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!!!
loan application
Entrada
x
Christine Gazan - microt-finance@outlook.com
17:44 (Há 4 minutos)
para ., marc.bonnet01, mim, ., linjaan, bourau.adelaid., dkenprod, ., france, griffeepeter, ., honou003, didier.roudaut, bourseetudesui., cfbe.avis01
Hello, I am an individual who provides loans abroad. With capital
Which will be used to offer loans between individuals in the short and long term from
£ 2,000 to £ 500,000 for all serious people are in real need, the rate
Of interest is 3% per annum. Financial I grants loans, Home Loan, Investment Loan,
Car loan, personal loan. I am available to meet my clients in a maximum of 3 days of receipt of your application form.
Refrain person not serious
Mme Christine Gazan
_____________________________________________
_______________________________________________
Important Notice
Entrada
x
Nayef E Alosaimi - nealosaimi42@students.tntech.edu
17:54 (Há 0 minutos)
para
LUCKY WINNER IN THE PEUGEOT AUTOMOBILES PROMOTION
Name:.............Phone..............Address..........
____________________________________________________
____________________________________________________
--------- Forwarded message ----------
From: REV MARTINS SMITH -revmartinssmith@rocketmail.com>
Date: 2014-07-22 12:34 GMT+02:00
Subject: CALVARY GREETINGS WITH LOVE OF GOD ALMIGHTY
To:
How are you today ? be bless in the name of God , how are you doing in
life hope things are well, explicitly the work of the almighty God i
know that you do the work of he that bring us in the word , that is
very much important in human life,
i am very much happy this morning to answer your Quotation about one
Miss Aisha Assin , she came to the camp on
the year 2011 during the Libya civil war after the date of her
parents she was bring in the camp by the help of UNN ARMY.
Your partner Aisha told me every thing pertaining to transact her
money into your account, in all things she has told me every thing
about the money, the first day she told me this issue, as a Reverend
father i want to many days praying in other to com farm it, but i
thank God that after my prayers i was convinced that she is saying the
truth; not only that i want for a research to know every truth about
that i strongly confirm that every thing she is saying is truth i
even tell her to send an email to the bank ,to know how possible the
bank will reply her which she did ; and the bank reply to com farming
it that the money is in tithe in the bank i reed the mail from the
bank , which i even send mail to the bank for
better confirmation the bank give me the full assurance of the money,
so that is why i told her to search for person that can help her for
the translation so i am strongly tell you that i am very much sure of
the money, so with Gods hearth any way she need your help do it, only
that as a rev i have no asses on that because of the law of the
country in all thing i will support both of you in all areas till the
transaction will be made complete.
may the Good God strongly bless you, guild you, protect you, in Jesus name Amen
you have every chance to call her from 10 AM to 6 PM
---------- Forwarded message ----------
From: AMINA IDIRS
amina.idirs2020@hotmail.com
_____________________________________________________________________
________________________________________________________________________
lá querida, eu estarei esperando pela sua resposta.
Entrada
x
Glory Rita
14:47 (Há 3 horas)
para glory4realk
Olá querida,
como você está? Estou muito feliz em escrever para você agora, depois de ver o seu endereço de e-mail e eu quero confirmar se você receber o e-mail também para confirmar que você tem o e-mail que enviei a você, porque quando você responde-me que você tem o e-mail que eu enviado a você, então eu vou escrever para você o objetivo eu escrevo para você e é muito importante.
______________________________________________________________
____________________________________________________________________
De: bellad015@zipmail.com.br
Enviado: segunda-feira, 21 de julho de 2014
Assunto: Querido amado,
Querido amado,
Eu sou deputada Bella Duncan. e eu estou casada com o Sr. Robert Duncan. há 19 anos sem uma criança e meu marido morreu em 2004. que eu estou entrando em contato para que você saiba o meu desejo de doar a soma de US $ 3,5 milhões para instituições de caridade em seu país que eu herdei do meu falecido marido . Devido à minha doença de câncer foram confirmados de apenas oito meses , por isso é o meu desejo de ver que esse dinheiro é investido para qualquer organização de sua escolha e distribuído a cada ano entre as organizações de caridade , bebês sem mãe em casa , nas escolas e apoio à homens e mulheres sem-teto ou o que você pode considerar -se o benefício daqueles menos afortunados .
Eu não quero que este fundo para ser investido de uma maneira sem Deus. Assim que eu receber a sua resposta a confirmação de aceitação do trabalho que eu lhe digo, eu quero que você me envie o seu nome e endereço completo para que eu possa jurar uma declaração sob juramento que será oficialmente e legalmente aprovado, como o próximo da parentes para este fundo , de modo que , mesmo que eu não sou mais , o seu pedido para o fundo nunca vai estar em dúvida . Estarei enviando -lhe o certificado de depósito do fundo de garantia imediatamente após o depoimento está pronto como meu representante devidamente nomeado .
Obrigado,
Sra. Bella Duncan.
____________________________________________________________
_____________________________________________________________
Atm Card
Spam
x
Mr philip -mrslucykhalid@cantv.net
para d
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
Attention Owner Of Atm Card,
I have registered your ATM CARD of $1.2usd DHL Express Courier Company
with registration code of ( Shipment Code awb 33xzs). please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number:
E-mail: (c.dhlexpresscourier@kimo.com) Call Phone: +229-68679658. Name: Dr Allen Jones
I have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
and ask Him how much is their Security fee so that you can pay it.
Best Regards,
Mr. Philip
________________________________________
_________________________________________
Reply-To: mrabdulsalam07@gmail.com
Sender: alhusainhakam02@gmail.com
From: Mr Abdul Salam - mrabdulsalam8@gmail.com>
Date: 2014-07-22 10:45 GMT+02:00
Subject: Assalamualikum-with due respect.!!!
To:
From the Desk of Mr Abdul Salam.
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou, Burkina Faso.
Dear,
I know that this mail will come to you as a surprise. I am the bill
and Exchange manager in African Development
Bank .I Hope that you will not expose or betray this trust and
confident that i am about to Repose on you for the
mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $25.5 million
Immediately to your account. The money has
been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our
deceased customer the owner Of the account who died a long with his
supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury 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 nearest person to the deceased
customer.
Please i will like you to keep this proposal as a top secret and
delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the
Business will be executed and also note that you will have 40% of the
Above mentioned sum. Acknowledge receipt of this message in acceptance
of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Mr Abdul Salam.
African Development Bank,
Burkina Faso, West Africa.
_____________________________________________________________
______________________________________________________________
Reply-To: BBC GAMING OFFICE - euro20@yodeyeclinic.com
---------- Forwarded message ----------
From: BBC GAMING OFFICE - baumlz@wideopenwest.com
Date: 2014-07-22 11:23 GMT+02:00
Subject: Re: YOU HAVE BEEN AWARDED ?1,000,000.00
To:
Dear Prize Winner
Your email has be AWARDED ?1,000,000.00 IN BBC PROMOTION HELD JULY 2014.
Your e-MAILwas selected from a DATABASE of Internet Email Users all
around the World.
Your winning bond cheque and certificate has been forwarded to
SANTANDER BANK GROUP in response to this message instructions on how
to contact - Mrs. Susan Franklin who is in charge of your winning
processing will be sent to you. FOR CLAIMS, provide us with below
requested info, and send to
bbc001@blumail.org
1-Names ...
2-Country.....
3-Direct Mobile No...
4-Sex...
5.-Age....
6.Occupation...
Your prize is attached to ticket No - 522-5-0069, with serial number
2-38 drew the lucky numbers
13-09-75-89 -(13) and consequently won in the second Category.
keep this your winning codes personal because if anyone else gets the
codes, its will disqualify you !
Note-You don't have to purchase a ticket to enter this lottery. It's a
free email draw.
Yours Faithfuly
MR. WILLIAM HANGMAN
BBC GAMES OFFICE UK
Te l - +447045750475
___________________________________________________________________
______________________________________________________________________
_______________________________________________________
___________________________________________________________________
Reply-To: - my_store001@aol.com
From: Mystery Shopper - postmaster@orthocentrix.com
Date: 2014-07-19 6:00 GMT+02:00
Subject: Become A Mystery Shopper Today.
To:
We have a mystery shopping assignment in your area and we would like
you to participate.
Mystery Shopper is accepting applications for qualified individuals to
become mystery shoppers. It's fun and rewarding, and you choose when
and where you want to shop. You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need
previous experience.
Mystery Shopper NEVER charge fees to become a shopper, mystery
shoppers are paid a prearranged fee for a particular shop, We have
available for immediate assignment an inspection of the customer
service of any Western Union in your area. This fee will be paid
upfront. During this shop you will visit the location and make several
observations as regards the customer service. You will be required to
interact with the shop clerk. You may conduct the shop alone or as a
couple. The assignment will pay $170.00/ assignment.
Kindly Fill Out the application form below and we will get back to you
shortly with the assignment.
You can also send the below required information as plain text email.
PERSONAL INFORMATION:
First Name..
Middle Name..
Last Name..
Street Address(Not PO Box) ..
City, State, Zip Code ..
Cell Phone Number ..
Home Phone Number ..
Age..
Current Occupation..
Alternate Email Address ..
AVAILABILITY: Days/Hours Available
Monday .
Tuesday .
Wednesday .
Thursday .
Friday .
Saturday .
Sunday .
Hours Available:
We await your urgent response.
Thank you for your help. We look forward to working with you.
Sincerely,
Timothy White.
Mystery Shoppers, Inc.
PO Box 50578
Knoxville, TN 37950
_____________________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From: Peter Mialo - rev_petermialo1@yahoo.com>
Date: 2014-07-22 11:01 GMT+02:00
Subject: God bless you for helping her
To:
My Son,
I am writing you in regards to Miss Rose Dickson, she's one of the
inmates i have in this camp, she is very humble, respectful and God
fearing. She was the only survival daughter of late Dr Dickson
Johnson, her father was a prominent man before the tragic end that
strucked him some years ago.
She has already told me something about you, that she trusted you to
be her trustee to the fund her late father deposited in bank before
his death. I want to seize this opportunity to inform you that you
should not fear for any thing if you really wants to help the young
lady. What is required of you now is trust, try and develop that trust
on her as your partner so that you should join hands together and
regain and retrieve the money from the bank.
Lastly, you should know that nothing can be achieved if there is no
trust between the two of you. I know that the young lady trusted you
very much, all i ask of you is that you should trust and believe in
her so that Almighty God will be on your side and success will be
assured at last. Don't ever do any thing to hurt her feelings, i hope
that she gave you the information of the lawyer who can help to get
the documents which the bank required, just do all your best to help
her .
Remain Blessed.
______________________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: Lady Marian - Ladymarianloanfunds@aol.com
Date: 2014-07-22 2:51 GMT+02:00
Subject: LOAN OFFER
To:
Hello,
I am Lady Marian of the legal representative of the church loan finance company
loan, we give loan for investment purposes, the business objectives, the company
updates and for private use. Please if you are interested in our offer of loan ,
do not hesitate to contact us at
Name: Lady Marian
E-mail: ladymarianloanfunds@aol.com
____________________________________________________________
__________________________________________________________________
_____________________________________________________________
_____________________________________________________________
---------- Forwarded message ----------
From: Wester Union Office - atmcard36@gmail.com
Date: 2014-07-22 10:58 GMT+02:0
Subject: Attention and Greetings:
To:
International Treasury Department
Contact Person Mr. Collins Lumba,
Email
wuo5678@gmail.com
Address : 635 East 8th Street
Holland, Michigan 49423 City
United States
Attention and Greetings:
I am Mr. Collins Lumba, The Chair person in charge of Treasury Department,
International wire transfers of United State Federal Ministry of Finance.
I want to inform you that your Payment File was brought to my desk
today to Cancel because the director & management of the WESTERN UNION
MONEY transfer have declared to divert your fund to the government
treasury account just because you can not pay the signed wire transfer
fee. In reasoning wisely to this complain i told them to wait until i
hear from you today so that i will know the reason why you decide to
rejected such amount of money USD950.000which is your rightful & legal
overdue inheritance payment just because of signed wire transfer fee.
The reason why i sent this email to you is because its your sweat and for
this reason you still have this last chance to claim your fund if you can send
USD $90.00
today because i have already arranged your wires ready for its daily wires
to you but failing to do this, i will allow them to have power over your fund
and am very sorry if you failed as this is the last chance.
Therefore, send the USD $90.00 immediately you receive this email
today and email your full name and address to me if you want your USD
$950.000be send to you by western union money transfer but the maximum
amount officially allow for it per day day wire to you is USD $4,500
per day until you receive your complete USD $950.000 from here .
The second option is for you to send me the full detail of your bank
account if you want your fund be fully transfer by direct bank to bank
wire transfer to your account at once. After you have sent the $90.00
and email me the mtcn numbers, you are to indicate your wish to
receive your funds as i have stated above and the funds will be
release to you without any hitch.
Here is the western union information in the name of our accountant to
avoid delay in receiving your fund and remember that i have done my
best for you and i will make sure that your wire transfer will begin
to be releasing to you from the moment you sent this
$ 90.00 .
Send the $ 90.00 now and send me email with the western union mtcn
numbers when you send the money , when you have sent the money now OK
.
Receivers Name:........Machi Chidozie
COUNTRY :......................................... BENIN REPUBLIC
City : ..............................COTONOU
Test Question:...................................... OUR HOPE
Answer :....................... GOD.
Amount to send: ............................$ 90.00
SEND MTCN NUMBER....
Sender's name.......
Send it and email the MTCN control number, amount sent, name and
address of sender to me for easy collection
Thanks .
Mr. Collins Lumba .
Email
wuo5678@gmail.com
Treasury Department, International
Wire transfers, Federal Ministry of Finance United States.
___________________________________________________________________
_______________________________________________________________________
Reply-To: Alex Dada - goodsrvice012@aol.com>
From: Alex Dada - zhixu1@fpdraycom.com.cn
Date: 2014-07-21 14:45 GMT+02:00
Subject: FROM FROEIGN PAYMENT AND RECONCILIATION
To:
-- Attn: Beneficiary,
Dear Sir/Madam,
As a result of the emerging global economic recession and its
consequent financial effect we hereby inform you that your over due
payment/claims of funds to be made to you by way of contract payment
/Inheritance claim of your deceased relation or your Lotto/Lottery
winnings has received the prompt attention of the United Nations in
conjunction with the World Bank and the European Bank for
Reconstruction and Development and therefore has earmarked sum money
as part of your payment entiltements.
It has reached our office on Foreign Payment and rconciliation that
you have applied that your inheritance/contract payment be paid
through this account information as stated below:
BANK: FORSTAEDERNES BANK A/S
ADDRESS: BIRKEROED, HOVEDGADE 2-4
COUNTRY: DENMARK
SWIFT CODE: FBBKDKK
IBAN: DK8854910009691193
BENEFICIARY: CORDUS OIL & GAS
BANK OFFICER: ASKER JESPERSEN
Kindly confirm this information to enable us approve the part payment
of $15.5 Million United Stated Dollars to this account without delay.
We cannot be held liable for any loss or diversion of your fund due to
wrong information.
Most of the required statutory fees to be paid by you has been
suspended or waivered by the relevant authorities following the
intervention of the World Bank/IMF regarding the long delay and
inconveniences suffered by you while waiting to receive this payment.
We hereby notify you that part of your funds have been cleared to be
paid to you via one of our accredited paying banks.
You are to receive the payment by a certified bank draft or any means
the bank deem fit to be delivered to you. Sequel to this you are
hereby directed to kindly reconfirm and urgently forward to us your
contact details immediately.You are advised to furnishr Alex Dada with
the below information:
(1) Your Full Name:
(2) Phone, Fax and Mobile #:
(3) Companys Name, Position And Address:
(4) Profession, Age And Marital Status.
(5) Equity line of Credit Account (Yes or No):
(6) Copy of int'l Passport Or Any Scanned Identity To Prove You:
Thanks for your urgent co-operation.
Sincerely Yours,
Alex Dada
Regional Secretary { European Union and World Bank Commission}
******************************************************
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of
the individual or entity to whom it is addressed and may contain
information that is privileged, confidential and exempt from
disclosure under applicable law. If you have received this
communication in error, please do not distribute and delete the
original message. Please notify the sender by E-Mail at the address
shown. Thank you for your compliance.
________________________________________________________
_____________________________________________________________________________
Reply-To: - sunny_louie1975@yahoo.com
From: Sunny Louie - sunny_louie19752@outlook.com
Date: 2014-07-22 2:16 GMT+02:00
Subject: I have tried to reach you on phone
To:
I have tried reaching you on phone severally but no response until
lately a lady picked and told me I have been calling a wrong number so
I decided to reach you by email.I will be brief in this message.
I am Mr Sunny Louie, Vice President and Branch Manager, Industrial and
Commercial Bank of China, (ICBC) Oakland Branch California USA.I am
contacting you based on Trust and confidentiality that will be
attached to this transaction. The Management and the Legal department
of our Bank, (ICBC) in a recent meeting recommended that the account
of LATE ROMAN BLUM,who was one of my branch depositors,should be
declared Dormant, confiscated and the depositor's fund sent to the
Bank Treasury according to American Banking and financial law.He died
in January 2012 at the age of 97 years leaving no heir to this
account.The bank has made series of efforts to contact any of the
relatives to claim this money but without success,you can confirm
through this site:
http://www.theepochtimes.com/n3/34142-roman-blum-no-heirs-to-receive-40-million-fortune-after-death/
or
http://www.nytimes.com/2013/04/28/nyregion/holocaust-survivor-left-an-estate-worth-almost-40-million-but-no-heirs.html?pagewanted=3
Late Roman BLUM, own an account in my branch, with the sum of US$68.2M
deposited in a Secret account with my branch. Since his death,no next
of kin to the account holder nor any relative of his has shown up for
the claim,this is because he has the account as a secret account thus
he left all the documents for the deposit with me.This is where I am
interested and where I want you to come in.I want you to come in as
the relation of the deceased.I will give you the relevant documents to
file the application and then effect the approvals for the transfer of
the money,I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it. I will use my position to get all internal documentations to back
up the claims. Do not be bothered that you are not related in any way
to him as I am in a position to affix your name as the next of kin.
The whole Procedures will last only 9 working days to get the fund
retrieved successfully without trace in future. After the transfer of
the money we will share the money 60-40, that is 60% for me and 40%
for you.
Kindly respond promptly so that I can advice you on the next step to follow.
Expecting to hear from you.
Mr Sunny Louie
Vice President/Branch Manager
Industrial and Commercial Bank of China (ICBC) USA
Oakland Branch, 401 9th Street
Oakland, CA 94607, USA
_____________________________________________________________________________
________________________________________________________________________
Reply-To: - dalestjones@gmail.com
From: Inspector Dale St. Jones - parra@parra.com.br
Date: 2014-07-22 0:05 GMT+02:00
Subject: CONFIRM IF THIS IS TRUE OR NOT.
To:
Hello
Firstly, for avoidance of doubt I would like to introduce myself to
you. I am Inspector Dale
St. Jones, Personal Assistant to Mr. James Ratigan the Chief
Information Security Officer
(CISO) Pyramid Bank Of Africa. My schedule of duties covers security
of all outgoing
remittance.
This is to inform you of your long overdue Payment outstanding our
Banking records. Our
remittance department saw your email in the Central Computer among
list of unpaid inheritance
claims individuals and has to update your information through this
email contact for
immediate confirmation.
Your email appeared among the beneficiaries who will receive payment
this month of June as we
are about balancing middle of the year records and we are at the verge
of closing quota for
the financial fiscal month of May 2014 so every unclaimed funds has to
be paid out
to the beneficiaries or returned to Government Treasury as unclaimed
funds and the amount
attached to your name is $9.5Million which originated from one Mrs.
Katrin Bergmann that died
in the United States as a result of breast cancer.
However we received an email from one Barrister Patrick Wallace and
Mr. George Edwards and
the content of their email is that Mr. George Edwards is your next of
kin and that you died
in a car accident last month in your country. They also submitted Bank
Account information to
our remittance department for transfer of the fund to Mr. George
Edwards as your inheritor.
We are now verifying by contacting your email address as we have in
our computer records
before we can make the transfer into his account and for us to be sure
that you are truly
dead. That is why I was invited by our remittance department as the
Security Personnel in-
charge of outgoing remittance to contact you and investigate if you
are really dead or alive
which is why I'm writing you myself as we are suspecting that you are
still alive, hence your
email address is still valid. However, if we do not get a response
from you, we shall
consider you to be dead as Barrister Patrick Wallace and Mr. Edwards
have claimed and our
remittance department will proceed in making the transfer into the
bank account they have
provided. But if this investigation proves that you are still alive by
hearing from you,
Barrister Patrick Wallace and Mr. Edwards will be arrested under a
directed order from
(BRIPS)Benin Republic International Police Service and your rightful
money will be
transferred into the bank account you will provide us with.
I believe this is enough to gain your response if you are still alive.
Thanks.
Yours in service,
Inspector Dale St Jones,
Personal Assistant to Mr. James Ratigan
Chief Information Security Officer (CISO)
Pyramid Bank Of Africa.
Tel. +229-688-42-643
______________________________________________________________________
__________________________________________________________________________
From: FEDERAL BUREAU OF INVESTIGATION - robertholley@fbi.gov
Date: 2014-07-21 16:20 GMT+02:00
Subject: Ref: F.B.I-VERY URGENT
To:
DO NOT PRINT /? ?FORWARD THIS MAIL ?,? ITS AGAINST THE LAW
This e-mail, including any attachments, is covered by the Electronic Communications Privacy Act, 10 U.S.C. 2510-2521
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2014
http://www.fbi.gov/about-us/executives/director
Your attention is needed immediately
We have been informed through our global intelligence monitoring network that the sum of $10.500, 000.00, has been released from a bank in Africa bearing your name as the beneficiary without dist certificate to clear your name and fund from every terrorist or drug or money laundering activities
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation,We will also send you a certified email later it is due to the urgency and importance of the security information needed. To checkmate financial recklessness, illegal gambling, racketeering and considering the effect of the global financial crisis rocking the United States, our government with the help of the Federal Bureau of Investigation (F.B.I) Washington, DC and the internet crime complaint center (ic3),alongside the CIA signed an agreement with U.K police for an immediate release of all overdue funds presently logged in their treasury and to ensure it is disbursed to the rightful beneficiaries in all parts of the world. If you the beneficiary would adhere to our instruction it will help you receive your payment immediately
The bank knowing fully well that they do not have enough facilities to make this payment from any part of the world to your account directly, used what we know as a secret diplomatic transit payment (s.d.t.p) method to make the payment. direct transfers are difficult and secret diplomatic transit payment (s.d.t.p) are not usually made unless the funds are related to terrorist activities and we ask why must your payment be made in a secret transfer if your transaction is legitimate.
We do not want you to get into trouble as soon as these funds reflect in your personal account, so it is our duty as an international agency to correct these little problems before this fund reflects into your personal account.
we advise you to contact us immediately, as your funds have been stopped and are being held in our custody, until you are able to provide us with the dist certificate within 3 days from the country that authorized the transfer to certify that the funds that you are about to receive are terrorist/drug free or we shall have cause to impound the payment and subsequently prosecute you for cross border terrorist financial activites.
based on our findings, our investigative department wish to warn you against some miscreants, hoodlums and touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country. By sending out fraudulent emails without our official logo and emblem we shall release your funds immediately we receive this legal document and we will ensure that you receive your payment without any further delay.
Note
We decided to contact you directly by email to acquire the proper verifications and proof from you to show that you are the rightful person to receive this fund, because of the huge amount involved. Be informed that the funds are now with a top bank in the united state in your name and under the monitoring/custody of the FBI. At the moment, we have asked the bank not to release the fund to anybody that comes to them, unless we instruct them to do so, and only if we receive the dist certificate this is to enable us carry out a comprehensive investigation first before releasing the fund to you.
hence, you are to forward your dist certificate to us immediately if you have it in your possession, if you do not have it, then let us know so that we will direct you to the appropriate authority to obtain the certificate then you are to send it to our office. And thereafter, we will instruct the bank holding the funds, to go ahead and credit your account ??mmediately. If you fail to provide the documents to this office, we will prosecute you and take appropriate action against you for not proving the legality of the funds.
Finally if you truly want to receive this funds without F.B.I troubles then reconfirm the following below
Name???????????????????.
Address??????????????????..
Sex?????????????????????
Age.....................................................................
Contact number???????????????..
Country of origin of funds???????????..
Yours Faithfully
Robert J. Holley Special Agent
151 Patton Ave
Room211 Asheville N.C.28801
FOR FBI DIRECTOR
JAMES B COMEY
_____________________________________________________________________________
________________________________________________________________________________
--------- Message transf?r? ----------
De : Manuel Tavares Chass? - manuela-tavares@orange.fr
Date : 21 juillet 2014 01:47
Objet : R?f. : Felicidades
? : "a.perrot@wanadoo.fr" - a.perrot@wanadoo.fr
Cc : "secretariat.humidipro@bbox.fr"
Madame /Monsieur,
Nous sommes heureux de vous informer du r?sultat des programmes
internationaux de gagnants de loterie tenus il y a
deux jours de cela ? notre si?ge sis ? New York. Votre adresse E-mail
?t? d?sign?e comme gagnante de cette ann?e, vous faites donc partie
des heureux gagnants de la LOTERIE MICROSOFT BILL GATES FONDATION.
Veuillez trouver ci-dessous votre NOTIFICATION DE VOTRE GAIN DE 350.000?.
Pour toute information veuillez adresser par E-mail le formulaire
suivant ci dessous que vous devez remplir ?
l?'adresse E-mail de Ma?tre PAOLO FISHETTO charg? de vous indiquer les
conditions g?n?rales de remise de votre
gain.
FORMULAIRE DE V?RIFICATION
VOTRE NOM ET PR?NOMS :
AGE :
SEXE :
ADRESSE PERMANENTE :
PAYS :
VILLE :
CODE POSTAL :
FONCTION:
MOBILE :
SITUATION MATRIMONIALE:
Contacter Me PAOLO FISHETTO, e-mail:
me.paolofishetto@gmx.fr
T?l?phone : ( 00225 ) 58 92 58 80
Madame Solange Fournier
coordinatrice et directrice des op?rations
Recevez les f?licitations une fois de plus de nos membres du Programme
---------------------------------------------------------------------
FONDATION INTERNATIONALE BILLGATES
DIRECTION DE LA PROMOTION DE L'INTERNET ET DU
JEUX DIRECTION DE LOTERIE LOTERIE INTERNATIONALE BILL GATES
Loterie Am?ricaine pour la Promotion de l'Internet partout dans le
monde R?f. Nombre : 07/04/1990
Num?ro de lot : 9001-BNK-87
Num?ro de gain : NY48-E62
Monsieur/Madame
Nous sommes heureux de vous informer du r?sultat des programmes
internationaux de gagnants de loterie tenus il y a deux jours de cela
? notre si?ge sis ? New York.
Votre adresse d'E-mail attach?e au billet le num?ro 1085047-0704 avec
le num?ro de s?rie 3548042- 980 a d?sign? des num?ros chanceux
07-04-521-7-07-31 qui en cons?quence gagne dans la 1?re cat?gorie avec
quatre autres personnes, vous avez ?t? donc approuv?s pour percevoir
la somme forfaitaire hors taxe de
F?LICITATIONS ! ! F?LICITATIONS ! F?LICITATIONS! ! !
En raison du m?lange vers le haut de quelques nombres et noms, nous
demandons de gardez l'information confidentielle de votre gain jusqu'?
la fin de vos r?clamations et que les fonds vous soit remis.
Cela fait partie de notre protocole de s?curit? pour ?viter double
r?clamation et abus sans garantie de ce programme par quelques
participants.
Tous les participants ont ?t? tir?s par un logiciel de pointe de vote
d'ordinateur tir? parmi plus de 20.000.000 compagnies et de 30.000.000
adresses d'E-mail d'individu de partout dans le monde.
Ce programme promotionnel de l'Internet a lieu chaque ann?e.
Cette loterie a ?t? favoris?e et commandit? par Monsieur Bill Gates,
pr?sident du plus grand logiciel du monde (Microsoft), nous esp?rons
qu'avec une partie votre de gain vous participerez ? la promotion de
l'Internet chez vous car cela fait partie ?galement de la promotion de
Monsieur BILL GATES.
PROCEDURE DE REMISE DE GAIN
Veuillez envoyer par mail les informations vous concernant sous 48
heures a l?adresse ?lectronique de huissier Me PAOLO FISHETTO charg?
de vous indiquer les conditions g?n?rales de remise de votre gain.
Email : me.paolofishetto@gmx.fr
Contact t?l?phonique : (00225) 58 92 58 80
FORMULAIRE DE GAGNANT MICROSOFT WINDOWS LOTERIE :
NOM :??.???????????????..???????????
PRENOMS : ???????.???????????????????
PAYS :??????????
VILLE :????????????..??....
DATE ET LIEU DE NAISSANCE :??.?..?????????????...
CODE POSTAL :??????.??.?..??..????????????
ADRESSE GEOGRAPHIQUE :???.??.?????????????
TEL/FIXE :?????????..?
MOBILE :????..???.???..?
EMAIL CONFIRMATION :??.????????????..??.???
PROFESSION :??????????????????..??????..
NATIONALITE:????????????????..????????
N? DE REFERENCE:??............?07-04-1990
N? DE LOT:............?001-BNK-87
-----------------------------------------------------------------
------------------------------------------------------------------------
-----------------------------------------------------------------------------
---------- Forwarded message ----------
From: Fibib Bank -fibibbank@yahoo.co.uK
Date: 2014-07-21 9:37 GMT+02:00
Subject: Re: Fwd: My dearest
To:
Tungsten Bank,
6 Pountney Hill House
Laurence Pountney Hill
London
EC4R 0BL
Reference number 139209.
Date....21:07:2014
Attention Sir,
Reference to your request for the release of late Dr. Raymond Aron's
outstanding balance ($9.4 Million Dollars) with account number
43473012 willed to daughter Miss Mabel Aron presently in
Dakar-Senegal. We have acknowledge the receipt of your mail inquiry in
respect to the said inherited fund deposited in our escrow account.
Be informed that your formal inquiry has been noted and forwarded to
the transfer unite, you are required to provide proves confirming the
true death of the depositor and the legality of your claims from the
side of the next of kin (Ms.Mabel Aron) to enable us process the
release order, you should present the following documents via regular
mails for the contents to be viewed properly.
1.You should present an authority letter (Power of Attorney) dully
prepared and signed by a Senegalese based lawyer where your partner is
currently residing as your witness, mandating you to make this claims
and transfer on Ms.Mabel Aron's behalf.
2. Affidavit of Oath from Senegalese High Court declaring you as an
Appointed Trustee to receive the money on Ms.Mabel Aron's behalf.
3.The death certificate of the depositor late Dr.Raymond Aron
confirming his death.
4. A copy of statement of account issued to late Dr.Raymond Aron by our bank.
Upon receipt of the above documents / information, with satisfaction,
we shall process your claim and effect the transfer without delay.
Board of Directors:
New director,
By Hana Stewart-Smith.
---------- Forwarded message ----------
From: mabel Aron
mabelaron01@live.com
___________________________________________________________________________
______________________________________________________________________________
---------- Forwarded message ----------
From: VISA BLACK CARD RECIPIENTS@uncc.ch
Date: 2014-07-21 1:11 GMT+02:00
Subject: You Have Received a Visa Black Card
To:
Dear Recipients,
An ATM Visa Cash Card has been issued in your favour. Please provide
the following information to enable us proceed with the delivery of
your card to your place of residence.
Name of Receiving Recipients:
Address of Receiving Recipients:
Telephone (Mobile/Home):
current Email:
Alternative Email:
Yours Sincerely,
Joanna Hartman
Payment Coordinator
For ATM CASH PAYMENT
______________________________________________________________________
_________________________________________________________________________
---------- Forwarded message ----------
From: Morgan Chambers - morganchambers@lawyers.com
Date: 2014-07-21 0:30 GMT+02:00
Subject: Contact Me.
To: Recipients
Attorney at law, Barrister&Solicitor
Head office: 21rd, g, close, house 18,
Festac town Lagos Nigeria
Tel:: +234-808-134-8919
Attention:
I am aware that this is certainly an unconventional approach to
starting a relationship, but as time goes on you will realize the need
for my action. My name is Barrister Morgan ibekweoru, a solicitor and
the personal attorney to a citizen of your country, who owns a
construction company in Nigeria. Here in referred to as my client, on
the 26th of December 2004, my client, his wife and their two children
were involved in the tsunami Asia disaster. My client and his entire
family unfortunately lost their lives in the disaster.
Since then I have made several enquiries to your embassy to locate any
of my client's extended relatives, which has proved abortive after
these several unsuccessful attempts. my main reason for contacting you
is to assist me in repatriating the money and property left behind by
my client before they are confiscated or declared unserviceable by the
bank where the funds redeposited/lodged particularly, the Gulf Bank of
(Nig) Plc.
Where the deceased has an account with an approximate sum of eighteen
million (US) dollars. The said bank has issued me a final notice to
provide the next of kin of my client or they will be left with no
other choice than to confiscate his funds, a copy of the said notice i
will fax to you on getting your reply.
Since I have been unsuccessful in locating my client's relatives, now
I seek your consent to present you as the next of kin of my client to
the bank, going by the fact that both of you has the same nationality,
so that the said funds as stated above can be paid to you instead of
leaving it for Gulf Bank of (Nig) Plc. we can take part of it and
leave the rest to charity.
I have the necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable
us see this arrangement through I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach
of the law.
Finally kindly give me your confidential Phone/Fax numbers so that I
can fax to you all the correspondence between the bank and me.
Best Regards,
Barrister Morgan ibekweoru (Esq.)
barr_morgan@chambersfirm.besaba.com
_______________________________________________________________________
_____________________________________________________________________________
---------- Forwarded message ----------
From: Chafa David - no_reply@bezeqint.net
Date: 2014-07-21 23:05 GMT+02:00
Subject: Dear Friend
To:
Dear Friend,
Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the
transaction, the money transferred to Dubai UAE. It was transferred
through the assistant of your country man Mr. Howard Ferraro who is a
Dubai base business man. Currently I am in London with him, my wife
and children.
However, I did not forget you because you are the source of my
success, you made me what I am now though you are not there to
complete this project with me but I gave all the credit and thanks to
you. I know it was not your fault or rather your wish to back up on me
and the transaction, I understood it was simply because of what you
must have heard about my continent and her business opportunities.
Actually there are still good ones for example myself.
In appreciate of your assistance I have mapped out as a compensation
and wrote on your favor a Draft worth of US$5,000,000.00.(Five Million
United States Dollars Only) I left the Draft with my attorney Sir.Kepe
Emmanuel on my departure to Dubai. I would like you therefore, to
contact him on the below info so that he can mail it to you.
Attn: Sir. Kepe Emmanuel
Email:
kepeemma@e-mail.ua
Tel: +234-8122520599
Contact my attorney so that he can release your Draft to you. I will
stop here. Once again, thank you very much and remain blessed.
Mr.Chafa David
_____________________________________________________________
__________________________________________________________________
From: FBI WASHINGTON DIVISION - investigationdept@mail.com
Date: 2014-07-20 16:39 GMT+02:00
Subject: From Regional Deputy Director Intelligence Field Unit
To:
Federal Bureau of Investigation
Intelligence Field Unit J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.
Attention: Beneficiary,
I am Special Agent Erick Bolt from the Federal Bureau of Investigation
(FBI) Intelligence Unit. We intercepted two consignment boxes at JFK
Airport, New York. The boxes were scanned but found out that it
contained large sum of money ($4.1 million) and also some backup
documents which bears your name as the Beneficiary/Receiver of the
money, Investigation carried out on the diplomat that accompanied the
boxes into the United States. Said that he was to deliver the fund to
your residence as overdue payment owed to you by the Federal Republic
of Nigeria through the security company in the United Kingdom.
We cross check all legal documents in the boxes and found out that
your consignment was lacking an important document. We cannot release
the boxes to the diplomat until the document is found. We have no
other choice than to confiscate your consignment.
According to Internal Revenue Code (IRC) in Title 26 also contain
reporting requirement on a Form 8300, Report of Cash Payment Over
$10,000 Received in a Trade or Business, money laundering activity may
violate 18 USC ?1956, 18 USC 1957, 18 USC 1960, and provision of Title
31, and 26 USC 6050I of the United States Code (USC), this section
will discuss only those money laundering and currency violation under
the jurisdiction of IRS, your consignment lacks proof of ownership
certificate from the joint team of IRS and IRC, therefore you need to
reply back immediately for direction on how to procure this
certificate to enable us relieved the charge of evading the law on
you, which is a punishable offense in the United States.
You are required to reply back within 72hours or you will be
prosecuted in a court of law for money laundering, also you are
instructed to desist from further contact with any bank(s) or
person(s) in Nigeria or the United kingdom or any part of the world
regarding your payment because your consignment has been confiscated
by the Federal Bureau here in the United States.
Yours in Service,
Agent Erick Bolt
Regional Deputy Director
Intelligence Field Unit
________________________________________________________________
_______________________________________________________________________
---------- Forwarded message ----------
From: Ahmed Shaibu - mircook4@gmail.com
Date: 2014-07-20 14:52 GMT+02:00
Subject: Greetings
To: shaibua6@hotmail.fr
Dear Friend,
I am Mr.Ahmed Shaibu, an auditor with The Islamic Development
Bank(IDB). There was an account opened in this bank in 1998 and since
2002 nobody has operated on this account again. After going through
some old files in the records, I discovered that if I do not remit
this money out urgently, this funds will go down the drains, into the
hands of either the board of directors of this bank or the funds may
eventually be discovered by the government as a dormant fund in the
forth coming audit by the Nations auditors.
They will confiscate or send it into the government's treasury
account. The question now is who is the government and where is the
treasury? These are human beings like you and I.
The owner of this account is Mr. Hatem Kamil Abdul Fattah an Iraqi
national and a miner at Kruger Gold Co, a geologist by profession and
he died in 2003 . No other person knows about this account or any
thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know
anything about this account.
The amount involved is Ten Million Five hundred thousand United States
Dollars ($10,500.000) I am only contacting you, as a foreigner
because this money cannot be approved to a local bank account here,
but can only be approved to any foreign account and foreign
beneficiary because the money is in US dollars and the real owner of
the account is Mr Hatem Kamil Abdul Fatah, himself a foreigner too.
I only got your contact address from my secretary who operates
computer; with belief in God that you will never let me down in this
business so that I will inform you the next step to take immediately.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner, who has
correct information of this account, which I will give to you later,
if you will be able to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in our life.
Your earliest response to this letter will be appreciated.
Yours Faithfully
Ahmed Shaibu
________________________________________________________________________
____________________________________________________________________________
Return-Path: - ftpunonp@u16526562.onlinehome-server.com
---------- Forwarded message ----------
From: US BANK.
Date: 2014-07-20 12:39 GMT+02:00
Subject: ATTN: Beneficiary
To:
Us Bank
Connecticut Ave. NW,
Ste. 510. Washington,
DC 20036
Good day.
This is to inform you that the U.S Government has instructed us to
remit the sum of $5. Million US dollar into your account, the reason
for this is because your name was among the scam victims that lost a
lot of money to African and European Fraudsters, you are hereby
advised to without delay stop all you have going on between you and
anybody on internet because you will end up at nothing, hence, there
are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card.
We are waiting your immediate response with your information to enable
this bank proceeds immediately with the transfer of your fund and
serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money upfront fee to anyone from Europe or African again
for what so ever reason. The US bank will immediately remit your
account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
-------
---------- Forwarded message ----------
From: INDEPENDENT & FINANCIAL TRUST GROUP
independentfinancialtrustgrou@gmail.com
Date: 2014-07-20 13:39 GMT+02:00
Subject: ATTN: Beneficiary
To:
Dear Beneficiary,
The U.S.A Government and World Bank And United Nations Organization
and Nigeria President, Official Has Approved to pay you payment of
your contract/Inheritance Fund payment Valued at USD$10 Million
Dollars in conjunction with British Government.
This decision was made last week. With this development, a woman by
name (Elmer R. Kibler ) came to our office with an application stating
that you gave her the power of attorney to be the beneficiary of your
outstanding funds valued $10 Million Dollars. She made us to believe
that you are dead and that she is your next of kin. We got your email
address and decided to send an email through this address hoping to
find out if you are dead or alive and also to find out if you at any
time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to
transfer payment of your outstanding funds to her nominated bank
account stated below:
TLC Federal Credit Union
1625North Coast Highway
Newport, Oregon 97365
Account Number 10015548
Routing Number 3233276304
Beneficiary: Elmer R. Kibler
If you are not aware of the above instruction, do respond to this
email immediately
thefederalministeroffinanace@financier.com
So I will Direct you and give you the Contact of our payment Bank
which is INDEPENDENT & FINANCIAL TRUST GROUP for the release of your
$10 Million Dollars to you successfully.
For immediate transfer of your funds be informed that you are not
allowed to correspond or contact any person or office with respect to
this transfer other than this office, you are required to re- send
your information so that we can reconfirm that your still alive as
following below this is to enable us make necessary arrangement of
your payment through our payment Bank,Independent & Financial Trust
Group.
You are advice to contact the payment Bank immediately on this contact
information below.
PAYMENT BANK:INDEPENDENT & FINANCIAL TRUST GROUP.
MANAGING DIRECTOR:MR JOHN STONE
PHONE:+234-8107892921
E-MAIL:
independentfinancialtrustgroup@administrativos.com
This is the information needed below.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount :
10.Alternative Email :
Yours Sincerely,
Mrs.Ngozi Okonjo Iweala.
Minister Of Finance
____________________________________________________________________
_____________________________________________________________________
---------- Forwarded message ----------
From: Steve Modou - stevemodou49@yahoo.com
Date: 2014-07-20 13:32 GMT+02:00
Subject: Rev. Fr. Steve Modou.
To:
Hello My Dear,
I greet you in the name of God, it is certain that I received your
Draft from my daughter
Favor Allen
who is now in the Unite Kingdom, because God has answered her prayers,
subsequently I want you to tell me your full names and full contact
address, where I will post the parcel which the draft is inside to
you, then I can verify from any of the courier services! DHL,TNT, or
any other courier services, how much it will cost to send the draft to
you in your country so that you will melt it in your bank in your
country in cash into your private account in your place alright.
God bless you.
Rev. Fr. Steve Modou.
______________________________________________________________________
_________________________________________________________________________
From: Reverend Benjamin - benjaminreverend@yahoo.com
Date: 2014-07-20 13:33 GMT+02:00
Subject: Greetings in the lord
To:
Greetings
I have instructions from Miss Favour Jobe to
post to you a certified bank draft of US$500,000.00 dollars, Bank
drafts cashier's cheques are not deductable and transferable untill it
get's to the care of the beneficiary, you can only receive it by your
posting address in your living place or office posting address.
Meanwhile our local post office has been granded and neglected by our
government due to terrible fraud and corruptions so it's no longer in
used and citizens had no choice than to start using private courrier
firms and fedex is very far from the area we are leaving so we usually
post by private firms because it is a sensitive parcel and not all
courriers are authorised to lift bank draft cheques since after
Sept.11th incidence in the USA, i will go and confirm from a courier
company on how they can deliver this bank draft (Cashier's Cheque) to
your place it is for the safety of the draft according to Miss favour
jobe instructions to me,
I will like you to send me the following...
1. Yours Name.....
2. Your Home Address or office Address for receiving the bank draft
Cashier's Cheque...
3. Your ID card copy or your passport copy...
4. Your Tel No....
For me to be sure with the Name am having in the bank draft Cashier's
Cheque here and send me all your house or office address for posting
you the draft cheques for you to cash the money in your country over
there. I want you to reply me back that you received my mail.
Regards
Rev Father Benjamin Amos
______________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: RMWoolfolk@chva.org
Date: 2014-07-20 13:10 GMT+02:00
Subject: Contact my Barrister via (hammondharrison_chambers@56788.com)
To:
As you read this electronic message; I don't want you to feel sorry for
me because I believe everyone will die someday, please don't ignore it
as I am composing this message to you with heavy tears In my eyes and
great sorrow in my heart. I only have few days to be in this world
according to my medical doctor for the cause that I am contaminated with stroke
and cancer. I am Madam, Catherine Eileen Newlands. suffering from
cancerous ailment.
I need you to carry out a specific good work,
Contact my lawyer with the specified email address below:
Hammond Harrison Associates Law Firm.
Name: Hammond Harrison Esq.
E-mail:
hammondharrison_chambers@56788.com
Tell him that I have WILLED GBP10,000,000 to you by quoting my personal
reference number LAW-HHALF-CEN-WILL-9675200512 and I have also notified
him that I am WILLING that amount to you for a specific program and good work.
Remain blessed.
Your Sister,
Madam, Catherine Eileen Newlands
___________________________________________________________
________________________________________________________________
(sem assunto)
Entrada
x
Sibylle Eschapasse
20:13 (H? 11 horas)
para
Do You Need A Loan? If Yes, Contact Us Through Our Email at Greensmanlambertloancompany@gmail.com
Note; You Must Send A Reply To
Greensmanlambertloancompany@gmail.com
_________________________________________________________
_______________________________________________________________
From: Miss Kavita Mazumdar-Shaw
Date: 2014-07-20 11:22 GMT+02:00
Subject: ATTN BENEFICIARY
To:
KINDLY OPEN YOUR ATTACHMENT FILE FOR MORE DETAILS,
YOUR URGENT RESPONSE IS NEEDED,
reply via this EMAIL:
office_kavitamumdari@barid.com
FOR FURTHER communication.
____________________________________________________________
)
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