Scammer Kelly Smith -
email do scammer - kellysmith96712@gmail.com
....me pediram 1500 dolares.....
FAKE VÍDEO
SCAMMERS STOLEN PICS FROM DR MARK SMITH
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| EMAIL DO GOLPISTA - kellysmith96712@gmail.com |
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-----E-mail d'origine-----
De : Temmy Thorpe - t_temmy@yahoo.com
Envoyé le : Me, 30 Jun 2017
Sujet : Hi there from t_temmy@yahoo.com
Good to hear from you.
How old are you ? am26. What country are you at the moment ?
Do you have Kik or hangouts ?
t_temmy@yahoo.com
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| Foto roubada por scammers email golpista - t_temmy@yahoo.com |
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| Foto roubada por scammers email golpista - t_temmy@yahoo.com |
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| Foto roubada por scammers email golpista - t_temmy@yahoo.com |
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| Foto roubada por scammers email golpista - t_temmy@yahoo.com |
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09 de junho de 2017
Olá, meu adorável anjo Como você está hoje, meu nome é Luca Marcelo e eu
sou novo aqui neste site, passei pelo seu perfil e devo dizer que você é muito
bonita e adoro seu lindo sorriso, estou interessado em você e eu quero Para se
comunicar mais com você para ver o que o futuro nos mantém ... Por favor, me
dê seu e-mail para que eu possa escrever-lhe mais sobre mim e também
enviar-lhe mais fotos de mim, aguardo sua resposta. Fique abençoado ...
Abraços e beijos Marcelo
Olá, meu amável anjo, obrigado por responder, sou meio americano e meio
espanhol, moro aqui nos Estados Unidos, no entanto, eu estava lá no Brasil
algumas semanas, espero me aposentar do meu trabalho no próximo mês e eu
quero mudar para lá no Brasil , Eu realmente gosto do seu perfil e realmente
quero saber mais sobre você, por favor, me dê uma chance de conhecê-lo
melhor e veja o que o futuro nos reserva, se você quer se comunicar comigo,
dê-me seu e-mail , Então eu posso escrever para você mais sobre mim e
também enviar-lhe mais fotos de mim, desculpe, . Tenha uma noite
maravilhosa e espero ler de você em breve. Fique abençoado
Lucamarcelo1@outlook.com
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| foto roubada por scammers email do golpista - Lucamarcelo1@outlook.com |
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| foto roubada por scammers email do golpista - Lucamarcelo1@outlook.com |
13 de junho-2017
Olá, meu adorável anjo
Como vai você hoje? Obrigado por responder e obrigado pelas fotos que
você é muito bonita e adoro o seu lindo sorriso. Respondendo a sua
pergunta. Eu acho que o Brasil tem uma economia crescente é que não é
uma má idéia viver lá. Eu quero que você saiba que eu pretendo vir lá no
Brasil no próximo mês, então vamos aproveitar esse tempo que nos
separa para saber mais uns dos outros, eu não sou um homem à procura
de aventura, mas sim o que eu quero é um relacionamento sério. Meu
querido, Espero ser o homem que você está procurando, porque acho
que tenho todas as qualidades para ser um bom marido, eu diria o tipo de
mulher que estou procurando, estou procurando uma mulher De bons
modos, isso sempre estaria comigo, independentemente da situação, do
amor, do carinho, da compreensão com um bom coração. E eu acredito
que você também tem essas qualidades ... Eu acredito que ao longo do
tempo eu seria capaz de criar um relacionamento bonito e estável ... Eu
gosto de você e eu tenho uma grande esperança em você porque suas
palavras me dão esperança para o futuro , Não tenho grande companhia,
mas não me sinto sozinha
Porque eu gosto de ajudar as pessoas, para visitar o orfanato, adoro
cozinhar quando estou livre, adoro dançar, mas não tenho alguém para
dançar, porque não gosto de ir ao clube, eu gosto de beber , Mas apenas
dentro de casa, eu posso beber e dormir porque sou um homem muito
reservado e responsável e não bebo fora da minha casa ... Preciso de
alguém sério, maduro e quem sabe o que é amar, não apenas um
Dizendo: "Eu amo você, alguém que pode se sentir confortável em uma
importante função pública, mas não há problemas para deixar a areia
entre os dedos da praia! Se alguém pudesse me fazer feliz agora, não me
importo de me mudar, com o tempo eu sou capaz Para fazer isso, eu não
hesitaria em fazer a mudança para você, ter um tempo maravilhoso e eu
estaria esperando por você em breve ... se você realmente quiser ser
sério comigo, eu quero que você deixe o site de namoro porque eu Não
estou mais, eu realmente quero falar com você. Quando é seu horário de
funcionamento? O que você costuma fazer no seu tempo livre? O que é?
sua religião ?
Tchau por enquanto e espero ler de você em breve.
Abraços e beijos
foto marcelo luca
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| foto roubada por scammers email do golpista - Lucamarcelo1@outlook.com |
=================================
Ele se dizia apaixonado e claro que não acreditei. Quando me pediu empréstimo,desconfiei e fui dando corda
EMAIL DO SCAMMER - jonhwalsh019@gmail.com
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - jonhwalsh019@gmail.com |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - jonhwalsh019@gmail.com |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - jonhwalsh019@gmail.com |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - jonhwalsh019@gmail.com |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - jonhwalsh019@gmail.com |
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-----E-mail d'origine-----
De : Olya - olkiolya@gmail.com
A:
Envoyé le : Ve, xxJun 2017
Sujet : Hi, nice to meet you! I'm Olga*)
Hello darling !
I am very glad that you wrote me. I don't know where our communication
will lead us, but I hope it will be a new and nice experience for both
of us, as you are very interesting man and I feel so excited because
of our meeting and communication with you. And what are your feelings,
thoughts about that ?
Dear, in your next letters please send me only photos of yourself;
real, latest and recent. Photos of anything else are not necessary.
Now about me... My name Olga. My age is 30 yo. My height is 167 cm
and my weight is 57 kg. I live in Ukraine, city Sumy, which is in the
North of the country. I have long fair hair and grey eyes. I live with
my family which consists of my parents and younger sister.
I work as a social worker at the department of education. My work
consists of making educational programs for educational establishments.
I wasn’t married and I don’t have children, but in my life was a man
and our relations lasted almost 3 years. I was in love and I forgave
him his bad habits, aggressive behavior and even other women, but then
I decided to stop it as I deserve better fortune and better treatment
to me. So, now I am in search for my true soul mate. I think that
Internet can be the place to find one's second half. I feel that it
can happen here as well as anywhere. I even feel that the distance is
not a barrier. Does distance between us frighten you? As for me, I do
not worry about it. We live in the modern world and the distance is
not a problem nowadays. Everything depends on how strong will be our
feelings to each other and our desire to be together. And languages
could be learned.
Unfortunately so far I don't know English well, but now I have a great
desire to learn it to communicate with you. And I use the help of
translator, who translates our correspondence to each other. But I
write the letters myself, and I do it in Russian. Translator just
translates my letters in English and yours in my English. I hope, you
also don’t think that this could be the obstacle in our future
relations, because I wouldn’t like to lose you and want to tell you
that it’s much easier to learn a foreign language than to find a real
love. I think that mutual respect, honesty, and open communication are
very important in relations and especially in relations via Internet
and long distance. Both people have to want it and to be committed to
it. We learn about each other through our emails and sharing photos.
This means that we must be frank not to waste each others time and
have disappointments in future. I just want you to tell me anything
you think is necessary to be told, and you can ask me any questions
about myself, my life, past, even about making love, secret dreams,
fantasies. I have all of that, like any other person does, but not
everybody speaks frankly. What do you feel about this? As for my
personality, I think I am an open and trustworthy person; I am kind,
patient, tender, attentive, sensitive and romantic. I am an outgoing
person, talkative and sociable and I have many friends. I have active
life and I like to try new things. My friends say that I often smile
and they can’t believe that I can be upset or depressed. But I will
tell you a secret; in recent times I feel such a loneliness and pain
in my soul as I don’t have a man in my life with whom we would love
each other and I don’t have this happiness which can give love,
passion, romance and intimacy with beloved man. I have a great desire
to change my life and searching for a man, who would fill the void in
my life and in my heart. I have many love and warmth to give him in
return. And I strongly believe that age difference, nationality or
skin color can not be obstacles for love. I just need a man, with whom
I would feel comfortable and happy, who would be my kindred spirit, a
faithful lover and devoted friend for the end of my life. What about
you? What kind of woman are you searching for ? What do you appreciate
in woman ?
On this I finish my letter and sending my photos, but I'll definitely
tell you more about me later, if you want. And I am waiting for
informative and descriptive letter from you too and I want you see
your photos. You can share everything with me.
Write me soon !
Warmest regards,
Olga.
olkiolya@gmail.com
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| FOTO ROUBADA POR GOLPISTAS EMAILS DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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De : Olya - olkiolya@gmail.com
A:
Envoyé le : Me, xxJun 2017
Sujet : With my best wishes to you from olkiolya@gmail.com
Hello again darling !
I’m glad to hear from you back;))) How are you ? Thanks for telling me
more about you. I have very good impression about you and I won’t hide
that you are a man, with whom I would like to continue communication
and even relations in reality. I believe, personal meeting is much
better and effective than hundreds of letters. Do you agree?
You know that they say there is no distance in prayer and the same can
be said about love. So, I'm sure that we can overcome it if we are
both serious about each other.
I like to meet new people and for me it is very interesting to have
relations with the person from a foreign country. I guess, you noticed
that there are many Ukrainian and Russian women searching for husbands
abroad and the reason to it is that most of our Ukrainian men
unfortunately don’t have family values, serious intentions and prefer
to be free living for themselves, having love affairs and often have
problems with alcohol. That’s why it’s not easy to find a decent man
here who would be a good husband. At least it is my personal
experience and having heard many happy stories about marriage of our
women with foreign men inspired me to try my luck here. Moreover, life
is hard and unstable in Ukraine in present times and I would move
abroad with a great pleasure to the country where I find my love and
where my future husband would be waiting for me. I have thought if I
would miss my life here and I think that a home of a woman not with
her parents, but with her own family with her beloved man and my
personal life is much more important than friends and relatives.
Moreover, I will always be able to keep contact with my relatives. My
parents support me in this and they would be only happy for me if I
find a nice man with whom we would love each other.
I am Crab by horoscope as I was born on July, 8 of 1986 and as most of
people of this sign I am very easy going and easily make friends. I
like home coziness and have high family values. I like beautiful
things in life and can see beauty in many things. I like nature, arts,
travelling and visiting nice beautiful places, being at the seaside,
woods, and mountains. What do you do to relax ? Do you like movies ?
music concerts, being among nature ? Meeting with friends ? Travelling ?
Unfortunately my travelling experience is not big yet, but I dream to
visit and see many countries and interesting places. It is twice
enjoyable when you have your beloved person who makes you a company in
this. And life is much better and has more colors when you are in
love. In my spare time I like to watch a good movie, mostly I like
romantic stories, thrillers and historical films. I like music and
dances. Also I like animals very much as they are so funny, devoted,
sincere and due to their nature they can't lie, betray or use people.
I just adore dolphins. It's pity that it's impossible to have it as a
domestic animal and I like to visit dolphin shows. I think, they are
the cleverest animals in the world and very kind as well. At home I
have a cat, named Boris and a German shepherd dog Diana. In people I
can’t stand lies, hypocrisy and callousness. I appreciate much more
inner qualities of a man than appearance as I fall in love with my
heart, not with eyes. Beauty and youth will eventually fade away and
what is left forever is inner beauty and kind heart. What about you ?
What is more important for you when you fall in love ? Have you ever
been truly in love ? Unfortunately love can bring not joy, but it hurts
sometimes and it can kill. It is a real happiness when your love is
mutual and it eternal. Most men believe that love doesn’t exist or it
ends quickly, but I do believe in it and looking a my parents who are
still in love as 30 years ago I have a good proof for it.
I do enjoy our communication and I was so much carried away by it
that wrote such a long letter again ;) I am going to close for now,
I'm thinking about you and waiting for new letter !
Olga.
olkiolya@gmail.com
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
-------
--E-mail d'origine-----
De : Olya - olkiolya@gmail.com
A:
Envoyé le : Ve, xx Jun 2017
Sujet : From Olga's translator Inna Ivanova :
Hello Sir.
My name is Inna Ivanova, I am translator of your lady Olga : olkiolya@gmail.com
From her permission I contact you to explain why your lady can not correspond with you further. Miss Olga Nazar'eva turned to our company and I helped her with the translation of correspondence with you.
Unfortunately she isn't able to pay for our services any more because of certain financial problems she is facing at the moment and she can not reply on your letters any more because of this reason. Your lady
Olga would like to keep in touch with you as she is very interested in you and hopes to have further relations with you. She hopes for your assistance. If you have intentions to continue the correspondence and develop relations with your lady, please reply to this letter or contact me to my e-mail address Translator Inna Ivanova
translatorinnaivanova@mail.ru
and I will send you the full list of our services with costs and the info about the payment.
Please let us know concerning your decision towards Olga as she is waiting for your reply.
Regards,
translator Inna Ivanova.
translatorinnaivanova@mail.ru
olkiolya@gmail.com
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
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| FOTO ROUBADA POR GOLPISTAS EMAIL DO SCAMMER - olkiolya@gmail.comtranslatorinnaivanova@mail.ru |
=================================================
Em xx de jun de 2017 AM, "Hulbert Rebecca" - hulbertrebecca6@gmail.com escreveu:
Olá querido,
Como você está hoje? Gostaria de estar aberto para você. Eu sou uma mulher que viu a vida, eu tenho estado no círculo social por muitos anos. Realmente não importa a idade, a cor ou as conquistas, o que interessa na nossa vida é nada além de Cuidado e expressão, expressão do coração.
Esta é a coisa mais importante da vida, para mim a coisa mais bonita criada por Deus, nunca é vista, apenas sentida no coração. Eu tenho trabalhado toda a vida e agora, devo pensar em algo melhor, para desfrutar a minha vida e provavelmente ter uma família e talvez me mudar para outro país e começar a investir em outras boas empresas.
De qualquer forma, quero contar-lhe pouco sobre mim. Meu nome é Rebecca Hulbert, 36 anos, sou originalmente alemão, mas nasci em Londres, perdi minha única filha no nascimento infantil e atualmente morava no Reino Unido, onde atualmente trabalho em um banco. Tenho um esporte especial que desejo, e é Golf. Eu não posso fazer sem este esporte. Eu irei participar de competições mais tarde depois de terminar minha carreira como banqueiro.
Estou trabalhando como um (Diretor de Pessoal para Varejo em um banco privado) e o auditor principal. Eu estava casada, mas meu ex-marido se casou com outra mulher, o que causou o nosso divórcio, mas está OK. Como ele me acusou de estar tão ocupado com meu trabalho e com o banco e seu Diretor de Pessoal para Varejo, que eu não estava tendo Tempo para ele, mas ele se recusou a entender que eu estava perseguindo um objetivo, eu disse a ele que logo eu renunciaria e teremos tempo suficiente um para o outro, mas ele estava impaciente. Mas acabou entre nós, estou feliz sozinho agora porque tenho tudo o que preciso. É por isso que penso em mudar para o seu país para entrar em investimento e talvez possuir uma pequena empresa que possa ser capaz de gerenciar.
... Chega de mim mesmo.
Você poderia me contar mais sobre você também? Gosto de conhecê-lo melhor, sua idade, ocupação e sua posição em seu local de trabalho. Seu estado civil e onde você reside agora.
Adoro ter notícias de você em breve.
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| FOTO ROUBADA POR SCAMMERS EMAIL DO GOLPISTA - hulbertrebecca6@gmail.comInfoislamicbank@yahoo.co.uk infoislamic.bank@accountant.com |
---------- Mensagem encaminhada ----------
De: "Hulbert Rebecca" - hulbertrebecca6@gmail.com
Data: XX de jun de 2017
Assunto: POR FAVOR MEU CARGO CONTACTE ESTE BANCO HOJE.
Para:
Cc:
Meu querido amor,
Como você está fazendo junto com sua família, espero que tudo esteja bem? ...
Certifique-se de que esta informação esteja entre você e eu até que percebemos o sucesso desta transação. O que eu quero que você faça agora é solicitar a liberação do fundo em sua conta. Certifique-se de manter o segredo desta transação porque não quero que nenhum dos funcionários do banco saiba que eu sou responsável por esta transação. É aqui que eu coloco a futura esperança de sobrevivência do nosso futuro, família e foi a razão pela qual eu tentei explicar o seu melhor entendimento.
Você não deve alterar seu nome e nacionalidade nesta transação porque você vai se candidatar como parceiro comercial ao cliente falecido. Observe que, se você enviar esta carta ao banco, o banco não demorará em contatá-lo, mas não deve responder de volta ao banco até que eu o dirija sobre o que fazer.
Isto é para evitar erros da sua parte. Veja a carta oficial abaixo, complete-a e envie-a para o banco através do endereço de e-mail do banco do banco, da seguinte forma.
Al Rayan Bank PLC Anteriormente Banco Islâmico da Grã-Bretanha.
Sultan Choudhury, diretor executivo e diretor.
Endereço PO Box 12461 Birmingham B16 6AQ Reino Unido.
Telefone; +44 744-871-4176 ou 0044 744-871-4176.
Email do banco; Infoislamicbank@yahoo.co.uk ou infoislamic.bank@accountant.com
Imediatamente este fundo é transferido para sua conta, então eu vou obter vistos para o seu país para o desembolso do fundo de acordo com a proporção da minha proposta.
Imediatamente você inscreva-se, escreva-me para me atualizar que você enviou a carta ao banco.
Minha melhor consideração para você e sua família,
Sua Rebecca Hulbert.
COPIE ESTA LETRA DE APLICAÇÃO ABAIXO E ENVIE AO BANCO
= = = = = = = = = = = = = = =
Ao Diretor Presidente e Diretor Al Rayan Bank PLC Anteriormente Banco Islâmico da Grã-Bretanha
Al Rayan Bank PLC Anteriormente Banco Islâmico da Grã-Bretanha
Sultan Choudhury, diretor executivo e diretor
Endereço postal Caixa 12461 Birmingham B16 6AQ Reino Unido
Telefone; +44 744-871-4176 ou 0044 744-871-4176.
Email do banco; Infoislamicbank@yahoo.co.uk ou infoislamic.bank@accountant.com
APLICAÇÃO PARA PEDIDO DE RECLAMAÇÃO
Senhor / Senhora,
Eu sou .................... de ......., o parceiro de negócios para o Dr. Benjack Dennis, que foi assassinado em 06 de fevereiro de 2008, quando Homens de armas dispararam contra ele enquanto ainda estavam dentro da capital da Líbia, Trípoli.
Após a sua celebração de funeral, descobri que ele tinha uma conta de saldo não reclamada e quinze mil e cinco mil dólares dos Estados Unidos. (US $ 15,5 milhões) depositado em seu banco quando ele estava vivo.
Por este meio, desejo avisar que estou ansioso para solicitar o pedido de fundos como seu parceiro comercial para permitir o seu lançamento bancário e transferir sua conta de saldo de (US $ 15,5 milhões) para a minha conta bancária indicada. Após a sua resposta urgente a este efeito, envio-lhe as informações da minha conta bancária para a transferência da soma acima mencionada.
Então espero que sua administração bancária atente para o meu pedido e me comunique com os formulários e os documentos necessários para reivindicar o montante acima mencionado sem demora. Peço desculpas pela solicitação tardia para essa reivindicação, já que arrumei outras coisas desde que ocorreu a morte súbita.
Com os melhores cumprimentos,
.....................................
Contate o número de telefone: ..................................
Endereço de e-mail de contato: ........................................
Endereço de contato: ...................................
Ocupação:......................................
País: ........................
Era: .................................
Sexo: ....................................
====================================================
Honestly i am writing this mail to you
Spam
x
Belem Teju - belemteju27@gmail.com
(Há 29 minutos)
FROM THE DESK OF Mr.Belem-Martin Teju
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
Assaalamu Alaikkum.
Dear Friend,
I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in
BANK OF AFRICA (B.O.A.) Ouagadougou Burkina Faso. I Hope that you
will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families. I need your
urgent assistance in transferring the sum of $9.5 Million US Dollars
to your account within 10 or 14 banking days. This money has been
dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.Please I would like you to keep this proposal as a
top secret and delete it if you are not interested. Immediately i
received your reply with the following personal information’s bellow,
I will give you full details on how the business will be executed and
also note that
you will have 40% of the above mentioned sum while 60% will be for
me. If you are interested to handle this business with me send me the
needed information’s bellow.
1. YOUR FULL NAME
2. NATIONALITY
3. YOUR AGE
4. OCCUPATION
5. PHONE NUMBER
6.YOUR VALID ID CARD
BEST REGARD Mr.Belem-Martin Teju
================================================
Re: opinión muy urgente: Dios te bendiga
Spam
x
Mme Carolle MARRAN
(Há 2 horas)
Buenas noches
Pude conseguir su dirección de correo electrónico durante un pequeño paseo en mis momentos perdidos en Internet. Así que te elegí por la voluntad de Dios y no simplemente por casualidad. Soy un residente francés en Londres. mi condición de salud está degradada, preveo que me ayudes para poder llevar a cabo mis proyectos humanitarios. Así que estoy esperando su respuesta para recibir mis sinceras amistades marran.
Correo electrónico: carollemarran@yahoo.fr
Atentamente
=======================================
Hello my dear,
Spam
x
diplomat David WWW.@quartz.ocn.ne.jp>
(Há 5 horas)
Hello my dear,
I'am hereby to inform you that your package(consignment box) has be released by the Homeland Security at SA Int'l airport,
and i will like you to reconfirm your full home address, phone number, nearest airport. Every necessary arrangement has
been made and i will be coming to your home address with your package as soon as you reconfirm your address details.
I await your urgent reply soon, as it's urgent.
Diplomat Agent
Steven David
SA Int'l airport TX
responder para - diplomat David - ddiplomat814david@gmail.com
===================================================
responder para - citizensbkfundtransferdepartment@outlook.com
PAYMENT OF YOUR FUND
Spam
x
CITIZENS BANK OF CANADA -
(Há 12 horas)
CITIZENS BANK OF CANADA
COPORATE HEAD OFFICE
401-815 Hastings st w
Vancouver BC V6C 1B4 CANADA.
TEL:+1-310-596-3298
============================
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of US$12,600,000.00 (Twelve Million six Hundred Thousand United States Dollars) has been approved and deposited few days ago with our Bank, Citizens Bank Of Canada in your name by the foreign debts settlement/compensation committee of European Union and the Executive members of World Bank, and they instructed us to credit this fund direct to your private bank account with immediate effect.
Meanwhile, the good news about your fund now is that your compensation payment file with some of the legal documents backing this fund has been forwarded to the Canadian Ministry Of Finance and the United Nations for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this fund to you as one of the beneficiary whom the name is listed in the World Bank foreign debts settlement/compensation payment file.
Kindly provide us the following information to enable us proceed with the transfer of the fund to your bank account.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Country/State........
Any Of Your Identity Card........
Kindly get back to us by reconfirming your full information.
Mr. Harold Wesley
Head Of Foregn Operation
CITIZEN BANK OF CANADA.
+1-310-596-3298
=======================================
RESPONDER PARA - mrdonaldtrump296@gmail.com
From New Elected President of the United States
Spam
x
Mr.Donald Trump - Sandra.@violin.ocn.ne.jp
(Há 8 horas)
From New Elected President of the United States.svg
The White House 1600 Pennsylvania Avenue NW
Washington, DC 20500,USA
ident of the United States.svg
The White House 1600 Pennsylvania Avenue NW
Washington, DC 20500,USA
Greetings to you and your family.
My name is Mr.Donald Trump. Pence New Elected President of the United States, Please we
the White House Washington Dc are hereby to let you know that we have makes
your fund from Africa available to you to get your ATM MASTER CARD, we have
meeting with OAU in Africa Yesterday and your parcel of your card is now with
us here which are to be send to you without no delay,
So now we are to advise you to STOP ANY OTHER FURTHER COMMUNICATION FROM TODAY
because if you do we will know and we gets your arrested if you disobey this
LAW, you have spend much by getting this yet you could not but we find out from
Retired Peterson From Hawaii who we sent for mission to Africa and he was the
one that find out Americas has been ripped of their hard earn money to Africa
please this is over from today.
HERE ARE SOME DETAILS OF YOUR ATM CARD: - you should not allow third party to
gain access to this information's is for your ATM Card safety.
ATM Card Number: (4061 7380 0028 8747)
Security Pin Code: **** (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: $4,500.000.00 USD
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 4-02-2019
The pin code and instruction on how to use the card have been parceled so when
you get your parcel you will open it and then all other information is there to
assist you to start making use of the card in any ATM MACHINE AROUND YOU. Now
the only fee you are send in this was for Benin Republic to gets us your
Duty fee before we can released the card to you, so please all
you have to do now is that you will send the fee of $178USD dollars this is all
it will cost you and believe me no other fee so I will advise you to see you
send this fee today see below the information on how to send the fee to them so
they
can obtained the Duty Fee for us.
You are advised to copy the details below and locate Western Union Money
Transfer or Money Gram money transfer to send the fee and expect the delivery
of your ATM CARD within 24 hours.
RECEIVER: NAME: Fred Odu
COUNTRY: BENIN REPUBLIC.
CITY: COTONOU.
TEST QUESTION: IN GOD
ANSWER: WE TRUST
AMOUNT: $178USD
Send the Transfer Number to this office for further action. Be informed that
delivery will be made to your address in 24 hours after our confirmation of
this payment for delivery, as you know that the delivery fee receipt will be
attach on your payment delivery Duty Fee to avoid being delay by the customs.
Again. There is a manual paper of the ATM card written in English language it
will be delivered along with the card and you find the secret pin number of
the
card in there.
NB: Be rest assured the immediate Fred Odo received the fee from you they
will secure the required Duty Fee and I will personally go to affiliated courier
company and register your ATM card , and they will give me tracking number
were I will send to your to monitor when their agent arrive your city. But it
will take them less than 24 hours for sure. Please advice this office your
preferred time of visitation for delivery and be informed that your valid ID
card must be presented to the dispatchers before release will be done.
CONGRATULATIONS IN ADVANCE!!!
==================================================
responder para - jassim.mohammed@citromail.hu
Immediate Release of Your Payment Via ATM
Spam
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ALHAJI JASSIM MOHAMMED - Abij1ahD@pony.ocn.ne.jp
(Há 14 horas)
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be released by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other.
Your Fund has finally been approved to be released to you by the West Africa financial intelligent Unit and Your fund will be transfer to you via ATM MasterCard which is cashable in any ATM machine or Bank anywhere in the world.
We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund.
Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.
Your fund to be released via ATM MasterCard in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is the delivery charges only because other fees have been paid .
Contact the verification officer in charge of the delivery:
Name:
Director West Africa financial intelligent Unit
E-mail:
Telephone
Send me the following information of yours for the conclusion and delivery of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Director West Africa financial intelligent Unit
Yours faithfully,
ALHAJI JASSIM MOHAMMED
===========================================
HI
Spam
x
MARRIOT HOTEL - mariothotelca@ntymail.com
(Há 16 horas)
The management of Marriott Hotel Canada is recruiting new workers whose careers suites into these categories below. Interested candidates should forward their cv to this email address -
- marriottht.ca@gmail.com
(1) Doctors. University graduate, Monthly salary...$9,500
(2) Stewards and Nurses. Monthly salary...$8,000
(3) Pharmacist. University graduate in medicine sciences. Monthly salary...$9,000
(4) Accountants and Auditors. University graduate in economics or accounting. Monthly salary...$7,000
(5) Deputy manager. University graduate or Two years experience. Monthly salary...$7,000
(6) Bar manager. University graduate or Two years experience. Monthly salary...$6,800
(7) Shop manager. College graduate. Monthly salary...$6,500
(8) Engineers and Mechanics. University graduate or One year experience. Monthly salary...$6,000
(9) Purchasing manager and Food & Beverage manager. University graduate or Three years experience. Monthly salary...$6,000
(10) Sounds & Light Technicians. College graduate or Six months experience. Monthly salary...$6,000
(11) Maintenance manager University graduate or One year experience. Monthly salary...$6,600
(12) Supervisors. University graduate or One year experience. Monthly salary...$6,000
(13) Catering supervisor. Monthly salary...$6,000
(14) Computer engineer. Monthly salary...$6,000
(15) Drivers. Six months driving experience with no accident record. Monthly salary...$5,500
(16) Tennis/Squash/Swimming/Golf/gym instructors. college graduate or six months experience. Monthly salary...$5,500
(17) Club Bouncers. Monthly salary...$5,000
(18) Cooks and chef. College graduate or One year experience. Monthly salary...$5,000
(19) Clerks and receptionists. College graduate or Six months experience / Computer skills. Monthly salary...$4,500
(20) Cashiers. College graduate. Monthly salary...$4,500
(21) Secretary and Graphic designer. University graduate or Two years experience with good computer skills. Monthly salary...$4,500
(22) Professional messenger. Monthly salary...$4,500
(23) Professional chauffeurs. Monthly salary...$4,500
(24) Store Keeper. Monthly salary...$4,500
(25) Bakers. College graduate or Six months experience. Monthly salary...$4,100
(26) Comedians and entertainers. Monthly salary...$4,000
(27) Bar Tenders. no level experience. Monthly salary...$4,500
(28) Butcher’s. no level experience. Monthly salary...$4,200
(29) Professional beauticians and massage. College graduate or Two months experience. Monthly salary...$4,250
(30) House Keepers. no level of experience. Monthly salary...$3,500
(31) Security. Able with no level experience. Monthly salary...$3,500
(32) Porters and ushers. no level experience. Monthly salary...$3,300
(33) Cleaners Gardener and Florist. no minimal Education requirement or no level experience. Monthly salary...$3,500
Announcer
Management.
=================================================
--------
From: Linda Farotey - gilsonhen@outlook.com
Date: 2017-07-01
Subject: Attention xxxxxxx
To: xxxxxx
Attention ; Please help me I am suffering in this Syrian refugees camp. kindly accept me. I need a new Life from you.
I know this message will come to you as surprised this is opportunity for your Business Real Estate. I Have been searching for an investor
I am Mr. Linda Farotey of Syrian citizen, I was Real Estate Engineer Damascus Development Project Before. my family is under threat of President Bashar al-Assad for our resolute support for a true Democratic Government in Syria that is why they killed my relatives. I believe I can trust you. Please this business is a Private Private. Hope I will Trust you 100%.
There ongoing war going on in my country, Syria. I lost all my family's. I have a consignment which I have been registered with a United Nation Red Cross, Please I seek for your help to help me receive the fund to your country Brazil and help me on Investment. The sum of US$7, 400,000.00 (US$7.4Million) I deposited in UN Red Cross Security company. Please help me receive the funds. I will give you 35% of the total money. I was searching on 100% Viva Real Secured Site that's why I contacted you
I will send the Box as your Personal Belongings is involved and it was well packaged in a consignment registered as United Nation refugee gift. It is registered as a diplomatic package. My family and lost my International passport and I am searching means to travel out of Syrian/opposition military has rendered us stranded I lost my houses. Please respond immediately to enable me give you the delivery details. I am glad to inform you of a business proposal. kindly view. https://www.globalgiving.org/syrian-refugee-crisis
I looking forward to your details, below. An acceptance of my offer can change your life and mine too.
1. Full Name…
2. Address…. (3.) Occupation… (4.) Age………. 5. Your Telephone Number... As soon as I received these information I will get back to you.
Best Regards
Linda Farotey.
============================================
responder para - paddymorris760@yahoo.fr
CONTACT DIPLOMAT PADDY MORRIS FAST AND CALL (470) 310-1431
Spam
x
DIPLOMAT PADDY MORRIS
I' m currently here in the state with your box of consignment worth $3.7
million USA dollars which I have been instructed by DHL COMPANY to be
delivered to you.The Airport authority demanded for all the legal back up to
prove to them
that the fund is no way related with drug or fraud money.
I have presented the papers and handed it over to them and they are very
much pleased with the papers I presented, but the only thing that is still
keeping me here is the airport delivery Tag which is not placed on the box,
one of the Airport Authority has advised that we get the delivery tag so
that I can exit the airport immediately and make my delivery successful to
your address. i am now in ( Hartsfield–Jackson Atlanta International Airport )
I try to reason with them and they stated the delivery tag will cost us just
$61 Dollars only to get the tag placed on the box as that tag will enable
me get to your house successfully without any interference, they scanned the
box and found out that the fund is 100% spendable and accepted by any bank
in the whole world.
As I can not afford to spend more time here due to other delivery I have to
take care of in Austria. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit the
fund successfully with these papers. I have more vital paper with me but I
can only present you the hard copy when I reach your house as that is the
diplomat rules, such as authorization to deliver.
Do reconfirm below information as to avoid wrong delivery.
NAME: =======================================
ADDRESS: ====================================
MOBILE NO.:==================================
OCCUPATION:==================================
You can direct the tag fee to our Head Office in BENIN DHL COMPANY as they
will get the tag here for you and they are entitled to receive and make any
payment to foreign countries authority.
PAYMENT INSTRUCTION VIA WESTERN UNION TRANSFER IN THE NAME INFORMATION
LISTED BELOW.
RECEIVER NAME : MIKE UDE
COUNTRY: BENIN
CITY: COTONOU
AMOUNT: $61.00 USD only
SENDER NAME.....
MTCN-- NUMBER...
Money Controlling Number/MTCN..........after sending the payment to Our Head
Office in BENIN DHL COMPANY email me the payment information such as mtcn
number also senders name text question and answer to enable me reach them
with the payment details so they can get the tags obtain and Fax it to me
one hand so I can make my next step to your address today. (Here Is Your
Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is
very busy
Regards
======================================================
Hello,
Spam
x
Mrs Diane Nignan - mrsdianenignancosta@gmail.com por yahoo.com
1 de jul (Há 1 dia)
Hello,
First of all, I would like to apologize for my intrusion into your private life. I am an internal archivist in a bank and I have just discovered a bank account of $8.5M USD dollars(Eight Million Five Hundred Dollars American), belonging to an Iranian businessman who was murdered in tragic conditions. This account was opened in our bank in 2005 and since 2012, since its death no transaction or movement has occurred on it.
According to my investigation with his notary and also meticulously consulted all the archives and files relating to this account there is no more beneficiary and in 2 months the account will pass under the tutelage of the public treasury. In complicity and agreement with his notary I want the bank to recognize you as the beneficiary of this account and as soon as you have rights to the account, you will make transfers according to a sharing that will be established. For a bank employee there is a multitude of ways to recover money on an account but I wanted to follow this one because It is the guarantee that we will have no problem. The fact that you are not present on the territory is the factor that will facilitate the transfer of account ownership because this operation is practically impossible for someone resident in Burkina Faso because the deceased holder left clear instructions to the bank and To his notary.
This is a risk-free transaction because the money will be transferred legally since you will be the account holder after a procedure of transfer of ownership of account approved by the notary. I discuss all this with him and he agrees to sign the documents that will be submitted to him in exchange for a 20% transfer as soon as you are recognized rights.
I have with me all the documents that will allow us to facilitate the procedure concerning the transfer of the funds. I will give you all the details if you agree to treat this matter with the utmost discretion. It is not that I am naive in making you such an offer for someone I barely know, but it is the only way to get these funds legally.
I need your frank collaboration and I hope that I will not regret this act, I take this opportunity for you leave my personal e-mail address: (mrsdianenignancosta@gmail.com)
Waiting to read you receive the expression of my sincere greetings.
cordially
Ms. Diane Nignan Costa
Archivist and Manager / BANK OF AFRICA (B.O.A) of Burkina Faso
==============================================
(sem assunto)
Spam
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DR.ERIC FONT
1 de jul (Há 1 dia)
UNITED NATIONS FUND MONITORING OFFICER.
Message body
I AM DR.ERIC FONT, THE UNITED NATIONS FUND MONITORING AGENT IN CHARGE OF YOUR
TOTAL $10,500,000.00 PAYMENT FILE.
I HOPE YOU UNDERSTAND
HOW MANY TIMES THIS MESSAGE HAS BEEN SENT TO YOU? THIS IS THE FINAL MAIL YOU
ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT YOU COMPLY TODAY.
WE ARE NOW CHARGED WITH THE RESPONSIBILITY OF FINDING, RECONCILING AND
RELEASING OF ALL DUE PAYMENTS THAT ORIGINATED IN AFRICA (LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE FUNDS) BELONGING TO FOREIGN/LOCAL
BENEFICIARIES.
I CAME TO BENIN FROM NEW YORK AFTER SERIES OF MEETINGS WITH THE WORLD BANK
CURRENT PRESIDENT - WORLD BANK JIM YONG KIM AND THE UN SECRETARY GENERAL DUE TO
NUMEROUS COMPLAINS FROM THE FBI AND OTHER SECURITY AGENCIES AGAINST THE BENIN
GOVERNMENT ON THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN BENIN.
I HAVE MET WITH THE BENIN CENTRAL BANK GOVERNOR WHO CLAIMED IGNORANT OF THE
DELAY IN RELEASING FOREIGN BENEFICIARIES FUNDS IN AFRICA BUT PROMISED TO MAKE
SURE THAT ALL FUND BENEFICIARIES RECEIVE THEIR FUNDS WITHIN THE NEXT 48HRS.
DURING OUR RECONCILIATION REVIEW IN AFRICA, ALL UNPAID LOTTERY WINNING,
CONTRACT PAYMENTS AND INHERITANCE PAYMENT FILES BELONGING TO YOU AND OTHER
FOREIGN BENEFICIARIES WAS TRACED AND APPROVED SUCCESSFULLY.
YOUR TOTAL FUNDS ($10.500.000.00 MILLION DOLLARS) PAYMENT WAS AMONG THE
APPROVED BENEFICIARIES AND HAVE BEEN PROGRAMMED WITH A WORLD BANK ATM CARD
NUMBER: 4988 2414 7616 3496 THROUGH THE UNITED BANK OF AFRICA BENIN REPUBLIC.
THE ATM CARD IS NOT A CREDIT CARD, IT IS AN AUTOMATED TELLER MACHINE CARD (ATM
CARD) WHICH WORK IN ALL BANKS WITH DULY INTER-SWITCH AND THE FUNDS CAN THEN BE
TRANSFERRED INTO YOUR PERSONAL ACCOUNT AS SOON AS YOU HAVE THE CARD IF YOU WISH
TO. THE UNITED NATIONS UNDER THE MINISTRY OF FINANCE WITH THE WORLD BANK GROUPS
AND IMF (INTERNATIONAL MONITORY FUND) HAS ADOPTED THIS ADMINISTRATIVE MEASURE
OWNING TO VARIOUS COMPLAINS/PETITIONS RECEIVED FROM BENEFICIARIES DUE TO THE
DELAYS IN RECEIVING THEIR INHERITANCE/WINING FUNDS AS EXPECTED, IT WAS ALSO
ADOPTED TO REDUCE THE ADMINISTRATIVE PROTOCOLS AS WELL AS FRAUD PERPETRATION.
YOU ARE ONLY ALLOWED TO WITHDRAW USD$10,000.00 PER DAY FROM THE ATM CARD
ACCOUNT IN ANY ATM MACHINE CENTER OF YOUR CHOICE IN ANY PART OF THE WORLD OR
OPTIONAL AS SOON AS YOU GET THE ATM CARD, YOU CAN DEPOSIT THE TOTAL AMOUNT IN
THE ATM CARD INTO YOUR BANKING ACCOUNT WITH YOUR PERSONAL IDENTIFICATION OR
PASSPORT ID.
IT IS ALSO IMPORTANT TO LET YOU KNOW THAT YOU ARE REQUIRED TO BEAR THE COST OF
YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THIS IS BECAUSE YOUR
$10,500,000.00 MILLION DOLLARS PROGRAMMED ATM CARD IS LABELED AS A "NON
FRAGMENTED BOND" AND IS PROTECTED BY A HARDCOVER BOND POLICY BY THE AUDITORS
WHICH MAKES IT IMPOSSIBLE TO DEDUCT THE DELIVERY FEE OF YOUR ATM CARD FROM THE
APPROVED $10.5M ATM CARD BEFORE IT HAS BEEN DELIVERED TO YOU.
FURTHERMORE, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR
INTERNATIONAL SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE AND
SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER
THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR
DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO
AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE
RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $10,500,000.00 MILLION DOLLARS ATM
CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.
YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL ONLY COST YOU THE COST OF
DELIVERING YOUR ATM CARD WHICH INVOLVES ONLY $49 (24HRSDELIVERY).
BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH THE
GMTCC DELIVERY AGENT, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO
IMMEDIATELY PAY THE DELIVERY COST THROUGH THE GMTCC AGENT GIVEN PAYMENT
INSTRUCTION BELOW:
DELIVERY COST: $49 (24HRS/OVERNIGHT DELIVERY)
URGENTLY SEND THE ABOVE PAYMENT VIA RIA TRANSTER OR MONEY EXPRESS TRANSTER AND
MONEY GRAM AS DIRECTED BELOW, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE
YOU WANT THE ATM CARD TO BE DELIVERED AS THE UNITED NATIONS WILL NOT BE HELD
RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR $10.500.000.00 MILLION DOLLARS
ATM CARD PAYMENT TO YOU.
I HAVE A VERY LIMITED TIME HERE IN AFRICA , SO I WOULD LIKE YOU TO URGENTLY
SEND THE $49 COURIER FEE TODAY SO THAT THE COURIER COMPANY WILL PROCEED ON THE
DELIVERY OF YOUR ATM CARD BEFORE I LEAVE AFRICA. IF YOUR DELIVERY FEE IS
RECEIVED TODAY, YOUR $10.500.000.00 MILLION DOLLARS ATM CARD WILL LEAVE TO YOUR
DESTINATION FIRST THING TOMORROW MORNING AND WILL GET TO YOU WITHIN 24HRS, THIS
MEANS THAT IF YOU SEND THE $49 DELIVERY FEE TODAY, YOU WILL RECEIVE YOUR
$10.500.000.00 MILLION DOLLARS ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT /
24HRS DELIVERY.
HERE IS THE RIA TRANSTER OR MONEY EXPRESS TRANSTER AND MONEY GRAM PAYMENT
INFORMATION TO SEND THE $49 COURIER FEE:
RECEIVER NAME: / PAUL UCHECHI
CITY: / COTONOU
COUNTRY: / BENIN REPUBLIC
TEST QUESTION: / TRUST
TEST ANSWER: / IN GOD
AMOUNT: / $49
MTCN; /
AFTER PAYING THE FEE, SEND THE FOLLOWING PAYMENT INFORMATION'S TO ME.
1. SENDER'S NAME AND ADDRESS
2. MTCN NUMBER
3. TEXT QUESTION & ANSWER
4. SENDER’S PHONE NUMBER
I WAIT FOR THE REFERENCE PAYMENT CONFIRMATION OF THE COURIER FEE AND YOUR
DELIVERY INFORMATION TO ENABLE YOUR ATM CARD DELIVERY PROCEED IMMEDIATELY.
THIS IS THE FINAL MAIL YOU ARE GOING TO RECEIVE FROM ME AND IT MANDATORY THAT
YOU COMPLY TODAY IF YOU WANT THE BEST FOR YOU, NOTE THAT THE REASON WHY YOU
NEED TO SEND THE MONEY TODAY IS BECAUSE THE DELIVERY COMPANY HAVE A SHIPMENT TO
YOUR COUNTRY TOMORROW AND YOUR CARD WILL BE AMONG OF THEIR DELIVERY LIST TO
YOUR COUNTRY ONCE YOU PAY THE $49.00USD TODAY.
I WAIT FOR THE PAYMENT.
SINCERELY YOURS,
Phone; +229 615 194 90
E MAIL; ericfont02@gmail.com
======================================
YOUR PAYMENT THROUGH ATM VISA CARD
Spam
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Attn: Beneficiaries - mrhamzamohammed7@aol.com
1 de jul (Há 1 dia)
Attn: Beneficiaries
This is to officially inform you that we have verified an inheritance file fund presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your inheritance payment. Secondly, the CENTRAL BANK is now in charge of your fund, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately without paying any charges.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFTCARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the UN supported with the CENTRAL BANK, (GCFR) Burkina Faso.
This card center will send you an ATM VISA CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum Amount is $3million dollars while ($5,000.00) Five Thousand Dollars per day. So, if you like to receive your fund this way, please do contact (Rev.eugine.A.bewise_K@minister.com) Telephone +226 79 94 60 53 and forward the below details to ATM VISA CARD department immediately.
1.) Full Name:
2.) Residence Address where your ATM CARD will be send:
3.) Phone Number And Fax Number:
4.) Total Fund to be received:
5.) Age and Occupation:
6.) A Scan of Your International Passport or Identity Card or Driver's License:
Instead of losing your fund, please indicate to the card center the total sum you are expecting and for your Information you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
Managment
ATM VISA CARD department,
Tele: +226 79 94 60 53.
========================================
$22,000,000.00 USD Payment notification from Standard Chartered Bank
Spam
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Standard Chartered - manager.harrymilles1@gmail.com
1 de jul (Há 1 dia)
(SCPLC).Standard Chartered Bank (SCBANK)
Standard Chartered Bank (HK) Ltd,
Client Experience
GPO Box 21, Hong Kong
Hong Kong
Dear Beneficiary,
The Board of Trustees and Management of (SCPLC) Standard Chartered Bank of Hong Kong wish to officially inform you today that your outstanding Coca-Cola Company Winning fund valued at the total sum of US$22,000 ,000.00 (Twenty two Million United States Dollars) which was deposited with our bank here in Repulic of China to your name many years ago has been legally approved and Authorized by the European Union committee on Foreign Payment Resolution, following with the payment release letter we received from the Asian Finance Ministry and Asian Ambassador to U.S, for onward transfer, therefore, an instruction to credit your fund have been given to this Bank by the (FRB) Federal Reserve Bank Of United Kingdom for immediate release of your fund to your bank account.
Therefore Be informed that your fund transfer notification latter has been forwarded to the Central Bank Of Hong Kong China, and to the General Director Of (I.M.F) International Monitoring Fund Office in America for final approval, and this is because to transfer such huge amount of money we really have to notify every offices that is concern in any International fund transfer that is moving out of Republic Of China just to avoid any problem when making the payment to your bank account, but we have successfully gotten some of the fund release approval documents from the legal department regarding this transaction.
Note that the (SCPLC) Standard Chartered Bank of Hong Kong Established in Ontario as of 1782 by EVERGREEN ITI, today the bank is a member of the Republic of China System of Central Banks. It is also the national supervisor of all the banking system around, and as such any transaction made out of this bank must go successfully into the beneficiary's bank account without any hitch.
However, we the Standard Chartered Bank of Hong Kong hereby advise you to quickly reconfirm your recidential information to this bank before we can proceed with the claim process of your fund, and this is to avoid any mistake or wrongful transaction, and we will not be responsible for any lost of fund, so as a result of this we now advise you to kindly get back to us with your Residential Home Address and Presently Country and State details as to enable the management of this bank facilitate the smooth release of your fund into a MASTER-CARD and it would be delivery to your Door-Step in the Next 24 Hours as you are only enligible to Withdraw a maximum of $3000.00 per day
Upon the confirmation of your full details as instructed we will send our Bank Attorney to proceed with securing of the necessary legal documents in your name with immediate effect, and note With the transfer arrangements in place, you are advised to send your Mandatory Endorsement fees which include, Fund Registration Fee Documentation & Stamp Duty Fees and Cost of Transfer Immediately as requested by the Department of Finance and International Remittance Department Standard Chartered Bank Of Hong Kong (SCPLC) in accordance with the stipulations and foreign transfer regulation act. The Total fees for your fund are $175.00USD as indicated.You should be aware of the fact that your prize money is under insurance coverage and as result of that the transfer charges cannot be deducted from the winning sum until your prize money is transferred to you wholesomely without tampering by any person,
kindly send the funds directly to our attorney in United State Of American, your lottery Agent Marty Genevieve Mitchell to pay to us and he has to come with the money including the Power of Attorney to our bank, pay the charges and Sign the release order and other necessary document on your behalf. You will receive the MT100 payment confirmation slip of your fund on your conclusions with sending the requested Fund Registration Fee, Documentation & Stamp Duty Fees and Cost of Transfer
Money transfer Advice is below please...
Receiver's Name: Marty G Mitchell
Country: United State Of American
City: Butte- Montana
Question: When
Answer: Now
Amount: $175 US dollars
Mode of Payment MoneyGram/Western Union
Mtcn#:...........
Sender's name........
Sender's address.......
Sender's telephone.....
We do not accept Bank Certified Drafts, Cheques, Credits or Cover Notes in reference to the above payment as funds below USD30, 000 are made payable via Cash Counter Payment.
We awaiting your immediate response with your information to enable this bank proceeds with the transfer of your approved fund and serve you better as we were directed by the China Government.
Thank you for choosing Standard Chartered Bank Of Hong Kong China.
Yours Faithfully,
CEO MR. MAY TAN
The President and CEO.
(SCPLC) Of Hong Kong Republic Of China.
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