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/fatima.bashiru.5076
https://www.facebook.com/prince.andoh.184
Nome usado - Moncano Kruger
moncanokruger2000@gmail.com
Scammers roubaram fotos de Bryan Denny
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| FOTO ROUBADA POR SCAMMERS |
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https://www.facebook.com/enoma.osadeycalos
Nome usado = Nelson Bryan General
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https://www.facebook.com/bright.ojidaniels
Nome usado - Robert Alves
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| FOTO ROUBADA POR SCAMMERS |
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https://www.instagram.com/engrjoeheck/
Nome usado Joe Heck
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https://www.instagram.com/richardportersmi/
Nome usado - Owen Richardportersmitch
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| FOTO ROUBADA POR SCAMMERS |
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https://www.instagram.com/marcdobry/
Nome usado - Marc Dobry
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https://www.instagram.com/jamesli32/
Nome usado James will
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FOTO ROUBADA POR SCAMMERS
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https://www.instagram.com/larryst162/
Nome usado - Larry
Scammers stolen pictures of Edward Zammit Lewis
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| FOTO ROUBADA POR SCAMMERS |
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Important Message as Regards your Money.
Spam
x
Mr. Florina Tulvan <
Attn: Dear,
I wish to inform you that one Mr. Gary Raymond from Houston Texas,
U.S.A sent in a message on your behalf as he stated that you are ill and
hospitalized and that you are about to die. I have been authorized to
confirm and find out once again from you before a decision is reached in
respect to your funds. Below is the account details he submitted for the
funds transfer.
Citizens Bank Of East Tennessee,
207 Washington street, Rogers villetn 37857-0000.
Account Number: 705383140
Routing Number; 064202967.
Swift Code: CBE05G320R
Beneficiary Name: Gary H Raymond
Payment shall commence once we receive an authorization from you. Hope to
hear from you soonest.
Yours Faithfully,
Mr. Florina Tulvan
Responder Para- jackiysee79@gmail.com
=====================================================
Appel à candidatures: Bourse Unesco 2018-2019
Spam
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Unesco France <>
APPEL A CANDIDATURE DE BOURSE D’ÉTUDE
FRANÇAISE
Le gouvernement de la République Française met à la disposition de l’
Unesco pour l’année académique 2018-2019, soixante-quinze (75) bourses
pour des études supérieures, niveaux universitaires et post
universitaires. Ces bourses sont destinées aux États membres en
développement d’Afrique, d’Asie Pacifique, d'Amérique latine et
Caraïbes, de certains États arabes et européens.
Ces bourses attribué pour une année scolaire s’adressent aux étudiants
désirant poursuivre des études supérieures en France au sein
d'universités sélectionnées. Il doivent étudier ou conduire leurs
recherches en Français de façon indépendante avec un suivi pédagogique
assuré périodiquement par un professeur désigné.
Un formulaire de présélection a été conçu en PDF et mise à la
disposition de tous les candidats afin de constituer le dossier de
candidature en ligne. Merci de bien vouloir faire une demande dudit
formulaire en envoyant une lettre de motivation mentionnant votre pays
d’origine au secrétariat d’état français à l’éducation au courriel:
bourseuniv.unesco2018@graduate.org
Secrétariat d’État Français à l’Éducation (SEFE)
==================================================
responder para - issacmathew109@gmail.com
YOUR URGENT RESPOND IS NEEDED
Spam
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Mr.Issac Mathew - mathewissac@yahoo.com
My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.issac Mathew, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($18million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($18million Dollars) has been laying waste in our bank 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 (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
=============================================
ALMIGHTY GOD HAS DONE IT,
Spam
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Mr. Alexandre Winkler - aghuji.nmhy@aim.com
Dear Friend,
I hope you are fine over there in your country. I know that this message will come as a surprise to you but let me start by introducing myself; I am Mr. Alexandre Winkler, Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfill the promise I have with Almighty, now listen to me let me explain to you, in my department in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for a foreigner partner who will assist me to claims the fund, first I send you an E-mail concerning this transaction but I waited to hear from you about the transaction business in which I proposed to you but did not hear anything from you again maybe you are too busy or you did not received my messaged.
So I have to search for another person who will assist me luckily for me I founded a partner from South Korea and both of us did the business now when this transaction was going on I have agreement with Almighty, I promised Almighty if the transaction move successfully that I will give out 10 percent of the total fund out to the motherless babies and the widowers and luckily for us the business move successfully without any problem so as a good Christian I did not forget my promise to Almighty, I decided to give out the 10 percent to the needy ones , so I decided to hand over the money under your care for you to use and help the motherless babies and the widowers over there in your country, Now I am in South Korea with my new partner who helped me finalized everything about the transaction. So therefore I kept the total sum of $ 1.860,000, Million (One Million eight Hundred sixty Thousand United State Dollars),
As the 10 percent of the total fund for the motherless babies and the widowers and I deposited the money with the Coris Bank International under my secretary care Mrs.Latifa koumbousi, email ( latifakoumbousi2007@gmail.com ) therefore contact Mrs.Latifa koumbousi, immediately via her email address so that she will direct you how to receive the funds. you can receive it into your bank account in your country, so feel free to contact my secretary Mrs.Latifa koumbousi, for I have gave them instruction to transfer the funds to you as soon as you contact her; please give some part of this funds to the motherless babies and widowers in your country that is my promise to Almighty.
N: B Note that I will not be checking my email because I am too busy here now in South Korea, I have instructed my secretary to direct you how to receive the funds and I want you to keep this as secret do not let my secretary to know about this transaction I just explain to you now I only kept the fund under her care but she’s not aware of the transaction I told her that the money is for business , so contact her and introduce yourself to her because I have also told her about you so tell her to direct you on how you will receive the funds please make sure that the motherless babies and the widowers over there in your country will receive this money successfully as I promise to Almighty.
Thanks
Best Regards,
Mr. Alexandre Winkler
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MRS MABEL ONDIKWA
Spam
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Mrs Mabel Ondikwa
Hello dear,
Good day, how is everything with you? I am sorry for approaching you in this manner, just that my present situation has compelled me to initiate this contact.
I am Mrs.Mabel Ondikwa a citizen of Sierra-Leone, I lost my husband few years ago after battling with brain cancer, before his death he was a successful businessman, and he was dealing on gold and diamond.
The reason I am contact you is to help me check in your country if real estate business is lucrative there, also will you be able to partner with me receive the sum of ($5.5 Million) presently this fund
is with financial institution in Republic of Burkina Faso.
He also has 250kg of AU Gold dust here in Burkina Faso which I am also looking for good buyer as I am ready to sell the gold dust any amount to raise more money for my proposed investment.
Since the death of my husband, his brothers have been seriously chasing me around with constant threats; they have suppressed me to the point of forcefully collected documents of his landed properties
and bank notes of local deposit. But I never disclose to them of this particular deposit in Republic of Burkina Faso and the AU Gold dust also in Burkina Faso. The situation became so uncontrollable that I had to leave with my
only son who is 7 years now for our safety. You are the only person I am disclosing this information to; I am in Ouagadougou at the moment, try and keep this information very confidential.
I wait for your reply; if you can partner with me I shall send you more details. Please for security reasons reply back through this email alternative (mabelondikwa@gmail.com).
Yours,
Sincerely
Mrs. Mabel Ondikwa
========================================
National Investment Corporation (NIC)
Spam
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Abdulla Majed Al Ghurair
Greetings from United Arab Emirate,
Let me introduce to you about National Investment Corporation (NIC) Funding Program.
I have to start by introducing myself as an investment consultant working under the mandate of National Investment Corporation (NIC) here in Abu Dhabi UAE to reach out to project owners and business men and women for funding cooperation between their companies/firms and National Investment Corporation (NIC).
In introducing the company I represent, NIC is a private Investment Company, is one of the leading strategic investors based in the of Abu Dhabi, United Arab Emirates.
Since its establishment the company has focused on contributing to the sustainable development of the region while creating value through investments in fundamental growing sectors Today National Investment Corporation presents an optimal balance between return on investments and growth, through focusing on essential sectors including Oil & Gas, Banking & Finance, project management, tourism, Aviation, Real estate, Business Investment, Marine Projects, Solar project and industrialization.
Furthermore, NIC has put forward unique investment opportunities and facilitated the development of various projects that meet the local and international market needs.
National Investment Corporation (NIC) is acting as a lender and the loan will be disbursed on a clear Loan of 3.5% Interest annually to project owners and Equity Partners for their Investment Projects. They focus on seed Capital, Early-stage, start-up ventures, existing LLC and total completion and expansion of Investment Projects with immediate Funding.
NIC can invest in any country on a good conduct with the both parties.
Hope to hear from you if we have a common goal of a better tomorrow through investments.
Best Regards,
Abdulla Majed Al Ghurair (Investment Consultant)
National Investment Corporation (NIC)
Marina Mall, Al Marina, Abu Dhabi
United Arab Emirates
==================================================
Can I Trust You My Friend
Spam
x
Mrs.Susan Read = www.@rondo.ocn.ne.jp>
My Dear Beloved Friend,
Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband 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, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 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. 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, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
Looking forward for your urgent response.
Regards.
Mrs. Susan Read.
Responder Para - hbnln2015@gmail.com
==================================================
United Nation Scam Victims Compensation Fund
Spam
x
UNITED NATION <"www."@sunny.ocn.ne.jp>
Attn:Beneficiary
This is to notify you that your USD 989,000.00 has been deposited with Access United Bank in Barnesville Georgia, on your behalf as compensation/
accrue interest of the money you lost in scam.
The IMF Auditors arepresently sitting in the United States this Last quarter supervising the payment of foreign beneficiaries. This supervision exercise was part of
the agreement signed at the last G-7 meeting held in Washington between the UN,IMF,US Government and The Ministry of Finance.
Our legal department shall handle most important and vital aspect of it all, which is the legal angle of claim. You are hereby advice to contact Access United Bank For your online bank account details, and make sure you abide with their instructions and do provide them with every detail they may ask of you, to enable them finalise your online wire transfer (OWT) particulars in order for you to start transferring your Funds to any designated bank account of your choice.
CONTACT DETAILS
AMD:
Robbie Tenney
Contact E-mail: accessunited.united001@yandex.com
Thomaston Street
Post Office Box 340
Barnesville, Georgia 30204
Fax: 1-530-690-8021
http://www.accessunited.com
Yours' Faithful
Ms. Mary M. Gambo
===============================================
atm card9029
Evento da agenda
"Hello," has been
cancelled
When Monday, 05 March 2018
(GMT) Greenwich Mean Time - Dublin / Edinburgh / Lisbon / London
Message UNITED NATIONS (WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. Our Ref: WB/NF/UN/XX02108 IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD/ VIA ONLINE BANKING. I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of US D$10,500,000.00 (Ten Million Five Hundred United States Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the US D$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is US D$10,500.000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum amount you can withdraw in a day is US D$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD. CONTACT PERSON: Mr.James Mark, Director OF ATM Payment Department Contact Email Address Below :: (atmcard9029@yahoo.com) IRREVOCABLE PAYMENT ORDER VIA ATM CARD. Tell Mr.James Mark, that you received a message from the U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your US D$10.00.000.00) in any ATM SERVICE MACHINE in any part of the world. Note: Your Personal Contact 1) YOUR FULL NAME:........... 2) YOUR HOME ADDRESS, ............ H) CITY, STATE AND YOUR COUNTRY:................. 3) PERSONAL CALL PHONE, FAX AND MOBILE:........... 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:.......... 5) OCCUPATION, AGE AND MARITAL STATUS:............. 6) COPY OF YOUR INTEL PASSPORT/DRIVERS LICENSE:.......... 7) YOUR ID CARD OR PHOTOS YOURSEF 8) YOUR FIRST EMAIL ACCOUNT AND YOUR SECOND EMAIL ACCOUNT........ 9) YOUR MONTHLY INCOME/ YOUR NEXT OF KIN NAME AND HIS OR HER PHONE NUMBER NEXT KIN ........... Where you want the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations. Best Regards. Mr.Luke Johnson DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
===============================================================
A Private Message For You (From Victoria Patrick)
Spam
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VICTORIA PATRICK - vpicone@wcinc.biz
Hello Friend
My warmest greeting to you. I am writing this letter with due respect and hurtful of tears since we have not known or met ourselves previously. I am Victoria Patrick a 16years old university undergraduate I got your email contact while going through a business journal magazine on campus .The purpose of writing you is that I inherited the sum of Seven million and Two Hundred United State Dollars ($7,200,000Million USD) from my late father who died in one of the terrorist attack in Kenya with my mum. I wish to request for your assistance in investing this sum in lucrative venture or manufacturing and real estate management in your country.
The bank at present where the funds are in Europe have informed me to look for a foreign partner or any relative to assist me in the collection of the funds unless I will have to wait until am 25 years old am suffering here with this money not far from my reach with your help, my relatives are greedy they have shared all my father’s properties without my consent just because they know that I am helpless and also too young to fight for my right.
I need your help to present you to the bank as my dad’s business partner who will be in charge of the funds on my behalf. Please consider this and get back to me as soon as possible. Immediately I confirm your willingness, I will send to you my pictures as proof that I am for real and also give you more details about the funds and the bank where my late father deposited the fun in Europe, so that you can reach the bank and confirm the existence of the fund as well, because seeing believes.
Awaiting your immediate response to my Private Email: victoriapatrick1616@gmail.com
May God bless You
Best Regards
===================================================
Re: Bonjour ...
Spam
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Berger Ghal Monika <>
En Observation au Centre Hospitalier de Louisiana
1800 Irving Pl, Shreveport,
LA 71101, États-Unis
Email : berger.monika@outlook.fr
Bonjour,
Je sais que mon message va vous paraître quelque peu insolite, mais ayez
confiance car je suis une personne honnête. Je voudrais que vous y
prêtiez une attention particulière car le grand humaniste Raoul Follereau
nous a enseigné que nul na le droit d'être heureux tout seul.
Je suis BERGER GAHL MONIKA de nationalité Allemande. J'ai résidé il y
a quelques temps au Bénin suite a des affaires florissantes que j'ai
entreprises dans le domaine agricole et dans le textile. Ce qui m'a permis
de bénéficier d'importants fonds. Je suis actuellement en observation au
Centre Hospitalier de Louisiana d'où je vous écris ce message. Je
souffre malheureusement d'un terrible cancer de l'œsophage qui est en
phase terminale, c'est a dire que je suis condamné a une mort sûr et
certaine.
Aujourd'hui toutes mes volontés sont transcrites par écrit car j'ai
perdu l'usage normal de la parole. Mon médecin traitant vient même de
m'informer que mes jours sont comptés du fait de mon état de santé
dégradé. Or ma situation est telle que je n'ai ni mari, ni enfants ni
proches a qui je pourrais léguer mon héritage. C'est pour cela que je
voudrais de façon gracieuse et dans le souci d'aider les démunis, vous
léguer ces fonds afin de vous permettre d'édifier une Fondation qui
portera mon nom. Je vous prie de bien vouloir accepter cette offre pour ne
pas que mes Avoirs deviennent systématiquement la propriété du
gouvernement Béninois.
Dès réception dudit message, je vous prie de bien vouloir me contacter
avec toutes vos coordonnées pour me permettre de vous mettre en contact
avec le Notaire qui s'occupera de la procédure de cette donation et du
transfert des fonds auprès de vous. Je compte dès lors sur votre
promptitude et surtout je vous demande de faire un bon usage de ces fonds
quand ils vous seront transférés et mis a votre disposition.
Que DIEU bénisse notre Collaboration.
==============================================
Hello Dear,
Spam
x
Caroline Martin carolinemartins22@gmx.com por yahoo.com
Hello Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Meanwhile, I am Mrs.Caroline Martin, 62 years old, from France, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously Advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment, As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date. In fact, at this moment I have a deposit sum of four million five hundred thousand US dollars [$4,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.
Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world. And as soon as I receive your respond I shall send you the full details with my pictures, banking records and with full contacts of my banking institution to communicate them on the matter.
Hope to hear from you soon.
Yours Faithfully,
E-mail- carolinemartins22@gmx.com
Mrs.Caroline Martins.
==============================================
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
Spam
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MR MIKE PENCE - www.@bronze.ocn.ne.jp
ASSIGNED BY THE PRESIDENT DONALD TRUMP..... OVERDUE FUND RELEASED TODAY
I am Mike Pence, and I am writing to inform you about your Bank Check
Draft brought back by the United Embassy from the government of Benin
Republic in the white house Washington DC been mandated to be deliver to
your home address once you reconfirm it with the one we have here with us
to avoid wrong delivery of your check draft
Eighteen million united states dollars $18,000,000,00usd that was assigned
to be delivered to your humble home address by Honorable president Donald
Trump the president of this great country this week by a delivery agent MR
ROCHAS JESUS
Also reconfirm your details for the check delivery by filling the form
below and send it immediately to our .org in for verification and for
prompt collection of your fund.
Fill The Form Below:
1. Full Names :
2. Residential Address :
3. Mobile Number:
4. Fax Number :
5. Occupation :
6. Sex :
7. Age :
8. Nationality :
9. Country :
10. Marital Status :
Accept my hearty congratulation again!
Yours Sincerely,
MR MIKE PENCE
vice-president USA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Responder Para - MR MIKE PENCE (mikepence6@aol.com)
===============================
I AM WAITING FOR YOUR URGENT RESPOND
Spam
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Usouf Muhamed - usoufmuhamed@gmail.com
Dear Friend.
I am Mr Usouf Muhamed. the director of the accounts & auditing department at the bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learn was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit accountuntil I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us.The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and inquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust
Thanks and remain blessed
Mr Usouf Muhamed
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PLEASE I NEED YOUR ASSISTANCE
Spam
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Sgt Hellen Scott <>
Hello Dear,
Peaceful Greetings to you. Please Pardon me for interrupting you right now.
I need your assistance as I have something to tell you. Can we discuss
privately so i can let you know ? Here is my personal email ID below. Please
keep in touch with me as it is important.
My sincere greetings to you.
Respectfully,
Sgt. Hellen Scott.
E-mail: sgt.hellenscott1971@gmail.com
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Hello, Dear Friend
Spam
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mrs butor car
Hello Dear,
Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Meanwhile, I am Mrs. Butor car, 62 years old, from France, and I am suffering from a long time cancer and from all indication my condition is really deteriorating as my doctors have confirmed and courageously Advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which has defiled all forms of medical treatment, As a matter of fact, registered nurse by profession while my husband was dealing on Gold Dust and Gold Dory Bars in Burkina Faso till his sudden death the year 2008 then I took over his business till date. In fact, at this moment I have a deposit sum of four million five hundred thousand US dollars [$4,500,000.00] with one of the leading bank in Burkina Faso but unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bank account officer advised me to assign any of my trustworthy relative, friends or partner with authorization letter to stand as the recipient of my money but sorrowfully I don’t have any reliable relative and no child.
Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarian purposes mostly to orphanages home, Motherless babies home, less privileged and disable citizens and widows around the world. And as soon as I receive your respond I shall send you the full details with my pictures, banking records and with full contacts of my banking institution to communicate them on the matter.
Hope to hear from you soon.please replied me with this email address, mrs.butor.car12@gmail.com
Yours Faithfully,
Mrs.Butor car
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Endereço de resposta: Gaia Paul - rsgaiapl181@yahoo.com
De: Gaia Paul - mgjf11@yahoo.com>
Enviado: terça-feira, 6 de março de 2018
Assunto: RE:WAITING FOR YOUR URNET RESPONSE
Hello,
Greeting Beloved. I live in Togo but my country of origin is Cote d'Ivoire (Ivory Coast) and my name is Gaia Paul the Wife of late Yanis Paul,It's my pleasure to contact you for a business venture which i intend to Establish in your country . Though I have not met with you before but I believe,One has to risk confiding in someone to succeed sometimes in life.
I need your help to Transfer (US$4.5M DOLLARS) to your Bank Account Which my late husband kept in the Bank in republic of Togo before he was Assassinated by unknown persons on his trip to France.
Now I and my daughter have decided to invest this money in your country or Anywhere safe enough for security and political reasons. We want you to help us to transfer these funds to your account for investment.
Purposes on the followings below:And l will also like to know if you have any other good business idea.
1). Charity organizations
2). Clothes
3). Real Estate
4). Construction business
5). Building materials and others between any stable country/countries.
6). Transport (taxi)
Be free to reply this mail and i will welcome any advice from you. Thanks for now, waiting to hear from you.I offer you 25% of the total funds at the completion of the transaction.
Thanks.
Gaia Paul
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PLEASE HELP ME OUT FOR THIS TRANSFER.my private email id here ( missablaibrahimwilliams@gmail.com )
Spam
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willianstracy@aol.com
My Name is Miss Abla Ibrahim W from Libya, I am 22 years old, I am in St. Christopher's Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life I am in danger I need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, All I need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund.
The money deposited in the Bank is US$10.500.000, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR)
I just need this fund to be transfer to your account so that i will come over to your country and complete my education as you know that my country have been in deep crisis due to the war and I cannot go back there again because I have nobody again all of my family were killed in the war.
If you are interested to save me and help me receive my inheritance fund Please get back to me for more details about me and the inheritance funds. Please get back to me for more details about me and the inheritance funds Hoping to receive your reply on my private email id here ( missablaibrahimwilliams@gmail.com ) as soon as possible.
Thanks
Thanks
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-----E-mail d'origine-----
De : ali john alij37384@gmail.com
A:
Envoyé le : Lu, 5 Mar 2018
Sujet : My dear Sir, send the below fund claim form to : department_boa.foreign_remittance@financier.com
My dear Sir,
Thanks for your mail, What you have to do now is to fill your personal data/account information in the below letter for claim and send it to my bank through the bank e-mail so that the management of my bank will process and transfer those funds into your bank account.
Write or call me immediately you send the letter for claim to my bank so that I will follow it up from my side and advise you on what to do next. I wait to hear from you after sending the letter for claim to my bank,
My direct line : +226.65290254
Best regards,
Ali John.
alij37384@gmail.com
Below is the application form...
MR. SAMUS SAWADOGO
FOREIGN REMITTANCES / DIRECTOR
BANK OF AFRICA (BOA)
+226 50 32 00 71
department_boa.foreign_remittance@financier.com
APPLYING AS THE NEXT OF KIN TO THE DECEASED
I AM……………….FROM……………HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR GEORGE BRUMLEY FROM ATLANTA, HOLDER OF THE ACCOUNT BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT
US$18MILLIONS
AFTER HIS FUNERAL REMEMBRANCE CELEBRATION, LAST YEAR, I DISCOVERED FROM FILED DOCUMENTS THAT HE HAD AN UNCLAIMED FUND DEPOSITED IN YOUR BANK WHEN HE WAS STILL ALIVE. AS THE EXTENDED RELATIVE/NEXT OF KIN ENTITLED TO CLAIM THE FUND NOW ABANDONED READY FOR INVESTMENT PROJECT BEFORE THE SUDDEN DEATH TOOK HIM AND HIS FAMILY AWAY.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY BANK ACCOUNT AS GIVEN BELOW:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
BENEFICIARY:
BANK SWIFT CODE:
MY PERSONAL DETAILS
OCCUPATION:
ADDRESS:
PHONE:
SEX:
AGE:
EMAIL:
I HOPE MY REQUEST WILL BE GRANTED BY YOUR MANAGEMENT AND FURTHER ISSUE ME RELATED PROCEDURES NECESSARY FOR THE CLAIM AND I HEREBY APOLOGIES FOR THE LATE REQUEST DUE TO MY COMMITMENT HERE AND THERE. I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER
THANKS IN ANTICIPATION FOR YOUR COOPERATION.
YOURS SINCERELY,
...............
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Re: Partner for Project with Mr.Peter Wharton
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Mr.Peter Wharton
Hello Good morning
Do you have any project or an on going project which requires funding?
I got your contact from a Business Directory in my search for a trustworthy and reliable partner for project investments. I reach you via your email so that we can work together to claim accrued excess funds worth millions of dollars if you are interested in discussing this further.
Please I need your help in claiming an abandoned fund I discovered in our Bank.The account is dormant and non operational for 10 calendar years.We stand to gain immensely on the successful completion of this mutual undertaking.This business opportunity guarantee's you 30% of $3.5 Million USD .
I intend to reinvest this fund by putting it into the management of project owners,entrepreneurs with good business ideas and viable projects that can generate healthy return on investment.This fund cannot be paid into my bank account since I am still in active service,hence the need for your assistant.
If that is the case email me for discussion of this matter in detail. I assure you that this project is feasible and I have worked out a perfect plan to make it successful. I will discuss further details when I am sure of your willingness to do this deal with me.
Looking forward to hearing from you soonest.
Regards,
Mr.Peter Wharton
Responder Para = mrpeterharton@gmail.com
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Re: HELLO DEAR MY DONATION TO YOU.
Spam
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Fordil Pinkjj
Re: HELLO DEAR MY DONATION TO YOU.
I Mrs Fliern Pkiam, married with Late Sir Ratnavale from UK, I have took a personal decision to donate what I inherited from my late husband to the Charity organization, less privilege,
My late husband was The chairman / CEO of k: E global industries and a philanthropist based in UK. I have decided to donate a fund through Credit Account of (£2, 5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for this assignment, Charity, less privilege, building of schools, hospitals and also for the assistance of the poor widows, Motherless babies, Charity organization, MUSLIm or CHRISTIAn, my late husband has already donated alot in this country LONDON, so you have to make sure that you use this donation fund as I have directed so that the name of the Almighty God will be glorify forever.
Your urgent response is required in this matter due to my present critical condition of my health, it was a Sister nurse working in this hospital that helped me to type this message, because I am loosing strenght every munites of the day. All I need from you is prayers that God will accept my soul incase I didn't survive this surgery. Also pray for the soul of my late Husband to rest in peace.
Please always be prayerful all through your life, we are visitors on this earth and we must be very careful in whatever we do so that our soul will not be a waste. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the mighty God must serve him in spirit and Truth. I wish you all the best and may God bless you abundantly. I AM WAITING FOR YOUR URGENT REPLY.
Remain blessed in God. Yours
Mother Fliern Pkiam.
responder para = flokping123@yahoo.co.jp (flokping123@yahoo.co.jp)
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