DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 29/05/2018

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

está diante de um scammer - golpista virtual

Scammers estão espalhados por toda a internet com diferentes objetivos

Fique atento se receber mensagens que falem de: herança, de premios de loteria, de compra de carros e imóveis, de compra de animais de estimação.

de gente que se diz morrendo querendo deixar dinheiro para caridade, de refugiados querendo que voce se torne um  tutor, de namorados virtuais que querem mandar um

pacote com presentes ou dinheiro, de namorados que ficam doentes ou acontece uma tragedia e precisa de seu dinheiro, parcerias para salvar dinheiro de bancos internacionais, 

de compradores de qualquer item do mercado, hospedagem em hoteis passando dinheiro a mais no cartão . Inúmeros crimes..TUDO ISSO É GOLPE

Reporte para - golpesvirtuais@gmail.com

Teremos o maior prazer em divulgar os emails alertando assim novas vítimas

Não esqueça - Quando receber uma mensagem semelhante a estas aqui, clique em responder a mensagem - se o endereço de email for diferente do que enviou, acrescente esse

endereço de email na mensagem para mim.
OBRIGADA!

https://www.facebook.com/billanho.lintouchable

Nome usado pelo golpista - Martin Durand

Scammers stolen pictures from Mexican actor  Mauricio Mejia

FOTO ROUBADA POR SCAMMERS

FOTO ROUBADA POR SCAMMERS

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De: Jeremy S Montanez - revjmontanezsam@gmail.com>
Enviado: quarta-feira, xx de maio de 2018
Para:
Assunto: Jeremy do site.

Ola para você, querida xxx
Como você está?
A paz do Senhor esteja com você,

Eu espero que você esta tendo um dia maravilhoso? Eu quero que você seja feliz em tudo o que você faz.

Lamento esta mensagem está chegando um pouco atrasada. Há certa diferença de tempo entre nós, então eu estou te escrevendo no meu tempo confortável.

Este período está muito agitado para mim como eu estou envolvido em alguns programas na minha comunidade e estava muito ocupado até agora. Estou apenas feliz porque agora eu estou no meu computador e eu abri seu e-mail para lhe escrever. Eu não sei o que dizer, mas eu vou começar de algum lugar e eu oro para que o Senhor me dirija. Fico feliz em saber um pouco sobre você a partir do site depois de ler seu perfil, embora eu sei que não havia muito para ler sobre você no site, mas eu estou aqui para saber mais a cada dia a dia aqui com você.  Agora, com todo o meu coração eu vou tentar explicar um pouco sobre mim para você.

Meu nome é  Jeremy  Montanez. Sam é meu nome do meio ou direi o segundo nome. Algumas pessaos me chama Jerry. Acabei de completar 64 anos . no dia 19 de Septembro ano passado. Mas uma coisa que podemos ter certeza aqui é que a idade é apenas um número e não importa em um relacionamento porque tudo o que é importante é o verdadeiro amor que ambos podemos compartilhar entre nós. Eu sou 5 pés 7 polegadas que em metros é 173 cerca de 174 metros. Eu também estou pesando cerca de 85 kg.

Eu sou um pastor auxiliar aqui nos Estados Unidos e eu vivo a minha vida para agradar a Deus e todos ao meu redor. Minha mãe é brasileira, mas eu nasci aqui nos Estados Unidos, e eu estive aqui toda a minha vida. Eu sou o único filho de meus pais, eu também tenho um filho e um neto e eu estou esperando outro em breve, porque esposa de meu filho está grávida. Estive no Brasil várias vezes em minha vida e sempre gostaria de ter uma vida no país bonito de Brasil. Minha mãe é muito idosa e mudou para o Brasil e, provavelmente, vai passar o resto de sua vida lá. Minha mãe passou toda a sua vida de casada aqui nos Estados Unidos até depois que eu perdi meu pai e minha mãe começou a ficar doente. Ela se sentava e pensava em meu falecido pai muito e isso estava afetando seu pensamento e saúde. Ela começou a se contagiar pelo frio aqui nesta parte do mundo e decidiu voltar ao Brasil para ficar em seu país. Eu dei-lhe todo o apoio de que precisava, porque eu sou seu único filho. Eu nunca levei os pensamentos a sério para retornar de volta ao Brasil até que eu perdi a minha ex-mulher e, em seguida, eu pensei que eu deveria deixar a mãe voltar para o Brasil, para que ela possa ter uma vida tranquila e fácil e também para ela relaxar e parar de pensar muito sobre o passado. E também para que eu possa me concentrar na minha vida e com a ajuda de Deus esquecer a dor da minha perda.

Perdi a minha ex-mulher há 6 anos em 2012, devido ao câncer. Ela era a minha pessoa favorita e tudo para mim, e desde então eu tenho orado a Deus para me ajudar a encontrar a mulher certa para ficar ao meu lado e compartilhar esse amor sem fim que eu carrego comigo ..

Minhas estadia no Brasil foram extensas. Passei algum tempo de qualidade com a minha mãe, eu estava na praia em Itanhaém e também em Guarujá, alem de que tive a oportunidade de viajar para alguns estados interessantes como Rio de Janeiro, Fortaleza, Curitiba, Santa Catarina, Pernambuco, Piaui Espirito Santos e Amazonas. Foi maravilhosa as férias com a atmosfera bonita. Eu gostei da minha estadia e vou ser feliz por ter a chance de trabalhar para Deus lá no Brasil. Eu era novo naquele site e gostaria de encontrar alguém que vai ser mais do que um amigo para mim. Alguém para levar o tempo em conhecer um ao outro e também gostaríamos de colocar um sorriso no rosto um do outro. Eu gostaria de saber as pequenas coisas sobre você que te faz feliz. Diga-me o que um homem pode fazer para colocar um sorriso em seu rosto? você vai ser feliz com um homem que acredita em você? Alguém que está disposto a colocar tudo de lado e vir em auxílio de sua esposa, segurar o guarda-chuva para ela quando chove e mantê-la seca em seus braços amorosos? Alguém para cozinhar grandes refeições e um prato para compartilhar com você? Eu sinto falta de fazer essas coisas com alguém amado ao meu lado.


Além disso, quero falar da minha rotina para você, eu como pastor auxiliar passo a maioria dos dias na Igreja. Ajudo como posso, tenho uma relação próxima com os fiéis e gosto de ouvir as pessoas, procuro sempre ser gentil.

Quando eu não estou na Igreja, gosto de nadar, prefiro nadar na natureza do que em espaços privados. Assisto esportes na TV e notícias. Eu gosto de ler e assistir documentários na internet quando tenho tempo, gosto de preparar refeições leves e frescas e relaxar. No final de semana eu gosto de passear no parque e tomar sorvete, nesses passeios eu gosto de levar donuts amanhecidos para dar aos patos do lago dentro do parque. Eu moro sozinho em um apartamento aqui no Estado do Kansas, e é muito chato para ser viver sozinho.

Eu gostaria de saber estas poucas coisas sobre você e eu espero que você volte para mim com uma resposta porque eu quero ter uma grande amiga em você.

Por que você entrar em um site de namoro?
Você sabe homens machucam mulheres e mulheres machucam homens também on-line e em pessoa?
Será que você nunca feriu um homem que te ama?
Qual é sua cor favorita ? A minha é azul.
Você vai gostar de ser minha amiga primeiro e você acredita que apenas bons amigos fazem doces amantes?
Você gostaria de receber oração?
Quando foi a última vez que você assistiu a uma função da igreja?

Eu pertenço a Primeira Igreja do Nazareno de Kansas mas aceito outras denominações porque não sou radical e acredito que estamos todos louvando ao mesmo Deus. Aceito de braços abertos todo tipo de religião e fé porque não deve haver preconceito entre os filhos de Deus. Tenho amizades com pastores de outras religiões e é por isso que me chamam quando há cruzadas e seminários, pois meu auxílio é necessário e bem-vindo. . Eu dedico a maior parte da minha vida a Deus e a Igreja, e gostaria de poder fazer isso com uma mulher boa e gentil ao meu lado. Eu realmente gostaria que você soubesse essas pequenas coisas sobre mim e me falasse sobre você, espero que você se sinta livre para responder. Não se preocupe em escrever muito, eu simplesmente me expresso bem com as palavras e sempre escrevi desde que era bem jovem.

Por minha personalidade como pastor, não gosto de fazer o upload de minhas fotos no site de namoro. Agora eu quero que você veja a maneira exata em que eu olho agora. Estou muito exitado por ter você no meu e-mail e isso traz tanta alegria para o meu coração que posso falar com você aqui todos os dias. Sempre vou enviar-lhe mais fotos à medida que conhecemos mais um ao outro aqui todos os dias.

Tenha um resto do dia maravilhoso ..

Abraços e beijos

Jeremy

EMAIL USADO PELO GOLPISTA - revjmontanezsam@gmail.com

SCAMMERS STOLEN PICTURES FROM REV.JONATHAN ALVEAR

FOTO ROUBADA POR SCAMMERS

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" ...Perdi 3.500 doláres..."

https://www.facebook.com/cynthia.justin.90

https://www.facebook.com/frankdavid.mezias.77

https://twitter.com/jameslucas398/media

https://twitter.com/jarvisdunbar03?lang=bn

https://twitter.com/gerrard_dunbar

https://twitter.com/dunbarsparks1

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FAKE SITE

Golpe - Mrs.Bahira Maimun

Website: www.glbshipping.com

info@globalshippingcourier.net

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 E-mail do golpista = mathiasgroote436@gmail.com

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Dear Sir/Madam,

I sincerely apologize to you if this message doesn't constitute your business / personal ethics and for prying into your privacy.

I am Dr. Amed Nathan, the Director of the Auditing and Accountant unit of the bank Of Africa (BOA) .
The reason am contacting you is because I have the sum of

US$26m. (TWENTY SIX MILLIONS US DOLLARS)

in a fix deposit account stashed in the security save in our security vault here in BURKINA FASO which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit. These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister but he died with his family in crash. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills. If you are willing to work with me, then we shall share the money : 55% for me and 40% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.

If you are interested in this deal, please do write back with your full details such as...

1). names:
2). Address:
3). Country:
4). phone:
5). birth:
6). Sex:
7). Occupation:
7). Status:
8). id. card

Looking forward to your positive response while maintaining optimum discretion
Yours truly
Dr. Amed Nathan

henryobalim.ho@gmail.com
amed.nathan@aol.com
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From: bank africa -  bankofafrica444@gmail.com
To:
Sent: Sun, May 26, 2018
Subject: $180 fees only to get  your cheque from  janedabah1@gmail.com to pay  to supermariticouriercompany55@gmail.com


GREETINGS FROM BANK OF AFRICA
Greetings to you in the name of the father, the son and the holy ghost, amen !

This is to let you know that i have waited for you to get back to me for the cheque which your ex partner janedabah1@gmail.com left for you but i couldn't hear from you again, after much thought, i decided to deposit the cheque with Supermaritime Courier Delivery Company in Dakar (Senegal) for safety before i traveled out of the country for a course i am undergoing and it will last for two months,so i wont be around for the period of this two months. In this regard, i will advise you to contact the Super maritime Courier Delivery Company as soon as possible to know when they will deliver your package to you before the expiration date. For your information, i have paid for the delivery charges for your bank draft but they will only demand the sum of

$180 dollars

for security and demurrage fees which you will send to the courier & security company to deliver your draft direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $180, i would have paid for you but the security department warns that i should not pay for security reasons, they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes. Therefore you need to contact the Super maritime courier & security company immediately and pay for the charges which will not exceed the sum of $180, when you pay the money they will give you track cod number which you will use and track your package to know when it will reach in your country for you to go and collcet your package.

Below are the contact information of the delivery company:
Supermaritime Courier Delivery Company Senegal.
website http://iship.super-maritime.com/
Registration Number: wwdsc/xxx/100/2017
Reference Number:apex/wwdsc/0000453
Code Number:xxxdcsc/6545
Tel + 221.778690113

supermariticouriercompany55@gmail.com

Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again, try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fees of $180 for their immediate action. You should also let me know through email as soon as you receive your draft.

Note Supermaritime courier delivery company do not know the contents of the parcel.I registered it as my pictures being sent to a friend overseas. They do not know that it contains a cheque of such a huge amount of money. This is to avoid them tampering with the package,do not let them know the content,i am waiting to hear the good news from you. this is only hope you get now to receive this bank draft,

May God bless you so abundantly,
BANK OF AFRICA

bankofafrica444@gmail.com

 janedabah1@gmail.com

supermariticouriercompany55@gmail.com

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-----Original Message-----
From: Jamila Usman jamilausman00@gmail.com 
To:
Sent: Mon, May 26, 2018
Subject: Ask him to send you your ATM card of $250,000 : fatheremmanueljohnson@gmail.com‏



I have good news !

I'm happy to inform you about my success in getting the fund transferred to a Swiss account with the cooperation of a new partner from Spain who is an international businessman. Presently I'm in Spain for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact  Reverend Father Emmanuel George :

Reverend Father Emmanuel George
201 Grand Yorff, Dakar, Senegal.

fatheremmanueljohnson@gmail.com

Ask him to send you your ATM card of $250,000.00 ( two hundred  an fifty thousand US dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with Reverend Father Emmanuel George fatheremmanueljohnson@gmail.com‏ and instruct him where to send the ATM card  to you. Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand. Finally, remember that I had forwarded instruction to Reverend Father Emmanuel George who have been taken caring of me when i was in Senegal, on your behalf for you to receive the ATM card so feel free to get in touch with Reverend Father Emmanuel George fatheremmanueljohnson@gmail.com‏ and he will send the ATM card to you. Please accept this little gift because it is a gift from my heart, i issued the check and i instructed the bank to role the fund on ATM card for security reason, you can use the ATM card to withdrawing money from any ATM machine worldwide with a maximum of US$ 5000 daily the ATM online service a more convenient access to your funds all around the world for dinning, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life.
jamilausmam@hotmail.com
jamilausmam@yahoo.com
jamilausman00@gmail.com 

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From: lewis Elliott - lewiselliot294@gmail.com>
Date: sex, 25 de mai de 2018
Subject: Carlos de Hi5
To:


Olá querido

Como você está? Eu realmente quero agradecer muito por me aceitar como sua amiga, eu agradeço. Eu não sei por onde começar, mas eu definitivamente começo de algum lugar. Eu começaria me apresentando, no Hi5 meu perfil diz que estou no Brasil, é porque eu abri o site em São Paulo, quando vim para o projeto Petroleum no Brasil para a Indústria de Petróleo e Gás. Eu fiquei por apenas alguns dias, mas eu amei o país e espero estar de volta algum dia.

Eu sou Carlos Elliot como você sabe do meu perfil no site. Eu moro em Londres, Reino Unido. Eu tenho cerca de 6'4 pés, olhos castanhos, peso 85 kg.

Eu tenho um filho, mas ele fica com minha ex-esposa na Finlândia. Eu nasci em 3 de março de 1972 na Finlândia, mas fui criado e educado na Inglaterra. Meu pai é britânico, mas minha mãe é da Finlândia.

Eu estou trabalhando como engenheiro de mineração em casca aqui na Inglaterra. Desde que meu casamento acabou, tudo o que faço é trabalhar, a maior parte do meu tempo passado no mar, fazendo offshore. Eu nasci em uma família de dois, sou o segundo com a minha irmã que é casada, o nome dela é Chloe.

Eu sou uma pessoa fácil, tem um grande senso de humor, eu gosto de fazer novos amigos, sou uma pessoa de mente aberta, romântica no coração. Minha cor favorita é amarela, gosto de filmes de terror, futebol, boliche, dança, natação e parques de diversões. Posso te fazer uma pergunta? Espero que você não se importe, você já esteve na Inglaterra? Acho que falei muito sobre mim mesmo, tenho que parar agora, espero ouvir de você em breve

obrigado


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From: PRINCESS CHARLES p.charless727@yahoo.com 
To:
Sent: Wed, May 24, 2018
Subject: PLEASE DEAR I NEED YOUR HELP : p.charless727@yahoo.com




Good day to you,

I want to use this opportunity to seek for your help please do not ignore my email, i got your email contact through my friend who helped me search email from google and that's where i found your email to know if you can help me out of my situations.

My name is Princess Charles, I'm only daughter, i am 24 years old, i was born in august 15/1994. My mother died in 1997 when i was three (3) years old, since then i was living with my lovely dad/father in South Africa, unfortunate my father died last three months ago,my uncle came to South Africa in other to carry my dad's body to my home country Benin which was my two times of visiting Benin as my country. After my father's burial i tried to get back to our living place in South Africa which my uncle refused as time goes on i found out that he has sold all my father's belonging without my concerns,My uncle was so wicked that everybody around him can never tell him his fault,if you try he will kill you within two days of time because he is a native doctor,that made me not to worries him about my father's belonging.

But my problems are
1: He is trying to give me an old man to be my husband
2: I have not money to leaves Benin and run away.
3: He has ceased all my traveling documents so that the oldest man called his friend will marry me.

I rather kill myself than this ridiculous man dis-virgin my virginity. So please i need your help to take me out, i'm willing to be with you please don't ignore my urges.

Yours lovely
Princess Charles.

p.charles727@yahoo.com

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GOLPE CONTA

rich.richardsimons@europemail.com
tel - 011 953857373

Valor solicitado - 1870,00 dólares
Banco Itau
Agencia - 1192
Conta 85384-2
Nome Robson Campelo Severino
CPF 388885038-03  
OU
Banco do Brasil
Nome - Ana Carolina Santos Souza
Agencia 1266-1
Conta corrente - 64840-x
CPF -34543687825
=======================================
BONJOUR, MERCI POUR VOTRE COMPRÉHENSION
Entrada
x

alfa hanne
Bonjour


Excusez-moi de cette manière de vous contacter. Je me prénomme Philippe DESMARAIS. Je vis à Montréal présentement aux Canada, je suis atteint d'un cancer de gorge qui me condamne a une mort certaine mon état de santé est très dégrade et les médecins m'ont fait savoir que je n'avais pas longtemps a vivre.

Cela n'a pas été facile de l'accepter au début, mais j'ai fini par l'accepter et j'ai décidé de faire dons à des ONG et a des associations par ce que je n'ai plus de famille, car j'ai perdu ma femme dans un accident de la circulation et malheureusement, nous n'avions pas d'enfants alors ceux en qui j'avais confiance et que j'ai confie cette tâche n'ont pas fait ce que je leur avais demande de faire, ils n'ont fait que profiter de moi et de mon argent et cela n'a été facile pour moi.

J'ai une entreprise d'exportation de Café-Cacao et cette entreprise m'a permis d'avoir suffisamment d'argent et j'ai toujours aide toutes les personnes autant que je le pouvais.

Voici que je suis condamne et je suis en possession d'une somme de (3.000.000 euros) et je voudrais que vous utilisiez 60 % de cette somme pour construire un centre d'aide aux orphelins, aux personnes défavorisées et démunies et les 40 % vous reviendra de droit.

Vous savez si je vous ai contacte, c'est par ce que je n'ai plus personne et je souhaiterais que mon dernier vœux soit réaliser, c'est un vœux qui me tient vraiment à cœur, ce sont mes dernières forces et avec beaucoup d'effort que j'ai écrit ce message, mais avec toutes mes facultés mentales.

Alors si vous accepter de m'aider a réaliser mon dernier vœux, et à m'aider a aider les personnes défavorisées.

Alors tout ce que je voudrais que vous fassiez, c'est de m'envoyer un message dans ma boite lettre E-mail personnelle afin que nous puissions en parler et aussi faire plus connaissance.

Pourriez-vous m'écrire directement à m'a boite lettre E-mail. S'il vous plaît ? Je vous embrassez.

Adresse E-mail : Philippe.desmarais071@gmail.com

Au plaisir d'avoir un message de vous.

Cordialement.

Philippe DESMARAIS

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-----Original Message-----
From: Elizabeth Umier Richardson elizabethumeir@gmail.com 
To:
Sent: Fri, May 24, 2018
Subject: urgently contact the lawyer now : willyjakelawfirm@gmail.com, info@willyjacklawfirm.gov-tg.com


Hi.

i am so busy dealing and with that i have no much time based on security reasons i have given power of attorney that you will work with  and i have stated the lawyer email address and details bellow he will lead you to this bank vault where the fund is deposited for safe keeping and all you do is communicate me here for an update till you get this fund and i start coming over to your country for our investment and others.

My lawyer contacts details...
Mr. Willy Jake.(Esq).
www.jakelawfirm.onlc.fr
14 Ave. Maria Atapkame King's way
Lome Togo. West Africa

willyjakelawfirm@gmail.com,
info@willyjacklawfirm.gov-tg.com

Yours truly,
Elizabeth Umier Hancock.

elizabethumeir@gmail.com
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-----Original Message-----
From: United Bank For Africa unitedbankforafrica778@gmail.com
To:
Sent: Fri, May 25, 2018
Subject: About your $350,000 transfer, contact tcmbankturkey@coolsite.net


Dear respected beneficiary,

We are pleased to inform you that our bank has resolved to transfer your fund to you through our sister bank in Turkey. This bank will ensure a direct bank to bank telegraphic transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below informations :

Control Manager: Mr. HANAN AL MAZEM
Bank Name: TCMB TRD EXPRESS BANK TURKEY

tcmbankturkey@coolsite.net
Please do update me as soon as the  fund transfer is completed to your account.
Thank you.
UBA

unitedbankforafrica778@gmail.com

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Responder para - mohammedbill234@citromail.hu

HELLO
Spam
x

MOHAMMED BILL

HELLO.

MY NAME IS  MOHAMMED BILL, AM A DRUG LORD. WHAT I DO FOR A LIVING IS COCAINE BUSINESS, THAT IS KIND OF BUSINESS I DO AND I HAVE SO MANY HECTARES
OF LAND WHERE MY WORKERS WORK FOR ME AND PRODUCE COCAINE FOR ME. COCAINE BUSINESS IS THE BUSINESS I DO FOR A LIVING THAT MADE ME WHO I AM TODAY
AS A MULTI BILLIONAIRE, BUT I WANT YOU TO KNOW THAT IN THIS BUSINESS AM TALKING ABOUT, THAT THERE IS SO MUCH CASH IN IT AND IT IS ONE BUSINESS
THAT I REALLY KNOW THAT YIELDS BULK MONEY IN RETURN. LET ME TELL YOU THIS, AM NOT INTO THIS BUSINESS BEFORE BUT IT IS SOMEONE I MET 27 YEARS AGO
IN MY EMAIL THAT INTRODUCED ME INTO THIS COCAINE BUSINESS SO MANY YEARS AGO AND TOLD ME TO INVEST MY MONEY IN THIS BUSINESS THAT I WILL NOT REGRET
IT IN RETURN AND I FOLLOWED HIS ADVISE AND INVESTED MY MONEY IN THE BUSINESS AND TODAY THIS BUSINESS HAVE REALLY SHOWED ME THE WAY TO RICHES AND
WHY AM TELLING YOU THIS IS BECAUSE IT IS WHAT I DO TO GET TO WHERE I AM TODAY IN MY LIFE AS A MULTI BILLIONAIRE.

I WANT YOU TO KNOW THAT IN THIS BUSINESS FOR YOU TO MAKE IT, YOU HAVE TO INVEST WITH HUGE AMOUNT OF MONEY FOR YOU TO MAKE IT SO FAST THE WAY YOU WANT
AND YOU MUST HAVE THE HEART OF A LION TO DO THIS BUSINESS AND YOU MUST ALSO HAVE MONEY TO DO THIS BUSINESS. AM NOT TALKING OF ANY HOW MONEY HERE,
THE TYPE OF MONEY AM TALKING ABOUT HERE IS MILLIONS OF DOLLARS BECAUSE ANY BODY THAT WILL DO THIS BUSINESS MUST BE A MULTI MILLIONAIRE OR A BILLIONAIRE
FOR YOU TO DO THE BUSINESS.THE BUSINESS IS NOT FOR ANYONE THAT IS POOR THAT CAN'T AFFORD TO PAY MY BILLS. I DON'T NEED ANYONE THAT HE/SHE PERSONALLY KNOWS
THAT HE CAN NOT AFFORD MY BILLS TO EVEN BOTHER ME WITH HIS EMAIL BECAUSE THE TYPE OF MONEY AM TALKING HERE IS MILLIONS OF DOLLARS, THE ONLY PEOPLE I WANNA
SEE IN MY EMAIL IS SOMEONE THAT HE/SHE REALLY KNOW VERY WELL THAT HE/SHE CAN AFFORD MY BILLS WHICH IS 4.4 MILLION USD DOLLARS.

IF YOU KNOW THAT YOU CAN AFFORD MY BILL OF 4.4 MILLION DOLLARS YOU ARE VERY WELCOME TO DO BUSINESS WITH ME AND THIS 4.4 MILLION DOLLARS I CHARGE FOR MY OWN
COCAINE IS THE PRICE I USE TO SELL IT TO MY FORMER CUSTOMERS THAT BUY FROM ME. IT HAS BEEN PLACED ON THS PRICE FOR SO MANY YEARS NOW AND I SELL MY OWN IN
TWO FULLY LOADED BRIEFCASES FOR THE PRICE OF 4.4 MILLION DOLLARS. THAT IS THE PRICE I HAVE BEEN SELLING IT, SO IF YOU ARE COMING TO BUY FROM ME I WANT YOU
TO KNOW THAT YOU MUST HAVE MY MONEY AND I WANT YOU TO KNOW THAT YOU ARE NOT THE FIRST OR THE SECOND PERSON THAT I RENDER SERVICES TO. AM HERE TO DO MY BUSINESS
AND I WANT YOU TO KNOW THAT I HAVE BEEN IN THIS BUSINESS FOR MANY YEARS NOW, S0 IF YOU WANT TO BUY FROM ME AND IF YOU WANT US TO DO BUSINESS YOU MUST AGREE WITH
ME AND DO WHAT EVER I ASK YOU TO DO.

NOTE; IF YOU WANT US TO DO THIS BUSINESS YOU MUST PROVIDE ALL THESE DETAILS THAT I NEED.

(1)YOUR-----EMAIL ADDRESS
(2)YOUR-----SECOND EMAIL ADDRESS
(3)YOUR-----TELEPHONE NUMBER
(4)YOUR-----PHONE NUMBER
(5)YOUR-----PICTURE
(6)YOUR-----COUNTRY(WHERE YOU RESIDE AND YOUR NATIONALITY)

IF I RECEIVE ALL THE DETAILS I ASKED FOR, THEN I WILL KNOW THAT YOU ARE READY FOR BUSINESS.

I WANT YOU TO KNOW THAT THE PACKAGE WILL ONLY BE DELIVERED TO YOU BY MY SALES PARTNERS AND THE KIND OF PEOPLE THAT WORK FOR ME AS MY SALES PARTNER ARE HIGH
CLASSIC CELEBRITIES. I WILL NOT MENTION THERE NAMES TO YOU BECAUSE THEY ARE THE PEOPLE THAT HAVE BEEN WORKING FOR ME FOR SO MANY YEARS NOW AND THEY ARE
TRUSTWORTHY. I HAVE SO MANY OF THEM THAT WORKS FOR ME AND DELIVER MY GOODS TO ANY OF MY CLIENT THAT NEEDS MY SERVICES, THEY WILL BE THE ONE TO DELIVER IT
TO YOU IN YOUR COUNTRY OR THE CITY YOU ARE STAYING IF YOU AGREE WITH MY TERMS.

IF WE MUST DO THIS BUSINESS YOU WILL AGREE TO MY TERMS OF PAYING  HALF OF THE MONEY WHICH IS 2.2 MILLION USD DOLLARS TO ME AS AN ADVANCE INTO THE
ACCOUNT INFORMATION THAT I WILL PROVIDE FOR YOU. IF YOU AGREE TO MY TERMS EMAIL ME BACK AND TELL YES THAT YOU ARE INTERESTED IN THE BUSINESS,
THEN WE ARE GOOD TO GO. IF YOU ARE OKAY WITH MY TERMS.I WILL BE WAITING TO RECEIVE YOUR DETAILS AS SOON AS POSSIBLE AND LETS GET DOWN TO REAL BUSINESS.
I NEED NO STORY'S AT ALL.

YOURS.
=============================================

Dearest
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elodine warlord - elodinew@aol.com>

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 Elodine 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 militia 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.(elodinewarlord@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 Elodine Warlord Ibrahim Coulibaly
(elodinewarlord@gmail.com)
================================================
I need your urgent assistance.
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Mr. Mustapha Mohammed. - dssayx@aol.fr

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Mustapha Mohammed, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N°: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free,  take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here… (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.
=================================================
RESPONDER PARA - uba.alert001@gmail.com

THE UNITED BANK FOR AFRICA HAS GIVEN A FINAL ORDER OF PAYMENT TO RELEASE YOUR OVERDUE FUND.
Spam
x

Executive Secretary World Bank - mdcc.@muse.ocn.ne.jp

United Bank for Africa,
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin.
01 BP 2020 Cotonou Benin

THE UNITED BANK FOR AFRICA HAS GIVEN A FINAL ORDER OF PAYMENT TO RELEASE YOUR OVERDUE FUND.

Attention:

This is to officially inform you once again about the World Bank last decision concerning your part payment of the total sum of US$8,753,000.00 which has been Approved for payment into your local bank account in your Country since last year March 20th 2016 and you have been notified about the claim but we are wondering why the fund is still reflecting in the United Bank for Africa Foreign Reserve Account / Central System Info Database as unclaimed fund after almost one year of notification.

We want to let you know once more that your names were short listed among-st the Beneficiaries who were privileged to receive Compensation Benefit from the WORLD BANK and also to let you know that you have every right and still stand in a position to claim what is rightfully belongs to you. The World Bank is still granting you more one Month ahead from today which deadline has been issued for you to submit a claim application for the release and transfer of your fund to your designated account in your Country.

The fund in question was originated from a Contract fund, Inheritance fund, Compensation fund, Winning Prize or Lotto Award Fund which was recalled back to the United Bank for Africa from the former local bank that supposed to transfer this fund into your account but eventually failed to complete the transfer because of one reason or the other.

The World Bank has sometimes ago sent this payment notification/update to you but you ignored to reply to the message. Actually we cannot continue sending this update to you so be informed

that this is the very last time you will receive this update from the World Bank so be rest assured that if you refused to respond this time or did not claim your fund from now till the next one month which is the appropriate period of time mapped out by the World Bank Directors to complete your fund transfer. Remember that the only money you are to pay is for the opening of an account for the depositing the funds and you will receive online login for you to login and make a transfer with your hands over there in your country, and the fee is only but $99.00 which is for you to have account with us before the funds will be transferred.

You are therefore required to contact the Managing Director and United Bank for Africa Chief Financial Officer for your payment instruction.

United Bank for Africa,
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin.
01 BP 2020 Cotonou Benin
+229 63337268, +2293355061(OR) E-mail: uba.alert001@gmail.com

Be further informed that mandate has been given to the United Bank for Africa of Cotonou Benin, to pay you the total sum of US$8,753,000.00 before the deadline which started from today will be completed, we have given you the grace of one Month to make your claim or else your fund will be confiscated after the deadline.

Finally, you have to stop all your dealings with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today. You are by this notice advised to contact the officer in charge of your payment with the information listed below to enable him identify you.

(1). Your Full Names:
(2). Your Full Home or Office Address:
(3). Your Cell Phone #:
(4). Your Home Tel #:
(5). Your Office Tel #:
(6). Occupation and position:
(7). Age:
(8). Nationality:
(9). Alternate E-mail:
(10). Scan copy of your International Passport or Drivers License.

Note that in your response to him, he will now tell you how you will be receiving your payment. You are therefore advised to contact him through this Tel: +229 63337268, +2293355061  (OR) E-mail: uba.alert001@gmail.com

Congratulations! Thanking you in anticipation.

Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank


CC: Bertrand Williams The Managing Director and World Bank Group Chief Financial Officer.
CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.
CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.
CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).
================================================
Important Message From Major Garry Hoffman!
Spam
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Major Garry Hoffman - www@gamma.ocn.ne.jp

Greetings,

My name is  Major Garry Hoffman. I am an American soldier, presently in Afghanistan for the training, advising the Afghan forces and also helping in stabilizing the country against security challenges. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.

Some money in various currencies was discovered in boxes at a farmhouse during a rescue operation we conducted in one of the attacks by the terrorists and it was agreed by my colleagues and I that some part of this money be shared among us. 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 doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British /American medical doctor who died in a raid here in Afghanistan, and before giving up, trusted me to hand over the package to his Family.

I have now found a much secured way of getting the package out of Afghanistan to you for pick up and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.

I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.

Please contact me as soon as possible with the following details:

Full Name:
Full Address:
Tel/cell numbers:
Occupation:

God Bless you as I look forward to your positive response.

Truly yours,

Major Garry Hoffman.

Responder para - garrynhofffman@gmail.com
===============================================
YOUR COMPENSATION PAYMENT FROM UNITED NATIONS!!!!!!
Spam
x

david burton - davidburton613@aol.com

Rev. Mr.David Burton.

From (UNITED NATIONS).
http://www.un.org/sg

The U.S.A Government World Bank I.M.F And United Nations Organization, this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your information's through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a part-payment of the sum of $1.5Million USD to you, Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago.

However we received an email from one (MR. BRIGHT HOFFMAN) who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact information's to the office department for the delivery of your ATM Card to him as your inheritor. We are now  verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not.

Please, confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this, I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you.

Your Full Names:_____________
Contact Address:_____________
Mobile Phone:_____________
Home Phone:_____________
Fax:_____________
Occupation:_____________
Marital Status:_____________
Age:_____________

In order to resolve this problem, Please contact ( Our ATM Card Payment Center).immediately for the delivery of your ATM Card via their below contact.

Contact Person: Mr.g ( Payment Center Managing DE-mail :(issaallassan116@gmail.com) Contact Number:+229 9936 4277.

This Department is incharge of the delivery of your ATM Card.

===============================================
Responder para - smithjac44@gmail.com

Good News From American Soldier in Iraq
Spam
x

Maj. Garry Hoffman - hoffman@air.ocn.ne.jp

Greetings,
My name is Maj. Garry Hoffman. I am an American soldier, presently in Iraq for the protection of the US embassy and advise the Iraqi army in relation to the advance of ISIS. With a very desperate need for assistance, I have decided to contact you for your kind assistance to move the sum of (US$38,000,000.00) Thirty eight Million United States Dollars to you if I can be assured that my share will be safe in your care until I complete my service.
Some money in various currencies was discovered in barrels at a farmhouse during a rescue operation we conducted in one of the attacks by ISIS, and it was agreed by my colleagues and I that some part of this money be shared among us before informing anybody about it. 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 doctor working with Red Cross, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real content of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his Family.
I have now found a much secured way of getting the package out of Iraq to you for pick up, and I will discuss this with you when I am sure that you are willing to assist me. I am ready to compensate you with 30% of the $38 million USD for your assistance.
I do not know how long we will remain here, and I have been shot,wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons I will mention later has prompted me to reach out for help.
Please contact me as soon as possible with the following details:
Full Name:
Full Address:
Tel/cell numbers:
Occupation:
God Bless you as I look forward to your positive response.
Truly yours,
Maj. Garry Hoffman
===========================================
GREAT CONFIDENTIAL BUUSINESS
Spam
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Ibrahim Sanogo = ibrahimsanogo97@yahoo.fr


Dear Friend,

                                                  PRIVATE/CONFIDENTIAL

I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,

I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow.

Their death occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide next of kin to the deceased has been put in-place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be re-transferred to on his/her request. Our Banking law stipulates that if such money remained unclaimed after seventeen years, the money will be transferred into the Bank's treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank's treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% will be for me.

Please,you are adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email me for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.Send your reply to my private email address ibrahimsanogo972@gmail.com

I look forward to receive your urgent reply.

Yours Faithfully,
Mr.Ibrahim Sanogo.
================================================
You Have Won Australian Lottery 2018
Spam
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Caen - infon4554_5@water.ocn.ne.jp

Ref: 783361000
Batch: 5757678502/17
Winning no: Exs602/ABBZ


                                    CONGRATULATIONS ON YOUR WINNING 


Dear Lucky Winner,We are delighted to inform you of your prize release for the Year 2018 from the Australian International Lottery programme. Which is fully based on an Electronic selection of winners using their e-mail addresses Your name was attached to ticket number;27643 9677565823 serial number 000343443.This batch draws the lucky numbers as follows 20-00-54-634 bonus number 9,which consequently won the lottery in the second category.You hereby have been approved a lump sum pay of US$5.000.000.00 (FIVE MILLION DOLLARS) in cash credit file ref: MPD/AZ 83944/01 from the total cash prize of US$50,000,000.00 shared among the ten lucky winners in this category.All participant were selected through a computer balloting system drawn form three million E-mail addresses from Canada,Australia,United States,Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) fall within our Western representative office in West Bank, as indicated in your play coupon and your prize of US$5.000,000.00 and a brand new HP Pavilion desktop computer which will be released to you from this regional branch office in West Bank. We hope with part of your prize,you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE Simply contact our fiduciary agent

NAME :Rev Roy Clark

EMAIL : revroyca908@gmail.com

To file for your claim . Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.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 programme by non-participant or unofficial personnel.

FILL OUT OUR ONLINE VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE APPROPRIATE COLUMN BELOW:

1.FULL NAMES:....
2.ADDRESS:........
3.City:...........
4.State:...........
5.Email Address:.....
6.Postcode:..........
7.Country:............
8.SEX:.................
9.AGE:..................
9.OCCUPATION:............
10.TELEPHONE NUMBER:.....
11.ATTACHMENT OF I.D OR PASSPORT

Note, all winnings MUST be claimed before the month runs out,otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your winnings!!!

Best Regards,

Mr.Kenneth Caen
(co-coordinator)

 ================================================
Em 21 de maio de 2018 , Bahira Maimun - BahiraMaimun@outlook.com> escreveu:
Caro ,

Obrigado pela sua disponibilidade e disponibilidade para me ajudar. Fico feliz que você tenha lido e entendido meu e-mail e esteja pronto para me ajudar. Eu me sinto muito confortável com você e você pode ter absoluta certeza de que sua bondade será devolvida infalivelmente e com alegria. Eu sinceramente desejo tirar o dinheiro do caminho antes de sair da Síria. Eu não quero sair daqui com meu filho sem antes transferir o dinheiro daqui. Espero que você possa entender.

Eu gostaria de investir esse dinheiro em tais planos de investimento que irão acumular ou render um bom retorno, como investir no setor imobiliário e outros setores interessantes em seu país e outros países vizinhos. Essencialmente, você é bem-vindo para definir e fornecer as melhores oportunidades de investimento / negócios para mim que você conhece. Tenho certeza de que posso confiar na sua cooperação. Eu gostaria que você entendesse que eu estou pronto para seguir todos os procedimentos, bem como fazer tudo o que é exigido por Lei / Notário para fazer o meu investimento com você como meu parceiro. Eu lhe darei 30% dos US $ 7.500.000,00 Sete Milhões e Quinhentos Mil Dólares Unidos, como seu benefício por me ajudar.

Entrei em contato com você por necessidade urgente de garantir a caixa onde guardei todo o dinheiro deixado pelo meu falecido marido. A caixa está bloqueada com segurança e segurança com o código. Você é a única pessoa que divulguei o verdadeiro conteúdo da caixa. O oficial da Cruz Vermelha não sabe que a caixa contém dinheiro. Eu preciso de todas as considerações que você pode dar a esse respeito.

Para a transferência dos Sete Milhões e Quinhentos Mil Dólares dos Estados Unidos $ 7.500.000. Por favor minha querida, permita-me explicar-lhe em detalhes como pretendo enviar a caixa para você: toda semana um avião de socorro da Cruz Vermelha deixa a Síria para a Espanha para transportar itens de socorro para a Síria, então a quantia é escondida em um caixa de metal e será enviado como parcela diplomática através do avião Red-Cross para a Espanha. Quando chegar à Espanha, você será contatado por um diplomata que receberá a caixa na Espanha, ele entregará a caixa em seu endereço residencial no Brasil.

Essa pessoa que receberá a caixa na Espanha não saberá o verdadeiro conteúdo da caixa para a causa da segurança. Ele entregará e entregará a caixa para você. Ele receberá a caixa e entregará a você.

Confirme para mim seu nome completo, seu endereço para a entrega, seu número de telefone celular, para facilitar a comunicação durante a entrega. Uma cópia digitalizada de sua foto, para conhecê-lo melhor e nos permitir prosseguir. Isto é, se você está bem com o arranjo. Mas se você não é, então eu devo neste momento ter que procurar uma alternativa ou cultivar outro parceiro, quanto mais tempo a caixa ficar aqui, mais desconfortável eu fico. Eu não quero perder esses fundos porque este é meu último recurso para uma nova vida começando com meu único filho, tendo perdido tudo o que eu e meu falecido marido já trabalhamos.

Se você aceitar, sugiro que mantenha tudo sobre esta transação confidencial por razões de segurança e minha garantia é que esta transação é 100% livre de risco, porque eu fiz contato sólido e superior para entregar o dinheiro da caixa para você sem problemas.

Esperando por sua resposta estimada, anexado é minha foto junto com meu filho.

Atenciosamente,
Bahira Maimun
===============================================

From: patrick mark = patrickmark1@outlook.com
Sent: Sat, May 25, 2018
Subject: Your fund from favourcolly@outlook.com to tcmbankturkey@coolsite.net via unitedbankforafrica778@gmail.com

My dear, i hope the blessings of God almighty is upon you. I am very happy to receive the below letter from the bank. They have agreed to make the transfer to your bank account. Please read and contact their branch as directed. Please do inform me as soon as the transfer is completed to your account.

Dear respected beneficiary, we are pleased to inform you that our bank has resolved to transfer your fund from your partner favourcolly@outlook.com to you through
unitedbankforafrica778@gmail.com and our sister bank in Turkey tcmbankturkey@coolsite.net This bank will ensure a direct bank to bank Telegraphic Transfer to your account which will not involve any delay or hitch. You are therefore directed to contact the bank with below informations :

Control Manager : Mr. HANAN AL MAZEM
Bank Name : TCMB TRD EXPRESS BANK TURKEY
Fund from favourcolly@outlook.com to tcmbankturkey@coolsite.net via
unitedbankforafrica778@gmail.com


patrickmark1@outlook.com,
revpatrickmark@outlook.com
===============================================
De: Michelle Haver - bright4ril@hotmail.com
Enviado: quinta-feira, xx de maio de 2018
Assunto: Olá

Recebi seus dados do site profissional LinkedIn. Eu tenho uma proposta de negócios para compartilhar com você, por favor contacte-me se você estiver interessado.

Obrigado,
Michelle Haver.
=================================================
From: Derek Langston >
Date: 2018-05-25
Subject: INHERITANCE FUND APPROVAL : leidykla@algimantas.info, gerentejr07@supreis.com.br
To:


Good Day,

Are you still alive? There are two gentlemen that came into my office this morning claiming that you are dead. They claim to be your representative and they have already submitted the address where they want your VISA DEBIT CARD attached to your account shipped but I decided to give it the last try, if there is no response from you within 7 days, I will proceed with your representatives by sending your VISA ATM CARD to the address they claimed to be yours by DHL.
If you are still alive, kindly contact me within 7 days of receiving this message so that your card can be shipped to you.

Regards
Derek Langston

leidykla@algimantas.info
gerentejr07@supreis.com.br
===================================================
De: JAMES SMITH - js5731424@gmail.com>
Enviado: domingo, 20 de maio de 2018
Para:
Assunto: Re:

Hello

I want to tell you that In life, we receive a wonderful opportunity, and that is to love. Love comes in many forms. You love people in different ways and for different reasons, depending upon how they have touched your life. Love is a very powerful word and can describe a multitude of feelings, but its main context carries the same meaning.

Well,Just thought I'd write you a short note to tell you how much I enjoyed meeting you , I wish I could do this in person while holding you in my arms and gazing into your eyes.But since we are physically separated by miles of emptiness, my expression must come in the form of letters such as this.I hope that with each word you read, it touches your heart in a special way, to bring you comfort, strength and fate.

I just have to tell you, to share with you that sacred part of my inner, secret heart, the thoughts I think that everyone has but does not always say. I know that sometimes pride gets in the way of expressing emotions. I believe that is the cause of my reticence in telling you how I feel about you, and the fact that passion in an extreme state can be scary, i almost just want to shut it away for fear that it will eventually destroy our friendship that am going so fast. I think of my feelings, my emotions for you not with craving or with hope or even desire, but just with a kind of wonder that such things could be. What do you think? I have Fallen for you!!!


Your favorite,
JAMES SMITH ..Kisses
================================================
-----Original Message-----
From: John Emmanuel chineduomor23@gmail.com
To: undisclosed-recipients:;
Sent: Tue, May 26, 2018
Subject: : I open up this great opportunity to you... chineduomor23@gmail.com, coris2bank@gmail.com


Good day.

My name is Mr. John Emmanuel, a banker in Togo, chineduomor23@gmail.com, coris2bank@gmail.com, I occupy the position of an accountant in this branch office, it is with good spirit of heart I open up this great opportunity to you. A deceased client of mine, that bears the same last name with you, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra, Indonesia.

http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

My late client done a deposit $18.5 m. (Eighteen millions, five hundred thousand dollars) left behind, i contacted you so I can present you as my late client next of kin,so the money can be transferred to your account, and we will share it together. Contact me for more informations...
chineduomor23@gmail.com
coris2bank@gmail.com
================================================
From: GLOBAL DELIVERY COMPANY global.consultantcompany@consultant.com
To:
Sent: Wed, May 27, 2018
Subject: Another easy way to deliver the cheque of $300,000 from sandraaddem67@hotmail.com




I will wait to hear from you after your acceptance to receive the cheque of $300,00 from sandraaddem67@hotmail.com into a consignment box because is very urgent.

Inform us as soon as you are ready to enable us proceed.

global.consultantcompany@consultant.com
Tel: (+221) 764785487
Manager : Dr. Pedro
=============================================
From: MISS LISA SMITH ymcaemploymentdirector@outlook.com
Sent: Wed, May 27, 2018 5:09 pm
Subject: Compensation to UN/WVI applicants : ymcaemploymentdirector@outlook.com, worldvisioninter@aol.com, paulgabrielusrp@hotmail.com, worldvisioninter@outlook.com, reveredpeterkingsuk@hotmail.com

COMPENSATION TO UN / WVI  APPLICANTS,

We are using this opportunity to inform you that UN / WVI Organization  has took measure to Compensate UN / WVI candidates  that did'nt meet up in coming over  to  UN /  WVI Training Programmes. After going through your profile and your efforts to visit the USA / CANADA. the Organizations decide to compensate you with the sum of $ 300,000.US Dollars only, UN / WVI programmes has been scheduled and UN / WVI Applicants that made it has been posted to thier various countries for work duties . you have to contact ANDREW CATFORD  in Dakar Senegal for your bank draft  of $300,000.US Dollars  issued on your names for charity purposes only, UN / WVI has ordered him to send it to you by post as soon as you email  him

ymcaemploymentdirector@outlook.com,
worldvisioninter@aol.com,
paulgabrielusrp@hotmail.com,
worldvisioninter@outlook.com,
reveredpeterkingsuk@hotmail.com

telephone  +221.703605272

do the needful and we wish you all the best as you use this fund to surpport your local community

Am Kevin Jenkins who  became President and Chief Executive Officer of World Vision International in October 2009. My  goal in leading the Christian relief, development and advocacy organisation is to achieve meaningful, lasting change for the world's most vulnerable communities, with a focus on children.

=======================================
Endereço resposta: msfaramensah@aol.fr

De: Ms.Faraa Mensah
Enviado: sábado, 26 de maio de 2018
Assunto: My Offer.


May the blessings of God be upon you and grant you the sympathy to understand my situation and the reason why I need your help. My name is Ms.Faraa Mensah, am the only child of my late parents. This message might come to you as a surprise but right now this is my only option of communicating with you.

Due to my current situation here, I am seeking for your partnership and assistance to intercede on my behalf to retrieve and secure my inheritance funds from my late father to your bank account for investments over there in your country.

My father was poisoned to death by unknown person, when he was alive he has a Fixed deposit of funds in the bank of which my name was placed as his next of kin and he reach an agreement with bank that in any eventuality I should have direct access to the funds only when I am 25 years of age, otherwise I should have a guardian/partner from oversea to intercede on my behalf to secured the funds in oversea for investments purpose.

In my culture when a man dies, if he does not have a male child, the brothers share his properties leaving the wife and the daughters empty handed. This is the exact case with me right now, I lost my mother when I was barely a year old and my father refused to re-marry another wife despite all persuasion to re-marry, because he felt solely responsible for my mother's death, as he was only concentrated on his business that is why he rarely pays attention to domestic/family affairs.

Unfortunately I am currently only 20 years of age of which bank have refuse me direct access from this funds despite my present predicaments, That is why I am contacting you to stand and intercede on my behalf as my guardian so that bank can release and transfer this fund to your bank account for you to help me investments the fund in any lucrative business in your country while I locate over there to continue my studies.

Please I am contacting you for this offer based on trust and your understanding and am hoping that you will find it interesting to assist me.

Please if you are interested kindly give me your full assurance to proceed, it is all 100% legal and risk free hence you will follow the instruction give from the bank to transfer and secure the fund into your account for investment purpose, on your confirmation of this message please indicate your interest

I have made up my mind to offer you 20% from the total fund for your kind effort for assisting me once the successful transfer into your bank account and the rest of the funds will invest and manage in any profitable business of your choice, while I continue my studies in your country. Please endeavor to let me know your decision to proceed.

Regards

Ms.Faraa Mensah
==========================================
Endereço resposta: cristian@wastmail.com

De: Mrs. Cristian Evans
Enviado: sexta-feira, 25 de maio de 2018 22:23
Assunto: urgent please





PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept
it as a blessing from God made possible through a woman with a good and
sincere heart towards the poor orphans. Through these projects millions
will be positively touched as with God nothing is impossible. I have this
strong desire to help the poor orphans suffering each day, but this dream
cannot be realised as a result of my health, which does not improve, hence
I do not know whether I will survive having undergone different surgical
operations, which has kept me hospitalized. Right now, life gives me no
choice, but to answer the call (death); my prayers each day is to have a
place in Heaven. I have suffered a lot as a result of this incurable
sickness (terminal cancer)! Above all, I do not have a child as a result
of my sterility.

The only help I need from you at this point is to be in constant prayers
with me as I believe you have an open heart towards the poor orphans and
do believe in GOD. I would be so much happy to see that my funds (Ten
million EUROS) are properly used to help the less privileged etc before
leaving this world as this will be a great relieve for me and my soul.
This is a huge responsibility, but I pray that God gives you the strength
to handle it. You will also be highly recompensated.

Once I get your reply, I will put you in contact with the institution in
charge of the transaction in order to start all necessary procedures so as
to enable you to have possession of my funds as soon as possible before my
next surgical operations.

I looking forward to reading from you.

Mrs. Cristian Evans
===============================================
De: Louis Lucien Gerard = llgthom88@gmail.com>
Data: 24/05/2018
Para:
Assunto: Re: Fwd: CORREIO AUTOMÁTICO ORDEM DE TRANSFERÊNCIA SWIFT INTERNACIONAL-EDUARDO CESAR VICENTE


Venho contactar o meu banco.
Como explica o meu banco, deveria fazer o pagamento das vossas despesas por meio de Western Union ou Money Gram em nome do responsável do meu banco encarregar da nossa transação bancária.

Ao Western união ou Money Gram, pede uma ficha de envio de dinheiro no estrangeiro. Preenche-o com as informações do responsável do meu banco. Seguidamente salda os 585 R $ ao agente.
Validará o vosso pagamento e entregar-vos -á passar recibo de pagamento seguido de um código de controlo. E transfere-o ao meu banco por correio eletrónico ou por telefone. É destas informações que o meu banco à necessidade em sequência para validar a nossa transferência corrente e creditar a vossa conta automaticamente do 4 585 R $.

Feitos mim saber


antlantiquebank_ci@financier.com
===============================================

From: peace celine celinepeace44@gmail.com
To:
Sent: Sun, May 27, 2018
Subject: Honey, please contact this lawyer now... barristermbayiamudo22@yahoo.co.uk




Hello dear
thanks for your ability to help me transfer the money to your position pending my arrival to meet with you, it shows you are a dependable and trustworthy man. Listen, before I gave you this information's i saw your profile that you are the person i can trust with my life and that was why i have never told anybody about this money the only people that knows about it is you and me also the Rev. Father noone again knows about it (since my parent's are dead). So, I will also advice you to please keep it to yourself because i am afraid of loosing the money to people who will disappoint me when the money gets to there care that was why it took me time to tell you about it and I promise you this from my heart of hearts that I AM NOT GOING TO DISAPPOINT YOU and i equally expect the same from you.

Now, regarding the requests the bank needs from us i have with me here the death certificate and Statement of the account, which I will send to the bank, I thought it's the only thing the bank will need from us but since they need the power of attorney and the affidavit of oath from the high court here in Dakar (Senegal). I asked the Rev. Father to help me in getting a reliable lawyer here who will help us in preparing some important documents for me and my partner he gave me the contact of this lawyer below, he is a reliable, trustworthy and a registered lawyer in the United Nations Organization here, he is also a registered member in (Senegalese Barrister's Association) who will help in preparing the documents. Please i will like you to contact him immediately through email and phone, when your contacting him, tell him that you are my foreign partner and you want him to prepare a power of attorney in your name to enable the transfer of my late father's account in a bank in Europe to your account in your country. His contact informations are as follows...

Barr. Dr. Mbayi Amudo.
Noble Law Firm & Associates.
+221 762617585

barristermbayiamudo22@yahoo.co.uk

Please remember to send your informations to him :
1) Name:……………….
2) Address:…………….
3) Tel.:………….
4) age:…………
5) Country:………
6) city…………
7) Occupation……………….

My love, make sure you contact the lawyer for the preparation of the power of attorney Please try and contact me when you are in contact with him and let me know. Please do not fail me because i am worried to be with you soon. remember you are all my hope, i have trusted you. Please call me immediately you receive my email.

I will be waiting for you soonest.
i love you with all my heart.
Yours forever,
Celine Peace,
alisacelinesamuel44@gmail.com
celinepeace44@gmail.com 
celinepeace444@gmail.com
rena.angel2018@yandex.com
renaceline330@gmail.com

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