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!
VIDEO SCAM
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Em sábado, xx de abril de 2018 , craigg phillips
Obrigado por escrever de volta para mim, devo confessar o seu perfil soa tão cativante e eu realmente gosto do seu tipo de personalidade e eu vou gostar da sua honestidade sobre
você mesmo.
obrigado por me dar seu e-mail e espero que com o tempo nos saibamos mais sobre o outro, eu gostaria de contar um pouco sobre mim e com o tempo você pode perguntar o que você deseja saber sobre mim Estou viúvo e pronto para começar uma verdadeira relacionamento duradouro E eu procuro por um parceiro amoroso amoroso que nós podemos construir um verdadeiro relacionamento sério e duradouro. Eu dificilmente me conecto ao site e então, por favor, me perdoe se eu for muito avançado.
Tenho 180 cm 78 kg, olhos castanhos, mentalmente estável, fisicamente apto, um monte de risos, quente, atencioso, honesto, um bom ouvinte, Deus Temendo, e uma pessoa positiva, eu gosto de nadar e cozinhar, mas eu principalmente tenho a chance de faça isso nos finais de semana.
Eu quero passar o resto da minha vida com alguém que é amigável, honesto, atencioso, confiável e temente a Deus. Eu acho muita paz e tranquilidade aqui.
Sou originalmente da Nova Zelândia, onde nasci, mas não moro em Orlando, Flórida aqui nos Estados Unidos, Meus pais eram ambos cristãos. Eu sou um arquiteto trabalho com perfuração de petróleo, linhas de piple em locais onde estes óleos são encontrados. Eu levo meu trabalho a sério.
Craigg
==========================================
De: Gabriel Anthony - Gabriel.Anthony44@outlook.com>
Para:
Enviado: sábado, XX de abril de 2018
Assunto: OLA
Boa noite
Primeiro, deixe-me começar por agradecer-lhe por me dar seu contato, eu realmente aprecio
Meu nome é Gabriel Anthony, sou da cidade de Houston Texas USA
Eu entro neste site porque estou em busca de um relacionamento sério agora que eu encontrei você aqui, eu gostaria que nós mantivéssemos nosso contato próximo e ficássemos a conhecer mais um ao outro.
Eu sou viúvo, eu tenho uma filha pequena, mas atualmente ela está no texas, eu tenho uma babá que cuida bem dela lá, às vezes eu viajo para vê-la porque ela é tudo que eu tenho
Eu sou um engenheiro por proffesion, meu trabalho é principalmente em contrato na reparação de oleodutos e refinay
Eu sou um homem muito gentil, eu não fumo, eu bebo socialmente apenas vinhos
Eu perdi ambos os pais quando eu era muito jovem, eu consigo enfrentar as dificuldades da vida, hoje eu sou quem eu sou com a ajuda da orpanagem e Deus no céu
Eu gosto de você e eu gostaria de começar algo grande com você
estou em terra todo final de mês na cidade de Santos Saopaulo, acredito que até lá possamos sempre nos encontrar e conversar em pessoa e ver o que o futuro tem para nós
Eu estou pronto para conhecê-lo em qualquer lugar do país, se as coisas vão bem com a gente
isso é pouco que eu tenho a dizer sobre mim agora, eu também vou enviar-lhe algumas das minhas fotos, e eu ficarei encantado se você pode me dizer mais sobre si mesmo e enviar algumas fotos também
Tenha uma linda noite de descanso
Beijos
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luismavins@gmail.com
Data: xx de abr de 2018
Assunto: MAVINS FROM TINDER
Para:
Cc:
Olá,
Como vai você? Obrigado por me fornecer seu ID de e-mail, pelo menos você me criou a chance de contar e saber mais sobre você ... Eu só quero que você saiba que haverá um pouco mais de privacidade em nossa comunicação, pois não posso contatá-lo através de o site de namoro porque eu não vou lá sempre. Eu sei que você também deve estar se perguntando por que eu entrei em contato com você, eu gosto de tudo sobre você em seu perfil e sua foto. Esta é a razão pela qual eu quero encontrar e saber mais sobre você - o que você gosta, quais são seus sonhos e tudo de bom e ruim em você?
Em uma breve introdução sobre mim mesmo, Meu nome verdadeiro é Mavins Luis, eu nasci em 12 de setembro de 1965 na cidade de Manchester, Inglaterra, estudei engenharia mecânica na Universidade de Cambridge ... Após a graduação, fui para um extenso curso de mineração de carvão e gestão de derramamento de óleo na mesma universidade, após o qual eu comecei minha própria pequena empresa. Agora sou consultor profissional em gerenciamento de derramamentos de carvão e óleo. Meu pai está atrasado, mas minha mãe ainda está viva e sou o primeiro filho da família de 3, duas senhoras que me seguiram.Eu perdi minha esposa há 6 anos em maldição de fazer seu trabalho humanitário no sul do Sudão porque ela trabalha com o Nação Unida que cuidou de crianças com deficiências. Eu tenho um filho, seu nome é James, ele é 12 anos também vivem em Norwich city com minha mãe.Eu vivo e trabalho na cidade de Manchester.tenho 5'8 de altura, olhos castanhos, cabelo raspado e eu pesar 72 kg de peso .
A única coisa que me manteve vivo é meu filho, ele é minha espinha dorsal. Desde a morte da minha esposa eu senti como se o mundo tivesse desmoronado, Por muito tempo após a morte da minha esposa eu mantive minha vida muito pequena - trabalho, casa, Muito pouco socializando e definitivamente sem namoro, simplesmente não estava pronta. Levei muito tempo para passar por aqueles dias sombrios ... Depois da morte da minha esposa, eu nunca pensei que poderia superar algo assim ao invés disso, eu tenho que passar por isso e sentir a dor para que eu possa eventualmente curar meu espírito Mas depois de um tempo, percebi que, se tentasse manter minha vida pequena e segura, não me machucaria, pois também me privava de sentir qualquer alegria de novo - porque alegria e dor são dois lados da mesma moeda. Então, gradualmente, eu me permiti emergir de volta ao mundo real, e aqui estou minha primeira tentativa de namoro online!
Espero encontrar uma mulher decente que esteja à procura de um relacionamento sério, gosto de fazer algo claro como começamos em nossa comunicação. Minha intenção deve ser conhecida cedo o suficiente para que você possa saber por que eu entrei em contato com você. A única razão pela qual estou aqui escrevendo para você e pronto para dedicar tempo para fazer toda a comunicação necessária é porque eu gosto do seu perfil e desejo me aproximar de você e ver se há química para unir o coração porque nada funciona até que alguém trabalhe isto. Eu estou aqui para procurar a verdadeira mulher que pode trazer o melhor em mim, Uma mulher que irá compartilhar a base sólida do relacionamento comigo, que é confiança, amor, relacionamento, companheirismo, compromisso, compreensão, amizade, quem tem o espírito de dado. Uma que vamos compartilhar nossas tristezas juntas e uma que nós estaremos lá para o outro em termos de bem e mal.
Eu também sei que os dois problemas que vamos enfrentar é o "LINGUAGEM E A DISTÂNCIA" .Eu quero que você saiba que a distância não tem nada a ver com o amor.se você encontra alguém que toca seu coração e define o amor de uma maneira perfeita você pode viajar milhares de milhas para vir e tê-la. O amor não tem nada a ver com a idade, a distância, a personalidade e o que você é, mas com quem você é. Eu realmente não sei o que você está procurando, mas no caso de você estar atrás de um relacionamento que vai levar ao casamento e durar para sempre, talvez devêssemos nos dar uma chance na vida para ver se somos compatíveis, mas por favor, seja informado que eu não teria muito tempo para encontrar e conversar com você on-line todo o tempo porque estou sempre ocupado, mas vou dedicar meu tempo um pouco para saber mais sobre você.
Eu vou te contar mais sobre mim assim que você me contar um pouco sobre você. Finalmente, vou esperar por sua resposta e por favor não se apresse, apenas tome o seu tempo e me escreva quando tiver a chance de fazê-lo, Meu coração é livre e aberto, também serei feliz, se eu encontrar o mesmo coração e será mútuo.
Espero ler de você em breve.
Cumprimentos,
MAVINS LUIS
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De : Jeffrey Hosch - jeffreyhsch@gmail.com
A:
Envoyé le : Me, 11 Avr 2018
Sujet : Re: I'm Louis Goossens, with Societe Generale Bank here in Brussels Belgium Urgent
Hello Sir,
Thank you for your email. This client died without a Next of Kin and
this money has been in the account for years now without any claim, so
during my investigation I found out that no one will ever come to
claim the money. As a banker, I know the requirements that will enable
you claim the funds easily and legally.
We need to work together to be able to move the funds into your
account within the next 3 to 4 working days because my bank is
now planning to move the funds into the bank's treasury as unclaimed
amount.
I have been able to obtain the death certificate of the client, I have
his passport and the account details which is dormant at this time and
will forward all the information to you once you assure me that you
will not betray me when you receive this money in your account.
I will give you details of the account to enable you confirm the
existence of the funds in the account but that will be after I have
received your assurance that you will not betray me.
I want you to know that I will resign from my work immediately you
have received the funds in your account and will join you in your
country for sharing and investment since I want to invest my own share
in your country.
I need you to assure me that you can be trusted and that you will keep
my own 60% safe until I arrive your country. Once I have your
assurance with your complete details, I will email you with the
information I have then we will proceed.
All I need is to use an attorney here to obtain some legal documents that
will approve you as the Next of Kin to the client. All the documents
will be legally issued in your name and with the documents, you will
contact my bank for the claim and I will assist internally to
facilitate the whole process faster.
Please email me your assurance and send me the following details :
name..........................................
address..................................
phone...........................
id. card................
I've attached my own Id here for you to know who I am and will like
to have yours as well.
I'm waiting to hear from you now.
Regards,
Mr. Louis Goossens.
jeffreyhsch@gmail.com
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De : peace celine celinepeace44@gmail.com
A:
Envoyé le : Me, 11 Avr 2018
Sujet : Darling, I would like you to help me to transfer my money... celinepeace44@gmail.com
Hello Darling,
How is your day ? Like you know, I am living in the refugee camp here in Dakar, Senegal. In this camp, it’s just like staying in the prison and I hope by God's grace, I will come out here soon. I don't have any relatives now whom I can go to as all my relatives ran away in the middle of the war.
The only person I have now is Rev. Father John Emmanuel who is the pastor of the Lord's Chosen Charismatic Revival Movement Dakar (Senegal) here in the camp, he has been very nice to me since I came here but I am not living with him rather I live in the female's hostel because the camp has two hostels one for men the other for women. Please try to call atleast from 10am to 5pm with the Pastor's phone
+221-762-312-134
when you call, tell him that you want to speak with me, so that he will send for me in the hostel. Please call me today, I would like to hear your voice. As a refugee here, I don't have any right or privilege to anything be it money or whatever because it is against the law of this country. I want to go back to my studies because i only attended my first year before the tragic incident that led to the death of my parents took place.
Please listen to this, I have my late father's statement of account and death certificate here with me which I will send to you later, because when he was alive he deposited some amount of money in a leading bank, which he used my name as the next of kin, the amount is
$5.3 Million US dollars (Five millions, three Hundred Thousand us dollars)
so I would like you to help me to transfer my money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here the only person that knows about it is the Reverend Father because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. I will like you to send me all the under-mentioned particulars,for me to know you more, and know whom I am dealing with. Below here is what I need from you so that I can forward it to the bank to start the processing of transfer procedures with you as my representative :
1, name______________
2, address______________
3, phoner______________
4, occupation______________
5, country______________
6, age ________
Remember, I am giving you all this information due to the trust I reposed in you. I love you because you are an honest and understanding person. You are truthful full of vision.
Thanks for your sweet regards for me. You are a nice person, I would like to meet you very soon. I would like you to call me around 10am to 5pm. I want to hear your voice.
Have a nice day and think about me.
Waiting to hear from you soonest.
yours
Peace,
+221-762-312-134
celinepeace44@gmail.com
rena.angel2018@yandex.com
renaceline330@gmail.com
celinepeace444@gmail.com
alisacelinesamuel44@gmail.com
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From: INQUIRIES <>
Sent: Wednesday, April 11, 2018
Subject: RESULTS
WORLD LOTTERY ASSOCIATION (WLA)
American International Lottery Department.
This message is to inform you that your e-mail won $ 1,500,000USD
reply with your
Full-Name:
Age:
Mobile:
Country:
via E-mail:INQUIRIES@usalott.org
===========================================
De : Dr.Hector Martins info.rochevillesonlinetranser1@rwstbs.com
A:
Envoyé le : Me, 11 Avr 2018
Sujet : Funds transfer regarding the deposit of $8,500,000.00 from yakuyahaya@yahoo.com
Highly onfidential
From the Desk of Official Web Account
*****24hrs Service *****
Our Ref: RWB/OHG/OXD1/
TELEX:FL/BOYNTON BEACH/FLAPCODE
PAYMENT FILE: OXXY/RWB/2018
info.rochevillesonlinetranser1@rwstbs.com
info.rochevilleonline@rwstbs.com
yakuyahaya@yahoo.com
10TH APRIL 2018
Attn :
Regarding the outstanding deposit of $8,500,000.00
(Eight millions Five hundred thousand united states dollars)
was acknowledged and prior to your request,it is important for you to
note that the said fund was deposited by your delivery agent
(diplomat) under the supervision yakuyahaya@yahoo.com
Rhochevilles Western Bank will ofseet payment to the beneficiary in the
way of swift on-line wire transfer as directed by Mary to enable
beneficiary get easy access to personally do the transfer.
Your are now required to furnish us with the below informations for
onward processing of this exercise in your favor.
1. names and address
2. Age and occupation
3. mobile
4. identity card
5. Next of kin
Upon receipt of the required information's,we shall proceed to open your
online account with total deposit of $10,500,000.00 and interest rate added.
Every information related to your account will be forwarded to you within
24hrs upon confirmation and your response to receipt of this message
I have also attached a copy of your deposit certificate to this message
for your perusal
Yours in service.
Dr. Hector Martins
Phone : +1(305)901-7446
Certified by The IRS
Continental Executive Committee for Foreign Payment.
Board of Executive Directors
info.rochevillesonlinetranser1@rwstbs.com
info.rochevilleonline@rwstbs.com
yakuyahaya@yahoo.com
==============================================
ndereço resposta: aishaninafatima@yandex.com
De: Aisha NINA FATIMA <>
Enviado: terça-feira, xx de abril de 2018
Assunto: Ola !! Eu Precisa Sua Ajudar Urgente
--
Eu tenho uma proposta muito lucrativa para voc? para investir algums dinheiro
em
seu pa?s e eu precisa sua ajudar. Volte para mim por e-mail:
aishaninafatima@yandex.com para mais detalhes.
==================================================
De: Farida abdel - faridaabdel80@gmail.com>
Enviado: lunes, 9 de abril de 2018
Para:
Asunto: WITH DUE RESPECT AND IN THE NAME OF ALLAH
Hola mi querida,
Por favor, con el debido respeto y en el nombre de Allah Todopoderoso.
En primer lugar, le agradezco mucho, de acuerdo con el mensaje que le envié, estoy más contento con su respuesta a mi correo. ¿Cómo está todo en tu país? Creo que se encuentra en buen estado de salud y la atmósfera de su país es muy tranquila y favorable. .
Sin embargo, Mi nombre es (Farida Abdel) De Libia en el norte de África, tengo 25 años, pero la edad no importa en una relación real. Tengo 5,5 pies de estatura, tez clara, soy soltero (nunca me casé) y actualmente resido aquí en Tambacounda como resultado de la guerra que ocurrió en mi país y que me hizo venir a Senegal donde estoy (casa misionera de la Alianza) . Mi difunto padre MAJOR GENERAL, (ABDEL FATTAH YOUNES) ostentaba el rango de General Mayor y el de Ministro del Interior, pero renunció el 22 de febrero de 2011 para desertar a los rebeldes en la guerra civil libia. Mi padre fue asesinado por fuerzas armadas anti Gaddafi el 28 de julio de 2011. Cuando los rebeldes de los grupos militares antighadafi atacaron nuestra casa una mañana temprano matando a mis padres y mis hermanos,
Perdí a mi adorable y hermosa madre que tanto me amaba, solo que ahora estoy vivo y salí a la escuela antes de que los rebeldes atacaran nuestra casa. Logré llegar a Senegal con la ayuda de United Nation, donde llamaron hogar misionero de la Alianza. Ahora mismo estoy en (Senegal en Tambacounda) donde me voy como refugiado bajo el cuidado del Padre Steve Ajuwala que es el sacerdote y Guardián de la (Iglesia Católica Romana Tambacounda (Senegal) aquí en la casa misionera. Ha sido muy agradable para mí desde que vine aquí pero no vivo con él sino que vivo en el albergue porque tienen dos albergues, uno para hombres y otro para mujeres.
Por favor, no te ofendas por este mensaje que viene de mí, por favor. Es solo que no sé qué más hacer, porque mi situación aquí en la casa misionera de la Alianza me está causando una gran preocupación, por lo tanto, me gustaría que consideraras mi situación como huérfana, y seas amable conmigo, ya que Estoy poniendo toda mi confianza en ti sin temor o duda, aunque no sé quién eres antes, pero creo que con (Dios) todas las cosas son posibles y sé que no puedes traicionarme al final. Te he comunicado por mi dificultad y dolorosa situación aquí llamada hogar misionero, soy como uno que se queda en la prisión y espero por Dios 'Alá ° gracia, saldré pronto de aquí con tu ayuda y apoyo de Alá. No tengo parientes a los que pueda acudir porque no tengo dónde encontrarlos, todos mis parientes se escaparon en medio de la guerra. La única persona que tengo ahora es el padre Steve Ajuwala, que es nuestro guardián aquí en este hogar misionero, ha sido muy amable con todos en el albergue. Aquí en el hogar misionero, te envío un correo electrónico a través de la computadora de la oficina de la iglesia. Porque aquí no tenemos ningún derecho o privilegio y acceso a nada, ya sea dinero, teléfono, computadora o lo que sea, porque es contrario a la ley de este lugar. Quiero volver a mis estudios porque solo asistí a mi primer año anterior al trágico incidente que me llevó a estar en esta mala situación y se produjo una situación dolorosa.
Cariño, por favor escucha esto, (porque es un secreto, incluso nadie lo sabe excepto tú con quien lo estoy compartiendo. Cuando mi difunto padre estaba vivo, depositó cierta cantidad de dinero en uno de los bancos principales que usó mi nombre como el familiar más cercano, el monto total es de $ 5,700,000 (Cinco millones setecientos mil dólares). Me gustaría que me ayude a transferir este dinero a su cuenta y desde allí puede enviarme dinero para que obtenga mis documentos de viaje. y un boleto aéreo para ir a su país y conocerlo. Mantuve este secreto para la gente aquí, la única persona que lo conoce es usted y yo. Tengo aquí el certificado de defunción y de depósito de mi padre fallecido,
Para su propia información, quiero que vean esta noticia sobre el asesinato de mi difunto padre, la historia a través de BBC WORLD NEWS
tp: //www.bbc.co.uk/news/world-africa-14336122
===============================================
e : FBI MONITORINGSQUAD fbi.funds.value.section2017@outlook.com
A:
Envoyé le : Ma, 10 Avr 2018
Sujet : ATTENTION $10,5m. transfer : fbi.funds.value.section2017@outlook.com
The Acting FBI Director is Andrew G. McCabe.
FBI SEEKING TO WIRETAP INTERNET
http://www.fbi.gov/
fbi.funds.value.section2017@outlook.com
ATTENTION
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction you did previously was legal.Recently the fund has been legally approved to be paid via Central Bank Nigeria PLC.
So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN), financial department has authorized you to contact the pay master for the release of your fund.We are aware of scam that is going on internet. We the Federal Bureau of investigation decided to contact the FedEx Courier Service Company in Lagos,Nigeria for them to give us their procedures on how to sent this money to you without any further complain or delay. We got an information from the Central Bank (CBN) and they have pay your
$10,5 millions us dollars
through bank to bank transfer direct to your bank account for immediate transfer to you. You are required to choose one option, which you will be able to pay and also convenient for you for quick delivery of your parcel containing your fund and other ORIGINAL APPROVAL BACK UP DOCUMENT.
Looking forward to hear from you as soon as you receive this message.
1, NAME:
2) PHONE,
3) COMPANY
4) STATUS.
5) PASSPORT.
Best regards,
The Acting FBI Director is Andrew G. McCabe
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
fbi.funds.value.section2017@outlook.com
Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.
Best regards,
The Acting FBI Director is Andrew G. McCabe
Federal Bureau of Investigation(FBI)
===========================================
Can you investment this money
Spam
x
Mrs.Favour Solomon
My Dear Friend,
Am Mrs.Favour Soliomon i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by most of the greedy
African Politicians used our bank to launder money overseas through the
help of their Political advisers. Most of the funds which they
transferred out of the shores of Africa were gold and oil money that
was supposed to have been used to develop the continent.
I can you investment this money and also help the poor' the amount
value at ($6.5million Dollars) (six Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
Mrs.Favour Soliomon,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso.
mrsfavoursolomon2@gmail.com
responder para - mrs.favoursolimon@myself.com
================================================
Are You Dead Or Alive Fund Beneficiary
Spam
x
Hon. Dr Anne Johnson
Are You Dead Or Alive Fund Beneficiary
Hello dear fund beneficiary this is to inform you that because of the delay in this transaction, i want to inform you that we received a direct order from IMF on Friday to move your payment file to Federal Reserve Bank. you are to contact Mr. Michael E. Tucker and follow all the instruction he is going to give you,like I promised you that you must receive your payments.
The Bank will execute your outstanding payment through online banking facilities by opening an Online Account in your name where your outstanding funds was deposited.
The Online Account will give you the privilege of enjoying the secured online financial services and you will be able to access your account files online with the Bank and know exactly when your fund is deposited to your Online Account, you will also be able to unilaterally do transactions, pay bills and personally transfer money from your online account to any existing Bank account of your choice online all by yourself and at the comfort of your home or office. Mind you that the IMF is monitoring this transaction to avoid any mistake; you are given four days mandate or this transaction will be cancelled forever. Contact Mr. Michael E. Tucker Email send him your contact information and your phone
Mr. Michael E. Tucker
(officialonlinebanksystem@gmail.com)
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.
==================================================
Attention funds owner,
Spam
x
Mr James David. - annben.@helen.ocn.ne.jp
Attention funds owner,
A m Your diplomatic agent (Mr James David) I just arrived at your country airport,J.F.K International Airport with your ATM VISA CARD worth of ($10.5 Million) please
Contact now with your delivery information such as,Your Name,Your Address,Your Telephone Number, for me to confirm with the information my boss gave to me to avoid
mistake in delivering your ATM VISA CARD Best Regards, Mr James David.
Para
Mr James David. (atmcard294@gmail.com)
==============================================
glory Ibis
I HAVE LOST ALL HOPE BECAUSE THE DOCTORS DIDN'T GIVE ME ANY HOPE TO LIFE...
I HAVE DECIDED TO CONTACT YOU TO HELP ME DISTRIBUTE MY WEALTH TO THE MOTHERLESS BABIES HOMES, AND I WILL APPRECIATE YOU WITH TWENTY PERCENT OF THE MONEY I WILL RELEASE TO YOU FOR THIS PHILANTHROPIC WORK, I WILL WAIT FOR YOUR DECISION.
===============================================
From: Mr. Francis Morgan
Telephone: +27-78122-3558
Email: francismorgan1970@gmx.com
(CONFIDENTIAL PROPOSAL)
Dear Sir/Madam,
My Name is Mr. Francis Morgan the Chief Operating Officer in Accounting Unit of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, it's just my urgent need for a foreign partner that made me to contact you for this transaction.
An account was opened in my bank by one of my costumer in the name of MR. THOMAS BAHIA a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2010, this account has never be operated.
Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that MR. THOMAS BAHIA is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view.
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year.
Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest.
In accordance with South Africa Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the funds and it will be tag unclaimed funds.
Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account and after the successful transfer of the funds, I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal.
There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days.
If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction.
Please include your private phone numbers for a voice talk and reply me through the email below:
francismorgan1970@gmx.com
Looking forward to your urgent reply to enable me give you more details and you can as well give me a call.
Thanks,
Mr. Francis Morgan.
============================================
Mr.Mohamed Al Sakkaf <
Dear Friend,
I Am Mr. Mohamed Al Sakkaf Managing Director of Emirates NBD Bank Dubai UAE .I write you this proposal in good faith hoping that I will rely on you in a business transaction that require absolute confidentiality and of great interest and benefit to our both families. In 2007,one Mr. Thomas. An Emirate Citizen whose surname is same as yours and has your country in his file as his place of origin, made a fixed deposit for 36 months, valued at US$27,700,000.00 (Twenty seven Million Seven Hundred Thousand United States dollars only)
I was his account officer before I rose to the position of Managing Director. The maturity date for this deposit contract was 27th of September 2010.Sadly Mr. Thomas was among the death victims in the September 2009 earthquake in Indonesia that left over 1,200 people dead while he was there on business trip. Since the last quarter of 2010 until today, the management of my bank has been finding means to reach him so as ascertain if he will roll over the Deposit or have the contract sum withdrawn. When I discovered that this will happen,
I have tried to think up a procedure to preserve this fund and use the proceeds for business. Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Thomas is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same surname name, so that my bank headquarters will pay the funds into your bank account. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and document and reflect you as his next of kin beneficiary. If you concur with this proposal, I intend for you to retain 50% of the funds while 50% shall be for me. Kindly forward your response to my private email below:(mohammedalsak23@gmail.com)
I will be waiting to hear from you as soon as possible.
Best Regards,
Mr.Mohamed Al Sakkaf
Responder Para - mohammedalsak23@gmail.com
----------------------------------------------------------
God bless you as you reply
Spam
x
Mrs. Elisa Carmagnola
My Beloved One.
Greetings and peace be with you. I am Mrs.Elisa Carmagnola from England, United Kingdom, a widow to late Jeff Carmagnola . I am 61 years old,suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it is quite obvious that I might not live more than 2 months, according to my doctor because the cancer has gotten to a very worst / dangerous stage.
My late husband and my only child died last five years ago, his death was politically motivated. My late husband was a very rich and wealthy business man who was running his cocoa / Timber plantation and sambonet business which is located in Thailand, southeast asia. After his death, I inherited all his business and wealth. my doctors has advised me that I may not live for more than 2 months, so I now decided to divide the part of this wealth, to contribute to the development of the religion in Africa, America, Asia, Europe and Oceanic. I collected your email address during my desperate search on the internet and I prayed over it.
I decided to donate the sum of $5,800,000.00 usd( five million Eight hundred thousand united states dollars) to the less privileged because I cannot take this money to the grave. Please I want you to note that this fund is lodged in a Bank in Thailand . All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.
I love the bilble verse thats says: psalms 41:1: Blessed is he that considereth the poor, the Lord will deliver him in time of trouble.
Once I hear from you, I will forward to you all the information's you will use to get this fund released from the Bank and to be transferred to you. I honestly pray that this money when transferred to you, will be sure for the said purpose, because I have come to find out that holding wealth tight without helping others in need is vanity.
Please if you are sure that you will handle this money as i instructed herein, kindly reply me on my private email address. [ mrs.elisac@gmail.com ]
Thanks and God bless you.
Your beloved sister,
Mrs.Elisa Carmagnola.
================================================
Congratulations Congratulations Congratulations
Spam
x
Michael - www.@chic.ocn.ne.jp
This is to inform you that you are among the Ten lucky winners of Category A. Hence we do believe with your winning prize, you will continue to be active to the Google search engine/ ancillary services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an on-line e-mail beta test which your email address won 950 thousand dollars .
You are advised to contact your Foreign Transfer Manager with the following details (Ref NO: GP/48-46GC/Q, Winning
NO: GC046GP-43-11) and to avoid unnecessary delay.
Google Promotion Foreign Transfer Manager
Sir. Williams Michael
Email:( williamsonlinemichael@gmail.com )
Sincerely,
Lawrence Page
Co-founder of Google™
=============================================
De: Aisha Nina Fatima - aishanina.fatima@gmail.com
Enviada: 10 de abril de 2018
Para:
Assunto: Ola xxxx, AGUARDANDO SUA RESPOSTA
Olá ,
Eu estou em contato com você sobre como comprar as imovies e investir em seu país. Preciso de algumas orientações suas sobre como posso fazer um bom e lucrativo investimento em seu país, já que meu país está em conflito com guerras e atentados a bomba. Eu lhe darei 20% do dinheiro total para sua ajuda como meu parceiro e aconselho. Volte para mim através do meu email pessoal para mais detalhes.
Deus te abençoê.
Aisha Nina Fatima
O email:aishanina.fatima@gmail.com
===============================================
Dear Beloved one
Spam
x
benoite nicole - benoitenicole1@yahoo.com>
Hello Dear,Please forgive me for stressing you with my predicaments as I know that this letter may come to you as big surprise. Actually, I came across your E-mail from my personal search afterward I decided to email you directly believing that you will be honest to fulfill my final wish before i die. Mean while, I am Mrs Nicole Benoite Marois,from France but based in Africa Burkina Faso as a businness woman dealing with gold
exportation, I am suffering from a long time cancer and from allindication my condition is really deteriorating as my doctors haveconfirmed and courageously advised me that I may not live beyond two months from now for the reason that my tumor has reached a critical stage which
has defiled allforms of medical treatment. As I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind isnot at rest because i am writing this letter now throughthe help of my computer beside my sick bed.
I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, unfortunately I cannot visit the bank since I’m critically sick and powerless to do anything myself but my bankaccount officer advised me to assign any of my trustworthy relative,friends or partner with authorization letter to stand as the recipientof my money but sorrowfully I don’t have any reliable relative and nochild.Therefore, I want you to receive the money and take 50% to take care of yourself and family while 50% should be use basically on humanitarianpurposes mostly to orphanages home, Motherless babies home, lessprivileged
and disable citizens and widows around the world. and assoon as I receive your I shall send you my pictures, banking recordsand with full contacts of my banking institution to the orphanages home in your country for my heart to rest. PLEASEHERE IS MY CONTACT
(mrsnicole.benoitemaroisfrance@gmail.com)
Yours fairly friend,
Mrs Nicole Benoite Marois.
================================================
JAMES COSTOS U.S AMBASSADOR (YOUR PAYMENT DETAILSUS
Spam
x
JAMES COSTOS (US AMBASSSADOR TO SPAIN) - JCST.@isis.ocn.ne.jp>
Attention: Dear,
This is notify you that your fund payment which was previously approved for transfer through the ministry of finance was withheld due to a report indicating that there was unauthorized persons in constant communication and extorting money from you with promise to transfer the fund to you through an unprofessional method of fund payment. The Financial Intelligence Unit through it's verse security wire tap has reconfirmed that several attempts has been made by many unauthorized personnel through different methods such as Automated card payment system (ATM) method, (Bank Drafts) Method, Consignment Diplomatic Delivery method, Undefined Bank Wire Transfer method etc, and all attempts by the unauthorized personnel to move this fund according to information have been futile and frustrated by the Financial Intelligence Units global security for years.
However, You are receiving this mail because your name and email address were stated on the payment manifest submitted to us by the European central bank external auditors for the complete payment of your long awaited fund to the tune of $4,000,000.00 (Four Million United State Of American Dollars). Therefore you are required to stop all further communication with every other individuals or offices regard this payment as your fund is in our custody and will be completely transferred to you accordingly if you stop all further communication with those fraudulent personals from Africa.
It’s important to inform you that the transactions executed with those in Africa were simply inappropriate and fraudulent because they are not the rightful office in charge of your fund payment, though your fund payment through this office have genuine source with all the legal clearance documents prepared to back up the fund transfer. In other to complete this payment accordingly, you will be required to reconfirm your present home address and active phone number for immediate release of your fund as schedule by our affiliate bank Bank-SA of Spain.
Your urgent response is required and note that this fund transfer will only take three working days to be completed.
Regards,
Mr. James Costos.
Cell Phone: +12028694447
U.S. Ambassador to Spain.
CC: Jim Yong Kim President of the World Bank
CC: Mr. António Guterres UN Secretary General
Responder Para - directorate@fius.eu
=============================================
Hello
Spam
x
Mavis Wanczyk <>
I am Mavis Wanczyk the mega winner of $758.7M In Mega Millions
Jackpot, I'm donating to 15 random individuals if you get this email
then your email was selected after a spin ball.I have spread most of
my wealth over a number of charities and organizations. I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 15, to verify my winnings please see my you tube page
below.
WATCH ME HERE: https://www.youtube.com/watch?v=7kWnqvJM1mM
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: mwanczyk06@gmail.com
Hope to make you and your family happy.
Regards,
Mavis Wanczyk
============================================
Job Vacancy
Spam
x
Chevron HR, Employment - kim_ennis@rocketmail.com
Chevron Oil Industry Company,
Corporate Office, HR Division
1 Westferry Circus, Canary
Wharf, London E14 4HA, UK
Phone: +44 8442 029 395
www.chevron.com
This is to inform you that we are currently hiring foreign international reputable and experienced applicants. We hire applicants with educational and job experience in one of the following areas: * Earth science (geology, geophysics, drilling) * Engineering (petroleum, completion, facilities, process, reliability) * Operations and Maintenance * Human Resources* Finance and Accounting * Health, Environment and Safety * Sales and Marketing* Process Apprentices (Pembroke Refinery) * IT/Communications.
If you are interested, kindly apply by sending your CV/résumé to the HR recruitment & selection team lead Mr. James Armitage, Email: james@cheveronhqs.com
Note: Applicants can apply from any country, the company will provide an official Certificate of Sponsorship (COS) to secure visa/working permit for any qualified applicant, training, accommodation and plane ticket will be provided by the company.
Thank You.
Human Resource Management.
==============================================
On Apr 9, 2018, cfengchao@asia.com wrote:
>
>
>
> Dia bom,
>
> Eu sou o Diretor Executivo do Banco Industrial e Comercial da China (ICBC). Eu tenho uma proposta comercial mútua, que se refere à transferência de uma grande quantia de dinheiro para uma conta no exterior, com a sua ajuda como parceiro estrangeiro como beneficiário dos fundos. Tudo sobre esta transação será feito legalmente sem qualquer ponte de autoridade financeira tanto no meu país quanto no seu. Se você está interessado, por favor responda através do meu e-mail privado escrito abaixo, e eu lhe darei mais informações e o projeto assim que eu receber sua resposta positiva.
>
> E-mail particular: director@chengfengchao.com
>
>
> Cumprimentos,
>
> Diretor executivo.
>
> ICBC .China
==========================================
Cher ami,
Spam
x
bazzi@ono.com - bazzi@ono.com
Cher ami,
Pardonnez mon intrusion dans votre vie privée. C'était en raison de l'urgence et je crois que c'est seulement un jour où les gens se rencontrent et deviennent de grands amis et partenaires d'affaires. J'ai eu votre contact pendant que je faisais une recherche privée du cambre de commerce du Burkina Faso. Mon nom est Henrietta Pierre, du Burkina Faso Afrique de l'Ouest. Au cours de notre audit bancaire, j'ai découvert un fonds non réclamé / abandonné, représentant un total de $16.5 Million United States Dollars dans le compte bancaire d'un client décédé qui a malheureusement perdu la vie et toute sa famille dans un accident de la route.
Maintenant, notre banque attend que l'un des membres de la famille se présente à la demande, mais personne n'a fait cela. Personnellement, je n'ai pas réussi à localiser les membres de ma famille, maintenant, je sollicite sincèrement votre consentement pour vous présenter comme le plus proche parent / bénéficiaire du défunt afin que le produit de ce compte soit évalué à $ 16,5 millions. être payé à vous, que nous partagerons dans ces pourcentages, 55% pour moi et 45% pour vous. Tout ce que je demande, c'est votre plus sincère coopération, confiance et confidentialité maximale pour réussir ce projet. J'ai soigneusement défini les principes moraux pour l'exécution de cette transaction dans le cadre d'un arrangement légitime pour vous protéger contre toute violation de la loi tant dans votre pays et ici dans mon pays lorsque le fonds est transféré sur votre compte bancaire.
Je fournirai tout le document pertinent qui sera demandé pour indiquer que vous êtes le bénéficiaire légitime de ce legs et notre banque vous libérera le fonds sans plus tarder, après votre examen et acceptation de cette offre, s'il vous plaît faites-moi savoir votre intérêt afin que nous puissions procéder et obtenir ce fonds transféré à votre compte bancaire désigné immédiatement.
Meilleures salutations,
Mme Henrietta Pierre.
=============================================
DEAR FRIEND. FOR SECURITY REASON CONTACT ME THROUGH THIS EMAIL(visadapart@gmail.com )
Spam
x
ATTENTION:
ATTENTION:
WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD
OFFICES FUND OF $USD7.5MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE
DECIDED TO ISSUE YOU AN ATM VISA CARD VALUED AT 7.5MILLION DOLLAR.
THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 7.5MILLION
DOLLAR HAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE
IT TO OUR REMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR
FAVOUR.WITH THE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF
$10,000.00 UNITED STATE DOLLARS DAILIES AS PROGRAMMED UNTIL YOU
WITHDRAW YOUR TOTAL SUM IN ANY ATM MACHINE. WE ARE SENDING YOU THE
SCAN COPY OF YOUR ATM VISA CARD WHICH WE HAVE REGISTERED IN OUR
SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVE YOUR INFORMATION AND
YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOU THROUGH DHL
COURIER OFFICE
WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOUR
TRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL
MEETING WITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF
THE MEETING WE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR
ATM VISA CARD. AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA
ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE
WORLD, WE HAVE ISSUE AND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE
CARD WILL BE INSURE AND SEND TO YOU THROUGH DHL COURIER SERVICE .VIEW
YOUR ATTACHED FILE FOR THE COPY OF YOUR ATM CARD.THIS IS THE PAYMENT
DEPARTMENT EMAIL ID FOR YOU TO CONTACT US (
visadapart@gmail.com )
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL
ADDRESS AND CALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93
02. CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DON’T
UNDERSTAND PLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT
ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY
WITH YOUR PHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL
YOU.
EMAIL; (visadapart@gmail.com )
Email (visadapart@gmail.com )
DIRECTOR NAME
MUSA KAMAL
=========================================
From Dr. Abdullah al-Thani
Spam
x
Dr. Abdullah al-Thani
Dear Sir/ Madam,
It's really nice to come across your e-mail contact from International
Business Directory, then i decided to contact you hoping that meeting you here
will be a good step for a beautiful future business relationship and
Partnership under your management.
I am Dr. Abdullah al-Thani, from LIBYA; I was Former Minister of Defense and
Prime Minister of Libya. I resigned as Prime Minister on 11 August 2015 after I
escaped an assassination attempt by gunmen, after my resignation i ran down to
London, United Kingdom for security reason.
Read more: http://edition.cnn.com/2015/05/26/africa/libyan-prime-minister-assassination-attempt/index.html
Furthermore, due to the problems in my country Libya, I find it necessary to
diversify my investments outside my country to safe guard against the future of
my family. Meanwhile, I am contacting you to seek for your assistant in
transferring my deposited fund amounting Twenty million United States Dollars
($20.000, 000.00) which i am planning to invest under your management in your
country, when I come over after you have confirmed the fund under your custody.
For me, I have the following investment plan for
your consideration;
(1) Real Estate Business, (2) Travel & Tourism, (3) Hotel Management.
Please if you have another profitable business plan I may be interested to
invest in your country, kindly get back to me for us to discuss on how to
transfer the investment fund through online banking system to your own account
for onward investment purpose.
I wait to hear from you for more details. Reply me here ( drabdullaha4@gmail.
com
Yours Sincerely,
Dr. Abdullah al-Thani.
==========================================
FROM THE HEAD OFFICE OF IMF
Spam
x
JAMES HENRY
FROM THE HEAD OFFICE OF IMF
DEAR SIR/MADAM
IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as
a compensation. This notice is been directed to you because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been scammed. You are therefore being compensated with sum
of ($10.8 Million) US Dollars valid into an (ATM Card Number 2354 3456 0952 4204). We have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with the Pin Numbers as to enable you withdrawal maximum
of $5,000 on each withdrawal perday from any Bank ATM Machine of your choice, until all the funds are exhausted. You will
be required to get with the followimg information: Email:and remember that the faster you get back with the required information
the faster you receive your fund we are here to give back all you have losted in the hand of bad people.
(1)FULL NAME:
(2)ADDRESS:
(3)CITY:
(4)STATE:
(5) ZIP CODE:
(6)DIRECT CONTACT NUMBER:
(7)OCCUPATION:
also email mrjames3morgan@gmail.com for more information
Yours in Services
Mr.JAMES HENRY
CONTACT NUMBER +1-609 422-5638
JAMES HENRY = 111atmheadoffice@gmail.com
================================================
Greeting From African Union
Spam
x
Mr, Johnson Jerry - barrdouglaslouno@yahoo.com
Greeting From African Union.
Please my dear, the Entire High Court Of African Union (AU) Benin Republic
are here to make it clear to you that there was a case that was been
handled in this Union since December 19 2017 concerning your funds because
we got some reports that you did not received your funds since after every
story you hear regarding the funds and all type of payments you paid to
receive the funds but none is received by you.And we are hereby to know the
truth because the person that is in charge of the transaction said in this
court here that you have received your funds and confirmed to him that you
received your funds.
Please we are here to hear the truth from you, because according to the
president of this country Dr.Patrice Talon, he told us that you did not
receive your funds, he stated that his office did not have your name in
file of those who received their funds from Benin Republic.
Moreover, the only amount found as your funds $5,500.000.00USD Million
through your names, and address in which we have with us here that proved
to us you are the really owner of the said unclaimed funds. So you are
advice to update this court the way you wish whether you will come down in
person to collect your fund yourself. And you should re-confirm your full
information to this HIGH COURT as to proof to us that really you are the
case client for us to close check with the information we have with us here
in monitoring searchlight system.
A...Your full Name.....
B...Your home address.....
C...Telephone number..........
D...Country.................. .....
E...your international passport/or drivers license /or state I.D
According to our programs and constitutions, you are advise to come down to
this country Benin Republic to appear before this court and sign proper
paper and collect your funds from us hand to hand. The reason why we advice
you to come down in person to collect your fund yourself is because many
Peoples were complaining about Fraudsters every day from Benin Republic and
we are trying to stop this fraudulent act from Benin Republic and assuring
you that it will stop because we are now working with the IP operations and
as well with FBI.
As soon as you comply with your full contact information requested, we will
forward everything to the Benin presidency office to issue out your funds
certificate as the rightful beneficiary.Get back to us regarding your funds
to be made available to you in any way you wish.
if you are unable to come down to Benin Republic to sign the papers and
collects your funds in hand then you will be required to pay for the
None-Residence Minister Imprinter who will stand/sign on your behalf. the
Minister Imprinter sign out your fund certificate as the rightful
beneficiary, to avoid any doubt you are advised to come down to Benin
Republic.
Bear it in mind that you will pay for None-Residence Minister Imprinter Or
if you have somebody whom you trusted you may send him /her to come and get
your $5,500.000.00USD Million on your behalf and try to inform him/her to
come to this office to sign or you pay for the None-Residence Minister
Imprinter who will stand/sign on your behalf because is mandated according
to the instruction.Do not delay because there is no time to be wasting any
more since your case has been issued to treat on this month. Without
wasting time, if you choose to send for the Minister Imprinter fee, meaning
you should request for info details.
therefore we are waiting to hear from you as soon as possible today or the
date of your coming.
Try to comply as soon as because every necessary arrangement has been made
already.
Thanks.
Best Regard.
Para
Mr, Johnson Jerry (mrjohnsonjerry12@gmail.com)
=================================================
PLEASE CONFIRM RECEIPT IMMEDIATELY
Spam
x
Raymond Mureto
Attn: Beneficiary,
I am Mr. Raymond Mureto from the Office of Inspection Unit/United Nations Agency in George Bush Intercontinental Airport Houston, Texas USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA. On my assumption, each of the box contain not less than $5.250 Million to $10.7Million and the consignment is still left in our Storage House here at the George Bush Intercontinental Airport Houston, Texas USA till date.
The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.
Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.
Best Regards,
Raymond Mureto
Head Officer-in-Charge
George Bush Intercontinental Airport Houston, Texas USA
responder Para = raymureto123@gmail.com
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