From: OFFICE FILE - thomas@gram-hansen.dk>
Date: 2014-08-12 6:40 GMT+02:00
Subject: DEAR BENEFICIARY, YOU WON US$2,800,000.00 via WESTERN UNION.
To: undisclosed-recipients
DEAR BENEFICIARY, YOU WON US$2,800,000.00 via WESTERN UNION.
Hello,
We Are Here To Notify You That The Sum Of US$2,800,000.00 Was
Generated And Awarded To You By The United Arab Emirates, West Africa
Commission And The Western Union Foundation As One Of The Customers
Who Uses Western Union In Their Business Transaction.
This Award Was Been Selected Through The Internet, Where Your E-Mail
Address Was Indicated And Notified. The Western Union Foundation And
The United Arab Emirates Commission Collects All The Email Addresses
Of The People That Are Active Online, Among The Millions Of Our
Customers Who Use Western Union In Their Business Transactions. Four
People Are Selected Yearly To Benefit From This Promotion And You Are
One Of The Selected Winners.
Therefore, Be Informed That We Have Already Sent You $10,000
U.S.Dollars Through Western Union As We Have Been Given The Mandate To
Transfer Your Full Payment Total Sum Of US$2,800,000.00 U.S.Dollars
Via Western Union.
We Tried Several Times To Reach You Through Phone And Give You The
Payment Information Through Phone But All Our Effort Were To No Avail.
Now, the First $10,000 US. Dollars Has Already Been Sent To You Today.
As We Have Concluded To Effect Your Payment Through Western Union. You
Will Be Picking Up $10,000 Daily Until the $2,800.000.00 Is Completed.
So, Contact The Western Union Agent: Mr. Simon Wilson. His Tel:
+229-68488288
westernunionm@pisem.net
Tell Him to Give You the MTCN Number, Sender Name, Text Question And
Answer To Pick Up Your First Payment Of $10,000.Dollar. You Will Pay
Him $240 Dollars for the Processing Of the Ownership Certificate
Before He Will Give You the Information to Pick Up Your First Payment
of $10,000.00.Dollar.
You Can Also Ask Him To Send To You A Proof, The Ownership Certificate
Of The Funds. It Is For You To Be Sure That The Funds Belong To You.
Make Sure You Send The Following Information To The Western Union
Office To Enable Them Verify And Be Sure That You Are The Real
Beneficiary:
Your Full Name:
Home Address:
City:
Country:
Phone Number:
Occupation:
Age:
The Only Money You Will pay to the Western Union Office Is $240
Dollars And he will Release the MTCN Number, Sender Name, Text
Question and Answer to You to Pick up Your First Payment.
As Beneficiary Will Be Required To Pay For The Processing Of The
Ownership Certificate Before The Release Of The Full Payment
Information. Please Bear This In Mind Before Forwarding Your
Information To Him.
Please, Contact Mr Simon Wilson. Of The Western Union Office Now So
That he Will Issue To You The Full Payment Information After You Might
Have Paid The
$240 Dollars
For The Processing Of The Ownership Certificate, Again The Below Is
His Email Address
westernunionm@pisem.net
Yours Faithfully,
Mrs. Natasha Kone.
____________________________________________________
_______________________________________________________
e : Jean Pierre - jean913@orange.fr>
Date : 12 août 2014 04:19
Objet : Reclamations
À :
Madame /Monsieur,
Nous sommes heureux de vous informer du résultat des programmes
internationaux de gagnants de loterie tenus il y a
deux jours de cela à notre siège sis à New York. Votre adresse E-mail
été désigné comme gagnants de cette année vous faites donc partie des
heureux (es) gagnants de la
LOTERIE MICROSOFT BILL GATES FONDATION
Veuillez trouvez ci-dessous votre NOTIFICATION DE VOTRE GAIN DE 350.000€.
Pour toute information veuillez adresser par E-mail le formulaire
suivant ci dessous que vous devez remplir à l’adresse E-mail de Maître
PAOLO FISHETTO chargé de vous indiquer les conditions générales de
remise de votre gain.
FORMULAIRE DE VÉRIFICATION
VOTRE NOM ET PRÉNOMS :
AGE :
SEXE :
ADRESSE PERMANENTE :
PAYS :
VILLE :
CODE POSTAL :
FONCTION:
MOBILE :
SITUATION MATRIMONIALE:
Contacter Me PAOLO FISHETTO Émail:
me.paolofishetto@gmx.fr
Téléphone : (00225) 58 92 58 80
Recevez les félicitations une fois de plus de nos membres du programme
Madame Solange Fournier
coordinatrice et directrice des opérations
Téléphone : (00225) 58 92 58 80
_______________________________________________
_____________________________________________________
From: Rudy Cooperl - rudy.cooperl@yahoo.com>
Date: 2014-08-12 11:03 GMT+02:00
Subject: Re: Seeking for love too ? 313.1
To:
well you sounds nice to me and i need your own help my mom have be at
the hospital for like two week now and i have be running around to
look for help so i can pay the hospital bill but I can't find any one
to help me ... I beg you if you can help me with 400$ to pay for mom
hospital bill and buy her some drug to use you know that you're the
only man to help me out and i will be very happy if you do that for me
today let me know if you will try and sent me the fund today so i can
pay the doctor bill and take mom home and have some rest and i want
you to know that am not after your money or want to play games with
you i will never do sure thing to you i will be here for you any time
and any day i love you with all my heart and i will love you till the
end of my life hope to hear back from you soon
________________________________________________________
______________________________________________________
From: Grant Award Payment - franklyn@cantv.net
Date: 2014-08-12 3:23 GMT+02:00
Subject: Attention !!
To: Recipients
Dear Valued Beneficiary,
In submission to unearth a lasting solution to cushion the Global
Financial problems on global investment and closure of some
multinational companies in most super countries of the world, the
United Nations Organization and European Union, through the grant
allocation management unit did establish this contact to inform you
that you have been randomly selected as one of the beneficiaries of
the 2nd batch 2014 UN Global funding with the approval code no:
UNG/EU/ORG/USD10.2/2014. This global funding is geared toward
redressing the financial problems facing world economy, which involves
provision of fund to selected individuals, cooperate bodies, and grant
of aids to poor countries for infrastructure developmental in order to
enhance people’s standard of living.
Reference to the United Nations Millennium Development scheme and its
goals, this body, in conjunction with European Union, World Bank
Group, ECOWAS and US Government, have selected you through a random
sampling to benefit from this SCHEME with approved sum of
US$10,300,000.00 (Ten Million, Three Hundred Thousand United States
Dollars) only. Our ultimate interest in you is in your ability to
utilize this fund in your country as means of helping us reach the
poor masses and achieve our Millennium Development goals.
To claim your award, you are advised to contact our official paying
Agent for immediate release.
You are advised to furnish him with the following information for
processing onward release of your approved sum US$10,300,000.00 (Ten
Million, Three Hundred Thousand United States Dollars).
1) YOUR FULL NAME:
2) FULL CONTACT ADDRESS: CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME:
5) PROFESSION:
6) AGE AND MARITAL STATUS:
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Yours faithfully,
Ms. Corinne Momal Vanian
Director on Grant Award Payment UNO
Geneva Switzerland)
______________________________________________________________
_________________________________________________________
From: Arabian Mining Habre & Co Sal - amhabre@amhabre.com.lb>
Date: 2014-08-11 19:19 GMT+02:00
Subject: Re: Re:REVISED PROFORMA INVOICE
To:
Hello,
Can we get these attached products in a large commercial quantity
of about 4 40ft containers on QUARTERLY BASES ?
Reply only if you are capable of handling this volume of production.
Your prices should be FOB Serbia.
ASHLEY CHRAPKOWSKI
Material Planner/Buyer
Regal Beloit
715-675-8456
________________________________________________
_______________________________________________________
rom: joy bacon - joybacon88@hotmail.com>
Date: 2014-08-11 22:18 GMT+02:00
Subject: To Royal Bank London
To:
please darling send this information to the bank please
To
Edgar Deschatelets,
Transfer Officer of Royal Bank of Scotland,
Phone Number: +447045798722
Fax number +447017029533
royal.bankofscotland.scotland@aol.com
Dear sir.
I beg to state my request with the following submissions.
1- There is an A/C (account) with your bank with the given below
mentioned particulars.
Next of Kin:::::::::::: Miss JOY Bacon
Father's Name:::::::::::: Dr.DAVID Bacon
Country::::::::::::: Ivory cost but now in senegal due to war in
there country
Account Number::::::::::: (BLBB7450009015146/QB/911/A)
Amount Deposited:::::::::::: 7.6 Million US$
Account switch code::::::::::: Philipdes
Name of Bank:::::::: Royal Bank of Scotland
The name of transfer officer::::::::::: Edgar Deschatelets.
Sir,
The Next of Kin to the money (Miss Joy Bacon) has already
given you instructions and request you to transfer her money 7.6
Million US $ into my own bank account
Hope for your full co-operation in this regard. If there is
any legal points or any demand of procedure for such transfer, please
elaborate and guide us and feel free to communicate with both of us.
Thanks you in anticipation.
Waiting for your earliest reply.
Yours Truly
Foreign Partner of Miss Joy
________________________________________________
_______________________________________________________
From: Mrs Ling
Date: 2014-08-11 20:59 GMT+02:00
Subject: Dearest one,
To:
Dearest one,
Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.
I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.
I am Mrs. Ling Nuan Thai. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from Lhasa, China but based in Africa, Burkina Faso, since eight years
ago, as a business woman dealing with gold exportation.
Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I
instructed the bank to give to St Andrews Missionary Home in Burkina
Faso. But my mind is not at rest because I am writing this letter now
through the help of my computer beside my sick bed.
I also have 5.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, but you will assure me that you
will take 50% of the money and give 50% to the orphanages home in your
country for my heart to rest. I shall give you the email address for
the bank if I received your positive reply from you through this
private email address/
mrslingnuanthai@yahoo.com
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS BELOW FOR MY
CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Mrs Ling Nuan Thai
___________________________________________________
_____________________________________________________
From: Howard-Taylor - taylor@aol.com>
Date: 2014-08-11 20:37 GMT+02:00
Subject: FUNDS INVESTMENT GET BACK TO ME
To:
I am Senate Jewel Howard-Taylor Senior senate of bond county based in
Liberia.This fund investment belongs to I and my husband the ex-President
of Liberia. Mr.Charles Taylor and I have decided to look for a reliable
some One to help us invest this fund over there in he/her
Country,These said funds investment amount $50musd is been assigned by I
and my husband for investment project in your country.please i need a
partner who can handle this noble investment project properly, I want
to buy properties,
Here in Liberia west Africa we do find it hard to trust people who can help
us in foreigner's land and safeguard our investment funds. All that am
looking for a trustworthy and God fearing person to handle this great
opportunity.please
lets just achieve a common business goal with you as partners.I want
to believe that we can build a
cordial business relationship. 10% of the total sum has been assigned
as per your share.
I Shall visit you with my family once the funds hits into your account
for the onward investment.
Kindly get back to me with the following information's of yours to
enable me start the processing
Your Full name & Age:-----
Contact Address:---------
Contact Telephone:--------------------
Occupation & Position:--------
Above all, I wish to assure you that the funds in question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus,
the transfer will follow the normal protocol of funds transfer, backed up with
its papers so that you will not encounter any difficulties/problem with
your Federal Monetary Control authorities. I await your urgent response.
Reply via this email:
jewel.taylor@o2.pl
Thanks and God bless
Best Regards
Ex First Lady of Liberia
Senate Jewel Howard-Taylor
_______________________________________________________
____________________________________________________________
---------- Forwarded message ----------
From: COCA COLA COMPANY - egp@arrowsproductions.com>
Date: 2014-08-11 20:26 GMT+02:00
Subject: AWARD
To:
COCA-COLA CENTRE, LONDON
30/ 32 POOL STREET
CARNARVON
LIVERPOOL LL55 2AS
UNITED KINGDOM.
ANNOUNCEMENT !
IS A CERTIFIED NOTIFICATION FROM COCA-COLA COMPANY UNITED KINGDOM
E-MAIL DRAW AWARD
http://www.cocacola.com
Attention. Dear Winner.
We are proud to inform you that this online world wide E-mail Address
final draw from Coca cola Company United Kingdom was conducted from an
exclusive list of 1000, E-mail of individuals and corporate bodies
picked by an advanced automated random computer selection from the
web. Your E-mail Address was among the 1000, Lucky winners to benefits
from this E-mail promo. Each and every E-mail is to benefit the Sum of
£500,000.00. GB Pounds (Five Hundred Thousand Great Britain
Pounds.)This program is been sponsored by Coca-cola Company to
alleviate poverty, create hope and self-believe to people around the
world through this online world E-mail award promotion.
Batch number: EU M Q Y-3LJ4
Serial number: 20K$&A9910
File Ref. EU M D N 05CZ09808-9T6
Winning Number: #7,7,7
Winning Amount: £500,000.00
(NOTE: ) Your winning prize is presently deposited in HALIFAX BANK IN
ESCROW ACCOUNT, WHICH MEANS THAT NOBODY WILL HAVE ANY ACCESS TO IT,
UNTIL IT REACHES YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
For your information you don’t need to play lotto to win this prize,
as you may have know that this is a benefits from Coca-cola Company
International E-mail Lottery Draw which confirms your e-mail address
the rightful winner of £500,000.00. GB Pounds so all you need to do is
to forward the below requested information to us immediately you
receive this notification, to enable us proceeds in releasing of your
winning prize.
THE REQUESTED INFORMATION'S IS AS FOLLOWS;
1. Full Names:
2. Full Home Address:
3. Make sure you send this details to this Email
cocacola_claimdept02@outlook.com
for the release of your fund
4. Sex:
5. Nationality:
6. Age:
7. Current City:
8.Occupation:
9. Mobile Number
10. Account Name:
11. Account Numbers:
12. Bank Name:
13.Winning E-mail Address;
14.Winning Amount:
cocacola_claimdept02@outlook.com
THE COCA-COLA COMPANY CONGRATULATES YOU ONCE AGAIN.
Thanks & best regards,
MR. JOSEPH MOSES
PROMOTION MANAGER,
TEL: +447010083021
MRS. CAROLINE CHARLES :
+447010083021
COMPANY UNITED KINGDOM.
______________________________________________________
_________________________________________________________
From: tina keita - tinakeita31@yahoo.com
Date: 2014-08-11 19:23 GMT+02:00
Subject: My darling please Contact this lawyer immediately for the
documents the bank demands
To:
My Darling,
I hope you are doing very fine over there. Dear, According to their
mail, the bank has accepted to make the transfer to your account
immediately we provide the documents.
According to the bank, they stated that these documents (Power of
Attorney and Affidavit of Oath) will be endorsed by a Senegalese
resident lawyer.
Dearest, i have the Death Certificate of my late Father here with me,
the only documents we need in order to complete the bank's demands are
(Power of Attorney and Affidavit of Oath) which the bank said will be
prepared by a Senegalese resident lawyer.
Already, i have discussed this issue with our Rev Father because he is
the only person who i have told about myself. The Rev Father accepted
and promised to offer his assistance towards us, he immediately called
a lawyer which he knew as a competent lawyer that can handle the
issue. And the lawyer in turn provided him with his contact
information as seen below
Barrister David Ibra,
DAVIDSCHAMBERS, SOLICITORS & ADVOCATES
14 Medina, Dakar, Senegal.
E-mail:
davidibra97@yahoo.com
Tel. +221 766 980 824
Darling remember to send your information to him
1) Name:
2) Address:
3) Tel no:
4) Fax no:
5) Occupation:
6) Your age:
7) Country:
Honey please contact the lawyer immediately. Please call him on phone
immediately you mail him I have already sent my late father's death
certificate to the bank.
I will be waiting to hear from you immediately you hear from the lawyer.
yours in love
Tina
Tel. +221 766 980 824
_____________________________________________________
_________________________________________________________
From: sivia ba - siviaba24@yahoo.com>
Date: 2014-08-11 18:57 GMT+02:00
Subject: My dear,I'm happy to inform you about my success in
transfering my late fathers money
To:
Hello Dear,
How are you and family? I hope you are all in good health? sorry for
not writing lately to you, I'm happy to inform you about my success in
getting my late fathers money transferred to a Swiss Account with the
cooperation of my new partner from Portugal who is an international
businessman. Presently I'm in Spain now for investment projects with
my husband. Meanwhile, I did not forget your past efforts and attempts
to assist me in transferring those funds despite that we did not
complete the task and requirements.
Now I want you to contact the new camp Reverend Father.
Name : Reverend Thomas Dominic
Email address
rev.thomasdominic@gmail.com
Phone no. +221-763466355
I have Instructed the Reverend Thomas to send you the bank draft
cheque of ($450,000.00)draft Cheque(Four Hundred Fifty Thousand US
Dollars Cheque) which I kept for your compensation for all the past
efforts and attempt to assist then. I appreciated your efforts at that
time very much. So feel free and get in touched with Reverend Thomas
in Senegal now and direct him where to send the draft to you.
At the moment, I'm very busy here because of the new investment
projects which I and my new partner are having at hand and also
preparing for my wedding plans which will be on this December, back in
my home country, really the lord is good and I am very grateful
because I later survived from this heavy storms of my life.
Please I will like you to accept this money with good faith as this is
from the bottom of my heart, and also do comply with the Reverends
directives so that he will send the draft cheque to you without any
delay.
Hoping to hear from you as soon as you cash the draft, and do let me
know immediately you receive it so that we can share the joy after all
this sufferings at that time. Finally, remember that I had forwarded
all the instruction to the Reverend Thomas who has been a source of
inspirations to me when I was in the refugees camp, and also he was
the one that helped me through with all assistance including the
confidence with my new Partner who is a very nice man, so I gave him
all instructions on your behalf for you to receive your money.
Furthermore, you may not be receiving any messages from me for now
because my new partner here does not allow me relating with people now
due to the way things went between me, he is not aware that i am
giving you this money. So take note and do not expect my reply till
anytime I have chance.
Remain blessed and pray for me when you received the money.
With best regards
Sivia
+221-763466355
___________________________________________________
_________________________________________________________
(sem assunto)
Spam
x
Mr. Chuanli - meaningful12@centurylink.net>
Transaction for you Contact me-> chuanily@qq.com
___________________________________________
__________________________________________________
Greeting From Mr. Harry Jon
Spam
x
illuminati familyitmembero - illuminati25699@gmail.com>
para Cco:mim
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Welcome to the great brotherhood Illuminati where you can become
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__________________________________________________
_______________________________________________
Return-Path: - 24001.320497.69645.109292132@s181v4nl02.mailgeese.com
CONGRATULATIONS! - Your Password is Registered... #DL-0515
Spam
x
Jessica jessicanight777@gmail.com por s181v4nl02.mailgeese.com
Imagens não exibidas Exibir imagens abaixo
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_____________________________________________________
______________________________________________________
De: ANAKI BENSON jeff.rhian@tiscali.co.uk]
Enviada em: terça-feira, 12 de agosto de 2014 16:01
Assunto: Tr: PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON
PRESENTE DA SENHORA DEPUTADA ANAKI BENSON / GIFT FROM MRS ANAKI BENSON
IRMÃ ANAKI BENSON
Meu nome é irmã Anaki Benson do Kuwait, eu tenho um fundo para doar para você como presente, passar o acessório, leia-o cuidadosamente, se você está interessado em trabalhar como eu instruído, pode contactar-me imediatamente para mais instruções e direções
DEUS TE ABENÇOE, IRMÃ ANAKI BENSON
Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.
Área de anexos
Visualizar o anexo PRESENTE DA SENHORA DEPUTADA ANAKI BENSON.docx
Word
PRESENTE DA SENHORA DEPUTADA ANAKI BENSON.docx
__________________________________________
___________________________________________________
NQUIRY
Spam
x
Miss May Zhang
15:25 (Há 2 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: leequter@qq.com
Your early reply is highly appreciated.
Thank You!
Best Regards,
Miss May Zhang
NuteExport Trade.Co.ltd
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Kuala Lumpur, Malaysia
Email:mayzhiang@hotmail.com
Tel:+60102149434
______________________________________________________
__________________________________________________________________
Dear friend.
Spam
x
ramar.umar014@godmail.dk
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Dear friend.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 7 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred
united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that
particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records
from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five
Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been seven years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over
there.
Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for
you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal
for everything is well secured.
Please note that if you must get in touch with me then you must reply me back through my private box (ms_ramaumar010@ig.com.br) and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs.Rama umar
___________________________________________________________
___________________________________________________________
RESPONDER PARA - c.hasan49@foxmail.com
Proposition
Entrada
x
HC
Anexos16:58 (Há 0 minutos)
para Cco:mim
Kindly find details of my proposition.
Warmest,
HC
__________________________________
_____________________________________
---------- Forwarded message ----------
From: sp walker Hansan - barrister.spwalkerlawfirm@gmail.com
Date: 2014-08-11 13:01 GMT+02:00
Subject: BARRISTER SP WALKER CHAMBERS OF ATTORNEY AND OATH ASSOCIATION
To:
Cc: Lora Desmond - loradesmond@hotmail.com
PRINCIPAL ATTORNEY:
BARRISTER SP HASSAN WALKER ,
EQUAL RIGHT LAW CHAMBERS.
NO115 Leopold seldar senghor airport way
Dakar Senegal
+221 - 773 415 933
barrister.spwalkerlawfirm@gmail.com
Date: 11/08/2014
Lora Desmond
GOOD DAY Sir. Sequel to the mail receive by this law firm, your
Partner Miss Lora Desmond
already told this noble law firm what the Bank required from you to
make the transfer of her late father fund, Dr. Philip Desmond, from
the Royal Bank of Scotland a success into your account in your
country. In regard of how to prepare a Power Of Attorney and An
Affidavit Of Oath and Support for you and your partner.
This noble law firm wish to bring to your notice that before we can
proceed with this service, we will like you to forward to this noble
law firm immediately, Your full contact Details as you will want it to
appear in the Documents (Power of Attorney and the Affidavit of Oath
in support).
YOUR PERSONAL INFORMATIONS SUCH AS.....
1) NAME, (REQUIRED)
2) ADDRESS (REQUIRED)
3) TELEPHONE NUMBER (REQUIRED)
4) COUNTRY (REQUIRED)
5) AGE (REQUIRED)
6) PROFESSION (REQUIRED)
7) ID CARD/INTERNATIONAL ID ( OPTIONAL).
All the information's listed above are very important and will
appears on the documents ( POWER OF ATTORNEY AND AFFIDAVIT OF OATH).
However, i shall visit the federal high court here (Senegal) probably
today to ascertain the cost of the authentication of the documents (
Power of Attorney and Affidavit of Oath).
Only after then we shall get back to you the moment we are done with
the cost inquiries. Before it becomes valid, after which my law firm
will contact you back with the requirements before accepting to render
the required legal services.
OUR PRIORITIES ARE TO RENDER THE BEST AND EFFICIENT SERVICES TO OUR CLIENTS.
REGARDS,
BARRISTER SP WALKER
EQUAL RIGHT LAW CHAMBERS.
YOURS IN SERVICE,
BARRISTER. SP WALKER,
(Principal Partner).(ESQ)
Phone number :
+221 - 773 415 933
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Reply-To: henroscuptures@gmail.com
From: Mr.Waylee jenkins Wright. - vendas@metalpama.com.br
Date: 2014-08-11 10:32 GMT+02:00
Subject: $425.00/Wk. --FULL TIME!
To: Recipients
I need a candidate to handle my personal & business errands on my
behalf. Job description is as follows:
|1|Receiving and dropping off my mails at your nearby UPS office.
|2|Paying my bills on my behalf.I will pay a sum of $425.00 per week
until i return to USA.
Kindly email back for more details.
Thanks.
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From: Mariama Benson - mariamabenson3@gmail.com
Date: 2014-08-11 13:29 GMT+02:00
Subject: MY DEAR PLEASE I WANT YOU TO HELP ME
To: xxxxx
How are you today? Hope fine? Mine is cold over here in Dakar Senegal
due to the hamattan season is about 21°c, In this camp were we are not
allowed to go out of the camp It's just like one staying in the prison
and i hope by God's grace i will come out here soonest.
The only opportunity for me to get this computer is due to my duty of
cleaning the main officer's office.please you can call me for me to
hear your voice.I don't have any relatives now whom i can go to, all
my relatives ran away in the middle of the war the only person i have
now is Reverend,Joe Ken , who is the pastor of the (Christ The savour
Int Church) here in the camp, I am living in the female's hostel
because the camp have two hostels one for men the other for women. The
Pastor's Tel number is
+221-779-861-509
When you call tell him that you want to speak with me he will send for
me from the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country. I want to go back to my studies because i
only attended my first year before the tragic incident that lead to my
being in this situation now took place.
Listen to this i have my late father's statement of account here with
me which i will send to you latter,because when he was alive he
deposited some amount of money in a leading bank which he used my name
as the next of kin,the amount in question is $4.7M (Four Million Seven
Hundred Thousand Dollars). So i will like you to help me transfer this
money to your account and from it you can send some money for me to
get my traveling documents and air ticket to come over to meet with
I kept this secret to people in this camp here the only person that
knows about it is the Reverend because he is like a father to me.
because i am afraid to loose this money if they gets to know about it.
So, in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.
Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people,truthful and
vision,truth and hardworking. Meanwhile i will like you to call me
when you have chance, Because i have a lot to tell you.
Have a nice day and think about me please.
Awaiting to hear from you soonest.
yours in love
Mariama
+221-779-861-509
Mr. Waylee Jenkins Wright.
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________________________________
From: ROYAL BANK OF SCOTLAND - rbswiretransferdept@hush.com>
Date: 2014-08-11
Subject: URGENT ATTENTION FROM DAVID MACKIE(R.B.S)
To:
ROYAL BANK OF SCOTLAND (R.B.S)
WELCOME TO ROYAL BANK OF SCOTLAND UNITED KINGDOM LONDON(R.B.S)
ROYAL BANK OF SCOTLAND (R.B.S)
Registered office:
The Royal Bank of Scotland plc,
36 St Andrew Square,
Edinburgh, EH2
Email :
rbswiretransferdept@hush.com
dorispatrick55@yahoo.com
Telephone : (+447-053-828-510)
Telefax : (+447-031-828-968)
Fax : (+448447743842,08447743842)
Telex : BANKCS 10 575
For Your Kind Attention
Sir,
I have been directed by the director of Foreign Operation/Wire
Transfer to write you in respect to the mail which we received from
the young Lady,
Miss Doris Patrick, dorispatrick55@yahoo.com
(the next of kin) that she wishes you to be her trustee/representative
for the claim of her late father's deposit with our bank.
Late Dr.Patrick .P. Robert is our late customer with substantial
amount of money he deposited with us. Hence you have been really
appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank account, we will like you to send
the followings immediately to our bank:
1.A power of attorney permitting you to claim and transfer the funds
to your bank account on his behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer, on behalf of the next of kin.
2.The death certificate of late Dr.Patrick .P. Robert (Her decease
father) confirming his death.
3.A copy of deposit certificate issued to Dr. Patrick P. Robert by our bank.
4.An Affidavit of oath from Senegalese high court.
Note:The above are compulsory,and are needed to protect our
interest,yours and the next of kin after the transfer has been made.
These shall also ensure that a smooth,quick and successful transfer of
the fund is made
We promise to give our customers the best of our services.Should you
have any question(s), please contact our Foreign Operational Director
Mr. David Mackie, for more directives/clarifications.
Yours Faithfully,
David Mackie (R.B.S)
(For Account Department)
For more contact
ROYAL BANK OF SCOTLAND (R.B.S)
scotlandbank.rbs@excite.co.uk
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Reply-To: dip.fred@yahoo.fr
From: Richard Bruno - domenico.mascolo@tin.it>
Date: 2014-08-11 12:43 GMT+02:00
Subject: Attn Package Beneficiary
To:
LAST NOTIFICATION FROM DHL DELIVERING COMPANY
Another chance and also the Last chance for you, regarding to these delivering
of your package and why have you chooses to abandon your fund since, i just
want to let you know that we have finally succeeded in converting your
package , regarding the delivering of your own package,
provide your information for the agent to complete the delivery of your own
package {package} in our custody and remember he has only a week to
complete the delivering, contains $10.5 million dollars being your own
package, You’re to provide to the agent, your full Name, Address, Near
by Airport and cell phone number, is our agreement with compensation
officer, who deposit the fund in our custody, to be delivered to you
and Noted That
you have to provide the information correctly for the smooth delivery of your
package you, Your DHL deliveryman is coming be very nice to him as he is not
America citizen ok and remember to follow the directive providing him your
information as bellow and call him once you have provided your
information to him,
he arrived Harts field-Jackson Atlanta International Airport but lodged in
Hilton Atlanta Airport hotel,
thanks for your understanding.
INFORMATION HE WILL NEED FROM YOU
(1) Full Name=============
(2) Mobile Phone Number======
(3) Current Occupation=====
(4) Current Home Address==== ====
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
Regards
Richard Bruno
DIRECTOR DHL COMPANY BENIN
CALL ME AFTER GOING THROUGH THE EMAIL, MY DIRECT LINE:
+229-99478362
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From: ROYAL BANK - royalbanktransfers7@gmail.com
Date: 2014-08-11 11:43 GMT+02:00
Subject: ACKNOWLEDGEMENT/PROCEDURE
To:
To The Royal Bank Of Scotland Plc United Kingdom .
ROYAL BANK OF SCOTLAND PLC , LONDON
BANKING AND FINANCE.
HEAD OFFICE/: No. 36 ST ANDREWS SQUARE
EDINBURGH EH2 2YB SCOTLAND.
FREE POST :P O BOX 1527
royalbanktransfers7@gmail.com
tinakeita31@yahoo.com
DATE/11/08/2014
CONFIRMATION OF APPLICATION
For your attention.
Sir
I have been directed by the director of Foreign Operation/Wire
transfer to write you today. Actually, we have earlier been informed
about you by the young lady
Miss Tina Keita, tinakeita31@yahoo.com
that she wishes you to be her trustee/representative for the claim of
her late father's deposit with our bank. Her late Father(Dr Robert
Keita)was our late customer with Account No.BLB846008677O46/QI/77/B.
substantial Amount (U.S $3,700,000.00) deposited with us. Hence you
have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the
transfer of the fund to your bank,we will like you to send the
following documents immediately to our bank.
1.A power of attorney which will permit. you to claim and transfer the
funds to your bank account on her behalf.
Note:This Power of attorney must be endorsed by a Senegalese resident
lawyer.(Since the money originated from Africa and the young lady is
currently residing in Senegal).
2.The death certificate of Her deceased father confirming his death.
3.A copy of Deposit of account issued to her late father by our bank.
4.Affidavit of Oaths.
5.Your Bank Account Number where the money will be transferred to you
as you are the appointed person by the Next of Kin Miss Keita,
Note: The above Four documents are compulsory,and are needed to
protect our interest,yours and the next of kin after the transfer has
been made.These shall also ensure that a smooth, quick and successful
transfer of the fund is made.
We promise to give our customers the best of our services. Should you
have any question(s), please contact our Foreign transfer officer for
more directives/clarifications.
Director Mr. Stephen Hester
on telephone number
+447874815383.
Yours Faithfully,
Mrs. Jane Lewis.
for Accounts Dept/Transfer Dept
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El día sábado, 9 de agosto de 2014 12:43, Lottery Millionss escribió:
Esto es para informarle de que su correo electrónico ha ganado
Nuestra referencia: LMUK/873/14n>
Esto es para informarle de que su correo electrónico ha ganado € 350,000.00 (trescientos y cincuenta mil euros) y un www.Lottery-Millions.co.uk (2014 Model) a través curso 2014 Premio de la Lotería en línea dirigido a promover el uso de la lotería en torno a la globo. Su dirección de correo electrónico fue seleccionado al azar de la World Wide Web a través de un sistema de sorteo ordenador y extrae de más de 13 millones sindicatos, asociaciones y entidades que se enumeran en línea. Cada dirección de correo electrónico se adjuntó a un número de ticket y un número de lote. Su dirección de correo electrónico adjunta a Ticket No. LMUK/877/98555, Lote N º: Se seleccionó LMUK/03/14 y Ganar No. CLM/09485/LM, que automáticamente usted uno de nuestros afortunados ganadores para el año 2014 hace.
Para reclamaciones:
Co-coordinador, 2014 www.Lottery-Millions.co.uk,
En caso de contacto reclamación: Sr. Daveron Sheifwied el coordinador en línea
Correo electrónico de contacto: lotterymillionsuk@yahoo.co.jp
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From: haminus egan - revhaminusegan@yahoo.com
Date: 2014-08-11 11:23 GMT+02:00
Subject: May the peace of God be with You
To:
May the peace of God be with You
I am Rev Father Haminus Egan, the coordinator and controller of the
UNITED NATION Refugee camp here in Senegal.
It was unfortunate that you weren't able to help her to achieve the dream of
Miss Joyce William - joycewill22@yahoo.se
in life due to reasons best known to you after all my pleading to you.
Actually She left to live a better life with here her partner and she
left with me a cheque/draft of 350,000 dollars to
compensate you for your past help you rendered to her.
Before she left,she dropped the cheque with me and directed me to make
sure that i send this cheque to you in your country.
So therefore, kindly send me your
1.Your full names,
2.contact address
3.Direct Mobile number
So that after my confirmation,i will send you the cheque through the
courier post.
I shall wait for your response soon.
May the good Lord bless you in Jesus name.
Remain blessed,
Rev Haminus Egan.
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