está diante de um scammer - golpista virtual
Scammers estão espalhados por toda a internet com diferentes objetivos
Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.
de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um tutor, de namorados virtuais que querem mandar um
pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais,
de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE
Reporte para - golpesvirtuais@gmail.com
Teremos o maior prazer em divulgar os emails alertando assim novas vítimas
Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse
endereço de email na mensagem para mim.
Obrigada!
https://www.facebook.com/profile.php?id=100023323309377
Scott valentino
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http://www.chiangraitimes.com/nigerian-romance-scammers-busted-in-bangkok.html
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De: "SALIMATA SANUKO"
Data: 16/01/2018 =
Assunto: Manda o aplicação e o outro documento para nossos banco (boabf.groupe.bank@africamail.com)
Para: x
Cc:
Ola querida xxxx,
Eis que coloquei diante de você uma porta aberta, por favor imprima e assine estes documentos e envie-os para o nossos banco e enviar o aplicação e o documento financeiro do engenheiro Anderson Robert Tianch, por favor enviá-la como eu instruído você, Manda o aplicação e o outro documento para nossos banco (boabf.groupe.bank@africamail.com) e imediatamente você enviá-la deixe-me saber.
te desejo um abençoado bom dia , ficar com Deus e cuidar de si mesmo.
Um forte abraço tchau Salimata
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-----E-mail d'origine-----
De : Change Leon furniture Limited fhildebran@embarqmail.com
A: lristinatitobautista lristinatitobautista@yandex.com
Envoyé le : Ve, 19 Jan 2018
Sujet : Global employment of staff : leonfurniturelimited2018@hotmail.com
Attention ! Attention !! Attention !!!
Leon Furniture Ltd. United Kingdom (UK) is currently embarking on global employment of staff to fill up various vacant departments and positions. Applicant must be willing to work and relocate to United Kingdom (UK) or Canada.
This is your opportunity to land that dream job of yours. Consequently, you are directed to immediately send in your resume for evaluation and consideration and once you are among the successful candidates/applicants, you will be contacted immediately by the appropriate office to enable your employment be processed and have you placed accordingly. Only be sure to send your resume to us at...
leonfurniturelimited2018@hotmail.com
Phone: (+1)7023476153
Regards,
Mr. Jonathan Ross
fhildebran@embarqmail.com
====================================================
Em 16 de janeiro de 2018 , Albert Martin - sgt.albertmartin1013@gmail.com escreveu:
Olá minha querida,
Como você está fazendo hoje? Primeiramente, obrigado por fornecer o seu endereço de e-mail para mim. Eu tenho que admitir que você é uma mulher muito agradável. Eu gosto de você e acredito que o nosso encontro não foi por acaso ou acidente, mas ele foi predestinado por Deus, para que juntos seriam capazes de descobrir o plano de Deus para nós dois. Alguns dos meus colegas encontrado sua alma gêmea neste site, onde eu te conheci, e hoje eles estão casados e felizes de estar juntos, Um deles me ajudar a criar uma conta no site. Estou planejando mudar-se para o Brasil no próximo mês, após minha aposentadoria, que é por isso que eu estou procurando a mulher certa, e eu acredito que eu encontrei você. Por favor, eu quero que você seja muito sério e me diga o que você pensa. Por favor, I vai gostar de saber seus nomes, o seu trabalho, você tem filhos. Conte-me sobre você.
Mais uma vez meu nome é Albert Martin estou com 56 anos. Um nativo do Monte Selvagem, no estado de Maryland, Estados Unidos da América. Estou feliz em encontrar você no meu presente e eu gostaria de ser associados a você, o que eu desejo é simplesmente no seu atributo tenho de trazer o amor para o meu mundo de novo, porque eu sou um pai solteiro. Perdi minha esposa há três anos em um acidente de carro. Eu tenho um filho que está com 14 anos de idade. Meu filho o nome de Barry, ele é um bom e inteligente menino e eu levá-lo ao alto estima, porque ele é a minha cópia de carbono.
Eu sou um Americano exército de trabalho, em Cabul, capital do Afeganistão, mas nós estaremos indo para casa no próximo mês, após minha aposentadoria. Eu acredito no amor, porque é curar o coração ferido e quebrantado de espírito, eu não tenho qualquer relacionamento após a morte de minha esposa, porque eu tenho estado muito ocupado na cidade de Cabul, lutando contra o Talibã, para restaurar a paz no Afeganistão. Eu quero que você entenda que o Amor não tem barreira de cores, sem educacional de volta à terra barreira, nenhuma Barreira socioeconômica, religiosa, língua, idade,nacionalidade ou a distância da barreira, a única coisa importante que existe amor e compreensão, e em pouco tempo vamos ficar juntos por graça especial de Deus
Geralmente há um sorriso em meu rosto e eu temos sido abençoados. Eu tenho a minha própria quota de retrocessos na live mas apesar de tudo eu nunca deixar de ser grato a Deus por sua misericórdia sobre a minha vida e todas as experiências que eu tenho sido exposto. Eu sou divertida,alegre,gentil,lindo e apaixonado homem. Eu gosto de se divertir, trabalhar, viajar, Brincar e sorrir. Eu penso em mim mesmo como sendo inteligente, mas inofensivo. Meus hobbies incluem jogging, música, passeios a cavalo, viajar, nadar, cozinhar, etc. Estou a procura de uma mulher de quem eu amo, e também a mulher que eu seria capaz de passar o resto da minha vida. Eu acredito que a felicidade do homem nunca será completa até que não é uma mulher direita ao lado dele eu quero alguém que é feliz com sua vida. alguém, que está disposto a compartilhar sua vida comigo e eu posso compartilhar minha vida com ela e, juntos, vamos ser felizes para sempre. Eu espero que você seria a mulher certa para mim, e espero que nosso encontro que iria abrir as portas das bênçãos e afetos em nossas vidas. Por favor verifique a sua anexado, você vai ver as minhas fotos. E, também, sinta-se livre para me dizer sobre si mesmo e, também, envie suas fotos para mim
Eu desejo o melhor a todos e espero ouvir de você logo que você receber este e-mail
Obrigado. Albert Martin abraço
FOTO ALBERT MARTIN
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http://sometag.com/account/danielmyers1/5930965035/
Intagram - @danielmyers1
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De: Amirah Asfari - mailto: mrsamirah997@outlook.com
Enviada em: sábado, 20 de janeiro de 2018
Para:
Assunto: Hello
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
==========================================
Endereço resposta: josie2008wilson@yahoo.co.jp
De: jqhgc123@yahoo.co.jp <jqhgc123@yahoo.co.jp>
em nome de Sister Josie Wilson - resq0s4i@hawaiiantel.net =
Enviado: sábado, 20 de janeiro de 2018
Assunto: Greetings From Sister Josie Wilson,
My Dear Beloved in Christ,
Greetings to you and your family i am Sister Josie Wilson, A widow to Late Dr. Nanu Wilson of Ivory Coast i am 59 years old, my late Husband was working with Bahrain Embassy here in Ivory Coast also doing his cocoa company business here before his Sudden Death in 2014 by this country political group who kidnapped him and killed him.
But before his death, he deposited the Sum of $4, Million US dollars with one of the Bank here in Ivory Coast in a Fixed Suspense Deposit Account with my name as next of kin and presently i am suffering a pancreatic cancer sickness my condition is really bad and it is quite obvious that i won’t live more than two months according to my doctor and i have no Child who is going to take care of this huge amount of money i am willing to donate the Sum of $4,Million US dollars for you to help Widows, Orphanages Home and the Less Privileged ones in the rural and urban areas and to carry out Charity works in your Country and around the World on my behalf i need your urgent respond.
Waiting to hearing from you
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Josie Wilson.
================================================
Dear Friend,
Spam
x
Mr. Frank Dave <wwww@giga.ocn.ne.jp>
How are you doing?
I was the personal attorney of the deceased Mr. Wilson Allen who worked as an oil contractor and kept $ 20 million dollars in the Security Company until his death in a car accident along with his entire family . He was an orphan and grew up in an orphanage home and had no living relatives here.
However, I am an honest and sincere person and is sorry for the invasion of your privacy without permission. I would like to ask for your cooperation so I that I can introduce you to the Security Company as a successor to the money belonging to deceased Mr. Wilson Allen, which he kept in the Security Company.
This is possible because I have all the necessary document of proof, and will personally make the required arrangements in accordance with the law so that the money can be paid to you as heir and recipient beneficiary.
You must reply me through my private e -mail for more information: (frankdave778@gmail.com)
Sincerely,
Mr. Frank Dave (Esq.
===================================================
Dear friend
Spam
x
Charlotte Jonathan. <noffismith06@yahoo.co.th>
Dear friend
I am contacting you because I am dying and I want you to adopt my daughter. In Adopting my daughter, I am willing to allocate to you my funds deposited in a bank. When I get response from you, I will give you more details.
RESPONDER PARA - Charlotte Jonathan. (charlottejonathan1@gmail.com)
=====================================================================
RESPONDER PARA - diba_ahmadi2@yahoo.com
For the less privilege,
Spam
x
Mrs. Diba Ahmadi
From Mrs. Diba Ahmadi,
Attention: Dear beloved,
My names are Mrs. Diba Ahmadi, the only wife of late Mr. Ashraf Ahmadi, from syria who
worked with Burkina Faso government as a contractor for may years before meeting his
death after brief illness, During his life time he deposited the sum of ($5,200,000)
Five million two hundred thousand us dollars in a bank in Ouagadougou the capital city
of Burkina Faso,
I am sending this message to you praying that it will reach you in good health, since I
myself are not in good health condition in which I sleep every night without knowing if
I may be alive to see the next day. I am suffering from long time cancer and presently i
am partially suffering from a stroke illness which has become almost impossible for me
to move around. I am married to my late husband for over ten years before he died and is
unfortunately that we don't have a child, my doctor confided in me that i have less
chance to live. Having known my health condition, I decided to contact you to claim the
fund since I don't have any relation I grow up from the orphanage home,
It is practically impossible to contact anybody in my country to handle the transaction
because of the crisis. This is the reason I need your services to stand as my next of
kin or an executor to claim the funds for charity purposes. If this money remains
unclaimed after my death, the bank executives or the government will take the money as
unclaimed fund and maybe use it for selfish and worthless ventures, I need a very honest
and God fearing person who can claim this money and use it for Charity works, for
orphanages, widows and also build schools for less privilege that will be named after my
late husband if possible i need your urgent answer to know if you will be able to
execute this project, and I will give you more information on how the fund will be
transferred to your bank account.
Thanks & Best Regards,
Mrs. Diba Ahmadi,
=========================================================
RESPONDER PARA - barr.annnassociates@gmail.com
RE: Privileged and Confidential:
Spam
x
"Barr. Daniel Annan Esq. - Www.@lagoon.ocn.ne.jp>
RE: Privileged and Confidential:
Here I brought a potential Business Proposal at your door step for consideration.
I have a client that is interested to Invest in your Country and would like to engage you and your company on this project. The Investment Amount is valued at US$185 million.
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
Barrister Daniel Francis Annan Esq.
Email: danielannanassociates@counsellor.com
Barrister-At-Law
================================================
TOP URGENT ON 20/10/2018
Spam
x
Dr. Patrick Thomson arcade@trevisaninelmondo.it por aruba.it
I am Dr. Patrick Thomson, Manager, Premium Bank Benin Republic. I am going by series of petition received from International Body on how your inheritance contract fund was handled by Premium Bank correspondence offices. After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly, the House of Rep of Republic of Benin and the United Nation, it was Resolved and Agreed upon that your inheritance Contract Fund should be released on a special method of payment, which reads Master CARD ATM means of payment.
From the records in my file, the total amount you’re to receive through Premium Bank ATM Card is (US$6 Million) which has already been approved by our new elected President Patrice Talon,Kindly confirm this message and get back to me via,( premium_customercareunit@outlook.com )
Congratulations!!
===================================================
GOOD DAY
Spam
x
LESLIE DAVIDS - lesliedavids3@zoho.com
português Visualizar mensagem traduzida
Sempre traduzir: alemão
Hallo, mein lieber Freund,
Bitte beachten Sie diese Mail ernst, obwohl Sie es nicht erwartet haben. Ich hoffe, es geht dir gut.
Ich frage mich, ob meine Briefe fälschlicherweise in Ihren Spam-Ordner fallen?
Ich habe dir schon zweimal eine E-Mail geschickt und dies ist meine dritte E-Mail an dich, aber ich habe noch immer keine Antwort von dir erhalten, funktioniert diese E-Mail-Adresse nicht mehr?
Bei allem Respekt, ich entschuldige mich aufrichtig dafür, in Ihre Privatsphäre eingedrungen zu sein, vor allem, weil ich Sie wegen einer geschäftlichen Transaktion in dieser Größenordnung kontaktiert habe, aber aufgrund ihrer Ernsthaftigkeit und Dringlichkeit wurde es für mich notwendig, um Ihre Unterstützung zu bitten. Bitte kontaktieren Sie mich über meine private E-Mail-Adresse für weitere Informationen über die Übertragung von 8 Millionen US-Dollar von meinem verstorbenen Kunden, einer Nationalität Ihres Landes.
Ich möchte Sie als nächsten Verwandten meinem verstorbenen Kunden vorstellen, da Sie meinem verstorbenen Kunden den gleichen Nachnamen geben. Ich werde Ihnen die notwendigen Details dieser Transaktion geben, sobald ich von Ihnen höre.
Mit freundlichen Grüßen,
Rechtsanwalt Leslie Davids
..........................................
Hi my dear Friend,
Please consider this mail serious despite the fact that you did not expect it. I hope you are doing well.
I am wondering, are my letters mistakenly falling into your spam folder ?
I have sent you an email two times already and this is my third email to you but I still have not received any response from you, is this email address no longer functioning?
With all due respect, i sincerely apologize for intruding into your privacy, especially by contacting you through this means for a business transaction of this magnitude, but due to its seriousness and urgency, therefore it became necessary for me to seek for your assistance. Kindly contact me through my private email address for more details on the transfer of 8 million United States dollars left by my late client, a nationality of your country.
I want to present you as the next of kin to my late client, because you bear the same last name to my late client, I will give you the necessary details of this transaction, as soon as I hear from you.
Sincerely,
Lawyer Leslie Davids
RESPONDER PARA - advocate.lesliedavids@gmail.com
==========================================================
Dear good friend
Spam
x
Marcel Sanchez <sanchezmarcelchambers02@outlook.com>
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Dear good friend,
I will like to introduce myself I am Sanchez Chambers, Barrister Marcel Sanchez Esq. an Attorney here in Spain, also a personal attorney to Late Doctor, Though it may surprise you receiving this letter from me since there has been no previous correspondence between us, nevertheless I am pleased to contact you with regard to my personal late client who died in an auto accident along EU auto highway here in Spain in the 2008.
Before the untimely death of my client, he made a fix deposit with a finance house here in Spain to the total amount Eleven Million Seven hundred thousand Euros only (€ 11.700.000.00), and I was his legal adviser on the deposit with a power of attorney duly endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin for claim of the deposit or they will have the funds confiscated and release for government treasury. Thus, I have unsuccessfully made several attempts and contacts to locate my client’s extended relatives, but still to no avail.
However, since you and my late client share the same origin name as his surname, I solicit to nominate you as his next of kin for claim and release of the funds to you through my arrangement and directives which is very legal and 100% risk free as I will guide you accordingly and follow up all required processes in a very professional manner and confidentiality whereby we will obtain the legal supporting documents required in backing up the claims and release of the funds to you promptly without any breach of law.
I need your full co-operation in working together for the successful closing of this transaction on a mutual benefit, while I propose to offer you 40% of the total sum for your assistance and cooperation while 50% is for me and 10% will go for expenses and charity and after closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds. If these proposals have received your interest, kindly send me a mail to (sanchezchambersspain@hotmail.com) urgently to enable me advice you on the necessary steps and procedures without delay with more details you May need.
Yours Sincerely,
Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email:sanchezchambersspain@hotmail.com
====================================================
IF YOU ARE INTERESTED REPLY BACK.
Spam
x
Diouf Mouka <dmouka3@aol.fr>
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME......
YOUR OCCUPATION.....
YOUR AGE........
YOUR MARITAL STATUS.....
YOUR PHONE NUMBER.....
YOUR COUNTRY/NATIONALITY.....
BEST REGARD,
DIOUF MOUKA.
IF YOU ARE INTERESTED REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com
=============================================================
RESPONDER PARA - cbn11offf12@gmail.com
Re: ATM CARD==CODE (222),
Senator.Bukola Saraki = info@adagio.ocn.ne.jp>
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Muhammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance.
This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr. Godwin I. Emefiele
Governor Central Bank of Nigeria
Tel: +234809 4180 250
Email:info98cbnoffce7@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2017. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment.
Make sure you contact Mr. Godwin I. Emefiele, at this number +234809 4180 250 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office.
Note that because of impostors, we hereby issued you our code of conduct,which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Senator.Bukola Saraki
Senate President.
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja.
--------------==========================================
URGENT REPLY
Spam
x
ASCO WILLIAM - ascowilliam222@yahoo.com
Hello,friend
As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday, and am contacting you because i really do need your help, and i want you to help me with all your effort and time for just seven to Ten workings days of your time. I want you to be honest and truthful with me that you will help me with my last wish as a dying woman
My name is Mrs. AGS William, I am terminally ill and bed ridden, I have been diagnosed with Esophageal cancer Having accepted my condition I decided to entrust some money I have (US$ 4.5 Million) deposited in UBA Bank to either a philanthropic organization or devoted individual that will utilize this money for charitable activities. 30% of the money is allocated to you, to ensure that you are prepared for the task; the balance 70% of this money will be used by you in all sincerity to fund philanthropic organization, orphanages.
I am taking this decision because I don't have any child or devoted relations whose behavior has left much to be desired and above all I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself, because I got your email address from the Internet.
With the information, I will make arrangement to prepare the Authorization through an Attorney for you to get possession of the Deposit. I will give you the name and contact of the bank where the money is lodged in thereafter, so you can claim the funds.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Mrs. AGS William
You can get back to me through this Email
mrs.agswilliam@gmail.com
======================================================
Good day my beloved one
Spam
x
Promise Laboso promiselaboso75@gmail.com por yahoo.com
Good day my beloved one
I am writing you these massage to you with tears and sorrow from my heart. I am by name Promise Laboso a 23 years old girl from Kenya, My Mother was Late Miss Anasa Joseph the former Kenyan Assistant Minister of Home and affairs who was among the plan that crash in a remote area of Kalong’s western Kenya. The plane crashed occurred on Tuesday 10th, June, 2008, you can read more about the crash with the below web site. http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
PLEASE CONTACT ME AT MY PRIVTE EMAIL
(promiselaboso45@gmail.com)
After the burial ceremony of my mother my stepmother and my uncles conspired and sold my mother’s properties to an Expert rate in Switzerland and shared the money among themselves and left nothing for me because my father died when I was three years; One faithful morning, I opened my mother's briefcase and found out a document that my mother deposited a huge amount of money in Coris bank Burkina Faso with my name as the next of kin.
After then I visit Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival over there, the Bank Director whom I meet in person Mr. Batish Zongo told me that my mother left an instruction to the bank, that the money should be release to me only when I am married or I present a trustee who will help me and invest the money overseas. That is the reason why I am in search of a honest and reliable person who will help me and stand as my trustee for the Bank to transfer the money to his bank account.
I will like you to help me to relocate to your country because my stepmother has threatened to assassinate me once she knows my whereabouts. The amount is($9.4 USD nine point four million United State Dollars, I have confirmed from the bank in Burkina Faso, You will also help me to put the money in a more profitable business venture in your Country.
However, you will help me by recommending a nice University in your country so I can complete my studies. It will be my pleasure to compensate you with 30% of the total money for your services and the balance shall be my capital, with your kind idea for me to invest under your control over there in your country. As soon as I receive your positive response showing your interest I will put things in order immediately.
I shall appreciate an urgent message indicating your ability willingness to handle this transaction trustfully and sincerely. I thank God Today that I am out from my country (KENYA) right now In (Burkina Faso) where my mother deposited the money with my name as the next of kin, and I have confirmed from the bank with the Documents I have at hand which I will be sending to you after receiving a good respond from you, I will also be sending to you my picture's in my next mail, thanks and have a nice day.
PLEASE CONTACT ME AT MY PRIVTE EMAIL
(promiselaboso45@gmail.com)
Sincerely yourS
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RESPONDER PARA - united.nation.registration@hotmail.com
CONTACT DHL OFFICE IMMEDIATELY FOR DELIVERY OF YOUR ATM MASTERCARD SE
Spam
x
Tony HARRIES <www.@aqua.ocn.ne.jp>
Attention; Beneficiary,
This is to official inform you that we have been having meetings for the past three (3) weeks which ended two days ago with MR. JIM YONG KIM the Former world bank president and other seven continent presidents on the congress we treated on solution to scam victim problems.
Note: we have decided to contact you following the reports we received from anti-fraud international monitoring group your name/email has been submitted to us therefore the united nations have agreed to compensate you with the sum of (USD$1.5 Million) this compensation is also including international business that failed you in past due to government problems etc.
We have arranged your payment through our ATM MasterCard and deposited it in DHL Office to deliver it to you which is the latest instruction from the Former World Bank president MR. JIM YONG KIM, For your information’s, the delivery charges already paid by U.N treasury, the only money you will send to DHL office Benin Republic is $165 dollars for security keeping fee, U.N coordinator already paid for others charges fees for delivery except the security keeping fee, the director of DHL refused to collect the security keeping fee from U.N treasury because Direct of DHL office said they don’t know exactly time you will contact them to reconfirm your details to avoid counting demurrage.
Therefore be advice to contact DHL Office agent Benin. Rev: Tony harries who is in position to post your ATM MasterCard, contact DHL Office immediately with the bellow email & phone number as listed below.
Contact name: Rev:Tony HARRIES
Email:(post.dhlbenin.service@outlook.com )
Tell: +229-98787436
Make sure you reconfirmed DHL Office your details ASAP as stated below to avoid wrong delivery.
Your full name..........
Home address:.........
Your country...........
Your city..............
Telephone......
Occupation:.......
Age:………………..
Let us know as soon as possible you receive your ATM MasterCard for proper verifications.
Regards,
MR Paul Ogie.
DEPUTY SECRETARY-GENERAL (U.N)
Benin Republic.
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