pelo site be2:
James Morgan
ENDEREÇO DE EMAIL DO SCAMMER - jmorgan4rm@aol.com
número de telefone, 27785207530
My dear, here's the account you will deposit the money.
Account Name: ASAVALA MTYOBILE
ACCOUNT NO: 4092109426
BRANCH CODE: 632005.
SWIFT CODE: ABSAZAJJ.
ADDRESS: ABSA CENTRE, CNR RIEBEEK STREET,
CAPE TOWN 8001,
ABSA BANK SOUTH AFRICA.
FOTO JAMES MORGAN
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jmorgan4rm@aol.com
FOTO ROUBADA E USADA
POR SCAMMERS
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---E-mail d'origine-----
De : Bridget Walters - bridgetwalterr@gmail.com
A:
Envoyé le : Sa, 20 Mai 2017
Sujet : My love, are you going to betray me after you have received the consignment box ? bridgetwalterr@gmail.com
Hello my love.
Good day. i just read your mail now which i write to let you know that since i get to know you from the social dating site my heart have confidence in you that is how i get to trust you, secondly i choose you because i prayed over it to God reveal to me someone that will not betray me after this transaction which my heart keep on telling me that you are the right person but i want to ask you this question :
My love, are you going to betray me after you have received the consignment box ?
so if you know that you are not going to betray me then send me all your informations as i have requested so that we can proceed on the transaction,
Waiting to receive your informations soonest,
Bridget
bridgetwalterr@gmail.com
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| FOTO ROUBADA E USADA POR SCAMMERS bridgetwalterr@gmail.com |
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| FOTO ROUBADA E USADA POR SCAMMERS bridgetwalterr@gmail.com |
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De : Hayley Wilfred - hayleywilfred@gmail.com
A:
Envoyé le : Sa, 20 Mai 2017
Sujet : I seek your help to evacuate my share of $5,0m. : hayleywilfred@gmail.com
Hi Dear,
Thank you for your response to my email, my dear, I have really wanted to establish a long-term relationship with you after going through your profile on the site, and there is a reason why I chose to establish a friendly relationship with you first all you need to use this medium to give a little information about myself with a lien on my image just to make it possible for you to take a nice view of me.
I am Hayley Wilfred by name, a US Military force but this is to bring to your knowledge that right now, I'm in Libya in the war zone of peace-making mission because of the current crisis in Libya.
Thanks again for your kindness and, in fact, the answers, I am very happy to read your mail. But what I really want to establish a real relationship, which can lead to a business partner or otherwise. It is certainly inform you here at the military camp and not allow the use of mobile phones, we only use radio communications and email, now I'm totally my decision to go into partnership with you, I do not know how long we remain in the area of war. My dear, I want you to know that we are being attacked by insurgents everyday and car bombs. During one of our rescue, we found a safe containing a large sum of money belonging to the revolutionaries, I used to buy arms and ammunition and was agreed by all parties that the money is divided among us of the total fund for me it was
$5,000,000 (five million dollars).
I seek your assistance to evacuate my share of the money, $5,000,000. What is for you because you can assure me that my hand will be safe in your care until I finish my service here.This is not stolen money, and there is no danger. My dear, I made arrangements with a strong UN diplomat, who promised to deliver cash to a destination of my choice. I compensate you with 30% of the total funds for the final result of this project, while the balance will be my investment capital in the country or elsewhere. An impassioned plea will do for you is not to discuss this issue in the third, if you have reason to reject this offer, destroy this email to avoid information leakage, and will be dangerous for me based on my position here. I have chosen to contact you after my prayers and I think he will not betray my trust, or keep my dream. Though you may wonder why I am so soon revealing to you without any formal presentation, although I must say that my mind convinced me that you are the true person to help me receive and invest money. I do not know how long we will stay here and my destiny survived two murders here, which led me to find someone trustworthy and reliable in helping me to receive and invest the money in your country, because I will migrate home and invest start a new life as a soldier.
Finally, I would like to send an immediate response on the proposal. Your urgent response will be highly appreciated. I hope my explanation is very clear but if you need further clarification, please send your questions.
Sincerely,
Hayley Wilfred
hayleywilfred@gmail.com
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| FOTO ROUBADA E USADA POR SCAMMERShayleywilfred@gmail.com |
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| FOTO ROUBADA E USADA POR SCAMMERShayleywilfred@gmail.com |
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| FOTO ROUBADA E USADA POR SCAMMERShayleywilfred@gmail.com |
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-----E-mail d'origine-----
De : favour mabou
A:
Envoyé le : Ve, 19 Mai 2017 21:5
Sujet : l would like you to assist me to transfer my money : favourmabou7@hotmail.com
My Dear,
How are you my dear ?
I am happy for your reply to my email. How was your day today ?
My name is Favour Mabou, 23 years old, single and never married, I am the only daughter of my father, i am from Ivory Coast in West Africa and presently residing in the refugee camp here in Dakar (Senegal) as a result of the civil war that was fought in my country some years ago. My late father Dr. William Mabou was chairman managing director of WILLIAMSON INDUSTRIAL COMPANY LTD in Abidjan, the capital of my country, and he was also the personal adviser to our former head of state before the rebels attacked our house one early morning and killed him with my mother in cold blood. It's only me that is alive now and i managed to make my way to a West African country, Senegal, where i am living now as a refugee. ln this camp we find it hard to go out because we are not allowed to do so, its just like one staying in the prison and l hope by God's grace l will come out here soon. I don't have any relatives now that i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev. Maxwell who is the reverend pastor of the Christ the Light of Churches, here in the camp he has been very good to me since l came here but l am not living with him rather l am living in the women's hostel because the camp have two hostels one for women the other for men. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place. Honey, please l would like you to know that l have my late father's deposit certificate account and death certificate here with me which l will like to send to you to assist me, because when he was alive he deposited some amount of money in the bank which he used my name as the next of kin. The amount in question is
$5.5millions US dollars.
So l would like you to assist me to transfer this money to your account and also assist me to get my traveling documents and air ticket to come over to meet with you in your country as soon as the bank transfer the money to your account. I can't withdraw the money myself due to my refugee status here in this country which does not permit me to do,.I will want you to send me your contact or you can reach me trough this telephone number
+221.781457398
please this telephone number belongs to the reverend father that is in charge of this church here in the camp, please call me by 1pm till 5pm London GMT time that is our free time over here in the camp,i f you call please tell the reverend that you want to speak with me so that he will send for me to come and answer your call. Darling please, i would like you to send me those of your informations to know well whom am dealing with, such as :
Names:........
Nationality:.....
Age:....................
Address:..............
Telephone:..............
Occupation.....................
I have got in touch with the bank and made them to know about my plans to withdraw this money, l also got them aware of the death of my father and they have acknowledged it with all there confirmation. However, they advise me to get in touch with a very responsible person who will stand on my behalf and as my trustee as regards to this money since l am presently of refugee status over here and wouldn't be permitted to handle this amount of money, they also let me know about the bond which they signed with my father that they money will be handled to me in bulk amount which means that l should decide on if l should continue with the bank or not. I just have to let you know about this so that you can assist me to be my trustee on this money. like l said l want you to call me. l kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.
Thanks, have a nice time and think about me.
l hope to hear from you with your informations soonest.
l love you.
Yours forever in love.
Favour
+221.781457398
favourmabou7@hotmail.com
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| FOTO ROUBADA E USADA POR SCAMMER favourmabou7@hotmail.com |
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| FOTO ROUBADA E USADA POR SCAMMER favourmabou7@hotmail.com |
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FACEBOOK DOS GOLPISTAS - MESMA FOTO
https://www.facebook.com/profile.php?id=100015801854985
https://www.facebook.com/profile.php?id=100015966488019
https://www.facebook.com/profile.php?id=100017383141093
ELES USAM ESSAS FOTOS...ABREM PERFIS FAKES...MANDAM EMAILS...COBRAM DEPÓSITOS EM DINHEIRO E PROMETEM LIBERAM UMA DOAÇÃO, MEDIANTE RECIBOS...MAS É TUDO MENTIRA!!!
ELES USAM OS SEGUINTES EMAILS:
davi2016dmathez@gmail.com
banquedefinancelcl1995@gmail.com
rolanddumas1995@outlook.fr
De: banque de finance lcl - banquedefinancelcl1995@gmail.com
Enviado: segunda-feira, 15 de maio de 2017
Para:
Assunto: Re:!!!
Aqui está o endereço do pagamento de 250€
Nome: KODJEHOU
Primeiro nome : AUDREY GAMELE
País : BENIN
Valor da transferência:250€
Motivo do pagamento: o Apoio Familiar
Modo de pagamento: western union
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| FOTO ROUBADA E USADA POR SCAMMER
davi2016dmathez@gmail.com
banquedefinancelcl1995@gmail.com
rolanddumas1995@outlook.fr
|
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| FOTO ROUBADA E USADA POR SCAMMER
davi2016dmathez@gmail.com
banquedefinancelcl1995@gmail.com
rolanddumas1995@outlook.fr
|
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De: Anastasiya - nactyarovna@gmail.com
Data: 9 de maio de 2017
Assunto: RE: Re: Hi!
Para:
Caro Luis. Estou muito feliz que voce respondeu a minha mensagem.
Eu sou um longo tempo olhando perfis de varias pessoas, mas eu so escrevi para voce.
Espero ter feito a coisa certa.
Eu quero te dizer que eu estou procurando um relacionamento serio.
Foi-me dito que algumas pessoas na Internet so deseja fotos nuas de meninas.
Isso e verdade? A primeira vez que utilizar a Internet, e acho que e dificil confiar neste.
Estou a procura de um homem com quem eu posso compartilhar minha vida, e se voce quiser apenas minhas fotos nuas,
Eu nao respondo a minha carta. Mas eu acho que voce e um homem serio.
Eu quero te dizer um pouco sobre mim. Meu aniversario foi de 20 agosto. Virei 38 anos.
Eu nasci e vivo em uma cidade chamada Ulyanovsk. Nao e grande, mas bela cidade russa.
Ele esta localizado a uma distancia de cerca de 1.200 km de Moscou. Eu nao tenho um irmao ou irma.
Moro com minha mae. Minha mae e a melhor pessoa do mundo.
Eu me formei na Universidade de Medicina e agora eu trabalho em um hospital. Eu sou um oftalmologista para as criancas.
Leva quase todo o meu tempo livre. Eu acho que e importante que eles gostam de seu trabalho.
Algumas pessoas so trabalhar para ganhar dinheiro. Mas eu amo meu trabalho.
Estou muito feliz que eu posso ajudar as criancas a recuperar. Eu adoro ir ao cinema ou parque de diversoes. Gosto de ler livros sobre amor e assistir TV.
E eu amo cozinhar. O prato que voce prefere?
conte-me mais sobre voce:
que tipo de trabalho que voce faz? Que tipo de musica voce prefere? O que te faz sorrir e faz voce chato?
O mundo interior do homem para mim e muito mais importante do que sua aparencia exterior.
Acho que precisamos de aprender mais sobre os outros. Ele vai ajudar o desenvolvimento das nossas relacoes. Voce acha tambem?
Vou escrever mais sobre mim na minha proxima letra.
Por favor, envie-me mais de suas fotos em sua proxima letra. E diga-me mais sobre voce. ok?
seu Anastasiya
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| FOTO ROUBADA E USADA POR SCAMMERnactyarovna@gmail.com |
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A votre aimable attention cher(e) lauréat.
Nous vous informons que votre adresse mail a été tirée au sort par la
loterie FONDATION BILL ET HILLARY CLINTON en association avec
MICROSOFT.Vous avez gagné la somme de ( 250.000 £).
Pour les démarches à suivre veuillez contacter NOTAIRE CHARLES LEVIER
afin de rentrer en possession de votre Gain contacter MAITRE CHARLES
LEVIER
par E-mail :notaire.charles.levier@gmail.com
Contact : ( +22) 578 447 309
____________________________________________
_____________________________________________
PAYMENT APPROVAL TO EMAIL OWNER,
Spam
x
Laurent Albert
PAYMENT APPROVAL TO EMAIL OWNER,
We are hereby officially notifying you about the present arrangement to
pay you your overdue compensation fund, contract and inheritance fund
through (ATM card) this arrangement was initiated/constituted by the
World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement as to enable all
beneficiaries to receive their funds without any interference, this ATM
cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card
which is
accepted at over 900,000 ATM centers in over 210 countries worldwide,
master card will be loaded with a total sum of $850.000.00USD (Eight
Hundred and Fifty Thousand United States Dollars) which is the total
amount for payment under your name and email for compensation.
In line with the withdrawal procedure of this ATM master card, you are
only allowed a daily withdrawal of not more than $5.000.usd until all
the funds are exhausted. The card will be delivered to you by Dhl
Courier Express Delivery company. you are hereby advised to Reconfirm
your receiving information or you can contact the director (UBA bank,
ATM center) Mr. Benjamin Zuma, with your following information to
enable him process your card and also to register your ATM card with
the
delivering courier to effect the shipment of your parcel today.
Contact Person: Mr. Benjamin Zuma,
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229 62425266
E-mail atmcardcenteroffice21@gmail.com
Reconfirm the following information to him for security reason.
1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:
Best regards,
Laurent Albert
Secretary UBA Benin Republic
________________________________________________
________________________________________________
RECEIVE YOUR ATM DEBIT CARD,THESE ARE THE DHL TRACKING NUMBER
ATM DEBIT CARD PAYMENT CENTER.
HI,
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM, CONTACT THIS EMAIL
ADDRESS; ..............................................
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT FILE PRESENTLY ON MY DESK, AND I FOUND OUT THAT YOU HAVE NOT
RECEIVED YOUR PAYMENT DUE TO YOUR LACK OF CO-OPERATION AND NOT FULFILLING THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT
PAYMENT.
SECONDLY, YOU ARE HEREBY ADVISED TO STOP DEALING WITH SOME NON-OFFICIALS IN THE BANK AS THIS IS AN ILLEGAL ACT AND WILL HAVE TO
STOP IF YOU SO WISH TO RECEIVE YOUR PAYMENT. AFTER THE BOARD OF DIRECTORS' MEETING HELD IN BURKINA FASO WE HAVE RESOLVED IN FINDING A
SOLUTION TO YOUR PROBLEM.
WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR ATM CARD PAYMENT CENTER IN EUROPE, AMERICA, AFRICA AND ASIA PACIFIC; THIS IS PART OF AN
INSTRUCTION/MANDATE PASSED BY THE SENATE IN RESPECT TO OVERSEAS CONTRACT PAYMENT AND DEBT RE-SCHEDULING.
WE WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY VIA ATM MACHINE IN ANY PART OF THE WORLD, AND THE MAXIMUM DAILY
LIMIT IS TWO THOUSAND, TWO HUNDRED EURO (€2,200.00) VALUED SUM 8.5MILLION EURO ONLY.
IF YOU DESIRE TO RECEIVE YOUR FUND THIS WAY, KINDLY RE-CONFIRM YOUR INFORMATION TO THE ATM CARD DEPARTMENT THROUGH THIS EMAIL ADDRESS;
MR. Robert Johnson
DIRECTOR GENERAL ATM CARD DEPARTMENT,
EMAIL ADDRESS: ....atmpaymenttcentre@gmail.com .................
(1) YOUR FULL NAME:
(2) FULL RESIDENTIAL ADDRESS:
(3) PHONE AND FAX NUMBER:
(4) OCCUPATION:
THANKS FOR YOUR UNDERSTANDING
Dr. Mark Packer
MANAGER BOA (UNITED BANK FOR AFRICA) - BURKINA FASO.
________________________________________________________
________________________________________________________
RESPONDER PARA - shhed@ngsourcig.com
New Message
Spam
x
Eileen Leitner
Dear Esteemed Customer,
You are welcome to EMPIRE LOAN. We are currently giving out loans to any part of the world at 2% interest rate. If interested, reply directly to this email.
We give out loans to any part of the world. With a duration of between 1 to 25years.
Also We only give out loans to applicants of between 18years and above. You have to provide the following details about you and your proposal so that I will know how to be of assistance..
DATA FORM: (Essential fields are marked *)
Prefix (Mr., Mrs., Ms., Dr., etc.):
*First name:
*Last name:
*Age:
*Address:
*State:
*Country:
*Loan Amount needed:
*Purpose of loan:
*Duration:..
*Date of birth (yyyy-mm-dd):
*Gender:
*Marital status:
*Monthly Income:
*Phone:.
*Mobile/cellular:
*E-mail:
*Mode of Fund Reception:
Diplomatic Courier Delivery Service.
Electronic Bank Transfer.
In acknowledgment of these details, We shall send you our terms along with repayment schedule and If you agree to the terms and conditions ,you stand to get your loan within 24hours. This depends on your seriousness and urgency in obtaining the loan.
Sincerely,
Eileen Leitner
_______________________________________________
_______________________________________________
I am Mrs. Biyu Fung Chi.
Spam
x
Mrs. Biyu Fung Chi - mrs.biyufungchi02@gmail.com por yahoo.com
Dearest Beloved.
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before I will die.
I am Mrs. Biyu Fung Chi, I am 66 years old, From China, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month; this is because the cancer has reached a critical stage.
I was married to late Dr Chi Thai, gold & diamond exportation in Burkina Faso, West Africa, where we live all our Lives for Thirty-two years before he died in the year2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.
Since his death I decided not to re-marry, I deposited all the sum of $5.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment, I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.
Now that I am about to end the race like this without any family members and no child, It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.through this my Private Email address. mrs.biyufungchi02@gmail.com
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residence:
6.Telephone Number:
7.Your marital status;
8.Your occupation;
9.Sand to me your picture;
10.You have to assured me that you will act has I have instructed you if the fund get to your account.
Yours Sick Sister in Christ,
Mrs. Biyu Fung Chi.
___________________________________________
____________________________________________
Responder Para - MR. JOSEPH EDWARD - banktransfer06@gmail.com
YOUR FIRST PAYMENT THROUGH MONEY GRAM
Spam
x
MR. JOSEPH EDWARD www.@diary.ocn.ne.jp>
ATATTENTION:BENEFICIARY,
WE THE MONEY GRAM REMMITTING OFFICE HEREBY WRITE TO INFORM YOU THAT
WE HAVE ALREADY SENT YOUR FULL COMPENSATION PAYMENT OF $7.5 MILLION USD
TO YOU THROUGH MONEY GRAM.
YOU WILL BE RECEIVING 10.000.00 USD PER DAY,
AND WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. JOSEPH EDWARD AND ASK HIM TO GIVE YOU
THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
CONTACT HIM WITH THE BELLOW INFORMATION.
Mr Frank James phone number (917) 983-5423
AND CONTACT HIM WITH YOUR FULL INFORMATION.
Your name............
Your number
address...............
age..................
sex..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION
TO YOU AS SOON AS YOU CAN.
Thanks and Remain Blessed John Paul.
From Money Gram.
YOUR FIRST PAYMENT THROUGH MONEY GRAM
____________________________________________
__________________________________________
Attn: From UNITED STATES POST SERVICE Diplomat Mr Jackson Murray
Spam
x
mr jacksonmurray www.@eos.ocn.ne.jp
Attn: From UNITED STATES POST SERVICE Diplomat Mr Jackson Murray
I’m From UNITED STATES POST SERVICE Diplomat Mr.Jackson Murray I have
been trying to reach you on your telephone about an hour now just to
inform you about my successful arrival in your Country which i was in
San Diego International Airport California ) with your two boxes of
consignment worth of $10.6Million Dollars which I have been instructed
by United Nation Ecowas Benin Republic branch to be delivered to you.
The Airport authority demanded for all the legal back up papers to
prove to them that the fund is no way related with drug nor fraud
money, I have presented the papers I handed it over to them and they
are very much pleased with the paper’s I presented but the only thing
that is still keeping me here is the Airport Delivery int`l transfer
permit certificate which is not placed on the boxes, one of the
Airport Authority has advise that we get the Delivery permit so that I
can exite the airport immediately and make my delivery successful.
I try to reason with them and they stated the Delivery internationalhuyb
transfer permit certificate will cost us just $150 Dollars only to get
the international transfer permit certificate placed on the boxes as
that permit will enable me get to your house successfully without any
interference, they scanned the boxes and found out that the fund is
100 % spend able and accepted by any bank in the whole world.
Please try and reach me now with this my number (218) 214-7462 as I can
not afford to spend more time here due to other delivery I have to
take care of in Netherland and other countries. I will provide you the
papers backing the funds together with my ID CARD as I can accompany
you to your bank were you will deposit the fund successfully with
these papers. I have 1 more vital paper with me but I can only present
you the hard copy when I reach your house as that it is the diplomatic
rules, such as authorization to deliver.
You can direct the international transfer permit certificate Fee to
our Head Office in Benin as they will get it here for you and they are
entitled to receive and make any payment to foreign countries
authority. get back to me in this email: (jacksonmurray934@gmail.com) with
your full address.
Then,you can the $150usd today through Money Gram with this
information below.
Receiver Name=peter ozor
Country=Benin Republic
City .....Cotonou
Amount $150 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........
Am waiting to hear from you quickly to avoid delaying.
Best Regards,
Mr Jackson Murray
Diplomatic
___________________________________
___________________________________
Requesting your help for dislodgement of USD$35 Million and transfer to your Country.
Spam
x
Mr. Abas Omer. - ayacubu33@aol.com
Dear friend.
Hopefully this email will reach you in sound health and mind.
Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.
I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.
Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.
The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N°: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.
I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here… (abasomer541@gmail.com).
Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.
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UPS Delivery Company Service International Operations Division Canton Ohio 44705 Office Hours: Monday To Saturday
Spam
x
Mr.Ben s. Bernanke. www.@io.ocn.ne.jp>
Hello My Dear: Greeting to you & your family,
Be inform your outstanding payment bank draft left has been converted into ATM Master/Visa Card to free it from Expiring, also was registered with UPS Courier Service for your delivery and all necessary delivery arrangement for your ATM MASTER/VISA CARD worth of $2.5Million United State Dollars has been granted for your delivery through UPS COURIER DELIVERY SERVICE in Benin Republic because I traveled to China to visit my friend for the Company's Annual Board meeting and will not come back till next month end.
Moreover you are to contact the DHL COURIER SERVICE to know the deliver status of your ATM Master/Visa Card. Meanwhile I have paid for delivering charges, so Your ATM Card is well packaged with every legal document to cover it from having any problem with any Authorities or with your Federal Government.
So kindly fell free to contact the Courier Director through this below details and reconfirm to them your information and address where to send the Package to you.
Contact: MR. GEORGE ANTHONY
Agent: ( UPS Courier Company Ltd )
Contact E-mail: (mr.meorgeanthony12@yahoo.com
)
Contact Telephone Number: +1 (4702-584866 )
Reconfirm below information to the company.
1. YOUR FULL NAME: -----------------------
2. YOUR HOME ADDRESS: -----------------------
3. YOUR CURRENT HOME TELEPHONE: -----------------------
4. YOUR ZIP CODES: -----------------------
5. YOUR COUNTRY: -----------------------
7. YOUR AGE: -----------------------
Let me know as soon as you received the ATM Master/Visa Card so that I will be sure you received the total $2,500,000.00.
Yours Sincerely
______________________________________________________
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RESPONDER PARA - mahomed17haashim@ono.com
Hello
Spam
x
MAHOMED HAASHIM - MAHOMED00@ono.com
DR.MAHOMED HAASHIM
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA
Dear Friend,
Greetings and how are you doing?
I want you to be my partner in the transfer of the sum of $23.6
Million dollars discovered in my department in a Bank here in West
Africa and I will give you more details on this when I get your reply
but be rest assured that I will give you 40% of the total sum once the
transfer is completed but you have to maintain secrecy of this deal if
you are ready to work with me.
I need your urgent help.
Yours Sincerely,
Dr.Mahomed Haashim
__________________________________
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RESPONDER PARA - dansophilipq21@gmail.com
For Your Attention,
Spam
x
Danso Philip.Q - investment11100077@themis.ocn.ne.jp
For your Attention:
I am an Executive Director with one of the oldest Foreign Bank in the Republic of Ghana. West Africa. I have an interesting financial offer that might interest you. I will appreciate if you will respond to me through the following email address for full details of my potential offer: dansophilipq@aol.com please includes your telephone numbers for oral discussion
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