YBNGWB/UN/2014.
Attention: Dear Beneficiary,
RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M
We found your email in our list and that is why we are contacting you, this has been agreed upon and have been signed. Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.
However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 0300 1420 has been approved and upgraded in your favour. Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $2,300,000.00 USD only (Two Million Three Hundred Thousand United States Dollars). You are advised that a maximum withdrawal value of US$5,000.00 (Five Thousand Dollars) is permitted daily.
Please contact Mr. Lancelot Ego, Email: directorlancelot@yeah.net
With the following information to facilitate your claims.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.
________________________________________________________________
_______________________________________________________________
RESPONDER PARA - ism.ab@geologist.com
Managing This Investment.......................
Spam
x
Dr. Ismael Abbas
23:23 (Há 0 minutos)
para
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Compliment of the day to you and your family my Dear Friend,
I write to seek your cooperation as my foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
My names are Dr Ismael Abbas, We are making this venture proposal to you in strict confidence. As senior civil servants in the Syrian Government, the Syrian civil service laws (Code of Conduct bureau) forbid us to own a foreign account. The capital we have in our possession which is safe guided which we want to move abroad with the assistance and co-operation of a company/or an individual to receive.
If you will like to assist us as a partner and you will not betray us, kindly indicate your interest.
A swift acknowledgment of your receipt of this mail will be appreciated.
Thank you and God bless you.
Best regards.
________________________________________________________________________
Urgent Response Needed
Spam
x
Capt.Chris Hamman
15:59 (Há 2 horas)
para Recipients
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Greetings,
I am Capt. Christ Haman an officer of the U.S Army, I served with the 82nd Airborne Division Peace keeping force in Kabul, Afghanistan. I am currently attached with the US Embassy in UK and I have some important items that I need to ship out of here with someone i can trust. I need you to reply only if you are interested. I will explain further when i get a response from you.
Regards,
Capt. Christ Haman email: chrishamman44@yahoo.com
Kabul/Afghanistan
____________________________________________________________________
FROM MRS ALICE HAMANIN.
Spam
x
Mrs Alice mrs839@aol.fr por mx.aol.com
14:19 (Há 4 horas)
para
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FROM MRS ALICE HAMANIN.
FROM ( I MRS ALICE HAMANIN.) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.
But before i send to you the text of application form,I will like you to send me the following informations
1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mrs1alice2020@gmail.com) Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Yours faithfully,
( I MRS ALICE HAMANIN.)
_______________________________________________________
hello
Spam
x
ferdy manou
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How are you and family? My name is Ali, I got your email address on facebook.com, I work as branch manager at Atlantic Bank, I have a serious business proposal for you, I wait your responds for more details.
________________________________________________________________
REPLY URGENTLY FOR THE BETTERMENT OF OUR BOTH FAMILIES
Spam
x
Mohamed Adams mohamed_adams@aol.fr por mx.aol.com
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My Dear,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.
I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.
I am (Mr Mohamed Adams),the Head of file Department in African development bank (ADB).Burkina Faso West Africa .
In my department we discovered an abandoned sum of $15,000.000.00 million U.S.A dollars (fifteen million U.S.A dollars) In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA ) http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
All members of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful.
After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five (10) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkina be cannot stand as next of kin to a foreigner.
We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 million) six million dollars for you, and ($9 million) nine million dollars for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your interest and commitment to work with me.
Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should call me on this phone number +226- 64 32 86 81, immediately you go through this mail. Trusting to hear from you immediately. Reply me with this my private email address (mohamed_adams1@yahoo.com)
Your’s faithfully,
MR MOHAMED ADAMS.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number………….
5) Your Fax Number……………….....
6) Your Country………………...............
7) Your Occupation............................
8) Sex................................................
9) Your Religion..................................
10) Your Private E-mail Address...........
__________________________________________________________________
Dearest
Spam
x
Mrs Amina Farooq mrsa.farooq12@aol.fr por mx.aol.com
para
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Dearest.
Greetings to you and your family in the name of God.
My name is Mrs Amina Farooq before the death of my Husband we reside in Libya my Late Husband was a well known farmer and diamond merchant, although he was Murdered by the President of the Country.
Presently I'm in a hospital in Benin where I have been undergoing treatment for Esophagi Cancer in Cotonou. This illness started after my husband was murderd long with my only two kids by the President of the Country Col Muammar Gaddafi because political interest.
Based on this my present health condition I have found a new desire to assist helpless families as a way to worship God and sort his face for mercy, Therefore I have decided to donate money for the Less Privileged in the world orphans in orphanage/motherless including the sick ones.
My Late Husband kept (US$15.5 Million) Fiften Million Five Hundred Thousand United States Dollars in a long-term deposit in a Bank here in Cotonou,So I have decided to make changes since my doctors have told me that I have only few weeks to live.
Please your acceptance mail and personal details should be send to my pastor who will immediatley commence the FUNDS Transfer and changing of my WILL to your favor as instructed.
1.Names: Pastor Stanley Omega
2. E-mail:pst.stanleyo@gmail.com
3. Direct Mobile: +229 68479406
Your role is to help me out by distributing the 60% of the Funds to the Less Privileged in your country and other parts of the world, then 40% for your humble Assistance, more details will be given to you by my pastor.
Regards
_________________________________________________________________
(sem assunto)
Entrada
x
Agarwal Rupesh Kumar
para
i seek ur assistance
____________________________________________________
IMPORTANT NOTICE :
Entrada
x
H.H.S
15:35 (Há 1 hora)
para mim
Smith .A. G. i sent you these docs twice..
VIEW HERE...
____________________________________________________________
---------- Forwarded message ----------
From: FEDERAL BUREAU OF INVESTIGATION
Date: 2014-06-03 18:13 GMT+02:00
Subject: FEDERAL BUREAU OF INVESTIGATION .
To:
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF: US/28028/8A28/14 ATTN: RECIPIENT
This is to officially inform you that it has come to our notice and we
have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$800,000.00 USD. from a Lottery Company outside the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $800,000.00 USD. has been deposited with Bank Of America.
We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in Lagos, Nigeria, According to our
discoveries, you were required to pay for the following -
Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is - Bank of America)
Cashier's Check Conversion Fee (Fee for converting the Wire Transfer
payment into a Certified Cashier's Check)
The total amount for everything is $120.00 (One Hundred and twenty
USD.) We have tried our possible best to indicate that this
$120.00
should be deducted from your winning prize but we found out that the
funds have already been deposited at Bank Of America and cannot be
accessed by anyone except the legal owner (you), the winner; therefore
you will be required to pay the required fee's to the Agent in-charge
of this transaction via Western Union Money Transfer Or Money Gram.
In order to proceed with this transaction, you will be required to
contact the agent in-charge (JOHN FREEMAN) via e-mail. Kindly look
below to find appropriate contact information:
CONTACT AGENT NAME: JOHN FREEMAN
E-MAIL ADDRESS:
fbi-consultant@terra.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $120.00 in order to immediately ship your prize of
$800,000.00 USD Certified Cashier's Check drawn from Bank of America,
and also include the following Fund Reference Identification :
FA3948-914.
This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $120.00 ONLY to
AGENT JOHN FREEMAN via information in which he shall send to you, if
you do not receive your winning prize of $800,000.00 we shall be held
responsible for the loss and this shall invite a penalty of $3,000
which will be made PAYABLE ONLY to you (The Winner).
Please find below an authorized signature which has been signed by the
FBI Director - James B. Comey
James B. Comey
Director - FBI.
NOTE: In order to ensure rapid response for the Fund won, contact
AGENT JOHN FREEMAN as soon as possible providing the required
information needed from you above
_________________________________________________________________________
---------- Forwarded message ----------
From: Vivian Lawrensen
Date: 2014-06-03 17:22 GMT+02:00
Subject: PLEASE CONTACT THE BANK OK.
To:
My dearest one,
How are you doing today? i believe all is well and fine with you over
there, thanks be to God almighty for giving us health in abundant. I
thank you once again for your kindness towards me.
Honey, i want to inform you that i have informed the bank about my
plans to claim this money, you will have 40% of the total money after
helping me in this regards, and you will help me to manage and invest
the rest of the money in any business that will benefit our future.
l will like you to contact the bank and tell them that you are my
foreign partner/trustee and you want to know the possibilities of
assisting me transfer the $ 5.7 million dollars deposited by my late
father of which i am the next of kin to your own account in your
country.
The contact information of the bank are as follows,
STANDARD BANK OF LONDON PLC
Foreign operation/wire transfer manager: Mr. Matthew Pearson
Email address:
infomathewpearson@consultant.com
standardbanklondonuk@aol.co.uk
Account number: BLB74510893346/QB/91/B.
Telephone number: +447849290617
Contact the bank through the email address today on how to transfer
the $5.7million dollars deposited by my late father. My dear, i am
glad that God has brought you to rescue me out from this situation and
i promise to be kind and will equally need you in every area of my
life.
As i told you before, this camp is just like a prison and my prayer is
to move out from here as soon as possible. Please make sure that you
contact the bank today for more information on how the money can be
transferred to your account. I will be waiting for your response with
every hope that you will send an email to the bank today.
yours lovely,
Vivian.
__________________________________________________________________
From: Odesah Craig
Date: 2014-06-03 17:40 GMT+02:00
Subject: Mr. Odesah Craig
To: Recipients
Mr. Odesah Craig.
#5 park road.
Plot 16 block D flat4
Dear Beloved,
This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. i got your contact from yahoo tourist search while i was
searching for a foreign partner. i assured of your capability. and
reliability to champion this business opportunity when I prayed to good
GOD about you
I am a banker by profession in United Kingdom, And currently holding the
post of assistant foreign remittance director in our bank. i have the
opportunity of transferring the left over fund, ?3,000,000,00(Three
Million Great British Pounds) of one of my bank clients who died along
with his entire family in a plane crash.
Hence I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
Contact me via my private email:
deskofdessacraig@yahoo.com
1.YOUR FULL NAME..........
2.YOUR ADDRESS...........
3.YOUR MOBILE CONTACT NUMBER.........
4.YOUR DATE OF BIRTH.......(AGE).............
5.YOUR STATE................
6.YOUR COUNTRY....................
7.YOUR COMPANY NAME.................
8.YOUR POSITION...............
9.YOUR SEX...............
10.YOUR MARITAL STATUS.........
11.HOW MANY KIDS........
Hoping to hear from you immediately
Yours
Faithfully
Mr. Odesah Craig.
Tele +447010058594
________________________________________________________________________
---------- Forwarded message ----------
From: reverendjohnpaul
Date: 2014-06-03 17:26 GMT+02:00
Subject: MY SON CONTACT WESTERN UNION MONEY TRANSFER AGENT HERE IN SENEGAL FOR THE MONEY($450.000.00 ) MISS BLESSING LEFT FOR YOU.
To:
My son,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER
AGENT HERE IN DAKAR SENEGAL with the amount of ($450.000.00 ) United State
Dollars directed in cash credited to file KTU/ 9023118308/03 to you by the
young girl Blessing Elvis before she left to UK. My son, Rev Father Paul Anthony
told me everything about your draft cheque from Blessing Elvis before he went on
transfer now and i have done my best to make sure that i secure the draft
for you but right now is under the care of Western Union Dakar Senegal Head
Office, So right now they have agreed to transfer it to you through Western
Union Money Transfer,I have done this with the Help of Senegal Law here my
son.The money could not be sent to you due to allocated security code.the
BANK DU SENEGAL has approval to send the cash through western union Money
Transfer and I also want to let you know that i have been in contact with
the young girl about this and she gave me go ahead other my son.You have to
follow all the Instructions on this my son
I was unable to complete this as a result of non-availability of your informations
at hand.So you are required to send your Full information to effect this post.
In order to resolve this problem,ensure that you send an Email to Western
Union Solicitors Fund Verification Department with the following email address
michelle_westernunion@rocketmail.com
Try to contact the Western Union Today with this E-mail ok. As soon as this
information is received by the WESTERN UNION AGENT, the Money shall be
sent to you via Western Union or from The Western Union Transferring Bank.
Rev John Paul.
_________________________________________________________________
---------- Forwarded message ----------
From: Rev. Father Mathew
Date: 2014-06-03 21:12 GMT+02:00
Subject: Reverend father John Mathew
To:
MAY THE BLESSING OF THE LORD BE WITH YOU NOW AND FOREVER.
God Bless you,
I am Rev Father John Mathew the prayer coordinator and controller of
the Refugee camp here in Dakar-Senegal.
Actually she left to Canada and she left with me a Bank draft of
$350,000 US Dollars with your name.
So therefore to be sure that the cheque belongs to you, kindly send me
your full information contact address and phone number so that after
confirmation, i will send you the Cheque through Courier Service DHL.
Your full name:
Your Country:
Your address:
Your telephone:
Your age:
your occupation:
your valid ID card number
for verification and approval that you are the rightful owner of this
bank draft and the Courier company will need the information for
posting the parcel to your home address contact and easy
identification so that they will not hand over the parcel
to another person.
I shall wait for your response as soon as you receive this mail today.
May the good Lord bless you in Jesus name
Remain Blessed
Yours in the Lord
Reverend father John Mathew
___________________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: Finance Office
Date: 2014-06-03 16:30 GMT+02:00
Subject: Payment
To:
Dear Recipient,
You have been awarded the sum of 8,000,000.00 (Eight Million Pounds
sterling) with reference number 77100146 by office of the ministry of
finance UK.Send us your personal details to deliver your funds.
Gloria Peter
__________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From: Dawn Perez
Date: 2014-06-03 16:46 GMT+02:00
Subject: 3 June: You Credit Score
To:
, Your credit score may have been updated!
ID: # D10110
Customer:
Generation time: 19 seconds
-> To see potential changes: http://goo.gl/xcinzx
-> To see your score as of 3 June : http://goo.gl/xcinzx
Review your score fast!
Sincerely,
Dawn Perez
To stop receiving this email, please unsubscribe: http://goo.gl/NSasRH
1Zny6
.. and Find multiple universities that may work for you in just minutes!
Best Regards,
Dawn Perez
______________________________________________________________
__________________________________________________________
URGENT REPLY FOR THIS TRANSFER -Reply ( mralex.yacouba2@gmail.com).
Spam
x
Alex Yacouba alexyacoubaaa1@aol.fr por mx.aol.com
18:19 (Há 0 minutos)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Good day,
Thanks you for reading my mail and I am contacting you concerning a
customer and an abandoned huge amount of money placed under our banks
management years ago, I contacted you independently of my investigation
and no one is informed of this communication and I would like to
intimate you with certain facts that I believe would be of interest to
you and me and the family in future.
My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager
with Bank of Africa Ouagadougou Burkina Faso.In my department i
discovered an abandoned sum of (US$4.5M DOLLARS) in an account that
belongs to one of our foreign customer (MR. RICHARD BURSON from
Florida, U.S.A) who died along with his entire family on November 1999
in a plane crash.
This money has been dormant for years in our Bank without claim,and I
don't want the money to go into the Reserve Bank of Burkina Faso
(RBBF), as an abandoned fund. So
this is the reason why I contacted you so that the bank can release the
money to you as the next of kin to the deceased customer.
Please I would like you to keep this transfer as a top secret between
me and you alone ok. I promise you that i will direct you on how this
transfer will go successfully if only you can abide to my
instruction.Upon receipt of your reply I will give you full details on
how the business will be done.
Kindly send me this information below to have trust in you that you
would betrayed me after the sucess.
(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...
l will send you the details of this transaction as soon as i hear from
you thanks, trusting to hear from you immediately with your contact
information,
Reply me with this email adress for quick respond( mralex.yacouba2@gmail.com ).
My regards.
Mr Alex Yacouba
_______________________________________________________
_____________________________________________________________________
WILL EXECUTION!!!
Spam
x
cliford chance
10:11 (Há 8 horas)
para Recipients
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Late Mr.Robert Adler bequeathed US$20,500,000.00 USD, to you in his will.More info,contact your attorney(Clifford Chance Esq) via email address: clifford_cha23@vip.se.com Tell+44-871-974-9198
_________________________________________________________________
_________________________________________________________----
Dear Friend,
Spam
x
Qqq Dddd qqq.dddd@aol.fr por mx.aol.com
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Dear Friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly reply to my alternative email address below
mamudadiallo1@gmail.com
MR.MAMUDA DIALLO,
___________________________________________________________________
______________________________________________________________________
angebot darlehen von € 2.000 bis € 800.000, mit einem zinssatz von 2% bis 3%, abhängig von der höhe des darlehens alle ernsthaften menschen
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blanchard de la pierre
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alemão
português Traduzir mensagem
Desativar para: alemão
Hallo, die sie möchten, erhalten sie kredit für die umsetzung ihrer
projekte, möchten sie die vorteile eines business -, erhalten sie
einen kredit für den fortschritt ihres studiums, sie möchten ein neues
auto, ausgestattet werden, haushaltsgeräte, bieten ein neues zuhause.
Leider ist sie arbeitslos, student oder eine studentin, eine person zu
dienen flussabwärts Sie arbeitslos oder stecken in der Bank, oder sie
werden alle durch den vorfall nicht der bank, die außerhalb ihrer
kontrolle, daher nicht finanzinstitut ist bereit, ihnen kredit. Es ist
jedoch notwendig, um die finanzierung ihres traum-projekt und ein
herz, das sie immer wo sie feiern möchten viele mehr sorgen; dies
sollte nicht dazu führen, kein problem, Genießen sie
maintenant.ofrecen kredite ab € 2.000 bis € 800.000, mit einem
zinssatz von 2% bis 3%, abhängig von der menge der préstamo. meine
e-mail: blancharddelapierre@gmail.com
__________________________________________________________________________________
___________________________________________________________________________________
Re: Payment Slips
Spam
x
zaharudin zam zam
compliments Of The Day!
Kindly check the attached TT deposit copy of your invoice and arrange
to dispatch the materials as soon as possible.
:20A SENDER'S REFERENCE
11044TRF12008119
:23B BANK OPERATION CODE
CRED
:32A CURRENCY/INTERBANK SETTLEMENT
131502US19744,64
:33B CURRENCY/INSTRUCTED AMOUNT
US31000
:50K ORDERING CUSTOMER
/AL36213110440000000000933729
W.T.M
Tel: +9813434172635
Fax: +9813434172600
Mr.NIK MOHD HAFIZAN ABD RAHIM
_______________________________________________________
____________________________________________________________
My Dear Friend,
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Miss Tressy Adams tressyadams123@terra.com por secureserver.net
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My Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now please I will advice you to contact my secretary in Ouagadougou Burkina Faso, her name is Miss Tessy Adams. and here is her private e-mail address (tressyadams123@terra.com) You can also to call her through her direct mobile telephone: +226 64328677, ask her to send you the total Draft of $250.000.00 dollars which i kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Miss Tessy Adams. and instruct her where to send the draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Miss Tessy Adams. and arrange with her on how to send the draft to you as soon as you contact her. (tressyadams123@terra.com) Thanks Mr.Mohammed Amir, Presently in Paraguay
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