De: Doris Gomez - allamaakbar@yahoo.com
Enviado: quarta-feira, 29 de março de 2017
Assunto:
Eu sou a Sra Doris Gomez do Kuwait Sou casada com o Sr. Muhammad Hussain Gomez, que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer no ano passado. Fomos casados por dezenove anos sem uma criança. Após a morte de meu marido, eu decidiram não se casar novamente. Meu falecido marido depositou a quantia de US $ 3,5 milhões de dólares em um banco aqui em Abidjan Cote d'Ivoire quando ele estava vivo. Quero que este fundo para ser usado por orfanatos, viúvas, escolas e propagar a mensagem do amor a toda a humanidade, por isso eu gostaria de doar este fundo para você porque eu estou sufferring da doença acidente vascular cerebral; i lhe dará mais informações assim que responder à minha carta. Por favor, estar sempre em oração durante toda a sua vida. qualquer atraso na sua resposta vai me dar espaço no fornecimento de outra pessoa ou organização para este mesmo fim. Por favor, assegurar-me de que você vai agir em conformidade como eu nele contidos. Na esperança de receber a sua resposta. Deus te abençoe Sra Doris Gomez.
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Trans. : RESPONDS to your CLAIM : rayanbankuk@accountant.com
-----E-mail d'origine-----
De : Al Rayan Bank rayanbankuk@accountant.com
A: b
Envoyé le : Je, 30 Mar 2017
Sujet : RESPONDS to your CLAIM : rayanbankuk@accountant.com
PO Box 12461
Birmingham B16 6AQ
+44 129 889 0137
rayanbankuk@accountant.com
RESPONDS TO YOUR CLAIM
Thank you for contacting Al Rayan Bank PLC United Kingdom.
This is to acknowledge receipt of your mail. The management of Al Rayan Bank PLC United Kingdom is in receipt of your official message regarding to claim the balance account of our deceased customer.
According to our bank rules and regulations, the formal procedure(s) must be adopted to enable us carried out our official bank duties necessary for your claim. Note that you are expected to abide by the principles for us to finalize this transaction accordingly, you are therefore advised to view the 2 forms attached, fill the columns with the accurate information required for the immediate process of your claim. Herein, you are given 48 hours to return these forms back to this bank.
Appreciating the confidence you deposit on Al Rayan Bank PLC United Kingdom,
Sultan Choudhury,
Chief Executive Officer and
Director Al Rayan Bank PLC
rayanbankuk@accountant.com
Al Rayan Bank Banking you can believe in
________________________________________________________
________________________________________________________
-----E-mail d'origine-----
De : brenda miller - brenda_miller101@outlook.com
A:
Envoyé le : Me, 29 Mar 2017
Sujet : i need your little help : brenda_miller101@outlook.com
Hello, thank you so much for your message.
i am so happy to read from you again, i want you to know that you really sound good to me like a man of my dream and i will like to get to know more of you okay.
i work with my dad as personal auditor before his died oil contractor.
i need your little help that why i ask you for help okay and i will really appreciate if you can be there for me because you really sound like a man of my dream okay as soon as am okay, we can plan how to meet okay,
i am here to please not to tease okay ?
brenda_miller101@outlook.com
NAME..... JUAN RAMIREZ JUAREZ
STATE... FLORIDA
CITY..... NOKOMIS
ZIP CODE.... 34275
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reply-to: hamidoukader@barid.com
Greetings From Mr. Hamidou Kader.
Spam
x
Mr. Hamidou Kader - cielofm@speedy.com.ar
Greetings From Mr. Hamidou Kader.
I have a Mutual/Beneficial Business Project that would be beneficial to you. I only have two questions to ask of you, if you are interested.
1. Can you handle this project?
2. Can I give you this trust?
Please note that the deal requires high level of maturity, honesty and secrecy. This will involve moving some money from my office, on trust to your hands or bank account. Also note that i will do everything to make sure that the money is moved as a purely legitimate fund, so you will not be exposed to any risk.
I request for your full co-operation. I will give you details and procedure when I receive your reply, to commence this transaction, I require you to immediately indicate your interest by a return reply.
I will be waiting for your response in a timely manner.
Please contact me through my private email address: hamidoukader@barid.com
Best Regard,
Mr. Hamidou Kader
______________________________________
______________________________________
Good Day
Dr. Akram Fouad - akramfouad469@gmail.com
I am Dr. Fouad and I work with the Qatar Petroleum in Doha, Qatar. I am
writing you concerning a Contract Deal. Kindly revert to this email for
explicit details: akramfouad469@gmail.com
Sincerely,
Dr. Akram Fouad
_____________________________________
____________________________________
Your Fund ($3.500,000 Million USD) Deposited On Your Behalf..
JUDITH OBALIM judithoba.@vega.ocn.ne.jp
Dear Customer,
We have deposited the check of your fund ($3.500,000 Million USD) through Western Union department after our finally meeting regarding your fund,All you will do is to contact Western Union Director REV CHRISTOPHER ABRAHAM, via E-mail: - wumoneytrffferhedofficee@gmail.com
to release 1 digit number to you so you can pick up your first payment of $7000 usd dollar
He will give you direction on how you will be receiving your funds daily.The agreement with them is $7000 USD daily until the whole funds is transferred to you,Contact Western Union director REV CHRISTOPHER ABRAHAM, send him your Full information such as receiver name address to avoid not releases the payment to wrong person release transfer,
Receiver Name:....
Your Country:......
Your Telephone......
Your Address......
Though,MRS JUDITH OBALIM has sent $7000 in your name today MTCN Number 767053034* 1 digit is holding until you contact REV CHRISTOPHER ABRAHAM, to released full MTCN Number to you.This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contact the Western Union Head Office for the (1 Digit number) to pick up your first payment of $7000 usd dollar Which have been sent to you today.please act fast by sending your full information below to pick up your first payment of $7000 usd without delay.
Sender’s First Name:---JUDITH
Sender’s Last Name:----OBALIM
So contact REV CHRISTOPHER ABRAHAM, or you call him +229 993264988 as soon as you receive this email and tell him to give you the 1 digit MTCN number,sender name and question/answer to pick the your first payment of $7000 usd dollar Please let us know as soon as you received all your fund,Your Fund Scam Victims Compensation $3,500,000 Million.
Best Regards
MRS JUDITH OBALIM
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Reply-To: unitednation294@yahoo.com
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
MR TARRY COOL - granger@otenet.gr
--
(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS (UN)OFFICE (WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF
INTERNATIONAL PAYMENT AND TRANSFERS.870 UNITED
NATIONS PLAZA 20-ANEW YORK NY
10017WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027
ATTENTION:
ACCORDING TO UNITED NATION (UN) AND WORLD BANK GROUP NEW LAWS, BEFORE WE
CAN
BE ABLE TO DELIVERY YOUR FUND ($US15.5M) TO YOUR ADDRESS, YOU MUST OBTAIN
CLEARANCE CERTIFICATE FROM UNITED NATION OFFICE BRANCH IN COTONOU BENIN
REPUBLIC THAT COST ONLY US$100.00, SO THEREFORE YOU ARE ADVICE TO SEND THE
REQUIRED CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED NATION OFFICE
COTONOU BENIN REPUBLIC VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER WITH
THE AGENT INFORMATION BELOW AND FORWARD THE PAYMENT INFORMATION TO US VIA
E-MAIL, SO THAT THEIR AGENT JACKSON OBUM BE ABLE TO PICK IT UP AND SUMMIT
IT TO THEIR OFFICE BRANCH IN COTONOU BENIN REPUBLIC FOR THE ISSUING OF
CLEARANCE CERTIFICATE IN YOUR NAME.
KINDLY SEND THE REQUIRED FEE OF US$100.00 VIA WESTERN UNION OR MONEY GRAM
MONEY TRANSFER WITH THE INFORMATION BELOW TO THEM IN BENIN REPUBLIC.
RECEIVER NAME ==JACKSON OBUM
COUNTRY==BENIN REPUBLIC
CITY==COTONOU
TEST QUESTION=YOU
ANSWER===ME
AMOUNT: US$100.00
MTCN
GET BACK TO US WITH THE PAYMENT INFORMATION SUCH AS SENDERS NAME AND
ADDRESS,WITH THE MTCN FOR THE CONFORMATION OF THE PAYMENT.
FINALLY WE WANT TO INFORM YOU THAT, THERE IS NO WAY, WE CAN DEDUCT THE
REQUIRED FEE OF US$100.00 FROM YOUR TOTAL FUND (US$15.5M) BECAUSE IT HAS
ALREADY BEEN PROGRAMMED AND CHANNEL IN OUR CENTRAL COMPUTER FOR RELEASE,
ONCE YOU PAY FOR CLEARANCE CERTIFICATE FEE OF US$100.00 TO UNITED NATION
(UN) IN COTONOU BENIN BRANCH.
WE ASSURED YOU AS SOON AS YOU PAY THE REQUIRED FEE OF US$100.00 FOR
CLEARANCE CERTIFICATE TO THEM IN FLORIDA CITY AND FORWARD THE PAYMENT
INFORMATION TO US,PICK IT UP AND OBTAIN THE CLEARANCE CERTIFICATE FROM
UNITED NATION OFFICE IN YOUR NAME AND PRESENT IT TO BANK OF AMERICA BRANCH
BUFFALO, NEW YORK ON YOUR BEHALF FOR THE RELEASE OF YOUR FUND ($US15.5M)
INTO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY DELAY.GET BACK TO US WITH THE
PAYMENT INFORMATION VIA E-MAIL AS SOON AS YOU SEND THE REQUIRED FEE OF
US$100.00 TO THEM IN COTONOU BENIN REPUBLIC
WE WANT TO INFORM YOU THAT, YOUR FUND (US$15.5M) IS IN BANK OF AMERICA
BRANCH OFFICE BUFFALO, NEW YORK CITY NOW EXISTING IN YOUR NAME AS THE TRUE
BENEFICIARY OF THE FUND AS SOON AS YOU PAY THE NEEDED TAX CLEARANCE
CERTIFICATE FEE OF US$100.00 VIA WESTERN UNION OR MONEY GRAM MONEY TRANSFER
WITH THE PAYMENT INFORMATION.
I AM HERE TO PROTECT AND ADVICE YOU WHAT TO DO TO ENABLE YOU RECEIVE YOUR
PAYMENT OF (US$15.5M) THROUGH BANK OF AMERICA WITHOUT ANY DELAY, SO YOU
MUST
FOLLOW ALL MY INSTRUCTION TO ENABLE YOU ACHIEVE OUR AIM IN THIS PAYMENT AND
I ASSURED YOU, EVERYTHING REGARDING YOUR PAYMENT IS REAL AND LEGAL BECAUSE
WE HAVE INVESTIGATED IT AND CONFIRM IT'S REAL AND LEGAL OK.
JUST FOLLOW MY INSTRUCTION FOR YOUR OWN GOOD BECAUSE I DON'T WANT ANYTHING
THAT WILL DELAY YOUR PAYMENT AGAIN, THAT WAS REASON WHY, I MAKE SURE THAT,
YOUR FUND ($US15.5M) IS IN BANK OF AMERICA BRANCH OFFICE NOW IN COTONOU
BENIN REPUBLIC IN YOUR NAME.THIS IS THE ONLY FEE THAT YOU WILL SPEND AND
GET YOUR FUND RELEASE TO YOU? EVERYTHING IS REAL AND LEGAL OK?
URGENT REPLY NEEDED
CONGRATULATIONS!
MR.PAUL ROBERT
SECRETARY.
UNITED NATION (UN) OFFICE NEW YORK U.S.A
__________________________________________
_________________________________________
Replay to - schmidt.eric121@gmail.com
GOOGLE WINNING NOTIFICATION
Spam
x
Schmidt Eric - tem22@yahoo.com
Google Incorporation®.
Belgrave House,
florider, USA
GOOGLE WINNING NOTIFICATION.
We wish to congratulate you for being part of our
lucky winners selected this year,This promotion was set-up
to encourage the active use of the Google search engine and
the Google ancillary services. Hence we do believe with your
winning prize, you will continue to be active and patronage
to this company. Google is now the world leading search
engine worldwide, and in an effort to sure that it remains
the most widely used search engine, an online e-mail
balloting was carried out without your knowledge and it was
officially released today. We wish to formally announced to
you that your email address was attached the sum of
2754,000.00 {Two million seventy hundred and fifty four five Thousand
dollars}.We also wish to inform you that you have
successfully passed the requirements, statutory obligations,
verification and our satisfactory report test conducted for
all our online winners. A winning Cheque will be issued in
your name by Google Promotion Award Team, and also a
certificate of prize claims will be sent
your winning Cheque.
These are your award details.
Security Code Number: BTD/98989BI.
Ticket No: BTD/8070447706/06
Lucky Number: 5-17-22-26-55-38
Information's required from you are part of our
precautionary measure
to avoid double claiming and unwarranted abuse of this
program. To
claim your won prize, please contact our chairman
ERIC SCHMIDT. Neatly fill the verification and fund release
form below.
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?
Mode of Prize Remittance.
(1) Courier Delivery Of your Certified Winning Cheque Name
and other Winning Documents safely to you.
(2) Bank Transfer of your Winning to your account.
You are advised to contact our chairman
with his private email details below to avoid unnecessary
delay
and complications:
ERIC SCHMIDT......
________________________________________
_______________________________________
DHL COURIER COMPANY.
Spam
x
john malk
07:45 (Há 7 horas)
para 1776brook1976
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
DHL COURIER COMPANY.
Greetings approved beneficiary,
You were compensated by United Nations Organization with UBA VISA CREDIT CARD worth sum of US$36,500.000.00 United States Dollars.
we are instructed to deliver your VISA CREDIT CARD to you with immediate effect once you comply with us.
At this time, We wish to inform you that you will receive your VISA CREDIT CARD through our diplomatic agent, he will come and make the
delivery to you in your house address.
you have to stop any further communication with any other person s or offices to avoid any hitches in receiving your visa credit card
I will want you to reconfirm the below information to us, and to package your VISA CREDIT CARD for delivery to you, also to avoid wrong delivery.
now reconfirm the below information to us:
Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:____________________
Copy of Identity Card:_________________
Occupation:_________________
Sex:_________________
Age:_________________
Present Country:_________________
The only charges you will send to us is security keeping fee $145 only. As soon as we receive the keeping fee $145 , i will let you know when
the Card is
Thank you for your maximum understanding as we are dedicated to serve our customer's the best.
Your urgent response will be highly appreciated.
Let me repeat again, try to contact the Courier Service on this +22962581654 as soon as you receive this mail to avoid any further delay and remember to pay
them their Security Keeping fee of $145 US Dollars for immediate Delivery.You should also let me know through email as soon as you receive your ATM CARD.
Yours Faithfully,
johnmalk207@gmail.com
___________________________________
____________________________________
LETS WORK TOGETHER.....
Certified Hustler - slovakthunder500@gmail.com
--
What,s up my broda...
My name is ST, based in Lagos..I am a well experienced Guy in the
street. I have Barclays Bank UK & FirstBank Of Nigeria online
banking..for Next Of Kin, Come nd Carry & inheritance.
I get UK & US line. I have strong packaging for work and you will not
regret working with me. my percentage is 50/50. I can repackage your
old jobs...I have a better ideal I can give you to divert your dating
work to Next Of Kin. I CAN ALSO GIVE YOU A GOOD FORMAT MAKE U DEY BOMB
AM...IF YOU GET REPLY I GO DEY FOLLOW UP FOR YOU AND I HAVE STRONG
PACKAGING FOR IT......Bro u can reach me on my direct Email:
certifiedhustler05@gmail.com
One Love
_____________________________________
______________________________________
Reply-To: "Mrs. Kemi Adaosun" - mrs.ka20@outlook.com
Kind Attention Dear
Spam
x
Mrs. Kemi Adaosun www.@vesta.ocn.ne.jp
Kind Attention Dear
How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong transfer of your overdue
inheritance unpaid fund worth of $7.8 Million USD presently at our
custody.
Based on the meeting held yesterday between the United Nations
Official, US Embassy Republic of Benin Official and IMF officials
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $7.8 million US Dollars of your funds for this First quarter of the
year.
But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid Fund worth of $7.8 Million USD,
she clearly informed our Office that you have instructed her to
receive the funds on your favor that you are greatly ill which makes
it impossible for you to ask all our calls and email to you so far
that you cannot work or answer any calls due your presently health
condition.
Executive Board of Director Federal Ministry of Finance Republic of
Benin are currently and so confuse about her claim that is why the
authority instructed me to contact you for us to know if she is
telling us the truth or not to avoid transferring your unpaid fund
worth of $7.8 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .
She also forwarded below Bank Account DETAILS to us for the remittance
of your unpaid inheritance Payment worth the total sum of $7.8 Million
USD.
Bank Name: Navy Federal Credit Union
Account Name: Monica J. Ohge
Account Number: 8910855723
Routing Number: 101014829
After she provided this account to us, she instructed us not to bother
or disturbed ourselves by contacting you because you cannot access
your email presently due to your present health condition that we
should transfer the funds into her provided bank account directly
because she is now acting on your behalf.
Kindly check this account and name if we can go ahead and transfer the
funds into her account.
We wait to hear from you soon.
Don't keep us waiting for your own good.
Best Regard's
________________________________________
______________________________________
GOOD DAY Please, do accept my apologies I do not wish to invade into your privacy, but because i have a transaction of ( Six Million Five Hundred Thousand United State Dollar that will benefits both of us. kindly contact me with my privet email address (e
Spam
x
Ernest Winans - PhillipsRyan11@outlook.com
_______________________________________
_______________________________________
Notification of Payment
Spam
x
Teller Dex - tellerdex@yahoo.com
Good Day,
Please find the attached proof of payment to confirm your transaction.The outstanding balance will be settled shortly.
NOTE: for security reasons, you have to log on before you can view document.
Thank you,
Teller.
_____________________________________
_________________________________________
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OFFRE DE 500 BOURSES D’ÉTUDES SUISSES POUR L’ANNÉE 2017/2018
Secretariat Bourse Suisse torneriabischof@speedy.com.ar
português Traduzir mensagem
Desativar para: francês
PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES
ETRANGERES (CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2017-2018. CES BOURSES SONT DESTINÉES AUX RESSORTISSANTS DES PAYS DE LA CATÉGORIE A (pays industrialisés européens, et extra-européens) ET CEUX DES PAYS DE LA CATÉGORIE B ( pays en développement, du tiers monde et extra - européens). ELLES DOIVENT LEUR PERMETTRE DE POURSUIVRE LEURS ÉTUDES, DE PARFAIRE LEURS CONNAISSANCES POUR LES TRAVAUX DE RECHERCHES DANS LES DOMAINES AUXQUELS LES UNIVERSITÉS SUISSES ACCORDENT UNE ATTENTION PARTICULIÈRE.
SPÉCIFICITÉ DE LA BOURSE
- PAR L'OCTROI DES 500 BOURSES ÉTUDES EMPLOIS, LA CONFÉDÉRATION SUISSE ENTEND FACILITER L'IMMIGRATION AUX PERSONNES DÉSIREUSES DE POURSUIVRE LEURS ÉTUDES ET D'OBTENIR DES DIPLÔMES D’ÉTAT SUISSE. - LES CANDIDATS RETENUS AU TERME DE LA SÉLECTION DE CANDIDATURES SERONT INSÉRÉS OUTRE LEUR ÉTUDE DANS LES SECTEURS SENSIBLES DE LA VIE ÉCONOMIQUE ET SOCIALE DE LA SUISSE : ( santé, droit, diplomatie, communication, finance, énergie, industrie, transport, agriculture..). CETTE OPTION DE LA CONFÉDÉRATION SUISSE VISE A DONNER UNE APTITUDE PROFESSIONNELLE AUX BOURSIERS POUR POUVOIR TRAVAILLER S'ILS LE DÉSIRENT EN SUISSE A LA FIN DE LEUR FORMATION.
DURÉE DE LA BOURSE
LES BOURSES COUVRENT LA PÉRIODE D'UN CYCLE DE FORMATION OU AU MAXIMUM SIX (06) SEMESTRES .
FRAIS DE VOYAGE
LES BILLETS D'AVION ALLER-RETOUR ( PAYS DE PROVENANCE -GENÈVE) , SONT PRIS EN CHARGE PAR LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES. CONDITIONS PRÉALABLES A LA CANDIDATURE EN RÈGLE GÉNÉRALE, LES CANDIDATS AUX BOURSES ÉTRANGÈRES SUISSES DOIVENT: - AVOIR AU MAXIMUM 18 ANS a 45 ANS ; - COMPRENDRE ET PARLER CORRECTEMENT L'UNE DES LANGUES D'ENSEIGNEMENT EN SUISSE ( ESPAGNOL, ALLEMAND, ANGLAIS, ITALIE, FRANÇAIS) ; - AVOIR UN DIPLÔME ÉQUIVALENT AU BREVET D’ÉTUDE DE PREMIER CYCLE D'ENSEIGNEMENT, AU BACCALAURÉAT OU AU BREVET D'APTITUDE PROFESSIONNELLE DES PAYS DE L'UNION EUROPÉENNE.
PROCÉDURE DE SÉLECTION
- RETIRER AUPRÈS DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES Suisses (CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA
A LEUR ADRESSE ÉMAIL: cfbes12@gmail.com
REMPLIR ET ENVOYER PAR PIÈCE JOINTE LE FORMULAIRE.
LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES FERA ÉTUDIER VOTRE DOSSIER PAR LA REPRÉSENTATION SUISSE DÉLÉGUÉE DE VOTRE ZONE ET CATÉGORIE DE PAYS.
LES CANDIDATS RETENUS RECEVRONT UNE ATTESTATION DU SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE POUR NOTIFICATION DE LA BOURSE. LES CANDIDATS DÉSIREUX DE PARTICIPER AUX BOURSES D’ÉTUDES 2015-2016 DOIVENT RETIRER LEUR FORMULAIRE A REMPLIR AUPRÈS DE LA CFBES:
A LEUR ADRESSE ÉMAIL: cfbes12@gmail.com
DATE LIMITE DE DÉPÔT DES DOSSIERS LA DATE LIMITE DE DÉPÔT DES DOSSIERS EST PRÉVUE POUR LE 30 AVRIL 2017. CEPENDANT, LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES Suisses (CFBES) SE RÉSERVE LE DROIT DE CLÔTURER L'OCTROI DES BOURSES A CONCURRENCE DES BOURSES DISPONIBLES. LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSES.
_______________________________________
_________________________________________
_______________________________________
Your response is highly appreciated!
Spam
x
Mr.Adams Salem - ctlam@netnet.my
Hello ,
I am specifically contacting you in respect of a business proposal that I have for you as you appear very relevant in the proposal.
Please kindly reply back to me for further details.
Waiting to hear from you.
Regards,
Mr.Adams Salem
Email: mradamssalem11@gmail.com
____________________________________
____________________________________
___________________________________
Investment In Your Country
Fatima Zahra - nelly.roy@ac-reunion.fr
23:30 (Há 16 horas)
Date: 03.30.2017
Due to your honest disposition in business, I am writing you with an investment idea with full financial benefit for both of us. I have been developing this idea for the past few months and after much forethought and fact-finding, the time has finally come to start up the investment with your assistance in your country. I would like to discuss this opportunity with you further.
I have outlined detailed fact-sheet and set up the necessary parameters we will be working with. If you elect to proceed, I shall send you details with sighting proofs in my next page mail. Kindly revert to me signifying your interest on the email in my signature block below.
Thank you for your time.
Sincerely,
Fatima Zahra
E-mail: fa.zahra@gmx.co.uk
__________________________
_______________________________
_________________________________
De: barrister robertdourulawfirm - baristerrobertdourulawfirm@hotmail.com
Enviado: quarta-feira, 29 de março de 2017
Para:
Assunto: Esclarecimento detalhado, Ler e voltar para mim
Oláxxxxxxx
Obrigado pela resposta ao meu e-mail. Quero assegurar-vos que não é uma brincadeira e não cometi nenhum erro ao enviar-vos esta proposta. Esta proposta é livre de riscos e eu quero que você trabalhe para a minha directiva, uma vez que nos permitirá ter uma transferência bem sucedida. Para sua notificação, recebi seu contato do diretório web internacional; Isto é como resultado do meu envolvimento nesta transação como o advogado pessoal do Dr. George Antunes, até o trágico acidente aéreo de 4 de Junho de 2007, que reclamou a sua vida e a da sua família. Eu entrei em contato com você porque você tem o mesmo sobrenome com meu falecido cliente Dr. George Antunes. Observe que a herança do meu país permite a reivindicação de fundos, desde que os sobrenomes sejam os mesmos, não obstante se é de nascimento ou casamento, o que significa que você está legalmente qualificado para ser apresentado ao banco como um parente, mesmo que você não pode ser Relacionados com ele ou até mesmo conhecê-lo.
O falecido Dr. George Antunes estava viajando com sua esposa e com a equipe togolesa de futebol nacional quando este infeliz acidente aconteceu. Antes deste infeliz falecimento, ele era o médico da equipe desta Associação de Futebol. Como um trabalhador estrangeiro deste ministério, ele era muito rico, como ele também trata contratos do governo. Desde que eu recebi do banco, a carta inicial da notificação no 04-09-2014 procurar e apresentar um parente próximo disponível para este fundo deve então ser confiável que nenhuma lei deste país ou seu país será violada como Um resultado do nosso envolvimento para reivindicar este fundo.
Você deve entender que no setor bancário, chances ou oportunidades como estas são comuns, mas não ouvido. As pessoas colocam seu dinheiro nos bancos e algumas dessas contas são codificadas ou operadas confidencialmente, portanto, quando essas pessoas morrem, o que você acha que acontece com essas verbas quando ninguém chega por suas reivindicações? Bem, esta é uma das inúmeras avenidas bons dinheiros livres são feitas dentro e entre os banqueiros. Eu não dominava a morte do Dr. George Antunes e eu não operava ou administrava sua conta.
Normalmente, quando algo como isso acontece no banco, é relatado para a gestão. A gerência só pode esperar alguns anos para um parente aparecem sem publicá-lo ou torná-lo público, porque é claro, os falsos requerentes devem definitivamente aparecer. Portanto, ele não é publicado e o banco apenas espera que o herdeiro real apareça como a disponibilidade de tais fundos são esperados para ser nos clientes atrasados que seria a única fonte de conhecimento do mesmo por quem tem direito a tal Estado. Então, o banco dá alguns anos para isso e se nenhum requerente vem para a frente, em seguida, a Administração envia o dinheiro para o Departamento de Re-conversão da dívida ea conta está fechada.
Agora a pergunta é, quem dirige o departamento de conversão da dívida e quem é a gerência? A resposta é simples. O Banco Central do Governo. Esta Unidade Apex confisca todos os fundos não reclamados. Eles são indivíduos e essas verbas são compartilhadas pelos diretores da diretoria e ninguém faz perguntas, período. Na verdade, essas questões nem sequer são discutidas fora das reuniões da diretoria.
Quero pessoalmente exortá-lo a vê-lo como uma razão que vale a pena e considero muito necessário prosseguir comigo e garantir que trabalhamos com transparência e alcançar o melhor resultado nesta transação. Não foi por engano que eu entrei em contato com você porque eu fui deixado com nenhuma outra opção do que isso, devido ao fato de que eu esgotado todos os meios possíveis para localizar qualquer um dos meus parentes ou familiares próximos do falecido como NÃO WILL foi desenhado antes de seu morte prematura.
Vou começar o processo oficialmente e legalmente quando eu ouvir de você, eu preciso de suas respostas positivas como este irá automaticamente sinalizar o início da transação como todos os outros procedimentos serão encaminhados para você também.
Com os melhores cumprimentos
Barrister Robert Douru Esq.
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Dear Friend,
Spam
x
Mr Hariph Azgad hariph.azgad@gmail.com por yahoo.com
Dear Friend,
I am a staff in IDB, Benin Republic, I am contacting you for a business transfer of $5.5M (Five Million Five Hundred United States Dollars) from an account that belongs to one of our foreign customers who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis. Since we discovered his death, none of his relations has come forward to claim this money. and as his personal account manager here I have all information about this fund.
Now, The bank cannot release the fund from his account unless someone applies for claim as the next of kin as indicated in our banking guidelines.once again I have all the necessary information about his account and as such, I want to present you as his Business partner and next of kin so that the fund will be release to you. our bank law stated that, if the fund remain unclaimed for Six years then, the fund will be transfer into the bank treasury as unclaimed bill.
The deceased customer (MR.ADOLF MERCKLE) was my good friend and as such, I will not be happy if the fund is transfer into the bank reserve account as unclaimed fund. My desire is to use part of the fund to build a charity home as to help the poor and the needy in the world. so, I am seeking your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the fund US$5.5Million to be released in your favour as the Business partner and next of kin. I shall be compensating you with 40% on final conclusion of this project while 60% will be for me. Your share stays with you while my own share 60% shall be for investment/Charity Home in your country
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
Your Full name: ............................
Your country: .........................
Your phone Number: ......................
Your age: .............................. .
Your occupation: ......................
Your bank name & Address.........
Your Account number...........
These requirements above will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made to your bank account. This is a business deal that requires top secret for the security of the fund and as such, you should not disclose this deal to anybody until the fund is transferred into your bank account. I kept it secret here. This transaction is 100% risk free; You should not entertain any atom of fear because I am here to back you up in this opportunity as an insider in the bank.
If this proposal is acceptable by you, kindly contact me as soon as you receive this letter for more details.
Best Regards,
Mr Hariph Azgad.
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