De: Kelvin witheny - kelvinwitheny0@gmail.com
Data: xx de maio de 2017
Assunto: Re: xxxxx
Para: xxxxxx
Olá meu amor, como você está fazendo, é bom saber que você está cuidando das coisas lá,
baby eu falei com nossas filhas que elas estão fazendo bem e também para o trabalho aqui
sou dinheiro menos e eu preciso que você siga o procedimento do Banco tão rápido para resolver o problema,
para que você possa me enviar dinheiro aqui para continuar o meu projeto para que eu possa estar com você
o mais rápido possível Eu realmente não posso esperar para o momento de estar com você meu amor,
porque estamos destinados a Juntos e juntos seremos felizes
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___________________________________________
____________________________________________
From: Lisa Cotty - cottyl@yahoo.com
Date: 2017-05-18
Subject: MY DEAR FRIEND
To:
MY DEAR FRIEND,
How are you today? I like to be open, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression,
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me, My name is Lisa Cotty, am from Germany , i was born in Germany, And i left Germany at Age of 8 Years, Am working as a Senior Audit/banker in (AL RAYAN BANK) Former Islamic Bank of Britain Plc United Kingdom, I lost my only daughter at age of 4 years,
i was married but my Ex Husband got married to another woman, which caused our divorce, but is okay, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need, This is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage Enough of myself, would you tell me more about yourself too???? I like to know you better, what you really do and your position in your work, your marital status and your country of origin
I love to hear from you soon
Lisa Cotty,
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| FOTO ROUBADA E USADA POR SCAMMERS |
________________________________________
________________________________________
-----E-mail d'origine-----
De : Rdp Order - saras@rdporder.eu
A:
Envoyé le : Ve, 19 Mai 2017
Sujet : Start your day with fresh tools : rdpordereu@gmail.com
www.rdporder.eu - No. 1 in unlimited tools.
saras@rdporder.eu
rdpordereu@gmail.com
_______________________________________
__________________________________________
RESPONDER PARA - loikejohn17@yahoo.com
Hello
Spam
x
hassana isaac - hassanaisaaccas@gmail.com
Hello
My
name is loike,after reading your i will like to have a
relationship with
you, can you write me
____________________________________________
____________________________________________
Fund Transfer
Spam
x
Mr Wong Shiu K - sandra@hartforher.nl
Dear Friend,
I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
This is a legitimate transaction; you will be paid 35% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: wongshiu_ki@163.com Please do not reply if you are not interested.
Please if you are not interested delete from your mailbox.
I look forward to it.
Regards,
Mr Wong Shiu Ki.
wongshiu_ki@163.com
___________________________________________
__________________________________________
RESPONDER PARA - raymonedgary009@gmail.com
Welcome to Money Gram OFFICE.
Spam
x
Mr.Raymond Gary. www.@io.ocn.ne.jp
OFFICE OF THE MONEY GRAM TRANSFER.
Welcome to Money Gram OFFICE.
The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF imfoffice240@gmail.com) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer..call or text .
this is Mr.Raymond Gary the money gram director am emailing you to inform
you about your fund which is brought today in our office by (IMF) office here
in united state through the last discussion held today by the president
of Benin republic and is about to transfer to You once we confirm with your
information so that we can give you the details of your fund at money gram
today.please confirm with current info to avoid wrong transfer and indeed
here to save you well as instructed.
Such as
(Receivers name)............
(Country)....................
(Address)...................
(Phone Number)...........
(Your )................
(ID copy).............
(Your Email Address)...................
NOTE: That your payment files will be returned to the IMF within 24hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in USA. We will start the transfer as soon as we received your
information. You are hereby warned not to communicate or duplicate this message
for any reason what so ever because the US FBI is already on trace of the criminals
from Africa
NOTICE: To text or call this office for any question.
Sincerely,
Name: Mr.Raymond Gary.
Manager Director for MoneyGram California USA.
Office Tel:+1 (509) 620-4868 Text or Call SMS.
_______________________________________________________
_______________________________________________________
RESPONDER PARA - michealrita15@yahoo.com
Hopefully
Spam
x
Rita Micheal - ritamicheal154@gmail.com
Dear friend,
My name is Mr Micheal Rita, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department
I discovered an abandoned sum of teen million five hundred thousand United
State of American dollars (10.5MILLION USA DOLLARS) in an account that
belongs to one of our foreign customer who died in airline that crashed on 4th
October 2001.
Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release
it unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately
we learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody
is coming for it and I don't want the money to go into the bank treasury
as unclaimed bill.
You will be entitled with 40% of the total sum while 60% will be for
me after which I will visit your Country to invest my own share when
the fund is successfully transferred into your account, Please I would
like you to keep this transaction confidential and as a top secret as
you may wish to know that I am a bank official.
Yours sincerely,
Mr Micheal Rita.
_________________________________________________
__________________________________________________
RESPONDER PARA - onlinetmbclaims@outlook.my
TMB REWARD
Spam
x
Telekom Malaysia Berhad
Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.
Hadiah Bonus Tahun Baru.
Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 15 April
2017 di mana alamat email anda yang disertakan beraama Tiket Kemenangan
nombor 2 - 4 -
16-37 - 89 - 40 -85 dengan siri nombor 2268/02 telah memenangi loteri
kategori hadiah kedua khas keluarga Telekom Malaysia.Untuk menuntut hadiah
kemenangan ini anda dikehendaki menghubungi melalui e mail Bahagian Tuntutan
untuk tujuan pemerosesan dan pembayaran hadiah wang tunai kepada anda.
Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat
di Kuala Lumpur sejumlah Rm270,000.00 (Ringgit Malaysia : Dua Ratus Tujuh
Puluh Ribu) telah dianugerahkan kepada anda oleh Telekom Malaysia Berhad
kepada anda dan keluarga anda sempena sambutsn Hari Raya 2017 ini.
Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional
sebagai pakej istimewa Telekom 2017 dan anda perlu memahami bahawa e mail ini
adalah 100% sah dan diiktiraf kerana program ini kebiasaannya diadakan sekali
dalam masa lima tahun.
Sila hubungi agen kami untuk menuntut hadiah ini :
EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: onlinetmbclaims@outlook.my
Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat
berikut :
1) Nama Penuh:
2). Umur:
3). Pekerjaan:
4). Telefon:
5). Negeri/Bandar:
Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2017 ini
adalah diberikan khas kepada anda dan keluarga anda dan anda hendaklah
membuat tunttan ini
sebelum 31 Mei 2017.
Terima kasih.
Mrs Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia.
____________________________________________
____________________________________________
ATTENTION DEAR
Spam
x
Mr. Frank Ozor www.@fine.ocn.ne.jp>
ATTENTION DEAR,
We have deposited the check of your fund (2.700,000,00USD) through western union after our finally meeting regarding your fund, All you will do is to
contact Western Union director Dr.Richard William via E-mail westernuniion602@gmail.com He will give you more direction on how you will be
receiving the funds daily. Remember to send him your Full information to avoid
wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $5000 in your name today So contact their Director Richard William as soon as you receive this email or call him +229
981293 91 and tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Yours Faithful
_____________________________________________
______________________________________________
RESPONDER PARA - kateclee61@yahoo.com
New Messag
Spam
x
Kate Carr Lee
I am an American citizen, My name is Capt. Carr Kate Lee, a member of the U.S. ARMY medical team apart from being surprise you may be skeptical to reply me based on what is happening around the world on the internet. I have just being deployed to Syria.
I just discover One trunks of consignment boxes containing One Hundred Notes in $100 US bills. I have deposited the consignments with a security firm here in Syria. Presently, am looking for a trust worthy individual who will assist me in receiving the funds.
To prove my sincerity, you are not sending me any money, because most of this scam is about sending money. Though, I would like to hold back some information's for security reasons pending your response.
I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please get back to me immediately and let me know if you intend to assist or not. If you also do not want to be involved kindly let me know so I would sever further communication with you.
Regards
Cpt.Kate Carr Lee
____________________________________
____________________________________
enquiry
Spam
x
zhao - xian@yuantingwz.com
Dear Sir/Madam,
We are from Xi’an Yuan Ting Materials CO.,Ltd . We are really interested in your products after investigating into our market, and also combining with our customers’ needs. In order to learn more about your company's products, please be so kindly to send us your product catalogue and price-list. Afterwards, we can make it as a reference and select some appropriate products we need. Then we will send you our order. We also annex our brief company information below so that you can learn more about us.
Hope we can collaborate successfully! We believe we can establish a long-term relations of cooperation with your company!
Marketing Department
Linda
Xi’an Yuan Ting Materials CO.,Ltd
TEL: 86-29-62329368
E-mail:office_yt@163.com
Website:http://www.yuantingwz.com/
_____________________________________________
_____________________________________________
waiting for your reply
Spam
x
Mrs. Thelma S. Morgan
Dear Beloved,
I am Mrs Thelma Morgan, suffering from cancerous ailment. I was married to Mr. Dexter Morgan, my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2008.My late husband deposited the sum of £6.5 Million Pounds (Six Million Five Hundred Thousand British Pounds Sterling) with a Bank in United Kingdom.Recently, my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from.
I have decided to donate this fund to you and I want you to use this my late husband’s effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused. Please read Isaiah 41 vs 10.
Awaiting your reply via my private email: mrsthelmamorgan55@yahoo.com
God bless you.
Mrs. Thelma S. Morgan
mrsthelmamorgan55@yahoo.com
________________________________________________
________________________________________________
RESPONDER PARA - marojevicslavica65@gmail.com
Hello:Friend
How are you doing today? My Name is Mrs Marojevic Slavica Am from
United States,i really need someone i can trust and who is also
from a Religious background,so can i trust you?? I needed someone
that I can trust with a charity work. I have been Diagnosed with
Euphorically Cancer of the Lungs according to Doctor I will die any
moment. I have been badly treated by close associates. I has put it in
my mind to give out the rest of my Money to Charity, I don't trust all
the Monks here in California after the Gay scandal. I want you to
Distribute these Funds to people that need it.
I am 74yrs old and really Blessed with fortunes. I will wait here for
your Response
before I go ahead and inform my Lawyer about my intentions,i would
love to talk to you on phone but am sorry that i can not do that
because of my health condition please i want you to understand me okay
when it comes to trust you can trust me okay and i also will trust
you, I needed someone that I can trust with a charity work. I have
been Diagnosed with Euphorically Cancer of the Lungs according to
Doctor I will die any moment. right now am in the hospital... I have
been badly treated by close associates.
I am repented Christan catholic and God has put it in my mind to give
out the rest of my Money to Charity,please you no that am weak now and
the doctor said
that i will be joining my four father's very soon, so that is why i
need you to help me distribute the fund to the needs, so i want your
help and to distribute the fund to charity work,it is the God of the
needy that brought you to me, Am so happy, that at last am able to
find a great person, like you whom is educated and willing to help the
poor...my Late son's Name john ,
I have knowledge that people can meet people but I don't know how
until I hired a consultant that taught me search in email, so i
searched with my late son name, but death took them away..I only
Remember to search for my late son's Name and here you are just
standing the way, i just pray that you will not fail me because the
amount is huge sum. you are the one right my dear, my personal
assistant, he was the one who set up this for me, and he is the one
typing all the message to you and when he is not around i tell the
available nurse here to help me write and i say what they write
i lost them with my husband and 2
Beautiful Daughters, in a Plane Crash in Sebreneska Eastern Europe in
1985 ever since then I have remain single just me and my business
until I was hit with this Ailment. so now i need you to promise me
that when i give you
this funds that you will do that i ask of you?
My Regards,
Mrs Marojevic Slavica
______________________________________________
______________________________________________
I am waiting for your Reply.
Miss Fatai Kones - fataikones20@gmail.com
Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Miss Fatai Kones, I’m 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.
I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($6.2 USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self.
I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.Please contact me through my personal e-mail address (fataikones20@gmail.com).
Yours sincerely
____________________________________________
____________________________________________
.Your Compensation Draft with Fin Express Service.
Spam
x
Ahmed Sani
Dear Friend ,
How are you doing? My name Barr Mr.Ahmed Sani,member of the united nation I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery Payment with ATM/CBN.
Though you were not able to assists us conclude the Transaction complete, I'm happy to inform you about my success in getting those Funds transferred under the assistance and cooperation of a new partner from USA.
I have been waiting for you since to contact me for your Confirm able Bank Draft of $1.2 Million United States Dollars, but I did not hear from you since that time.Then I went and deposited the Draft with Fin Express Courier Service, I traveled out of the country for a 3 Months Course And I will not come back till end of June.
What you have to do now as a matter of urgency is to contact the Fin Express Courier Service as soon As possible to know when they will deliver your package to you because Of the expiring date on the draft. For your information, I have paid for the Delivering Charge, Insurance premium and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the Fin Express Courier Service to deliver Your Compensation Bank Draft direct to your Address in your country is ($170US) Dollars only being Security Keeping Fee of your package only. Again, do not be deceived by anybody to pay any other money except $170US Dollars.We would have paid that but they said no because they Don't know when you will contact them in case of demurrage. You have To contact the Fin Courier Service personal now for the delivery of your Draft With this information bellow;
Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com
Telephone: +234-7061132909
Finally, make sure that you reconfirm your Postal address () and Direct Telephone number to them again to avoid any mistake on the Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to enable you track your Package over there and know when it will get to your address. Let me Repeat again; try to contact them as soon as you receive this mail to Avoid any further delay and remember to pay them their Security Keeping Fee of $170US Dollars for their immediate action. You should also Let me know through email as soon as you receive your Draft.
Yours Faithfully,
Barr Mr.Ahmed Sani
______________________________________________
______________________________________________
responder para - v.loung@aol.com
(no subject)
SFC Viet Loung
I am Sergeant First Class, (SFC) Viet Loung.
I am an American soldier presently on active service
with 4th Squadron battalion here in Afghanistan.
I served with the third Infantry Division in Iraq
before thousand of my lucky colleagues were pulled out in August Last year,
leaving me among the unlucky ones drafted to Afghanistan where I am serving presently.
Am seeking your urgent help, please get back to me via email and I will tell you more about it thank you and God bless you. v.loung@aol.com
_____________________________________________
_____________________________________________
ATTENTION NEEDED
x
TM BO - annaaakendrick@hotmail.com
ESKOM HOLDINGS LIMITED
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
ESKOM HOLDINGS LIMITED
REPUBLIC OF SOUTH AFRICA
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this fund will be released and transferred into your account in your country.
My name is Mrs.Sureta Moolman a member of the Executive committee with the contract award from Eskom Company Ltd, Republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$18,500 000 00 into your account, this (US$18,500,000) was the overestimated balance from the contracts awarded to both foreign and local contractors the real contract value was $120,000,000 million united states dollars, but it was over estimated to the tune of (US$138,500, 000) One Hundred and Thirty Eight Million, Five Hundred Thousand United States Dollars Only.
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid leaving our overestimated balance of (US$18,500, 000) Eighteen Million Five Hundred Thousand United States Dollars Only still pending at the bank. Right now, we are left with this overestimated balance of (US$18.5M) which is still floating at the escrow bank account here in South African awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that this fund will be released and transferred into your account. If you are interested in my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family to meet with you for my own share of this money. In this regards you’re advised to send me the following information.
1. Full Name: 2. Occupation: 3. Residence Address: 4. Private Telephone:
I’m looking forward to hearing from you on this email: info.info-info-info2017@yandex.com
My best regards,
Mrs Sureta Moolman
_____________________________________________
_____________________________________________
Attn Beneficiary
Spam
x
Echi Iwobi - www.@yacht.ocn.ne.jp
Attn Beneficiary
The sum of $2, 700, 000, 00 (two
Million seven Hundred thousand Us dollars)
was approved in your name on the 20th
march 2017 for your compensation as a
scam victim, from random section done
by united Nation to all African scam
victims,
Take note that you will be receiving
the funds $5000, 00 everyday from
moneygram until the total amount is
paid completely to you
Now Contact the person In charge of the
Compensation through money gram in
the person of Mr.George David, and send
him your personal information to
enable
him start the transfer to you starting
from tomorrow
Contact Person: Mr.George David,
Direct Phone:+229-99456629
Email: moneygramoffic56@yahoo.com
Contact them with your personal
information such as
Your Full Name
Your Direct contact Telephone Number
Sex
Age
Address
City
Country
Occupation
Sincerely Yours
___________________________________
___________________________________
RESPONDER PARA - official.jbm@linuxmail.org
FROM UNITED NATIONS.
Spam
x
United Nations
ATTENTION: BENEFICIARY,
It is my pleasure to inform you that United Nations Office have agreed to reward you with sum of $4,200,000.00 and the payment has been arranged through
ATM MasterCard which is the latest instruction from Mr.Antуnio Guterres, UN Secretary General, Therefore contact our Agent James B Morlu now.
E-mail: (jame_morlu@linuxmail.org) and send him your full delivery details:
(1)Your full name........
(2)Delivery Address:.......
(3)Country............
(4)Phone Number:......
(5)Occupation:............
(6)Gender:............
(7)Age .......
Note: this compensation includes, Victims of fraudulent activities and international businesses that
failed due to Government Problems as payment of inheritance/winning, which was due to you etc.
CONTACT EMAIL: (official.JBM@consultant.com)
Phone (347) 766-6650
James B Morlu,
Professional Status: Finance Clerk And Cashier at United Nations Development Programme.
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