domingo, 23 de julho de 2017

DENUNCIA E MENSAGEM DE EMAIL SCAMMERS - DIA 24/07/2017

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso você receba emails com mensagens de amor de viúvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viúvas morrendo querendo fazer doações ,prêmios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
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---E-mail d'origine-----
De : Favor Justin - favor.justin@live.com
A:
Envoyé le : Sa, 22 Jul 2017
Sujet : Ask him to send you your $200,000 : rev.frjohnwilliams@yahoo.com


Attention

My dear, I am much happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Singapore. Presently I'm in Asia for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now you can contact our refugee camp secretary in Dakar (Senegal), his name is Rev. Father John Williams, his email address is

rev.frjohnwilliams@yahoo.com
+221 763597744

Ask him to send the money to you the sum of $200,000,00 (Two hundred thousand US dollars, which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with our camp secretary Rev. Fr John Williams to receive the cheque from him. Please do let me know immediately you receive it so that we can share the joy after all the suffers at that time. This period, I'm very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that i left an instruction to the secretary on your behalf to send the money to you, so feel free to get in touch with him without any delay.

Best regards,
Miss Favor Justin
FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA
favor.justin@live.com/rev.frjohnwilliams@yahoo.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA
 - favor.justin@live.com/rev.frjohnwilliams@yahoo.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA
 - favor.justin@live.com/rev.frjohnwilliams@yahoo.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA
 - favor.justin@live.com/rev.frjohnwilliams@yahoo.com

FOTO ROUBADA POR SCAMMERS
EMAIL DO GOLPISTA
 - favor.justin@live.com/rev.frjohnwilliams@yahoo.com

====================================
ALGUNS PERFIS SCAMMER EM SITES DE RELACIONAMENTOS
larrygrooms@outlook.com
krausevidal111@outlook.com
bar.roca.jona@hotmail.com



















































=============================
RESPONDER PARA - ndukwelastson@outlook.com
Hello Dear,
Spam
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Yousif Ali - yousifali224@yahoo.com
(Há 49 minutos)


Hello Dear,

I am Mr Yousif Ali, executive office holder, general operation and regional accountant of Bank of Africa (BOA) Cotonu Benin.

I believe it is the wish of God for me to come across you today. also, I hope that you will not expose or betray this trust and confident that I am about to impose on you. I have been in search of someone with this same last name, so when I saw your name, I was pushed to contact you for our mutual benefit.

one of our customer from your country had a fixed deposit account with our bank in 2004 that valued the Sum of 7,100,000.00 (Seven million, one hundred thousand us dollars).

The maturity date for this deposit was on 2007, unfortunately he was among the death victims of the May 26, 2006 earthquake disaster in Jawa, Indonesia that killed about 5,782 people.

he was on a business trip in Indonesia during this disaster that end up his life. being single, he did not state any next of kin Heir-apparent  when the account was opened, although as his account officer, he told me that he will later forward one of his relative’s name as his next of kin Heir to the account which he did not fulfilled before he met his death.

since then, I am for someone from your country with similar name. I was happy when i saw your name and I am now seeking for your co-operation to present you as the next of kin Heir to this account hence you have similar last name with the deceased. Do not be afraid, there is no risk involved and every legitimate arrangement to perfect this deal has been put in place.

For your involvement in this deal, you will receive 45% of the total amount after the money is transfer to you. Also for confidentiality in this transaction i will like us to keep via email for now. Should you consider this offer interesting, kindly send me the below information of yours completely.

your complete name:
your full contact address:
your direct mobile phone number:
your major occupation:

I look forward to hear from you to enable me give you more details about this fund.

Best Regards
Mr Yousif Ali
=========================================
no subject)
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Tom Crist - Tomcrist@info.ca
(Há 6 horas)

--
Hello you have a donation of 4,800,000.00USD, I won the Caglary
lottery in Canada worth $40 million, and i am giving a portion of it
to five lucky people and charity homes in memory of my late wife who
died of cancer. Contact me for more details: tom.cristt@torontomail.com
============================================
nancy kablan - nancykablan@hotmail.com
Você

Hello My Good friend
My dear, i have read your mail and i understand that you did not get my point, i told you that i drafted a cheque of  $300,000 Dollars to compensated you and show my gratitude to you with the sum of $300,000 (Three Hundred Thousand US Dollars) i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 5000 daily.

All you have to do now is  to contact the Global ATM Alliance direct with this information.

Name: ........... .......  GLOBAL ATM VISA CARD SERVICE DEPARTMENT
Office Address; ......Dakar, Route des Almadies, Zone 12 lot D (SENEGAL)
Email Address:  .....    uba.atmvisacard@financier.com  
Telephone: ........... (+221)-705446763
Officer In charge:    Mr.Fedrick Johnson /  Mrs Marshal Ebrima  

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.
Your friend
Nancy
==========================================
OUR TRUNK BOX
Spam
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james kaltrom - kaljames1122@outlook.com 
 (Há 10 horas)

I am Mr kalstrom s. James. i work at the Luggage and Baggage storage facilities at the Los Angeles international Airport,(Lax) CA 90010 and I'm Head. We discovered an abandoned shipment from diplomat from London and it revealed after going through scan an undisclosed amount of money in a trunk box.

The consignment is still left in our storage house here at Los Angeles international airport because the contents of consignment was not properly declared, However,to enable me confirm you're the actual recipient of this
package,we will like you to provide your current

FULL NAME.....
COUNTRY......
CITY........
CURRENT HOME/ADDRESS......
TELEPHONE NUMBER
AGE/OCCUPATION.........
NEAREST AIRPORT.........

Got it?
Furthermore,i want you to be informed that i am contacting you about this abandoned shipment because i know you need it and i want us to transact this business and share the money 80percent for you and 20percent for me;since the consignment has not been returned to the united state treasury department.

I wait to hear from you as soon as possible,that is if your still alive and, if you can keep this confidential i will appreciate it.call or text me on +1310- 740-9557

Thank you
Regards,
Mr Kalstrom S.James
==========================================
RE: PRIVATE INVESTMENT FUNDING
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DI LOANS - wwwww@space.ocn.ne.jp>
 (Há 16 horas)


Hello,

We are privately looking for businessmen and women who will be willing to act as investment portfolio holders and administrators, as we are currently seeking means of expanding and relocating our business interest abroad by granting soft loans to both cooperate/private entities at a low interest rate of 3% ROI per annum in the form of Soft Loan in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any viable sector and we wish to re-invest this fund by putting it into the management of private businessmen and corporations with good business ideas. The fund will be disbursed based on a clear Soft loan term of 3% interest rate per annum for 5 years renewable tenure. All sign-up contracts briefings and investment portfolio management files will be handled in Dubai,UAE. Please contact us directly on intlinvestorsfirm@gmail.com for more det ails.

Regards,
DI LOANS


RESPONDER PARA - investmentinfo11@gmail.com
==================================================
Dear beneficiary
Spam
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Mrs.Aminata Idrissa - riservato10@alice.it
 (Há 17 horas)

 p
Dear beneficiary

There is an issue with the western union money transfer in the amount of
US$1.5 Million, at the owner of this email address. The united nation and
international monetary fund contacted us for the release of your fund some
couple of hour's ago, due to your allocated security code they choose to
transfer it to you through Western Union Money Transfer but we are unable to
complete a transfer directed at an email address, so we require more
information in order to complete this transfer as listed below.

Full name:
Your postal address:
Telephone number:
Your scan copy of identity card:

Note: This is not one of those internet scammer's that all they do is to
collect payment from beneficiaries without sending them their fund, we have map
out a monitoring agent that will hold them responsible so all you need to do
right now is to send your full information to us, It's directly from the
Management of Western Union Money Transfer Benin Republic Head Office and our
Motto is to "serve your better". we will be sending you US$5,000 per transfer
because transferring the total fund into your account will cost you more that
is why they has given us order to be sending it via western union.

Thanks,
Mrs.Aminata Idrissa (303).

RESPONDER PARA - aminataldrissa50@gmail.com
================================================
Em Quarta-feira, 19 de Julho de 2017 7:10, Amirah Asfari - asffaariamirrah@outlook.com escreveu:


Olá

Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi encontrar alguém real e não imaginário e foi por isso que fui a um site seguro onde eu posso ter certeza de que você é real. Eu acredito que posso confiar em você, estou na Síria agora e preciso desesperadamente mudar para o seu país e é por isso que desejo entrar em contato com você.

Eu sou a Sra. Amirah Asfari, a esposa do engenheiro tardio (Baahir Asfari), um industrial sírio e membro dos empresários sírios no conselho de Damasco. Após a morte de meu marido, minha família está sob ameaça do presidente Bashar al-Assad por nosso decidido apoio a um verdadeiro governo democrata na Síria e é por isso que eles mataram meu marido.

Devido aos distúrbios atuais do país, muitas famílias estão correndo por vidas caras, pois soldados estão matando civis, mulheres e crianças. Quero avisar que tenho na minha posse a soma de 9.900.000 USD. Este é o dinheiro que eu e meu marido salvaram para toda a nossa vida como um industrial.

Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever você é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui após a guerra. Estas são as principais questões de interesse para mim agora. Eu lhe darei 30% do dinheiro total.

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 da minha família. Como uma mulher desde que meu marido está morto, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. Eu vou me mudar para o seu país com meus filhos e investir o dinheiro de acordo com a lei, seus conselhos e apoio; Podemos trabalhar juntos e alcançar um futuro melhor para as nossas famílias.

Se possível, solicito que me envie suas informações? Somente se você estiver confortável com essa solicitação. Isto é puramente com o propósito de enviar o dinheiro para você. A informação necessária é: seu nome completo, seu número de telefone (celular), seu endereço completo.

Eu antecipo sua resposta positiva e no recebimento de sua informação vou lhe fornecer mais detalhes. A aceitação da minha oferta pode mudar a sua vida e a minha também.

Atenciosamente,

Amirah Asfari
===================================================
rgent Discussion!!! I am Capt. Howell Abrams
Spam
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Phoebe Marashi - Phoebe.Marashi@sherwin.com>


Dear Sir/Madam,

I am Capt. Howell Abrams, an American Soldier Serving Under the Multinational Base Tarin Kot capacity and Peace keeping force deployed to Alepo Syria from Iraq. Can you be trusted?, I have a good business proposal for you.There is no risk involved and it is easy. Please reply for briefs and procedures on email: daviddurn@frontier.com

Yours in service,

Capt. Howell Abrams
In God We Trust
==========================================
Attention Beneficiary Email ID
Spam
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BANK OF AMERICA  - www.@salsa.ocn.ne.jp
 para


YOUR INHERITANCE FUND

Your funds have been credited with bank of America chicago branch after our finally meeting the (united nation) regarding your Inheritance fund and the amount you are to receive is US$7.5Million USD,Please note that the transfer will be performed via online banking, They totally gives beneficiaries like you the opportunity to transfer funds via telephone banking to be able to escape international monetary policies against transfer of funds above million us dollars,So kindly contact Mr.Fabian Jack
now via this
email, - fabianjack3@gmail.com
phone +1 (585) 714-2429
Note that they will need your name
Your: Home address
Your: Country
Your: Age
Your: Sex
Your: Occupation
Your: Phone Number,
 For immediate procedure so try to let me know once they start transferring your money,

Yours Faithfully
MISS MARY BROWN
===========================================
Dear Friend
Spam
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Abdulaiye Rahmani - abdulaiyer67@gmail.com>
19 de jul (Há 4 dias)


Dear Friend,

Greetings to you and your family.

My  name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can  transferred this fund into your receiving bank account immediately as I  have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in  life if we can join hands together for making this deal   a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contract with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most  of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr.Abdulaiye  Rahmani
+22674186806


 RESPONDER PARA - rabdulaiye46@yahoo.fr
=============================================
LA CANDIDATURE POUR BOURSE D'ETUDE SUISSE (PEDIDO DE SWITZERLAND BOLSA)
Spam
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COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE

para cfbeavis


Sempre traduzir: francês

Logo Schweizer Wappen
Prezados candidatos,

O Secretário de Estado para o estudo ea pesquisa da Confederação Suíça está chamando para a licitação para 500 bolsas suíças ao abrigo do ano 2017-2018 escola. Estas bolsas destinam-se a cidadãos de países em desenvolvimento, Terceiro Mundo e não europeu. As bolsas cobrem o período de um ciclo de formação ou um máximo de seis (06) semestre.
As despesas de viagem: os bilhetes de regresso aeronaves (País Provence -Genève) são suportados pela Comissão Federal para Bolsas Suíça.
Pré-requisitos para a aplicação:
-têm um máximo de 18 a 60 anos
Compreender e corretamente falar uma das línguas de ensino na Suíça (Espanhol, Inglês, Alemão, Italiano e Francês)
-Ter um diploma equivalente à patente de estudo ensino de graduação, licenciatura ou certificado de aptidão profissional dos países da União Europeia.
- Retire o próximo Comissão Federal de SWITZERLAND BOLSA estrangeira (CFBES), o formulário de pedido de bolsa de estudos através do seu endereço de e-mail: cfbeinfos@swissmail.com
A Universidade de "Geneva" Suíça
===========================================
RESPONDER PARA - andreaschristofides90@gmail.com
OFFER TO YOU
Spam
x

Henning Bech - hb@soc.ku.dk



I am  Mr. Andreas Christofides  Member of the Board of Directors Hellenic Bank, Nicosia, Cyprus. I have a business proposal for you, kindly reply me now
Waiting to read from you soon.
Thank you.
=================================
RE:
Spam
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AL YOUSEF, SALLY
I have an investment portfolio which I believe will be of mutual benefit please contact Mr Wang Wei for further details contact: wang-wei001@hotmail.com

=============================================
                                                                 
De: "Zenith Bank"
Data: 12 de jul de 2017 1:15 PM
Assunto: Attention:Payment Notification
Para:
Cc:


Attention:Payment Notification

This is to officially inform you that you have been issued a payment notice for the sum of ( $1,500,000.00 ) Five Million Five Hundred Thousand United States Dollars only from the World Bank in conjunction with Zenith Bank Nigeria Plc.,

We have been instructed to release your unpaid Contract/inheritance/lottery winning funds to you without any delay, your payment has been arranged to release to you through our PAYMENT CENTER in Europe/America and Asia Pacific, which this instruction has been given to us by the Director of International payment Investigation Division Geneva Switzerland.

We will be expecting to receive your information and you are advice to stop further communication with anybody from now to enable me release your unpaid Contract/inheritance/lottery winning funds to you without any hitch. To claim your funds you are required as a matter of urgency to re-confirm the below information. Reply to my private email address   zenithbanknigplctransferunit@yahoo.com


Your Full Name:
Your Address:
Your Mobile Number:
Your Age:
You Sex:
Your Occupation:
Your Country:
A copy of your verifiable ID for verification

Get back to me ASAP. For the release of your $1,500,000.00 Million United States Dollars to you

Thank you for your anticipated co-operation and God bless you.

Best Regards,
Mr.Aba Justice

Zenith Bank Nigeria Plc.
Address Plot 433, Ecowas Road
P.O. Box 2826. Garki, Abuja,Nigeria
================================================
--------- Mensagem encaminhada ----------
De: "JOHN FURSON" - dfurson@ntymail.com
Data: 2 de jul de 2017
Assunto: Proposta de cooperação / Response
Para:
Cc:



Olá,
Achei o seu perfil, e eu penso que nós podemos fazer negócios juntos.
Eu sou o diretor-assistente de um banco privado em África.
Eu encontrei com nosso banco de uma conta inativa (US $ 5 milhões)
Este dinheiro foi depositado no banco por uma empresa
Infelizmente, a empresa foi fechada ilegalmente desde 2012.
E não há ninguém para reivindicar esse dinheiro, o banco quer confiscar esse dinheiro.
Eu não quero o banco confisca o dinheiro.
Por essa razão, gostaria de cooperar com você, de modo que o banco pode transferir o dinheiro para sua conta bancária.
E assim que o banco transferir o dinheiro (US $ 5 milhões) para sua conta
Podemos compartilhar esse dinheiro para você 50%, e 50% para mim.
Eu garanto que o negócio é 100% de risco, e nunca pode trazer problemas para você ou para mim.
Se você está interessado, responda-me em meu endereço de e-mail pessoal: furson2@gmail.com
E eu vou dar detalhes para contato com o banco
graças,
John Furson
N / B: Eu estou usando um tradutor Inglês -  Português

___________________________


Hello
I want to discuss a good business proposal with you.
I am the assistant director of a private bank in Africa.
I  found  a dormant  account of  ( US $ 5  million ) with this bank
This money was deposited in this bank by a company ,
and unfortunately the company was closed illegally since 2012.
As there is nobody to claim this money , the bank want to confiscate this money illegally.
I do not want the bank to confiscate this money.
For that reason , I would like to cooperate with you , so that the bank can transfer the money into your bank account.
And as soon as the bank transfers the money (  $ 5  million  ) into your account
we can share this money 50 % for you , and 50% for me.
I guarantee to you , that is business is 100% without risk , and it can never bring any problem for you and for me.
If you are interested, answer me and I will provide you more information to contact the bank for the transaction process
Contact me on my  personal email:    furson2@gmail.com
Regards ,
John Furson
==========================================
FBI Headquarters in Washington , D.C.
Spam
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FBI DEPARTMENT - fbi.@opal.ocn.ne.jp

FBI Headquarters in Washington , D.C.
J. Edgar Hoover Building , 935 Pennsylvania Avenue,
NW Washington , D.C. 20535-0001 USA

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System).I will also give you the following letter once i hear back from you

Mr. Andrew McCabe
Acting  Director


FBI DEPARTMENT - fbidepartment2008@outlook.com
=========================================================
ATTENTION IS NEEDED TO DELIVER YOUR CERTIFIED BANK CHECK!!
Spam
x

Mr.Willaim H.Rogers Jr - WWW. @lagoon.ocn.ne.jp

UPS Canada 1930 Derry Road East
Mississauga , ON L5S 1E2
Canada
Operation Hours:Mon-Sat DAILY.

Attention:

I was directed by my boss Mr Jeff M Ellison to send you the certified bank Check as compensation .Be informed that the check will be sent from TORONTO CANADA but through my boss account with Toronto-Dominion Bank Also Known as (TD, TD Canada Trust). so the check will bears Toronto-Dominion Bank. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account.

You are going to receive this Certified Bank Check through (DIPLOMATIC COURIER MEANS) which we have already contracted UPS Delivery Company to delivery it.You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received, you will receive a mail from me to choose which method of delivery you feel like choosing.

Fill this form and return it back to me to enable me dispatch your check at once.

(1) Your full name------------
(2) Your address---------------
(3) Your telephone number------
(4) Your Occupation-------------

Send the above information immediately.

Awaiting your urgent response.
Sincerely,
Diplomat Mr William H.Rogers Jr
Tel: +1(747) 227-4027
williamrogers0012@outlook.com
======================================
Attention,
Spam
x

MRS. SUSAN DAVID.
Attention,

We have deposited the check of your fund ($3.600`000`00USD) through money gram
department after our finally meeting regarding your fund,

All you will do is to contact money gram director
He will give you 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: _____________

Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike
Edward
or you call him +229 9854 3076 -  revmike39@yahoo.com  - as soon as you receive
this email and tell him to give you the Mtcn, sender name and question/answer
to pick the $8000 Please let us know as soon as you received all your fund,

MRS.SUSAN DAVID.
===============================================
I expect your urgent communication.
Spam
x

Mr. Mudi Feez
17 de jul (Há 6 dias)

para Cco:mim

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso.  Saiba mais
--
Dear Friend,

Good day. I am Mr. Mudi Feez. I am working with one of the prime banks
in Burkina Faso. I have decided to contact you for a financial
transaction which values $14,500,000.00 (Fourteen Million Five Hundred
Thousand USA Dollars). This is an abandoned fund that belongs to a
late foreign customer of our bank. I want a foreign account where the
bank will transfer this fund.

I was very fortunate to come across the deceased customer's security
file; during documentation of old and abandoned customers files for an
official re-documentation and audit of the year 2017.

If you are really sure of your trustworthiness, accountability and
confidentiality over this transaction, contact me urgently. I will let
you know the next step and procedure to follow in order to finalize
this transaction successfully.

I expect your urgent communication.

Yours sincerely,
Mr. Mudi Feez


RESPONDER PARA - mfeez47@hotmail.com
==============================================
From: Mrs. Rebecca Koch.
Spam
x

rebecca koch - rebeccakoch@daum.net
1
My Dear Beloved,

Greetings to you and your adorable family.

Please, I want to ask from you to read this message very slowly and carefully, as it may be one of the most important message you have never received.I got your email address from your countrys guest book. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Rebecca Koch. from United States of America. and am aged 65 years suffering from endometrial cancer. My doctor told me that I would not last long due to my complicated health issues.

Please, I want to use this opportunity to ask from you to help me create a charitable project with the money that I inherited from my deceased husband Mr. Joseph Koch who died in a motor accident. I was married to my late husband Mr. Joseph Koch for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, When my late husband was alive, he deposited these sum of $ 6.9 Million Dollars in a bank in Ivory Coast West africa. All I need from you now is your honestness to use at least %70 of this funds as I instructed, then the rest %30 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. I took this decision because I don't have any child that will inherit this money and my husband's relatives are very unkind to me and I don't want my husband's hard earned money to be misused. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim.

I will give you more details as soon as I hear from you.
Looking forward for your urgent response.

Regards.
Mrs. Rebecca Koch.
==========================================
BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Spam
x

Mrs. Carolina Dino - "www."@juno.ocn.ne.jp

BANK OF AMERICA
Date: Wed, Feb 10, 2010 at 10:28 PM
Subject: BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION
Bank of America Higher Standards Home
449 Myrtle Avenue, Brooklyn
New York 11205,
USA

BANK OF AMERICA ONLINE ACCOUNT SETUP INSTRUCTION

Attn: Online Beneficiary,

Your details information has been received and confirmed with what we have in our database.Before we proceed to set up your Bank of America Personal Residential Online Account, we want to bring to your notice the simple procedure to achieve this aim with our bank under my supervision.

First and foremost the origin of funds has previously advised in my initial e-mail was from the United Nation Organization on unpaid payments from despot funds from Africa, Asia and Eastern Europe.

Your name and contact information was retrieved from the short listed data on the file of the United Nation Organization. If you try to recollect, you would remember having conducted some businesses in either of the mentioned three tier regions (Africa, Asia and Eastern Europe) and the purpose of selection was randomly made by the United Nation Organization. Our bank stands out from all the presently distressed banks in United State and Northern America to enable the payment of your overdue transaction that has been pending for the past several years released.

I want you to clearly understand that, I am here to serve you according to the instruction from FBI, Homeland Securities of States and United Nation Organization in particular.

Moreover, I am not here to play any kind of joke with you.

The clearances from Federal Reserve Bank and US Treasury Department to enable your online Transfer go smoothly has been issue to our Bank.

Meanwhile, you have to clearly understand that, before we can set up a new Bank of America Personal Residential Online Account for you here in our bank, the activation fee must be paid by you and it will reflected in our database and your original account which was instructed from United nation will be activated.

You have to send the sum of US$620.00 to activate your Bank of America Personal Residential Online Account, this payment will be credited to your Online account before we can fully remitted the amount value of US$10,700,000.

This is why it is imperative that we first of receive the Bank of America Personal Residential Online Account Activation fee in our bank, which in turn would record and file the payment of US$620.00 Dollars and forward the information to our head quarters here in USA. Then the funds would be received in turn registered into the system and once it is sighted, their an instruction would issued to that effect and the documentation would be formally presented to Federal Reserve Bank just as described in my most recent correspondence with you explaining.

Please, if you can not afford to pay this US$620.00, don’t reply to my e-mail; we don’t have time to beg you to set up Bank of America Personal Residential Online under our supervision.

Here is the information which you will use to send the US$620.00 via Western Union.

Receiver Name: Sakeumsak Khammungkhune
Country USA
Amount $620
Address state; San Diego ca
Text in God .
Answer we trust

12 hours upon confirmation of this fee, you will receive your Bank of America Personal Residential Online Account Information.
Waiting for your acceptance to this offer and the MTNC for the payment,

Congratulation in advance,
Looking forward for your next letter
Thank you for your patient.
Regards
RESPONDER PARA - Mrs. Carolina Dino - off10@yahoo.com
================================================
PROGRAMME DE RECRUTEMENT UNICEF
Spam
x

UNICEF FRANCE
17 de jul (Há 6 dias)

 para

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
francês
português   Traduzir mensagem
Desativar para: francês
Fonds des Nations Unies pour l'Enfance (UNICEF) France.
Adresse du siège régional de l’Europe: 7 Rue Saint-Lazare 75009 Paris ;
Fax : 01.48.74.34.07
Adresse mail professionnelle :  bureau.regionale.unicef@europe.com

*********************************************************************************

Dans le cadre de notre programme de travail (Objectifs du millénaire) pour
2018 et l’instauration des projets inédits, le Corps Commun d'Inspection
(CCI) de l'UNICEF a instauré un  recrutement de nouveaux personnels dans
les organismes du système des Nations Unies à travers le monde par la
Direction Régionale Européenne de l’UNICEF (UNICEF France). Ce thème avait
été proposé par le Secrétariat de l'ONU et approuvé par plusieurs autres
organisations participantes. Ainsi pour la promotion de l'emploi et
l'insertion professionnelle des jeunes diplômés pour atteindre les
objectifs du PNUD, l'UNICEF lance un programme de recrutement de
personnels de toutes catégories confondues de par le monde entier sans
distinction de race, de nationalité  ni de sexe.

SECTEURS D’INTERVENTION DE L'UNICEF:

-Politique Économique et Sociale
-Égalité des sexes
-Droits de l'Homme
-Planification
-Statistique
-Communication pour le Développement International
-Alliances avec le Secteur Public et mobilisation des ressources
-Wash (Eau - assainissement et Hygiène)
-Santé
-Nutrition
-Prévention des Maladies
-Éducation
-Administration et Finance
-Approvisionnement et Logistique
-Technologie de l'information et de la communication
-Ressources Humaines
-Protection des enfants

PROFIL D'EMPLOI:

1-Avoir entre 20 et 65 ans au plus.
2-Être de bonne moralité.
3-Être disponible à voyager immédiatement.
4-Savoir bien parler le français et ou  l'Anglais
5-Être titulaire du BACCALAURÉAT au moins ou autre diplôme professionnel
supérieur
6-Avoir acquis d'expérience professionnelle serait un atout

Pour postuler à ce programme de recrutement, vous devez parvenir votre
candidature en pièce jointe par mail à l’adresse professionnelle du Bureau
Régional Européen de l’UNICEF (UNICEF France) :
bureau.regionale.unicef@europe.com ou bureau.regionale.unicef@gmail.com
 pour une demande d'inscription à ce programme de recrutement.

Pièces à fournir:

- Un CURRICULUM VITAE (CV)
- Une Lettre de motivation
- Une Photo d'identité
- les copies des diplômes
- les attestations de travail ou les certificats des services rendus.
(Tous autres documents jugés utiles peuvent servir)

Date limite du dépôt des candidatures : 29/07/2017 à 17 heures précises.

L’UNICEF se réserve le droit de ne pas faire connaître les postes à
pouvoir ; les admissions seront accordées en tenant compte des exigences
administratives particulières circonstancielles en vigueur au sein des
Organes de l’ONU de même que la constitution de votre candidature. Si
éventuellement votre candidature est retenue, l’UNICEF vous fera savoir le
poste de retenu de même que le traitement salarial affairant dans le
projet de contrat qui vous sera exhibé.

PS:

- Les candidatures doivent être envoyées par mail en pièce jointe à
l’adresse mail de l’UNICEF France(bureau.regionale.unicef@europe.com ou
bureau.regionale.unicef@gmail.com ) ; Prière d’envoyer les documents en
forma JPEG ou PDF pour une facilité et simplicité de leur lisibilité
pendant l’impression des fichiers en pièces jointes pour l’étude de votre
candidature.
- L’absence d’un des documents constitutifs exigés pour le dépôt de la
candidature rend votre dossier incomplet et sera simplement et purement
rejeté.
- Seront susceptibles d’être retenu les postulants ayant déposés leurs
candidatures à temps et dont le dossier est étudié avec succès avant
l’atteinte du nombre de recrus prévu par le CCI.
- Si vous envoyez votre candidature par un cyber café, n’utilisez pas
l’adresse mail publique du cyber café ou du centre informatique pour nous
envoyer votre candidature ; créer votre propre adresse e-mail pour la
sécurité de vos données et la suivie personnelle de votre candidature.
Par ailleurs, les candidats retenus qui ne suivront pas la procédure de
recrutement spécifique conformément aux règles en vigueur au sein des
organes de l’ONU et les clauses à terme seront éventuellement remplacés
sans préavis.

!!! ATTENTION AUX ARNAQUES !!!

Conformément à l’Article 1 des décisions assorties de la CONVENTION
COLLECTIVE DES ORGANES DE L’ONU du 26 Janvier 2015, portant objet :
NOUVELLES DISPOSITIONS PARTICULIERES A OBSERVER PAR LES ORGANES DE L’ONU
DANS LE CADRE DE RECRUTEMENT DE PERSONNELS A L’INTERNATIONAL, plus aucun
bureau , ni représentation de l’UNICEF en Afrique ne sera mandaté pour
agir dans ce programme de recrutement pour prévenir les risques d’arnaque
fréquents sur ce continent jusqu’à preuve de contraire; Seul le bureau
régional de l’UNCEF France est mandaté pour.
Votre candidature est la bienvenue à l'UNICEF.

A signé le Directeur général de l’UNICEF :
Anthony LAKE
===========================================
Proposal
Spam
x

Mr. Alex Mednick
17 de jul (Há 6 dias)

 para xxxxx44400, zhimnad187, mim, tonyalbert8, kiki.susanto

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
Dear friend,

Greetings to you, my name is Mr. Alex Mednick, Sales Manager of Sonara Jewelry, Los Angeles, Sonara Jewelry has been recognized for manufacturing high quality Golden and Silver Earrings, Pendants, Necklace and Rings Jewelries.

As a specialist jewelry manufacturing company, we needs raw material by name diamond mixture which we used for the manufacturing of our company products we buy a gram of Diamond Mixture $880 from dealers here in US, recently I discovered a supplier in Middle East that offered me a gram for $365 and quality is the same, I offered my company $600 per gram and they are very happy to buy 5kg.

I am contacting you because my executive Director will be traveling to UAE for the purchase of these materials as soon as the availability of the product is confirmed by the seller.

Now I want you to act as the middle marketer between the main Dealers of this product in UAE and our company here in USA in the sense that you will buy this product from the main dealers at the rate of US$365/per gram and sell to our company at the rate of US$600/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer contact in Middle East for you to contact them to know the availability of the product in their stock.

You will meet our executive director on his arrival to Middle East and purchase from the main dealer, bring the product to his hotel, collect cash from him, finish.

You extract our profit and take your money back. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business, please do get in touch with me so that we can reach into an agreement on how to share the profit.

I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will lose my job and also my career will be in jeopardy. I will tell you more things about this business if you are interested to do the business and I will also guide you to the success of it.

Await your reply,

Have a pleasant day

Mr.  Alex Mednick

My Private E-mail -  mednick@jd-impex.com.au
=============================================
DHL Delivery Services Company
Spam
x

Rose Donald.
1
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Williams Richard
Tel:+22968160368.


Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM
MASTER-CARD) Automatic Teller Machine (ATM) Valued of $1.8, million
Dollars (One Million Eight Hundred Thousand United States Dollars
Only.) for the result of Lottery Winning and Compensation as a victim
of Internet scam, You are listed and approved for this payment as one
of the lucky beneficiary to be paid this amount and it has been signed
by the United Nations Board of Directors and Trustees from the WORLD
BANK ASSISTED PROGRAMMED so kindly get back to us as soon as you
receive this important message for the immediate delivery of your
payment (ATM MASTER-CARD) to your home address.


Contact Person: Williams Richard.
DHL Office Benin Republic
Tel: +22968160368.

Sincerely Yours,

Rose Donald.

RESPONDER PARA - williamsrichard@citromail.hu
===========================================
Bonjour
Spam
x

Mr VANDEWALLE JEAN-PAUL VINCENT

Desativar para: francês
Bonjour,
Je vous contact concernant un projet humanitaire que je tiens à
réaliser dans votre pays car je vais mettre à votre disposition tout
les moyens financiers nécessaires pour sa réalisation. Ce projet
consiste à venir en aide aux
personnes vulnérables tel que: les enfants de la rue, les orphelins,les
démunies sans-abris etc. Si vous estimez que vous pouvez donner à ces
pauvres personnes vulnérables un espoir et joie de vivre à travers ce
projet, alors
faites moi savoir votre avis afin que nous puissions échanger
d'avantage. Je suis hospitalisée a Londres où une maladie me confine.
La providence divine m’oriente vers vous.
Merci de me joindre à mon adresse e-mail privée pour
plus ample explication:
Mr VANDEWALLE JEAN-PAUL VINCENT
E-mail: vincentvandewalle@yahoo.com
=============================================
Attn: Fund Beneficiary,
Spam
x

Kelvin Owen - www.@bridge.ocn.ne.jp

COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS $10.5 Million Dollars,


Attn: Fund Beneficiary,

This is the 2nd time i am sending you this notification letter regarding your abandoned ATM Visa Card valued sum of US$10.5Millions and i have not received any positive respond from you or making a suggestion on how you wish to receive your ATM Card. Once again;

I am Mr.Kelvin Owen, the new director ATM Head of Operation United Bank For Africa PLC, I resumed to this office on the 8th of May 2017 and during my official research I discovered an abandoned ATM Visa card valued sum of $10.5Million belonging to you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was told by the UBA Bank management that the former director ATM head of operation that left this office few months ago withhold your card for his own personal use without knowing that his evil plans towards diverting your fund will be discovered.

Now that your ATM Visa card is still available and ready for your receiving, therefore you can come down here to our bank to pick up your card direct from my office or alternatively it can be arranged ship to your address through any registered reliable courier service company that you will take care of the courier charge, hope it is cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you permit me and accept the terms, then I can make an inquiry from the courier shipping company to find out the cost, but in that case you will be required to forward to me your address where you want to receive the card to enable me find out the shipping cost to your location such as,

1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation

Your direct telephone number and address will be needed and more details of your ATM card payment will be made known to you as soon as I receive your swift positive response.

Do not hesitate to call me on (+229) 98066931 as soon as you recieve this mail.

Thanks for your co-operation and i wait for your positive respond.Contact Email: kelvinowen928@yahoo.com,

Yours in Service,

Mr. Kelvin Owen
UBA Bank Management
Tel: (+229) 98066931
===================================================
PLEASE READ THIS MESSAGE VERY WELL AND FOLLOW MY INSTRUCTIONS,
Spam
x

Tariq Masood - mousseo5@aol.fr
1
Dear Friend,
I know that this message will come as a surprise to you but let me start by introducing myself; I am Mr. Tariq Masood, Manager of African Development Bank Burkina Faso. I am writing this letter to you to fulfill my promise to Almighty Allah,

Please listen to me careful let me explain to you this successful Development in my bank when I work as a Foreign Remittance Manager under my department I discovered some illegal dormant fund the sum of $20, Million United State Dollars And no one has stand as the owner Or Beneficiary to this unclaimed fund,

And according to the files I discovered the fund was deposited in 0 7/ 0 8/ 2006. And since then no One has come for this fund and after my investigate I find out that the Depositor of this fund was one time a Special Adviser to our Ex-president Blaise Compaoré and he died few years after Depositing this fund and in 2014 Burkina Faso crisis the citizens sent his Wife and his Two daughters away and ball them not to Step their foot in Burkina Faso again,

So after all I discovered that the fund is 100% risk free for any luck One to Inherit so being that the fund is under my department I did not let the opportunity pass me by so I decided to Inherit the fund but I cannot transfer the fund to any account here in West African to avoid the West African Monetary Agency investigating the fund because as a banker I know the banking laws controlling West African,

So I decided to move the fund to abroad into a foreign accounts  so I contacted an  Exchange Agent from China who accepted to give me all the attention I need to move the fund China with official agreement that 20% of the fund will be giving to him,

So this transaction move successfully and the total of 4. Million United State Dollars was giving to Agent in China but from my own pat of the fund i decided to give out 10% which is the sum of 1.6 Million United States dollars to the motherless babies and the widowers for Charity work,

But I think as much that giving this US$ 1.6 Million United States dollars  to the people in my country will put me into risk so to avoid any problem I decided to give out the total 10% to someone abroad who will not put me into problem or disclose this transaction to anyone,

So I started searching for someone in Google search before I came are cross your email Address so my mind was very Okay and settled to deposit the fund On your behalf for you to use it and help the motherless babies and the widowers in your country Meanwhile I have deposited the fund with Coris Bank International 3 months Ago but because of the project am handling here in China I don’t have access to internet,

Please be formed that I deposited the fund under the name of my secretary because I don’t have your full name and to avoid any further mistake that is why the fund is deposited under name of my secretary, but I instructed the bank not to release the Certificate of deposit to my secretary for security reasons,

So as soon as you applied for the fund the bank will change all the documents Protecting the fund to your name and the fund will be transferred to you that is why I told the bank not to release any documents concerning the deposit to my secretary,  

so feel free to contact my secretary Her name is Binta Amadou,She via Email Address is - bintaamadou0@gmail.com  contact her immediately, Because I have told her that you are my partner and the fund is for Charity project in your country,

So contact her and introduce yourself to her she will direct you on how to contact the bank to enable you receive the funds please make sure that the motherless babies and the widowers over there in your country will receive this money,

Thank’s
Best Regards,
Mr. Tariq Masood
==============================================
Olá Caríssimos,
Spam
x

Mis Edith Gondo
16 de jul (Há 7 dias)

para misedithgondo

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Olá Caríssimos,

Em primeiro lugar gostaria de me apresentar meu nome é Edith Gondo, estou 18anos de República da Costa do Marfim.

O meu objectivo DE ENTRAR EM CONTATO COM VOCÊ.Gostaria de entrar em contato com você para um empreendimento que tenciono estabelecer no seu país. Embora eu não cumprir com você antes, mas penso que algumas vezes na vida, temos de risco em confiar a alguém para o sucesso.

Herdei quatro milhões e quinhentos mil nós ($ 4.500.000) a partir do meu saudoso pai Dr Pascal Gondo que faleceu recentemente. Nos fundos ($ 4.500.000) é presentemente depositadas na Europa país.

Como uma questão de facto, porque estou tendo problemas com a minha família alargada membros sobre a minha herança decidi investir estes dinheiro em qualquer lugar seguro o suficiente fora do meu país para o meu futuro.

Quero que me ajude a transferência e investir esse fundo em qualquer negócio lucrativo no seu país ou em qualquer lugar o imposto não será demasiado.

Vou dar mais detalhes assim que você responder.

Sinceramente,
Mis Edith Gondo

RESPONDER PARA - misedithgondo2017@hotmail.com (misedithgondo2017@hotmail.com)
=============================================
Offer from GGMC
Spam
x

gig - hncibc@netvigator.com
16 de jul (Há 7 dias)

 para

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Sir,

Good day, I know this mail will come to you as a surprise but I need to contact you because of the urgency and confidentiality of this business transaction, I am Chief Account officer of the Ghana Gold Mining Corporation (GGMC).I have a deal here in my office I need a foreign partner to execute with me, I and my colleague over invoiced a contract payment valued US$105million. We awarded contracts for the supply and maintenance of all the Gold field and mining equipment for the nation gold mines to some foreign contractors valued US$5billion, which we over invoiced US$105million addition to the total contract sum.

Now as a matter of fact, most of the contractors have been paid and the remaining contractors’ payments are under process to be paid to them. With that, I and my colleague have decided to include you among these remaining contractors to process the sum of the US$105Million in your company or in your name to claim it for our mutual benefit.

I am now contacting you to present you as the sub-contractor who has this amount of US$105million to be paid for the supply of heavy mining equipment used in recent overhauling of the refineries and mining sites.I will advise you furnish me with your personal information including your personal cell phone number and the name of your company with address to enable me register it with our cooperate affairs commission in charge of allied and companies registration as an indigenous company.

It is mandatory that any foreign company must be registered in this country. Also with your acceptance to execute this business with me, I need to be sure of your confidentiality towards the conclusion of this deal, you will be given 30% of the total amount, while I and my colleague will take 70% once the money gets into your company account in your country.Also with my position here, I can officially arrange with you to be lifting 140 or 200 Kilograms of gold per month by getting a year or two years Gold allocation contract in your name and company name whether you are here or not. With this we can make more money from the Gold lifting here in Ghana. I will detail you more on this once I get your response.
Thank you and hope to hear from you as soon as possible. Send me your cell phone number or Email to call you for more details.
Note : Please reply to my Private email: gilsnyder1@pobox.sk
Best Regards
Gil
Private email: gilsnyder1@pobox.sk
============================================
RESPONDER PARA  - waynecollins@linuxmail.org

You are advised to Stop Contacting Them!
Spam
x

Mrs. Angie Lewis - prod@water.tku.edu.tw
16 de jul (Há 7 dias)

para

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Foreign Payment Department
United State General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND



Great News, You are advised to Stop Contacting Them.


I am Mrs. Angie Lewis, I am a US citizen, am 33 years Old. I reside here in Gainesville. My residential address is as follows. 6909 Sw 33rd Pl, Gainesville, Florida 32608-2112, United Statess, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation many years ago and they refused to pay me, I had paid over $19,950USD while in the United States trying to get my payment all to no avail.


I was directed to meet Barrister Wayne Collins who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds, Barrister Wayne Collins took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $4,500,000.00 (four million five hundred thousand dollars). Moreover, Barrister Wayne Collins showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.


I will advise you to contact Barrister Wayne Collins You have to contact him directly on this information below.


COMPENSATION AWARD HOUSE

Name: Barrister Wayne Collins
Email: barristerwaynecollins7@gmail.com


Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.


1) Prof. Charles soludo
2) Senator David Mark
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Mr. Scott Larry
23) Barr Alex Jackson


You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Wayne Collins was just $600USD for the delivery charges, take note of that.


( NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE ROYAL EXPRESS COURIER SERVICE.)


Once again stop contacting those people, I will advise you to contact Barrister Wayne Collins so that he can help you to Deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.


Thank You and Remain Blessed.
Mrs. Angie Lewis
====================================
NOTICE OF YOUR PAYMENT
Spam
x

Mr Greg Ben


From The Desk of the Information Officer,
Compensation Payment Department,
United Nations Headquarters.
New York, USA.

Dear Beneficiary,
                                        NOTICE OF YOUR PAYMENT

I write to notify you of the payment of your compensation fund to this office as one those that has been Scammed through African countries mainly from Nigeria. You only have to re-verify your data such as your full name, your address, your phone number and your occupation so it can be used to authenticate you as the legal owner of this fund. Immediately this is done successfully, you will be given every details of your compensation fund and the amount accrue to you.

You are to contact the Supervising Agent in charge of this payment; him name is Mr. Richrad Blanc. he has been given the full mandate to get your fund paid to you so kindly send the required information through him email address at ( rich_blanc@live.com) for immediate processing of your compensation sum.

Your immediate response to this email will be fully appreciated.

Yours Faithfully,
For: UNITED NATIONS
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CAN I TRUST YOU IN THIS DEAL?
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Mr.Fedex Sounouvou - mr.fedex_sounouvou10@hotmail.com
16 de jul (Há 7 dias)


I am Mr. Fedex Sounouvou, the manager foreign remittance department bank of African in Burkina Faso. I will like you to indicate your interest to receive the transfer of us$19.3 million. 6o% for me and 40% for you, you will stand as next of king to my late customer who died in plane crash living no body behind. I would like to bring the process to your understanding because business is all about trust and sincerity.

I contacted you in this deal for your good benefit and benefit of my family we encounter a great opportunity in life, All arrangements to bring it to success has-been up by me. All you need to do is to follow my instruction and for your information, I believe the most important thing in this transaction is honest and re-assure me that my own share of the funds will be safe in your hands after the successful inheritance and transfer of this fund into your account. I will be waiting to hear from you.

Best regard.
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Greetings to you
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Ms. Embry Delaney - embdy@cantv.net>
16 de jul (Há 7 dias)


My name is Ms. Embry Delaney from London, I would like to have an important discussion with you. It?, for more details. Please kindly Contacts me on my email:embdny@gmail.com Thanks, Yours truly Ms. Embry Delaney

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investment proposal
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John Anthony - info@investment.org
16 de jul (Há 7 dias)

Sir,

We are brokering an Investment deal in your country on behalf of a client. This deal will involve the eventual investment of 36M.(Thirty Six Million Dollars)in your country. We are by this letter offering you our partnership, so as to allow us have you as a representative and manager of invested funds in your country.

If you are Interested in this offer of partnership please respond, we will send you an elaborate proposal and details of this offer.

Thanks,
John Anthony, Esq.

RESPONDER PARA - ja3421130@gmail.com
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AU BENEFICE DES MOINS PRIVILEGIES
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Mme.GEORGETTE DUPRAS - service.infos@inbox.lv
15 de jul (Há 8 dias)


Desativar para: francês
MERCI DE LIRE MON MESSAGE,MEME SI NOUS NE SOMMES PAS CONNUS NI RENCONTRES AUPARAVANT. MON NOM EST DUPRAS GEORGETTE, EPOUSE DE M. WILLIAM DUPRAS QUI ETAIT BASE EN COTE-D'IVOIRE COMME UN INVESTISSEUR PENDANT UNE PERIODE DE 19 ANS. MON DEFUNT EPOUX M'A LAISSE UNE FORTUNE DE 1.692.000 EUROS AUPRES D'UNE INSTITUTION FINANCIERE EN COTE D'IVOIRE. RECEMMENT, MON DOCTEUR M'A REVELE QUE JE NE POURRAIS PAS VIVRE PLUS DE HUIT MOIS A PARTIR DE MAINTENANT A CAUSE DE MA MALADIE DU CANCER.

AYANT CONNU MON ETAT J'AI DECIDE DE DONNER CES FONDS A UNE ORGANISATION OU UNE BONNE PERSONNE QUI L'UTILISERA AU BENEFICE DES MOINS PRIVILEGIES, DES ORPHELINS, EN UTILISANT UNE PARTIE POUR CREER DES ENTREPRISES QUI CREERONT DES POSSIBILITES D'EMPLOI POUR LA POPULATION SANS EMPLOI EST EGALEMENT UNE BONNE IDEE. TOUT RETARD DANS VOTRE REPONSE PEUT ME CONDUIRE A RECHERCHER UNE AUTRE BONNE PERSONNE POUR CE MEME BUT. QUE DIEU VOUS BENISSE.

CORDIALEMENT,

MME DUPRAS GEORGETTE



RESPONDER PARA - Mme.GEORGETTE DUPRAS - duprasgeorgette@gmail.com
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Bonjour à vous, très chers(es) amis(es)
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Antoinette Jean-pierre -
Tout le plaisir est pour moi de vous écrire en ce jour dans la grande assurance que je ne viens en aucune manière perturbé votre sens d'attention aussi remarquable que souhaitable à la lecture de mon présent message. Je suis en effet une jeune femme d'origine Canadienne residant en ce moment au canada et âgée de 29ans se trouvant à la recherche de toute bonne correspondance avec toutes personnes désireuses aussi de se faire des amis. Espérant bien donc par ce premier pas effectué à votre endroit, être entrain de donner vie à une bonne relation amicale et durable entre nous, je viens à vous faire part du fait que je veux bien correspondre avec vous pour une relation claire et saine, sans rien vous cacher de moi. En effet c'est après une longue recherche de mail sur les sites de correspondance que je suis parvenu à identifier parmi tant d'autres et voici mon adresse E-mail personnel:antoinettejeanpierre@rocketmail.com
  MERCI POUR LA RECEPTION DE MON EMAIL
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