From: Martin Cox - martin.cox81@gmail.com
Date: 2017-04-20
Subject: xxxxx your bank account details exposed!
To:
Your bank account details exposed (see the attached screenshot):
Best regards,
Martin Cox
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Chris Harper. email address scammer - C_harper32@aol.com
foto Chris harper
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| EMAIL SCAMMER C_harper32@aol.com |
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| EMAIL SCAMMER C_harper32@aol.com |
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| EMAIL SCAMMER C_harper32@aol.com |
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| EMAIL SCAMMER C_harper32@aol.com |
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De: Kevin Brown - kevinbrown_1957@hotmail.com
Data: 19 de abril de
Para: XXX>
Meu doce amor como você está Obrigado por sua mensagem, Obrigado novamente por todos os seus esforços e seu apoio até agora, que Deus te abençoe, eu quero agradecer-lhe muito por todo o seu amor, seus cuidados e orações. Honestamente eu não sei o que eu teria feito sem você. Você é uma mulher maravilhosa e agradeço a Deus por ter me dado um presente especial como você. Minha querida como eu sempre digo, sua presença na minha vida me traz boa sorte, alegria e felicidade. Honestamente, minha vida não foi a mesma desde que te conheci. Você é um presente especial para mim, porque sempre que penso em você me sinto completo e realizado. Meu amor, nem se preocupe seu eu, porque eu estarei vindo para conhecê-lo muito em breve, Eu não posso esperar para estar com você, ver o seu sorriso, O pensamento de você em meus braços agora parece tão bom para mim. Eu só quero que você saiba o quanto eu te amo. Novamente, farei qualquer coisa que você pedir, contanto que o faça feliz. Sem você, meu coração pareceria vazio e inútil. Eu preciso de você, quero você, e te amo, e contanto que eu viver e além, Por favor, leve isso a sério, Meu anjo.
Querida, finalmente compartilhamos o dinheiro como eu disse em meu e-mail anterior. Este dinheiro é como resultado de nossas boas obras e atos inteligentes, e agora que estamos indo para casa precisamos compartilhar o dinheiro dentro de nós mesmos para que cada corpo tome o seu próprio. A minha parte do dinheiro é de 600.000,00 dólares, mas o problema que temos agora é que temos muitas leis e regulamentações governamentais que restringem o envio de dinheiro para fora do Afeganistão por causa da guerra e do terrorismo no Afeganistão.
Sei que ficará muito surpreso quando lhe disser sobre este assunto, mas quero informá-lo sobre isso rapidamente porque os meus colegas envolvidos neste assunto também estão fazendo acordos para enviar sua própria parcela do dinheiro através de suas esposas, e desde que eu Não tenho uma esposa, você é a única pessoa que eu tenho que posso confiar agora, então eu decidi informá-lo sobre este assunto para que você possa me ajudar a lidar com esse tipo de situação. Antes de falar sobre esse assunto, pensei em tantas coisas antes de decidir falar sobre isso. Meu amor, ouça, deixe-me dizer-lhe desde o primeiro dia que eu te encontro, eu acreditei que estamos destinados a estar juntos e meu coração nunca me enganar. Eu já construí meu amor e vida inteira ao seu redor, então eu vejo você como parte de mim e eu parte de você. Mas eu tenho que ser sincero e aberto para você. Você sabe que não é fácil para mim ter confiado tanto em você de uma maneira que eu decido enviar esse dinheiro através de você. Eu realmente sei o que significa, mas meu coração é muito forte que você nunca vai falhar ou me decepcionar, eu tenho apenas duas pessoas que significa muito na minha vida, e que é você e meu filho, mas infelizmente eu não posso enviar este dinheiro através Meu filho que é menor de idade e ainda no ensino médio.
Minha parte é ainda comigo aqui onde eu o mantive para o cofre forte. Preciso da sua resposta urgente para que eu lhe envie esta caixa através do (SERVIÇO DE CORREIO DIPLOMÁTICO DAS NAÇÕES UNIDAS) eo pacote será entregue a você pessoalmente. Uma vez que não podemos enviar o dinheiro através de transferência bancária ou qualquer outro meio fora do Afeganistão por causa do terrorismo e da guerra. Preciso de sua atenção urgente para que eu possa deixar o Afeganistão para se juntar a você depois que o dinheiro foi entregue com sucesso em suas mãos. Aguardo a sua resposta urgente a respeito de sua capacidade de receber esse dinheiro, para que eu possa prosseguir e despachá-lo imediatamente, sem mais demora, acredito que esta é realmente uma bênção de Deus após meus longos anos de bom serviço militar e Este nós estaremos gastando o resto de nossas vidas feliz junto. Oh meu amor, estou tão feliz e me sinto ótimo agora.
Este não é um assunto de brincadeira é por isso que eu lhe enviei meu cartão de identificação do Exército e meu passaporte internacional, não há risco envolvem em receber este dinheiro. Eu sei como você vai se sentir para receber este e-mail, mas eu quero que você saiba que os caminhos de Deus é diferente dos caminhos dos homens, lembre-se que antes de agora meus planos era chegar à América primeiro antes de se encontrar com você, Este novo desenvolvimento vou estar vindo para se encontrar com você antes de ir para os EUA. Portanto, vejamos isso como uma bênção de Deus e para que estabeleçamos nosso amor e futuro. Estou esperando urgentemente sua resposta para que eu possa começar a fazer os arranjos para enviar este dinheiro para você. Eu amo e adoro você. Eu desejo te abraçar, beijar sua mão e te abraçar. Você é tudo para mim. Esperar para ouvir de você em breve permanecer abençoado. Por favor, não diga a ninguém sobre este assunto agora apenas por razões de segurança, eu te amo tanto e rezo para que Deus sempre irá guiá-lo e protegê-lo.
Seu para sempre, Kevin Brown. Abraço e beijos.
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Kevin Brown - kevinbrown_1957@hotmail.com escreveu:
Meu anjo, estarei esperando pacientemente sua resposta positiva o mais breve possível, para que eu possa continuar para o escritório (SERVIÇO DE CORREIO DIPLOMÁTICO DAS NAÇÕES UNIDAS) aqui para enviar suas informações para o registro assim que eu passar, eu enviarei para você O manifesto e todas as outras informações que você precisa para receber o pacote de sucesso como a lei estipula. Querida, eu confio em você é por isso que eu quero enviar esse dinheiro para você, como meu coração é muito forte que você nunca vai falhar ou me decepcionar. Eu sei que pode soar estranho, mas confie em mim com os laços de amor Eu sei que não há diferença de tempo em conhecer alguém antes de confiar nele ou ela, porque tudo vem do coração. Eu acho que isso é uma grande perspectiva para você e para mim, Obrigado por me tornar o homem mais orgulhoso vivo por ter você. Eu sinto sua falta. Eu só estou aqui pensando em você, como eu sempre faço. Estive procurando por você toda a minha vida. Você me fez o mais feliz que eu já estive. Você é cuidar, mulher amorosa, e eu não trocaria você pelo mundo. Eu sou tão grato e abençoado que você me amou tanto quanto eu amei você, e que você me fez seu futuro marido. Tenho estimado cada momento desde o dia em que nos conhecemos. Eu te amo mais e mais a cada dia. Pensar sobre o nosso futuro me enche de expectativa e emoção. Nós fazemos a esposa perfeita e marido equipe, Todos os nossos sonhos estão se tornando realidade, meu anjo,
Eu sei que podemos fazer isso e chegar ao lugar onde teremos tudo o que sempre quisemos. Olha o quanto já temos! Temos muito a agradecer! Vamos apenas continuar a apoiar-se uns nos outros, amar e apoiar uns aos outros com todo o amor que temos, e nós vamos ficar bem. Por favor, envie-me estas informações abaixo para me permitir continuar e registrar o pacote com (SERVIÇO DE CORREIO DIPLOMÁTICO DAS NAÇÕES UNIDAS) em seu nome e eu vou registrá-lo como itens de uso pessoal da minha esposa eo pacote será entregue a você em seu Casa ou escritório com sucesso.
(1) Seu nome completo
(2) Seu número de telefone direto
(3) Seu endereço de casa ou escritório, onde você deseja receber os pacotes em pessoa
(4) Uma cópia do seu passaporte internacional ou de qualquer documento de identidade válido para identificação
Estarei à espera de sua resposta positiva para me permitir proceder e despachá-lo imediatamente, sem mais demora. Eu te amo tanto e sempre te amarei, para sempre seu.
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https://www.facebook.com/hall.peterlake.9
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De: Michael Perry - mrperrym@outlook.com
Data: segunda-feira, 3 de abril de 2017
Assunto: Mais sobre mim com fotos
Oi meu nome é Michael Perry, eu sou um americano que está morando em Seul, na Coréia, trabalhando para S-oil, um engenheiro mecânico que repara refinarias e oleodutos quando há um surto de fogo, vazamento e vandalismo, mas atualmente estou em sao Paulo trabalhando em um projeto na Petrobras que vai durar cerca de um ano ou mais. Então eu estou interessado em conhecê-lo melhor e então espero que possamos nos encontrar e tomar café
Tenho 49 anos, seria 50 este agosto, as pessoas me dizem que eu pareço mais jovem do que a minha idade, foi casado por 7 anos com um japonês, mas não tinha filhos, porque ela era estéril, mas adotou uma filha com quem ela está vivendo com direito Agora, eu estava divorciado há dois anos e até agora não encontrei qualquer outro relacionamento, passei a maior parte do tempo perseguindo minha carreira, mas agora estou disposto a estabelecer-se porque a minha aposentadoria está chegando em breve ea família é tudo o que precisamos.
Eu gosto de estar em harmonia com o mundo ao meu redor, aprender novos lugares e cultura .. Eu sou muito baixo para a terra Eu gosto de ler muito e acompanhar muitas coisas, política, questões sociais, cultura, viagens, as pessoas.
Eu particularmente aprecio humor, ser capaz de rir de si mesmo, ser capaz de comunicar, cultura em geral, questões sociais, permanecer saudável, ea liberdade de pensar fora da caixa. Eu também gosto de filmes de Woody Allen, natação, ouvir histórias das pessoas, e simplesmente conversar com as pessoas.
Estou procurando um companheiro, alguém com sua própria vida, com uma personalidade forte, mas também capaz de fazer os compromissos que a vida às vezes requer. Alguém que não é um pessimista, que vê o lado positivo sobre as coisas e um lutador que não desiste facilmente na vida.
Espero que com o tempo possamos conhecer-nos melhor, sentir-se livre para falar sobre si mesmo, seus gostos, o que você quer, o que você gosta de fazer, sua idade, sua vida, rotina, profissão e também pode pedir qualquer coisa Você quer saber de mim, eu enviei algumas fotos acima, também enviar suas fotos também ..
Tenha uma bom tarde
Michael
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De: Laura Jones - lauraalmh1@hotmail.com
Enviado: quinta-feira, 13 de abril de 2017
Para: L
Assunto: Com amor e confiança para você
Olá querido,
Obrigado pela sua resposta amável e estou muito feliz depois de ler o seu e-mail. É um prazer conhecê-lo, espero que tudo esteja bem com você e como você está aproveitando seu dia? Como você já sabe, meu nome é sargento Laura Jones, tenho 31 anos de idade. Eu sou solteiro . No entanto, eu realmente quero estabelecer um verdadeiro relacionamento com você e até mesmo ter uma parceria de negócios também.
Eu sou oficial militar americano atualmente na Líbia, e eu vou gostar de
Você conhece, porque eu sou uma pessoa carinhosa, honesta e atenciosa com um bom senso de humor, eu gosto de conhecer e compartilhar pontos de vista com as pessoas e também conhecer o seu modo de vida, também gosto de ver as ondas do mar ea beleza das montanhas e Tudo o que a natureza tem para oferecer.
Querida, quero que conheça os problemas que enfrentamos aqui na Líbia, pois estamos a ser atacados todos os dias por insurgentes e explosões de carros-bomba, mas durante a nossa missão de resgate encontramos uma caixa segura que contém enorme quantia de dinheiro que pertence à Simpatizantes do governo da Líbia, que eu acredito que era dinheiro destinado à importação de armas e munições, e foi acordado pelos oficiais do exército presentes para compartilhar o dinheiro entre nós e o que fizemos.
Minha parcela é de US $ 4.560.000 (Quatro milhões e cento e sessenta mil dólares dos Estados Unidos) Eu estou procurando sua garantia e assistência para garantir a minha parte do dinheiro fora deste país (Líbia) para guardar em meu nome.
Se você puder ser confiado, eu realmente quero que você me assegure que se este dinheiro chegar a você em seu país que você não vai me decepcionar, até quando eu vou para o seu país para coletar o dinheiro de você. Eu também quero que você saiba que eu fiz um arranjos sólidos com uma empresa de entrega de segurança confiável e eles prometeu cooperar para entregar os fundos através de seu método diplomático para qualquer um do meu destino de escolha.
Esta entrega vai ser lidar legalmente com a empresa de segurança e não haverá qualquer forma de risco envolvem durante o processo eo dinheiro será embalado com segurança em um caso de caixa de caminhão militar. Além disso, eu decidi compensar você com 20% do dinheiro total, uma vez que você recebeu o dinheiro, enquanto o saldo restante será para os meus fundos de investimento em seu país.
Enquanto isso; Não sei quanto tempo vamos ficar aqui e meu destino desde que eu sobreviveram a dois ataques com bombas aqui, o que me levou a procurar por uma pessoa confiável e digna de confiança para me ajudar a receber e investir o Fundo, porque eu estarei chegando Sobre a seu país de origem para investir e começar uma nova vida não como um soldado anymore.
Por favor, não discuta este assunto com terceiros, e se você não estiver interessado em fazer este negócio, por favor, elimine essa carta de sua caixa de e-mail para evitar qualquer vazamento desta informação e será perigoso para mim com base na minha posição aqui.
Espero que a minha explicação é muito clara, mas deve no caso de qualquer dúvida, por favor, sinta-se livre para perguntar por e-mail só porque não são permitir fazer uso do telefone móvel, nós só fazer uso de mensagem de rádio.
Aguardo sua resposta imediata.
Amor de.
Sargento Laura Jones.
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De : VEUVE:MARTIN Estelle martinestelle051@gmail.com>
Date : 19 avril 2017 à
Objet : Donation $2.050.000 : martinstella045@gmail.com
À :
Bonjour,
Je suis Mme Estelle Martin, née en 1947 à Toulouse, de nationalité Française. Si vous avez été choisi pour bénéficier de ma donation c'est grâce aux œuvres de Dieu et ceci suite à des jours de jeûne et de prières intenses, alors j'en conclus que Dieu réserve un miracle dans votre vie puisque dans mes prières j'ai toujours demandé de faire don de mes biens à une personne ayant la foi en Dieu. Je suis convaincue que vous allez prendre ça comme une bénédiction et un don venant d'une femme de bonne foi. Je n'ai pas eu d'enfant. Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant. Je ne voulais pas quitter cette terre sans me rendre compte que mon argent aidera les enfants démunis, pauvres, orphelins et autres, un grand soulagement. Cette responsabilité est lourde à porter mais je vous offre cette somme
$2.050.000 (Deux millions cinquante mille dollars us)
pour que vous la gériez comme si c'était la vôtre dans la volonté de réaliser mes vœux les plus chers au monde. Ma vie professionnelle a été un véritable voyage d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite je suis allée au Bénin (2003) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touchée. J'avais bloqué cette somme importante dans l'une des banques du Bénin pour un projet de construction d'écoles et orphelinats. Je suis actuellement malade, atteinte d’un cancer de la gorge et selon les investigations médicales du Dr. Paul Rock Nattan mes jours sont comptés. Je vis presque allongée depuis 3 ans dans ce lit d'hôpital, aucun proche parent, d'ailleurs je n'en ai plus reçu aucun depuis que je suis atteinte par cette maladie. Parfois, je me demande pourquoi je suis sur la terre car j'ai vécu inutilement. Ce sont nos œuvres qui resteront quand tombera sur nous
le rideau de la mort. Écrivez-moi directement à mon adresse email ci-dessous.
Je suis hospitalisée dans un hôpital à Londres (Angleterre).
Mme Estelle Martin
martinstella045@gmail.com
martinestelle051@gmail.com
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-E-mail d'origine-----
De : Morgane BOURASSE - mamanmorganebourasse@gmail.com
A:
Envoyé le : Me, 19 Avr 2017
Sujet : DONATION : mamanmorganebourasse@gmail.com
Thank you very much for your answer.
All I ask you is that you take care of that money and give some of that MONEY to the CHILDREN of the Street who have no people, to the needy children, to the children who are homeless. And you will take the rest to make yours useful without waste. I pray you, for if you do these things of good, this is in my favor because all grace. All the prayers that the people who will benefit in this money their prayers will find me in the kingdom of heaven, and will ensure that GOD can grant the forgiveness of my sins and that the heaven be finally granted for me as my REWARD to my almighty GOD. I take as a witness Jehovah that you will be blessed in his mighty name if you do good with this fortune I wish to bequeath you, GOD will bless you, for even if he left me in this suffering, without blessing. It does not mean that you too would not be blessed, for as often said a theme in French, "Our fates are different". Each of us is born to accompany his destiny which indeed has been written about him since the days of his birth.
Be blessed and protected in the mighty name of GOD, the Almighty Jehovah.
THANK YOU AND THAT THE PEACE OF GOD REMAINS ETERNALLY ON YOU AND YOUR FAMILY.
mamanmorganebourasse@gmail.com
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-----E-mail d'origine-----
De : Schieble Anderson
A: Brad Surey
Envoyé le : Me, 19 Avr 2017 17:33
Sujet : I will give you 50% of the total money : schiebleanderson01@gmail.com
Hello my dear friend,
May the good God continue to bless you and your family for your very kind and prompt response to my email indicating your willingness to assist me to transfer these funds for investment purposes in your country or any country that you will recommend. I'm well impressed by your person and I feel I have found the right person, but time will tell.
As you know, the success of this transaction will depend on our total mutual trust. I want everything to be clear to you right now but you have to read carefully. The deal is all about the money I made here and I have it kept safely in a box and stored in an abandoned mine in Baghdad. Due to the United Nations policy on Iraq troops, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence ? This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy to have this box moved out of here safely through Diplomatic means. You have to keep everything confidential till you receive the fund as a consignment.
I must not fail to explain to you how I came across this fund I want you to use for investment. Few weeks ago our soldiers had encounter and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed. As a nurse in the army, I and my group rushed to give medical attention to our men who were injured at the spot where the sixteen gun men were shot to dead, I saw two trunks and showed it to my fellows and we decided to force of the trunks open and discovered huge amount of dollars in it and we did the same to the other trunk and saw the same thing and we quickly took the trunks and went in something like a cafe and counted the money and also shared it among ourselves and mine amounted to
$2.9 millions USD
which is the money I want you to keep safe until am through with my duty here in Iraq. Finally, I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as i come to your country, I will give you 50% of the total money for the assistance after you have received the money. I believe I can trust you. Where i am now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails, then I can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with. Please if you can handle it, let me know so that i will furnish you on the way forward. Please send your information so that i will furnish you on the modality to follow...
Name:_______________________
Address_________________
Passport/ Id card copy______________
Phone number_________________
Occupation___________________
Age___________________________
Nearest Airport______________
Country_______________
Regards,
Sgt. Schieble Anderson
schiebleanderson01@gmail.com
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De : Revandrew Kuma - revandrewkuma@gmail.com
A:
Envoyé le : Je, 20 Avr 2017 :33
Sujet : About your check from miriannlove@gmail.com contact : atmsenegalbaking@yandex.com
Hello and God bless you,
This is reverend father Andrew Kuma from Senegal again, I was contacted by the Central Bank whom i left your check from miriannlove@gmail.com and they told me that their board has confirmed that the check was about to expire as you have not been able to claim it, i have discussed with them and deposited the check with the bank, they are ready to issue you a Visa card through their Visa card payment center for you to be making withdrawals of your funds in your country or in any ATM machine worldwide. You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without delay and do not hesitate to contact them for your funds to avoid them diverting your funds to the Government account. Kindly send the below informations to them without delay :
complete names:
Complete Address:
Telephone numbers:
Occupation........
copy of identity ....
Account Numbers...
However, kindly contact the below person who is in position to issue and release your visa card to you :
Dr. Lambert Yakashi
Director Visa Card payment Department
+221-705 892 475
atmsenegalbaking@yandex.com
Always keep me posted so that I will know when you receive your funds.
May God almighty guide and protect you and your family.
Yours faithfully
Rev. father Andrew Kuma
revandrewkuma@gmail.com
atmsenegalbaking@yandex.com
miriannlove@gmail.com
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YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Spam
x
DR.Chima Aloy - nori.f@trust.ocn.ne.jp
FEDERAL REPUBLIC OF NIGERIA
REMITANCE ON ATM PAYMENT
(RESOLUTION PANEL ON PAYMENT)PLOT 8/23 WUSE GARKIABUJA-NIGERIA
CENTRAL BANK OF NIGERIA
DR.Chima Aloy
Director, Foreign Operations
ATM Card Department
Central Bank of Nigeria
Email: reply to(revmarkwilliams11@yahoo.com)
Attn: Beneficiary
YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD.
Account normalization of your banking details has been delayed by
International Monetary Fund (IMF) and Financial Services Authority
(UK). This has made it necessary for your contract/inheritant payment
to be programmed into HSBC Visa Atm Debit Card. The total fund in
question is $8,300,000.00 This is the first part of the Payment of
which the
balance will subsequently be paid into same account.
The Central Bank of Nigeria, (CBN), working in relationship
with
HSBCLondon/Bank of America has concluded to issue you a VISACARD with
which you can access your contract amount$8,300,000.000 This card
center will send you an ATM card which you will use to withdraw your
money in any ATM machine in any part of the world, but the maximum is
Twenty Thousand United States Dollars($20,000.00) per day. So if you
like to receive your fund in this way,
please let us know by contacting the ATM payment department and also
send the following information as listed below:
1. Full name
2. Phone and fax number
3. Address were you want them to send the ATM card to (p.o box not
acceptable)
4. Your age and current occupation
However for the purpose of proper verification of your Identity, among
other relevant information are release of your HSBC Visa Atm Card to
you, it is important you contact the office of the Director, Debit
Card Dept for a special payment at the below listed address or
directly reply to this
Email.
kindly find below the contact person:
Rev Mark Williams
Director, ATM payment department
Cell: +234 816 154 0752
Email: reply to(revmarkwilliams11@yahoo.com)
Regards,
Good day!!
DR.Chima Aloy
DIRECTOR,DEBIT CARD
_________________________________________________
___________________________________________________
RESPONDER PARA - markphil11@mail.md
URGENT DETAILS OF YOUR WINNING.22
Spam
x
kilos - DGH@coda.ocn.ne.jp
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED
NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved
No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your
Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ;
Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MS Barbara Dean, NEW DIRECTOR INTERNATIONAL
REMMITTANCE CITIBANK OF NEW YORK, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT
OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look
up to make sure you receive your fund valued $8.3m. So contact: Barbara Dean. on
Email: markphil1@mail.md for immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office anymore, You are required to send her the
bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING
INFORMATION TO THE NEW CITIBANK OF NEW YORK INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY Barbara Dean AND MAKE
SURE YOU ADHIRE TO HER INSTRUCTIONS,
WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: Barbara Dean
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK NEW YORK
EMAIL:markphil1@mail.md
Barbara Dean
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
markphil1@mail.md
As we celebrate 200 years of history at Citi, we look towards the future.
Citigroup.com is the global source of information about and access to financial services provided by the Citigroup companies.
___________________________________________
____________________________________________
My Dear Thank you for your past effort.
Dr. Adolf Robert - adolfrobert2@aol.com
My Dearest Friend
Thank you for your past effort, I understand the totality of points on a line with my bank despite that we failed to comply with International fund transfer instructions. I am sorry I did not give you my real names at the start but this was for security reasons.
I later succeeded and the fund has been transferred into an account visa card provided by a new friend from Australia. I actually appreciate your past assistance and commitment. Meanwhile, I dropped an international Automated Teller Machine card (ATM VISA CARD) to my Pastor while I instructed him to get and send to you as soon as you contact him. The ATM VISA your card worth $850,000usd (Eight Hundred and Fifty Thousand United State Dollars) and you can withdraw funds in any bank ATM visa machine around the world.
My pleasure is a polite reaction to thank you for this, though I may not have the time to reach you again because I’m hospitalized for cancer and lungs infection in one Hospital out of the country which may lead to a sudden death according to medical reports.
Please kindly donate 30% of this fund to the charity organization, More especially (orphans at the motherless babies homes) Contact Mr. (Director Of Delivery Department DHL Courier Company). Immediately so that he should send your programmed ATM Visa Card to you and his name is Mr. John MBA His email address: dhl.officebenin@qq.com
Please contact him with the following information below to avoid wrong delivery and keep me update because I have contacted you on this vital issue before without any update from you, I have already paid for delivery charges. the information is thus:-
Send to him this mentioned details to avoid wrong delivery.
Your Full Name............
Current Complete House Address........
Cell Phone NO.............
Your telephone Number for easy communications between you and the DHL Officer Mr. John MBA on there email address which is: dhl.officebenin@qq.com
May God bless you and don't forget to update me as soon as you receive the ATM card. Please DHL COURIER COMPANY do not know the content in the letter inside the parcel so do not you let him know that it is ATM VISA CARD PIN CODE that is inside the letter. So feel free to get in touch with them to send the ATM VISA CARD to you, According to the manager he said that you will only pay for security keeping fee which is $75 before your parcel will be send to your address. Reason that they don’t know when you will contact them for your parcel, and for it to be safe it has to be registered for security keeping that’s the reason why you have to pay them for the security keeping.
With My Best Regards,
Dr. Adolf Robert.
________________________________________
________________________________________
responder para - bicotexgoldinc@hotmail.com
GOLD BARS FOR SALE
Spam
x
James Adama - bicotexgoldinc@gmail.com
Dear Sirs.
We have available for sale DORE bars of 99.9% purity 24 carat and
97.6% purity 23 carat, Kindly indicate your interest if you are
willing to buy our GOLD.we will send our FCO with procedure after
receipt of your confirmation.
Best Regards,
BICOTEX GOLD INC.
____________________________________________
____________________________________________
De: "Rita Adams"
Data: 19 de abr de 2017 12:14 PM
Assunto: Saúdo-vos em nome do Senhor.
Para:
Cc:
Caro bom amigo.
Saúdo-vos em nome do Senhor.
Estou Sra.Rita Adams das Ilhas Salomão. Estou casada com o Sr.
Williams Adams, que trabalhou com a nossa embaixada na Costa do Marfim
por nove anos antes de morrer no dia 15 de Agosto 2006. Fomos casados
??por onze anos sem uma criança.
Ele morreu após uma breve doença que tem a duração de apenas quatro dias.
Sempre antes de sua morte fomos ambos cristãos nascidos de novo e ter
semeado em muitos ministérios. Desde sua morte, decidi não voltar a
casar, mas sentindo muito solitário, se não o Senhor que tem sido meu
parceiro e consolador.
Quando o meu falecido marido era vivo ele depositou a quantia de US $
2,5 milhões com um Banco na Costa do Marfim. Atualmente, esse dinheiro
ainda está sob a custódia do Banco na Costa do Marfim.Recentemente,
meu médico me disse que eu não iria durar para os próximos cinco meses
devido a problema do câncer.
Tendo conhecido a minha condição eu decidi doar este fundo para uma
igreja, organização ou pessoa boa que irá utilizar esse dinheiro da
maneira que eu estou indo para instruir aqui.
Eu quero uma igreja, organização ou pessoa boa que willuse este fundos
para ajudar os órfãos, as viúvas andother pessoas que needfinancial
assistência.
Usando parte deste dinheiro para proporcionar os meios de Deus, s
trabalho, levar o evangelho a maior altura é a minha principal razão
de doar este financia Fora.o Bíblia nos fez entender que "Bendito seja
a mão que dá".
l tomou esta decisão porque não têm qualquer filho que herdará esse
dinheiro e os meus parentes marido não são cristãos e que tinha sido o
seu desejo de ver o meu marido morto, a fim de que eles possam herdar
sua riqueza desde que nós temos nenhum filho.
Essas pessoas, portanto, não são dignos deste inheritance.This é por
isso que eu estou tomando esta decisão. Enquanto isso, eu não tenho
medo da morte, portanto, eu sei onde estou indo. É somente um pecador
que é a morte é dolorosa eu não preciso de qualquer comunicação
telefónica a esse respeito por causa da minha saúde, portanto, a
presença de parentes do meu marido em torno mealways. Eu não quero que
eles saibam sobre o desenvolvimento e sei que com Deus todas as coisas
são possíveis.
Assim que eu receber a sua resposta vou dar-lhe o contacto do banco em
Cote d 'Ivoire. Eu também irá emitir uma carta de autorização para o
banco que vai provar que o presente beneficiário desse dinheiro. Eu
também quero que você sempre me elevar em oração.
Minha felicidade é que eu vivi a vida de um cristão digno. Quem quer
que quer servir o Senhor deve servi-o fielmente andfaith ", a servi-lo
com tudo que você tem, sabendo que nu chegamos e nu devemos ir"
Contacte-me no endereço este e-mail ritaadamsw10@yahoo.com e qualquer
atraso na sua resposta vai me dar espaço no fornecimento outra boa
pessoa, igreja, organização para este mesmo fim.
Por favor, me asseguram que você irá agir em conformidade como eu nele contidos.
Na esperança de receber a sua resposta imediatamente.
Graças e permanecem abençoado no Senhor.
Sua irmã em Cristo.
Sra.Rita Adams
_____________________________________________
______________________________________________
responder para - abbiematins@gmail.com
Assist Request From You
Spam
x
A
para
Hello dear, I have in my possession the sum of $3.5million USD Which I made here in Afghanistan 2014,I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund.your urgent reply needed.
________________________________________________________________________
_______________________________________________________________________
RESPONDER PARA - amiraharmin@gmail.com
I need your collaboration on a project
Spam
x
Mrs.Amirah Armin Schneider - ali.aghateh@yahoo.com
Dear God's elect,
I will like you to please take time and go through this mail, it is the situation of things surrounding me that made me to cry out to ask you for an assistance in securing my late husband's fund.
How are you doing? Hope you are fine by the grace of God, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, I decided to contact you due to the urgency of my situation. My Name is Mrs. Amirah Akaleem Armin Schneider, Am contacting you from my country German. I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you. I got married to a great man which forward to a bright future, next to my husband and my family, whom I love and trust. But one small decision shook my world again.
I am married to Late Dr. Akaleem Armin Schneider from North Rhine-Westphalia German, who work with German embassy in Ouagadougou the capital city of Burkina Faso as top senior officer, after he serve in Greater Nile Petroleum Operating Company Limited (GNPOC) for nine years before he died in the year 2010. Before his death I became sick and very unwell to continue staying in Burkina Faso. Because I'm undergoing medical treatment of (Alzheimer) illness in my home country Germany.
I and my husband were married for 32 years without a child. He died after a brief illness that lasted for only five days. when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou. The assets of the money would consist of Mineral,Gem & Gold. Presently this money still in the bank there. He made this money available for exportation of Mineral,Gem & Gold from Burkina mining.
However, God has laid in my heart to enable me to contribute to his work for his glory. Recently, my doctor informed to me that I am condemned to certain death as a result of this (Alzheimer) illness and it will be very difficult for me to survive this sickness only Gods intervention can help me out.
Having known my condition I decided to hand this money under your management in order that you will that you will take care of people in need, instead of leaving the money there in the bank to waste. I will be very happy to let people who are suffering in various societies out there have it as their divine right through you. For initially I have already made up my mind to entrust this project to a total stranger who will do with the fear of God to help poor societies. So I will like your steps to move on accordance of my instruction.
I don't want a situation where this money will be used in an unholy manner. I want you to take 40% of the total money for your involvement and 60% to help orphans and the less-privileged to ensure that the will of God is done. The real secret behind helping orphans and creating work for them relies on accessing the money into your bank account. once you receive this money, you should give people in need a good start toward success, it has to start with creating Jobs for them, creating the Jobs has to start with 60% of the total fund.
You will be required only to contact my late husband's bank with the letter which I will draft for you and after due process with the bank officials the fund will be transferred to any bank account that you will provide for the Bank.
As soon as I receive your urgent response I shall give you the contact of the bank in Burkina Faso to proves you the present beneficiary of the fund.
I'm waiting for your urgent mail.
Yours Sincerely
_____________________________________________
____________________________________________
responder para - chenjie50111@gmail.com
Good Morning
I have an important business/Investment Proposal to discuss with you,
reply to my email for more details. I'm Looking forward to your prompt
reply.
Best Regards,
Mr. Chen
_______________________________________________
_______________________________________________
responder para - barmoore11@outlook.com
Hello,
I have donated my fund to you for charity project
_________________________________________
____________________________________________
RESPONDER PARA = inspectordeanprice07@gmail.com
NOTIFICATION OF FUNDS RECOVERY
Spam
x
Metropolitan Police Authority - test@mail.com
para Recipients
Inspector Dean Price
Metropolitan Police Authority
London United Kingdom.
London UK.
The Metropolitan Police Authority in London UK writes to inform you of the theft that is going on in Barclay Bank London UK. Where one Mr. Ronald Duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorized Mr. Ronald Duncan to effect the change of the ownership of your funds with the Barclay Bank London.
You are instructed to visit the bank in London or send an email message to me and copy to Mrs. Katie
Owen of the telex department, Barclays Bank London email (ms.katieowen07@gmail.com) to confirm the change
with the management of the Barclay Bank, so that immediate transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.
With Citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclay Bank, to effect
the electronic wire transfer in favor of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
___________________________________________________
__________________________________________________
RESPONDER PARA = susan4er@gmail.com
Can I Trust You My Friend ?
From Mrs. Susan Read - Resue@shore.ocn.ne.jp
para
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.
My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim but I dont know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Susan Read
____________________________________________
____________________________________________
Hello I am Mrs Mariam Olivier
Spam
x
Mrs Mariam Olivier - mrsmariamabdo@gmail.com
Greetings
I am Mrs Mariam Olivier, I have a Business Proposal deal of (US$7.5mllion US Dollars) to transfer into your account, if you are interested get back to me for more detail.
Best Regard
_____________________________________________
_____________________________________________
Robert E. Marling Jr.
Spam
x
Robert E. Marling Jr. <"WWW.1."@bell.ocn.ne.jp>
19 de abr (Há 1 dia)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Dear Custome:
The United Nations {UN} give you only three working days to send the last $260,Dollar to get your fund of $20,Million United States or you lose the opportunity for ever.
The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.
The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$20,Million United States Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act.. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.
Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin Republic before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in Benin Republic, and for that reason, you are required to pay the Sum of $260,Dollar as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds.
WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account.
We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republic with information below through Money Gram money transfer or walmart only outline below:
You are advised to copy the details below and locate Money Gram or Walmart only to send the fee and expect the transfer of your fund into your account within 3hours. Once again send the money through Money Gram or Walmart only as listed below.
Receiver’s name: JOHN OBI
COUNTRY:.........BENIN REPUBLIC.
CITY:...........COTONOU
TEST QUESTION: IN GOD
TEST ANSWER: WE TRUST
AMOUNT; $260,Dollar,only
Then get back to us with below information.
MTCN.................
Your Sender Name.........
Your Sender telephone number..........
In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($260,Dollar) or Swift transfer ($260,Dollar) [BANK B], under section 47--4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account
The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit.
You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($20,Million United States) Wire Transfer processing to commence as soon as possible.
This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)We Are Looking Forward to Have The Details For Immediate transfer of your Fund
information.
BANK NAME............
ACCOUNT HOLDER............
SWIFT CODE................
ACCOUNT NUMBER.............
TEL-PHONE NUMBER...........
MOBILE PHONE NUMBER...........
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
Robert E. Marling Jr.
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank
Email: woodforest0000@gmail.com
_______________________________________________________
_______________________________________________________
RE Hello! hope all is well
Mosley, Arleen - amosley@paterson.k12.nj.us
Hello
I’ve an important matter I will like to discuss with you concerning a project of ($,7,970,000.00) I intend to establish with the help of a partner.
If interested, reply to : upf981@hotmail.com
Best Regards.
Nixon
____________________________________________
___________________________________________
Dearest One,
Spam
x
Aisha Gddafi = aishagddafi6800@gmail.com
Dearest One,
How are you today, I hope my mail meet you in good condition of health? Dear I have decided to contact you after much thought considering the fact that we have not meet before, but because of some circumstance obliged me, I decided to contact you due to the urgency of my present situation here in the refugee camp for your rescue and also for a business venture/project which I need your assistant in this business establishment in your country as my foreign partner as well as my legal appointed trustee.
I am Aisha Muammar Gaddafi, the only daughter of the embattled president of Libya, Hon. Muammar Gaddafi. I am currently residing in Burkina Faso unfortunately as a refugee. I am writing this mail with tears and sorrow from my heart asking for your urgent help. I have passed through pains and sorrowful moment since the death of my late father.
At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze. My Father of blessed memory deposited the sum of $10.5M (Ten Million, Five Hundred Thousand Dollars) in (ECO) Bank Burkina Faso which he used my name as the next of kin. I have been commissioned by the (ECO) Bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.
I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to anybody because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they froze others, so please keep this transaction only to yourself until we finalize it.
Apologetic for my pictures I will enclose it in my next mail and more about me when I hear from you okay. Please I want you to contact me here on for more conversation. Thank and Best Regards, Yours Sincerely.
Aisha Gaddafi
_______________________________________________
________________________________________________
Re: Assalamualaikum
Spam
x
Mei Liang = mliang25@uwo.ca
Hello Sir/Madam
Assalamualaikum
I represent some Japanese/Chinese Investors who are willing to Invest in Malaysia. The Investment Project has already been approved by the Malaysian Prime Minister and a Company has already been registered in Malaysia. To enable us proceed with the Investment we need a Local representative from Malaysia which is in accordance to Laws of Malaysia.
Hence, I am contacting you to propose that you become our representative. If interested kindly advise.
Thank you.
Mr. Kobayashi Koki
_______________________________________________
________________________________________________
CONTACT AGENT Mr. Morgan Ress
Spam
x
Mrs. Nonia Tawu
19 de abr (Há 1 dia)
para
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
Attention,
This is to inform you that we have been working towards the eradication of
fraudsters and scam Artists in Africa with the help of the Organization of
African Unity (OAU) United Nations (UN), European Union (EU) and
FBI.
We have been able to track down some scam artist in various parts of African
countries which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and
Senegal with cote d'ivoire ) and they are all in Government custody now, they
will appear at International Criminal Court (ICC) soon for Justice.
During the course of investigation, they were able to recovered some funds from
these scam artists and IMF organization have ordered the funds recovered to be
shared among the 10 Lucky people listed around the World as a compensation.
This notice is been directed to you because your email address was found in one
of the scam Artists file and computer hard-disk while the investigation, maybe
you have been scammed. You are therefore being compensated with sum of
($300,000.00) three hundred thousand US Dollars valid into an (ATM Card Number
506119102227445160).
Since your email address is among the lucky beneficiaries who will receive
acompensation funds, we have arranged your payment to be paid to you through
ATM
VISA CARD and deliver to your postal address with the Pin Numbers as to enable
you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine
of your choice, until all the funds are exhausted.
The ATM Card with Security Pin Numbers shall be delivered to you via courier
Service, depending your choice.
In order to proceed with this transaction, you will be required to contact the
agent in-charge ( Mr. Morgan Ress) Kindly look below to find appropriate
contact information:
CONTACT AGENT NAME: Mr. Morgan Ress
Phone +229 99617807
mrmorganress@gmail.com
You will be required to e-mail him with the following information:
FULL NAME:
AGE:
ADDRESS:
COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
We advice you to stop all the communications with everyone regarding your
payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.
Thanks for your understanding as you follow instructions while I wait to hear
from you today.
Yours in Services
___________________________________________
___________________________________________
Dear Beloved Friend,
Spam
x
Dr Abodi Ahmed, drabodiahmed7@gmail.com por yahoo.com
18 de abr (Há 2 dias)
para
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
Let me start by introducing myself,I am Dr Abodi Ahmed,
Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Department
which I will like to bring to your personal edification.(18.5 million U.S
Dollars transfer claims).
This is a legitimate transaction and I agreed to offer you 40% of this money as
my foreign partner after confirmation of the fund in your bank account.
If you are interested,get back to me with the following details below.
(1)Your age........................
(2)Sex........................
(3)Your occupation.....
(4)Your marital status.....
(5)Your country Name......
(6)Your full residential address.......
(7)Your private phone and fax number and your complete name.......
(8)A copy of your int'l passport or ID card............
As soon as I receive these data, I will forward to you the application form which
you will send to the bank.
via my private e mail address: dr.abodiahmed2015@gmail.com
Best Regard
__________________________________________________
_____________________________________________________
Mr.Lassine
Spam
x
Mr Dia - m.dia3@aol.de
i am Mr Lassine Diawara the Auditing and section telex manager in
(BANK OF AFRICA)Ouagadougou Burkina Faso. i want to transfer the
sum of ($10.5M)USD ,into your account and the fund is 100% free risk,
if you're interesting contact me through this i d account - lassinediawara10@null.net so that i will
give you more details.
Regards,
Mr.Lassine Diawara,
_________________________________________________________
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Kevin B, 59 Portland, OR
ResponderExcluirMi nombre es Kevin Brown .., Por favor, mi querida, me gustaría conocerte porque tienes un perfil muy interesante. Por favor, envíeme su dirección de correo electrónico válida para que me pueda presentar a usted y decirle mis intenciones, o también puede obtener a mí a través de mi dirección de correo electrónico privado (kevinbrown_1957@hotmail.com). Estaré esperando su respuesta. Gracias mi querida.