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!!!
searakassala@hotmail.com
De: Seara Kassala
Enviada em: ?08/?07/?2014 14:18
Para:
Assunto: MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.
MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.
Como você está hoje?
Eu acredito que você está fazendo muito bem, quanto a mim eu estou bem aqui com toda a esperança de encontrar com você e sua família imediatamente após a transferência de dinheiro que meu falecido pai em sua posição para uma vida melhor. Deus abençoe e recompense por todo o esforço que você está prestes a fazer para me ver fora dessa prisão horrível chamado campo de refugiados onde estou vivendo hoje como resultado da morte prematura de meus pais (que suas almas gentis descanse em paz). Agradeço a Deus pela vida do Reverendo (FRED ANTHONY) o pastor da igreja localizada no campo onde eu receber e enviar e-mails para você. Quando você liga para dizer a ele que você quer falar com a senhorita Seara kassala para que ele irá enviar para mim para responder a sua
chamar. Seu número de telefone é (221765151197) Ele é como um pai para nós aqui como suas assistências da igreja das nações unidas aqui no Senegal em cuidar de refugiados. Eu estou vivendo em albergue da fêmea. Aqui estão as informações de contato do
banco em Londres, onde o dinheiro foi depositado pelo meu falecido pai, em contato com eles hoje através de seu e-mail; diga a eles que você é o sócio estrangeiro da Miss Seara kassala que você quer saber os procedimentos e possibilidades de transferir seu dinheiro pais atrasado em sua conta. O contato do banco é a seguinte
NOME DO BANCO --- Standard Chartered Bank PLC no Reino Unido.
NOME DA TRANSFERÊNCIA - Officer é o Dr. Peter AREIA
Endereço: N º 1 ALDERMANURY QUADRADO,
LONDRES EC2V 7SB, REINO UNIDO.
WEBSITE: WWW.STANDARDCHARTERED.COM
Número de telefone é --- (44) 7053859580) ou (44) 2076073200)
NÚMERO DE FAX (44171 333 7500)
SWIFT (BIC): SCBLGB2L
Fundação: 1858
endereço de email
standard_charteredbankuk@aol.com
ou
infotransferdpt@aol.co.uk
As informações da conta são os seguintes.
CONTA NAME IS (DR.ELLISON de Kassala)
Montante ($ 3,5 milhões de dólares EUA).
PARENTES SENHORITA (SEARA ELLISON de Kassala)
NÚMERO DA CONTA (01705596596)
Já informei este banco sobre minha
intenção de reclamar o meu atraso. depósito de que meu nome aparece do pai como o parente mais próximo. A única coisa que o banco me disse é procurar um parceiro estrangeiro que vai me ajudar na transferência devido ao meu estatuto de refugiado aqui no Senegal como refugiado, eu não estou autorizado a reclamar diretamente do dinheiro, mas por meio de um representante designado como o direito dos refugiados unida governante de refugiados em todo os estados mundo. Depois de entrar em contato com o banco por favor tente me chamar no telefone. Deus abençoe você como você faz isso hoje, Seu amado senhorita Seara
_________________________________________________________
edith_francise2006@hotmail.com
To:
Subject: Irmã Edith Francise .
Date: Tue, 15 Jul 2014 10:12:32 +0100
Querido amigo,
Recebi e li a sua carta de gratidão a Deus , estou impressionado com a resposta. Eu sei que você é um bom e fiel mordomo de lidar com esta situação. Tudo que eu quero é este encontrado para ser usado de acordo com o desejo do meu falecido marido antes de morrer,
Por favor, eu quero que você entenda que este fundo é em cumprimento da vontade e decisão de meu falecido marido , estou convencido de atualização . Este fundo destina-se a serviços humanitários e de caridade , com ênfase especial. Isto deve ser dada a cada apropriação , responsabilidade e prudência para a glória de Deus. MiBiblia diz em Apocalipse 22:12 " E eis que cedo venho , eo meu galardão está comigo, para dar a cada um segundo a sua obra " .
Eu quero lidar com isso , porque a minha saúde não me permite verificar diálise colocado periodicamente. Mesmo que eu estou escrevendo esta carta com a ajuda de uma irmã que usou para me ajudar.
Tudo que eu preciso é o seu nome e endereço completo para que você possa jurar uma declaração que oficialmente e legalmente aprovado como o parente mais próximo para este fundo , de modo que mesmo que eu não sou mais , o seu pedido para o Fundo não estar em dúvida . Vou enviar-lhe o certificado de depósito do fundo de garantia imediatamente após o depoimento está pronto .
Eu quero que você entenda que nenhum dos parentes do meu marido sabe sobre esse dinheiro, porque eles são egoístas . eles venderam todas as minhas propriedades marido embora. É por isso que eu quero donatethis dinheiro para uma organização ou pessoa próxima aqui , porque eu não posso desobedecer meu amado marido falecido , mesmo na morte.
Certifique-se de responder a esta carta ea informação necessária imediatamente para que eu possa fazer a minha decisão final.
Obrigado e que Deus abençoe.
Irmã Edith Francise .
_______________________________________________________________
From: deb14deb@yebomail.com>
Date: 2014-07-14 17:44 GMT+02:00
Subject: MRS. RITA PHILIP GORDON
To:
--
MY NAME IS MRS.RITA PHILIP GORDON, WIFE OF LATE AMBASSADOR OF JAMAICA
HERE IN IVORY COAST.
I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7
MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK. THIS MONEY WAS
DEPOSITED BY MY LATE HUSBAND IN ONE OF THE SECURITY COMPANY HERE IN
CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL
INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY
PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY
DOCTOR, I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A
DONATION TO USE FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS AND
MOTHERLESS CHILDREN AROUND YOU.
I AUTHORIZED YOU TO KEEP AS THE BLESSING OF GOD TO YOUR LIFE AND
PLEASE I WANT YOU TO KNOW THAT THIS IS RISK FREE BECAUSE I HAVE THE
DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE
IN COMMUNICATION WITH THE SECURITY COMPANY
REGARDS
WAITING YOUR RESPONS
MRS.RITA PHILIP GORDON
_____________________________________________________________
---------- Forwarded message ----------
From: smithawalaa11@hotmail.com
Date: 2014-07-14 18:50 GMT+02:00
Subject: PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS TRANSACTION.
To:
Dear friend,
These are more clarification of what we have to follow in this
transaction . PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS
TRANSACTION. As I said before, I discovered an abandoned sum of
USD5.5Million in my department. The depositor of the fund died with
his next of kin leaving nobody for the claim. Our Banking law stated
that, if such fund remains unclaimed for three (3) years then, the
fund will be transfer to the bank treasury as unclaimed bill.
Now, I want to present you to my bank as his next of kin. You will
apply to the bank as his business partner as to enable the bank to
release the fund to your bank account. 40% of the fund will be your
share while 60% will be for me. It is better for us to claim the fund
and invest it wisely. We will use part of the fund to build a Charity
Home for the poor and needy instead of the fund to be share among the
Government politicians that can not use the fund wisely.
As an insider in the bank, I know the process to be taken officially
in the bank to verify your claim and grant you approval as the next of
kin to the deceased customer. I am optimistic that this business deal
will uplift our financial status. It’s just for you to follow my
instruction and guidelines until the fund will enter your Bank
Account. I need your absolute co-operation in this great opportunity
for us to archive success.
This business is a great deal which need determination and great
arrangement to succeed. The arrangement which has already been made is
my underground responsibility in the bank; in seeing that the whole
process to be taken to achieve your approval and for the smooth
transfer of the fund into your desired Bank Account is made without
any conceivable hitch. I assure you that all loopholes and security
measures are covered and all obstacles removed. This transaction will
never endanger any of us on both sides now or in future. It is free
from any risk whatsoever.
Nobody know about this account but me alone as his account manager and
he warned me not to let any of his family member know it. I kept it as
secret. All you have to do, is just to keep this transaction as top
secret for the security of this transaction. Don't disclose it to
anybody until the fund is transfer to your bank account. As you assist
me to claim this fund, We have a lot to gain and many more greater
Business to handle together immediately we successfully completed this
transaction.
It is important you know that here in BENIN REPUBLIC, as a fast
developing country, many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here
has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret. If you
really prove yourself worthy, you will ever be grateful and happy
throughout your life time for knowing me as your business partner. To
be very honest with you, this transaction I have opened-up to you is
totally genuine and 100% risk-free. I am absolutely assuring you that
no problem is involved in this transaction as long as you keep the top
secret there.
According to our banking rules, the next of kin to the deceased must
be a Brother or Sister, Business Partner, Mother, Uncle, Cousin,
Nephew, Wife, Son, Daughter or even far relations from any Country.
The Bank is not interested to know if you are bearing the same surname
with the deceased customer or not. The bank is only interested to know
about the deceased customer`s information which I indicated all below.
BELOW IS THE DATA OF THE DECEASED CUSTOMER MR. SAIF AHMED AL-ARAB:
1) THE DEPOSITOR`S FULL NAME....LATE MR. SAIF AHMED AL-ARAB AGED: 29 YEAR OLD.
2) NAME OF HIS WIFE..... NO WIFE.
3) AMOUNT DEPOSITED.......... USD5.5MILLION
4) NATIONALITY.....................LIBYAN
5) TYPE OF ACCOUNT OPERATED.......CURRENT ACCOUNT
6) MARITAL STATUS................SINGLE
7) NAMES OF HIS CHILDREN .......NONE
8) HIS ACCOUNT NUMBER ....... 1045994702
9) RELIGION.................MUSLIM
10) HIS BUSINESS .....BUYING OF GOLD AND DIAMOND
11) PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.
NOTE: LATE SAIF AHMED AL-ARAB have no next of kin to this fund. So,
nobody knows about the fund. The only way to proceed further is that,
you should send your banking details to the bank e-mail address as to
enable the bank to transfer the fund to you as his Business Partner.
All the transaction documents will be in your name and nobody will
question you about the origin of the fund because it will be carefully
handle without any problem. I will also destroy all the documents
concerning this transaction as soon as the fund is transfer to your
Bank Account. Please, be in regular contact with me and always call me
through this my private telephone
00229 68147362
anytime you need advice from me or receive any message from the bank.
We have fourteen (14) banking days to transfer the fund to your bank
account as soon as your application is receive in the bank.
Immediately the transfer is made to your Bank Account, I will submit
my letter of resignation to my bank prior to my trip to your country
to meet you for our investment. If I find your country very conducive;
I will go for citizenship. Most of my investments will be under your
supervision and control especially the CHARITY HOME.
However, all information that the bank will required from you
concerning the deceased customer will be provided to you by me. You
will of course not be in a hurry to give bank any information when you
are contacted without receiving advice from me first. Any message you
receive hence forth should be forwarded to me for advice. Be rest
assured that, as soon as the fund is confirmed in your bank account
immediately, I will come over to meet you in your country for an
investment with my share. I shall send you my Bank ID card and photos
shortly.
Finally, I am married with children. My wife is a medical doctor but
not working yet. My residential address is located at:
No. 105 BP,
Ouada Estate,
Porto Novo,
Benin Republic.
I will be waiting to hear from you
Thanks,
Yours friend,
Mr. Smith A.
Bill and Exchange Manager, IDB.
_____________________________________________________________________
Return-Path: rbslondonbranchuk@gmail.com
From: rbslondonbranch@europe.com
Date: 2014-07-14 17:44 GMT+02:00
Subject: ACKNOWLEDGEMENT/PROCEDURE
To:
WELCOME TO
Royal Bank of Scotland (RBS) logo
LONDON.
Royal Bank of Scotland Group plc ... Address. RBS Gogarburn, PO Box 1000. EDINBURGH, SCO EH12 1HQ
Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB
Phone: +44 (0)7035950326 or +44(0)7031863762
Fax: +44 (0)1031889715
SWIFT (BIC): RBOSGB2L
Founded:
1727
ATTENTION:
Miss Selena Lambert Kalamba
The Fund Deposit File No. PS101454/SBL/80 refers. Reference to your request for the release of late Dr. Lambert Kalamba's deposited fund of $5.3 Million United State's Dollar willed to Miss Selena Lambert Kalamba, Who is presently residing in Dakar-Senegal. We have acknowledged the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. And to legally effect the transfer in your favor as an Appointed Trustee by (Miss. Selena Lambert Kalamba) of the sum of $5.300,000.00 U.S deposited by Late Dr. Lambert Kalamba, which he indicated his daughter Miss Selena Lambert Kalamba as the next of Kin.
However, we shall require the following documents from you and your partner before we can transfer the money to your account.
1. You should present an authority letter ( Power of Attorney ) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss. Selena Lambert Kalamba)'s behalf.
2. You should present a copy of Late (Dr. Lambert Kalamba)'s death certificate, issued by a public/general hospital confirming his death.
3 .You should Present the 'last written will' of Late Dr. Lambert Kalamba
4. Present a sworn affidavit of oath/support from the high court of Senegal.
5. You should Present Scan copy of your national identification or international passport/driving license.
Be informed that the 'Power of attorney' and the 'affidavit of oath' must be endorsed by a Senegalese professional resident lawyer.
You are advised either to fly down to Senegal to arrange an attorney or you simply ask your partner to get an attorney for you to procure all these documents for you, to enable us effect the transfer into your account without delay. We hope that you should understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer into your account. We promise to give our customers the best of our banking services. For more information you can reach the director foreign operations, Mr. Philip Hampton .
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND.
Yours Faithfully.
Sir Stephen Hester.
(For Accounts Dept)
rbslondonbranch@europe.com
The Royal Bank of Scotland Group plc © 2014
___________________________________________________________-
---------- Forwarded message ----------
From: accounts@amexondept.co.za
Date: 2014-07-14 12:23 GMT+02:00
Subject: $ 8.5 MILLION US DOLLARS DEAL
To:
Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
20177, JOHANNESBURG.
SOUTH AFRICA.
TEL: +27 718192160
Personal Email :
jamessisulu2@yahoo.com
Dear Friend
Request for Co-operation on a Private Business Relationship
It is obvious that this letter will come to you as a surprise but please
find time to read it carefully; I am Barrister JAMES SISULU Esq.
Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to
establish a relationship of trust, but you will realize the need for my
action. First, I must solicit your confidence in this proposal; this is
by the nature of it as being utterly confidential or top secret.
I have a business proposal which I believe that will be a very good
opportunity for both of us, so I decided to contact you on the business.
The business is this: A deceased client of mine that shares the same last
name with you, died as a result of a heart-related condition on March 12TH
2006, his heart condition was due to the lost of all members of his family
during the Hurricane Katrina catastrophe, which occurred in United State
of America on - August 29TH, 2005, during there August holiday.
He is a real estate moguls who relocated to South Africa, he died leaving
behind a deposit valued of ($8.5 Million USD) Eight Million Five Hundred
Thousand United States Dollars, in a Bank here in South Africa, and the
bank had contacted me on many occasions over the past years to present the
supposed Next of kin to my late client.
This fund has lasted more than expected period in the Bank security vault,
and the Bank has issued me a final notice to present the next of kin to my
late client or the account will be declared unserviceable or confiscated
by the Bank treasury due to the ongoing Bank reform here in South Africa,
So far, all my efforts to get a hold of someone related to him has proved
abortive, and the bank can not release this fund unless somebody applies
for it as next of kin to the account as indicated in the banking guidelines.
So since I have contacted you, and you share the same last name with my
client. I am actually asking for your consent to present your information
to the Bank as the Next of Kin to my late client, so that the proceeds of
this account can be release to you as the next of kin to my client.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I shall
provide, all I require is your honest cooperation to enable us achieve
this goal. I am convinced that the intended transaction is 100% risk free,
that you should not entertain any atom of fear, the fact is that I just
don’t want my late client funds to be declared as unclaimed fund by the bank
management or be confiscated by the government, as a result of the new
bank reform which all the Banks in South Africa will soon start to implement.
It is upon this discovery that I decided to contact you on this business,
I wish to point out that I will want 20% of this money to be shared among
charity Organizations, while the remaining 80% is shared equally between
us. I will use my position as the client’s attorney to guarantee the
successful execution of this transaction.
Upon your response, I shall provide you with more details about the transaction;
also you should understand that this should be kept very confidential. However,
if this business proposal offends your moral ethics, do accept my
sincere apology,
or if on the contrary you wish to achieve this goal with me, kindly
get back to me
with your interest for further details.
Best Regards,
Barrister JAMES SISULU Esq.
TEL: +277-18192160
___________________________________________________________________
---------- Forwarded message ----------
From: halimanabbous@hotmail.com
Date: 2014-07-14 22:13 GMT+02:00
Subject: I want you to be writing to me through this email address for now.
To:
Hello Dear,
Good Day to you and how are you doing, i hope you are doing great and graceful.
I lost access to the previous mail, i want you to be writing to me
through this email address for now.
I wish to know your opinion regarding the help and assistance i seek
from you. I urge you to do your very best to render to me the needed
help and assistance. I pray that God will bless you as you are helping
and assisting me.
I am looking forward to hear from you as soon as possible.
Have a great and blessed evening.
Yours lovely
Halima
FYI :
__
| halimanabbous@hotmail.com
| halimanabbous@yahoo.com
|_Halima Nabbous - happybirthday4evers@rediffmail.com
___________________________________________________________________
______________________________________________________________________
Reply-To:lilianpedro2014@yahoo.com
---------- Forwarded message ----------
From: shallawilliamii@yahoo.co.jp
Date: 2014-07-15 9:33 GMT+02:00
Subject: From Miss Lilian Pedro
To:
From Miss Lilian Pedro.
Dear God's elect,
Please permit me to inform you of my desire of going into business
relationship with you. I have the believe you are a reputable and
responsible and trustworthy person I can do business with from the
little information so far I gathered about you during my search for a
partner and by matter of trust I must not hesitate to confide in you
for this simple and sincere business.
I am Miss Lilian Pedro, I am 20 years old, the only daughter of Mrs.
Julliet Pedro. It's my pleasure to contact you for a business venture;
I have ($ 7,500,000) which my late mother MRS Julliet Pedro a
Coffee/Cocoa merchant deposited for me in commercial bank before she
was assassinated by unknown persons in the political crises in our
country on September 2010.
I have decided to invest this money in your country or anywhere safe
enough outside this country for security purposes. The people that
assassinated my late mother are now in plan to kill me to take away
everything that belongs to my late mother. Area of investment,
telecommunication, International School, Five star hotels, Real
Estate, Charity organization,
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
If you can be of assistance to me I will be pleased to offer to you
15% of the total sum while 5% will be for miscellaneous expenses
incurred during the transaction.
I await your soonest response
Kind regards
Miss Lilian Pedro.
__________________________________________________________
__________________________________________________________
Reply-To: aishatta002@hotmail.com
From:aisha4400@libero.it
Date: 2014-07-15 7:09 GMT+02:00
Subject: Hello,
To:
Hello,
my name is Aishatta,i saw your profile and i love it i think we can
make it together,
please i will like you to email me back through my email
so I will be waiting to receive your lovely reply soon,
Aishatta.....
__________________________________________
_______________________________________________
Re:REPONSE A NOTRE MAIL
Spam
x
logos1@supereva.it
para
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francês
português Traduzir mensagem
Desativar para: francês
EXCELLENT,
Notre politique d'attribution de prime après le Billant du clôture de
l’année 2014-2015 est du a l'appel de nouvel investisseur au sein la
Société Heineken Entreprise S.A.S (H.E.SAS). C'est pour cette raison après
une sélection aléatoire des e-mails, le votre a été retenu. Et nous en
sommes heureux de vous annoncer que vous êtes le gagnant de la LOTERIE
d'une somme (8.0000) euro. Et nous vous prions de bien vouloir contacter Me
MARTINET DECHAVANNES qui a supervisé le jeu via e-mail pour recevoir le
formulaire à remplir et pour procéder à l'encaissement de votre gain.
E-mail : maitreyvesdechavannes@diplomats.com
PRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONS:
NOM:
PRENOMS:
ADRESSE:
TEL:
PROFESSION:
AGE:
PAYS:
La SOCIETE HEINEKEIN S.A.S (H.E SAS)
NB :NE REPONDEZ JAMAIS SUR PAR CET ADRESSE olipa@supereva.it veuillez
repondre sur l’adresse du Maitre maitreyvesdechavannes@diplomats.com
________________________________________________________________
_________________________________________________________________
CLAIM THIS MONEY
Spam
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17:57 (Há 4 minutos)
para
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Dear Beloved,
My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I want you to help me collect $21,000,000.00 USD and dispatched it to the poor.I have set aside 25% for you for the work. Contact me for more details. Email: amendhassan1@gmail.com
_______________________________________
_____________________________________________________________________
responder para - barr_legaloffice@yahoo.co.uk
Dear Esteemed Winner!
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Eluckygame@cash4u.com
por yahoo.com
16:48 (Há 1 hora)
para
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Dear Esteemed Winner!
Open attached letter and read payment details.
Signed by:
Management!
@2014 UK
Área de anexos
Visualizar o anexo Letter for payment.doc
Word
Letter for payment.doc
________________________________________
___________________________________________
responder para - binababiker29@live.com
hhhhhhhhhhhhhhuuuuuuuu
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HI dear
Good day my dear.how do you do, you captured my heart,
i need you for serious busines relationship. I am a single
pretty girl, not married, i got your email through web
site page when i was searching for a trust worthy partner.
i will also like to know about you.
write me back so that i will give you full explanation
about myself and send my photo to you for you to see me.
I will come back soon for your reply.
yours sincerely,
Miss bina
searakassala@hotmail.com
De: Seara Kassala
Enviada em: ?08/?07/?2014 14:18
Para:
Assunto: MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.
MEU amado escreva para o Banco de Londres VIA EMAIL SOBRE A TRANSFERÊNCIA.
Como você está hoje?
Eu acredito que você está fazendo muito bem, quanto a mim eu estou bem aqui com toda a esperança de encontrar com você e sua família imediatamente após a transferência de dinheiro que meu falecido pai em sua posição para uma vida melhor. Deus abençoe e recompense por todo o esforço que você está prestes a fazer para me ver fora dessa prisão horrível chamado campo de refugiados onde estou vivendo hoje como resultado da morte prematura de meus pais (que suas almas gentis descanse em paz). Agradeço a Deus pela vida do Reverendo (FRED ANTHONY) o pastor da igreja localizada no campo onde eu receber e enviar e-mails para você. Quando você liga para dizer a ele que você quer falar com a senhorita Seara kassala para que ele irá enviar para mim para responder a sua
chamar. Seu número de telefone é (221765151197) Ele é como um pai para nós aqui como suas assistências da igreja das nações unidas aqui no Senegal em cuidar de refugiados. Eu estou vivendo em albergue da fêmea. Aqui estão as informações de contato do
banco em Londres, onde o dinheiro foi depositado pelo meu falecido pai, em contato com eles hoje através de seu e-mail; diga a eles que você é o sócio estrangeiro da Miss Seara kassala que você quer saber os procedimentos e possibilidades de transferir seu dinheiro pais atrasado em sua conta. O contato do banco é a seguinte
NOME DO BANCO --- Standard Chartered Bank PLC no Reino Unido.
NOME DA TRANSFERÊNCIA - Officer é o Dr. Peter AREIA
Endereço: N º 1 ALDERMANURY QUADRADO,
LONDRES EC2V 7SB, REINO UNIDO.
WEBSITE: WWW.STANDARDCHARTERED.COM
Número de telefone é --- (44) 7053859580) ou (44) 2076073200)
NÚMERO DE FAX (44171 333 7500)
SWIFT (BIC): SCBLGB2L
Fundação: 1858
endereço de email
standard_charteredbankuk@aol.com
ou
infotransferdpt@aol.co.uk
As informações da conta são os seguintes.
CONTA NAME IS (DR.ELLISON de Kassala)
Montante ($ 3,5 milhões de dólares EUA).
PARENTES SENHORITA (SEARA ELLISON de Kassala)
NÚMERO DA CONTA (01705596596)
Já informei este banco sobre minha
intenção de reclamar o meu atraso. depósito de que meu nome aparece do pai como o parente mais próximo. A única coisa que o banco me disse é procurar um parceiro estrangeiro que vai me ajudar na transferência devido ao meu estatuto de refugiado aqui no Senegal como refugiado, eu não estou autorizado a reclamar diretamente do dinheiro, mas por meio de um representante designado como o direito dos refugiados unida governante de refugiados em todo os estados mundo. Depois de entrar em contato com o banco por favor tente me chamar no telefone. Deus abençoe você como você faz isso hoje, Seu amado senhorita Seara
_________________________________________________________
edith_francise2006@hotmail.com
To:
Subject: Irmã Edith Francise .
Date: Tue, 15 Jul 2014 10:12:32 +0100
Querido amigo,
Recebi e li a sua carta de gratidão a Deus , estou impressionado com a resposta. Eu sei que você é um bom e fiel mordomo de lidar com esta situação. Tudo que eu quero é este encontrado para ser usado de acordo com o desejo do meu falecido marido antes de morrer,
Por favor, eu quero que você entenda que este fundo é em cumprimento da vontade e decisão de meu falecido marido , estou convencido de atualização . Este fundo destina-se a serviços humanitários e de caridade , com ênfase especial. Isto deve ser dada a cada apropriação , responsabilidade e prudência para a glória de Deus. MiBiblia diz em Apocalipse 22:12 " E eis que cedo venho , eo meu galardão está comigo, para dar a cada um segundo a sua obra " .
Eu quero lidar com isso , porque a minha saúde não me permite verificar diálise colocado periodicamente. Mesmo que eu estou escrevendo esta carta com a ajuda de uma irmã que usou para me ajudar.
Tudo que eu preciso é o seu nome e endereço completo para que você possa jurar uma declaração que oficialmente e legalmente aprovado como o parente mais próximo para este fundo , de modo que mesmo que eu não sou mais , o seu pedido para o Fundo não estar em dúvida . Vou enviar-lhe o certificado de depósito do fundo de garantia imediatamente após o depoimento está pronto .
Eu quero que você entenda que nenhum dos parentes do meu marido sabe sobre esse dinheiro, porque eles são egoístas . eles venderam todas as minhas propriedades marido embora. É por isso que eu quero donatethis dinheiro para uma organização ou pessoa próxima aqui , porque eu não posso desobedecer meu amado marido falecido , mesmo na morte.
Certifique-se de responder a esta carta ea informação necessária imediatamente para que eu possa fazer a minha decisão final.
Obrigado e que Deus abençoe.
Irmã Edith Francise .
_______________________________________________________________
From: deb14deb@yebomail.com>
Date: 2014-07-14 17:44 GMT+02:00
Subject: MRS. RITA PHILIP GORDON
To:
--
MY NAME IS MRS.RITA PHILIP GORDON, WIFE OF LATE AMBASSADOR OF JAMAICA
HERE IN IVORY COAST.
I AM CONTACTING YOU BECAUSE I WANT TO ENTRUST THE SUM OF USD$12.7
MILLION USA DOLLARS TO YOUR HAND FOR CHARITY WORK. THIS MONEY WAS
DEPOSITED BY MY LATE HUSBAND IN ONE OF THE SECURITY COMPANY HERE IN
CAPITAL CITY ABIDJAN AND OUR PLAN WAS TO USE IT FOR INTERNATIONAL
INVESTMENT BEFORE DEATH TAKES HIM AWAY FROM ME. AND CONSIDERING MY
PRESENT HEALTH CONDITION WHICH MY LAST DATE HAVE BEEN CONFIRMED BY MY
DOCTOR, I HAVE DECIDED TO ENTRUST THIS MONEY TO YOUR HAND AS A
DONATION TO USE FOR CHARITY WORK, TO HELP THE ORPHANAGES, WIDOWS AND
MOTHERLESS CHILDREN AROUND YOU.
I AUTHORIZED YOU TO KEEP AS THE BLESSING OF GOD TO YOUR LIFE AND
PLEASE I WANT YOU TO KNOW THAT THIS IS RISK FREE BECAUSE I HAVE THE
DEPOSIT DOCUMENTS WITH ME WHICH I WILL SEND TO YOU AS SOON AS YOU ARE
IN COMMUNICATION WITH THE SECURITY COMPANY
REGARDS
WAITING YOUR RESPONS
MRS.RITA PHILIP GORDON
_____________________________________________________________
---------- Forwarded message ----------
From: smithawalaa11@hotmail.com
Date: 2014-07-14 18:50 GMT+02:00
Subject: PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS TRANSACTION.
To:
Dear friend,
These are more clarification of what we have to follow in this
transaction . PLEASE, READ IT ALL FOR MORE UNDERSTANDING OF THIS
TRANSACTION. As I said before, I discovered an abandoned sum of
USD5.5Million in my department. The depositor of the fund died with
his next of kin leaving nobody for the claim. Our Banking law stated
that, if such fund remains unclaimed for three (3) years then, the
fund will be transfer to the bank treasury as unclaimed bill.
Now, I want to present you to my bank as his next of kin. You will
apply to the bank as his business partner as to enable the bank to
release the fund to your bank account. 40% of the fund will be your
share while 60% will be for me. It is better for us to claim the fund
and invest it wisely. We will use part of the fund to build a Charity
Home for the poor and needy instead of the fund to be share among the
Government politicians that can not use the fund wisely.
As an insider in the bank, I know the process to be taken officially
in the bank to verify your claim and grant you approval as the next of
kin to the deceased customer. I am optimistic that this business deal
will uplift our financial status. It’s just for you to follow my
instruction and guidelines until the fund will enter your Bank
Account. I need your absolute co-operation in this great opportunity
for us to archive success.
This business is a great deal which need determination and great
arrangement to succeed. The arrangement which has already been made is
my underground responsibility in the bank; in seeing that the whole
process to be taken to achieve your approval and for the smooth
transfer of the fund into your desired Bank Account is made without
any conceivable hitch. I assure you that all loopholes and security
measures are covered and all obstacles removed. This transaction will
never endanger any of us on both sides now or in future. It is free
from any risk whatsoever.
Nobody know about this account but me alone as his account manager and
he warned me not to let any of his family member know it. I kept it as
secret. All you have to do, is just to keep this transaction as top
secret for the security of this transaction. Don't disclose it to
anybody until the fund is transfer to your bank account. As you assist
me to claim this fund, We have a lot to gain and many more greater
Business to handle together immediately we successfully completed this
transaction.
It is important you know that here in BENIN REPUBLIC, as a fast
developing country, many good financial opportunities involving
millions and billions of Dollars do exist but our major problem here
has been that of finding reliable and trusted foreign partners to
collaborate with us especially, someone that can keep secret. If you
really prove yourself worthy, you will ever be grateful and happy
throughout your life time for knowing me as your business partner. To
be very honest with you, this transaction I have opened-up to you is
totally genuine and 100% risk-free. I am absolutely assuring you that
no problem is involved in this transaction as long as you keep the top
secret there.
According to our banking rules, the next of kin to the deceased must
be a Brother or Sister, Business Partner, Mother, Uncle, Cousin,
Nephew, Wife, Son, Daughter or even far relations from any Country.
The Bank is not interested to know if you are bearing the same surname
with the deceased customer or not. The bank is only interested to know
about the deceased customer`s information which I indicated all below.
BELOW IS THE DATA OF THE DECEASED CUSTOMER MR. SAIF AHMED AL-ARAB:
1) THE DEPOSITOR`S FULL NAME....LATE MR. SAIF AHMED AL-ARAB AGED: 29 YEAR OLD.
2) NAME OF HIS WIFE..... NO WIFE.
3) AMOUNT DEPOSITED.......... USD5.5MILLION
4) NATIONALITY.....................LIBYAN
5) TYPE OF ACCOUNT OPERATED.......CURRENT ACCOUNT
6) MARITAL STATUS................SINGLE
7) NAMES OF HIS CHILDREN .......NONE
8) HIS ACCOUNT NUMBER ....... 1045994702
9) RELIGION.................MUSLIM
10) HIS BUSINESS .....BUYING OF GOLD AND DIAMOND
11) PLACE OF DEATH: HE DIED IN LIBYA BY NATO AIR STRIKE.
NOTE: LATE SAIF AHMED AL-ARAB have no next of kin to this fund. So,
nobody knows about the fund. The only way to proceed further is that,
you should send your banking details to the bank e-mail address as to
enable the bank to transfer the fund to you as his Business Partner.
All the transaction documents will be in your name and nobody will
question you about the origin of the fund because it will be carefully
handle without any problem. I will also destroy all the documents
concerning this transaction as soon as the fund is transfer to your
Bank Account. Please, be in regular contact with me and always call me
through this my private telephone
00229 68147362
anytime you need advice from me or receive any message from the bank.
We have fourteen (14) banking days to transfer the fund to your bank
account as soon as your application is receive in the bank.
Immediately the transfer is made to your Bank Account, I will submit
my letter of resignation to my bank prior to my trip to your country
to meet you for our investment. If I find your country very conducive;
I will go for citizenship. Most of my investments will be under your
supervision and control especially the CHARITY HOME.
However, all information that the bank will required from you
concerning the deceased customer will be provided to you by me. You
will of course not be in a hurry to give bank any information when you
are contacted without receiving advice from me first. Any message you
receive hence forth should be forwarded to me for advice. Be rest
assured that, as soon as the fund is confirmed in your bank account
immediately, I will come over to meet you in your country for an
investment with my share. I shall send you my Bank ID card and photos
shortly.
Finally, I am married with children. My wife is a medical doctor but
not working yet. My residential address is located at:
No. 105 BP,
Ouada Estate,
Porto Novo,
Benin Republic.
I will be waiting to hear from you
Thanks,
Yours friend,
Mr. Smith A.
Bill and Exchange Manager, IDB.
_____________________________________________________________________
Return-Path: rbslondonbranchuk@gmail.com
From: rbslondonbranch@europe.com
Date: 2014-07-14 17:44 GMT+02:00
Subject: ACKNOWLEDGEMENT/PROCEDURE
To:
WELCOME TO
Royal Bank of Scotland (RBS) logo
LONDON.
Royal Bank of Scotland Group plc ... Address. RBS Gogarburn, PO Box 1000. EDINBURGH, SCO EH12 1HQ
Head Office: 36 St Andrew Square, Edinburgh, EH2 2YB
Phone: +44 (0)7035950326 or +44(0)7031863762
Fax: +44 (0)1031889715
SWIFT (BIC): RBOSGB2L
Founded:
1727
ATTENTION:
Miss Selena Lambert Kalamba
The Fund Deposit File No. PS101454/SBL/80 refers. Reference to your request for the release of late Dr. Lambert Kalamba's deposited fund of $5.3 Million United State's Dollar willed to Miss Selena Lambert Kalamba, Who is presently residing in Dakar-Senegal. We have acknowledged the receipt of your email inquiry in-respect to the said inherited fund deposited in our escrow account. And to legally effect the transfer in your favor as an Appointed Trustee by (Miss. Selena Lambert Kalamba) of the sum of $5.300,000.00 U.S deposited by Late Dr. Lambert Kalamba, which he indicated his daughter Miss Selena Lambert Kalamba as the next of Kin.
However, we shall require the following documents from you and your partner before we can transfer the money to your account.
1. You should present an authority letter ( Power of Attorney ) dully signed by a Senegalese based Lawyer as your witness, mandating you to make this claims and transfer on (Miss. Selena Lambert Kalamba)'s behalf.
2. You should present a copy of Late (Dr. Lambert Kalamba)'s death certificate, issued by a public/general hospital confirming his death.
3 .You should Present the 'last written will' of Late Dr. Lambert Kalamba
4. Present a sworn affidavit of oath/support from the high court of Senegal.
5. You should Present Scan copy of your national identification or international passport/driving license.
Be informed that the 'Power of attorney' and the 'affidavit of oath' must be endorsed by a Senegalese professional resident lawyer.
You are advised either to fly down to Senegal to arrange an attorney or you simply ask your partner to get an attorney for you to procure all these documents for you, to enable us effect the transfer into your account without delay. We hope that you should understand that our request for the above documents and information are part of our security protocols to avoid fraudulent claims or an unwarranted taking advantage of his absence by some individuals or some other distance relations who might have had access to his privacy.
On receipts of the above documents/information, we shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer into your account. We promise to give our customers the best of our banking services. For more information you can reach the director foreign operations, Mr. Philip Hampton .
We anticipate your swift responds
Yours Faithfully,
Mrs. Annabell Scott .
Senior Manager - FTA International
Director Of Online Banking And Transfer Dept.
For: ROYAL BANK OF SCOTLAND.
Yours Faithfully.
Sir Stephen Hester.
(For Accounts Dept)
rbslondonbranch@europe.com
The Royal Bank of Scotland Group plc © 2014
___________________________________________________________-
---------- Forwarded message ----------
From: accounts@amexondept.co.za
Date: 2014-07-14 12:23 GMT+02:00
Subject: $ 8.5 MILLION US DOLLARS DEAL
To:
Sisulu Law Firm & Associates
OFFICE: 101 anderson ave. sandton
20177, JOHANNESBURG.
SOUTH AFRICA.
TEL: +27 718192160
Personal Email :
jamessisulu2@yahoo.com
Dear Friend
Request for Co-operation on a Private Business Relationship
It is obvious that this letter will come to you as a surprise but please
find time to read it carefully; I am Barrister JAMES SISULU Esq.
Before I proceed, I must apologize for this spontaneous mail to you. I am
aware that this is certainly not a conservative way of approach to
establish a relationship of trust, but you will realize the need for my
action. First, I must solicit your confidence in this proposal; this is
by the nature of it as being utterly confidential or top secret.
I have a business proposal which I believe that will be a very good
opportunity for both of us, so I decided to contact you on the business.
The business is this: A deceased client of mine that shares the same last
name with you, died as a result of a heart-related condition on March 12TH
2006, his heart condition was due to the lost of all members of his family
during the Hurricane Katrina catastrophe, which occurred in United State
of America on - August 29TH, 2005, during there August holiday.
He is a real estate moguls who relocated to South Africa, he died leaving
behind a deposit valued of ($8.5 Million USD) Eight Million Five Hundred
Thousand United States Dollars, in a Bank here in South Africa, and the
bank had contacted me on many occasions over the past years to present the
supposed Next of kin to my late client.
This fund has lasted more than expected period in the Bank security vault,
and the Bank has issued me a final notice to present the next of kin to my
late client or the account will be declared unserviceable or confiscated
by the Bank treasury due to the ongoing Bank reform here in South Africa,
So far, all my efforts to get a hold of someone related to him has proved
abortive, and the bank can not release this fund unless somebody applies
for it as next of kin to the account as indicated in the banking guidelines.
So since I have contacted you, and you share the same last name with my
client. I am actually asking for your consent to present your information
to the Bank as the Next of Kin to my late client, so that the proceeds of
this account can be release to you as the next of kin to my client.
Though I know that a transaction of this magnitude will make any one
apprehensive and worried. But I am assuring you that; all the legal
documentations to back up your claim as my client's next of kin, I shall
provide, all I require is your honest cooperation to enable us achieve
this goal. I am convinced that the intended transaction is 100% risk free,
that you should not entertain any atom of fear, the fact is that I just
don’t want my late client funds to be declared as unclaimed fund by the bank
management or be confiscated by the government, as a result of the new
bank reform which all the Banks in South Africa will soon start to implement.
It is upon this discovery that I decided to contact you on this business,
I wish to point out that I will want 20% of this money to be shared among
charity Organizations, while the remaining 80% is shared equally between
us. I will use my position as the client’s attorney to guarantee the
successful execution of this transaction.
Upon your response, I shall provide you with more details about the transaction;
also you should understand that this should be kept very confidential. However,
if this business proposal offends your moral ethics, do accept my
sincere apology,
or if on the contrary you wish to achieve this goal with me, kindly
get back to me
with your interest for further details.
Best Regards,
Barrister JAMES SISULU Esq.
TEL: +277-18192160
___________________________________________________________________
---------- Forwarded message ----------
From: halimanabbous@hotmail.com
Date: 2014-07-14 22:13 GMT+02:00
Subject: I want you to be writing to me through this email address for now.
To:
Hello Dear,
Good Day to you and how are you doing, i hope you are doing great and graceful.
I lost access to the previous mail, i want you to be writing to me
through this email address for now.
I wish to know your opinion regarding the help and assistance i seek
from you. I urge you to do your very best to render to me the needed
help and assistance. I pray that God will bless you as you are helping
and assisting me.
I am looking forward to hear from you as soon as possible.
Have a great and blessed evening.
Yours lovely
Halima
FYI :
__
| halimanabbous@hotmail.com
| halimanabbous@yahoo.com
|_Halima Nabbous - happybirthday4evers@rediffmail.com
___________________________________________________________________
______________________________________________________________________
Reply-To:lilianpedro2014@yahoo.com
---------- Forwarded message ----------
From: shallawilliamii@yahoo.co.jp
Date: 2014-07-15 9:33 GMT+02:00
Subject: From Miss Lilian Pedro
To:
From Miss Lilian Pedro.
Dear God's elect,
Please permit me to inform you of my desire of going into business
relationship with you. I have the believe you are a reputable and
responsible and trustworthy person I can do business with from the
little information so far I gathered about you during my search for a
partner and by matter of trust I must not hesitate to confide in you
for this simple and sincere business.
I am Miss Lilian Pedro, I am 20 years old, the only daughter of Mrs.
Julliet Pedro. It's my pleasure to contact you for a business venture;
I have ($ 7,500,000) which my late mother MRS Julliet Pedro a
Coffee/Cocoa merchant deposited for me in commercial bank before she
was assassinated by unknown persons in the political crises in our
country on September 2010.
I have decided to invest this money in your country or anywhere safe
enough outside this country for security purposes. The people that
assassinated my late mother are now in plan to kill me to take away
everything that belongs to my late mother. Area of investment,
telecommunication, International School, Five star hotels, Real
Estate, Charity organization,
I am in a sincere desire of your humble assistance in this regards.
Your suggestions and ideas will be highly regarded. Now permit me to
ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
If you can be of assistance to me I will be pleased to offer to you
15% of the total sum while 5% will be for miscellaneous expenses
incurred during the transaction.
I await your soonest response
Kind regards
Miss Lilian Pedro.
__________________________________________________________
__________________________________________________________
Reply-To: aishatta002@hotmail.com
From:aisha4400@libero.it
Date: 2014-07-15 7:09 GMT+02:00
Subject: Hello,
To:
Hello,
my name is Aishatta,i saw your profile and i love it i think we can
make it together,
please i will like you to email me back through my email
so I will be waiting to receive your lovely reply soon,
Aishatta.....
__________________________________________
_______________________________________________
Re:REPONSE A NOTRE MAIL
Spam
x
logos1@supereva.it
para
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francês
português Traduzir mensagem
Desativar para: francês
EXCELLENT,
Notre politique d'attribution de prime après le Billant du clôture de
l’année 2014-2015 est du a l'appel de nouvel investisseur au sein la
Société Heineken Entreprise S.A.S (H.E.SAS). C'est pour cette raison après
une sélection aléatoire des e-mails, le votre a été retenu. Et nous en
sommes heureux de vous annoncer que vous êtes le gagnant de la LOTERIE
d'une somme (8.0000) euro. Et nous vous prions de bien vouloir contacter Me
MARTINET DECHAVANNES qui a supervisé le jeu via e-mail pour recevoir le
formulaire à remplir et pour procéder à l'encaissement de votre gain.
E-mail : maitreyvesdechavannes@diplomats.com
PRENEZ LE BON SOIN DE LUI ENVOYER CES INFORMATIONS:
NOM:
PRENOMS:
ADRESSE:
TEL:
PROFESSION:
AGE:
PAYS:
La SOCIETE HEINEKEIN S.A.S (H.E SAS)
NB :NE REPONDEZ JAMAIS SUR PAR CET ADRESSE olipa@supereva.it veuillez
repondre sur l’adresse du Maitre maitreyvesdechavannes@diplomats.com
________________________________________________________________
_________________________________________________________________
CLAIM THIS MONEY
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17:57 (Há 4 minutos)
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Dear Beloved,
My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I want you to help me collect $21,000,000.00 USD and dispatched it to the poor.I have set aside 25% for you for the work. Contact me for more details. Email: amendhassan1@gmail.com
_______________________________________
_____________________________________________________________________
responder para - barr_legaloffice@yahoo.co.uk
Dear Esteemed Winner!
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Eluckygame@cash4u.com
por yahoo.com
16:48 (Há 1 hora)
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Dear Esteemed Winner!
Open attached letter and read payment details.
Signed by:
Management!
@2014 UK
Área de anexos
Visualizar o anexo Letter for payment.doc
Word
Letter for payment.doc
________________________________________
___________________________________________
responder para - binababiker29@live.com
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HI dear
Good day my dear.how do you do, you captured my heart,
i need you for serious busines relationship. I am a single
pretty girl, not married, i got your email through web
site page when i was searching for a trust worthy partner.
i will also like to know about you.
write me back so that i will give you full explanation
about myself and send my photo to you for you to see me.
I will come back soon for your reply.
yours sincerely,
Miss bina
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