_____________________________________________________
____________________________________________________
OR DO DEPARTAMENTO DE REMESSAS INTERNACIONAIS.
BANQUE INTERNATIONALE POUR LE COMMERCE ET
L'INDUSTRIE DE LA (BICICI BANQUE)
Abidjan, Côte d'Ivoire.
(WWW.BICICI.COM)
TEL: + 2252-0201-600 / + 2255-6008-745
FAX: + 2252-2525-004 / + 2252-0201-700
EMAIL: info@bicicionline.com
reuben.gomba@bicicionline.com
At.: Sr. xxxxxx
Sir / Madam,
Sequel ao reconhecimento da recepção do seu correio datado de hoje, terça-feira 14 de março de 2017, cujo conteúdo é bem compreendido. Desejamos que você e sua família encantadora uma grande terça-feira ea semana mais maravilhosamente abençoado. Como você está indo casal com toda a sua família? Nós antecipamos que você é todo o hale e hearty. Mais uma vez, eu pessoalmente congratulo-me com seus gestos mais gentis e apreciações para com os meus esforços em trazer o crédito de seus fundos através de cartão de ATM (ATM) internacional para um fechamento bem sucedido.
Meu muito bom amigo e irmão Sr. xxxxxxx, por favor, mais uma vez encontrar cópia anexa do seu cartão de ATM (caixa eletrônico) internacional para suas confirmações. Enquanto isso, como você pediu, abaixo é o endereço para a entrega do seu cartão de caixa eletrônico (ATM) para você;
ENDEREÇO : RUA xxxxxxxxxxxx, REPUBLICA FEDERATIVA DO BRASIL.
TEL : xxxxxxxxxxx
Mais importante ainda, por favor, atualize-nos urgentemente se você tiver qualquer mudança no endereço para a entrega do seu cartão de caixa eletrônico (ATM) à sua porta.
Finalmente, aguardamos o recebimento da Western Union recebendo detalhes, uma vez que é feito para a entrega de seu cartão de caixa eletrônico (ATM) para ter efeito imediato. Agradecimentos na antecipação de sua compreensão e conformidade mais amáveis neste sábio para determinar minha linha de ação seguinte. Aguardo a sua actualização mais urgente para este efeito. Em nome deste banco privilegiado, meu humilde eu e minha família, desejamos a você e à sua encantadora família um dia esplêndido. Que Deus ilumine seu passo e conceda todo o seu desejo de coração.
Seu em serviço,
Sr. Reuben Gomba,
Diretor de Missão Internacional Dept.
Banque Bicici Abj, Cote d'Ivoire.
______________________________________________
______________________________________________
De : Katherine Beatty katherinebeatty4@hotmail.com
A:
Envoyé le : Ma, 21 Mar 2017
Sujet : I need to invest with urgent assistance : katherinebeatty4@hotmail.com
Dear Friend,
How is life over there, hope you and your family are fine, am fine over here in Afghanistan. Like i said my name is Sgt. Katherine Beatty, a US Citizen, from Charlotte, North Carolina considers Portland Oregon, i graduated from Parkrose Senior High School, Portland Oregon, Presently i am in Afghanistan at war zone for peace keeping mission due to the war crisis going on here in Afghanistan. About me, I have a good heart, I have a loving heart and am very respectful and kind Woman, my own Religious is Catholic Christian, I never judge others and am very compassionate, i love to appreciate the little things in life and am very respectful.
Dear, i have my reasons to contact you as i have something very important to share with you. I wish to start a very strong relationship with you and my relationship with you will bring a lot of great changes in our life. I want you to understand that relationship does not count distance and age, maybe we can start as friend or go into business partner with my funds which i need to invest with urgent assistance. I want you to know that we are being attacked by insurgents every day and car bombs. During one of our rescue mission we came across a safe box that contain huge amount of money that belongs to the revolutionaries, which I believe they use it in buying weapons and ammunitions, and it was agreed by all parties in present that the money will be shared among us. Out of the total fund my share was
$4,000,000 (Four Million US Dollars).
I am seeking your assistance to evacuate my share of the money, which is $4,000,000 to you; in as much as you can assure me that my own share will be safe in your care until I complete my service here. This is not stolen money, and there are no dangers involved. My dear I have made arrangements with a UNITED NATIONS DIPLOMAT who promised to deliver the fund to any of my choosing destination. I shall be compensating you with 30% of the total fund on final conclusion of this project, while the rest balance shall be my investment capital in your country. One passionate appeal I will make to you is not to discuss this matter to a third party, if you have reasons to reject this offer, please destroy this email as any leakage of this information will be too bad for me, due to my position as an army Sgt.
Dear, what do you do for a living to overcome economical expenses and to sustain your life and family ? I know we just know each other but we can share ideas and discuss about important things and more issues as we talk about ourselves, I like to think positively and I care about other people's feelings. I will be very happy to know more about you, like your hobbies, Interest, life style, Religious believe, i will also love to see your recent pictures.
Yours faithfully
Sgt. Katherine Beatty.
katherinebeatty4@hotmail.com
beatty5@outlook.com
katherinebeatty587@outlook.com
________________________________________________
________________________________________________
De: "Scott Anderson" - anderson.scott43@yahoo.com
Em: Segunda-feira, 20 de Março de 2017
Para:
Assunto: Re: PLEASE DONT DO THIS!
You have to send to me 2,500 euros then i will delete it forever, sure, if you agree i will send you name and address to send the money
________________________________________________
________________________________________________
https://www.facebook.com/profile.php?id=100015120074977&fref=ts
Recebi um convite no facebook de um,a pessoa que se diz ser mGeneral
do exercito Americado... Logo em seguida passou seu watssapp e está me
pedindo endereço completo, email para me enviar um valor exorbitante em
dolares. Estou dando conversa para entender mais sobre o caso. Mas
até o momento não me pediu nenhum dinheiro.
Pedi prá que me chamasse em uma conversa por video no messenger para
saber se realmente era a pessoa da foto do facebook, ele desconversou.
O que poderia estar acontecendo? Conhecem algum relato semelhante?
Atte.
Esse é o número por onde tem falado pelo watssapp 1(408)769-5988 usa o nome no facebook de ANDREW VAN THAO. ESSAS SÃO AS FOTOS QUE ELE UTILIZA .
PEDI PARA VÊ-LO NA CÂMERA DO FACEBOOK, ELE DESCONVERSOU. FOI ASSIM QUE DESMASCAREI.
PROVAVELMENTE A VERDADEIRA PESSOA DAS FOTOS NEM IMAGINA O QUE ACONTECE COM A IMAGEM DELE.
_____________________________________
________________________________________
-----E-mail d'origine-----
De : AL RAYAN BANK LONDON UK ibb_costumercare@accamail.com
A:
Envoyé le : Ma, 21 Mar 2017 14:38
Sujet : IBB PLC UK about your transfer from : marylin509@hotmail.com, becomfort4@outlook.com
http://www.islamic-bank.com/
Islamic Bank of Britain Plc United Kingdom
PO Box 12461 Birmingham B16 6AQ United Kingdom
March 21, 2017
RESPONDS to your CLAIM about
marylin509@hotmail.com
becomfort4@outlook.com
Attention : marylin509@hotmail.com, becomfort4@outlook.com
Sir/Madam,
We wish to inform you our transfer department of Islamic Bank of Britain United Kingdom, carefully received your official message in respect of our late customers funds...
marylin509@hotmail.com, becomfort4@outlook.com
According to our bank rules and regulations, the formal procedure must be adopted to enable us to carried out our official bank duties which is needful before the transfer will be effect for confirmation.
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 with this mail, print them out and fill the columns with the accurate information required for the immediate process of your claim. You are hereby given 48 hours to return these forms back to this bank.
We stand to give all our customer the best of our service.
We once again welcome you to Islamic Bank of Britain UK.
Yours in service,
Sultan Ahmed Choudhury
The Chief Executive Officer and Director of
ISLAMIC BANK OF BRITAIN PLC UK
ibb_costumercare@accamail.com
marylin509@hotmail.com
becomfort4@outlook.com
_____________________________________________
____________________________________
Appreciation fund
Spam
x
matti lahteenma - test@nap.net.id
Hello my good friend,
Hope you are well?
You may not understand why this mail came to you,But if you do not remember me,
you might have receive an email from me in the past regarding a multi-million-
dollar business proposal which we never concluded. I am using this opportunity
to inform you that the multi-million-dollar business has been concluded with
the assistance of another partner from U.K who financed the transaction to a
logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your
account due to one reason or the other best known to you. I want to inform you
that I have successfully transferred the fund to my new partner's account in UK
England that was capable of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you showed during the course of
the transaction. I want to compensate you and show my gratitude to you with the
sum of USD 1.200,000.00. I have left a certified bank draft for you worth of
USD 1.200,000.00 cashable anywhere in the world, One Million Two Hundred
Thousand United States Dollars Only.
My dear friend I will like you to contact my Account Officer with Heritage Bank
on his direct email address at: marcelcarll7@gmail.com for the collection
of your bank draft, his names are: Mr. Marcel Carlos,i authorized him to
release the Bank Draft to you whenever you contact him regarding for it. At the
moment, I'm very busy with my partner because of the investment project which I
and my new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart,Also comply with
Marcel's directive so that your money can reach you without delay.
Note his contact again below:
Name: Marcel Carlos
Email: marcelcarll7@gmail.com
Be well and remain blessed.
Yours sincerely,
Mr.Matti lahteenma.
________________________________
____________________________________
Return-Path: - barbaraborgeld@sozotouch.com
PLEASE GET BACK TO ME
Julien Guyot - julienguyot273@gmail.com
Dear I'm Mis Juien, It is a pleasure to write to you, Please contact me for further information
________________________________________
______________________________________________
De: SGT. Brittany Cruz - sgt.brittanycruz@hotmail.com
Enviado: 16 de março de 2017 0
Assunto: Hello Dearest.
Hello Dearest,
Compliments of the season
I must commend you for responding back to me,I like to know you better and i want to tell you more about myself too. Once again my name is Sgt. Brittany Cruz. I am 32 years old, never married, a native of Buffalo New York in United States. I am a soldier working as United Nations peace keeping troop in Iraq on war against terrorism.
It would be pleasure to know more about you and i believe we can establish a good friendship. I want to tell you everything about myself and i hope you going to do same. I will tell you more about myself in next message.
I have in my possession the sum of $4.5 millions USD Which i made here in Iraq. I deposited this money with a Red Cross agent because of the law of UN. I want you to stand as my beneficiary to receive the fund and keep it safe because i don't trust Red Cross agent. I want you to help me and keep the money save in your account so that as soon as am through with my mission here in Iraq, I will come over to you for us to meet face to face and know each other. I will give you 50% of the total money for your assistance after you have receive the money. please reply back to me if you are willing to work with me so that i can send you more information where the money is been keep by the Red Cross Agent.
Your urgent reply is highly needed.
Best Regards
Sgt. Brittany Cru
_________________________________________
_______________________________________-
Reply-To: giannico794@gmail.com
Mrs Ogechukwu Emma Emma
Spam
x
Mrs Ogechukwu Emma Emma - antonina.giuffrida@alice.it
FROM: Mrs Ogechukwu Emma Emma
THE OFFICER IN CHARGE UPS
Delivery Company CHATTANOOGA
TENNESSEE 37416
Greetings,
Good Morning, my Name is Mrs Ogechukwu Emma Emma the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This is to
inform you that we have received a package containing an ATM card from Mr.Ben
s. Bernanke the Chairman Federal Reserve Board New York and we have been
instructed to Deliver the package to you without any further delay again as
the
International Monetary Fund IMF have instructed.
Meanwhile i am very happy to let you know that the Delivery fee of your package
has been paid by the Bank Federal Reserve Board New York City NY Branch were
your Fund was approved so you don't have to pay for any Delivery fee again, the
only thing remaining right now is the (insurance Coverage fee and the Singing
Stamp) of your package which you are to settle to the approved receiver Agent
New York as the Authorities have Authorized before your package will be
Delivered to you.
Note that we can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in the
process of Delivering your package to you, try and understand the situation at
hand. However The tracking number of your package will be issued to you as soon
as we receive the (insurance Coverage and the Singing/Stamp) fee of $70 from
you, so You are here by advised to proceed to any western union or Money Gram
and send the (insurance Coverage fee and the Singing / Stamp) to our receiving
branch Head Office in NEW YORK, to enable us proceed with the final Delivery to
your Door Step,
Below is the information to send the (insurance Coverage fee and the Singing /
Stamp) of 70 Via Money Gram Transfer or Money Gram, bear in mind
that all you will ever have to spend to received this Fund is $70 Dollars
Nothing more Nothing less.
Receivers Name ..... MIKE OBi
Country......Benin Republic
Amount to send .... $70 dollars only
MTCN....
Take note that you will have to stop communication with every other person if
you have been in contact with any. Also remember that all you will ever have to
spend is $55, nothing more! Nothing less! And we Guarantee the receipt of your
Fund to be successfully Delivered to you within the next 9hrs after
confirmation
receipt of the fee of $55 USD only.
Note: Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is 55 Dollars Only.
Note that you can Withdrawal Money from your international ATM Debit/Master
Card
from any ATM Machine Location or Center of your Choice/Nearest to you in any
part of the world. Please kindly Reconfirm the following Details Below to
avoid any Wrong Delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do what you can
to comply with the fee so that we can get this done Today or Tomorrow Morning,
so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the Delivery fee.
We are so sure of everything and we are giving you a 100% money back Guarantee
if you do not receive payment/package within the next 2hrs after you have made
the payment for shipping.
Forward The Money Gram Mtcn And Also The Senders Information To This Office
Once The Payment Is Made So That We Can Get Your Package Insured And Proceed
With The Delivery Of Your Package To Your Door Steps. View the attachment to
this urgent latter is my Working ID Card for your confirmation.
Reply back to us accordingly; we wait for your expedite response.
Truly Yours
Mrs Ogechukwu Emma Emma
THE OFFICER IN CHARGE UPS Delivery
Company CHATTANOOGA TENNESSEE 37416
____________________________________________
____________________________________________
Establece el estudio de su situación dentro de las 48 horas
Spam
x
Christophe Arbogast - arbogastchristophe007@hotmail.com
português Traduzir mensagem
Desativar para: espanhol
Hola,
Usted tiene problemas financieros? Un préstamo puede ayudar! Afortunadamente, existe una solución para todo. Ofrezco un préstamo en particular entre 5.000 € y 500.000 €
con una tasa de interés del 2,20%.
E-mail:
______________________________________________________
_______________________________________________________
REWARD
Lane, Jonathan L - lane_jo@aps.edu
Your E-mail as Won 1.8million dollar In the POWER BALL REWARD Programs with (Ref No:17/2017/PB).contact Mr. James Natal via E-mail pbsaa2016@gmail.com or call +27604754011 for Claim.
______________________________________________________
________________________________________________________
Reply-To: "DR.ALHAJI GALAJUMA" - fedexshipping001@gmail.com
CONTACT NOW FOR YOUR CONSIGNMENT BOX
ALHAJI GALAJUMA - www.@coffee.ocn.ne.jp
WE BOARD OF DIRECTOR OF FEDEX SHIPPING COMPANY HAS RECEIVED YOUR CONSIGNMENT BOX FROM UNITED NATION AGENT MR.YOYO BALANJI WORTH SUM OF
$9.500,000.00USD.
NOW,WE WANT YOU TO FILL THIS INFORMATION TO AVOID WRONG DELIVERY.
FULL NAMES .,
PARCEL OWNER ADDRESS.,
COUNTRY .,
ZIP CODE .,
NATIONALITY .,
TELE PHONE .,
AGE .,OCCUPATION.,
DR.ALHAJI GALAJUMA
TELEPHONE :+229 96217129
E-MAIL:fedexshipping001@gmail.com
_____________________________________
_____________________________________
Reply-To: "Mr. Bayo Bassu Fayemi" - red.martins1875@gmail.com
Compensation Payment Notice
Spam
x
Mr. Bayo Bassu Fayemi - bayo.fayemi123@gmail.com por yahoo.com
CONGRATULATIONS!!!
This is our last and final notification to you regarding your payment released. Once again, we are hereby bringing to your notice regarding your payment/fund released and awarded to you by the "UNITED NATIONS" (UN), and in conjunction with the "AFRICAN UNION" (AU). Therefore, you are hereby awarded and entitled to receive sum of Five Million, Five Hundred Thousand United States Dollars (US$5,500,000.00) as a compensation.
Furthermore, your PAYMENT/FUND has already been forwarded to your PAYMENT AGENT, "MR. FRED MARTINS" therefore you are advise to contact him immediately upon receiving this email in order to claim and receive your fund (US$5.5m) ok. Below is his contact information,
Contact Person: MR. FRED MARTINS.
E-mail Address: fred.martins1875@gmail.com
Phone Number: +229-9864-6240
Yours faithfully,
Mr. Bayo Bassu Fayemi.
Co-ordinator/Chairman, Payment Committee.
UN Representatives, African Region.
_____________________________________________________
_____________________________________________________
De: Marvin And Mae Acosta - bbeck@cnsmdp.fr
Enviado: domingo, 19 de março de 2017
Assunto: saudações
Doação de US $ 730.000,00 USD de Marvin e Mae Acosta de Chino Hills Powerball vencedores para você (binqhd@foxmail.com)
________________________________________________
________________________________________________
------ Mensagem original --------
De: Cristina Nicholas - nicholascrista@yahoo.com
Data: 20/03/17 07:46 (GMT-03:00)
Para: XXXX
Assunto: Re: XXXXX
Olá,
Obrigado por sua resposta. Lamento a minha resposta tardia. E por favor, está tudo bem em se comunicar em inglês? Eu não estou vivendo no Brasil atualmente. Nota, eu decidi encontrar alguém que é real e não imaginário e que foi por isso que eu fui a um site seguro, onde posso ter certeza de que você é real. Eu acredito que posso confiar em você. Ficarei feliz em pedir sua permissão para trabalhar com você como meu parceiro de negócios no Brasil. Se isso for possível, estarei no Brasil no final do mês para conhecê-lo pessoalmente.
Sou a Sra. Cristina Nicholas, uma mulher síria. Desejo mudar-me para o Brasil devido ao prolongado conflito / guerra civil na Síria, bem como aos ataques que ameaçam a vida diária do grupo terrorista ISIS. Eu já perdi meu marido e minha filha desde 23 de março de 2016; Os dois foram mortos no massacre da Mesquita al-Omari. Ele (meu falecido marido) era um empreiteiro muito bem sucedido na cidade petrolífera da Síria, e estava negociando privadamente em poeira de ouro e bares antes de sua morte prematura. Esperava, ele deixou para trás uma quantidade razoável de dinheiro, que eu desejo investir no setor imobiliário e outros setores interessantes no Brasil.
Como você pode ou não pode saber, as sanções impostas pelos Estados Unidos e da União Europeia tornaram quase impossível operar com êxito qualquer tipo de investimento aqui na Síria ou até mesmo transferir dinheiro daqui para outras partes do mundo. Por esta razão, estou contatando você com grande confiança com a esperança de que você poderia me ajudar a obter esse dinheiro no Brasil para fins de investimento:
Por favor, eu gostaria de saber como é conveniente para você me ajudar desta maneira. Todo o capital à minha disposição é de nove milhões de dólares. Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro como seu benefício para me ajudar.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho é meu único filho. Ele merece uma vida decente desde que eu quero que ele cresça em um ambiente pacífico. Vou mudar para o Brasil com meu filho e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar.
Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecê-lo-ei com mais detalhes.
Sinceramente obrigado,
Sra. Cristina Nicholas.
====================================================
Hello,
Thank you for your response. I am sorry for my late response. And please is it okay to communicate in English? I am not living in Brazil presently. Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you. I will be glad to ask for your permission to work with you as my business partner in Brazil . If this is possible, then I will be in Brazil towards month end to meet you personally.
I am Mrs. Cristina Nicholas a Syrian woman. I desire to relocate to Brazil due to the prolonged civil unrest/war in Syria, as well as the daily life threatening attacks by ISIS terrorist group. I've already lost my husband and daughter since March 23, 2016; the both of them were killed in the al-Omari Mosque Massacre. He (my late husband) was a very successful contractor in the oil city of Syria, and was privately dealing on gold dust and bars before his untimely death. Expectedly, he left behind some reasonable amount of money, which i desire to invest in the Real Estate sector and other interesting sectors in Brazil.
As you may or may not know, the sanctions imposed by the United States and the European Union have made it nearly impossible to successfully operate any type of investment here in Syria or to even transfer money from here to other parts of the world. For this reason, I am contacting you in great confidence with the hope that you could help me get this money into Brazil for investment purposes:
Please i would like to know how convenient it might be for you to assist me in this way. The entire capital at my disposal is Nine million Dollars. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here following the war. These are the major issues of concern to me now. I will give you 30% of the total money as your benefit for helping me.
I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all i have is my only son. He deserve a decent life since I want him to grow up in a peaceful environment. I will relocate to Brazil with my son and invest the money in accordance with law, your advice and support; we can work together and achieve.
I anticipate your positive response and on receipt of your information I will provide you with further details.
Sincerely thanks,
Mrs Cristina Nicholas.
________________________________________________
________________________________________________
_________________________________________________
Reply-To: "Miss. Marbell" - brownson.m122@gmail.com
Ich brauche Ihre Hilfe zu investieren! (Preciso de sua ajuda para investir!)
Spam
x
Miss. Marbell - marbellabrownson01@gmail.com
Prezados Senhores,
Eu preciso do seu apoio para mudar no seu país e para investieren.Ich por favor para ajudar, porque eu não sei sobre
Negócios e as regras que levam ao seu país para um investimento seguro.
Promete ser honesto comigo?
Entre em contato comigo para mais detalhes!
Atenciosamente,
Senhorita Marbell.
_____________________________________
________________________________________
hi
Spam
x
ann koffa - annkoffa1@hotmail.com
I am Ann koffa Ezeoma,please reply me through my private email below i have something very important to discuss with you and on hearing from you i will send my pictures and introduce myself to you, reply me at
annkoffa60@yahoo.com
_________________________________________________
__________________________________________________
Reply-To: mjamesagbeko1945@gmail.com
GREETINGS
mrjames@gmail.com
Dear friend ,
My name is Mr. James Agbeko. I am a retired banker of one bank in ghana west africa,i do not want problems but i just hope you can assist me.i write you this letter in good faith, i have a transaction
I realized this fund from bank excess profit after trading with the capital sum and i deposited the funds in escrow call account; where nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer.finally i did not declare this fund to the bank before my retirement.
I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as the beneficiary,can i trust you to hold this money for me until i come over to your country? after the transfer, i will give you 30% of the money as your commission.if you accept my offer, but if you do not accept this offer kindly forget that i contacted you,
All i need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within three days the funds will be transferred to your designated bank account,there are practically no risks involved; it will be a bank-to-bank transfer.
I hope you understand my situation, i am critically ill that is why i contacted you to finalize this transaction to enable me have a very good treatment.
May God bless you and your family.
I wait your urgent reply
Best regards,
Mr. James Agbeko
______________________________________________
________________________________________________
(sem assunto)
Spam
x
Patricia Chandler - poonsm@singnet.com.sg
You were chosen to receive a Cash Grant Donation of $1.2 Million USD
from Mrs. Patricia Chandler, Respond back for more details.
Best Regards,
Mrs.Patricia Chandler.
_____________________________________________
_________________________________________________
Reply-To: mr.tima_kuzi@ymail.com
Your first payment have been made through western union
Spam
x
Mr. Tima Kuzi xx.xx.infor166@titiwalla.com por yahoo.com
Attention: Mr/Mrs,
This institutions is here to pass this information’s to you that our government has give odder to convert your VISA CARD to cash because of your delaying during the process so for this reason I have concluded to effect your payment through western union already sent you USD 7,000 dollars daily through Western union 7,000 daily until the total amount of the (US$1.5 Million United States Dollars) is complete. As I have been given you full compensation payment total sum of (US$1.5 Million United States Dollars) via western union information to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount’s: 7,000
Contact general director in-charge for immediate pick up/receiving you money $7,000.00USD per daily till the total amount of(US$1.5 Million United States Dollars) Have been transferred to you properly contact general director control in charge
Name: Mr.ANDREW WILLIAMS Here is his email address: (wunbf@outlook.fr) Furnish him with the below data for further transfer of the fund to you because I don’t Know if there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
You are advise to contact (Mr.ANDREW WILLIAMS) for the realizing of the e remaining 4 digits MTCN number of the first payment of $7,000.00USD to you below is the email address (wunbf@outlook.fr) send your cell phone number in your reply to them for the process of your payment file
Thanks
Mr. Tima Kuzi
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____________________________________________________
Attn Dear
Spam
x
Thomson Philip - thomsonp@zoho.com
Dear,
How is everything with you, I wrote you two days ago expecting that you would reply as regards the urgency information I passed to you. Anyway, I don't know if you did receive it or not that is the reason I am sending this reminder.concerning a venture which I will like to handle with you. $14.5 million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail about the proposal
Yours Faithfully,
Mr Thomson Philip
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De: Amirah Asfari = amirahasfari21@outlook.com
Data: 17 de março de 2017 23:06
Assunto: Re: Anúncio OLX
Para:
Olá
Obrigado por sua resposta. Eu não estou vivendo em seu país presentemente, Note, eu decidi encontrar alguém que é real e não imaginário e foi por isso que eu fui a um site seguro onde posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e precisa desesperadamente mudar para seu país e é por isso que eu desejo entrar em contato com você.
Sou a Sra. Amirah Asfari, a esposa do Engenheiro Tarde (Baahir Asfari), um industrial sírio e membro dos empresários sírios no concílio de Damasco. Depois da morte do meu marido, a minha família está sob ameaça do Presidente Bashar al-Assad pelo nosso firme apoio a um verdadeiro Governo Democrático na Síria, por isso mataram o meu marido.
Devido aos distúrbios atuais no país, muitas famílias estão correndo para vidas queridas como soldados estão matando civis, mulheres e crianças. Quero fazer notar que tenho na minha posse a quantia de 9.900.000 USD. Este é o dinheiro que eu e meu marido guardamos para toda a nossa vida como um industrial.
Eu secretamente trancado o dinheiro em uma caixa de tronco e depositado isto com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em escrever-lhe é plead com você para amavelmente aceitar a caixa de dinheiro. Isto é porque não podemos fazer qualquer transferência bancária a partir daqui após a guerra. Estas são as principais questões que me preocupam agora. Vou dar-lhe 30% do total do dinheiro.
Eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família. Como uma mulher desde que meu marido está morto, tudo que eu tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, o seu conselho e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias.
Se possível, posso pedir-lhe para me enviar suas informações? Somente se você estiver confortável com este pedido. Isto é puramente com a finalidade de enviar o dinheiro para você. As informações necessárias são: Seu nome completo, seu número de telefone (celular), seu endereço completo.
Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. A aceitação da minha oferta pode mudar a sua vida ea minha também.
Atenciosamente,
Amirah Asfari
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Reply-To: investfbidesk@yandex.com
viktigt brev
FBI OFFICE - jletendre@alphapoint-us.com
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail that won the prize which they claim your fund, but now your fund has been recovered from them and the people that claim your fund has been arrested.
If you receive any E-mail that you did not understand that is from unknown person to you please do forward it to us to verify and bring the person to justice.
It has come to the attention of our Money trafficking investigation department, that you have some funds valued 950,000.00 Gread British Pounds on your name, the said payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
JAMES B. COMEY
FBI DIRECTOR
_______________________________________________
_______________________________________________
From: Yahoo - marrybaby972@yahoo.com>
Date: 2017-03-21
Subject: Can we be friends ? missblessing23@outlook.com
To:
Hi Dear,
Compliments to you and i hope you are doing great.
Can we be friends ? I will tell you more about me when i shall get a reply from you.
Best regards
Blessing.
missblessing23@outlook.com
marrybaby972@yahoo.com
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