MICHAEL RICHMOND
SKYPE- LIVE:S0NIAOMA400
CIDADE- LOUISVILLE - KENTUCKY
OUTRO SITE - TAGGED
Stolen pics from Alexander Litvin, escritor, pesquisador
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Em 7 de mai de 2017 15:10, "JEFFERY WINSTON" winstonjeffery248@gmail.com> escreveu:
Olá querido,
Como vai você? Eu espero que tudo esteja indo bem e livre de estresse para você meu nome é Jeffrey Winston de Oslo Noruega, mas eu atualmente vivo em Manchester Reino Unido e eu tenho sido divorciado por seis anos agora eu tenho uma filha, ela se chama Susan Ela é a amor da minha vida. Ela mora com a minha ex-mulher.
Eu sou um empreiteiro privado. Eu sou em petróleo bruto e exploração de gás, e controle de derramamento de óleo e construção de drenagem de Estrada. Eu viajo muito para contratos. Mas neste estágio de minha vida, eu quero retardar coisas para baixo, e concentrar em o que importa o mais que é FAMÍLIA.
Tenho olhos castanhos, esbranquiçados em Complexion.i medir 186 de altura e peso 93kg.Meus passatempos estão assistindo futebol, ouvir música, ir à praia, ler livros livros mais especialmente motivacionais, porque eu leio para ser inspirado e ser criativo e também pensar positivo .
Eu sou um homem muito simples e baixo para a terra que ama a sinceridade ea honestidade dos corações e também o amor para respeitar o meu ser humano companheiro e fazer as pessoas ao meu redor feliz porque eu acredito que a beleza da vida não é apenas sobre como você está feliz, mas em Quão felizes as pessoas ao seu redor são.
Conte-me mais sobre você. Estou ansioso para ouvir de você em breve. O único meio que podemos usar para saber mais sobre o outro através da mensagem constante de cada um assim que eu espero ter uma carta de você constantemente. Tome cuidado e tenha um momento agradável cheio de alegria.
Com os melhores cumprimentos,
Jeff
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-----E-mail d'origine-----
De : Mrs Kate Mel karimbell0@yahoo.com
A:
Envoyé le : Lu, 29 Mai 2017
Sujet : I want you to take 30% of the total money : mrstssmel@gmail.com
Dear God's elect,
It is understandable that you may be a bit apprehensive because you do not know me, 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. Kate Mel, Am contacting you from my country Tunisia. 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 am married to Late Dr. Anthony Mel who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of
$7.2 USD millions (Seven millions two hundred thousand dollars) with a bank in Ouagadougou.
Presently this money is still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, my doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, you will utilize this money the way I am going to instruct herein. I want you to take 30% of the total money for your personal use while 70% of the money will go to charity work helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I stated herein.
Remain blessed
Your sister
Mrs. Kate Mel
mrstssmel@gmail.com
karimbell0@yahoo.com
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From: amira murhaf - amira4@yahoo.com
Date: Mon, May 29, 2017 at 5:27 AM
Subject: URGENTE
To: xxxxxxx
Hello
I am in receipt of your email and I am sorry for the late reply also thank you for the provided information about your Property . I am sorry you cannot call or receive calls at this moment based on the nature of security here in my country but I will try to call you from Syria here with secured line if the need arises. The Property is just a minor contacting Objective of you but I will buy at your asking price. I will appreciate if you will reserve the Property for at Least Three Weeks by removing the advert from the web site for me. My major Priorities of contacting you with a deal is to gain your immediate and swift implementation of the business with you. I will provide you all the Necessary details about the way we will execute the deal with trust we established between us. Please read thoroughly and get back to me but you have the Obligation to decline if you are not interested.
I am Mrs. Amira Murhaf the wife Engr Omid Murhaf a Syria Industrialist and member of the Syrian business men In council Damascus. After the death of my husband My family is under threat of Islamic militants well know as ISIS militants is Resolute our support for a true Christian warship and believe in Syria which was also the reason they killed my husband.
Due to the current President Bashar al-Assad protest in the country and you can find out In This websitehttp :/ /www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for dear lives as their soldiers are killing Civilians, women and children. I want to bring to your notice that I have in my Possession the sum of ( Sixteen million five hundred thousand. United state dollars) 16,500,000 USD, this is the money my husband and i have saved for our Entire Life as an industrialist and we have Stored it in our house Because putting money in a bank Could be a very big risk in a country like ours.
This Money, I have secured in a box and Have Consulted an envoy in Damascus here who will help me in moving it to abroad for safe keeping purpose and for Possible investment this is why I am in keen need of a Reliable and Trust worthy person who will receive the box, and secure it till my arrival Which Should be soon. I have to take this chance because; I have no other alternative but to trust somebody in oversea to entrust the box into his care taking and while making the research of whom I will entrust the box to his or her hand, I decided to find someone that is real and not imaginary and that is why I went to a secured PROPERTY site where I can be sure that the person is real.my spirit told me that I should contact you, with belief you are a nice person to execute this deal with, that was why I chose you, am an orphan with no brother or sister so I cannot risk my life here to avoid ending my family lineage in misery, all I have is my daughter and son.As a lost my Husband in a bomb blast when rebels attacked the house. My kids deserve a decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my Kids and invest the money in Accordance with your country Law and policy, your advice and assistance will be appreciative, we can work together and to achieve a better future for our families. You Will Have to Please Take Note That the envoy is not aware that our box contains money and this is for security Reasons.
All I ask is I will register the Consignment in your name as your personal Belonging and you are expected to retrieve it once it's in Europe, precisely London. There will be no risk in this deal; I have made the Necessary arrangement for safe delivery of the Consignment box Referred to your location. I will assume you are capable of handling a deal of this magnitude and your trust should be Maintain absolute secrecy and confidentiality to protect this great achievement. In less than 6 days you should be with the box if you are swift Possession on your part be cautious, I have taken Precautionary Measures to secure the money. The box is coded with high security gadget, and I will send it to you as soon as you receive the box for confirmation, meanwhile you are entitled to 30% of the overall sum of 16.5usd and while 70% will be mine. I believe this is a fair deal???
I anticipate your positive response and on proof of your competence in the business will Provide You with Further details. We do not have the luxury to waste time so kindly get back to me
Inshallah
Mrs. Amira Murhaf
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De: jerry morgan - jerry_morgan@hotmail.fr
Enviado: quarta-feira, 17 de maio de 2017 10:51
Assunto: Herança.
Caro amigo,
Meu nome é Jerry Morgan, advogado. Trata-se de um cliente estrangeiro meu, daqui em diante será referido como o meu cliente, que morreu como resultado de uma condição relacionada ao coração em novembro de 2008. Eu tenho contato com você para ajudar a transferir o dinheiro deixado por meu antes cliente é confiscado ou declarado inutilizável pelo Banco neste depósito depósito no valor de 6,7 milhões de dólares. Este banco me enviou um aviso para entrar em contato com a família ou a conta será confiscado.
Mais detalhes serão fornecidos assim que seu interesse indicado.
Atenciosamente,
Jerry Morgan (Esq)
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-----E-mail d'origine-----
De : Samuel Celestine - revesamuelcelestine@outlook.com
A:
Envoyé le : Lu, 29 Mai 2017
Sujet : Agreement to transfer your funds, contact : westerntransferuniondpmt@outlook.fr
Hello,
This is to bring to your notice that WESTERN UNION MONEY TRANSFER AGENT HERE IN DAKAR SENEGAL with the amount of $350,000.00 US dollars directed in cash credited to file KTU/ 9023118308/01 to you by the young girl narbiial@hotmail.com before she left with the partner. I have done my best to make sure that i secure the Money for you but right now is under the care of Western Union Dakar (Senegal) Head Office, So right now they have agreed to transfer it to you through Western Union Money Transfer, I secured this with the help of Senegalese Senior Advocate. The money could not be sent to you due to allocated security code.since the BANK for AFRICA du SENEGAL has approval to send the said cash through western union Money Transfer. I also want to let you know that i have been in contact with the young girl narbiial@hotmail.com about this and she gave me go ahead order.You have to follow all the Instructions required for successful withdraw of your fund. I was unable to complete this as a result of non-availability of your informations at hand. So you are required to send your Full information to effect this post. In order to resolve this problem,ensure that you send an email to Western Union Solicitors Fund Verification Dept with the following email address
westerntransferuniondpmt@outlook.fr
+221.771443433
Try to contact the Western Union today with this email. As soon as this information is received by the WESTERN UNION AGENT, the money shall be sent to you via Western Union/ installment wire transfer.
1) NAME ...........
2) COUNTRY ...........
3) TELEPHONE ...........
4) ADDRESS ...........
Reverend Samuel Celestine.
General Overseer.
+221-776814761
narbiial@hotmail.com
revesamuelcelestine@outlook.com
westerntransferuniondpmt@outlook.fr
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-----E-mail d'origine-----
De : natashanicholaswvidcusa
Ay
Envoyé le : Lu, 29 Mai 2017 12:25
Sujet : World Vision International Applicants
Dear World Vision International Applicants
Greetings with peace and love from the World Vision International Headquaters in UNITED STATES / CANADA . you are welcome to the WVI montly Training Programmes. be informed that presently we are almost done with the acceptance of Candidates. however, since your recommendation comes from our top WVI Colleague, we shall approve your WVI Global Membership and grant you the opportunity to work with the WVI . Secondly, be aware that the WVI is only responsible for your Flight Tickets, Accommodation, and Feeding when you arrive here to the montly WVI Training Programmes. this is after your successful Registration as a full member of WVI Organization, that is if you have been Registered as one of WVI Global Members, intended Applicants can been given the opportunity for a WVI Work Permit, WVI Global Membership Card , US Green Card and Canada Pamanent Resident Card for two months WVI Training Programmes before commencement of the project in their various Countries and you will also be enlisted into the WVI and be working with us Globally with a US Green Card and Canadian Pamanent Resident Card.you are therefore advised to get your International Passports ready because it would be needed during Registration and Visa processes. you will also have to get other nine (9) official members to form a competent group of nine applicants including yourself and get your team email addresses and telephone numbers sent. since you are not an American or Canadian , Registration involves the payment of
$250 US Dollars
for Single WVI Applicant. and a competent Group Application Processing Fees involves the sum of
$500 US Dollars
however note that it is also possible for you to apply as a Single WVI Applicant, in case you are not capable of forming a group of competent team. please note that we will open your file as soon as your names,telephone numbers , email addresses and CV gets to us here in WVI Headquaters, for your full participation and Visas approval from the United States Citizenship and Immigration Services(USCIS).
NEED VISA ? UN / WVI really want to help you Work & Live in USA / Canada
United States Citizenship and Immigration Services
Work Visa U.S.A / CANADA Immigration and citizenship Work Visa CANADA
u.s.customs.and.border.protectio@aol.com
uscisgovforms@gmail.com
STEP ONE - Recommended WVI applicants should form a group of 10 or a family of 7 persons and forward their datas,email addresses to obtain their WVI application Reference File Numbers to WVI Training Programme in USA /Canada Kindly use the Western Union / Money Gram Informations to send your WVI Registration Fees to DAKAR, SENEGAL. Mode of Payment: Money Gram / Western Union
WESTERN UNION / MONEY GRAM
Receiver Names : PAUL GABRIEL
Receiver Address : DAKAR, SENEGAL
Text Question: WVI
Text Answer: FEES
Amount Sent in US DOLLARS : $ USD
Telephone +221781017043
paulgabrielusrp@gmail.com
paulgabrielusrp@hotmail.com
worldvisioninter@outlook.com
You must provide Scan Copy of your MONEY GRAM / WESTERN UNION Payment Receipt urgently via Email Attachment to enable the US Embassy in Dakar Senegal issue your Visa Seal into your various International Passports accordingly. Provide us with the following informations below...
MTCN.......................
Receicer Country...........
Sender Names...............
Receiver Names.............
Question..................
Answer.....................
Amount Sent in USD..............
Sender Country.............
STEP TWO - Send the following details below by e-mail attachment. These includes the following :
1) Names of applicants in the group/family
2) Passport numbers for each applicants if available
3) Name of country of origin and resident country
4) Group/family contact telephone numbers
5) Email addresses of WVI Applicants
Members without International Passport should forward the following requirements for processing of United Nations Emergency Travelling Certificate.
1) Applicant's scanned passport size photograph by email attachment.
2) Names, dates of birth and name of resident country
3) Height measure and colour of eyes
Note informations for those with International Passports and those without International Passports,email addresses and telephone numbers of all Participants should be sent together same time. On receipt of the above requirements, your WVI group Application Files will be approved and certified. your WVI group / family Application Reference File Numbers will be forwarded to you. FOR IMMEDIATE APPROVAL : 5 persons is the least number we can receive from any group / family. your WVI group/family application will automatically be approved and certified to the WVl Training Programmes If you can forward your group / family informations that consist of 10 persons with their email addresses and telephone numbers sent also.that means no other Applications will be accepted from your country after yours. interested WVI Applicants without International Passports can also apply along with those with International Passports as provisions for the United Nations Emergency Travelling Certificate have been made available for WVI Applicants without International Passports. Thank you for your co-operation: success is your limit, we do hope to hear from you soon.
Yours in service,
Kevin Jenkins.
President and Chief Executive Officer, WVI .
America / Canada / Australia / Europe.
Address: United States Washington, DC Office:
World Vision
311 "I" Street Ns
Washington, DC 20011
Fax:+206-666-3412
reveredandrewwashingtonsn@aol.com
worldvisioninter@aol.com
natashanicholaswvidcusa@aol.com
renveredpeterbro@aol.com
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-----E-mail d'origine-----
De : Mr. Tyiacki Alidmard - mrtyiacalidmar@yahoo.com
A:
Envoyé le : Lu, 29 Mai 2017
Sujet : WUMT gave me their new address to contact them : agentoffiice@yahoo.com
Hello,
I have contacted the Western union and they told me that their site is having problem and gave me this new address to contact them :
agentoffiice@yahoo.com
You can contact the office again, I am very busy with my new partner.
mrtyiacalidmar@yahoo.com
agentoffiice@yahoo.com
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--------- Mensagem encaminhada ----------
De: Mrs.Sach Vanessa
Data: 29 de maio de 2017 07:01
Olá,
Obrigado por sua resposta. Fico feliz em observar em seu e-mail que sua propriedade ainda está disponível; Estou absolutamente interessado em comprar a propriedade de você esta semana, eu não estou vivendo em seu país atualmente, como para me permitir vir imediatamente para uma inspeção pessoal do imóvel antes de pagar por ele. Neste momento, estou estacionado na Síria, embora eu queira mudar para o seu país o mais rapidamente possível, razão pela qual eu desejo comprar o imóvel de você para estabelecer um investimento em seu país.
Meu falecido marido é um industrial sírio e membro do conselho de negócios sírio em Damasco antes de sua morte. Minha família está sob a ameaça do Presidente Basher al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.
Devido ao atual presidente Basher al-Assad protesto no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo para suas vidas queridas como soldados estão matando civis, mulheres e crianças. Quero trazer ao seu conhecimento que tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 20.500.000 em minha posse. Este é o dinheiro que o meu falecido marido salvou durante toda a sua vida como industrial e tenho-o guardado na minha casa porque colocar dinheiro num banco pode ser um risco muito grande num país como o nosso.
Tenho garantido este dinheiro em uma caixa e ter consultado um enviado aqui em Damasco, que vai me ajudar a mover a minha caixa da Síria para a guarda e possível investimento. É por isso que estou em grande necessidade de uma pessoa confiável e confiável digna que receberá a caixa, protegê-lo e protegê-lo até minha chegada, que deve ser como especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.
Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com a minha família e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.
Tudo o que peço é permitir-me registar a remessa em seu nome como tesouro da família e você é esperado para recuperá-lo uma vez que está em seu país. Não haverá nenhum risco neste negócio; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Vou assumir que você é capaz de lidar com um negócio desta magnitude e também confiar em você para manter absoluto sigilo e confidencialidade para proteger esta grande conquista. Em menos de 4 dias a caixa deve estar em sua posse se você é rápido em sua parte e eu vou me juntar a você imediatamente. Cuidado; Eu tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com gadget de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000 enquanto 70% será meu. Vou dar-lhe 30% do dinheiro e 70% para mim para a sua assistência e cooperação. Eu acredito que este é um negócio justo. Escreva-me para trás em (email) para mais detalhes se você está no acordo partner com mim neste negócio.
Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.
Cumprimentos,
Senhora Vanessa
Sent using Zoho Mail
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DEAR WINNER:__YOUR FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE:_( RBI BANK OF INDIA URGENT NOTICE )
Spam
x
RBI BANK omon.benin@yahoo.com
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
PAYMENT MANAGER: MADAM ROSE NANA.
EMAIL ID : : rosenana690@gmail.com
YOUR FINAL PAYMENT DETAILS OF YOUR PENDING WINNING AMOUNT OF RS 4CRORES AND 50 LARKH RUPEES.
DEAR LUCKY WINNER:_
THIS IS TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKH INDIA RUPEES IS READY AND WAITING TO BE TRANSFER TO YOUR BANK ACCOUNT, YOUR WINNING PRIZE AWARD DEPOSITED IN THE RESERVE BANK OF INDIA THROUGH THE UK LOTTERY COMPANY IS PENDING EVER SINCE AND IT IS READY TO BE TRANSFER INTO YOUR BANK ACCOUNT, WE HAVE BEEN WAITING FOR YOU TO CLAIM YOUR WINNING PRIZE, RECENTLY WE CONFIRM THAT YOU WERE CONTACTING TO THE WRONG PEOPLE AND INTERNET FRAUDSTER, WHEN WE GONE THROUGH TO OUR RBI AND INDIA COMPLAINTS WEBSITE, WE CONFIRM THAT YOU ARE DEALING WITH FAKE AND INTERNET FRAUDSTER WHICH MAKES IT IMPOSSIBLE FOR YOU TO RECEIVE YOUR AWARD WINNING PRIZE. THE MANAGEMENT OF THIS BANK ADVISE YOU TO STOP CONTACTING TO THOSE FAKE PEOPLE AND INTERNET FRAUDSTERS IMMEDIATELY, TO AVOID LOOSING YOUR MONEY ON THEM, BECAUSE THEY ARE ONLY CHEATING YOU AND LOOTING YOUR MONEY AWAY FROM YOU, THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL HAVE WARN YOU NOT TO SEND ANY EMAIL TO THEM AGAIN OR CALL THEM AGAIN, DO NOT PICK THEIR CALL OR EMAIL TO THEM.THIS IS FOR SECURITY REASONS:
THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IS MADAM ROSE NANA, CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS AND SEND YOUR FULL DETAILS TO MADAM ROSE NANA EMAIL BELOW: rosenana690@gmail.com FOR PROOF. THE RESERVE BANK OF INDIA GOVERNOR DR URJIT PATEL ARE HAPPILY TO INFORM YOU THAT YOUR WINNING PRIZE OF RS 4CRORES AND 50LARKHS RUPEES IS READY TO BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY, PLEASE YOU ARE ADVISE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD WINNING PRIZE, MADAM ROSE NANA SHE IS THE RIGHT PAYMENT MANAGER TO TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT, THE RBI BANK GOVERNOR DR, URJIT PATEL HAVE ADVISE YOU TO CONTACT THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE OF RS 4CRORES AND 50 LARKS INDIA RUPEES TO YOUR BANK ACCOUNT, PLEASE CONTACT MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, SHE IS THE RIGHTFUL PAYMENT MANAGER TO TRANSFER YOUR WINING PRIZE TO YOUR BANK ACCOUNT. ONCE YOU CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS FOR PROOF, AS SOON AS POSSIBLE MADAM ROSE NANA RECEIVE ALL YOUR DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE DIRECTLY TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING, MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER TO CREDIT YOUR WINING PRIZE INTO YOUR BANK ACCOUNT.
IMPORTANT NOTICE: THIS IS TO INFORM YOU THAT ANY CHARGES YOU HAVE PAY TO THIS WRONG INTERNET FRAUDSTER AND CHEATERS ARE LOOSED, BECAUSE THEY ARE NOT WORKING IN THE RESERVE BANK OF INDIA AND THEY ARE ONLY CHEATING YOU WITH THEIR FAKE STORY'S, AND WE ARE GIVING YOU THE LAST ADVISE, PLEASE YOU HAVE TO STOP CONTACTING TO THEM RIGHT NOW AND STOP SENDING EMAIL TO THEM OR CALLING THEM ON PHONE, BECAUSE THIS FRAUDSTER AND SCAMMERS THEY HAVE SWEET WORDS TO DECEIVE PEOPLE THROUGH INTERNET AND CHEAT PEOPLE AND TAKE MONEY AWAY FROM PEOPLE. THIS INTERNET FRAUDSTER PEOPLE ARE USUALLY USING FAKE ONLINE TRANSFER DETAILS TO CHEAT PEOPLE OR CONVERSION OR COT CODE OR WHAT EVER, THEY ARE USING THIS METHOD TO CHEAT PEOPLE ALL OVER THE WOLD. ACCORDING TO OUR VERIFICATION, THE FRAUDSTER AND SCAMMERS GOT YOUR WINNING DETAILS THROUGH INTERNET AND HARK YOUR DETAILS AND STARTED LOOTING YOUR MONEY AWAY FROM YOU. PLEASE YOU HAVE TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL IMMEDIATELY AND CLAIM YOUR WINNING WARD PRIZE OF RS 4CRORES AND 50 LARKHS INDIA RUPEES. MADAM ROSE NANA SHE IS THE RIGHTFUL PAYMENT MANAGER, CONTACT MADAM ROSE NANA IMMEDIATELY AND CLAIM YOUR AWARD WINNING PRIZE. THE RBI BANK GOVERNOR GIVES ALL THE WINNERS 100% GUARANTEE THAT ONCE THE WINNERS CONTACT THE RIGHT PAYMENT MANAGER MADAM ROSE NANA THROUGH EMAIL: rosenana690@gmail.com, THE WINNER WILL RECEIVE HIS/HER WINNING PRIZE IMMEDIATELY WITHOUT ANY DELAYING AND WITHOUT ANY PROBLEM, WE ADVISE YOU TO CONTACT THE RIGHT PAYMENT MANAGER THROUGH EMAIL BELOW AND CLAIM YOUR WINNING PRIZE IMMEDIATELY. THE RBI GOVERNOR ADVISE YOU TO SEND ALL YOUR COMPLETELY DETAILS TO MADAM ROSE NANA EMAIL: rosenana690@gmail.com , ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT.
URGENT NOTICE: ACCORDING TO THE NORMAL PAYMENT FILE, WINNERS WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, THE BANK TRANSFER CHARGES MUST BE PAY TO MADAM ROSE NANA TO RELEASE YOUR WINNING PRIZE TO YOUR BANK ACCOUNT, IMPORTANT NOTICE: THE RBI BANK GOVERNOR HAVE STATED THAT BEFORE YOU CONTACT MADAM ROSE NANA EMAIL WITH YOUR PROOF DETAILS, YOU HAVE TO ARRANGE FOR THE BANK TRANSFER CHARGES IMMEDIATELY, AS SOON AS POSSIBLE YOU SEND YOUR BANK DETAILS AND YOUR FULL COMPLETELY DETAILS TO RIGHT PAYMENT MANAGER, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU THE BANK ACCOUNT DETAILS TO PAY THE BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS 15,900 RUPEES, YOU HAVE TO SEND THE DEPOSIT PAYMENT RECEIPT SCAN COPY TO MADAM ROSE NANA EMAIL, ONCE SHE RECEIVE THE DEPOSIT SCAN COPY, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT IMMEDIATELY AND SHE WILL ALSO SEND YOU THE WINNING PRIZE PAYMENT RECEIPT TO YOUR EMAIL FOR YOUR CONFIRMATION.
PLEASE TO AVOID DELAYING:__YOU HAVE TO MAKE ARRANGEMENT FOR THE BANK TRANSFER CHARGES AND SEND THE BELOW BANK APPROVAL PAYMENT APPLICATION FORM TO MADAM ROSE NANA EMAIL:( rosenana690@gmail.com ) TO CLAIM YOUR WINNING PRIZE: PLEASE FILL BELOW PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com AS SOON AS POSSIBLE THE RIGHT PERSON IN CHARGE TO TRANSFER YOUR WINNING PRIZE TO YOUR BANK ACCOUNT RECEIVE YOUR COMPLETELY DETAILS, MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER WILL IMMEDIATELY REPLY YOU WITH THE BANK ACCOUNT DETAILS WHERE YOU HAVE TO DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INDIA RUPEES, ONCE YOU DEPOSIT THE BANK TRANSFER CHARGES OF RS,15,900 INRS, YOUR WINNING AWARD PRIZE OF RS 4CRORES AND 50LARKHS INDIA RUPEES WILL BE TRANSFER TO YOUR BANK ACCOUNT IMMEDIATELY AT THE SAME DAY YOU MAKE THE PAYMENT FOR BANK TRANSFER CHARGES WITHOUT ANY DELAYING. FILL BELOW BANK PAYMENT APPLICATION FORM FOR PAYMENT AND SEND IT TO THE RIGHT PAYMENT MANAGER THROUGH BELOW EMAIL ID: rosenana690@gmail.com ( MADAM ROSE NANA )
IMPORTANT NOTICE: WINNING PRIZE MUST BE CLAIM WITHIN 5DAYS, ALL WINNERS MUST CLAIM THEIR WINNING PRIZE WITHIN 5DAYS, AFTER 5DAYS UNCLAIMED PRIZE WILL BE REFUNDING BACK AS UNCLAIMED AND CANCEL.
WE ADVISE YOU TO CONTACT MADAM ROSE NANA THE RIGHTFUL PAYMENT MANAGER THROUGH BELOW EMAIL AND CLAIM YOUR AWARD PRIZE. PLEASE THERE IS NO DEDUCTION, YOUR WINNING AWARD PRIZE CAN NOT BE DEDUCT FOR SECURITY REASONS, THE WINNING AWARD PRIZE WAS SECURED AND DEPOSITED INTO A SECURITY ACCOUNT TO AVOID LOOSING YOUR AWARD PRIZE TO FRAUDSTER AND INTERNET HACKERS, THE RBI BANK GOVERNOR HAVE SECURED AND PROTECTED YOUR AWARD PRIZE INTO A SECURITY ACCOUNT, SO, THE AWARD PRIZE CAN NOT BE DEDUCT OR CUT FEES FROM IT, YOU AS A WINNER YOU WILL ONLY BE REQUIRE TO PAY BANK TRANSFER CHARGES OF RS 15,900 INDIA RUPEES TO MADAM ROSE NANA, ONCE MADAM ROSE NANA RECEIVE YOUR COMPLETELY DETAILS FOR PAYMENT PROOF, MADAM ROSE NANA WILL IMMEDIATELY PROVIDE YOU WITH THE BANK ACCOUNT DETAILS TO REMIT THE BANK CHARGES OF RS 15,900 INDIA RUPEES, ONCE YOU REMIT THE BANK CHARGES, MADAM ROSE NANA WILL IMMEDIATELY TRANSFER YOUR WINNING AWARD PRIZE TO YOUR BANK ACCOUNT WITHOUT ANY DELAYING. PLEASE CONTACT MADAM ROSE NANA WITH ALL YOUR COMPLETELY DETAILS THROUGH HER EMAIL ID BELOW.
PAYMENT MANAGER NAME: MADAM ROSE NANA.
PAYMENT MANAGER EMAIL: rosenana690@gmail.com
1. YOUR FULL NAME:
2. YOUR FULL ADDRESS:
3. YOUR OCCUPATION:
4. YOUR NATIONALITY:
5. NAME OF YOUR STATE:
6. YOUR PERSONAL MOBILE NUMBER.
7. YOUR BANK HOLDER NAME:
8. YOUR BANK ACCOUNT NUMBER:
9. YOUR BANK NAME:
10.YOUR ADDRESS OF YOUR BANK.
11. SWIFT CODE OF IFSC CODE OR PAN NO.
12. YOUR PHOTO SCAN COPY.
13. YOUR ID CARD SCAN COPY.
14. HOW MUCH HAVE YOU WON BEFORE???
15. HOW MUCH HAVE YOU REMIT TO THE FAKE PEOPLE BEFORE OR ANY TRANSACTION YOU DID BEFORE____??
16. HOW MUCH DID THEY ASK YOU FOR THE LAST TIME BEFORE YOU GIVE UP ON THEM? WHICH LEAD YOUR FUND TO BE PENDING IN THE RBI RESERVE BANK OF INDIA????
CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.
CONGRATULATIONS ONCE AGAIN FOR BEING A WINNER OF THIS PROMOTION.
VERY URGENT . AND THANKS AND BEST REGARDS
WEBSITE: http://www.notifics.rbi.org.in/
THE RESERVE BANK OF INDIA (INDIA CENTRAL BANK)
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG
JANPATH, NEW DELHI, H.O. 110001-NEW DELHI.
___________________________________________
__________________________________________
GREETINGS
Spam
x
mis.sborte09@ono.com - mis.sborte09@ono.com>
GREETINGS,
I AM BORTE ,I WAS DIAGNOSE OF OVARIAN CANCER,WHICH DOCTORS HAVE
CONFIRMED THAT I HAVE ONLY FEW WEEKS TO LIVE, SO I HAVE DECIDED TO
DONATE EVERYTHING I HAVE TO THE ORPHANAGE AND THE POOR WIDOWS THROUGH
YOU .PLEASE KINDLY REPLY ME ONLY ON MY EMAIL ADDRES HERE
(missboteogotai@gmail.com) AS SOON AS POSIBLE TO ENABLE ME GIVE YOU
MORE INFORMATION ABOUT MYSELF AND HOW TO GO ABOUT IT .
THANKS
MISS BORTE
_____________________________________
_______________________________________
----Mensagem original-----
De: Catherine Smith - catherinesmith79@yahoo.com
Enviada em: sábado, 6 de maio de 2017
Hello
My name is Catherine Smith, the branch manager of Israel Discount Bank Yehuda Halevi, I am a widow with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. After the second quarter audit Last year October 2016 in my branch I discover documents of a late client Edward Mendes A United States Business magnate who made a numbered fixed deposit with this branch valued $12M (Twelve Million United State Dollars,) and I was lucky to have the scan documents with me in save position. I discovered from his contract employers, the Petroleum Corporation that Edward Mendes, died in a car accident with his entire family on May 21st 2006.
According to Israel Yehuda Halevi Banking law after the expiration of
12 (Twelve ) years, if nobody apply for the claim it will confiscate as state treasury if nobody apply either as next of kin/beneficiary, I am seeking for your support to stand as next of kin/ beneficiary to claim these funds so that we move it into useful investments, I am ready to share with you 40% for you and 60% will be kept for me, You will provide offshore account where the funds will be transferred to reason while I am contacting you is because I cannot stand in the forefront to claim the funds alone because I am currently working with the bank.
I will like you to provide me with the following details if you are interested:
(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Address.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then i shall furnish you with due process of concluding this transaction without any delay. please discard this message if you are not interested. One Passionate appeal, i will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place as the Branch Manager.
If you are interested reply to this email...
Thank you.
Yours sincerely,
Mrs. Catherine Smith
____________________________________________
_____________________________________________
e: Anna Coleman [mailto:cfcuba@yahoo.com]
Enviada em: sábado, 27 de maio de 2017 12:20
Assunto: Hello My Dear
Hello My Dear
Greetings to you, I know that this message will appear as a surprise to you because we barely know each other, but the truth is that I trust you and believe will not betray an ill woman when my fund is transferred into your account for charity purpose. To be concise, I have a brain tumor; and I’m suffering terribly at the moment. My doctor had just informed me that my days are numbered because of my ill health and continuous deterioration of my health status.
However, I do have some funds for my charity project which i and my husband planned before he died, the fund was deposited by my late husband in a fixed deposit in a local bank here in Benin Republic. My late husband died 9 years back, and unfortunately, we had no child before his death. And I am in dare need to bequeath this fund to you, for charity establishment before I pass on.
The deposit is Four million, Eight Hundred and Sixty Thousand dollars($4,860,000.000), and the purpose as I said, is for charity enhancement, such as, take care of the less fortune, the sick {Cancer, fight against Cancer}, the displaced, and the Orphans. This decision is one of the toughest decision I have ever face during my lifetime, but I do not have fear about this, for I have prayed and meditated over this for several night. And my instinct keep whispering to me, that you’re the person to assist me, to achieve this lifetime dreams that I have had with my late spouse.
Know that you can keep some part of the fund for yourself and the rest will be used for the establishment of charitable foundation in the of Coleman’s family and among those who keep declaring war against cancer. I will let you know the amount you will keep for yourself when you contact me. Please kindly contact me back with the following information: Your Surname and first name, your exact address and your mobile/house/office telephone contact, and an identification Card such as drivers license or international passport data page so I can forward them to the bank and confirm to the bank, that forth, I present you as the next person in charge of this fund, so that if I die anytime, the situation will not be complicated.
I count on your goodwill and especially on the proper use of these funds. Please contact me through my private email address - anna626coleman@gmail.com .
Yours Sincerely
Anna Coleman
_____________________________________
____________________________________
55411221
Spam
x
Patrick Dadjo - patrickdadjo@hotmail.com>
I am Barrister Patrick Dadjo, Attorney in Lome Togo. I will like you to indicate your interest to receive the transfer of US$9.580 Million left behind by my late client , a citizen of your country, before the funds would be confiscated or declared unserviceable by the bank where this huge amount were deposited because the account is currently dormant. Having done a thorough research on this case, I will present you as the third category heir to the decedent estate. Please kindly contact me in my email ( patrickdadjo@gmail.com )
Best Regard,
Barrister Patrick Dadjo.
_______________________________________
_______________________________________
Attention Please,
Spam
x
Mrs.Faith Anderson
08:54 (Há 8 horas)
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 Please,
Your fund has been packaged in a metal box since you can not afford to receive
it in the past via western union/money gram due to the transfer charge fee and
I decided to package the $10.5million USD in a metal box which I registered
with the DHL Courier as a box that contained African clothes and jewelries.
I want you to contact the DHL Courier Company to know when they will deliver
your Consignment Box with registration code (GBE009GB).
I have paid for the delivering charges and insurance Fee. The only money you
have to send to them is their Security keeping fee which is $175 Dollars only
to receive your Consignment Box I would have paid it for you but they said no
just because they don’t know when you will contact them so please feel free to
contact them now to avoid delay and demurrage.
Contact Pearson, MR.Bryon Young. Director DHL courier Service Company Benin
Republic.
Phone number +229-99678575.
Email Address:bryonyoung009@yahoo.com try to contact them as soon as possible.
Below is the information you are required to send to them for safe delivery by
their diplomatic agent:
(1) Full name
(2) Home Address:
(3) Telephone:
(4) Age:
(5) Sex: MALE
(6) A COPY OF YOUR PICTURE.
I have given them your address. And you have to reconfirm it to them again to
avoid any mistake on the delivering the box to you remember that I only told
the director the content and he advised me not to disclose the content to any
body including the delivery agent just for the safety of the fund in the box
make sure that you use this code as the subject of the email you are sending to
them GBE009GB) Because this will be an evidence to proof to them that you are
the correct owner of the box.
Sincerely,
Mrs.Faith Anderson
_____________________________________________
______________________________________________
responder para - arlindocarvalho1960@gmail.com
BUSINESS DEVELOPMENT
Spam
x
Dr.Arlindo Carvalho - arlindocarvalho1122@gmail.com
--
I GOT YOUR CONTACT THROUGH INTERNATIONAL BUSINESS INQUIRY AND I M
CONTACTING YOU IF YOU ARE CAPABLE TO EXECUTE MY KIND OF BUSINESS IN
YOUR REGIONAL ENVIRONMENT.
DR.ARLINDO CARVALHO
___________________________________________
___________________________________________
Mrs.Sach Vanessa
Responder |
seg 29/05/2017 03:56
Para:
XXXX
Caixa de Entrada
Você respondeu em 29/05/2017 07:54.
Olá,
Obrigado por sua resposta. Fico feliz em observar em seu e-mail que sua propriedade ainda está disponível; Estou absolutamente interessado em comprar a propriedade de você esta semana, eu não estou vivendo em seu país atualmente, como para me permitir vir imediatamente para uma inspeção pessoal do imóvel antes de pagar por ele. Neste momento, estou estacionado na Síria, embora eu queira mudar para o seu país o mais rapidamente possível, razão pela qual eu desejo comprar o imóvel de você para estabelecer um investimento em seu país.
Meu falecido marido é um industrial sírio e membro do conselho de negócios sírio em Damasco antes de sua morte. Minha família está sob a ameaça do Presidente Basher al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.
Devido ao atual presidente Basher al-Assad protesto no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo para suas vidas queridas como soldados estão matando civis, mulheres e crianças. Quero trazer ao seu conhecimento que tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 20.500.000 em minha posse. Este é o dinheiro que o meu falecido marido salvou durante toda a sua vida como industrial e tenho-o guardado na minha casa porque colocar dinheiro num banco pode ser um risco muito grande num país como o nosso.
War in Syria - CrowdVoice.org
www.crowdvoice.org
In Syria, what began as another chapter of the Arab Spring has deteriorated into a humanitarian catastrophe. Peaceful protests starting on March 15th, 2011 were met ...
Tenho garantido este dinheiro em uma caixa e ter consultado um enviado aqui em Damasco, que vai me ajudar a mover a minha caixa da Síria para a guarda e possível investimento. É por isso que estou em grande necessidade de uma pessoa confiável e confiável digna que receberá a caixa, protegê-lo e protegê-lo até minha chegada, que deve ser como especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.
Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com a minha família e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.
Tudo o que peço é permitir-me registar a remessa em seu nome como tesouro da família e você é esperado para recuperá-lo uma vez que está em seu país. Não haverá nenhum risco neste negócio; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Vou assumir que você é capaz de lidar com um negócio desta magnitude e também confiar em você para manter absoluto sigilo e confidencialidade para proteger esta grande conquista. Em menos de 4 dias a caixa deve estar em sua posse se você é rápido em sua parte e eu vou me juntar a você imediatamente. Cuidado; Eu tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com gadget de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000 enquanto 70% será meu. Vou dar-lhe 30% do dinheiro e 70% para mim para a sua assistência e cooperação. Eu acredito que este é um negócio justo. Escreva-me para trás em (email) para mais detalhes se você está no acordo partner com mim neste negócio.
Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.
Cumprimentos,
Senhora Vanessa
________________________________________________
________________________________________________
De: Mrs SACHI VANESSA - mrssachivanessa1@hotmail.com
Data: 29 de maio de 2017 06:19:01
Assunto:
Olá,
Obrigado por sua resposta. Fico feliz em observar em seu e-mail que sua propriedade ainda está disponível; Estou absolutamente interessado em comprar a propriedade de você esta semana, eu não estou vivendo em seu país atualmente, como para me permitir vir imediatamente para uma inspeção pessoal do imóvel antes de pagar por ele. Neste momento, estou estacionado na Síria, embora eu queira mudar para o seu país o mais rapidamente possível, razão pela qual eu desejo comprar o imóvel de você para estabelecer um investimento em seu país.
Meu falecido marido é um industrial sírio e membro do conselho de negócios sírio em Damasco antes de sua morte. Minha família está sob a ameaça do Presidente Basher al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria, o que leva à morte do meu marido.
Devido ao atual presidente Basher al-Assad protesto no país, como você pode descobrir a partir deste site, http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ. Muitas famílias estão correndo para suas vidas queridas como soldados estão matando civis, mulheres e crianças. Quero trazer ao seu conhecimento que tenho na minha posse a soma de (vinte milhões quinhentos mil dólares) $ 20.500.000 em minha posse. Este é o dinheiro que o meu falecido marido salvou durante toda a sua vida como industrial e tenho-o guardado na minha casa porque colocar dinheiro num banco pode ser um risco muito grande num país como o nosso.
Tenho garantido este dinheiro em uma caixa e ter consultado um enviado aqui em Damasco, que vai me ajudar a mover a minha caixa da Síria para a guarda e possível investimento. É por isso que estou em grande necessidade de uma pessoa confiável e confiável digna que receberá a caixa, protegê-lo e protegê-lo até minha chegada, que deve ser como especificado. Eu tenho que aproveitar esta chance porque; Não tenho outra alternativa senão confiar em alguém. Eu sou um órfão sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família.
Tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com a minha família e investir o dinheiro de acordo com a lei, o seu conselho e assistência. Podemos trabalhar juntos e alcançar um futuro melhor para nossas famílias. Por favor, você terá que tomar nota que o enviado não está ciente de que minha caixa contém dinheiro e isso é por razões de segurança.
Tudo o que peço é permitir-me registar a remessa em seu nome como tesouro da família e você é esperado para recuperá-lo uma vez que está em seu país. Não haverá nenhum risco neste negócio; Eu fiz o arranjo necessário para a entrega segura da caixa de consignação para o seu local preferido. Vou assumir que você é capaz de lidar com um negócio desta magnitude e também confiar em você para manter absoluto sigilo e confidencialidade para proteger esta grande conquista. Em menos de 4 dias a caixa deve estar em sua posse se você é rápido em sua parte e eu vou me juntar a você imediatamente. Cuidado; Eu tomei medidas de precaução para garantir o dinheiro. A caixa é codificada com gadget de alta segurança e eu sou o único que tem a combinação certa para desbloquear o código de combinação. Você terá direito a 30% da soma total de US $ 20.500.000 enquanto 70% será meu. Vou dar-lhe 30% do dinheiro e 70% para mim para a sua assistência e cooperação. Eu acredito que este é um negócio justo. Escreva-me para trás em (email) para mais detalhes se você está no acordo partner com mim neste negócio.
Eu antecipo sua resposta positiva e no recibo de sua informação eu fornecer-lhe-ei mais detalhes. Nós não temos o luxo de perder tempo tão gentilmente responder o mais rápido possível.
Cumprimentos,
Senhora Vanessa
__________________________________________________
__________________________________________________
Dear Friend,
Spam
x
marc toss - marctoss1@gmail.com
Dear Friend,
I am a banker in B T C I BANK.I want to transfer US$ 10Million into
your bank account. No risk involved
in this transaction.
If you are interested, Contact ON my private email address for full details.
below
email; (marctoss3@gmail.com)
Thanks
Mr Marc Toser,
Bill and Exchange Manager.
B T C I BANK
__________________________________________________
_________________________________________________
RESPONDER PARA - fbi.office2us@yandex.com
Important Note
Spam
x
Andrew McCabe
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN NEW YORK
FEDERAL BUREAU OF INVESTIGATION
This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that your E-mail address was among the email that Won UK National lottery Award which you did not claim, we want to let you know that one of the bank worker where your fund was deposited arrange with his friend to come as the owner of the E-mail to be able to claim your funds, but now your fund has been recovered from them and they have been arrested.
If you receive any E-mail that you did not understand that is from unknown person please do forward it to us to verify and bring the person to justice and if you have sent money to unknown person which you believe is a scam kindly send us a prove and your lost will be added to your winning funds immediately before we can transfer to your private account
It has come to the attention of our Money trafficking investigation department, that you have some funds valued GBP 950,000.00 Great British Pounds on your name, the payment is awaiting adjudication and we have authorized this winning to be paid to you, this funds are from UK NATIONAL LOTTERY.
Re-confirm, Names, Address, Phone Number, Age / sex, Occupation and Country, to avoid double claim of your fund.
YOUR IMMEDIATE RESPONSE IS NEEDED
Andrew G. McCabe
FBI ACTING DIRECTOR
_______________________________________________
______________________________________________
Hello,
Spam
x
Mrs Nedia Gouirah - salifa7@aol.fr
Hello,
My name is Mrs Nedia Gouirah. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it atop secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US $3.5 Million United State Dollars} in the bank account that belongs to a deceased customer Who unfortunately lost his life and entire family in a Car Accident.
Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$3.5 Million United State Dollars}
can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co- operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is being transferred to your bank account.
I will have to provide the entire relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance through my Private email address: mrsndghu@gmail.com so we commence this transaction immediately.
Best regards,
Mrs Nedia Gouirah
______________________________________________
______________________________________________
MESSAGE FROM INSPECTOR MIKEL ERIC...
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INSPECTOR MIKEL ERIC - mikeleric17.@lagoon.ocn.ne.jp
Interim Head of Inspection Luggage/Baggage
San Francisco International Airport
Terminal Access Road, San Francisco,
California, CA, 94128, USA. Airport Code: SFO
CELL: +1(619)824-5204
ATTENTION:
Re: YOUR ABANDONED PACKAGE FOR DELIVERY,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Inspector Mikel Eric, Interim Head of Inspection Luggage/Baggage here at San Francisco International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as $B!H(BMONEY$B!I(B rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is stillleft in our Storage Vault here at the San Francisco International Airport till date,the details of the consignment was only your phone number and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.
Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
Please get back to me via my private Email:{ eric_mikel@yahoo.com } for further directives:
You can call me on my telephone number and drop a message.
Thank you.
Mr.Mikel Eric
phone no:+1(619)824-5204
Inspection Officer.
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De: Dave Jones - daveconorjones99@gmail.com
Enviado: segunda-feira, 29 de maio de 2017
Para:
Assunto: Re: olá
Como me desperté esta mañana, me salpicó en el todo el consumo de
placer de su amor. Estoy alegremente loco, mi profunda pasión por ti
creciendo constantemente, y totalmente florece. Si no para usted,
estaría a la deriva. No sé lo que haría, estaría buscando mi otra
mitad, sería tan incompleta, si no para ti, cariño Puedo dormir sin
oír de ti, Acabo de despertar pensando en ti cariño y quieres decir
Mucho para mí y tú eres la mejor esposa para mí, solo quiero dormir a
tu lado y sentirte cariño.
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e: gloriaedward11@yahoo.com
Data: 27 de maio de 2017
Assunto: Amado em Cristo.
Para: XXXXXX
Amado em Cristo.
Estou muito feliz em ler sua mensagem esta manhã.
Este fundo é dedicado para o trabalho de caridade para ajudar a menos priveleg a viúva orpahns E.T.C. Eu quero saber se você está pronto para me ajudar a realizar este projeto, então eu vou lhe dar mais detalhes sobre a doação sobre como transferir o fundo em sua conta bancária nomeado em seu país.
Eu solicitei para sua ajuda por causa da minha condição atual de saúde não pode me permitir realizar o projeto de mim mesmo.
Estou escrevendo esta mensagem da minha cama de hospital.
Esperando para ouvir de você para que eu possa lhe dar mais detalhes.
Permanece abençoado
Madame Gloria edward
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De: COMPAGNIE BANCAIRE DE LATLANTIQUE (COBACI)
Enviado: domingo, 28 de maio de 2017 22:32
Para: xx
Assunto: xxxx
NOSSA REF: COBACI CI/ABJ/CI/X22/17
DA MESA DE SR GUY MALLET
DIRETOR DO DEPARTAMENTO DE REMESSAS
COBACI ACTIONNAIRE BANQUE ATLANTIQUE
IMM. ALFA 2000, RUE GOURGAS,
PLANALTO 01 BP 522 ABIDJAN 01
COSTA DO MARFIM
TEL: +225 5126 8665
FAX: +225 2126 9875
DATA: 29:05:2017
ATENÇÃO: DR xxxxxx
A GESTÃO DESTA INSTITUIÇÃO FINANCEIRA DESEJA INFORMÁ-LO QUE TEMOS ANTES DE RECEBER O SINAL DA SRA. RITA ADAMS SOBRE O DELA FUNDO FALECIDO MARIDO QUE ESTÁ DEPOSITADO EM NOSSA CUSTÓDIA E ELA JÁ INSTRUÍRAM ESTA INSTITUIÇÃO FINANCEIRA PARA TRANSFERIR DELA FUNDO MARIDO ATRASADO PARA VOCÊ.
REFERÊNCIA À APLICAÇÃO DE REIVINDICAÇÃO PARA ESTE BANCO DATADO 27:05:2017 SOBRE A HERANÇA DO FALECIDO DR. WILLIAMS ADAMS EO RECONHECIMENTO FEITO DEPOIS.
VOCÊ ESTÁ POR ESTA MENSAGEM NOTIFICADO DE QUE ESTE BANCO TEM DEVIDAMENTE CONCLUIU QUE É INVESTIGAÇÃO PRELIMINAR A RESPEITO TARDE DR. WILLIAMS ADAMS HERANÇA NO VALOR DE US$2,5 MILHÕES, (2.500.000 ESTADOS UNIDOS APENAS DÓLARES) EM SUA CONTA BANCÁRIA DESIGNADA.
VOCE ESTA AQUI ALERTADOS DE QUE NOS APROVEITAR AS INFORMAÇÕES DISCRETO PARA QUE POSSAMOS INICIAR O PROCESSO DE TRANSFERENCIA DE VENCIMENTO;
1) SEU NOME COMPLETO E ENDEREÇO POSTAL / TEL E FAX.
2) UMA COPIA DO SEU DOCUMENTO DE IDENTIFICAÇÃO VALIDO (PASSAPORTE OU CARTEIRA DE MOTORISTA INTERNACIONAL).
3) OS SEUS DADOS BANCARIOS, TAIS COMO;
4) O NOME DO SEU BANCO / ENDEREÇO.
5) O SEU NUMERO DE CONTA BANCARIA /NUMERO DE AGÊNCIA/NUMERO DE CPF
A) MUDANÇA DE CERTIFICADO DE PROPRIEDADE DO NOME DO DEPOSITANTE ORIGINAL PARA O SEU NOME COMO O NOVO BENEFICIARIO COMO CONCORDARAM POR SRA. RITA ADAMS.
B) DECLARAÇÃO JURAMENTADA DE REIVINDICAÇÃO DA SEÇÃO DE SUCESSÕES DO ALTO TRIBUNAL DA COSTA DO MARFIM.
APOS O RECEBIMENTO DOS DOCUMENTOS ACIMA INDICADOS, UMA COPIA DO NOSSO CONSELHO TRANSFERENCIA SERÃO DISPONIBILIZADOS PARA VOCE.
OBRIGADO PELA SUA COOPERAÇÃO PREVISTO.
O DA SINCERIDADE,
SR.GUY MALLET.
+225 5126 8665
DIRETOR REMESSA.
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De: Rita Adams - riitaadams@hotmail.com
Enviado: sexta-feira, 26 de maio de 2017
Para: XXXXX
Assunto: Querida
Querida
Espero que você e sua família estão em boas condições de saúde, basta ler seu e-mail e decidiu voltar a escrever para vocês bancários facilitam contatos
abaixo mostra as informações de contato do banco contatá-los imediatamente e pedir ao gerente do banco, o Sr. G.Mallet para fazer a transferência para a sua conta, embora eu também informou-o sobre você e a urgência da transferência para sua conta
Aqui é o contato do banco
COMPAGNIE BANCAIRE DE L'ATLANTIQUE (COBACI)
IMM. ALFA 2000, RUE GOURGAS,
PLANALTO 01 BP 522 - ABIDJAN 01
COSTA DO MARFIM
DIRETOR: SR.G MALLET
Tele: +22551268665
E-MAIL: inforb_ci@financier.com
AQUI E A INFORMAÇÃO DA CONTA DO MEU MARIDO
Depositante: Dr. Williams Adams
Depósito em conta n º: bd-ci.5961034879
Parente mais próximo: Sra. Rita Adams
e-mail ou ligue para o administrador imediatamente e instruí-los para iniciar a transferência de imediato. Eu coloquei toda a minha confiança em você.i vai estar à espera de ouvir de você assim que entrar em contato com ele.
Minha querida, eu orei e solidariamente comprometidos esta doutrina nas mãos de Deus e meu espírito estão sempre dizendo que você está escolhendo, e não vou mudar a minha decisão de doar este fundo para outra pessoa ou organização, em vez você e vou continuar orando para que o Senhor lhe dará sabedoria e entendimento para trazer esta doutrina accomplishement o desejo para mim e para o meu falecido marido.
não esqueça de orar por mim que o poder de cura de Deus anoiting deve descer sobre mim, porque eu decidi sacrificar todos os meus bens para a expansão do seu reino, para que eu viva para servir e ganhar muitas almas para o Senhor.
tente todos o seu melhor para contatá-los e deixe-me saber a sua comunicação com eles depois de ter contato com eles
porque ele vive em um amor santo em Cristo Jesus
Sra.Rita Adams
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