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/ricrowland.ike
Nome usado pelo golpista - Bruno Taylor
Fotos usadas do General Joseph F. Dunford, Jr - foto de capa
Bruno taylor
Markwills19877@gmail.com
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From: Sarah John - sarahjohnsonsarah61@gmail.com
Date: 2018-03-29
Subject: MEU CARO AMIGO,
To:
MEU CARO AMIGO,
Como você está hoje? Eu gosto de ser aberta, eu sou uma mulher que viu a vida, eu estive no círculo social por muitos anos, Realmente não importa a idade, cor ou realização, o que importa em nossa vida não é nada além de Cuidado e expressão, esta é a coisa mais importante na vida, para mim a coisa mais linda criada por Deus nunca é vista, só senti no coração, eu tenho trabalhado toda a minha vida, eu devo pensar em algo melhor, para aproveitar a minha vida e provavelmente ter uma família, talvez mudar e começar a investir em outras coisas, De qualquer forma eu gostaria de dizer pouco sobre mim, Meu nome é Sarah Johnson, sou da França, eu nasci na França, E eu deixei a França na idade de 12, estou trabalhando Como auditor sênior / banqueiro do Banco Islâmico da Grã-Bretanha no Reino Unido, perdi minha única filha aos 6 anos de idade. Eu era casado, mas meu ex-marido se casou com outra mulher, o que causou nosso divórcio, mas está bem, já que ele me acusou de estar tão ocupada com meu trabalho e com o banco e sua contabilidade / auditoria, que eu não estava tendo tempo para ele , mas ele se recusou a entender que eu estava perseguindo um gol, eu disse a ele que em breve eu iria renunciar e vamos ter tempo suficiente para o outro, mas ele estava impaciente, Mas está acabado entre nós, estou feliz sozinho porque eu tenho tudo o que eu precisa, É por isso que eu penso em me mudar para o seu país para entrar em investimentos e talvez possuir uma pequena empresa que eu possa ser capaz de gerenciar. Chega de mim mesmo, você me contaria mais sobre você também ???? Eu gosto de conhecê-lo melhor, o que você realmente faz e sua posição em seu trabalho, seu estado civil e seu país de origem
Eu adoro ouvir você em breve
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-----E-mail d'origine-----
De : Rita Kane - ritakane46@outlook.com
A:
Envoyé le : Je, 29 Mar 2018
Sujet : my dearest, you will take 15% of the money for helping me... ritakane46@outlook.com, ritakane2017@outlook.com
Hi my dearest one,
My dear, how are you and your health which is very important to me ? I hope fine, inch Allah.
With tears rolling down my eyes and with total submission to the will of God Allah, I choose this means to communicate you because I am sure I will get in contact with the right person that will be honest to me,You should not feel pity for me after reading this message, but you should help me.
My name is Rita Kane, ritakane46@outlook.com, I am 24 years old girl, and I am from Damascus (Syria), I am studying nursing science in the university of Damascus, before the war started in Syria,The war in my country Syria has taken many lives, and rendered many people homeless, I am just a refugee now. My late father sent me and my mother to Senegal with the help of United Nations and my mother died after three mounts we came to Senegal after seriously sickness, I was communicating with my father until last few mounts ago a Syrian Military called me with my father's phone and said that my father was killed by rebels. My late father Col. Dr. Ibine Kane was a special liaison between Syria and the United Nations on refugee matters. He was a good man who did not choose any side in the Syria civil war, he was killed because the rebels believe he was working for the government of Bashar Al-Assad but my father worked for all Syrian people regardless of their religious affiliation he is a man who believe Sunni and Shia can live peacefully like brothers and sisters, I first lost my two brothers in my country, my mother and now my father. Since all my family members has died in war, I see no reason to live and enjoy my life again. I truly need your help because my late father deposited some amount of money
$5.7 millions
in a bank in London which all the documents is here with me and i am the next of kin,my late father gave us all his important documents when sending me and my mother to Senegal, I have been looking for a way to receive the fund from the bank in London, but the bank did not allow me because of my current situation as a refugee here in Senegal, the bank manager said that it is against the law for a refugee to come for such amount of money and he advise me that i should have a foreign partner\trustee who will contact them on myself before they will release the money. You will take 15% of the money for helping me and advise me on how to invest the money in your country and i will start my education again. Please send me your informations like
Name......,
Country......,
Address ......,
phone......
so that i will forward it to the bank and give you the bank contact for you to communicate with the bank, I say subhana Allah (glory be to Allah) for making me to know someone like you, I had phone before but i sold it due to lack of money, no good food, no good water, all my clothes has turned to rag here, call me with phone number of Rev. Father Refugee camp Mark Jonathan through this number
+221-705-700-881
I will be very happy if you respond to me fast, from the one that love and cherish your love,
With big hugs and many kisses always
Yours forever,
Rita.
+221-705-700-881
ritakane46@outlook.com
ritakane2017@outlook.com
olivia.oliviawilliam@gmail.com
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De : Jessica U Meir jessicaumeir40@gmail.com
A:
Envoyé le : Je, 29 Mar 2018
Sujet : I decided to compensate you with a $450,000 ATM card : orabnkafrica@accountant.com
Hello my dear,
How are you once again, i hope you remember me, i am Jessica Meir.
I'm very much glad to inform you about my success in getting the fund
evacuate under the cooperation of a new partner from Malaysia.
Presently we are in London for some investment. So, I am very happy
that finally I get assess to the money. Meanwhile, I didn't forget
your past efforts despite that it failed us some how. I left an ATM
Visa card that contains
$450,000, (Four hundred and fifty thousand US dollars)
for you, just to appreciate your past efforts.
Feel free to contact ORA Bank of Africa
orabnkafrica@accountant.com
contact them for the ATM Visa card. Ask the bank to post the card to you,
with the card you can withdraw the money from any bank there in your
country or any where in the world. I do appreciated your efforts that is
why i decided to compensate you. So feel free to get in touch with the bank,
direct them where or how to post it for you.
Please do let me know immediately you receive it so that we can share
our joy together and forget all the sufferings. I am very busy here
because of the investment projects which I and my partner is having at
hand. Though I have given instruction to the bank on your behalf,
therefore establish contacts with them for the delivery of the ATM
Visa card to you without any delay.
Take care and remain blessed.
Sincerely,
Miss Jessica.
jessicaumeir40@gmail.com
jessicameir4@gmail.com
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Em 28 de mar de 2018, à(s) 22:14, Mark Peter. < escreveu:
Good day,
If truly you have not yet receive your Inheritance / Contract Payment, please reconfirm your information once again to release your payment through our corresponding paying bank in New York.
You are hereby warned not to communicate or duplicate this message to anyone for any reason whatsoever. Could you please send me your information.
1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License
We are waiting for your response.
Mr Mark Peter
United Nations
Email - mpeters0010@vp.pl
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Em 29 de mar de 2018, à(s) , Hi <major111schieble@gmail.com> escreveu:
>
>
> FROM. REBECCA SCHIEBLE.
>
> Please Reply me in my Private address Schieble143@usa.com
>
>
> My name is Major Rebecca Schieble. I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad . I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq to S.A, the fund is currently with a security Company, I am contacting you because you might be a good fearing citizen of United States that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the hospital where I am currently admitted for treatment and you should keep this information confidential between you and me only. You been wondering how I got your email address I got from USA online yellow page. God bless you as you help me.
>
> Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.
>
> Please view website for confirmation; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
>
> The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in SOUTH AFRICA as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.
>
> The moment I'm sure that you will assist me, I will let you know where I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by my Private mail address E-mail : Schieble143@usa.com
>
> Thanks for your anticipated co-operation and my regards to your family.
>
>
> Yours Faithfully,
> Rebecca Schieble.
>
>
> US Army Baghdad Iraq .
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From: jackson cameron - jacksoncameron665@gmail.com>
Date: Sáb, 31 de mar de 2018
Subject: Amor
To:
É com grande estresse que estou escrevendo esta carta,
quero que você saiba que houve uma forte tempestade de vento aqui que afetou o navio a motor,
eu e os engenheiros trabalhamos incansavelmente para resolver, mas até agora nada parece ser um sucesso ,
no entanto, já chamamos a equipe de resgate hoje, mas está longe de onde estamos agora ...
Preciso de suas orações agora querida, é tão aterrorizante aqui
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De : MalishkaIra <malishkaira@i.ua>
A:
Envoyé le : Je, 31 Mar 2017
Sujet : I wont be able to pay for our translations : malishkaira@i.ua
Hello darling !!
How are you ? I want to be with you and i want to kiss you !!! I am soo happy to have a letter from you!!I like to know you more and more!!and i wish to have a real meeting !!I feel that we are ready for this important step !!
I want to be with you too )) And i want to see you !I think it is very important for our relations!! I need you and i want to be with you only !!I want to grow our relations and will be with you !! i feel that we become to be closer people and our relations grow up in the right way!!I love you my dear and i really need you and i need you only !!
My darling, I honestly think that you are a very good person, and I want to say one more time how much I love you, and I only hope that you feel the same way about me ! Please please say you do :) To hear this would be the sweetest tune to my heart !
Honey, listen unfortunately I have a financial problem now and there is a big possibility that I wont be able to pay for our translations any longer. I was paying for every letter till now and now this situation accured. I don't want to lose you, I worry about this situation. I don't know how we will solve this problem and I would be glad to know, what do you think about this ? I hope for your support.I am very interested in continuing the correspondence with you as you are gentle and a very interesting man for me.
Ok,honey, I have to go by now and need to say Bye Bye, but I hope that we will talk again very soon, there is a lot that we still have to tell each other !
I will wait your letter !!
Your Irina,
EMAIL SCAMMER - malishkaira@i.ua
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Estou enviando essas fotos de um golpista que conheci no site de relacionamentos do tagged, t ele diz ser empresário e mora no Texas. É solteiro.
Bank Name : bbva compass
routing number - 113010547
swift code - BBVAUS33XXX or CPASUS44
Account number- 6756557775
Name : Bishop auto Globe & Inbestments
4161 FM1960 W.HOUSTON
TEXAS 77068
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andresenalexandra11@gmail.com
A: Andresen Alexandra andresenalexandra11@gmail.com
Envoyé le : Sa, 31 Mar 2018
Sujet : I am seeking your assistance to invest my funds... andresenalexandra11@gmail.com
Dear Sir
I am from Norway. I wish you to read this email carefully it will give you a better understanding why i am eager and ready to move my funds out from the FRANKFURTER VOLKS BANK Luxembourg (the investor) expectations are for the trustee to generate high profit margins on yearly bases.
I contacted you for this assistance base on absolute trust and confidence I have in you, after much independent praying and fasting, believing also that you will be credible and capable enough to help me handle this business, hence reaching was not accidental. I know we've not met but I can assure you, within the nearest time I will be with you. It only requires you to exercise honesty and sincerity to enable me handle the situation from here. I want us to advance to this business as one family friend, as God may have it we are going to establish a longer time relationship than this. You stand to have 30% of the fund and 70% for me. I would have love coming down to your country for a face to face meeting but since my political crises with the Norway Government, my name was restricted in traveling to some countries including your country for selfish government reasons.
My request is for you to invest funds, I want to know if you are willing, capable of investing funds in your country with good accountability, honesty, effectiveness and sincerity. The fund are clean and non-criminal funds which originated from my parents in Norway.
About my funds :
The total fund which I am seeking your assistance to invest is deposited as MTN bonds which were issued by FRANKFURTER VOLKS BANK Luxembourg and I also have another funds deposited in a bank in France. My major concern is to invest both funds successfully into a good projects or investment which will give me a better investment returns.
Your role as an Appointed Investor :
To appoint you as my investors to manage my funds in your country means you also have some roles to play in this transaction and such roles are : you will have an existing project to invest the funds or establishing a company where you will invest the funds successfully.
Your name and your existing company information will be used to prepare all d ocumentation required for the movement of the funds from the bank to your own bank successfully . You will also create time (1-2 bank working days) to meet my financial adviser and bankers for a meeting before they will approve to move the funds to your designated bank account.
Risk of this transaction :
There is absolutely no risk associated in this transaction because this find was inherited and allocated to her and her sister parents and all are still under 19 and 23 years old therefore we needed someone who will invest and manage this funds for us successfully.
Please feel free to give me some informations about yourselves, your projects and your company if you are serious and interested to manage my funds in your country. I would like to know more informations about you before we can proceed in fixing the face to face meeting with my financial adviser, financial adviser, bankers and after our meeting my financial adviser will release and transfer the funds to your designated bank account to enable you start managing my funds accordingly.
I will be providing you with the proof of funds which I intended to invest in your country for verification and confirmation from your local bank as soon as you will be serious and willing to invest my funds.
Thanks and best regards
Alexandra & Katharina Andresen
Norway
EMAIL SCAMMER - andresenalexandra11@gmail.com
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nome que ele usa e Corinne politzer. Tem até um bilhete de passagem aérea.
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Ele se dizia ser engenheiro de petróleo a serviço de Londres no Iraque na empresa Shell,dizia que tinha um filho de 15 anos que mora em uma escola de embarque,o nome que ele usa é Adam Roger William 52 anos
EMAIL SCAMMER - unitednations_vacationunit@mail.com
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Em 31 de março de 2018 , Iman nabil - imannabil218@gmail.com> escreveu:
Olá
Obrigado pela sua resposta. Eu não estou vivendo em seu país atualmente, Note, eu decidi encontrar alguém que é real e não imaginário e foi por isso que eu fui a um site seguro onde posso ter certeza de que você é de verdade. Eu acredito que posso confiar em você, eu estou na Síria agora e precisa desesperadamente se mudar para o seu país e é por isso que eu desejo entrar em contato com você.
Eu sou a Sra. Iman Nabil, a esposa do engenheiro tardio (Nabil), um industrial sírio e membro de homens de negócios sírios em conselho, Damasco. Após a morte do meu marido, minha família está sob a ameaça do presidente Bashar al-Assad pelo nosso firme apoio a um verdadeiro governo democrático na Síria, e é por isso que mataram meu marido.
Devido aos distúrbios atuais no país, muitas famílias estão em busca de vidas precárias, pois os soldados estão matando civis, mulheres e crianças. Eu quero trazer ao seu conhecimento que eu tenho em minha posse a soma de 15.700.000 USD. Este é o dinheiro que eu e meu marido economizamos durante toda a nossa vida como industrial.
Eu secretamente trancado o dinheiro em uma caixa de tronco e depositou-o com a Cruz Vermelha aqui em Damasco. Minha intenção sincera ao escrever para você é pedir que você aceite gentilmente a caixa do dinheiro. Isso ocorre porque não podemos fazer transferências bancárias daqui após a guerra. Essas são as principais questões que me preocupam 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 de minha família. Como mulher desde que meu marido morreu, tudo o que tenho são meus dois filhos. Eles merecem uma vida decente desde que eu quero que eles cresçam em um ambiente pacífico. 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 nossas famílias.
Se possível, posso solicitar que você me envie suas informações? Apenas se você estiver satisfeito com este pedido. Isto é puramente com o propósito de enviar o dinheiro para você. As informações necessárias são: Seu nome completo, seu número de telefone (celular), seu endereço completo.
Eu antecipo sua resposta positiva e, ao receber suas informações, fornecerei mais detalhes. Uma aceitação da minha oferta pode mudar sua vida e a minha também.
Atenciosamente,
Iman Nabil
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De: Aıscha kamar - A_K9654@hotmail.com>
Data: 1 de abril de 2018
Para:
Assunto: Thanks for your prompt reply
Olá ,
Primeiramente, deixe-me pedir desculpas pela minha resposta tardia ao seu e-mail. Foi devido à minha conversa movimentada aqui na Síria.
Obrigado pela sua pronta resposta ao meu pedido; parece-me que você é uma pessoa muito sincera? Estou interessado em comprar sua propriedade ao seu preço, e por favor, você deve me dar pouco tempo para vir e vê-la para negociação, assim que eles nos redirecionarem da Síria para o seu país em breve com meus dois filhos.
Eu sou a Sra. Aischa kamar, a esposa do falecido Al kamar, um industrial que foi morto enquanto cobria os confrontos entre as forças do regime e os rebeldes na província síria de Daraa. Após a morte do meu marido, minha família está sob ameaça do presidente da Síria. para apoio resoluto para um verdadeiro governo democrático na Síria é por isso que eles mataram meu marido.
Devido aos distúrbios atuais no país, muitas famílias estão em busca de vidas preciosas, pois os soldados estão matando civis, mulheres e crianças, e você pode dar uma olhada em http://www.crowdvoice.org/protests-in-syria?gclid=CPLp6oCxx7cCFfMQtAodShwAdQ
Quero levar ao seu conhecimento que tenho em minha posse a soma de (11,4 milhões de dólares). Esse é o dinheiro que eu e meu marido poupamos para toda a nossa vida como Industrialista.
Eu secretamente trancei o dinheiro no baú e o depositei com o serviço de correio aqui em Damasco, informei-lhes que estou fazendo contato com o verdadeiro dono da caixa no exterior e quem quer que seja nomeado para a empresa de segurança por mim será o beneficiário a caixa para a reivindicação certa, e Minha sincera intenção ao escrever-lhe é pedir-lhe que gentilmente me ajude a determinar a reivindicação e retirar o dinheiro da Síria para o seu país, simplesmente porque não podemos fazer transferências bancárias aqui, nem para fazer qualquer tipo de chamada internacional aqui, após a guerra ... essas são as principais questões que me preocupam agora, eu tenho que aproveitar esta chance porque não tenho outra alternativa senão confiar em alguém no exterior, eu sou um órfão Sem irmão ou irmã, então não posso arriscar minha vida aqui para evitar o fim da linhagem de minha família, já que meu marido está morto. Eu tenho é meus dois filhos e eles merecem uma vida decente como eu quero que eles cresçam em um ambiente pacífico. Vou mudar para o seu país com meus dois filhos para investir o dinheiro de acordo com a lei, tudo que eu quero de você é confiança e tudo será feito, e em 5 dias a caixa será anotada em sua posição e eu prometo dar a você 30% para o seu assistente
Enquanto isso, eu gostaria que você me fornecesse abaixo, seu nome completo ____________________ seu número de telefone _______________________ seu endereço completo ________________________ sua idade______________________
Atenciosamente
Sra. Aischa kamar.
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(sem assunto)
Ozga, Ann-Kathrin -
Your response is needed regarding the $500,000.00 USD that was donated to you by Maureen David. Contact her only on this email: maureen.kaltschmidt0124@gmail.com
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I am your delivery agent i just arrived at Missouri International Airport)USA, with your consignment box worth $8.5 U S D
Spam
x
frank william
I am your delivery agent i just arrived at Missouri International Airport)USA, with your consignment box worth $8.5 U S D,my name is frank william
, so that i will deliver your consignment box to you as soon as possible,confirm the following information to avoid wrong delivery,text or call +346 908-5133
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)
REGAIDS
Diplomat frank william
Responder Para frank william - fw72788@gmail.com
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Re:Re: European Investment Fund- {EIF}-
Spam
x
Afonin Mikhail <>
How are you?
Do you know about European Investment Fund (EIF)? We support Individuals/corporate organization by improving their access to finance through a wide range of selected financial intermediaries. To this end, we design, promote and implement equity and debt financial instruments which specifically target business inclined person(s). In this role, we foster United Nations objectives in support of entrepreneurship, growth, innovation, research, development and employment.
We are expanding across the European Community to reach out all part of the world. If interested for partnership, kindly contact me for a stable investment opportunity in your country such as Real Estate, Hotels/hospitality, Helicopter chatter, Mall /Shopping center, project funding, Joint Ventures and others.
I await to hearing from you in a shortest time of your convenience.
Sincerely Yours,
Afonin Mikhail,
Head of Finance, Budgeting and Planning
European Investment Fund (EIF)
Cayman Islands Government Office in the United Kingdom
34 Dover St, Mayfair, London W1S 4NG, UK
Responder para - afoninmikhail@yahoo.com
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Urgent reply...
Spam
x
Mrs. Doe lynda
Hello my dear,
Because of harmony to my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of justice T.Y Waziri and a Ministry of Finance Staff and the Ministry of Finance to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from United states to Santa Catarina in Brazil, and then moved it last week to south Africa. Today I found out through the Central computer database that they are about to reroute your fund to a security company in West Africa where they will be able tomaneuverthe strict IMF money laundering regulatory orders.
With this,I felt that it is important for me to alert you on this development.believe me They are still using your name and contact/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason why those scammers are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in cayman islands,just believe me.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in Africa.
Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodgement into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.
I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company.
I repeat, please do not expose my person, it is not easy to get job around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can reach me also on my e-mail address,
doelynda12@gmail.com
I access this more often,God bless you.
yours sincerely
Secretary General
responder para - Mrs. Doe lynda (doelynda12@gmail.com)
===========================================
YOUR FUND IS READY VIA ATM CARD IS READY
Spam
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MR.PHILLIP RAYMOND
United Bank For Africa,
06 BP 1409 AKPAKPA DODOME COTONOU,
REPUBLIC OF BENIN.
PHONE: +229 6553 3947,
contact email:(fileoffice4567@gmail.com)
Attention Beneficiary.
We the Board of Directors,United Bank Of Africa (UBA BANK) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD where your
African Beneficiary fund of 7.5 million U.S Dollars will be uploaded,and today we got notice that your Payment has been uploaded into this CORPORATE ATM CARD
and also have registered it with DHL courier company {DHL} for delivery to you.
They were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery
address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,DHL mandated that before your package will be shipped, A Tax/Stamp Duty
MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery. Therefore reconfirm your current
delivery address as listed below.
1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id
Your Shipment Code: #AXIB 131ZXR,
Your Package Registration No; #Eg2272,
Security Code No: # 01721457,
Contact person :Mr Phillip Raymond
PHONE: +229 6553 3947,
Please hurry now as your package might in cure demurrage if it stays
more than 2 0r 3 days with DHL..
Thanks,
Paul Chimere
ATM DEPARTMENT.
YOUR FUND IS READY VIA ATM CARD IS READY
==================================================
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
Spam
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Hon Mrs.Janet DiFiore = wwww.@tiara.ocn.ne.jp
I AM HON MRS JANET MARIE DIFIORE, THE CHIEF JUDGES NY SUPREME COURT USA
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING TO BE SHIPPED TO YOUR ADDRESS
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 Supreme 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 republic of Benin, Ambassador James Knight, 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 Cheque 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 of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD2.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Cheque 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 CHEQUE is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. 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 USD285.00 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 USD285.00 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$285. The USD285.00 is for "PROCUREMENT FEE" (That is for some one to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador JAMES KNIGHT", 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 CHEQUE 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 SUPREME 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$285.00 down to the office of Ambassador JAMES KNIGHT at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Cheque 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 USD285.00 is PAYABLE in two payment options:
MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD285.00.
WESTERN UNION MONEY TRANSFER TO:
Recipient:
Country: United States
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD285.00.
We hope your immediate positive response with payment details or payment slip 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 Mrs.Janet DiFiore
The Chief Judges New York
Address: 400 Carleton Ave, Central Islip, NY 11722, USA
RESPONDER PARA Hon Mrs.Janet DiFiore - honmrsjanetmdifiore@gmail.com
========================================================
Urgent Sonia Avis Ibrahim
Spam
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Sonia Avis Ibrahim sergeantmonicabrown58@gmail.com por yahoo.com
Dear Friend,
My name is Sonia Avis Ibrahim and I'm the assistant security manager of Co-operative Bank London, United Kingdom. I have a profiling amount in excess of Nine million five hundred thousand USDollars ($9,500.000.00), which I seek you to accommodate for me. I need your assistants and support to transfer the sum of Nine million five hundred thousand us dollars from th Co-operative Bank Finance Group to your bank account in your country.
You will be rewarded with 40% of the total sum for your partnership and support. Can you handle this?
Source of funds:The money was abandoned by a late customer Alan Williams, a British
multi-millionaire tycoon who died with his family in Tanzania Safari plane crash in 20th October 2005. He died leaving his contract sum unclaimed without any beneficiary.The money was deposited in Co-operative Bank for safe keeping.
Your role: I need you to stand as beneficiary to the unclaimed funds in custody of the Co-operative Bank , to enable the Finance Bank to transfer the funds to your bank account. I have decided to donate part of my share to charity and relocate to your country for investment. The whole process of the transaction will take up to 10 days for a successful completion of the fund transfer to your bank account in your country. Immediately the funds is transfer to your bank account, I'll come over to meet you in your country, to share the $9,500.000.00 according to the agreed percentage.
However, i am sicken by a stomach cancer and i will soon retired, so i want to use part of my shear to take good care of my health in the USA when everything will be successful.
The transaction has to begin as soon as I confirm your readiness to proceed with me. and I want all our communications to remain on emails for now. ( sonia_avis@yahoo.com )
Looking forward to hearing from you soon,
Yours sincerely,
Sonia Avis Ibrahim
Responder Para - Sonia Avis Ibrahim - soniaavis@citromail.hu
==========================================
Hello,
Slyvia Dominic misslyviainic4@t-online.de por yahoo.com
From: Ms.Slyvia Dominic,
Greetings, it is my pleasure to contact you after going through your profile. I expect that you are not going to let down this trust am about to repose on you. Though I will not compel you to honor this proposal,against your will, but first let me introduce myself to you.
My name is Ms.Slyvia Dominic from West Africa.I am the only child of my late parents and that has made me to run away from our family house because my uncles and my step Mother are after my life as they want to have full access to my inheritance.
My dream is to find somebody overseas whom I can trust with my future life and inheritance, also who can be able to assist me for relocation abroad and also assist me in my investment plans abroad. I am
seriously searching for a very reliable person, who will assist me in this investment plans over there.
I have some reasonable amount worth 7,200,000$USD which I inherited from my late father who was a traditional ruler and an international business man before his death, now. I am ready to relocate out of this country and come over there to your area so that I will secure a business opportunity.I wish to invest in Hospital Equipment, Transportation, Agricultural Project and Real Estate.
I need to invest the money in your base because of my the political instability here.Please your assistance is highly needed to enable me achieve my educational career in your country.
Your urgent response is needed so that I will give you full details on my plans for relocating to your country for these establishment.Please in case if you are not in a good position to work with me on this aspect.I will appreciate you inform me
immediately.
waiting for your urgent response.
Faithfully
Ms.Slyvia
Responder para - Slyvia Dominic (slyvia_dominic@mail.com)
=======================================================
From: Amirah Asfari - asffariiamirrahh11@outlook.com>
Date: Sex, 30 de mar de 2018
Subject: Re: Esteira Moviment
To:
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
Hello
Thank you for your response. I am not living in your country presently, Note, I decided to find someone that is real and not imaginary and that was why I went to a secured site where I can be sure that you are for real. I believe I can trust you, I am in Syria now and desperately needs to relocate to your country and this is why I desire to contact you.
I am Mrs. Amirah Asfari the wife of Late Engineer (Baahir Asfari) 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 9.900.000 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 somebody. 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 since 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 law, 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.
Sincerely,
Amirah Asfari
==============================================
Offre de Bourse au titre de l'année académique 2018-2019
Spam
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Université Laval Canada
para univ.ulaval
Par l'intermédiaire de la direction régional des bourses étrangères
canadienne, le secrétariat d'état a l'étude et a la recherche de
l’Université Laval lance un appel a la candidature pour 400 bourses
d'études Canadienne au titre de l'année académique 2018-2019. Ces
bourses sont destinées aux ressortissants des pays de la catégorie A
(pays industrialisés européens, et extra-européens) et ceux des pays de
la catégorie B (pays en développement, du tiers monde et extra
-européens) elles doivent leur permettre de poursuivre leurs études, de
parfaire leurs connaissances pour les travaux de recherches dans les
domaines auxquels l’Université Laval accorde une attention
particulière.
SPÉCIFICITÉ DE LA BOURSE:
- L’Université Laval entend faciliter l'immigration aux personnes
désireuses de Poursuivre leurs études et d'obtenir des diplômes d'état
canadienne.
- Les candidats retenus au terme de la sélection de candidatures seront
insérés outre leur étude dans les secteurs sensibles de la vie
économique et sociale du Canada: (santé, droit, diplomatie,communication,
finance, énergie, industrie, transport, agriculture...). Cette option de
l’Université Laval vise a donner une aptitude professionnelle aux
boursiers pour pouvoir travailler s'ils le désirent au Canada a la fin de
leur formation.
DURÉE DE LA BOURSE:
Les bourses couvrent la période d'un cycle de formation ou au maximum six
(06) semestres voir plus.
FRAIS DE VOYAGE:
Les billets d'avion aller-retour (Provenance – Canada/ Québec), sont
pris en charge par la direction régional des bourses étrangères
canadienne. Conditions préalables a la candidature en règle générale,
les candidats aux bourses étrangères Canadienne doivent:
- Avoir au maximum 18 ans a 64 ans;
- Comprendre et parler correctement l'une des langues d'enseignement au
Canada (Anglais, Français, Espagnol, Allemand, Italien);
- Avoir un diplôme équivalent au brevet d'étude de premier cycle
d'enseignement, au baccalauréat ou au brevet d'aptitude professionnelle
des pays de l'union européenne.
PROCÉDURE DE SÉLECTION:
Retirer auprès de la commission fédérale des bourses étrangères
Canadienne(CFBEC) le formulaire de demande de bourse via leur adresse
E-mail: univ.ulaval@secretary.net
* La commission fédérale des bourses étrangères fera étudier votre
dossier par la représentation délégué de votre zone et catégorie de
pays.
* Les candidats retenus recevront une attestation du secrétariat d'état a
l'étude et a la recherche pour notification de la bourse. Les candidats
désireux de participer aux bourses d'études 2018-2019 doivent écrire a
cet e-mail pour retirer le formulaire a ce mail: univ.ulaval@secretary.net
LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES
ÉTRANGÈRES CANADA.
========================================
....WITH DUE RESPECT,,..A
Spam
x
WITH DUE RESPECT,
I SHALL BE COMING TO YOUR COUNTRY FOR
AN OFFICIAL MEETING ON FRIDAY NEXT
WEEK AND I WILL BE BRINGING YOUR FUNDS
$3.5M DOLLARS WHICH IS PACKAGED IN
FORM OF A
CONSIGNMENT ALONG WITH ME BUT THIS TIME
I WILL NOT GO THROUGH CUSTOMS
BECAUSE AS AN AMBASSADOR TO NIGERIA, I
AM A US GOVERNMENT AGENT AND I HAVE
THE VETO POWER TO GO THROUGH CUSTOMS.
AS SOON AS I AM THROUGH WITH THE
MEETING I SHALL THEN PROCEED TO YOUR
ADDRESS. (SEND YOUR CELL PHONE NUMBER
AND THE ADDRESS WHERE YOU WANT ME TO
BRING THE PACKAGE). YOU HAVE REALLY
PAID SO MUCH IN THIS DELIVERY THAT
MAKES ME WONDER.YOU ARE A VERY LUCKY
PERSON BECAUSE I SHALL BE BRINGING IT
MYSELF AND THERE IS NOTHING ANYONE
CAN DO ABOUT IT,AS IT ONE OUR PRIORITY
TO FIGHT FOR OUR COUNTRY MEN
ANYWHERE IN THE WORLD. YOUR PACKAGE
MUST BE REGISTERED AS AN AMBASSADORIAL
PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS
$144.THE FEE MUST BE PAID IN THE NEXT
120 HOURS VIA WESTERN UNION OR MONEY
GRAM SO THAT ALL NECESSARY ARRANGEMENT
CAN BE MADE BEFORE TIME WILL BE
AGAINST US.
SEND THE FEE VIA MONEY GRAM OR WESTERN
UNION MONEY TRANSFER.
RECEIVER'S NAME:CHUKS NWAKOR
ADDRESS: LAGOS, NIGERIA
AMOUNT:$144USD.
AS SOON AS YOU SEND THE FEE MAKE SURE
YOU SEND ME THE PAYMENT INFORMATION.
MY FLIGHT IS FRIDAY NEXT WEEK AND I
EXPECT YOU TO COMPLY BEFORE THEN SO
THAT THE DELIVERY CAN BE COMPLETED. IF
YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR
PACKAGE.
US AMBASSADOR TO NIGERIA
STUART SYMINGTON.
Responder Para - stuartsymingtonxx@gmail.com
============================================
Dearest
Spam
x
Maria Warlord
Dearest,
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
I am Miss Maria Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast military leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.
She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 27.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.(mariawarlord03@gmail.com)
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Maria Warlord Ibrahim Coulibaly
(mariawarlord03@gmail.com)
===========================================
responder para - charles.j.colocino.jr6782@gmail.com
YOUR CONSIGNMENT BOX WORTH OF $12.5 MILLION
Dear Sole Beneficiary,
I am Charles J. Colocino Jr., a senior officer at Chicago O'Hare International Airport (USA)
I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5 Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary and also for security Purpose, do send me your full information for crossed checking of your details with the information stated in the office.
YOUR FULL NAME, YOUR HOME ADDRESS, OCCUPATION, GENDER, YOUR HOME/MOBILE TEL NUMBER AND NEAREST AIRPORT CLOSE TO YOU,
Kindly click reply and get your correct and valid details to me as soon as you get this email. I will give you a call after my confirmation.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the Airport clearance fee of 3,800 dollars.
I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification.
I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery.
Sincerely
======================================
Easter BigBang 2018 Honda Splash Promo
Spam
x
Honda <>
Welcome to the official site of
the Honda Seasons Promotions. The Online Consumer Promotions 2018
European Region Office:
England.
Ref: 475061725
Batch: 7056490902/188
CONGRATULATIONS!
AWARD NOTIFICATION
We happily announce to you the draw of the Honda Lottery Promotions for the year 2018 at our Lotto Draw Headquarters London, United Kingdom organized by Honda. This is to inform you that you have won a prize money of GBP 400,000.00 (Four hundred thousand British Pounds Sterling).
Honda Promo Inc. arranged and gathered some of all the e-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo and Hotmail, we only selected Twenty (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.
PAYMENT OF PRIZE AND CLAIM
We are sorry that your Payment Approval File was sent to United State due to we have 3 lucky winners in United Kingdom so that you can be cleared and paid simultaneously there. You are to contact our US Location Claim Office on or before your date of Claim.
Honda Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (14 days) will be forfeited.
These are your identification numbers:
Ticket number: 00545 188 564756
Prize # 77801209/UK
Winning Number:4634553/N
Serial number: 5368/02
Lucky numbers: 17 98 09 67 46
HOW TO CLAIM YOUR PRIZE:
Simply contact our Customer Service Information Headquarters (CSIH Department),
Name Rev, Michael Lewis
E-mail: revmichaellewis@163.com
Toll Free UK only +44 000 898 96000
IMPORTANT NOTICE
Send these following informations to the CSIH Department immediately for further procession.
1 Full Name: .............................. ..........................
2 Cell phone:........................ .............................. ...
or Telephone:.................... .............................. ......
3 Contact Address .............................. ..................
4 Date of birth .............................. ........................
5 Age .............................. .............................. ......
6 Occupation.................... .............................. ......
7 Sex........................... .............................. ...........
8 Marital Status........................ ...........................
9 Country of Origin........................ ...........................
10 What is your comment for Honda???????..
11 What is your advice for Honda ???????..
12 How do you feel as a lucky winner for the Honda Promo?????.
13 A Scan copy of your photo passport size--------------------
KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY.
NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Congratulations once again on your winnings!!!
Yours in service,
Prof. Wilcox Bruce
HONDA NOTIFICATION OFFICE
Copyright (c)2018 Honda Promotions.
=============================================
Peter Jones Foundation (PJF)
Spam
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Peter Jones CBE - www.@arrow.ocn.ne.jp
Hi,
My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind ― that you should use your wealth to help people and I have decided to give {$1,500,000.00} One Million Five Hundred Thousand United Dollar. to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Email me. (peterjones9984@gmail.com) +447849568445
Visit Website: http://www.peterjones.com/peter-jones-foundation/
Regards,
Peter Jones CBE.
Peter Jones Foundation (PJF)
===============================================
Attention: Email Owner,
Spam
x
Patric Neville<> www.@bridge.ocn.ne.jp>
Greetings,
This letter is from Financial Conduct Authority (FCA). We have been authorized by the World Bank to release some funds to you base on the United Nations report. Kindly confirm the active of this your e-mail address for further information. because we have tried to contact you through our official email address but your email bounce back.
We hope you find this improvement useful .
Yours in Service,
Patric Neville.
For: The Management.
Financial Conduct Authority.
Responder Para = patricneville@yahoo.com
========================================
Attention Dear Fund Beneficiary scam victims
Spam
x
pt0017@car.ocn.ne.jp
Attention Dear Fund Beneficiary scam victims
We have concluded to effect your payment through Western Union $5,000 daily
until the $2.5 Million USD is completely transferred to you accordingly.
Though, Director Zelpha Ike has sent $5,000 in your name today so contact
Western Union Agent: below with your full Name,phone contact and address
Name:staff Mr Manny Amba
TEL: +229 69645019
USA TEL;+17707371105
Email: wwmwesternunionoffice@gmail.com
So hasten up and give the agent a call to process your payment at once.Ask
him for the MTCN sender name and test Question/Answer to pick up your first
payment of $5,000.Once again congratulations
Thanks
Hon Dr.Vicki Moore,
(IMF REPS BENIN)
==========================================
I NEED YOUR URGENT RESPOND
Spam
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Miss nesreenIbrahim
Dear Friend,
I am Mrs Elizabeth Netanya the head of file department of Bank of Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$20.5 million US Dollars)
in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now
decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and
subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then
after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send
me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.
Your Full Name_______________________
Your Home Address____________________
Your Age ___________________
Your Handset Number____________________
Your Occupation _______________________
I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(netanya.elizabeth@yandex.com)
Yours faithfully,
Mrs.Elizabeth Netanya
========================================
monica brown
Hi dear,
How are you doing? my name is Monica Brown, I want us to be friend. I will be grateful to receive your reply so that I will give you more about myself and purpose of contact.
Best Regards
============================================
I need your attention to this.
Spam
x
Payton Rupali payton.rupali@yandex.com por yahoo.com
Dear friend,
My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).
I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.
I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official redocumentation and audit of the year 2018.
If you are really sure of your sincerity, trustworthiness,accountability and confidentiality over this transaction, reply back to me urgently.
Best regards,
Mr.Payton Rupali
Email:paytonrupali10@gmail.com
=============================================
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