Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
reply to - euro.millionsdept@outlook.com
Re
Spam
x
Mr Hugh
Urgent,Please Reply ...
________________________________________________________________________
______________________________________________________________________________
RESPONDER PARA - dremmanelujohn@gmail.com
Attention Please!!!
Spam
x
DR.EMMANELU JOHN - dr.emmanelujohn@gmail.com
Attention Please!!!
I have registered your ATM CARD Worth of $6.5.000,000 US with DHL
Express Courier Company with registration code of ( Shipment Code
AWB44xzs) all legal arrangement for successful Delivery of your ATM
VISA CARD has been made successfully through the help of IMF CEO
General Christine Lagarde.
please Contact DHL Express Courier Company with your delivery
information such as, Your Name, Your Address and Your Telephone
Number:
DHL Office:E-mail: ( DR.EMMANELUJOHN@gmail.com )
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,
DR.EMMANELUJOHN@gmail.com(IMF.PAYMENT UN
______________________________________________________________________________
__________________________________________________________________________________
Return-Path: - jonraz@clear.net.nz>
(sem assunto)
Spam
x
mohamed-a-fattah@hotmail.com por clear.net.nz
Did you get my previous mail?
___________________________________________________________________________
_______________________________________________________________________________
responder para - petra.edling@pitea.se
Business proposal!!
Spam
x
Petra Edling - Petra.Edling@pitea.se
The only problem is I could not call you, but to email you, because you have pending ($18,400,000.00) to be claims with me,
email me for more details! email at My Direct E-mail: yuanningd1@yahoo.co.jp email me:- yuanningd1@yahoo.co.jp Only
From: Vivian Rufus - vivian.rufus@yahoo.com>
Date: 2014-07-28 11:30 GMT+02:00
Subject: DEAR CONTACT THE BANK TO CONFIRM
To:
______________________________________________________________________________
___________________________________________________________________________________
(sem assunto)
Spam
x
Mohamed Hassan uzor_ichiter@aol.fr por mx.aol.com
Greetings
I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER.
During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.
In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully.
Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.
(1) Your Full name ................,
(2) Your country ..................,
(3) Your Telephone ................,
(4) Your Occupation ...............,
(5) Your Status ...................,
(6) Your Age......................,
Your passport or ID card.
Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. Looking forward to your urgent response and thanks for your co-operation.
Contact Email mohamed_hassan10120@yahoo.com
Best Regards,
Mr. Mohamed Hassan.
________________________________________________________
_________________________________________________________________
Thanks for your mail my dear,
i am so much happy to hear from you. how is your work over there in
your country hope fine.
my dear please what i want you to do for me is to help me transfer my
let father money into your account in your country so that after the
transfer you will send some money for me to come over to your country.
My dear; the next step now is for you to contact the bank with their
contact details below ,first I am very happy to hear from you again,
I know i am taking a risk by dealing with somebody unknown to me, but
however in my present situation here as a refugee and for the sake of
keeping the transaction secret which is very important to me as i
consider my refugee condition/status.
Well i do not have any choice than to put my faith in the human trust
because some times even in business, you can not help but to trust and
hope for positive outcome. Here in Senegal is like one staying inside
prison, and i don't want to continue like this, once the bank start up
the transfer process i will start up too for my arrangement to meet
you face to face in your country .
My intention is to have a good future, and a good living. I believe in
my heart that your help to me will bring something good to you, and i
assure you that if God will use you to help me out of this situation,
i will never forget you in my life and with what you have said to me i
now have the confidence to go ahead with you .
BANK NAME:HALIFAX BANK OF LONDON PLC
Trinity Road, Halifax, West Yorkshire.
Tel/ 00447031831955
Telex: 8956815 Swift: FIRBGB 2L
E-mail Address:
halifaxukonlinelondon@mail.com
Managing Director: Sir Paul Richardson,
Depositor : Dr.Ephraim Rufus
Dear call them on phone or write them an email and tell them that you
are contacting them on behalf of Miss Vivian Rufus from Liberia that
you want to know all the information they need to transfer the money
over to your account. The account number is BLB745008901546/QB/91/B.
The amount is 6.5Million USD. The next of Kin is Miss Vivian Rufus. My
father name is Late Dr Ephraim Rufus.
Please do your best to make sure that you make contact with the bank
because i have already send a nomination letter to them on your behalf
so now they know that you are my foreign partner as well my new
beneficiary.
I will advice you to send an email to them to be more easy, for them
to know our seriousness, what ever conversation you made with the bank
try to inform me so that i will know what is going on with the
transfer okay. My prayer is for God to grant me my pursuance and by
the grace of God he will surely see us through.
Now the most important thing is you try to make sure that you make
contact with the bank because i have send a nomination letter to them
that you are my trustee.
i will stop so far until i hear back from you. always put me in your
daily prayers as i do here for your sake and for the sake of this
transfer.
Thank you very much
God bless you for me,
Vivian,
_______________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Nancy Good
Date: 2014-07-28 2:30 GMT+02:00
Subject: THE LORD HAS ANSWERED MY PRAYERS,
To:
Hello my Dearest,
How are you all this while, hope you are doing pretty good as for me I
am feeling fine now, I'm happy to inform you about my success in
getting the fund transferred under the co-operation of a new partner
from Paraguay.
Presently I am in Paraguay with him for investing of the money.
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
you will need to contact the Rev. father as at the time i was in
Senegal, Rev Benjamine Devine, his direct email address is
revbenjaminedevine@ymail.com
+221-774655203
Ask him to kindly send you a certified bank draft of $350.000.00(Three
Hundred And Fifty Thousand Dollars) which I prepared and kept for your
compensation for all your past efforts and attempts to assist me in
this matter which later failed.
I appreciated your efforts at that time very much. so feel free and
get in touched with Rev Benjamine Devine and direct him where to
send/post you the bank draft Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time.
In the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to Rev Benjamine Devine on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay.
Take care and remain blessed.
Yours Nancy
from Paraguay
+221-774655203
________________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: Susan mboma
Date: 2014-07-25 13:40 GMT+02:00
Subject: agradar minha querida me ajudar
To:
Ol? Querida
Em primeiro lugar eu agrade?o a sua resposta ao meu e-mail e suas palavras perfeitas de introdu??o. Como voc? est? fazendo hoje, espero que o normal? bem: em linha com a minha ?ltima mensagem para voc?s, eu estou motivado para estabelecer uma mera rela??o de confian?a com amor sincero em voc?, dando-lhe todas as informa??es profundas sobre a minha vida e minha situa??o atual ap?s a leitura de seu ?ltimo e-mail para mim, eu exigir? o melhor de sua honestidade em nosso relacionamento, eu tenho esse sentimento de que voc? ? uma boa pessoa.
Na verdade, n?s apenas acasalar, mas eu acredito que Deus tem muitas maneiras e muitas raz?es para se juntar as pessoas de afar.for esta raz?o, eu gostaria de divulgar isso para voc?. Em detalhe; Eu sou a ?nica filha de meus pais, eu tinha o meu certificado de faculdade e fui admitido na Universidade de Ruanda, antes da crise pol?tica no meu pa?s come?ou, meus pais foram mortos e muitos dos meus familiares, nossa casa foi incendiada, Deus salve a minha vida, porque eu estava vivendo no albergue escola.
quando o problema tornou-se muito, eu fui para o nosso advogado da fam?lia em Ruanda, ele me deu um extracto de conta documento foram o meu falecido pai depositou uma certa quantia de dinheiro em um banco com o meu nome como o parente mais pr?ximo, e ad-me para viced fugir de Ruanda, que eu fiz, e ele tamb?m morreu no mesmo crises.that ? como eu deixei o meu pa?s a esta Senegal foram estou asilo sicking sob uma organiza??o de caridade privada.
O dinheiro em quest?o ? (EUA US $ 4, 700, 000.00) (quatro milh?es e setecentos mil d?lares).
Entrei em contato com o banco em como eu posso transferir o dinheiro, a fim de come?ar uma nova vida, mas o banco me recusado o acesso ao dinheiro por causa da minha condi??o de refugiado. ent?o meu amor, eu quero que voc? me ajude a entrar em contato com o banco para eles para transferir o dinheiro para sua conta, para que voc? ir? enviar alguns aqui comigo para eu conseguir o meu bilhete de viagem para acompanh?-lo l? para continuar a minha educa??o. por favor me ajude com isso, eu sou apenas como algu?m em uma pris?o. e h? notando que posso fazer com-out algu?m intervention.the sofrimento que estou passando aqui ? demais para mim, nem para comer ? um problema muito grande, eu chora dia e noite para o que eu estou passando aqui, por favor me ajude me para transferir o dinheiro, prefiro deixar que o dinheiro pertence a mim e voc?, vamos compartilh?-la igual, ap?s a transfer?ncia, eu estou disposto a entrar em qualquer tipo de acordo com voc?, desde que voc? pode me tirar daqui. i tamb?m vai escrever para eles em seu nome sobre meus planos de transferir a minha heran?a para a sua conta como o meu
representante, tudo que voc? precisa fazer ? entrar em contato com o banco que eu vou lhe dar o seu contacto no meu pr?ximo mail se voc? aceitar para ajudar me.you contactar-me no telefone atrav?s deste n?mero (+221-771125511) que possu?a por um dos funcion?rios de campo, ele ? um cat?lico Reverendo Padre, seu nome ? Rev Paul Frank, eu expliquei tudo sobre voc? para ele, e ele me aceitar para receber as suas chamadas atrav?s de seu telefone, para que voc? possa cham?-lo a qualquer momento que quiser falar comigo e dizer-lhe que voc? quer falar com Susan Mboma de Ruanda section.he vai me convidar para entrar e atender a sua chamada, obrigado e que Deus aben?oe you.waiting para ler de voc?.
Seu ador?vel Susan.
_____________________________________________________________
_____________________________________________________________________
From: missionnarie_eglisededieu@mail.com
To:xxxxxx
Subject: Re: RE: Resposta
Date: Mon, 28 Jul 2014 15:26:56 +0200
Minha B?blia diz-me que vou confundir toda l?ngua que se levantar contra mim em ju?zo. Esta ? a heran?a dos servos do Senhor. Com sua boca que voc? iria destruir o seu vizinho, mas pelo conhecimento dos justos s?o entregues.
Mateus 5:11 "Bem-aventurados sois v?s, quando vos injuriarem e perseguirem e disserem todo o mal contra v?s por minha causa. Sra. Solange Gilbert me deu um cheque de (duzentos mil d?lares) $ 200.000,00 e ela me disse que o propriet?rio vai entrar em contato comigo em breve.
Olha, eu n?o vou liberar qualquer informa??o ou qualquer processo, se eu n?o tenho certeza se voc? fosse primeiro propriet?rio. Este dinheiro ? grande, e eu estou muito certo de que a Sra. Solange Gilbert tem uma finalidade de emitir-lhe o dinheiro. Seu cheque est? aqui junto com a carta de confirma??o atualmente sob meus cuidados. Al?m disso, eu ainda n?o se encontrar com a empresa postal ou o banco emitiu o cheque aqui.
Eu n?o sei a exig?ncia de que eles podem pedir para conseguir o dinheiro para voc? l? no seu pa?s. Eu sou muito cuidadoso para evitar o envio do cheque para a pessoa errada. Envie-me as seguintes informa??es imediatamente para confirmar:
Uma fotoc?pia do bilhete de identidade. Endere?o de casa ou do escrit?rio e seu n?mero de telefone pessoal.
Falo Ingl?s e Franc?s. Eu usei um tradutor para escrever para ele em Portugu?s.
De acordo com a Sra. Solange Gilbert
Fique bem-aventurados,
Rev. Bauba Konan
+22546951001
www.cichog.org/
___________________________________________________
_____________________________________________________________________
(sem assunto)
Entrada
x
Mitchell, Chester M. - chester.mitchell@thermofisher.com
06:56 (H? 7 horas)
para
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informa??es pessoais de alguns usu?rios. Se n?o conhecer o remetente, n?o clique em links nem responda com suas informa??es pessoais. Saiba mais
My Beloved I am Jutta I have something important to tell you email me :Juttamerckle1@europe.com
____________________________________________________________________________
_________________________________________________________________________________________
????
Entrada
x
Aryan Blue Calm Shipping Agency Co. - forudataei@gmail.com
Sempre traduzir: ?rabe
?????
??? ??? ?????? ??? ?? ???? ?? ?? ?????. ??? ??
????? ?????? ?? ????? ??????? ???? ????? ??? ???????? ??? ??? ??????.
???? ???? ????? ??? ???????? ????? ???? ?? ??????
????? ??? ???? ??????? ??????? ????? ?????? ??????. ???? ???? ??? ???
?????? ?? ????????? ???????? ?? ????? ??? ?????? ?? ????????
??????? ?? ?? ???? ??? ??? ?????? ??????.
????
________________________________________________________________________________
___________________________________________________________________
MY NAME IS MISS TESSY ABDUL [ AM FROM KUWAIT] I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER. COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. PLEASE CHECK DOWN YOU WILL SEE MY PRIVATE EMAIL. PLEASE I REPEAT COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. [ Tessy_abdulmohammed@hotmail.com ] Tessy_abdulmohammed@hotmail.com
__________________________________________________________________________________
---------- Forwarded message ----------
From: Barr Don Philip - fedexcompany85@cantv.net
Date: 2014-07-28 14:23 GMT+02:00
Subject: Attn: Our Esteem Customer
To:
Attn: Our Esteem Customer,
We have deposited the check of your fund ($1.700`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Dr. Gary
Mark via E-mail
westernunion33221@yahoo.dk
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so
contact Dr.Gary Mark or you call him
+229-68666804
as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know
as soon as you received all your fund,
Best Regards
Thanks,
Dr. Philip Ezeson
+229-68666804
__________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: DeGasero, Edward - EDeGasero@ap.org
Date: 2014-07-28 12:15 GMT+02:00
Subject: Re:
To:
Mrs Aellen mentioned she tried reaching you last night about the $2.5M
project. Kindly email her directly at :
aa43@rogers.com
She will explain further.
Thanks
The information contained in this communication is intended for the use
of the designated recipients named above. If the reader of this
communication is not the intended recipient, you are hereby notified
that you have received this communication in error, and that any review,
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please
notify The Associated Press immediately by telephone at +1-212-621-1898
and delete this email. Thank you.
[IP_US_DISC]
msk dccc60c6d2c3a6438f0cf467d9a4938
________________________________________________________________________
___________________________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-07-28 11:46 GMT+02:00
Subject: Apply Loan
To: Recipients
Do you need a loan to pay off Bills? or to Start a Business emails us
now business loan? personal loan? on:
goabathonfirm@gmail.com
_____________________________________________________________________
___________________________________________________________________________
From: Rev Martin
Date: 2014-07-28 12:02 GMT+02:00
Subject: MAY PEACE OF THE LORD BE UPON YOU
To:
May peace of the lord be upon you,
Firstly, I am by name Rev.Martin Anthony of Christ The king Church
Dakar Senegal.
Miss Joyce
left a note of cheque to give you that contains a certified draft of
150,000 US dollars. Am been waitng to hear from you so i can post your
cheque to you through Courier Service (DHL EXPRESSS).I have go to
Courier Service office to make enquriing how the cheque can be posted
to you since i don't have the knowledge about posting such a
parcel.They told me it will cost the sum of
300$ (Dollars)
to post the parcel to you, and you are required to send sum of 300$
(Dollars)so that i can post the parcel to you.If you cannot be able to
send it you can come by your self in this country to collect your
cheque draft worth 150,000 USD.
Note:Here are the information that they requested that you should
provide for them and i want you to send your information correct and
send it back to me together with the courier charge fee so that i will
summit it to Courier Service office (DHL Exepress).
Information Request to post the cheque to you in your country...
Your full name..................
Your house address...............
Your country of resident.................
Your valid phone number......................
You can call me for more information :
+221-76-87-501-50
Use this below information to send the money through western union
money transfer or Money Gram Transfer..
Name... Rev martin anthony
Country.. Dakar Senegal
Question.. To who
Answer.. Rev.martin anthony.
God bless you,
Revrened Father Martin Anthony.
___________________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: Mr. Tom Crist - tomcrist@yale.edu
Date: 2014-07-28 11:43 GMT+02:00
Subject: $1million Donation In Honor Of My Late Wife, forward FULL
NAME, ADDRESS, TEL, AGE, for Check Release
To: You
I am Tom Crist retired CEO of EECOL Electric and winner of $40 million
in the Calgary Lotto who made a donation to you. Contact me with
name,
address,
age,
phone number
occupation
via private email.
Find more details below;
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
______________________________________________________________________________
_____________________________________________________________________________
From: Mr. Kamoru Mustapha
Date: 2014-07-28 11:42 GMT+02:00
Subject: YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
ATTENTION: Beneficiary:
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL.
On behalf of the Minister of Finance and other private sectors here in
Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular
Mail Service to deliver the Unfinished Transfer of your Funds and
Gratuity that is in the custody of different firms and companies to
the rightful owner in any country.
I am agent Mr. Kamoru Mustapha representative of the federal
government officials along side the {GPS} (Global Postal Service) .
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank,
Zenith Bank and other firms to release the bank draft and ATM cards to
the GPS (Regular Mail Service), So that they can be mail out to the
rightful owners, because there are too many complains coming to our
desk from different customers.
The {FGN} Federal Government of Nigeria said that people are not
getting their Instrument to cash their funds and gratuity, e.g. people
are not getting their Bank Draft and ATM Cards due to the fact that
people are not meeting up so they have made a way all you need is to
contact the barrister.
We have series of Bank Drafts and ATM Cards here in our custody they
are sealed and we don't know who and where they belong we are getting
in touch with you to know if you have ever received an email regarding
any Bank Draft and ATM Cards please contact us back as we are ready to
Mail them to you after confirmation of your details this was the order
given to me and the company by the Minister of Finance here in
Nigeria.
Here is my contact Number and email address:
Full Names: - Mr. Kamoru Mustapha.
Valid Contact: -
mr.mustaphag.p.s2009@outlook.com
Our aims for this service is for us to get the bank draft and ATM
cards to the rightful owner So we are expecting to hear from you, As
we now need your information.
Best Regards.
God bless you and your family.
Mr. Kamoru Mustapha.
_________________________________________________________________________
______________________________________________________________________________
---------- Forwarded message ----------
From: william matamba
Date: 2014-07-28 11:37 GMT+02:00
Subject: Our Legal Service Requirements.
To:
BAR DR WILLAM MATAMBA (ESQ)
SOLICITORS AND ADVOCATES
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
P.O BOX.28874
PHONE: +221-778110633
lawfirm2matamba@yahoo. com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 28 - 07 - 2014
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 28 - 07-2014
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and
FOR YOUR URGENT ATTENTION,
IN RESPECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS ROSE DICKSON
TO TRANSFER SOME FUND FROM THE INTERNATIONAL COMMERCIAL BANK SENEGAL
TO YOUR ACCOUNT.
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL
INFORMATION TO OUR LAW FIRM IMMEDIATELY .
1) NAME..............
2) ADDRESS ........
3) TELL ...............
4) FAX.................
5)E-MAIL............
6) COUNTRY.........
7) PROFESSION....
8) AGE................
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY .
NOTE THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT
AND NOTE THAT WE CAN NOT INDORSE THESE DOCUMENTS BEFORE YOU PAY FOR IT
.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
NOTE THAT YOUR PARTNER MISS ROSE DICKSON HAVE SUBMITTED
(1). A COPY OF DEATH CERTIFICATE OF YOUR PARTNER'S LATE FATHER .
2). A COPY OF DEPOSIT CERTIFICATE ISSUED TO DR JOHNSON DICKSON FOR
REGISTERED THEM IN THE HIGH COURT.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
YOURS IN SERVICE,
BAR DR WILLIAM MATAMBA (Esq)
SENIOR ADVOCATE
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
OFFICE TEL PHONE
lawfirm2matamba@yahoo.com
avocatscarbinet@gmail.com
+221-778110633
_______________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: ecowas - wumtunit@q.com
Date: 2014-07-28
Subject: grant/donation
To:
Ecowas 2014 Grant/Donation of $250,000.00 USD to you.
Please contact western union for further information :
moneytransfer@teen.in.th
______________________________________________________________________________
_____________________________________________________________________________________
---------- Forwarded message ----------
From: mathew johnson
Date: 2014-07-28 2:45 GMT+02:00
Subject: RE: Nice to meet you.
To:
Tessy Williams - tessywilliams2012@yahoo.com
Hello,
I am here to let you know that i have traveled out of the country and
also want to inform you that your ($ 150,000.00 draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not
be able to finish the process.I was contacted by the office whom i
left your cheque with and the managing director told me that the
bank has confirmed that the cheque was about to expire as you have not
been able to claim it, I have finish my discussion with the office
management and he assured me that they are ready to issue you a Visa
Card through their Visa card payment center for you to be making
withdrawals of your funds in your country or in any ATM Machine World
wide.
You are advised to confirm your personal informations to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if
$50,000 to avoid delaying your fund or the fund been diverting to the
Government account.
Kindly send the below information's to them without delay:
Full Names:........................
Address:...............................
Sex:.................................
Age...............................
Marital status:..............
Occupation.........................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
E-mail Address:...........................
However, kindly contact the below person who is in position to
issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roosevelt
In Respect of the World Bank.
Director Visa Card payment Department
Email:
atmcardoffice_developmentauthor@yahoo.co.uk
Always keep me inform so that I will know when you receive your ATM card.
May God almighty guide and protect you and your family.
Mathew Johnson,
---------- Forwarded message ----------
From: Tessy Williams
Date: 2014-04-16 11:35 GMT+02:00
Subject: Nice to meet you.
To:
______________________________________________________________________________________
__________________________________________________________________________________________
---------- Forwarded message ----------
From: DR. KHALID AL- MUSTAFA
Date: 2014-07-26 6:04 GMT+02:00
Subject: RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY (US$1
To:
RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY (US$10,700,000.00.
Attn: Beneficiary
WE have received a classified transfer mandate from the United Nation
Compensation Commission (UNCC) through the African Union to effected
the release and transfer the total sum of Ten million Seven Hundred
Thousand United States Dollars (US$10,700,000.00) into your nominated
bank been your total approved contract/inheritance payment to your
designated bank account as will be provided by you.
We need to confirm from you if the Central Bank of Nigeria, has
credited your account, with the approved amount of US$10,700,000.00
dollars as instructed by United Nations Compensation Commission and
African Union.
The United Nation Compensation Commission and African Union, has
instructed for an immediate transfer of all beneficiaries overdue
contracts /Inheritance funds especially those who has an outstanding
payment with the Central Bank of Nigeria and other financial
Institutions in Africa.
Meanwhile, Instruction has been issued out to our designated Bank in
Nigeria by the United Nation Compensation Commission and African
Union, to effected the release/transfer of your Contract /Inheritance
fund.
You are hereby requested to re-confirm your personal and bank account
information with your designated bank for the receipt of the payment.
You are also required to send a copy of your International Passport or
Driver?s license for the processing of the transfer approval in
accordance to our normal banking policy. You are advice to contact me
directly with your personal information.
We will be obliged to confirm from you if you have received your
payment from the Central Bank of Nigeria. (CBN) to enable us close
your file and put our record straight.
Thanks for the anticipated cooperation.
Yours faithfully,
Dr. Khalid Al-Mustafa
AU/UNCC Regional Director,
--------- Forwarded message ----------
From: Mrs. Bridget Thomas
Date: 2014-07-27
Subject: ***SPAM*** Congratulation/Esteemed
To:
--
Dear,Beneficiary:
I apologize for any inconvenience this mighty has caused you. Once
again, I am hereby just to keep you posted that your 2 available
payment has sent out of your $2,500,000,00,today,!Your
MTCN:173778253,MTCN:933300550,is missing 1 digital number,because,you
need to pay $66,for your Irrevocable Claim Certificate,before we can
able to release each 1 digital number from the available MTCN that
registered in your name.
Moreover, the total amount you should be withdraws from each MTCN is
$5, 000, 00, maximums $10, 000, 00, daily.The Sender's name: Brian
Paul, Test Question/Best Color/Answer/Blue, furthermore, you need to
forward us your direct phone number once you paid the $66, because,
the missing 1 digital number would release to you via phone number for
security reasons.
Contact In charge: Hon Anderson Patton
E-mail
w.unionservice@shqiptar.eu
Mrs. Bridget Thomas
Western Union
Tel +229-96-653-379
____________________________________________________________
---------- Forwarded message ----------
From: Mrs.Cyril Wesner
Date: 2014-07-27 19:22 GMT+02:00
Subject: Package registered with DHL
To: Recipients
Attn Dear
We have registered your email award winning cashable cheque at any
Bank worldwide worth 500,000.00 GBP with DHL, to be delivered to your
point of contact. We have also paid the delivery charges of your
parcel and your information is needed for the delivery to take place,
Full Name:
Home Address:
Occupation:
Cell Phone:
Country of Origin:
Age:
Id Proof
SCAN COPY.
Contact Dispatch officer
Mr. Jensen McLean
Tel: +44 (0)7017888982
Fax +44 (0) 8445001405
Email:
dhl.serviceexpress@btinternet.com
Once again,
Congratulations
Mrs. Cyril Wesner
Head Customer care Service
Microsoft Promotion Award Dept
Thames Valley Park
Reading Berkshire RG6 1WG (UK)
______________________________________________________________
De: Rev Bauba Konan - missionnarie_eglisededieu@mail.com
Data: 28 de julho de 2014 09:52
Assunto: Re: Explicação
Para:
Sra. Solange Gilbert, a esposa do ex-conselheiro pessoal para o primeiro presidente republicano da Costa do Marfim falecido Sr. Bartholomew Gilbert, que trabalhou com o Kuwait embaixada aqui na Costa do Marfim, por muitos anos. Ela é uma personalidade.
É bom que você contactado mais cedo porque cheque certificado tem estado comigo por algumas semanas agora, com o melhor de meu conhecimento, você precisa receber o cheque para pagamento. Sra. Solange Gilbert me deu um cheque de (duzentos mil dólares) $ 200.000,00 e ela me disse que o proprietário vai entrar em contato comigo em breve.
Eu sou muito cuidadoso para evitar o envio do cheque para a pessoa errada. Envie-me as seguintes informações imediatamente para confirmar:
Uma fotocópia do bilhete de identidade. Endereço de casa ou do escritório e seu número de telefone pessoal.
Falo Inglês e francês. Eu usei tradutor para escrever-lhe em português.
De acordo com a Sra. Solange Gilbert
Fique abençoado,
Pai. Bauba Konan
+22546951001
www.cichog.org/
_________________________________________________________
De: Zainab Abdul Rahman - zainab-abdul@hotmail.com>
Data: 27 de julho de 2014
Assunto: muito Urgente
Para:
Olá querida
Meu nome é Sra. Zainab Abdul, da Síria, e meu falecido marido estava trabalhando na empresa de petróleo sírio engenheiro, e eu estava trabalhando no hospital do escritório central das Nações Unidas na Síria antes da guerra. Meu marido tinha sido morto em um ataque contra o seu caminho para o trabalho, veio a ele em uma bomba de ônibus, matando-o eo motorista e guarda-costas Além disso, meu marido recebeu antes de sua morte, 5,3 milhões dólares a partir do Office of Food Allot Síria O Ministério de petróleo na Síria para o fornecimento de equipamentos e matérias-primas e da reconstrução do norte e sul, oleodutos e refinarias que a Síria devastado pela guerra.
Eu decidi entrar em contato com você para ajudar, por favor, ficarei muito feliz se você deve considerar para me ajudar sem me trair quando o dinheiro é a transferência para sua conta bancária. Eu estou entrando em contato para uma assistência a longo relacionamento comercial e de investimento no seu país. meu marido de abençoada memória depositou a quantia de US $ 5, 300, 000,00 em um banco na república de Lomé Togo com o meu nome como o parente mais próximo. É por isso que eu decidi entrar em contato com você. Por favor, todas as comunicações devem ser através deste e-mail apenas para fins confidenciais. Assim que eu receber a sua resposta positiva demonstrando seu interesse vou colocar as coisas em ação imediatamente. Em relação ao exposto, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar honestamente com este projeto.
Em segundo lugar, eu gostaria investir o dinheiro em seu país e também vivem lá, é a minha intenção de compensá-lo com 20% do total do dinheiro por seus serviços e da balança será o meu capital de investimento.
Eu não tenho um número por causa da crise de telefone direto, mas ainda podem se comunicar através de e-mail até quando você vai receber o dinheiro em seu país, aguardando sua resposta urgente e positiva. Por favor, mantenha esta transação para si mesmo só porque esse dinheiro é a minha última esperança na terra, e eu não preciso de nada aconteça a ele. Eu aconselho a não divulgar essas informações a qualquer outra pessoa, mesmo seu melhor amigo até que tenhamos acesso ao fundo. Eu rezo para o sucesso da operação
Por favor, responda eu estarei esperando pela sua resposta.
Segurança e cuidado
Sra. Zainab.
______________________________________________________
Invitation: 12th - 15th August, 2014. World conference in London, UK
Entrada
x
United Nations - united@unitedconfrence-org.tk
08:24 (Há 11 horas)
para Cco:mim
Dear Invitee, Nonprofit/NGO Colleague,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 12th - 15th August, 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis,populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world.
The United Nations - DESA summit coming up in August was mandated at the Follow-up International Conference on Financing for Development, held in 21 December 2010, in New-York. Member States requested the General Assembly to organize the meeting "at the
highest level".
Date: 12th - 15th August, 2014.
Venue: International Convention Centre London, United Kingdom. Conference Theme: Impact and implications of the global financial and economic crisis on sustainable development & climate change proposals for an integrated global response to the crisis.
Registration, Visa & flight ticket to this Summit is absolutely "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UNDESA/03260/2014/UK with the invitation letter, which grants you access to the registration form. The United Nations Department of Economic and Social Affairs (UNDESA) will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit while the Central Park Hotel has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. Participants will enjoy shows,attractions, activities, and tours available in host city.
Call for papers:
United Nations welcomes paper presentation from interested participants,scholars, financial experts, policy makers, and other practitioners. Paper presentations will be scheduled for 45 minutes each including questions.
The following topics can be covered in your submission and presentation:
* Causes and Solutions of the Global Financial and Economic Crisis
* Global Repercussions of the Financial and Economic Crisis
* Fundamental Defects of the Free Market System
* The Impact of the Financial and Economic Crisis on Developing Countries
* The Impact of the Financial and Economic Crisis on Millennium Development Goals MDG's
* Accounting & Financial Regulations
* Government and/or Private Sector Response to the Financial and Economic Crisis
* Any other topic relating to Finance and Economy.
Important Dates:
Submission of Paper Presentation and Proposals -- 8th August, 2014. Submission of Registration form and Proof of Accommodation from the Central Park Hotel -- As early as possible. Registration Closing Date -- As set by the United Nations.
For further details about registration form, visa, flight ticket and other details, write an acceptance letter to be part of this event and send directly E-mail to the (Conference Organizing Secretary) Ms. Cristina Parceog via e-mail: registration@un-summit-uk.tk
Register Now!
Ronald Pierre,
[Coordinator]
Communication and Public Affairs
__________________________________________________________________________
---------- Forwarded message ----------
From: Berthiaume, William - William.Berthiaume@marcusmillichap.com>
Date: 2014-07-27
Subject:
To:
Do you need any kind of Loan ? Business or Personal Loan, Home Loan, etc.
If Yes, send a mail for inquiries and procedures on how to apply to :
exclassicloans@gmail.com
____________________________________________________________________
De: caro.loba48@zipmail.com.br [mailto:caro.loba48@zipmail.com.br]
Enviada em: domingo, 27 de julho de 2014 21:15
Para: undisclosed-recipients:
Assunto: Caro no Senhor
Caro no Senhor,
Saudações no nome poderoso de nosso Senhor Jesus Cristo, eu sei que Deus vai dar-lhe o desejo e interesse de digerir essa história humilde, mas pode ser tão estranho para você acreditar na minha história, mas eu sei a razão ea sabedoria do Todo - Poderoso Deus Todo-Poderoso criou os céus ea terra humildemente compreendido e aceite a minha proposta para continuar, apesar de não ter conhecido ou visto antes, mas sei que a distância não é um obstáculo para a missão divina.
Você pode não saber o remetente do e-mail. Recebi o seu e - arquivos de correio para encontrar pessoas de confiança online. Deixe-me começar por me apresentar. Lobarie'm Caroline. Sou casada com o Dr. Michel Lobarie ex-embaixador do Kuwait aqui na Costa do Marfim. Quando meu marido era vivo ele depositou a quantia de 3,5 milhões (3,5 milhões nos Estados Unidos), que são propriedades e investimento no mercado de capitais foram removidos com um banco. Atualmente, esse dinheiro ainda está no banco. Meu médico me disse que eu tenho poucos meses de vida devido aos problemas cancerígenos eu estou sofrendo.
Eu decidi sair deste fundo para você e pedir-lhe para usar esse dom que vem do fundo do meu marido no final de s "pode manter os viúvos, viúvas, órfãos, os pobres, os oprimidos, as crianças com deficiência, estéril - mulheres e com aleatório são economicamente ou fisicamente doente.
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco na Costa do Marfim. Além disso, vou enviar meus desejos e fornecer o certificado de depósito e uma vez comprovada para ajudar a vantagem inicial deste fundo.
Minha felicidade é que eu vivia uma vida digna de emulação. Volte todos os dias em oração durante toda a sua vida. Por favor, me assegurar que você vai agir como eu pedi aqui.
Que Deus nos abençoe,
Caroline Lobarie.
=_______________________________________________________________________
Reply-To: stan11@admin.in.th
---------- Forwarded message ----------
From: Sawyer Stanley - stansawyerxx2@hotmail.com>
Date: 2014-07-27 2:42 GMT+02:00
Subject: DEAL NOTIFICATION !
To:
Greetings,
I am aware this is certainly an unconventional approach but it is for
a good purpose and I am sorry if it offends you however. My name is
Stanley Sawyer, I am a civil servant, a banker by profession. I am
contacting you for assistance in repatriating a huge sum valued
$8.400,000 deposited by a deceased customer.
The fund is now without any claim because Engr. Peter B. died in a
deadly earthquake in China since 2008. Hence, I need your assistance
in helping to claim the money so to transfer the money to you as the
located next of kin. Every other details concerning the business and
on how to get it done will be forwarded to you immediately I hear from
you.
Your response is strictly expected to my private email account for
more details...
stansawyer2008@live.fr
I look forward to hear from you...
Best Regards
Mr. Sawyer Stanley
_________________________________________________________________________
---------- Forwarded message ----------
From: Mrs. Cody Lampard
Date: 2014-07-27
Subject: Contact Us Here
To:
ATTENTION:
DID YOU AUTHORIZE MR.
JAMES MORICZ.?
We received an email from MR. JAMES MORICZ.? Stating that he is
Brother and you have given him permission to claim your package worth
of $300,000.00 usd ATM CARD scheduled for delivery to your residence
address.
Your package is amongst the 7 parcels still in our custody that are
still awaiting dispatch due to incorrect receiver's delivery address.
The package was deposited on August 8th, 2013 by your agent,he paid
the original shipping/handling fees and your package was sent to your
Address, it was returned a week later due to incorrect address, You
can go ahead and cross chick the address if it's correct or not
confirm it correctly. 236 Hanley Road; Ocean Springs, MS29564 USA.
Confirm that Mr. James Moricz was authorized by you to receive your
package. If yes, do send us a letter of authorization instructing us
to ship the package to his address upon that he will be paying for the
Safe Keeping Fee of
$150usd
immediately before the Package will be shipped to his address below.
15937 Avalon
South Holland IL 60573-1844
USA
And if No please, Do also re-confirm your mailing information below
as follows:
Send your correspondence to the manager:
1.)FULL NAME:.....
2.)ADDRESS:.......
3.)COUNTRY:.......
4.)AGE:.........
5.)SEX:.........
6.)PHONE:.....
7.)OCCUPATION.....
8.)YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING
LICENSE:..
Mr Charles Williams
Email Address:
charles.w192@yahoo.com.hk
He is waiting to receive your authorization letter for onward
shipment To Mr. James Moricz so that once she make
the payment for the Safe keeping fee of the package which is the sum of
$150usd
before we commerce with the delivery without any delay.
Faithfully,
Mrs. Cody Lampard
Public Relations Officer
Federal Express NG
_________________________________________________________
---------- Forwarded message ----------
From: Dr.Uche Johnson - rve_markwatm@hotmail.com>
Date: 2014-07-27 12:04 GMT+02:00
Subject: ATM PAYMENT,
To:
The Central Bank of Nigeria, (CBN), working in relationship with
HSBCLondon/Bank of America has concluded to issue you a VISACARD
withwhich you can access your contract/inheritance sum valued
$8,300,000.000 This card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten Thousand United States
Dollars($10,000.00) per day. So if you like to receive your fund in
this way.
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4.Your age and current occupation
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-7064529267
Email: reply to
revmarkwilliiams@gmail.com
__________________________________________________________________
From: kevin mcconnell - ariovaldo@basimovel.com
Date: 2014-07-27 11:53 GMT+02:00
Subject: Hello My Good Friend
To: Recipients
Hello My Good Friend,
I have moved those funds out with a new helper and also I have
credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal
adviser Mr Kevin Mcconnellon this email;
mrkevinmcconnell@lawyer.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
Dr. Mrs Victoria Gold
_____________________________________________________________________
---------- Forwarded message ----------
From: ECOWAS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS - 129967@upf.br
Date: 2014-07-27 4:43 GMT+02:00
Subject:
To:
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ECOWAS NATIONS STATE/UNITED NATIONS
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Dear Victims of scam,
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to compensate
victims of scam $500,000 (Five Hundred Thousand Dollars Only).
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).
NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Email:
ecowas2014@foxmail.com
Yours Faithfully,
Mrs. Rosemary Peter
_____________________________________________________________
___________________________________________________________________
reply to - euro.millionsdept@outlook.com
Re
Spam
x
Mr Hugh
Urgent,Please Reply ...
________________________________________________________________________
______________________________________________________________________________
RESPONDER PARA - dremmanelujohn@gmail.com
Attention Please!!!
Spam
x
DR.EMMANELU JOHN - dr.emmanelujohn@gmail.com
Attention Please!!!
I have registered your ATM CARD Worth of $6.5.000,000 US with DHL
Express Courier Company with registration code of ( Shipment Code
AWB44xzs) all legal arrangement for successful Delivery of your ATM
VISA CARD has been made successfully through the help of IMF CEO
General Christine Lagarde.
please Contact DHL Express Courier Company with your delivery
information such as, Your Name, Your Address and Your Telephone
Number:
DHL Office:E-mail: ( DR.EMMANELUJOHN@gmail.com )
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,
DR.EMMANELUJOHN@gmail.com(IMF.PAYMENT UN
______________________________________________________________________________
__________________________________________________________________________________
Return-Path: - jonraz@clear.net.nz>
(sem assunto)
Spam
x
mohamed-a-fattah@hotmail.com por clear.net.nz
Did you get my previous mail?
___________________________________________________________________________
_______________________________________________________________________________
responder para - petra.edling@pitea.se
Business proposal!!
Spam
x
Petra Edling - Petra.Edling@pitea.se
The only problem is I could not call you, but to email you, because you have pending ($18,400,000.00) to be claims with me,
email me for more details! email at My Direct E-mail: yuanningd1@yahoo.co.jp email me:- yuanningd1@yahoo.co.jp Only
From: Vivian Rufus - vivian.rufus@yahoo.com>
Date: 2014-07-28 11:30 GMT+02:00
Subject: DEAR CONTACT THE BANK TO CONFIRM
To:
______________________________________________________________________________
___________________________________________________________________________________
(sem assunto)
Spam
x
Mohamed Hassan uzor_ichiter@aol.fr por mx.aol.com
Greetings
I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER.
During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.
In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully.
Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.
(1) Your Full name ................,
(2) Your country ..................,
(3) Your Telephone ................,
(4) Your Occupation ...............,
(5) Your Status ...................,
(6) Your Age......................,
Your passport or ID card.
Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. Looking forward to your urgent response and thanks for your co-operation.
Contact Email mohamed_hassan10120@yahoo.com
Best Regards,
Mr. Mohamed Hassan.
________________________________________________________
_________________________________________________________________
Thanks for your mail my dear,
i am so much happy to hear from you. how is your work over there in
your country hope fine.
my dear please what i want you to do for me is to help me transfer my
let father money into your account in your country so that after the
transfer you will send some money for me to come over to your country.
My dear; the next step now is for you to contact the bank with their
contact details below ,first I am very happy to hear from you again,
I know i am taking a risk by dealing with somebody unknown to me, but
however in my present situation here as a refugee and for the sake of
keeping the transaction secret which is very important to me as i
consider my refugee condition/status.
Well i do not have any choice than to put my faith in the human trust
because some times even in business, you can not help but to trust and
hope for positive outcome. Here in Senegal is like one staying inside
prison, and i don't want to continue like this, once the bank start up
the transfer process i will start up too for my arrangement to meet
you face to face in your country .
My intention is to have a good future, and a good living. I believe in
my heart that your help to me will bring something good to you, and i
assure you that if God will use you to help me out of this situation,
i will never forget you in my life and with what you have said to me i
now have the confidence to go ahead with you .
BANK NAME:HALIFAX BANK OF LONDON PLC
Trinity Road, Halifax, West Yorkshire.
Tel/ 00447031831955
Telex: 8956815 Swift: FIRBGB 2L
E-mail Address:
halifaxukonlinelondon@mail.com
Managing Director: Sir Paul Richardson,
Depositor : Dr.Ephraim Rufus
Dear call them on phone or write them an email and tell them that you
are contacting them on behalf of Miss Vivian Rufus from Liberia that
you want to know all the information they need to transfer the money
over to your account. The account number is BLB745008901546/QB/91/B.
The amount is 6.5Million USD. The next of Kin is Miss Vivian Rufus. My
father name is Late Dr Ephraim Rufus.
Please do your best to make sure that you make contact with the bank
because i have already send a nomination letter to them on your behalf
so now they know that you are my foreign partner as well my new
beneficiary.
I will advice you to send an email to them to be more easy, for them
to know our seriousness, what ever conversation you made with the bank
try to inform me so that i will know what is going on with the
transfer okay. My prayer is for God to grant me my pursuance and by
the grace of God he will surely see us through.
Now the most important thing is you try to make sure that you make
contact with the bank because i have send a nomination letter to them
that you are my trustee.
i will stop so far until i hear back from you. always put me in your
daily prayers as i do here for your sake and for the sake of this
transfer.
Thank you very much
God bless you for me,
Vivian,
_______________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Nancy Good
Date: 2014-07-28 2:30 GMT+02:00
Subject: THE LORD HAS ANSWERED MY PRAYERS,
To:
Hello my Dearest,
How are you all this while, hope you are doing pretty good as for me I
am feeling fine now, I'm happy to inform you about my success in
getting the fund transferred under the co-operation of a new partner
from Paraguay.
Presently I am in Paraguay with him for investing of the money.
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
you will need to contact the Rev. father as at the time i was in
Senegal, Rev Benjamine Devine, his direct email address is
revbenjaminedevine@ymail.com
+221-774655203
Ask him to kindly send you a certified bank draft of $350.000.00(Three
Hundred And Fifty Thousand Dollars) which I prepared and kept for your
compensation for all your past efforts and attempts to assist me in
this matter which later failed.
I appreciated your efforts at that time very much. so feel free and
get in touched with Rev Benjamine Devine and direct him where to
send/post you the bank draft Please do let me know immediately you
receive it so that we can share our joy after all the sufferings at
that time.
In the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Remember that I
had forwarded this instruction to Rev Benjamine Devine on your
behalf,therefore establish contacts with him for the delivery of the
bank draft to you without delay.
Take care and remain blessed.
Yours Nancy
from Paraguay
+221-774655203
________________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: Susan mboma
Date: 2014-07-25 13:40 GMT+02:00
Subject: agradar minha querida me ajudar
To:
Ol? Querida
Em primeiro lugar eu agrade?o a sua resposta ao meu e-mail e suas palavras perfeitas de introdu??o. Como voc? est? fazendo hoje, espero que o normal? bem: em linha com a minha ?ltima mensagem para voc?s, eu estou motivado para estabelecer uma mera rela??o de confian?a com amor sincero em voc?, dando-lhe todas as informa??es profundas sobre a minha vida e minha situa??o atual ap?s a leitura de seu ?ltimo e-mail para mim, eu exigir? o melhor de sua honestidade em nosso relacionamento, eu tenho esse sentimento de que voc? ? uma boa pessoa.
Na verdade, n?s apenas acasalar, mas eu acredito que Deus tem muitas maneiras e muitas raz?es para se juntar as pessoas de afar.for esta raz?o, eu gostaria de divulgar isso para voc?. Em detalhe; Eu sou a ?nica filha de meus pais, eu tinha o meu certificado de faculdade e fui admitido na Universidade de Ruanda, antes da crise pol?tica no meu pa?s come?ou, meus pais foram mortos e muitos dos meus familiares, nossa casa foi incendiada, Deus salve a minha vida, porque eu estava vivendo no albergue escola.
quando o problema tornou-se muito, eu fui para o nosso advogado da fam?lia em Ruanda, ele me deu um extracto de conta documento foram o meu falecido pai depositou uma certa quantia de dinheiro em um banco com o meu nome como o parente mais pr?ximo, e ad-me para viced fugir de Ruanda, que eu fiz, e ele tamb?m morreu no mesmo crises.that ? como eu deixei o meu pa?s a esta Senegal foram estou asilo sicking sob uma organiza??o de caridade privada.
O dinheiro em quest?o ? (EUA US $ 4, 700, 000.00) (quatro milh?es e setecentos mil d?lares).
Entrei em contato com o banco em como eu posso transferir o dinheiro, a fim de come?ar uma nova vida, mas o banco me recusado o acesso ao dinheiro por causa da minha condi??o de refugiado. ent?o meu amor, eu quero que voc? me ajude a entrar em contato com o banco para eles para transferir o dinheiro para sua conta, para que voc? ir? enviar alguns aqui comigo para eu conseguir o meu bilhete de viagem para acompanh?-lo l? para continuar a minha educa??o. por favor me ajude com isso, eu sou apenas como algu?m em uma pris?o. e h? notando que posso fazer com-out algu?m intervention.the sofrimento que estou passando aqui ? demais para mim, nem para comer ? um problema muito grande, eu chora dia e noite para o que eu estou passando aqui, por favor me ajude me para transferir o dinheiro, prefiro deixar que o dinheiro pertence a mim e voc?, vamos compartilh?-la igual, ap?s a transfer?ncia, eu estou disposto a entrar em qualquer tipo de acordo com voc?, desde que voc? pode me tirar daqui. i tamb?m vai escrever para eles em seu nome sobre meus planos de transferir a minha heran?a para a sua conta como o meu
representante, tudo que voc? precisa fazer ? entrar em contato com o banco que eu vou lhe dar o seu contacto no meu pr?ximo mail se voc? aceitar para ajudar me.you contactar-me no telefone atrav?s deste n?mero (+221-771125511) que possu?a por um dos funcion?rios de campo, ele ? um cat?lico Reverendo Padre, seu nome ? Rev Paul Frank, eu expliquei tudo sobre voc? para ele, e ele me aceitar para receber as suas chamadas atrav?s de seu telefone, para que voc? possa cham?-lo a qualquer momento que quiser falar comigo e dizer-lhe que voc? quer falar com Susan Mboma de Ruanda section.he vai me convidar para entrar e atender a sua chamada, obrigado e que Deus aben?oe you.waiting para ler de voc?.
Seu ador?vel Susan.
_____________________________________________________________
_____________________________________________________________________
From: missionnarie_eglisededieu@mail.com
To:xxxxxx
Subject: Re: RE: Resposta
Date: Mon, 28 Jul 2014 15:26:56 +0200
Minha B?blia diz-me que vou confundir toda l?ngua que se levantar contra mim em ju?zo. Esta ? a heran?a dos servos do Senhor. Com sua boca que voc? iria destruir o seu vizinho, mas pelo conhecimento dos justos s?o entregues.
Mateus 5:11 "Bem-aventurados sois v?s, quando vos injuriarem e perseguirem e disserem todo o mal contra v?s por minha causa. Sra. Solange Gilbert me deu um cheque de (duzentos mil d?lares) $ 200.000,00 e ela me disse que o propriet?rio vai entrar em contato comigo em breve.
Olha, eu n?o vou liberar qualquer informa??o ou qualquer processo, se eu n?o tenho certeza se voc? fosse primeiro propriet?rio. Este dinheiro ? grande, e eu estou muito certo de que a Sra. Solange Gilbert tem uma finalidade de emitir-lhe o dinheiro. Seu cheque est? aqui junto com a carta de confirma??o atualmente sob meus cuidados. Al?m disso, eu ainda n?o se encontrar com a empresa postal ou o banco emitiu o cheque aqui.
Eu n?o sei a exig?ncia de que eles podem pedir para conseguir o dinheiro para voc? l? no seu pa?s. Eu sou muito cuidadoso para evitar o envio do cheque para a pessoa errada. Envie-me as seguintes informa??es imediatamente para confirmar:
Uma fotoc?pia do bilhete de identidade. Endere?o de casa ou do escrit?rio e seu n?mero de telefone pessoal.
Falo Ingl?s e Franc?s. Eu usei um tradutor para escrever para ele em Portugu?s.
De acordo com a Sra. Solange Gilbert
Fique bem-aventurados,
Rev. Bauba Konan
+22546951001
www.cichog.org/
___________________________________________________
_____________________________________________________________________
(sem assunto)
Entrada
x
Mitchell, Chester M. - chester.mitchell@thermofisher.com
06:56 (H? 7 horas)
para
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informa??es pessoais de alguns usu?rios. Se n?o conhecer o remetente, n?o clique em links nem responda com suas informa??es pessoais. Saiba mais
My Beloved I am Jutta I have something important to tell you email me :Juttamerckle1@europe.com
____________________________________________________________________________
_________________________________________________________________________________________
????
Entrada
x
Aryan Blue Calm Shipping Agency Co. - forudataei@gmail.com
Sempre traduzir: ?rabe
?????
??? ??? ?????? ??? ?? ???? ?? ?? ?????. ??? ??
????? ?????? ?? ????? ??????? ???? ????? ??? ???????? ??? ??? ??????.
???? ???? ????? ??? ???????? ????? ???? ?? ??????
????? ??? ???? ??????? ??????? ????? ?????? ??????. ???? ???? ??? ???
?????? ?? ????????? ???????? ?? ????? ??? ?????? ?? ????????
??????? ?? ?? ???? ??? ??? ?????? ??????.
????
________________________________________________________________________________
___________________________________________________________________
MY NAME IS MISS TESSY ABDUL [ AM FROM KUWAIT] I WANT TO INVEST IN YOUR COUNTRY UNDER YOUR CONTROL AS MY BUSINESS MANAGER. COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. PLEASE I NEED YOUR URGENT REPLY IMMEDIATELY. PLEASE CHECK DOWN YOU WILL SEE MY PRIVATE EMAIL. PLEASE I REPEAT COPY THIS MY EMAIL AND CONTACT ME THROUGH YOUR PERSONAL EMAIL FOR MORE DETAILS. [ Tessy_abdulmohammed@hotmail.com ] Tessy_abdulmohammed@hotmail.com
__________________________________________________________________________________
---------- Forwarded message ----------
From: Barr Don Philip - fedexcompany85@cantv.net
Date: 2014-07-28 14:23 GMT+02:00
Subject: Attn: Our Esteem Customer
To:
Attn: Our Esteem Customer,
We have deposited the check of your fund ($1.700`000`00USD) through
Western Union department after our finally meeting regarding your
fund, All you will do is to contact Western Union director Dr. Gary
Mark via E-mail
westernunion33221@yahoo.dk
He will give you direction on how you will be receiving the funds
daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so
contact Dr.Gary Mark or you call him
+229-68666804
as soon as you receive this email and tell him to give you the Mtcn,
sender name and question/answer to pick the $5000 Please let us know
as soon as you received all your fund,
Best Regards
Thanks,
Dr. Philip Ezeson
+229-68666804
__________________________________________________________
______________________________________________________________________
---------- Forwarded message ----------
From: DeGasero, Edward - EDeGasero@ap.org
Date: 2014-07-28 12:15 GMT+02:00
Subject: Re:
To:
Mrs Aellen mentioned she tried reaching you last night about the $2.5M
project. Kindly email her directly at :
aa43@rogers.com
She will explain further.
Thanks
The information contained in this communication is intended for the use
of the designated recipients named above. If the reader of this
communication is not the intended recipient, you are hereby notified
that you have received this communication in error, and that any review,
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this communication in error, please
notify The Associated Press immediately by telephone at +1-212-621-1898
and delete this email. Thank you.
[IP_US_DISC]
msk dccc60c6d2c3a6438f0cf467d9a4938
________________________________________________________________________
___________________________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-07-28 11:46 GMT+02:00
Subject: Apply Loan
To: Recipients
Do you need a loan to pay off Bills? or to Start a Business emails us
now business loan? personal loan? on:
goabathonfirm@gmail.com
_____________________________________________________________________
___________________________________________________________________________
From: Rev Martin
Date: 2014-07-28 12:02 GMT+02:00
Subject: MAY PEACE OF THE LORD BE UPON YOU
To:
May peace of the lord be upon you,
Firstly, I am by name Rev.Martin Anthony of Christ The king Church
Dakar Senegal.
Miss Joyce
left a note of cheque to give you that contains a certified draft of
150,000 US dollars. Am been waitng to hear from you so i can post your
cheque to you through Courier Service (DHL EXPRESSS).I have go to
Courier Service office to make enquriing how the cheque can be posted
to you since i don't have the knowledge about posting such a
parcel.They told me it will cost the sum of
300$ (Dollars)
to post the parcel to you, and you are required to send sum of 300$
(Dollars)so that i can post the parcel to you.If you cannot be able to
send it you can come by your self in this country to collect your
cheque draft worth 150,000 USD.
Note:Here are the information that they requested that you should
provide for them and i want you to send your information correct and
send it back to me together with the courier charge fee so that i will
summit it to Courier Service office (DHL Exepress).
Information Request to post the cheque to you in your country...
Your full name..................
Your house address...............
Your country of resident.................
Your valid phone number......................
You can call me for more information :
+221-76-87-501-50
Use this below information to send the money through western union
money transfer or Money Gram Transfer..
Name... Rev martin anthony
Country.. Dakar Senegal
Question.. To who
Answer.. Rev.martin anthony.
God bless you,
Revrened Father Martin Anthony.
___________________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: Mr. Tom Crist - tomcrist@yale.edu
Date: 2014-07-28 11:43 GMT+02:00
Subject: $1million Donation In Honor Of My Late Wife, forward FULL
NAME, ADDRESS, TEL, AGE, for Check Release
To: You
I am Tom Crist retired CEO of EECOL Electric and winner of $40 million
in the Calgary Lotto who made a donation to you. Contact me with
name,
address,
age,
phone number
occupation
via private email.
Find more details below;
http://www.cbc.ca/video/news/audioplayer.html?clipid=2424885304
______________________________________________________________________________
_____________________________________________________________________________
From: Mr. Kamoru Mustapha
Date: 2014-07-28 11:42 GMT+02:00
Subject: YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
ATTENTION: Beneficiary:
YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.
GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, IT IS HIGHLY CONFIDENTIAL.
On behalf of the Minister of Finance and other private sectors here in
Nigeria, along with the U.N, ECOWAS, I.M.F brings about this; Regular
Mail Service to deliver the Unfinished Transfer of your Funds and
Gratuity that is in the custody of different firms and companies to
the rightful owner in any country.
I am agent Mr. Kamoru Mustapha representative of the federal
government officials along side the {GPS} (Global Postal Service) .
The Minister of Finance has ordered the FedEx, DHL, UPS, First Bank,
Zenith Bank and other firms to release the bank draft and ATM cards to
the GPS (Regular Mail Service), So that they can be mail out to the
rightful owners, because there are too many complains coming to our
desk from different customers.
The {FGN} Federal Government of Nigeria said that people are not
getting their Instrument to cash their funds and gratuity, e.g. people
are not getting their Bank Draft and ATM Cards due to the fact that
people are not meeting up so they have made a way all you need is to
contact the barrister.
We have series of Bank Drafts and ATM Cards here in our custody they
are sealed and we don't know who and where they belong we are getting
in touch with you to know if you have ever received an email regarding
any Bank Draft and ATM Cards please contact us back as we are ready to
Mail them to you after confirmation of your details this was the order
given to me and the company by the Minister of Finance here in
Nigeria.
Here is my contact Number and email address:
Full Names: - Mr. Kamoru Mustapha.
Valid Contact: -
mr.mustaphag.p.s2009@outlook.com
Our aims for this service is for us to get the bank draft and ATM
cards to the rightful owner So we are expecting to hear from you, As
we now need your information.
Best Regards.
God bless you and your family.
Mr. Kamoru Mustapha.
_________________________________________________________________________
______________________________________________________________________________
---------- Forwarded message ----------
From: william matamba
Date: 2014-07-28 11:37 GMT+02:00
Subject: Our Legal Service Requirements.
To:
BAR DR WILLAM MATAMBA (ESQ)
SOLICITORS AND ADVOCATES
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
P.O BOX.28874
PHONE: +221-778110633
lawfirm2matamba@yahoo. com
OUR REF: JLC/01541 YOUR REF: LMC/0549 DATE 28 - 07 - 2014
YOUR Ref: DCC/Vol.111 Case No.015181 Your Date 28 - 07-2014
Ref: Power of Attorney/Affidavit of Support and Changing of Ownership and
FOR YOUR URGENT ATTENTION,
IN RESPECT ON HOW TO PREPARE A POWER OF ATTORNEY AND AFFIDAVIT OF
OATH IN YOUR NAME FOR YOU TO STAND ON BEHALF OF YOUR PARTNER
MISS ROSE DICKSON
TO TRANSFER SOME FUND FROM THE INTERNATIONAL COMMERCIAL BANK SENEGAL
TO YOUR ACCOUNT.
OUR NOBLE LAW FIRM WISHES TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES WE WILL WANT YOU TO FORWARD YOUR PERSONAL
INFORMATION TO OUR LAW FIRM IMMEDIATELY .
1) NAME..............
2) ADDRESS ........
3) TELL ...............
4) FAX.................
5)E-MAIL............
6) COUNTRY.........
7) PROFESSION....
8) AGE................
ALL THIS INFORMATION LISTED ABOVE WILL APPEAR ON THE POWER OF ATTORNEY .
NOTE THAT I WILL GO TO THE FEDERAL HIGH COURT HERE IN SENEGAL, TO
ASCERTAIN THE COST OF THE AUTHENTICATION OF THE POWER OF ATTORNEY
BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT
AND NOTE THAT WE CAN NOT INDORSE THESE DOCUMENTS BEFORE YOU PAY FOR IT
.
AFTER WHICH OUR LAW FIRM WILL CONTACT YOU BACK WITH THE REQUIRED
COSTS BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
NOTE THAT YOUR PARTNER MISS ROSE DICKSON HAVE SUBMITTED
(1). A COPY OF DEATH CERTIFICATE OF YOUR PARTNER'S LATE FATHER .
2). A COPY OF DEPOSIT CERTIFICATE ISSUED TO DR JOHNSON DICKSON FOR
REGISTERED THEM IN THE HIGH COURT.
OUR PRIORITY IS TO RENDER THE BEST AND EFFICIENT SERVICE TO OUR CLIENTS.
THANKS FOR YOUR DECISION TO WORK WITH OUR LAW FIRM IN THIS TRANSACTION.
REGARDS,
YOURS IN SERVICE,
BAR DR WILLIAM MATAMBA (Esq)
SENIOR ADVOCATE
NO;48 AVENUE LAMINE GUEYE (2nd FLOOR)
DAKAR SENEGAL
OFFICE TEL PHONE
lawfirm2matamba@yahoo.com
avocatscarbinet@gmail.com
+221-778110633
_______________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: ecowas - wumtunit@q.com
Date: 2014-07-28
Subject: grant/donation
To:
Ecowas 2014 Grant/Donation of $250,000.00 USD to you.
Please contact western union for further information :
moneytransfer@teen.in.th
______________________________________________________________________________
_____________________________________________________________________________________
---------- Forwarded message ----------
From: mathew johnson
Date: 2014-07-28 2:45 GMT+02:00
Subject: RE: Nice to meet you.
To:
Tessy Williams - tessywilliams2012@yahoo.com
Hello,
I am here to let you know that i have traveled out of the country and
also want to inform you that your ($ 150,000.00 draft cheque) has been
deposited at ATM CARD OFFICE DEVELOPMENT AUTHORITY since you can not
be able to finish the process.I was contacted by the office whom i
left your cheque with and the managing director told me that the
bank has confirmed that the cheque was about to expire as you have not
been able to claim it, I have finish my discussion with the office
management and he assured me that they are ready to issue you a Visa
Card through their Visa card payment center for you to be making
withdrawals of your funds in your country or in any ATM Machine World
wide.
You are advised to confirm your personal informations to them to
enable them commence with the issuing of the Visa Card to you without
any delay and do not hesitate to contact the ATM CARD OFFICE
DEVELOPMENT AUTHORITY to issue the ATM card with daily limit if
$50,000 to avoid delaying your fund or the fund been diverting to the
Government account.
Kindly send the below information's to them without delay:
Full Names:........................
Address:...............................
Sex:.................................
Age...............................
Marital status:..............
Occupation.........................
Direct Phone number:.....................
Resident City:......................
Resident State:......................
Country:.................................
E-mail Address:...........................
However, kindly contact the below person who is in position to
issue and release your visa card to you.
ATM CARD OFFICE DEVELOPMENT AUTHORITY
Directorate of International Payment
Chief secretary Remittance Officer,
Contact Person : Dr.Morris Roosevelt
In Respect of the World Bank.
Director Visa Card payment Department
Email:
atmcardoffice_developmentauthor@yahoo.co.uk
Always keep me inform so that I will know when you receive your ATM card.
May God almighty guide and protect you and your family.
Mathew Johnson,
---------- Forwarded message ----------
From: Tessy Williams
Date: 2014-04-16 11:35 GMT+02:00
Subject: Nice to meet you.
To:
______________________________________________________________________________________
__________________________________________________________________________________________
---------- Forwarded message ----------
From: DR. KHALID AL- MUSTAFA
Date: 2014-07-26 6:04 GMT+02:00
Subject: RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY (US$1
To:
RE: TRANSFER OF THE TOTAL SUM OF TEN MILLION SEVEN HUNDRED THOUSAND
UNITED STATES DOLLARS ONLY (US$10,700,000.00.
Attn: Beneficiary
WE have received a classified transfer mandate from the United Nation
Compensation Commission (UNCC) through the African Union to effected
the release and transfer the total sum of Ten million Seven Hundred
Thousand United States Dollars (US$10,700,000.00) into your nominated
bank been your total approved contract/inheritance payment to your
designated bank account as will be provided by you.
We need to confirm from you if the Central Bank of Nigeria, has
credited your account, with the approved amount of US$10,700,000.00
dollars as instructed by United Nations Compensation Commission and
African Union.
The United Nation Compensation Commission and African Union, has
instructed for an immediate transfer of all beneficiaries overdue
contracts /Inheritance funds especially those who has an outstanding
payment with the Central Bank of Nigeria and other financial
Institutions in Africa.
Meanwhile, Instruction has been issued out to our designated Bank in
Nigeria by the United Nation Compensation Commission and African
Union, to effected the release/transfer of your Contract /Inheritance
fund.
You are hereby requested to re-confirm your personal and bank account
information with your designated bank for the receipt of the payment.
You are also required to send a copy of your International Passport or
Driver?s license for the processing of the transfer approval in
accordance to our normal banking policy. You are advice to contact me
directly with your personal information.
We will be obliged to confirm from you if you have received your
payment from the Central Bank of Nigeria. (CBN) to enable us close
your file and put our record straight.
Thanks for the anticipated cooperation.
Yours faithfully,
Dr. Khalid Al-Mustafa
AU/UNCC Regional Director,
--------- Forwarded message ----------
From: Mrs. Bridget Thomas
Date: 2014-07-27
Subject: ***SPAM*** Congratulation/Esteemed
To:
--
Dear,Beneficiary:
I apologize for any inconvenience this mighty has caused you. Once
again, I am hereby just to keep you posted that your 2 available
payment has sent out of your $2,500,000,00,today,!Your
MTCN:173778253,MTCN:933300550,is missing 1 digital number,because,you
need to pay $66,for your Irrevocable Claim Certificate,before we can
able to release each 1 digital number from the available MTCN that
registered in your name.
Moreover, the total amount you should be withdraws from each MTCN is
$5, 000, 00, maximums $10, 000, 00, daily.The Sender's name: Brian
Paul, Test Question/Best Color/Answer/Blue, furthermore, you need to
forward us your direct phone number once you paid the $66, because,
the missing 1 digital number would release to you via phone number for
security reasons.
Contact In charge: Hon Anderson Patton
w.unionservice@shqiptar.eu
Mrs. Bridget Thomas
Western Union
Tel +229-96-653-379
____________________________________________________________
---------- Forwarded message ----------
From: Mrs.Cyril Wesner
Date: 2014-07-27 19:22 GMT+02:00
Subject: Package registered with DHL
To: Recipients
Attn Dear
We have registered your email award winning cashable cheque at any
Bank worldwide worth 500,000.00 GBP with DHL, to be delivered to your
point of contact. We have also paid the delivery charges of your
parcel and your information is needed for the delivery to take place,
Full Name:
Home Address:
Occupation:
Cell Phone:
Country of Origin:
Age:
Id Proof
SCAN COPY.
Contact Dispatch officer
Mr. Jensen McLean
Tel: +44 (0)7017888982
Fax +44 (0) 8445001405
Email:
dhl.serviceexpress@btinternet.com
Once again,
Congratulations
Mrs. Cyril Wesner
Head Customer care Service
Microsoft Promotion Award Dept
Thames Valley Park
Reading Berkshire RG6 1WG (UK)
______________________________________________________________
De: Rev Bauba Konan - missionnarie_eglisededieu@mail.com
Data: 28 de julho de 2014 09:52
Assunto: Re: Explicação
Para:
Sra. Solange Gilbert, a esposa do ex-conselheiro pessoal para o primeiro presidente republicano da Costa do Marfim falecido Sr. Bartholomew Gilbert, que trabalhou com o Kuwait embaixada aqui na Costa do Marfim, por muitos anos. Ela é uma personalidade.
É bom que você contactado mais cedo porque cheque certificado tem estado comigo por algumas semanas agora, com o melhor de meu conhecimento, você precisa receber o cheque para pagamento. Sra. Solange Gilbert me deu um cheque de (duzentos mil dólares) $ 200.000,00 e ela me disse que o proprietário vai entrar em contato comigo em breve.
Eu sou muito cuidadoso para evitar o envio do cheque para a pessoa errada. Envie-me as seguintes informações imediatamente para confirmar:
Uma fotocópia do bilhete de identidade. Endereço de casa ou do escritório e seu número de telefone pessoal.
Falo Inglês e francês. Eu usei tradutor para escrever-lhe em português.
De acordo com a Sra. Solange Gilbert
Fique abençoado,
Pai. Bauba Konan
+22546951001
www.cichog.org/
_________________________________________________________
De: Zainab Abdul Rahman - zainab-abdul@hotmail.com>
Data: 27 de julho de 2014
Assunto: muito Urgente
Para:
Olá querida
Meu nome é Sra. Zainab Abdul, da Síria, e meu falecido marido estava trabalhando na empresa de petróleo sírio engenheiro, e eu estava trabalhando no hospital do escritório central das Nações Unidas na Síria antes da guerra. Meu marido tinha sido morto em um ataque contra o seu caminho para o trabalho, veio a ele em uma bomba de ônibus, matando-o eo motorista e guarda-costas Além disso, meu marido recebeu antes de sua morte, 5,3 milhões dólares a partir do Office of Food Allot Síria O Ministério de petróleo na Síria para o fornecimento de equipamentos e matérias-primas e da reconstrução do norte e sul, oleodutos e refinarias que a Síria devastado pela guerra.
Eu decidi entrar em contato com você para ajudar, por favor, ficarei muito feliz se você deve considerar para me ajudar sem me trair quando o dinheiro é a transferência para sua conta bancária. Eu estou entrando em contato para uma assistência a longo relacionamento comercial e de investimento no seu país. meu marido de abençoada memória depositou a quantia de US $ 5, 300, 000,00 em um banco na república de Lomé Togo com o meu nome como o parente mais próximo. É por isso que eu decidi entrar em contato com você. Por favor, todas as comunicações devem ser através deste e-mail apenas para fins confidenciais. Assim que eu receber a sua resposta positiva demonstrando seu interesse vou colocar as coisas em ação imediatamente. Em relação ao exposto, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar honestamente com este projeto.
Em segundo lugar, eu gostaria investir o dinheiro em seu país e também vivem lá, é a minha intenção de compensá-lo com 20% do total do dinheiro por seus serviços e da balança será o meu capital de investimento.
Eu não tenho um número por causa da crise de telefone direto, mas ainda podem se comunicar através de e-mail até quando você vai receber o dinheiro em seu país, aguardando sua resposta urgente e positiva. Por favor, mantenha esta transação para si mesmo só porque esse dinheiro é a minha última esperança na terra, e eu não preciso de nada aconteça a ele. Eu aconselho a não divulgar essas informações a qualquer outra pessoa, mesmo seu melhor amigo até que tenhamos acesso ao fundo. Eu rezo para o sucesso da operação
Por favor, responda eu estarei esperando pela sua resposta.
Segurança e cuidado
Sra. Zainab.
______________________________________________________
Invitation: 12th - 15th August, 2014. World conference in London, UK
Entrada
x
United Nations - united@unitedconfrence-org.tk
08:24 (Há 11 horas)
para Cco:mim
Dear Invitee, Nonprofit/NGO Colleague,
On behalf of the organizing and scientific working committee, the United Nations invites you to a Four-day summit of Economists,Educationists,Administrators,Manufacturers, Researchers,Non-Governmental Organizations,Religious Leaders, Community Organizations, individuals from the Public and Private Sector from 12th - 15th August, 2014 in London (UK) to assess the worst global economic down turn since the Great Depression. The aim is to identify emergency and long-term responses to mitigate the impact of the crisis,populations, and initiate a needed dialogue on the transformation of the international financial architecture, taking into account the needs and concerns of all countries of the world.
The United Nations - DESA summit coming up in August was mandated at the Follow-up International Conference on Financing for Development, held in 21 December 2010, in New-York. Member States requested the General Assembly to organize the meeting "at the
highest level".
Date: 12th - 15th August, 2014.
Venue: International Convention Centre London, United Kingdom. Conference Theme: Impact and implications of the global financial and economic crisis on sustainable development & climate change proposals for an integrated global response to the crisis.
Registration, Visa & flight ticket to this Summit is absolutely "free" and strictly for invited individuals and organizations only. As an invitee, you have received a registration code UNDESA/03260/2014/UK with the invitation letter, which grants you access to the registration form. The United Nations Department of Economic and Social Affairs (UNDESA) will sponsor free travel costs and all-round flight ticket for all participant. Invited participants will only be responsible for their hotel accommodation and feeding cost at the Central Park Hotel. The International Convention & Exhibition Centre (ICC) London, United Kingdom is the venue of this summit while the Central Park Hotel has been officially designated to accommodate all participant for this unique and prestigious global financial and economic crisis summit. Participants will enjoy shows,attractions, activities, and tours available in host city.
Call for papers:
United Nations welcomes paper presentation from interested participants,scholars, financial experts, policy makers, and other practitioners. Paper presentations will be scheduled for 45 minutes each including questions.
The following topics can be covered in your submission and presentation:
* Causes and Solutions of the Global Financial and Economic Crisis
* Global Repercussions of the Financial and Economic Crisis
* Fundamental Defects of the Free Market System
* The Impact of the Financial and Economic Crisis on Developing Countries
* The Impact of the Financial and Economic Crisis on Millennium Development Goals MDG's
* Accounting & Financial Regulations
* Government and/or Private Sector Response to the Financial and Economic Crisis
* Any other topic relating to Finance and Economy.
Important Dates:
Submission of Paper Presentation and Proposals -- 8th August, 2014. Submission of Registration form and Proof of Accommodation from the Central Park Hotel -- As early as possible. Registration Closing Date -- As set by the United Nations.
For further details about registration form, visa, flight ticket and other details, write an acceptance letter to be part of this event and send directly E-mail to the (Conference Organizing Secretary) Ms. Cristina Parceog via e-mail: registration@un-summit-uk.tk
Register Now!
Ronald Pierre,
[Coordinator]
Communication and Public Affairs
__________________________________________________________________________
---------- Forwarded message ----------
From: Berthiaume, William - William.Berthiaume@marcusmillichap.com>
Date: 2014-07-27
Subject:
To:
Do you need any kind of Loan ? Business or Personal Loan, Home Loan, etc.
If Yes, send a mail for inquiries and procedures on how to apply to :
exclassicloans@gmail.com
____________________________________________________________________
De: caro.loba48@zipmail.com.br [mailto:caro.loba48@zipmail.com.br]
Enviada em: domingo, 27 de julho de 2014 21:15
Para: undisclosed-recipients:
Assunto: Caro no Senhor
Caro no Senhor,
Saudações no nome poderoso de nosso Senhor Jesus Cristo, eu sei que Deus vai dar-lhe o desejo e interesse de digerir essa história humilde, mas pode ser tão estranho para você acreditar na minha história, mas eu sei a razão ea sabedoria do Todo - Poderoso Deus Todo-Poderoso criou os céus ea terra humildemente compreendido e aceite a minha proposta para continuar, apesar de não ter conhecido ou visto antes, mas sei que a distância não é um obstáculo para a missão divina.
Você pode não saber o remetente do e-mail. Recebi o seu e - arquivos de correio para encontrar pessoas de confiança online. Deixe-me começar por me apresentar. Lobarie'm Caroline. Sou casada com o Dr. Michel Lobarie ex-embaixador do Kuwait aqui na Costa do Marfim. Quando meu marido era vivo ele depositou a quantia de 3,5 milhões (3,5 milhões nos Estados Unidos), que são propriedades e investimento no mercado de capitais foram removidos com um banco. Atualmente, esse dinheiro ainda está no banco. Meu médico me disse que eu tenho poucos meses de vida devido aos problemas cancerígenos eu estou sofrendo.
Eu decidi sair deste fundo para você e pedir-lhe para usar esse dom que vem do fundo do meu marido no final de s "pode manter os viúvos, viúvas, órfãos, os pobres, os oprimidos, as crianças com deficiência, estéril - mulheres e com aleatório são economicamente ou fisicamente doente.
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco na Costa do Marfim. Além disso, vou enviar meus desejos e fornecer o certificado de depósito e uma vez comprovada para ajudar a vantagem inicial deste fundo.
Minha felicidade é que eu vivia uma vida digna de emulação. Volte todos os dias em oração durante toda a sua vida. Por favor, me assegurar que você vai agir como eu pedi aqui.
Que Deus nos abençoe,
Caroline Lobarie.
=_______________________________________________________________________
Reply-To: stan11@admin.in.th
---------- Forwarded message ----------
From: Sawyer Stanley - stansawyerxx2@hotmail.com>
Date: 2014-07-27 2:42 GMT+02:00
Subject: DEAL NOTIFICATION !
To:
Greetings,
I am aware this is certainly an unconventional approach but it is for
a good purpose and I am sorry if it offends you however. My name is
Stanley Sawyer, I am a civil servant, a banker by profession. I am
contacting you for assistance in repatriating a huge sum valued
$8.400,000 deposited by a deceased customer.
The fund is now without any claim because Engr. Peter B. died in a
deadly earthquake in China since 2008. Hence, I need your assistance
in helping to claim the money so to transfer the money to you as the
located next of kin. Every other details concerning the business and
on how to get it done will be forwarded to you immediately I hear from
you.
Your response is strictly expected to my private email account for
more details...
stansawyer2008@live.fr
I look forward to hear from you...
Best Regards
Mr. Sawyer Stanley
_________________________________________________________________________
---------- Forwarded message ----------
From: Mrs. Cody Lampard
Date: 2014-07-27
Subject: Contact Us Here
To:
ATTENTION:
DID YOU AUTHORIZE MR.
JAMES MORICZ.?
We received an email from MR. JAMES MORICZ.? Stating that he is
Brother and you have given him permission to claim your package worth
of $300,000.00 usd ATM CARD scheduled for delivery to your residence
address.
Your package is amongst the 7 parcels still in our custody that are
still awaiting dispatch due to incorrect receiver's delivery address.
The package was deposited on August 8th, 2013 by your agent,he paid
the original shipping/handling fees and your package was sent to your
Address, it was returned a week later due to incorrect address, You
can go ahead and cross chick the address if it's correct or not
confirm it correctly. 236 Hanley Road; Ocean Springs, MS29564 USA.
Confirm that Mr. James Moricz was authorized by you to receive your
package. If yes, do send us a letter of authorization instructing us
to ship the package to his address upon that he will be paying for the
Safe Keeping Fee of
$150usd
immediately before the Package will be shipped to his address below.
15937 Avalon
South Holland IL 60573-1844
USA
And if No please, Do also re-confirm your mailing information below
as follows:
Send your correspondence to the manager:
1.)FULL NAME:.....
2.)ADDRESS:.......
3.)COUNTRY:.......
4.)AGE:.........
5.)SEX:.........
6.)PHONE:.....
7.)OCCUPATION.....
8.)YOUR SCAN COPY OF YOUR INTERNATIONAL PASSPORT/DRIVING
LICENSE:..
Mr Charles Williams
Email Address:
charles.w192@yahoo.com.hk
He is waiting to receive your authorization letter for onward
shipment To Mr. James Moricz so that once she make
the payment for the Safe keeping fee of the package which is the sum of
$150usd
before we commerce with the delivery without any delay.
Faithfully,
Mrs. Cody Lampard
Public Relations Officer
Federal Express NG
_________________________________________________________
---------- Forwarded message ----------
From: Dr.Uche Johnson - rve_markwatm@hotmail.com>
Date: 2014-07-27 12:04 GMT+02:00
Subject: ATM PAYMENT,
To:
The Central Bank of Nigeria, (CBN), working in relationship with
HSBCLondon/Bank of America has concluded to issue you a VISACARD
withwhich you can access your contract/inheritance sum valued
$8,300,000.000 This card center will send you an ATM card which you
will use to withdraw your money in any ATM machine in any part of the
world, but the maximum is Ten Thousand United States
Dollars($10,000.00) per day. So if you like to receive your fund in
this way.
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not acceptable)
4.Your age and current occupation
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234-7064529267
Email: reply to
revmarkwilliiams@gmail.com
__________________________________________________________________
From: kevin mcconnell - ariovaldo@basimovel.com
Date: 2014-07-27 11:53 GMT+02:00
Subject: Hello My Good Friend
To: Recipients
Hello My Good Friend,
I have moved those funds out with a new helper and also I have
credited your own fund into ATM CARD,
I know that by now you have forgotten about me because it has been
long ago but I can not forget you just like that,I appreciate your
efforts to help me though we couldn't realize it together, I kept
$(2.8Million)in ATM VISA CARD for your compensation.Contact My Legal
adviser Mr Kevin Mcconnellon this email;
mrkevinmcconnell@lawyer.com
and provide him your full address.Let me know when you get it for us
to share the joy .I'm busy here with the investment projects, I had
forwarded instruction to him concerning your ATM CARD, So he will send
it to you.
I remain your friend,
Dr. Mrs Victoria Gold
_____________________________________________________________________
---------- Forwarded message ----------
From: ECOWAS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS - 129967@upf.br
Date: 2014-07-27 4:43 GMT+02:00
Subject:
To:
2014 SCAM VICTIMS COMPENSATIONS PAYMENTS.
ECOWAS NATIONS STATE/UNITED NATIONS
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Dear Victims of scam,
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to compensate
victims of scam $500,000 (Five Hundred Thousand Dollars Only).
Send a copy of your response with the PAYMENT CODE
NUMBER(ECB/06654).
NAME: MR.CLEMENT SYLVANIUS
SCAMMED VICTIM/REF/PAYMENTS CODE:
ECB/06654 $500,000 USD.
Email:
ecowas2014@foxmail.com
Yours Faithfully,
Mrs. Rosemary Peter
_____________________________________________________________
___________________________________________________________________
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