sexta-feira, 9 de março de 2018

DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 10/03/2018

Se voce receber uma mensagem semelhante a uma destas abaixo, tenha a certeza que
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!


Tinder 
Nome - Jinwoo 
fone. +84.93149.8447 
perfil - Trust loyalty. 
From Korea do sul cidade Seul. 
Golpe solicitando ajuda financeira para uma conta na china. 3000 dolares
Dados da conta:Account name: ZiYi Liang
Account number: 6217 9758 1000 1738 860
Swift code: PSBCCNBJ
Bank name: POSTAL SAVINGS BANK OF CHINA 

BANK ADDRESS: No.102-103, the first floor of 238 zhongshan avenue, tianhe district, guangzhou city, guangdong province, China
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS


===============================================
 GOLPISTAS/SCAMMERS NO INSTAGRAM

https://www.instagram.com/jerryangelo001/
fotos roubadas por scammers de Alexey Lushnikov














==========================================================]
https://www.instagram.com/jamesdaileysbd55/

FOTO ROUBADA POR SCAMMERS
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https://www.instagram.com/patricsmart9/
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS
===========================================================

https://www.instagram.com/markwales50/
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS
============================================================


https://www.instagram.com/charlesclyne/
FOTO ROUBADA POR SCAMMERS
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https://www.instagram.com/owenconnor500/

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS
======================================================

https://www.instagram.com/james.richard260180/
EMAIL DO GOLPISTA - james.richard260180@gmail.com
FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS
=============================================================
https://www.instagram.com/mark18573/
scammers stolen pics of Marcelo Rezende jornalist who died last year
============================================================
https://www.instagram.com/costijames/

FOTO ROUBADA POR SCAMMERS
=======================================================

https://www.instagram.com/shany_powell123/

Scammers roubaram fotos de Nathalie Emmanuel

FOTO ROUBADA POR SCAMMERS
===================================================

----E-mail d'origine-----
De : Western Union Money Transfer.sn westernuniontransfer746@gmail.com 
A:
Envoyé le : Je, 8 Mar 2018
Sujet : WUMT about your ATM card $200 fees from lovethalbert6@gmail.com, lovethalbert33@gmail.com


Please you are to go ahead and send the sum of $200 for the posting of your ATM card from your partner, lovethalbert6@gmail.com, lovethalbert33@gmail.com to you through DHL courier service, this payment must be make immediately, use these informations to send the money :

Name.......James Frederick
Country.....Senegal
City.............Dakar
Amount........................$200

Once you will send the money, inform me immediately.
westernuniontransfer746@gmail.com

lovethalbert6@gmail.com
lovethalbert33@gmail.com











===========================================
Diz se sargento do exército americano atuando no afeganistão ,segundo ele tem um filho adotivo chamado Jared  de 11 anos que fica aos cuidado de Michael Patterson+233545241471
ele usa o nome de George allen James 47 anos celular +233550557201 ,diz não poder fazer chamadas de vídeos e me pediu pra enviar celular e doces para esse endereço.
Nome zakaria sadiq,país ghana,cidade tamale código 00233 disse morar em Tampa Flórida





=======================================================
De: EVA SHOCKEY <eva-shockey@hotmail.com>
Assunto: Re: I need your response if you are interested.
Data: 8 de março de 2018

Saudações para você da base militar aqui no Iémen;
Meu querido, eu não ouvi falar de você tentar voltar para mim e me informar até onde você foi com a empresa de entrega para a entrega do pacote para o seu país, avise-me se você contatou a empresa de entrega e se você tiver obteve resposta da empresa de entrega
aguardo sua resposta urgente
==========================================
com um homem que diz ser o principe handam de dubai ,hoje ele pediu para ajudar seu lar ,e me passou este endereço e fone dele .

address: NZEKWE STANLEY
DELTA STATE NIGERIA

FONE NO IMO : 12105011518


==============================================
-----E-mail d'origine-----
De : John Ron john.ron13@yahoo.com 
A:
Envoyé le : Ve, 9 Mar 2018
Sujet : You are required to pay just $500 for the immediate wire transfer to you : john.rob14@aol.com, john.ron13@yahoo.com




You are required to pay just $500 for the immediate wire transfer to you :
john.rob14@aol.com 
john.ron13@yahoo.com
=====================================================
Did you change details?
Spam
x

Ikwunne - diplmat@air.ocn.ne.jp

Greetings,
We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of  US$6,600,000.00 with reference No. WBC/LU-14GN, to your bank account.
However, we are surprised to receive another application this morning from your representative, MR.SOFWAN ALBER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now.
Could you please confirm immediately, your relationship with Mr. Sofwan Albar; and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our financial Consultant.
CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A
Kindly reply today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$6,600,000.00 to your bank account as scheduled.
Yours sincerely,
Mr. Michael Ikwunne
Director,Debt Management Office
NDIC Building (1st Floor)
Plot 447/448 Constitution Avenue,
Central Business District
Visit us at www.dmo.gov.ng

Responder Para - toplinee1@gmail.com
==============================================
Bonjour Très cher


 Bonjour Très cher
Excusez-moi de cette manière de vous contacter car nous ne nous connaissons pas. Je viens d'apercevoir votre profil et après mure réflexion, je me suis dit que vous êtes la personne qu'il me faut.
 En bref, je suis  Veuve Dion Savoie sans enfants né le 21 novembre (1943), Saint-Boniface, Canada. Une femme politique; j'ai été députée à la Chambre des communes de mon pays, j’ai été en République du Bénin (année 1998) où j'ai mise en place plusieurs entreprises (immobilières, Ingénieure...) pendant 04 ans, ensuite représentante à la circonscription britanno-colombienne de Victoria de 2006 à 2012 sous la bannière du Nouveau Parti démocratique.j'ai perdu mon Mari il y a de cela 3 ans, ce qui m'a beaucoup affecté et je n'ai pu me remarier jusqu’à ce jour. Nous n'avions pas d'enfants, car mon Mari était beaucoup maladive.Je  suis actuellement Royaume-Uni pour mes soins. Je souffre d'une grave maladie qui me condamne à une mort certaine qui est le cancer de gorge depuis maintenant 4 ans, mais cela fait maintenant 5 mois que mon état s’est empiré.
  Le printemps dernier, mon médecin m'a émis un avertissement relatif à ma santé. J'ai beaucoup réfléchi cet été et j'en suis venue à la conclusion. En outre, la raison pour laquelle je vous écris est toute particulière et ressort d'un acte social et charitable. Vu mon état de santé qui se dégrade au jour le jour, et d'une mort imminente, j'ai décidée cependant de faire don de certains de mes organes non affectés à la médecine pour sauver des vies humaines et enfin léguer à une personne dont j'ignore la provenance mes fonds destinées pour la réalisation de ses projets car j'ai été plusieurs fois déçu par plusieurs organismes dans le monde. Je ne suis plus en mesure de survivre et je n'ai personne digne d'en hériter.
 Je dispose d'une somme de ( UD$2.025.000 ) dont je voudrais faire une donation des associations d’aide humanitaire, des associations d’aide aux personnes démunies, des ONG bienfaisantes, ou des organismes d'aides sociales telles que le Resto du cœur. Pour cela, je dois forcément passer par une personne de confiance et d'honnête afin qu'elle fasse les démarches nécessaires pour cette action car je n’ai plus de force pour faire quoi que ce soit. Affaibli de plus en plus par ce cancer, je passe mes journées allongé sans pouvoir faire le moindre effort. Ainsi, cette personne aura comme récompenser 30 % des fonds après m’avoir aidé à faire ces dons.
Je vous prie de me contacter après une bonne lecture par mon adresse mail suivant:
( dionsavoie@yahoo.com ) 
Tel: +44 8701 82 3517
pour vous donner de plus amples informations sur ma proposition.
Veuillez penser à moi dans vos prières.
Mme Dion Savoie
===========================================
PROPOSITION DE CREDIT
Spam
x

DOMINIQUE CLAUDINE <>

Bonsoir,
Je suis Dominique Claudine,consultante financière basée en Belgique.
Je travaille avec des investisseurs privés pouvant vous octroyer des prêts entre particuliers allant de 5000 à 100 000 euros.Pour vos besoins en Crédit consommation, Crédit immobilier, Crédit automobile ou autres, veuillez me contacter pour un service adéquat et professionnel.
Offres valables pour toutes personnes crédibles partout dans le monde.
Email : dominique.claudine@orange.fr
Cordialement
=============================================
Compliment of the day ,
Spam
x

Dr kabore Zongo = KABORE@ono.com

Compliment of the day , I am a professional banker  with  International
and Qualified Experience. Please i seek your Urgent  Attention and
Cooperation to transfer the sum of $8.5M into your  account. Risk free
and Beneficial.  Waiting response so that we can  proceed to the next
level(kaborzongo2012@outlook.com
=================================================
Hello
Spam
x

Mrs. Pamela Atuegbe <>

Am Mrs.Pamela Atuegbe, I work in one of the prime bank here in burkina
faso, i want the bank to transfer the money left by our late customer
is a foreigner from Korea. can you investment this money and also help
the poor' the amount value at $13,300,000.00 (Thirteen Million Three
Hundred Thousand United States American Dollars), left in his account
still unclaimed. more details will be giving to you if you are
interested.

Yours sincerely

Name: Mrs. Pamela Atuegbe

Responder Para - mrspamelaatuegbe@gmail.com
================================================
SURROGATE COURT,
Spam
x

HON. CHARLES FLANAGAN TD - www.@siren.ocn.ne.jp

SURROGATE COURT,
152 GENESEE ST, AUBURN,

NY USA (NEW YORK STATE SUPREME COURT)

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS, THIS IS THREE TIMES I HAVE
SENT YPOU THIS SAME MESSAGE AND TODAY IF YOU FAIL TO COMPLY WITHIN THREE DAYS
YOU WILL LOSE YOUR FUND FOR EVER.

The reconciliation of accounting data to budgetary data is required under Government

Code (GC) sections 12460 and 13344. GC 12460 requires
information in the State Controller’s Budgetary/Legal Basis Annual Report to account

for funds on the same basis as that of the
applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain

financial and accounting data for the Governor’s Budget
and related documents, and the Budgetary/Legal Basis Annual Report described in GC

12460, according to the methods and bases provided in
regulations, budget letters, and other directives of Department of Finance (Finance).

By law, year-end financial reports must be prepared
consistent with the applicable budget. Information provided to Finance for the

Governor’s Budget must be consistent with information provided
to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The

following instructions will assist departmental
accounting and budget staff to reconcile year-end financial reports to budget schedules

in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation

Department here in New York City USA, wishes to let you
know that every precept regarding your funds has been concluded. You will be receiving

your funds from this Surrogate Court any moment from
now. We take, keep and make report of every transaction done here in the USA.

Investigations gathered by the Fund Regulatory Agency {IMF},
shows you have been receiving numerous emails from several offices requesting you to

claim your funds. In some cases, you tried a lot but
still the transfer or delivery was not completed due to one reason or the other. The

fact is that you are stuck between the chains which
make it impossible for you to differentiate the real office from it's counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your

funds were United State Embassy Benin Republic and
Federal Reserve Bank of New York. It was brought to our notice that the former

Ambassador to the Benin republic , Ambassador Lucy Tamlyn
, made voluntary effort to bring your funds along to your home address but couldn't due

to some fall-out on your ends. The Federal
Reserve Bank of New York came up to make a wire transfer but they said you couldn't

meet up with the fee demand for the transfer, so they
gave up on you. In a more proper and legalized manner, the International Monetary Fund

and the Federal Reserve Bank solicited us
Fund Reconciliation Department to allow your fund to be written as a Check or Credited

as Visa Card and be shipped to your home address
through the USA Priority Express Mail. These options, we supposed could be the best,

easiest and the most efficient way to have you get
hold of your long awaited United Nations approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your funds was

transferred from about four different banks; Central Bank of
Nigeria, United Bank for Africa Benin Republic, Bank of America and Nat west bank

London. In total, your funds were amounting to the tune of
USD9.8 Million United State Dollars As we speak, your funds have been credited in your

Visa Card and also available as Cashier's Check well
documented and packaged. The documented package will be shipped to your mailing address

by the USA Priority Express Mail here in NY, USA.
The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE

of your funds. The procurement file is at the Origin
Country of your funds in Benin Republic.

However, according to our agreement with the originated Cotonou Benin Republic,all our

communications should be on email for record purpose
so follow my instruction accordingly, even if you don’t have the$145.00 try to borrow

it and send it immediately today because this is
your life opportunity and I don’t want you to lose the chance any more.

For the purpose to avoiding double payment on your end, we had an agreement with the

IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical group of the two

offices mentioned above had an accurate sum of
USD145.00 for Procurement. So it was constituted and officially submitted to the "Court

of Justice" that the ONLY charge you will EVER pay before your package leaves our

office here in USA to your home address is USD145.00 for your Procurement File to be

signed and
conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are

renowned and reputable USA Agency and we don't like an
undocumented process that is why it had to be written down in Court that you will never

pay any other money apart from the US$145. The
USD145.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your

behalf). USA Ambassador to Benin Republic, "Ambassador Lucy Tamlyn ", who will be

coming to the United State in few days will have the Power of Attorney to stand in and

sign on your behalf (since
you can't travel down to Benin because of that) so that he can sign and bring along

with him your PROCUREMENT FILE to us here to enable us
POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express

Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as

that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard bureaucratic

bottleneck, thereby making it impossible for most
innocent citizens spread across the globe and the likes to claim what rightfully

belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA

and so we decided to follow the USA constitutions so as to ensure that your money is in

your hands this
weekend. Without mincing words, it will be desirous if you consciously adhere to the

above instruction by remitting the PROCUREMENT FEE
calculated to be US $145.00 down to the office of Ambassador Lucy Tamlyn at the USA

Consulate/Embassy in Benin so that your ATM CARD or
you’re Check depending on your choice, could be shipped to your home address as soon as

the Ambassador arrives here with your procurement
file. The PROCUREMENT FEE of USD145.00 is PAYABLE in Two payment options:

SEND THE $145.00 USD THROUGH MONEY GRAM MONEY TRANSFER ONLY:

Recipient: CHRIS JIM
Country: Benin Republic
City: Cotonou
Text Question: Trust
Text Answer: In God
Amount: USD145.00
MTCN# Control number
Sender's name
Sender's address

We hope your immediate positive response with payment details or payment slip

attachment once you make the payment to enable a speedy
shipment of your Check to your home address. Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
you when they arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past,

in pursuit of your funds. Now that this
office, Fund Reconciliation Department is involved, you will have no cause to ever

regret again as soon as you adhere to the above given
instructions.

Regards,
HON. CHARLES FLANAGAN TD
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUUSABURN,
NY USA (NEW YORK STATE SUPREME COURT)
NEW YORK CITY


Responder Para= HON. CHARLES FLANAGAN TD (toney4mike@gmail.com)

====================================================
imannabil121@outlook.com 

Olá
Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, note, eu decidi entrar em contato com você porque eu conheço você

são reais, e acredito que posso confiar em você. Estou na Síria agora e preciso desesperadamente mudar para o seu país e isso é

Por que eu desejo entrar em contato com você.

Eu sou a Sra. Iman Nabil, esposa do engenheiro tardio (Nabil), um industrial da Síria e membro dos homens de negócios sírios em conselho,

Damasco. Após a morte do meu marido, minha família está sob ameaça do presidente Bashar al-Assad pelo nosso apoio decidido
?
Para um verdadeiro governo democrata na Síria, é por isso que eles mataram meu marido.
Devido aos distúrbios atuais do país, muitas famílias estão correndo para vidas caras, já que soldados estão matando civis,

mulheres e crianças. Quero informar que eu tenho na minha posse a soma de 18.750.000 USD. Isto é o

Me dinheiro e meu marido salvaram para toda a nossa vida como Industrial.
Segurei secretamente o dinheiro em uma caixa de malha e depositei-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera em
?
escrevê-lo é implorar para você aceitar gentilmente a caixa de dinheiro. Isso ocorre porque não podemos fazer transferências bancárias a partir daqui

seguindo 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 você. Sou 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 eu tenho é meu

duas crianças. Eles merecem uma vida decente e eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país

com meus filhos e investir o dinheiro de acordo com seus conselhos e apoio; podemos trabalhar juntos e conseguir um melhor

futuro para as nossas famílias.

Se possível, solicito que me envie suas informações? Somente se você estiver confortável com este pedido. Isso é puramente

com a finalidade 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.
Saudações
Iman Nabil





??Hello
Thank you for your response. I am not living in your country presently, Note, I decided to contact you because i know you

are for real, and I believe I can trust you. I am in Syria now and desperately need to relocate to your country and this is

why I desire to contact you.
I am Mrs. Iman Nabil the wife of Late Engineer (Nabil) a Syrian Industrialist and member of Syrian business men in council,

Damascus. After the death of my husband, 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 husband.
Due to the current disturbances in the country many families are running for dear lives as soldiers are killing civilians,

women and children. I want to bring to your notice that I have in my possession the sum of 18,750.000 USD. This is the

money me and my husband have saved for our entire life as an Industrialist.
I secretly locked up the money in a trunk box and deposited it with the Red Cross here in Damascus. My sincere intention in

writing you is to plead with you to kindly accept the money box. This is because we cannot do any bank transfers from here

following the war. These are the major issues of concern to me now. I will give you 30% of the total money.
I have to take this chance because I have no other alternative but to trust you. I am an orphan with no brother or sister

so I can not risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my

two kids. They deserve a decent life and I want them to grow up in a peaceful environment. I will relocate to your country

with my sons and invest the money in accordance with your advice and support; we can work together and achieve a better

future for our families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely

for the purpose of sending the money to you. The information needed is: Your full name, your phone number (mobile), your

full address.

I anticipate your positive response and on receipt of your information I will provide you with further details. An acceptance of my offer can change your life and mine too.
Regards
Iman Nabil
=================================================
De: Klaus D - majidrazakkareem@hotmail.com
Enviado: sexta-feira, 9 de março de 2018
Assunto: carta do hospital,


Meus cumprimentos para você,

Por favor, considere minha primeira abordagem para você através deste meio. Meu médico me explicou que minhas chances de sobrevivência não são garantidas devido a uma doença cancerígena.

Então, depois de semanas de pensamento sério, percebi que é mais abençoado dar do que receber como a Bíblia diz e que me beneficiará mais para doar meus fundos para a Caridade, de modo que as crianças menos privilegiadas sejam abençoadas e se beneficiem disso.

Posso confiar em você para usar judiciosamente meu fundo para criar uma organização de caridade no seu país? Então, você pode cuidar dos filhos menos privilegiados e sem mãe para que minha alma possa descansar em paz quando eu estiver fora.

Me responda por mais detalhes se o sofrimento de crianças menos privilegiadas tocar seu coração.
Por favor, responda-me através do meu email privado em. mrklausd8@gmail.com

Obrigado e Deus nos abençoe a todos
Sr. Klaus.
============================================

My dear friend
Spam
x

From Morris Edward <mrmorris_edward@yahoo.com>

My dear friend
How are you today? I hope the family and business are doing well. My name is Mr. Morise Edward, I am an agent/broker and marketer. I was recently mandated by one of my good clients, to find a good entrepreneur abroad that can manage her fund to invest into real estate and other good ventures. My client have over 36Million USD for this project.

For details, contact me, if you are a capable entrepreneur that can manage my client's capital in the mentioned interest of her investment target or any other business you can conveniently manage.
Regards
Morise Edward
E-mail address: mrmorrisedward47@live.com
===============================================
From the Desk of:Mr. James West Ali
Spam
x

Mr. James West Ali <mrbankimoon214@gmail.com>

From the Desk of:
Mr. James West Ali


I wish to seek your assistance for the transfer of US$40M depository
made by a foreign investor for an investment programme that has
remained dormant for years now. I discovered that the account holder
died without making a WILL on the depository. and upon my further
curious investigation, the deceased was a member of a government
agency where huge amounts were reportedly missing.

This money cannot be approved to a local bank account holder, but can
only be approved to a foreigner. If you will stand as next of kin to
the fund, it will be shared 50%/50%, as this is a TWO-men business
deal transaction.

I shall provide you with more details and relevant documents that will
help you understand the transaction. I need your assistance and
co-operation to this reality as I have done my Home-work and fine tune
the best way to create you as the beneficiary of the fund. My position
as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address,
Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will
be able to prepare the necessary documents and affidavit which will
put you in place as the next of kin. The Attorney will draft and carry
out the notarization of the WILL and also obtain the necessary
documents and letter of probate/administration in your favor for the
claim.


I will appreciate your early reply for commencement of business.
Contact me for acknowledgment by E-mail and whereby you are not
interested; please indicate in your reply so that I can seek for the
assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take
undue advantage of the trust I will bestow upon you. I await your
urgent response. Do reply me thru this e-mail
jameswestali424@gmail.com

I await your urgent response.
Thanks with great regards.
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responder para - evelynlai@foxmail.com

Business proposal
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Evelyn Lai <>


Hello,

I have a business proposal of great benefit for the both of us. contact me
for details. Email: evelynlai1979@gmail.com 

With Kind Regards.
Ms. Evelyn Lai
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