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!
a.khalid240@yahoo.com
a.khalid84@outlook.com
adbbfa@africamail.com
alpbach@seagreen.ocn.ne.jp
bbbb_bbbb12@aol.fr
capt.noahtanner@gmail.com
capt.noahtanner@us.army.us
charlinerollo23@outlook.fr
david.johnson60606@gmail.com
dilyaraphael@gmail.com
directionipacanada9@gmail.com
donaldmariejose4@gmail.com
dr.akintoye.lawal@gmail.com
elkhanemidrmahammad@gmail.com
guptaloaninsuranc@consultant.com
info@hotelcanasta.com
isabellajefferson9@gmail.com
johnson0paul@zoho.com
johnsonopaul@gmail.com
jullie.ferrier@gmail.com
kaburiyusufstaffoffice63@yahoo.com
kwabenadonkor26@gmail.com
lindaarbiti@gmail.com
loan82@mail.bg
m.kelvin@gmail.com
markolisa10@gmail.com
maviswanzyck@gmail.com
michasmith120@gmail.com
mirriamray@gmail.com
miss.basiratibrahimmusa@gmail.com
mrallenibrahim236@gmail.com
mrsjillian.simmons22@yahoo.com
mrsnicolepauline1@gmail.com
peeters_john@ymail.com
samiramohamed018@gmail.com
sgtpatgonzalez@onet.pl
ubabibbank@accountant.com
united.military201cc@yandex.com
vernand.carrier@list.ru
w_paul67@yahoo.com
westernbfunion1@gmail.com
Mostrando postagens com marcador emails golpistas virtuais. Mostrar todas as postagens
Mostrando postagens com marcador emails golpistas virtuais. Mostrar todas as postagens
segunda-feira, 12 de fevereiro de 2018
quinta-feira, 25 de janeiro de 2018
DENUNCIAS E MENSAGENS DE EMAILS SCAMMERS - DIA 25/01/2018
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!
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!
Em 31/12/2017 06:02, "Rowe Harley" escreveu:
É bom ler de você, apenas para lhe contar mais sobre mim, existe essa química que posso sentir aqui é tudo sobre o meu instinto que nunca me mentiu e estou certo se lideramos isso na direção certa, pode ser apenas o melhor para nós ............................ como você já sabe, meu nome é Dr Rowe Harley, originalmente da Noruega, eu cresci em EUA, onde me casei e tenho um filho com 17 anos, o nome dele é Jerry
Em geral, faço tudo o que é divertido e me mantém em pé Eu adoro rir e faz outras risadas também, eu vou ao ginásio duas vezes por semana, mais bombeio e giro, sobretudo eu amo caminhar, andar de longa distância especialmente com uma empresa e de mãos dadas também. Sobre o que eu faço, eu trabalho sob a nação unida como um cirurgião ortopedista e atualmente estamos aqui na Síria em uma missão, mas vou me aposentar até o final do mês que vem, não é preciso que você fique com os detalhes.
Gosto do exterior, visitando o cinema para um cinema, como jogar golfe, jogar videogames, de mãos dadas com o meu parceiro e caminhar ao longo da praia, adoro nadar também. Eu amo a música, pois ela me mantém em pé. Eu sou viúvo por mais de 5 anos agora, preferiria dizer que é muito solitário aqui, eu sei que é difícil encontrar alguém fiel para compartilhar minha vida ... estou procurando ..... Eu sei que é difícil de encontrar o ... mas eu acho que, quando você fizer isso, você esquecerá a busca, eu quero que você saiba que o homem perfeito para você estará à sua porta tocando o sino da sua porta quando chegar a hora certa, o amor pode demorar por muito tempo, mas o seu coração saberá quando você finalmente está em casa com o que você ama, como é tudo o que eu sempre quis em toda a minha vida agora para ser feliz com a mulher dos meus sonhos e se eu descobrir que em você estou apenas disposto a ir ao fim do mundo com você, irá contar-lhe mais sobre ela mais tarde.
você saberá mais sobre mim enquanto conversamos e permanecemos em contato, como você sabe, a comunicação é muito importante, uma coisa que eu sempre acredito é que, em algum momento da vida, nós achamos a felicidade onde e quando menos esperamos. Nós podemos conversar e conhecer mais um sobre o outro, Você parece uma pessoa legal para mim e eu aposto que temos muito em comum. Vamos explorar e ver o destino que está disponível para nós, sinta-se livre para me contar mais sobre você. .. Olhando para a frente, divirta-se, espero conversar com você mais tarde. Tenha cuidado.
!!! Bye Xxx
Dr. Rowe, XXX
=======================================================
De:
Data: 22/01/2018
Assunto: Mensagem da empresa de segurança
Para:
Cc:
Atenção: Sra. xxxxx
Saudações para você de Edward Fred, gerente da empresa de segurança pamara.
Sim, conseguimos um pacote no nome do Dr. Rowe Harley, um médico da ONU depositou o pacote com a nossa empresa para a guarda. O que você quer que façamos por você, senhora? Você é solicitado a descer ao Reino Unido para a reivindicação ou se você não pode vir para o Reino Unido, então um correio diplomático pode trazê-lo para você.
Senhora, há uma política e procedimentos que a nossa Companhia segue para garantir que nada aconteça ao nosso Pacote de Clientes, então exorto você a seguir nosso procedimento e instruções. Quero que você envie seus dados para que possamos gravá-lo e fazer o processo para a entrega.
1. Nome completo:
2. Estátua conjugal:
3. Ocupação:
4. Endereço para casa e escritório:
5. Número de telefone:
6. Passaporte Internacional ou Licença de Drivers:
7. Número de rastreamento:
Eu preciso que você envie os detalhes para mim, o que eu também preciso é sua resposta rápida porque só levará 3 dias úteis se você for sério em reivindicar e receber esta caixa.
Nota: Todos os documentos estão no nome Dr. Rowe Harley.
Deixe-me ouvir isso o mais rápido possível.
Cumprimentos,
Edward Fred
=====================================================
De : BOURSE ETUDE SUISSE bourseetudesuisse01@gmail.com
A:
Envoyé le : Lu, 22 Jan 2018
Sujet : DEMANDE DE BOURSE D'ETUDES A REMPLIR : bourseetudesuisse01@gmail.com
CANDIDAT(E)
NOUS VENONS PAR LA PRÉSENTE CORRESPONDANCE ACCUSER RÉCEPTION DE VOTRE MESSAGE DONT OBJET CI DESSUS MENTIONNE. EN RÉPONSE, NOUS VOUS FAISONS PARVENIR EN ANNEXE A LA PRÉSENTE CORRESPONDANCE , LE FORMULAIRE DE CANDIDATURE AUX BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2018-2019 PLUS EMPLOI. CE FORMULAIRE EST VALABLE POUR TOUS LES NIVEAUX D’ÉTUDES ET PEUT ÊTRE MULTIPLIE A D'AUTRES CANDIDATS.
IL VOUS REVIENT D’IMPRIMER LEDIT FORMULAIRE QUE VOUS REMPLIREZ MANUELLEMENT. LE FORMULAIRE REMPLI SERA SCANNE AINSI QUE LE DIPLÔME A FAIRE VALOIR PAR LE CANDIDAT ET RENVOYÉS EN PIÈCES JOINTES A L’ADRESSE ÉMAIL DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSES :
bourseetudesuisse01@gmail.com
CONFORMÉMENT AUX DISPOSITIONS RELATIVES A LA PROCÉDURE D ’OCTROI DES BOURSES ÉTRANGÈRES SUISSES, LA CFBE SUISSE SE FERA LE DEVOIR DE FAIRE ÉTUDIER VOTRE CANDIDATURE PAR LES MEMBRES DU JURY DE LA REPRÉSENTATION SUISSE DÉLÉGUÉE POUR LA ZONE A LAQUELLE APPARTIENT VOTRE PAYS.
DELAI D'ENVOI DES DOSSIERS 7 JOURS
VOS DILIGENCE ET PROMPTITUDE SERONT HAUTEMENT APPRÉCIÉES.
Elodie VALETCH
bourseetudesuisse01@gmail.com
===================================================
scammer smith jude - smithjude404@gmail.com
 |
| FOTO ROUBADA POR SCAMMERS |
===================================================
Notification of payment by ATM Master Credit Card
Spam
x
DR.ROBERT WHITE <"www."@train.ocn.ne.jp>
Notification of payment by ATM Master Credit Card
We hereby officially notifying you about the present arrangement to pay you, your over due Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract,Winning Prize,inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM MASTER EXPRESS CARD is credited with the sum of $10,500.000.00 USD(ten Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$10,000.00) we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.
UPS=48hrs/$1000
FedEx=72hrs/$800
DHL=4days/$500
Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.
1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:
Understand that you will be liable for the delivery fee of your ATM Master Express Card to you with any of the above courier company.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
Dr.Robert White
Director Foreign Remittance Department
United Bank for Africa (UBA) Bank Benin Plc
(+229-66484151)
Secretary General
Bank PHB
Responder Para = DR.ROBERT WHITE (drrobertwhite@yahoo.com)
==================================================================
Attention Dear Funds Beneficiary.
Spam
x
Rev. Mark Douglas <"info."@celery.ocn.ne.jp>
2
Attention Dear Funds Beneficiary
We have finally succeeded in getting your package worthy of $4.8Million out of delivery your consignment with the help of Dr David Don Attorney General of Federal High Court of Justice Benin which act as your foreign Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent MR. ANTHONY JACKSON of your package and every Documents guiding your delivery is well updated Except Anti Terrorist Clearance which you will secure upon his arrival in your country for the customs clearance and it will cost you $155, so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at Los Angeles International Airport in USA with your consignment box, As he called me this morning to inform me that he misplaced your delivery address which he has.
So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number (806) 341-9280
so as to have easy conversation with him and to enable you give him full direction to get your package delivered to you and hand you over your package safe and sound, Furthermore you are advice to be very fast as the Agent Mr Anthony Jackson has no time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow.
(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
(7)Nearest Airport
As he is at Los Angeles International Airport in USA right now because of the Searching and Scanning of the consignment box which made him to misplace your address (8) A Copy of Your I D For attached Identification. So contact him to deliver your package first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,
Please try to make sure that you contact him with this
Email:(anthonyjackson1003@gmail.com)
Name- Agent...Mr Anthony Jackson
Call Me or Sms No: (+1806) 341-9280
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Please Remember that the agent who is delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards
-------------------------------------------------------------------
our long awaited part payment of $2.5.000.00Usd
Spam
x
UNITED NATIONS
2
Attention: Beneficiary,
Your long awaited part payment of $2.5.000.00Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate release
to you, and it was electronically credited into an ATM Visa Card for
easy delivery.
Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: |
Your immediate response is needed
UBA Bank
Person to Contact:MR KELLY HALL the Director of the International Audit
unit ATM Payment Center,
Email: ubabf_ubaplc@financier.com
TELEPHONE: +226 68251393
Note: Your file will expire after 14 days if there is no response, and then
we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;
Regards.
Mr JOHN MARK.
=========================================================
De: "Christopher Wray"
Data: 23 de jan de 2018
Assunto: Re: Federal Bureau of Investigation (FBI)
Para:
Cc:
IC3 Banner
FROM THE DESK OF THE EXECUTIVE DIRECTOR;
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention: xxxxxxxx
I got your email and thanks for your urgent response.
However Like I have told you in my last email that the only person you are to deal with is Mr. Lambert Donelson the Operations Manager Remittance Dept, Citibank, IL USA that is where your funds are.
And be inform that there will be no delay in transferring your funds to your Account, as I have informed you in my first letter, kindly email Mr. Lambert with the information below.
Do go ahead and contact Mr Lambert right now and you don't have any thing to worry about, because we the FBI are solidly behind you in this transaction.
Bank Name: Citibank
Address: 2022 South Archer Ave, Chicago, IL USA.
Attn: Lambert Donelson
(Remittance Director)
E-mail:lambert.donelson2@aol.com
Phone::(872) 267-6905
Please, you don't have anything to worry about we are here to guard you not to deceive you, ensure you follow all directives from Citibank as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. and please keep this to your self don't tell any body about this for your own good.
Once again kindly contact Mr. Lambert with the information above.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.
Please Keep us Posted.
BEST REGARDS,
Christopher A. Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
...
============================================
From The US State Treasurer North Carolina
Spam
x
Diplomat Paul Francis aitoffice97@gmail.com por yahoo.com
From The US State Treasurer North Carolina
3250 Atlantic Avenue Raleigh, NC 26404
RE/NO: 006-DTNC/00567/2018
Attention
On behalf of the entire staff of the US Treasurer North Carolina and the in collaboration with IMF and EU Office. We apologize for the delay of your contract payment/compensation fund, and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding due payment with the United States, your name was discovered as next on the list of the outstanding beneficiary who have not yet received their payments.
I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter via diplomatic means of payment. so if you like to receive your fund this way, please let us know by contacting Diplomat Paul Francis, and also re-confirm to him the following information’s, in order to proceed immediately:
Your Full Name: ______________________________
Your Contact House Address: ______________________
Direct Telephone Number:________________________
Mobile Number:____________________________________
Working Identity Card/Int'l Passport:________________________________
AGE: ________________________________
OCCUPATION: ________________________________
However, kindly find below the contact person:
Diplomat Paul Francis
A Diplomatic Agent by profession
Email: dipfrancis1@gmail.com
Note that from the record in the file, your outstanding payment is US$5,500,000.00 (Five Million five hundred United States Dollars). So as soon as the you re-confirm to Diplomat Paul Francis the above mentioned details, your fund will be deliver to you immediately via diplomatic means of delivery without any holdup.
Yours Sincerely,
Mrs. Janet Cowell
Director
Department of State Treasurer North Carolina
==============================================================
Dear good friend
Spam
x
Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Dear good friend,
I will like to introduce myself I am Sanchez Chambers, Barrister
Marcel Sanchez Esq. an Attorney here in Spain, also a personal
attorney to Late Doctor, Though it may surprise you receiving this
letter from me since there has been no previous correspondence between
us, nevertheless I am pleased to contact you with regard to my
personal late client who died in an auto accident along EU auto
highway here in Spain in the 2008.
Before the untimely death of my client, he made a fix deposit with a
finance house here in Spain to the total amount Eleven Million Seven
hundred thousand Euros only (€ 11.700.000.00), and I was his legal
adviser on the deposit with a power of attorney duly
endorsed.Consequently, being the personal attorney to my late client,
the finance house has issued me a notice to provide the next of kin
for claim of the deposit or they will have the funds confiscated and
release for government treasury. Thus, I have unsuccessfully made
several attempts and contacts to locate my client’s extended
relatives, but still to no avail.
However, since you and my late client share the same origin name as
his surname, I solicit to nominate you as his next of kin for claim
and release of the funds to you through my arrangement and directives
which is very legal and 100% risk free as I will guide you accordingly
and follow up all required processes in a very professional manner and
confidentiality whereby we will obtain the legal supporting documents
required in backing up the claims and release of the funds to you
promptly without any breach of law.
I need your full co-operation in working together for the successful
closing of this transaction on a mutual benefit, while I propose to
offer you 40% of the total sum for your assistance and cooperation
while 50% is for me and 10% will go for expenses and charity and after
closing of the transaction I will visit you for sharing, strict
confidentiality is extremely needed until you receive the funds . If
these proposals have received your interest, kindly send me a mail to
(sanchezchambersspain@hotmail.com) urgently to enable me advice you on the
necessary steps and procedures without delay with more details you May
need.
Yours Sincerely,
Barrister Marcel Sanchez
SANCHEZ CHAMBERS
Calle de Juan de Vera 19
28045 Madrid, Spain
Fax +34917903660
Telephone: +34631448854,
Email:address- sanchezchambersspain@hotmail.com
========================================================================
Adhérez au programme de L USAID
Spam
x
Usaid
francês
português Visualizar mensagem traduzida
Sempre traduzir: francês
L'Agence des États-Unis pour le développement international (USAID) est l’agence indépendante du gouvernement des États-Unis chargée du développement économique et de l’assistance humanitaire dans le monde. Malgré les efforts que notre organisation fait à travers les donations, la pauvreté persiste toujours dans le monde. Les investigations et les enquêtes menées par rapport à la gestion des fonds révèlent que ses derniers sont détournés par d autres voies ou ne parviennent pas aux réels bénéficiaires.C est pour cette raison que notre organisation a décidé de lancer des appels d offres afin de trouver ceux qui sont dans le réel besoin.La mission de l USAID, à travers ce nouveau programme permettra aux bénéficiaires de rentrer en possession d une somme (comprise entre 250.000 $ US et 1.000.000 $ US). Le présent appel d’offre s’adresse à toute personne physique ou morale pouvant gérer ses fonds en créant des activités contribuant à la réduction du chômage et de la pauvreté dans son pays. Veuillez nous envoyer un message pour nous confirmer votre adhésion à ce programme et pour plus de renseignement.
USAID (progammeUSAID@hotmail.com)
=====================================================================
Attention My Dear: Please Contact us once again regarding your BANK DRAFT worth 7.4 million USD Dollar.
Spam
x
FBI Office <"fbi.office."@fork.ocn.ne.jp>
FBI Headquarters, Washington, D.C.
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20423-0002
E-MAIL: mrfrankwilliams86@gmail.com
ATTENTION: BENEFICIARY
This is to officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery
Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $7.4 million USD from a Lottery Company outside the United States of America. We have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT.
The stated amount of $7.4 million USD has been deposited with IMF. We have completed this investigation and you are hereby approved to receive the winning
prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in Cotonou, Benin Republic. According to our discoveries, you were required to pay for the following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
CONTACT AGENT NAME:Mr.Frank Williams
E-MAIL :(mrfrankwilliams86@gmail.com)
Telephone /call ot text message :+229-6303-6770
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
TRANSACTION CODE:
You will also be required to request Western Union or Money Gram details on how to send the required $157.00 in order to immediately ship your prize of $7.4
million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction: (TPS014P_CL01).
This letter will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $157.00 ONLY to Mr.Frank Williams information in which he shall send to you.
Federal Bureau of Investigation F B I
Mr.Christopher A. Wray Acting Director FBI,
III Director Office of Public Affairs
E-MAIL:(mrfrankwilliams86@gmail.com)?
===================================================================
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Spam
x
Mr.Thomas Mark. <"www."@chic.ocn.ne.jp>
ATTENTION: YOUR URGENT REPLY IS NEEDED.
Please, you are officially informed today that the Federal Government of this country has finally released your inheritance/contract payment of $$4.9 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.
In addition, every necessary arrangement has been made successfully with the (MR.Thomas Mark.) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (John Glenn Columbus Ohio international airpor) with your consignment box, because he called me this morning to inform me that he misplaced your delivery address.
So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered and hand it over to you safely and sound, you are advice to be very fast as the diplomatic Agent (Eliot Patrick) has no time to waste because his flight ticket will be expiring within few days.
Do contact the diplomatic agent with the email below with the information's required.
Contact Person: Diplomat Eliot Patrick
MOBILE: ((440 544-5787 (TEXT OR CALL HIM)
Here is the Information you are required to reconfirm to the Agent.
FULL NAME===============
ADDRESS: ===============
MOBILE NO: ===============
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====
Most importantly, he is now at (John Glenn Columbus Ohio international airpor) and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him to deliver your package right away and also get back to us immediately you contact the Agent to insure that your fund is getting to you without any hitch,
Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.
Best Regards.
DHL COURIER COMPANY LIMITED
Para
Mr.Thomas Mark. (deliverycompany91@gmail.com)
=======================================================================
Greetings to you,
You have been issued with the sum of 1.1Million Us Dollars from the Weir Family donation. Kindly get in touch with us with the following details.
Name in full...Address...Age...Occupation...Cell Phone...Country...Email Address...To this email:chrisweir412@gmail.com
http://www.bbc.com/news/uk-scotland-glasgow-west-18801698
We await your reply.
Chris and Colin Weir
==============================================================
BIZ OFFER
Spam
x
Jimmy Ng
I am the Group Audit Officer,DBS. May I seek your interest in an inheritance claim owned to late Mr. Nusret Mahmood Syed, one of the victims of the collapsed New World Hotel Singapore. Upon your reply I shall explain details on how we can go about it
I look forward to hearing from you.
Best regards,
Jimmy Ng.
victorwang67@imail.com
============================================================
I great you in the name of GOD.
Spam
x
Mrs Amor Somda
I great you in the name of GOD. I want you to patiently read this offer. I am Mrs Amor SOMDA the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC he was able to make S$15.5million which he deposited with one of the bank in our country as a business associate partner fund and not in my name or name of anybody. I need your help in claiming this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order for our country government not to raise eyebrow on it since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance which I know that you are very capable to help me claim the fund, if you will be interested all the necessary claim documents that would cover the fund into your account shall be procure in your name as a beneficiary of the fund and no authorities will question you the origin of the fund. I promise you that you shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your care and control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all now or in future as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential and the promise me that you will not betray me when the fund enters into your account in your country then write back for more details .
Finally I want you to know that i cannot talk very well being a Stammering.
Best regards,
Mrs Amor Somda and Son.
Mrs Amor Somda - 10sanousomda@gmail.com
======================================================
NFOS RECRUTEMENT
Dans le but de lutté contre la baise de la population canadienne en mains d’œuvre L'organisation USA_ID vient d’être autorisé par l'état canadien afin de recruter des personnels expérimentés, pour des embauches dans tous les domaines
USAID-CANADA emploie plus des fonctionnaires à travers le monde, placés sous l’autorité du Corps commun d’inspection (C.C.I) de USA-I.D. Conformément aux principes énoncés dans la Charte, la considération dominante dans la nomination, l’affectation et la promotion de ses fonctionnaires est le souci de lui assurer les services de personnes possédant les plus hautes qualités de travail, de compétence et d’intégrité. Par intégrité, on entend notamment probité, impartialité, équité, honnêteté et franchise, qualités dont le fonctionnaire doit faire preuve dans tous les aspects de son travail selon son expérience. Il est dûment tenu compte, lors du recrutement, de l’importance d’une répartition géographique aussi large que possible afin d’assurer un meilleur équilibre géographique de son personnel professionnel. La sélection se fait en-dehors de toute distinction fondée sur la race, le sexe ou la religion.Pour cet recrutement si vous êtes intéressé alors vous devez envoyé par e-mail:1- (CV) 2-Lettre de motivation 3-Une Photo d'identité 4-les copies des diplômes a notre secrétariat par email:bureauusaidcanada034@gmail.com
NB:seul(e)s les candidat(e)s présélectionnés seront contactés pour suite du recrutement
INFOS RECRUTEMENT
INFOS RECRUTEMENT (bureauusaidcanada034@gmail.com)
=============================================================
sexta-feira, 8 de agosto de 2014
UPDATE EMAILS ADDRESSES SCAMMERS- DIA 0- 08/08/2014
Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
abraham.nelson9@hotmail.com abudicko1970ans@gmail.com agama@idecnet.com aikhan@youngonectg.com angel-coleman@uiowa.edu awardhouse_fbi@yahoo.com.ph bankafri@pisem.net bintutu001@adinet.com.uy blue.boy29@hotmail.com bmwprize71@gmail.com caowusu5051@gmail.com carolyn@marlowemcnabb.com cbnfsjf1@hotmail.com chkelaid@edc.uoc.gr do-not-reply@perfectmoney.is donnawilton82@yahoo.com eddwardmeyers1@gmail.com edmondscottcast.co.qq@gmail.com ellenawa_william2@hotmail.com empirehotel@mit.tc ericastevenluv216@outlook.com ericwoodward01@googlemail.com express_courier@asia.com f.a.ecowas@gmail.com fedexexpressservices79@yahoo.com fightebolavirus@gmail.com fundstransferdept@bankofameriica.com gracethiara2@hotmail.com info2cbnoffice@postino.net info@gold-classic.com info@live.com investments@rrfchina.com jamesbruce111@hotmail.com jerrymorganesq@gmail.com jestine.palamo@bol.com.br kimjones@columbus.k12.nc.us live-wiretransfer@live.co.uk m.juliet@aol.fr madamcw001@yahoo.co.jp mhsj2ro@outlook.com missjuliet111@ig.com.br missroseali@hotmail.com mr.michaelssjeremy@aol.co.uk mrdavidmorissee@gmail.com mrraphael@cantv.net php@ww01-tvt-spo.fly.com.br pisam123@yahoo.com provita@ukrpost.ua ramia_4rejoice@hotmail.com ramu09130@yahoo.co.jp randophnichole@yahoo.com recvh0012_2014@libero.it regina-haguma@outlook.com rentey@gmail.com revfatherdivine@gmail.com rita.molares@hotmail.com ruthhamson6@gmail.com s.mcandrea2@ig.com.br sgdept@outlook.com summer@mail.integrate.com.tw umabidavid@gmail.com usanakum@gmail.com usmankabiru@yahoo.fr wahidkarm@gmail.com web-office136_2016@libero.it westernuniotransfer66@gmail.com world@pu-re.com xzzcvbmnqaw@libero.it
quarta-feira, 6 de agosto de 2014
UPDATE EMAILS ADDRESSES SCAMMERS- DIA - 06/08/2014
Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
johnnywilliams45@hotmail.co.uk swissgardengolfresort@workmail.com immigrationlawfirm@live.com.my leasebutty.bg@gmail.com Jackblake1234567@gmail.com jimmp077@gmail.com c.alvear1958@outlook.com richardanta754@hotmail.com annykia3@hotmail.com asia.prmio@yahoo.com.au bounce@bancdebinaryservice.com cdf_cc@libero.it centre.hill@clear.net.nz chevrolet_automobile00@hotmail.com chukwuikenga2013@qq.com clearancedept@imo.us.com cs@bancdebinaryservice.com cs@bbinary.com dorispatrick55@yahoo.com favour15yousi@live.com fedexoffice@guxiu.ca gooday12@live.ca housingbankofsenegal@accountant.com info@lee.com infociti@bank.co.uk lochamymd00@embarqmail.com lora_desmond210@yahoo.co.uk mark101williamjr@aol.com mcanosa@conicet.gov.ar member@gumtree.co.uk missrosewade@yahoo.com mrmk.johnny@yahoo.com nadinewilliams069@godmail.dk nfffc6@gmail.com nic2@ph678.onmicrosoft.com pasonet@ninus.ocn.ne.jp pchservice@mit.tc promotions@bancdebinaryservice.com r.cejudo@wanadoo.es r.dimartino@ibp.cnr.it revnicudo@hotmail.com roselyngrey28@outlook.com silverlyn1@hotmail.com sonia11kid@hotmail.com stacey@laurelriverrealty.com test@qpm.co.id ya.olga123450@yandex.ru
quinta-feira, 15 de maio de 2014
MENSAGENS DE EMAILS DE SCAMMERS - DIA - 16/05/2014
---------- Forwarded message ----------
From: philomina jesse
Date: 2014-05-15 9:45 GMT+02:00
Subject: $675,000 FOR YOUR COMPENSATION.
To:
Dear Friend.
How are you doing today?.Hope you haven't forgotten me,iam Miss
Philomina Jesse,who has contacted you sometime ago to assist me
inorder to secure the transfer of the fund my Father deposited with
the bank before his death.
Though,you weren't able to assist me up to the conclusion stage in
that transaction by then,i am very much happy to inform you about my
success in getting the fund transfered under the assistance,and
co-operation of a new partner from Germany.Presently,iam in Germany
for investment projects with my share of the total sum.
Meanwhile,i didn't forget your past efforts,and attempts to assist me
on the transfering of the fund,and i makes sure that you aren't left
behind or out from the benefits of the transaction.Hence,i have kept
aside for you the total sum of: $675,000 (Six hundred,and seventy-five
thousand,Usa-dollars) in the 'CHASHIER'S CHEQUE'.
My new partner,and i have agreed to compensate you with that aboved
said amount for all your past efforts,and attempts to assist me in
that past successful matters.I have appreciated your kind efforts at
that time very much,so feel very free to contact Dr Mohammed Ataata.
And make sure that you instructed him on how to send the 'CHASHIER'S
CHEQUE' Comfirm to Dr Mohammed Ataata the following information were
the CHEQUE will be sent to you.Email him on (
drmohammedataata@yahoo.com )
1)Your Home Address
2) Your telephone Number
3) Your Identity Card
4) Your Full name
5) Your country.
this is to avoid any mistake during the sending of the CHEQUE to
you.Contact this below person immediately for your cheque:-
Dr Mohammed ATAATA.
Insurance company,
Ouagadougou,
Burkina Faso.
Email Address:
drmohammedataata@yahoo.com
Your's good friend,
Mr.ALHAJI BELLO.
___________________________________________________________________
---------- Forwarded message ----------
From: Briana
Date: 2014-05-15 20:01 GMT+02:00
Subject: Hello How Are You!!
To:
Hello How are you doing ?
I hope you are doing great, well my name is Briana from Wichita united state of America, I am 27 years old Female working in a Non Governmental Organization, called (YMCA) The Organization that assist children, youths, and families worldwide to improve life. Meanwhile I would appreciate your reply as i have some Good News to share with you ,...kindly Reply me back
.......Reply to this email: briana10smith@aol.com
Bye for now and remain Bless
____________________________________________________________________
---------- Forwarded message ----------
From: Mr Richard Blthy
Date: 2014-05-09 12:09 GMT+02:00
Subject: WEL COME TO ROYAL BANK OF SCOTLAND.
To:
Cc: Happiness4love755@live.com
Executive Director Transfer Manager:Foreign Operation/
Wire Transfer Dept .Business Internet Banking
Level of 338 Canada Square
Scotland
SE1 1units
Customer surveys RBS
Reg: No SCB C74741B
+447779977952
5/9/2014.
Dear,
I have been directed by the director of Foreign Operation/Wire, Transfer to write you in respect of your email which we have received.
Actually we have earlier been told about you by the young lady Miss Happiness Dukson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank ROYAL BANK OF SCOTLAND.
Her Late father is our late customer LATE DR. HENRY.S. DUKSON with substantial amount of deposited with us 3.8 $ Million. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1).A power of attorney Permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.
(2).The death certificate of (Her deceased father) Confirming the death.
(3).A copy of statement of account of the account issued to him by our bank.
(4).An affidavit of oath from the Senegalese high court Reply,
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Final forward to our bank this information immediately.
1) Your full name:...........................
2) Your full address:.........................
3) Sex:.....................................
4) Age:......................................
5) Occupation:................................
6) Mobile / Telephone Number:...................
7) Country:..............................
8) Nationality:........................
9) ID or passport...................
Final your partner information have to for word to us be for we have start process This transfer on be half of you.
1) her full name:............................
2) her full address: ...............................
3 ) Age:.....................
4) Occupation:...................
5) Mobile / Telephone Number:............
6) Country:.................
7) Nationality:.................
8) international passport...
Should you have any question (s). please contact foreign transfer officer
Mr.B Wallis.
Mr.Phillip .
For more directives /clarifications.
Yours Faithfully,
Mr.Richard.
________________________________________________________
---------- Forwarded message ----------
From: Linda Diop
Date: 2014-05-15 11:58 GMT+02:00
Subject: please i need your help now do not disappoint me,
To:
Hello My Dear,
How are you today, i am very sick am at the hospital for one month now
i miss you so much i hope that everything is well with you,i have
heard everything you said i just want to say thanks to you, i will be
very happy to come to your country, please i really want to come if
you can help me to get a new passport here in Senegal, please i am
afraid in this country i want to come over there in your country so
that i will have my freedom and transfer my late fathers money into
your account. please the only problem i have now is to get a new
passport here so that i will come to your country.i want you to take
me as you take your self because my situation here is not good for me
i eat food here ones in a day sometimes no food to eat please help me
out, for me to eat food here is a big problem to me please i really
need your help ok do not disappoint me this is my phone number
+221-768403658
you can call me any time you like awaiting to hear from you soon.
Take good care of your self.
Yours Faithfully Linda,
__________________________________________________________________
---------- Forwarded message ----------
From: kinda denise
Date: 2014-05-15 0
Subject: RE: I want to know you more to help you (and maybe to love
you) better...
To:
Good morning,
I hope you and your family are fine , The sickness persists because I
have not buy the medicine and took any of the medicine the doctor
prescribed , I feel fever all over me , Please I beg you in the name
of God, send me some money €200, so that I can buy the medicine and
other toiletries that I need as a girl , Do not allow me to die here
please i'm begging you , It is unfortunate that I have big money but
can not have access to it now
Now, It's important for you to know some details about me too , I am
33 years old, and I have just completed my Associate Degree and I will
be pursuing my Bachelors Degree in Corporate (Business) Law at the
University of Cocody in September of this year , For the time being I
live with my grandmother who is retired and sick , Due to me being
eager and very persistent in my studies to obtain my Associate Degree,
I had started going school full time , However I am willing to
relocate to your country because I know and understand that it is only
in your best interest and my best interest that you're ensuring that
you are responsible enough to help me claim and handle the investment
of my late father's money in your country for me , However, i can
trust you as much as you trust me but i need you to reassure me that
you will never disappoint me and you are seriously willing to help me
Please tell me a little more about your country , I am much anxious to
know ,The people, the language, religion, culture and other things , I
hope there is no racism there and the standard of education is good ,
Sorry to disturb you but I want to know so that I can not be surprise
of anything when I come , I feel very bad and sad to know that a young
lady like me lives just like that everyday, no any activity to keep
myself busy , This is not the purpose of God for me , I am very eager
to leave here so as to be able to fulfill my destiny
With God nothing is impossible and all things work together for the
god of those that love him , I know that it is by providence that I am
connected to you , It is not by accident that I contacted you despite
our racial , nationality, cultural and goegraphyical differences , God
has decided to use you to save my life and heritage , He that has
started this will acomplish and perfect everything to his glory ,
Please , if you are able to send the money to the lawyer , let me know
immediately , God bless you and provide you with somebody to help you
in your time of need
I need your help to act in my favour 'in trust' as I am honourably
seeking your assistance in the following ways :
- To help in receiving this money in your country.
- To serve as a guardian of this fund
- To initiate the types of viable ventures available in your country
to invest the money
- To make arrangement for me to come over to your country to further
my Education and to secure a resident permit in your country.
That is what I need from you now , Moreover, I am willing to offer you
a good percentage from the total sum as compensation for your effort /
input after the successful transfer of my fund into your nominated
account , I want to increase my trust in you so i would like you to
tell me more about your family background
Please i am looking forward to your mail of sending money so that I
can go and buy the medicine at the pharmacy , Send it through Western
Union or Moneygram , Please note that this is a matter of life and
death , I greet you.
Hope to hear from you soon.
Yours sincerely,
Christiana
________________________________________________________________
---------- Forwarded message ----------
From: Adam
Date: 2014-05-15 7:29 GMT+02:00
Subject: Get a responsive website at affordable price
To:
Greetings,
Would you be interested in a possible Design/Development your
website with addition feature that might benefit the overall usability
and user experience which usually leads to better sales?
We provide back end Web Development support to a number of agencies
and have expertise in-
1. Developing highly effective corporate websites, flash designs, E-
Commerce/Online Web Stores to name a few.
2. PHP, MySql, .NET, Joomla, Wordpress, Perl, Drupel, ASP, JSP, HTML.
3. Design- Flash, Photoshop, Corel And 24*7 online Support Providing.
4. Ecommerce - OS Commerce, Zen Cart, Virtue Mart, Pay Pal , Fedex
and any checkout payment gateway systems.
We will appreciate your positive response.
We have some special offer for you.If you are interested please reply
with your contact number or Skype id.
Kind Regards,
Adam
________________________________________________________________________________
---------- Forwarded message ----------
From: Lucy Bne
Date: 2014-05-14 23:34 GMT+02:00
Subject: My Dear Friend.
To:
My Dear Friend.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently i'am in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact Rev Father Sam Duke of St.John's Catholic Church his email
address is
revsam_duke@yahoo.com
ask him to send you the total usd$350.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much. So feel
free and get in touched with Rev Father Sam Duke and instruct him
where to send the amount 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 me and the new
partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father Sam Duke and he will send the amount to you without
any delay.
With best regards
Miss Lucy
_________________________________________________________________
--------- Forwarded message ----------
From: Vivian Lawrense
Date: 2014-05-15 19:12 GMT+02:00
Subject: URGENT.
To: rentey@gmail.com
My dearest,
You can as well copy the below letter i composed for easier
explanation and send it directly to the bank via email and also call
them on phone so that they will know our seriousness. I have already
introduced you to the bank as my trustee/partner and they are waiting
to hear from you.
Attn: Mr. Mathew Pearson
Sir,
I apply on behave of late Dr. John Lawrensen, and on the advice of
miss Vivian Lawrensen for the remittance of her late father's funds
contained in his said bank account to my own bank account as her
trustee and partner.
Based on the preliminary legal processes awarded to me by merit, I
humbly wish to instruct you to transfer the total sum of US$5.7million
of his credit to my bank account.....................
Please treat as very urgent,i want to know the possibility of
assisting her to transfer the deposited amount to my account in my
country. And do not hesitate to get back to me with your requirements
for granting this applications,and execution of the attendant
remittance instruction.
Thanks for your cooperation,
Expecting an urgent reply with regards,
Yours faithfully,
Mr........................,
(On behalf of the deceased family)
Email contact address:
infomathewpearson@consultant.com
standardbanklondonuk@aol.co.uk
___________________________________________________________
Re; Unclaimed Fund
Entrada
x
FINANCIAL ACTION TASK FORCE
19:22 (Há 0 minutos)
para Cco:mim
Dear: Sir/Madam,
Kindly find the attachment file our email and read in details.
Thanks
Best Regards
From: FATF (Fund Recovery Team)
_____________________________________________________________
---------- Forwarded message ----------
From: REVEREND FATHER JOHNSON
Date: 2014-05-15 11:32 GMT+02:00
Subject: HELLO CHILD OF GOD
To:
Hello child of God, how are you today, I hope the lord is good to you.
I received your letter and I want you to explain further who exactly
you want to help and what has been your discussion so far with her. I
will look into the matter when i get a clear understanding of what you
want to do for her. Remain Blessed my child.
Rev Johnson
______________________________________________________________________
---------- Forwarded message ----------
From: Adrian Bayford e esposa Gillian Award Caridade
Date: 2014-05-10 13:18 GMT+02:00
Subject: Caro E-mail do usuário
To:
Caro E-mail do usuário
Minha esposa e eu ganhei £ 148 milhões de libras no ano passado, e temos
feito muita doação de caridade, por isso decidimos dar R $ 1 milhão cada
para 5 felizardos deste 2014, para sua sorte, seu e-mail nos foi dado pela
administração como Google um dos nossos destinatários sorte. Estamos tão
felizes por você e sua família.
veja http://www.bbc.co.uk/news/uk-england-19254228
Envie o seu nome: Endereço: e Telefone:
Parabéns & Celebrations feliz de antecedência, para posterior Pea
info.Contact Roland via e-mail
rolandpea11@outlook.com
________________________________________________________________________
--------- Forwarded message ----------
From: Mr. Roland K. llona
Date: 2014-05-14 23:24 GMT+02:00
Subject: contact Western Union for your payment
To:
Attn: Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in
Affiliation with Western Union Campaign for Global Eradication of
Economic Crisis. We wish to notify you that your E-mail Address has
won (Five Hundred and Fifty Thousand United State Dollars only)
$550,000.00.
For security reasons and to avoid misappropriation of funds, proper
verifications must be carried out before the fund is transferred. We
require the details below for verification so that the transfer can be
carried out.
(1)Your Name: ----
(2)Your Country:--
(3)Tel: ------
(4)Age: ------
(5)Address: ---
(6)Sex: ------
(7) Occupation:--
Send the above details to us via the email addresses stated below:
Western Union District Manager (Dr Mike Okoye)
Website: www.westernunion.com
E-mail:
westernwumt47@qatar.io
Tel: +229 - 96625973
As soon as these details are received and verified, the fund will be
transferred to you on the basis of $7000 per day. However, remember to
fulfill your obligation to secure an international remittance form (I
.R .F) which as been mandated by the IMF.
Thanks and God Bless,
Mr. Roland K. llona
Organization Dept
________________________________________________________________________
RE: Loan Offer
Entrada
x
Tesdal, Gary C
From: Tesdal, Gary C
Sent: Thursday, May 15, 2014 2:50 AM
Subject: Loan Offer
loan offer. contact (agt0012@outlook.com) for details
The information contained in this communication is confidential. This communication is the property of Heartland Community College and is intended only for use by the recipient identified. If you have received this communication in error, please immediately notify the sender and delete the original communication. Any distribution or copying of this message without the College’s prior consent is prohibited.
_____________________________________________________________________
---------- Forwarded message ----------
From: Joy Zinger
Date: 2014-05-14 22:47 GMT+02:00
Subject: happy to inform you about my success in getting the fund transferred
To: "rentey@gmail.com"
happy to inform you about my success in getting the fund transferred
Hello Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. Now you
will need to contact the Rev Father of the camp whom used to be a
God-Father to me when i was in Dakar,his name is Rev Chars Stanley and
his email address is:
revchars@yahoo.com
Ask him to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciate your efforts at
that time very much.So feel free and get in touch with the Rev Father
and instruct him where to send you the draft cheque as soon as
possible because its yours and i kept it for you.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.
In the moment,I am very busy here because of the investment projects
which me and my new partner are having at hand. Finally, remember that
I had forwarded instructions to Rev Chars Stanley on your behalf to
receive that cheque.Therefore feel free to get in touch with him and
he will send the cheque to you without delay.
Take care of yourself and bye for now,please don't forget to contact
me when you are through with that.
Yours friend
Joy
___________________________________________________________--
---------- Forwarded message ----------
From: yon/
Date: 2014-05-14 21:53 GMT+02:00
Subject:
To:
i need a little assistance from you for a business purpose
_________________________________________________________
---------- Forwarded message ----------
From: mariam dacoury
Date: 2014-05-14 20:57 GMT+02:00
Subject: RE: I want to know you more to help you and to love you better !
To:
Darling,
I hope you read my and understood my predicament. However, the time i
am now is a difficult time and what i needed now is someone who will
help me stand for me till we win this battle then we can be together
as one.if you are ready to help me then i will introduce you to the
bank and send your the bank details so that you can write to the bank
as my partner as to know the procedure for them to transfer my late
fathers funds into your account over there in your country so that
after the transfer i can come over to your country.
Yours
Mariam
_____________________________________________________________
ciao chiamo ENDREOLI!!
Spam
x
endreoli 24
19:55 (Há 0 minutos)
ciao chiamo ENDREOLI!!
Per regolare la tua vita, hai bisogno di
soldi, si sono bloccati, non hanno
accesso al credito bancario, o non hanno
il beneficio di una banca, è necessario
per finanziare la vostra costruzione,
sviluppo immobiliare, la creazione del
propria attività il vostro business
personale, è necessario esprimere un
desiderio e bisogno di fondi, cattivo
credito o bisogno di soldi per pagare le
bollette o debiti. Contattami e avrai un
prestito di 1.000 a € 5.000.000.
Email:endreoli24@gmail.com
_______________________________________________________________________
Dear Friend
Spam
x
Zikd Amhed zikd.amhed@aol.de por mx.aol.com
I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.
Mr.Ghazi Ahmed
_________________________________________________________________________
www.facebook.com Gefeliciteerd,
Spam
x
FIFA
www.fifa.com
Поздравляю,
Как мы готовимся к глобальной связи с чемпионата мира по футболу игры, мы рады сообщить, на ваш счет электронной почты вы были больно случайно выбранных в качестве бенефициара $ 1,000,000.00 USD в ЧМ-2014, который пройдет в Бразилии,
мы используем эту Meduim отдать мире после сто Десять лет успешной профессионального футбола (21 мая 1904 по 21 мая 2014 года).
Пишите нам подробности ниже: fifa_worldcup_sweeptakes@outlook.com
1) НАЗВАНИЕ:
2) Страна:
3) Ref номер: ТФБ 1870-00875/ES FB
Эдуардо Саверин
Координатор программы,
Программа ФИФА
+1-209-300-9000
Год основания: 21 мая 1904
www.fifa.com
Все права защищены 2014th
Международная Федерация футбольной ассоциации
___________________________________________________________________________
Olá!
Spam
x
Sasha Buba
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Muito prazer, meu nome é Sasha, por favor, escreva-me de volta
Eu vou lhe enviar minha foto.
Hello!
Nice to meet you, My name is Sasha, please write me back
I'll send you my photo
____________________________________________________________
(sem assunto)
Spam
x
ssdfdsfd dfdfdfd
16:14 (Há 3 horas)
para info
Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de hot.ee são spam. Saiba mais
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward3@admin.in.th
Regards,
Major.Alan Edward
_________________________________________________________________
COCA COLA AWARD PROMOTION 2014
Spam
x
Coca Colaa
15:23 (Há 4 horas)
para sahara_oasis62, Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
This is officially to inform you that your name has been selected as
of the Award winner in COCA COLA AWARD PROMOTION 2014. You have no
charges to pay to any bank, this is real.
This promotion is this Year Commonwealth Annual Grant Funding geared
towards eradicating Poverty in Europe and the world at Large by the
year 2014, so your fund will be paid to you through ATM VISA CARD
which will be deliver to you in your country.
The amount you won is ($3.2 million USD) only. Forward your
information to my office email address dolphin_martins@yahoo.com
Name...............
Age.......................
Occupation................
Address...................
Country................
Tel.......................
Email address.............
With a copy of your international passport to my email,
dolphin_martins@yahoo.com, to be forward to bank for your claim.
Congratulations once again.
Best regards,
Dr.dolphin martins
Coordinator.
UK
__________________________________________________
Your Consignment Box of $$20 8Million United States Dollars
Spam
x
Dr.david mark
15:22 (Há 4 horas)
para Cco:mim
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Attn: Your Consignment Box of $$20 8Million United States Dollars we
wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $20 Million United States Dollars is currently
stranded at your International airport now. We required you to
reconfirm the following information below so that he can deliver your
consignment box to you today.
NAME:
ADDRESS:
MOBILE
NAME OF YOUR NEAREST AIRPORT
A COPY OF YOUR IDENTIFICATION
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re
registration's to him because it is very important to enable him
locate your package. Please do contact the diplomatic agent with the
email below with the information required. Contact Person : Mr.Johnson
Williams EMAIL; (williams.johnson23@yahoo.com) Tel CALL HIM NOW
(4234376987)He is waiting to hear from you today with the information,
NOTE:
The Diplomatic agent does not know that the content of the consignment
box is $$20 Million United States Dollars and on no circumstances
should you let him know the content. The consignments was moved from
here as African Cloths, so never allow him to open the box on
till its delivered to you.
Best Regard,
Mr: Paul Henry
Phone+229-68944524
ECKO BANK PLC ( ECKOBANK1@YAHOO.FR)
___________________________________________________________________________
bonjour
Spam
x
charlene dublan
14:53 (Há 5 horas)
para gentilhomme.cat, georges.antoni., georgesd_2000, georgesedwige, gerard.betous.., gerard.piel, gerard.ravel, gerard, gerbault, gerd.vegarud, germain.df, germain.martin, gervais, gervaisndol, gfursten, ggras, ghasoul, ghislaine.serge, ghistls, gifaam, gilles.chaix, gilles.martin, gilles.pourbaix, gilles.thiriet, gillescalve
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
francês
português Traduzir mensagem
Desativar para: francês
bonjour
Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule
route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir,
mais il faut vouloir choisir, croire que c'est possible. Le destin,
c'est avec ses propres mains qu'on le construit, qu'il est toujours
une
route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de
choisir et de changer. Je suis là pour prouver que parfois on a
l'impression de lutter pour un idéal qui ne serait pas atteint de
notre
vivant. Peut-être ne serait-il jamais atteindre. Mais on sait qu'on
s'y
consacrera et cela permet de trouver un sens à notre vie.Veuve
CHARLENE DUBLAN, J'ai le coeur serre vu que je suis touchée par une
maladie.
Étant veuve sans enfant, je voudrais vous léguer une somme de (1 025
000 $). J'ai peur que le reste de ma fortune soient un gâchis après
mon
décès. Bien sûre que je ne vous connais pas, mais après une longue
réflexion et à travers mes prières, j'ai pris cette décision de vous
contacter. Cette fortune mieux servir ailleurs et faire profiter
d'autres personnes qui en sont le plus dans le besoin plutôt que dans
les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc
d'accepter cette offre que je veux mettre gracieusement à votre
disposition Alors, si vous êtes d'accord j'attends donc votre réponse
à
mon message sur mon mail privé :charlene.dublan@gmail.com, Veuillez
prier pour moi car je suis dans une situation critique.
Veuve CHARLENE DUBLAN
___________________________________________________________________________
MY INTEREST TO PARTNER WITH YOU
Spam
x
camara gold
14:43 (Há 5 horas)
para vidacar19, Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
FROM THE DESK OF MR. MR CAMARA
BRANCH MANAGER BANK OF AFRICA (BOA MALI). DATE; 08/03/2014
DEAR FRIEND,
I CAN ADMIT MY INTEREST TO PARTNER WITH YOU AFTER GOING THROUGH YOUR PROFILE.
MY NAME IS MR CAMARA , I AM 54 YEARS OLD.I LIVE IN REP.OF MALI WITH MY
FAMILY.I AM THE BRANCH MANAGER BANK OF AFRICA, BAMAKO MALI.
I HUMBLY ASK FOR YOUR URGENT ASSISTANCE TO HELP ME RECEIVE SOME MONEY
FROM BANK OF AFRICA MALI.
THIS FUND WAS ABANDONED SINCE 2009 IN BOA BRANCH WHERE I AM HEADING AS
BRANCH MANAGER.
IT BELONGS TO ONE LATE CUSTOMER WHO DIED IN BAMAKOI IN CAR ACCIDENT
ALONG WITH HIS WIFE AND THEIR ONLY DAUGHTER IN 2009 AND SINCE THEN
NOBODY HAS EVER COME FORWARD FOR THE BALANCE IN HIS ACCOUNT IN BANK OF
AFRICA AS NEXT OF KIN.
AS MATTER OF FACT OUR HEAD OFFICE HAVE MANDATED ME TO LOCATE THE
RELATIVES OF THE LATE DEPOSITOR AND ALL MY EFFORTS TO LOCATE THE
IMMEDIATE FAMILY OF LATE ENG.AHMED H.SALIM LAST YEAR PROVED ABORTIVE.
ACCORDING TO THE RULES AND REGULATIONS OF BANK OF AFRICA, AFTER 5
YEARS ALL DORMANT AND UNSERVICEABLE ACCOUNTS WILL BE CONVERTING TO
GOVERNMENT TREASURY.
BASED ON THIS REASON I URGENTLY SOLICIT FOR YOUR IMMEDIATE PARTNERSHIP
TO PRESENT YOUR NAME AS THE NEXT OF KIN TO LATE ENG.AHMED H .SALIM, SO
THE LEFT FUND WILL BE TRANSFERRED TO YOU AS HIS NEXT OF KIN.
I'LL PROVIDE TO YOU ALL THE LEGAL DOCUMENTS COVERING THE ACCCOUNT IN
BANK OF AFRICA TO MAKE SURE THAT ECO BANK HEAD OFFICE TRANSFER THE
ABANDONED FUNDS TO YOUR ACCOUNT. TOTAL SUM OF (E3.7 MILLION EUROS)
NOTE: THAT YOU AND I WILL SHARE THE MONEY EQUAL.
YOU WILL SEND MY OWN SHARE TO MY DAUGHTER'S ACCOUNT NUMBER I'LL GIVE
TO YOU BECAUSE I WOULDN'T LIKE ANYBODY TO KNOW THAT I AM THE PERSON
THAT CONTACTED YOU.
THE MONEY WILL BE SHARED 50%/50% RATIO.
IF YOU HONESTLY ACCEPT TO PARTNER WITH ME AND PROMISE NOT TO EXPOSE ME
OR BETRAY ME WHEN YOU CONFIRM THE FUND TRANSFER INTO YOUR DESIGNATED
ACCOUNT, KINDLY SEND TO ME YOUR IN-FORMATIONS BELOW TO MY EMAIL
ADDRESS TO ENABLE ME SUBMIT TRANSFER APPLICATION REQUEST TO BANK OF
AFRICA HEAD OFFICE WITH YOUR NAME FOR IMMEDIATE ATTENTION.
1. YOUR FULL NAME:
2. NATIONALITY:
3. ADDRESS:
4. OCCUPATION:
5. TEL:
6. GENDER
7. AGE:
SEND ME YOUR ABOVE INFO (Email to):
camaragold33@gmail.com
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED
YOUR SINCERELLY MR. MR CAMARA
____________________________________________________________________
Date: Thu, 15 May 2014 23:50:47 +0900
From: shallawilliamii@yahoo.co.jp
Subject: Doação de irmã Ruth Hamson, por favor, traduzir de Inglês para Português
To:
Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Ruth Hamson.
__________________________________________________________________
UNWRITTEN WILL
Spam
x
Barr. Olisa Agbakoba(SAN). hjdvsjdf.hjasjsd@aol.fr por mx.aol.com
13:54 (Há 6 horas)
para mim
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Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development, Please bear with me. I am Barrister Olisa Agbakoba a solicitor at law. I was the Personal attorney to Her Excellency Mrs. Stella Obasanjo, wife of the former president of the Federal Republic of Nigeria His Excellency former President Olusegun Obasanjo, Herein after shall be referred to as my client.
On Sunday, October 23 2005 , my client traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company, hoping she will use the money for Charity Works. I am the only person who knows about this as her personal Attorney.Nobody knows that she is the real owner of the fund,because i helped her to register the fund with foreign name (Bernard White) so as to prevent the Federal Ministry of Finance from probing the fund, I seek your consent to present you as the beneficiary of this fund, so that the proceeds of this Consignment valued cash of USD$28.2 million dollars can be release to you. So i advice we put this fund into her kind of Good life style.
This means 20% of the original fund is for me, 20% for you and 10% for our Legal fee for carrying out the Last Wish of a dead Woman and 50% for her unwritten (WILL) which is building of orphanage homes, schools, churches and others. I would get all necessary legal documents that would be needed and to back up this claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have all documents backing the fund.
Please get in touch with me through my private e-mail:office_info222@yahoo.co.jp Please! Do not fail to send me your telephone number and fax number for essay communications, so that we can discuss extensively one-on-one as regards this deal. I look forward to your urgent response.
Best Regards,
Barr. Olisa Agbakoba(SAN).
_____________________________________________________________________
Invoice
Spam
x
Michael Wayne
14 de mai (Há 1 dia)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Dear sir,
Our customer is interested in your product. I will like to know if the product is still available.
We await your response with details, prices and quantities that can be made available.
Regards,
--
Michael Wayne
Sales & marketing manager
Chambers, 11 New Square, London , WC2A 3QB
TEL:+44-704 577 6840
__________________________________________________________________________
From: philomina jesse
Date: 2014-05-15 9:45 GMT+02:00
Subject: $675,000 FOR YOUR COMPENSATION.
To:
Dear Friend.
How are you doing today?.Hope you haven't forgotten me,iam Miss
Philomina Jesse,who has contacted you sometime ago to assist me
inorder to secure the transfer of the fund my Father deposited with
the bank before his death.
Though,you weren't able to assist me up to the conclusion stage in
that transaction by then,i am very much happy to inform you about my
success in getting the fund transfered under the assistance,and
co-operation of a new partner from Germany.Presently,iam in Germany
for investment projects with my share of the total sum.
Meanwhile,i didn't forget your past efforts,and attempts to assist me
on the transfering of the fund,and i makes sure that you aren't left
behind or out from the benefits of the transaction.Hence,i have kept
aside for you the total sum of: $675,000 (Six hundred,and seventy-five
thousand,Usa-dollars) in the 'CHASHIER'S CHEQUE'.
My new partner,and i have agreed to compensate you with that aboved
said amount for all your past efforts,and attempts to assist me in
that past successful matters.I have appreciated your kind efforts at
that time very much,so feel very free to contact Dr Mohammed Ataata.
And make sure that you instructed him on how to send the 'CHASHIER'S
CHEQUE' Comfirm to Dr Mohammed Ataata the following information were
the CHEQUE will be sent to you.Email him on (
drmohammedataata@yahoo.com )
1)Your Home Address
2) Your telephone Number
3) Your Identity Card
4) Your Full name
5) Your country.
this is to avoid any mistake during the sending of the CHEQUE to
you.Contact this below person immediately for your cheque:-
Dr Mohammed ATAATA.
Insurance company,
Ouagadougou,
Burkina Faso.
Email Address:
drmohammedataata@yahoo.com
Your's good friend,
Mr.ALHAJI BELLO.
___________________________________________________________________
---------- Forwarded message ----------
From: Briana
Date: 2014-05-15 20:01 GMT+02:00
Subject: Hello How Are You!!
To:
Hello How are you doing ?
I hope you are doing great, well my name is Briana from Wichita united state of America, I am 27 years old Female working in a Non Governmental Organization, called (YMCA) The Organization that assist children, youths, and families worldwide to improve life. Meanwhile I would appreciate your reply as i have some Good News to share with you ,...kindly Reply me back
.......Reply to this email: briana10smith@aol.com
Bye for now and remain Bless
____________________________________________________________________
---------- Forwarded message ----------
From: Mr Richard Blthy
Date: 2014-05-09 12:09 GMT+02:00
Subject: WEL COME TO ROYAL BANK OF SCOTLAND.
To:
Cc: Happiness4love755@live.com
Executive Director Transfer Manager:Foreign Operation/
Wire Transfer Dept .Business Internet Banking
Level of 338 Canada Square
Scotland
SE1 1units
Customer surveys RBS
Reg: No SCB C74741B
+447779977952
5/9/2014.
Dear,
I have been directed by the director of Foreign Operation/Wire, Transfer to write you in respect of your email which we have received.
Actually we have earlier been told about you by the young lady Miss Happiness Dukson that she wishes you to be her trustee/representative for the claim of her late father's deposit with our bank ROYAL BANK OF SCOTLAND.
Her Late father is our late customer LATE DR. HENRY.S. DUKSON with substantial amount of deposited with us 3.8 $ Million. Hence you have been really appointed as a trustee to represent the next of Kin.
However before our bank will transact any business concerning the transfer of the fund with you, we will like you to send the following documents to our bank:
1).A power of attorney Permitting you to claim and transfer the funds to your bank account on her behalf.This document must be endorsed by a Senegalese resident lawyer.
(2).The death certificate of (Her deceased father) Confirming the death.
(3).A copy of statement of account of the account issued to him by our bank.
(4).An affidavit of oath from the Senegalese high court Reply,
Note that the above are compulsory, and are needed to protect our interest, yours, the next of kin after the claims.
These shall also ensure that a smooth, quick and successful transfer of the fund is made.
We promise to give our customers the best of our services.
Final forward to our bank this information immediately.
1) Your full name:...........................
2) Your full address:.........................
3) Sex:.....................................
4) Age:......................................
5) Occupation:................................
6) Mobile / Telephone Number:...................
7) Country:..............................
8) Nationality:........................
9) ID or passport...................
Final your partner information have to for word to us be for we have start process This transfer on be half of you.
1) her full name:............................
2) her full address: ...............................
3 ) Age:.....................
4) Occupation:...................
5) Mobile / Telephone Number:............
6) Country:.................
7) Nationality:.................
8) international passport...
Should you have any question (s). please contact foreign transfer officer
Mr.B Wallis.
Mr.Phillip .
For more directives /clarifications.
Yours Faithfully,
Mr.Richard.
________________________________________________________
---------- Forwarded message ----------
From: Linda Diop
Date: 2014-05-15 11:58 GMT+02:00
Subject: please i need your help now do not disappoint me,
To:
Hello My Dear,
How are you today, i am very sick am at the hospital for one month now
i miss you so much i hope that everything is well with you,i have
heard everything you said i just want to say thanks to you, i will be
very happy to come to your country, please i really want to come if
you can help me to get a new passport here in Senegal, please i am
afraid in this country i want to come over there in your country so
that i will have my freedom and transfer my late fathers money into
your account. please the only problem i have now is to get a new
passport here so that i will come to your country.i want you to take
me as you take your self because my situation here is not good for me
i eat food here ones in a day sometimes no food to eat please help me
out, for me to eat food here is a big problem to me please i really
need your help ok do not disappoint me this is my phone number
+221-768403658
you can call me any time you like awaiting to hear from you soon.
Take good care of your self.
Yours Faithfully Linda,
__________________________________________________________________
---------- Forwarded message ----------
From: kinda denise
Date: 2014-05-15 0
Subject: RE: I want to know you more to help you (and maybe to love
you) better...
To:
Good morning,
I hope you and your family are fine , The sickness persists because I
have not buy the medicine and took any of the medicine the doctor
prescribed , I feel fever all over me , Please I beg you in the name
of God, send me some money €200, so that I can buy the medicine and
other toiletries that I need as a girl , Do not allow me to die here
please i'm begging you , It is unfortunate that I have big money but
can not have access to it now
Now, It's important for you to know some details about me too , I am
33 years old, and I have just completed my Associate Degree and I will
be pursuing my Bachelors Degree in Corporate (Business) Law at the
University of Cocody in September of this year , For the time being I
live with my grandmother who is retired and sick , Due to me being
eager and very persistent in my studies to obtain my Associate Degree,
I had started going school full time , However I am willing to
relocate to your country because I know and understand that it is only
in your best interest and my best interest that you're ensuring that
you are responsible enough to help me claim and handle the investment
of my late father's money in your country for me , However, i can
trust you as much as you trust me but i need you to reassure me that
you will never disappoint me and you are seriously willing to help me
Please tell me a little more about your country , I am much anxious to
know ,The people, the language, religion, culture and other things , I
hope there is no racism there and the standard of education is good ,
Sorry to disturb you but I want to know so that I can not be surprise
of anything when I come , I feel very bad and sad to know that a young
lady like me lives just like that everyday, no any activity to keep
myself busy , This is not the purpose of God for me , I am very eager
to leave here so as to be able to fulfill my destiny
With God nothing is impossible and all things work together for the
god of those that love him , I know that it is by providence that I am
connected to you , It is not by accident that I contacted you despite
our racial , nationality, cultural and goegraphyical differences , God
has decided to use you to save my life and heritage , He that has
started this will acomplish and perfect everything to his glory ,
Please , if you are able to send the money to the lawyer , let me know
immediately , God bless you and provide you with somebody to help you
in your time of need
I need your help to act in my favour 'in trust' as I am honourably
seeking your assistance in the following ways :
- To help in receiving this money in your country.
- To serve as a guardian of this fund
- To initiate the types of viable ventures available in your country
to invest the money
- To make arrangement for me to come over to your country to further
my Education and to secure a resident permit in your country.
That is what I need from you now , Moreover, I am willing to offer you
a good percentage from the total sum as compensation for your effort /
input after the successful transfer of my fund into your nominated
account , I want to increase my trust in you so i would like you to
tell me more about your family background
Please i am looking forward to your mail of sending money so that I
can go and buy the medicine at the pharmacy , Send it through Western
Union or Moneygram , Please note that this is a matter of life and
death , I greet you.
Hope to hear from you soon.
Yours sincerely,
Christiana
________________________________________________________________
---------- Forwarded message ----------
From: Adam
Date: 2014-05-15 7:29 GMT+02:00
Subject: Get a responsive website at affordable price
To:
Greetings,
Would you be interested in a possible Design/Development your
website with addition feature that might benefit the overall usability
and user experience which usually leads to better sales?
We provide back end Web Development support to a number of agencies
and have expertise in-
1. Developing highly effective corporate websites, flash designs, E-
Commerce/Online Web Stores to name a few.
2. PHP, MySql, .NET, Joomla, Wordpress, Perl, Drupel, ASP, JSP, HTML.
3. Design- Flash, Photoshop, Corel And 24*7 online Support Providing.
4. Ecommerce - OS Commerce, Zen Cart, Virtue Mart, Pay Pal , Fedex
and any checkout payment gateway systems.
We will appreciate your positive response.
We have some special offer for you.If you are interested please reply
with your contact number or Skype id.
Kind Regards,
Adam
________________________________________________________________________________
---------- Forwarded message ----------
From: Lucy Bne
Date: 2014-05-14 23:34 GMT+02:00
Subject: My Dear Friend.
To:
My Dear Friend.
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from
Paraguay.Presently i'am in Paraguay for investment projects with my
own share of the total sum. Meanwhile, I didn't forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how.
Now contact Rev Father Sam Duke of St.John's Catholic Church his email
address is
revsam_duke@yahoo.com
ask him to send you the total usd$350.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much. So feel
free and get in touched with Rev Father Sam Duke and instruct him
where to send the amount 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 me and the new
partner are having at hand.
Finally, remember that I had forwarded instruction to the Rev Father
on your behalf to receive that money, so feel free to get in touch
with Rev Father Sam Duke and he will send the amount to you without
any delay.
With best regards
Miss Lucy
_________________________________________________________________
--------- Forwarded message ----------
From: Vivian Lawrense
Date: 2014-05-15 19:12 GMT+02:00
Subject: URGENT.
To: rentey@gmail.com
My dearest,
You can as well copy the below letter i composed for easier
explanation and send it directly to the bank via email and also call
them on phone so that they will know our seriousness. I have already
introduced you to the bank as my trustee/partner and they are waiting
to hear from you.
Attn: Mr. Mathew Pearson
Sir,
I apply on behave of late Dr. John Lawrensen, and on the advice of
miss Vivian Lawrensen for the remittance of her late father's funds
contained in his said bank account to my own bank account as her
trustee and partner.
Based on the preliminary legal processes awarded to me by merit, I
humbly wish to instruct you to transfer the total sum of US$5.7million
of his credit to my bank account.....................
Please treat as very urgent,i want to know the possibility of
assisting her to transfer the deposited amount to my account in my
country. And do not hesitate to get back to me with your requirements
for granting this applications,and execution of the attendant
remittance instruction.
Thanks for your cooperation,
Expecting an urgent reply with regards,
Yours faithfully,
Mr........................,
(On behalf of the deceased family)
Email contact address:
infomathewpearson@consultant.com
standardbanklondonuk@aol.co.uk
___________________________________________________________
Re; Unclaimed Fund
Entrada
x
FINANCIAL ACTION TASK FORCE
19:22 (Há 0 minutos)
para Cco:mim
Dear: Sir/Madam,
Kindly find the attachment file our email and read in details.
Thanks
Best Regards
From: FATF (Fund Recovery Team)
_____________________________________________________________
---------- Forwarded message ----------
From: REVEREND FATHER JOHNSON
Date: 2014-05-15 11:32 GMT+02:00
Subject: HELLO CHILD OF GOD
To:
Hello child of God, how are you today, I hope the lord is good to you.
I received your letter and I want you to explain further who exactly
you want to help and what has been your discussion so far with her. I
will look into the matter when i get a clear understanding of what you
want to do for her. Remain Blessed my child.
Rev Johnson
______________________________________________________________________
---------- Forwarded message ----------
From: Adrian Bayford e esposa Gillian Award Caridade
Date: 2014-05-10 13:18 GMT+02:00
Subject: Caro E-mail do usuário
To:
Caro E-mail do usuário
Minha esposa e eu ganhei £ 148 milhões de libras no ano passado, e temos
feito muita doação de caridade, por isso decidimos dar R $ 1 milhão cada
para 5 felizardos deste 2014, para sua sorte, seu e-mail nos foi dado pela
administração como Google um dos nossos destinatários sorte. Estamos tão
felizes por você e sua família.
veja http://www.bbc.co.uk/news/uk-england-19254228
Envie o seu nome: Endereço: e Telefone:
Parabéns & Celebrations feliz de antecedência, para posterior Pea
info.Contact Roland via e-mail
rolandpea11@outlook.com
________________________________________________________________________
--------- Forwarded message ----------
From: Mr. Roland K. llona
Date: 2014-05-14 23:24 GMT+02:00
Subject: contact Western Union for your payment
To:
Attn: Sir/Madam,
On behalf of the United Nations Compensation Commission (UNCC) in
Affiliation with Western Union Campaign for Global Eradication of
Economic Crisis. We wish to notify you that your E-mail Address has
won (Five Hundred and Fifty Thousand United State Dollars only)
$550,000.00.
For security reasons and to avoid misappropriation of funds, proper
verifications must be carried out before the fund is transferred. We
require the details below for verification so that the transfer can be
carried out.
(1)Your Name: ----
(2)Your Country:--
(3)Tel: ------
(4)Age: ------
(5)Address: ---
(6)Sex: ------
(7) Occupation:--
Send the above details to us via the email addresses stated below:
Western Union District Manager (Dr Mike Okoye)
Website: www.westernunion.com
E-mail:
westernwumt47@qatar.io
Tel: +229 - 96625973
As soon as these details are received and verified, the fund will be
transferred to you on the basis of $7000 per day. However, remember to
fulfill your obligation to secure an international remittance form (I
.R .F) which as been mandated by the IMF.
Thanks and God Bless,
Mr. Roland K. llona
Organization Dept
________________________________________________________________________
RE: Loan Offer
Entrada
x
Tesdal, Gary C
From: Tesdal, Gary C
Sent: Thursday, May 15, 2014 2:50 AM
Subject: Loan Offer
loan offer. contact (agt0012@outlook.com) for details
The information contained in this communication is confidential. This communication is the property of Heartland Community College and is intended only for use by the recipient identified. If you have received this communication in error, please immediately notify the sender and delete the original communication. Any distribution or copying of this message without the College’s prior consent is prohibited.
_____________________________________________________________________
---------- Forwarded message ----------
From: Joy Zinger
Date: 2014-05-14 22:47 GMT+02:00
Subject: happy to inform you about my success in getting the fund transferred
To: "rentey@gmail.com"
happy to inform you about my success in getting the fund transferred
Hello Dear,
I am very happy to inform you about my success in getting the fund
transferred under the co-operation of a new partner from Paraguay.
Presently I am in Paraguay for investment projects with my own share
of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. Now you
will need to contact the Rev Father of the camp whom used to be a
God-Father to me when i was in Dakar,his name is Rev Chars Stanley and
his email address is:
revchars@yahoo.com
Ask him to send you a certified bank draft of $300.000.00 which I
prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter. I appreciate your efforts at
that time very much.So feel free and get in touch with the Rev Father
and instruct him where to send you the draft cheque as soon as
possible because its yours and i kept it for you.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.
In the moment,I am very busy here because of the investment projects
which me and my new partner are having at hand. Finally, remember that
I had forwarded instructions to Rev Chars Stanley on your behalf to
receive that cheque.Therefore feel free to get in touch with him and
he will send the cheque to you without delay.
Take care of yourself and bye for now,please don't forget to contact
me when you are through with that.
Yours friend
Joy
___________________________________________________________--
---------- Forwarded message ----------
From: yon/
Date: 2014-05-14 21:53 GMT+02:00
Subject:
To:
i need a little assistance from you for a business purpose
_________________________________________________________
---------- Forwarded message ----------
From: mariam dacoury
Date: 2014-05-14 20:57 GMT+02:00
Subject: RE: I want to know you more to help you and to love you better !
To:
Darling,
I hope you read my and understood my predicament. However, the time i
am now is a difficult time and what i needed now is someone who will
help me stand for me till we win this battle then we can be together
as one.if you are ready to help me then i will introduce you to the
bank and send your the bank details so that you can write to the bank
as my partner as to know the procedure for them to transfer my late
fathers funds into your account over there in your country so that
after the transfer i can come over to your country.
Yours
Mariam
_____________________________________________________________
ciao chiamo ENDREOLI!!
Spam
x
endreoli 24
19:55 (Há 0 minutos)
ciao chiamo ENDREOLI!!
Per regolare la tua vita, hai bisogno di
soldi, si sono bloccati, non hanno
accesso al credito bancario, o non hanno
il beneficio di una banca, è necessario
per finanziare la vostra costruzione,
sviluppo immobiliare, la creazione del
propria attività il vostro business
personale, è necessario esprimere un
desiderio e bisogno di fondi, cattivo
credito o bisogno di soldi per pagare le
bollette o debiti. Contattami e avrai un
prestito di 1.000 a € 5.000.000.
Email:endreoli24@gmail.com
_______________________________________________________________________
Dear Friend
Spam
x
Zikd Amhed zikd.amhed@aol.de por mx.aol.com
I have a business proposal in the tune of $10.2m USD for you to handle
with me. If interested, kindly get back to me for more details.
Mr.Ghazi Ahmed
_________________________________________________________________________
www.facebook.com Gefeliciteerd,
Spam
x
FIFA
www.fifa.com
Поздравляю,
Как мы готовимся к глобальной связи с чемпионата мира по футболу игры, мы рады сообщить, на ваш счет электронной почты вы были больно случайно выбранных в качестве бенефициара $ 1,000,000.00 USD в ЧМ-2014, который пройдет в Бразилии,
мы используем эту Meduim отдать мире после сто Десять лет успешной профессионального футбола (21 мая 1904 по 21 мая 2014 года).
Пишите нам подробности ниже: fifa_worldcup_sweeptakes@outlook.com
1) НАЗВАНИЕ:
2) Страна:
3) Ref номер: ТФБ 1870-00875/ES FB
Эдуардо Саверин
Координатор программы,
Программа ФИФА
+1-209-300-9000
Год основания: 21 мая 1904
www.fifa.com
Все права защищены 2014th
Международная Федерация футбольной ассоциации
___________________________________________________________________________
Olá!
Spam
x
Sasha Buba
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Muito prazer, meu nome é Sasha, por favor, escreva-me de volta
Eu vou lhe enviar minha foto.
Hello!
Nice to meet you, My name is Sasha, please write me back
I'll send you my photo
____________________________________________________________
(sem assunto)
Spam
x
ssdfdsfd dfdfdfd
16:14 (Há 3 horas)
para info
Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de hot.ee são spam. Saiba mais
I am in the military unit here in Afghanistan,we have some amount of funds that we want to move out of the country.My partners and I need a good partner someone we can trust. It is risk free and legal. Reply to this email majoralan_edward3@admin.in.th
Regards,
Major.Alan Edward
_________________________________________________________________
COCA COLA AWARD PROMOTION 2014
Spam
x
Coca Colaa
15:23 (Há 4 horas)
para sahara_oasis62, Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
This is officially to inform you that your name has been selected as
of the Award winner in COCA COLA AWARD PROMOTION 2014. You have no
charges to pay to any bank, this is real.
This promotion is this Year Commonwealth Annual Grant Funding geared
towards eradicating Poverty in Europe and the world at Large by the
year 2014, so your fund will be paid to you through ATM VISA CARD
which will be deliver to you in your country.
The amount you won is ($3.2 million USD) only. Forward your
information to my office email address dolphin_martins@yahoo.com
Name...............
Age.......................
Occupation................
Address...................
Country................
Tel.......................
Email address.............
With a copy of your international passport to my email,
dolphin_martins@yahoo.com, to be forward to bank for your claim.
Congratulations once again.
Best regards,
Dr.dolphin martins
Coordinator.
UK
__________________________________________________
Your Consignment Box of $$20 8Million United States Dollars
Spam
x
Dr.david mark
15:22 (Há 4 horas)
para Cco:mim
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Attn: Your Consignment Box of $$20 8Million United States Dollars we
wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $20 Million United States Dollars is currently
stranded at your International airport now. We required you to
reconfirm the following information below so that he can deliver your
consignment box to you today.
NAME:
ADDRESS:
MOBILE
NAME OF YOUR NEAREST AIRPORT
A COPY OF YOUR IDENTIFICATION
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re
registration's to him because it is very important to enable him
locate your package. Please do contact the diplomatic agent with the
email below with the information required. Contact Person : Mr.Johnson
Williams EMAIL; (williams.johnson23@yahoo.com) Tel CALL HIM NOW
(4234376987)He is waiting to hear from you today with the information,
NOTE:
The Diplomatic agent does not know that the content of the consignment
box is $$20 Million United States Dollars and on no circumstances
should you let him know the content. The consignments was moved from
here as African Cloths, so never allow him to open the box on
till its delivered to you.
Best Regard,
Mr: Paul Henry
Phone+229-68944524
ECKO BANK PLC ( ECKOBANK1@YAHOO.FR)
___________________________________________________________________________
bonjour
Spam
x
charlene dublan
14:53 (Há 5 horas)
para gentilhomme.cat, georges.antoni., georgesd_2000, georgesedwige, gerard.betous.., gerard.piel, gerard.ravel, gerard, gerbault, gerd.vegarud, germain.df, germain.martin, gervais, gervaisndol, gfursten, ggras, ghasoul, ghislaine.serge, ghistls, gifaam, gilles.chaix, gilles.martin, gilles.pourbaix, gilles.thiriet, gillescalve
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
francês
português Traduzir mensagem
Desativar para: francês
bonjour
Rien n'est jamais toute à faire jouer. Il n'y a jamais une seule
route, un seul destin. Il faut savoir qu'on peut, qu'on doit choisir,
mais il faut vouloir choisir, croire que c'est possible. Le destin,
c'est avec ses propres mains qu'on le construit, qu'il est toujours
une
route ouverte. Que tant qu'il y a un souffle de vie, il a espoir de
choisir et de changer. Je suis là pour prouver que parfois on a
l'impression de lutter pour un idéal qui ne serait pas atteint de
notre
vivant. Peut-être ne serait-il jamais atteindre. Mais on sait qu'on
s'y
consacrera et cela permet de trouver un sens à notre vie.Veuve
CHARLENE DUBLAN, J'ai le coeur serre vu que je suis touchée par une
maladie.
Étant veuve sans enfant, je voudrais vous léguer une somme de (1 025
000 $). J'ai peur que le reste de ma fortune soient un gâchis après
mon
décès. Bien sûre que je ne vous connais pas, mais après une longue
réflexion et à travers mes prières, j'ai pris cette décision de vous
contacter. Cette fortune mieux servir ailleurs et faire profiter
d'autres personnes qui en sont le plus dans le besoin plutôt que dans
les soins qui ne font qu'en réalité ruiner ma vie. Je vous prie donc
d'accepter cette offre que je veux mettre gracieusement à votre
disposition Alors, si vous êtes d'accord j'attends donc votre réponse
à
mon message sur mon mail privé :charlene.dublan@gmail.com, Veuillez
prier pour moi car je suis dans une situation critique.
Veuve CHARLENE DUBLAN
___________________________________________________________________________
MY INTEREST TO PARTNER WITH YOU
Spam
x
camara gold
14:43 (Há 5 horas)
para vidacar19, Cco:mim
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
FROM THE DESK OF MR. MR CAMARA
BRANCH MANAGER BANK OF AFRICA (BOA MALI). DATE; 08/03/2014
DEAR FRIEND,
I CAN ADMIT MY INTEREST TO PARTNER WITH YOU AFTER GOING THROUGH YOUR PROFILE.
MY NAME IS MR CAMARA , I AM 54 YEARS OLD.I LIVE IN REP.OF MALI WITH MY
FAMILY.I AM THE BRANCH MANAGER BANK OF AFRICA, BAMAKO MALI.
I HUMBLY ASK FOR YOUR URGENT ASSISTANCE TO HELP ME RECEIVE SOME MONEY
FROM BANK OF AFRICA MALI.
THIS FUND WAS ABANDONED SINCE 2009 IN BOA BRANCH WHERE I AM HEADING AS
BRANCH MANAGER.
IT BELONGS TO ONE LATE CUSTOMER WHO DIED IN BAMAKOI IN CAR ACCIDENT
ALONG WITH HIS WIFE AND THEIR ONLY DAUGHTER IN 2009 AND SINCE THEN
NOBODY HAS EVER COME FORWARD FOR THE BALANCE IN HIS ACCOUNT IN BANK OF
AFRICA AS NEXT OF KIN.
AS MATTER OF FACT OUR HEAD OFFICE HAVE MANDATED ME TO LOCATE THE
RELATIVES OF THE LATE DEPOSITOR AND ALL MY EFFORTS TO LOCATE THE
IMMEDIATE FAMILY OF LATE ENG.AHMED H.SALIM LAST YEAR PROVED ABORTIVE.
ACCORDING TO THE RULES AND REGULATIONS OF BANK OF AFRICA, AFTER 5
YEARS ALL DORMANT AND UNSERVICEABLE ACCOUNTS WILL BE CONVERTING TO
GOVERNMENT TREASURY.
BASED ON THIS REASON I URGENTLY SOLICIT FOR YOUR IMMEDIATE PARTNERSHIP
TO PRESENT YOUR NAME AS THE NEXT OF KIN TO LATE ENG.AHMED H .SALIM, SO
THE LEFT FUND WILL BE TRANSFERRED TO YOU AS HIS NEXT OF KIN.
I'LL PROVIDE TO YOU ALL THE LEGAL DOCUMENTS COVERING THE ACCCOUNT IN
BANK OF AFRICA TO MAKE SURE THAT ECO BANK HEAD OFFICE TRANSFER THE
ABANDONED FUNDS TO YOUR ACCOUNT. TOTAL SUM OF (E3.7 MILLION EUROS)
NOTE: THAT YOU AND I WILL SHARE THE MONEY EQUAL.
YOU WILL SEND MY OWN SHARE TO MY DAUGHTER'S ACCOUNT NUMBER I'LL GIVE
TO YOU BECAUSE I WOULDN'T LIKE ANYBODY TO KNOW THAT I AM THE PERSON
THAT CONTACTED YOU.
THE MONEY WILL BE SHARED 50%/50% RATIO.
IF YOU HONESTLY ACCEPT TO PARTNER WITH ME AND PROMISE NOT TO EXPOSE ME
OR BETRAY ME WHEN YOU CONFIRM THE FUND TRANSFER INTO YOUR DESIGNATED
ACCOUNT, KINDLY SEND TO ME YOUR IN-FORMATIONS BELOW TO MY EMAIL
ADDRESS TO ENABLE ME SUBMIT TRANSFER APPLICATION REQUEST TO BANK OF
AFRICA HEAD OFFICE WITH YOUR NAME FOR IMMEDIATE ATTENTION.
1. YOUR FULL NAME:
2. NATIONALITY:
3. ADDRESS:
4. OCCUPATION:
5. TEL:
6. GENDER
7. AGE:
SEND ME YOUR ABOVE INFO (Email to):
camaragold33@gmail.com
YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED
YOUR SINCERELLY MR. MR CAMARA
____________________________________________________________________
Date: Thu, 15 May 2014 23:50:47 +0900
From: shallawilliamii@yahoo.co.jp
Subject: Doação de irmã Ruth Hamson, por favor, traduzir de Inglês para Português
To:
Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.
Dearest one in Christ,
I am from Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.
Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.
The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.
I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.
Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.
Send me the following information, as per below.
Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............
Still blessed in you.
Yours in Christ,
Sister Ruth Hamson.
__________________________________________________________________
UNWRITTEN WILL
Spam
x
Barr. Olisa Agbakoba(SAN). hjdvsjdf.hjasjsd@aol.fr por mx.aol.com
13:54 (Há 6 horas)
para mim
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Dear Friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development, Please bear with me. I am Barrister Olisa Agbakoba a solicitor at law. I was the Personal attorney to Her Excellency Mrs. Stella Obasanjo, wife of the former president of the Federal Republic of Nigeria His Excellency former President Olusegun Obasanjo, Herein after shall be referred to as my client.
On Sunday, October 23 2005 , my client traveled to Spain to undergo surgery and died from complications resulting from that surgery. I have contacted you to assist in repatriating the money she deposited with a finance security company, hoping she will use the money for Charity Works. I am the only person who knows about this as her personal Attorney.Nobody knows that she is the real owner of the fund,because i helped her to register the fund with foreign name (Bernard White) so as to prevent the Federal Ministry of Finance from probing the fund, I seek your consent to present you as the beneficiary of this fund, so that the proceeds of this Consignment valued cash of USD$28.2 million dollars can be release to you. So i advice we put this fund into her kind of Good life style.
This means 20% of the original fund is for me, 20% for you and 10% for our Legal fee for carrying out the Last Wish of a dead Woman and 50% for her unwritten (WILL) which is building of orphanage homes, schools, churches and others. I would get all necessary legal documents that would be needed and to back up this claim. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I have all documents backing the fund.
Please get in touch with me through my private e-mail:office_info222@yahoo.co.jp Please! Do not fail to send me your telephone number and fax number for essay communications, so that we can discuss extensively one-on-one as regards this deal. I look forward to your urgent response.
Best Regards,
Barr. Olisa Agbakoba(SAN).
_____________________________________________________________________
Invoice
Spam
x
Michael Wayne
14 de mai (Há 1 dia)
para
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Dear sir,
Our customer is interested in your product. I will like to know if the product is still available.
We await your response with details, prices and quantities that can be made available.
Regards,
--
Michael Wayne
Sales & marketing manager
Chambers, 11 New Square, London , WC2A 3QB
TEL:+44-704 577 6840
__________________________________________________________________________
sexta-feira, 18 de abril de 2014
UPDATE EMAILS ADDRESSES SCAMMERS - DIA- 19/04/2014
Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
agromega@iol.pt agromegaagro@gmail.com ahmadmoaz@post.com alexandre.thiam@yahoo.fr amadaloanlender@gmail.com amahruygal@consultant.com anita86babbby@yahoo.com betloanfirm@gmail.com botswifttransferdept2222@gmail.com cahill.amy.a@edumail.vic.gov.au carole.chambers@cantv.net cbn.benk@cbncentralbnk.wpbh.org centralmarketpoint@gmail.com chan_leeliu@foxmail.com cococal914_122014@libero.it creanun@vps1.cpanel.net dhl-dhl@qip.ru dhlservicetogo@yahoo.com diplomat.jerrymark12@gmail.com drmartinsrob@yahoo.com emails.noreplyteam00@gmail.com esther1jomkoma@yahoo.co.jp europasi@ns1.ajanspapirus.com farvourw@yahoo.co.uk fatima2010fatima@live.com favourdidier1@yahoo.com federalministryfinancebenrep03@yahoo.fr frankphillips@cnegal.com garethfoundation@donation.com gima65@libero.it giuseppe.graziano@vigilfuoco.it goldengolben@rediffmail.com headofficed@gmail.com irene_smith_1945@rocketmail.com jacquesgarcia@gmx.com jbarbie@bankofamerica.com jobs@monster.com johnsonthomasjm@gmail.com judithbaby1@live.com karunaolive00x@yahoo.co.jp keitaomar65@yahoo.com keitaomar@rediffmail.com kennethparadise22@hotmail.com kentcampbell9000@outlook.com kjell.e.e@outlook.com kowollik@mailserver.tu-freiberg.de lamidolamido45@outlook.com letriciareal@yahoo.com linda4uoche@yahoo.com lindanaidoo4444@hotmail.com marvinscott20@yahoo.com marykabila8983m@libero.it marykabila99@yahoo.com missjulien.kowan@hotmail.fr moazahmedsh@gmail.com mr.benshalom_bernan@hotmail.com mr.frankmike_01@outlook.com mr.paularuna2209@gmail.com mrpaularuna121@gmail.com mrs.teresaau@yahoo.com.hk nancydavidi@live.com noreply@xplornet.com officefile5331@cantv.net officefile8881@cantv.net officefrank00@yahoo.co.jp philipjohansen12@yahoo.com philomina.jesse2@aol.fr picrlama@alice.it private.henderson1@qq.com promo@office.com purity.finance@g.pl reglamentosinternos@mrl.gob.ec sales@dareen-kw.com service@appleaccount.com shuku_lv_rinaka@ybb.ne.jp siewwan.ohl@nus.edu.sg stevenvarnes72@yahoo.com thomas.johnsonjm@yahoo.com upscouriercomany@yahoo.com vanneshamorgan@yahoo.com w.leug49@gmail.com w.unionheadoffic2014@outlook.com wernalex@yahoo.co.uk westernunio14@gmail.com westernuunio34444@aol.fr wunig@krovatka.su yasuda@mech.usp.ac.jp zenebcare@live.com zhao@zhongyong.com
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
agromega@iol.pt agromegaagro@gmail.com ahmadmoaz@post.com alexandre.thiam@yahoo.fr amadaloanlender@gmail.com amahruygal@consultant.com anita86babbby@yahoo.com betloanfirm@gmail.com botswifttransferdept2222@gmail.com cahill.amy.a@edumail.vic.gov.au carole.chambers@cantv.net cbn.benk@cbncentralbnk.wpbh.org centralmarketpoint@gmail.com chan_leeliu@foxmail.com cococal914_122014@libero.it creanun@vps1.cpanel.net dhl-dhl@qip.ru dhlservicetogo@yahoo.com diplomat.jerrymark12@gmail.com drmartinsrob@yahoo.com emails.noreplyteam00@gmail.com esther1jomkoma@yahoo.co.jp europasi@ns1.ajanspapirus.com farvourw@yahoo.co.uk fatima2010fatima@live.com favourdidier1@yahoo.com federalministryfinancebenrep03@yahoo.fr frankphillips@cnegal.com garethfoundation@donation.com gima65@libero.it giuseppe.graziano@vigilfuoco.it goldengolben@rediffmail.com headofficed@gmail.com irene_smith_1945@rocketmail.com jacquesgarcia@gmx.com jbarbie@bankofamerica.com jobs@monster.com johnsonthomasjm@gmail.com judithbaby1@live.com karunaolive00x@yahoo.co.jp keitaomar65@yahoo.com keitaomar@rediffmail.com kennethparadise22@hotmail.com kentcampbell9000@outlook.com kjell.e.e@outlook.com kowollik@mailserver.tu-freiberg.de lamidolamido45@outlook.com letriciareal@yahoo.com linda4uoche@yahoo.com lindanaidoo4444@hotmail.com marvinscott20@yahoo.com marykabila8983m@libero.it marykabila99@yahoo.com missjulien.kowan@hotmail.fr moazahmedsh@gmail.com mr.benshalom_bernan@hotmail.com mr.frankmike_01@outlook.com mr.paularuna2209@gmail.com mrpaularuna121@gmail.com mrs.teresaau@yahoo.com.hk nancydavidi@live.com noreply@xplornet.com officefile5331@cantv.net officefile8881@cantv.net officefrank00@yahoo.co.jp philipjohansen12@yahoo.com philomina.jesse2@aol.fr picrlama@alice.it private.henderson1@qq.com promo@office.com purity.finance@g.pl reglamentosinternos@mrl.gob.ec sales@dareen-kw.com service@appleaccount.com shuku_lv_rinaka@ybb.ne.jp siewwan.ohl@nus.edu.sg stevenvarnes72@yahoo.com thomas.johnsonjm@yahoo.com upscouriercomany@yahoo.com vanneshamorgan@yahoo.com w.leug49@gmail.com w.unionheadoffic2014@outlook.com wernalex@yahoo.co.uk westernunio14@gmail.com westernuunio34444@aol.fr wunig@krovatka.su yasuda@mech.usp.ac.jp zenebcare@live.com zhao@zhongyong.com
terça-feira, 25 de março de 2014
UPDATE EMAILS ADDRESSES SCAMMERS - DIA - 25/03/2014
Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual.
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
headoffice35535616@libero.it anakibenson@gmail.com ms.smith@deutschebank.co.uk hjgjyhjjuyhjghj14_44@libero.it 2197602753@qq.com ann@to.infn.it anti-terrorist004@hotmail.com atmcard36@gmail.com bankofafricaboaci@y7mail.com barclaysmailcentre@document.no barristerrosebogide@gmail.com carolandjim3@embarqmail.com caroline.lobarie22@zipmail.com.br commercialbank44@gmail.com dhlcouriercompa@gmail.com dhldelivering.company02@gmail.com esrakilinc@aksaray.edu.tr federal.bureau2014@yandex.com goodservice00@superposta.com info-edwardmarley@emlawfim.co.uk info.officeofbr@yahoo.ie info@me.org joe@pdc.nest.tw jonathanwells02@bol.com.br jordanbank03@gmail.com justin.holmes06@gmail.com kadrghjm@aol.fr kadrip@qip.ru marbeljohnson_o@ymail.com markjohn@studentvillage.co.za mary.uzi@aol.com mrmichaelbaker@accountant.com mrs.susanjerry@outlook.com oau_imf@ymail.com oceani.kones1@aol.fr officeofbr@gmail.com pim08@jeannefortuyn976.onmicrosoft.com rbsnetwork@mail2uk.com rejoicebabylove@yahoo.com rolandmorgan1980@hotmail.com rosemorgan1960gh@representative.com rosemorganuae@internet-mail.orgr rosezongo101@aol.fr rosezongo1@hotmail.com senatoesanusi@admin.in.th standardfinancialinstitute11@admin.in.th trade_trade1@aol.com vicgundotrasvpgpa2@careceo.com zenithbank@zenithbank.com zenithbankplcc@qq.com altervs2@trtk.ru ambassadorjames-entwistle@outlook.com antic@zebra.lt bankinfo1@hotmail.com cbnoperation@gmail.com consultantinfo18@gmail.com drgoodluckjnthn47@gmail.com fragsobibra13@gmail.com fredduru3@gmail.com globalcourier.company11@gmail.com info@cbn-ng.org info@live.com info@un.org julie@emailhospitals.com lilbtte@aol.fr lucymouna1@ymail.com marian.potts2013@gmail.com mercylife1000@yahoo.co.uk missida.abdelfattayouns2014@yandex.com monica.zarcove@gmail.com motherrosehjt@gmail.com mrezekieldaniel99@outlook.com mrs.deborahrichard442@gmail.com notice@un.org obayinooffile@gmail.com office.file001@cantv.net p.clement@yahoo.com pamelaabdu@yahoo.com preciousloveadlan25@gmail.com secretarytopresidentofnigeria@outlook.com stephaineverden@hotmail.com torres-crespo@hood.edu transferzoneloanscompany@gmail.com westernunio080@gmail.com yousefzongo0@yahoo.com abdoutoure1234@gmail.com africanexpresscouriercompany@gmail.com ahmadosman001@gmail.com ahmadosman5@aol.fr almedalsahli@aol.com aniccetjustin@yahoo.com anisaibrahim13@yahoo.com anisaibrahim8@aol.de ankurpoddarbxr@gmail.com assalam.digital@gmail.com atmcardpayment218@yahoo.com b.africa77@yahoo.fr boxoliwete@yahoo.com bris.mohammed@gmail.com cavaly_01@yahoo.com clarence.corass@yahoo.com crag.nelson2@diplomats.com crag.nelson@diplomats.com danielkufor002@gmail.com dechin.dominique@rocketmail.com dechindom@yahoo.com dmoore567820@aol.jp dominique.dechin@outlook.fr domnichazard@gmail.com drthomsonbrks@yahoo.com dureekong392@yahoo.com.ph e8ec53a9@mail3.nate.com fiavl@yahoo.com frankedward50083@gmail.com freelaoffice@yahoo.co.jp gacia.alavedra@gmail.com greenpowersgp9@gmail.com hdsdku@aol.de info@mail.com issatta.justin.yak0@gmail.com issatta.justin1@aol.fr issatta_justinyak@yahoo.com jamal_jurdi62@yahoo.fr johnsongoodluck137@gmail.com johnsongoodluck7@outlook.com josephmabo66@yahoo.com kareemlisa1@gmail.com kaselionel27@hotmail.fr kkaore_usman03@rediffmail.com kufordaniel1958@gmail.com m.brandoni@yahoo.ca mariamariam56@yahoo.ca mariamblessimg@aol.fr mariamblessjustinyak001@gmail.com marie_ahmed9000@yahoo.co.jp mark.phillip8@aol.fr mark_phillip002@yahoo.com.ph misslssatta_justinyak4@aol.fr mouxinsheng94@yahoo.com.hk mr.abdoutoure200@yahoo.com mrpaul_masdi@aol.fr mrssandremorris@outlook.com mrsshahlakazima@yahoo.com mrssilvia_lopez@yahoo.com mxinsheng@yahoo.com.hk paeyangdolly@yahoo.co.jp paulmadi50@yahoo.com richardcoleman42@yahoo.co.uk richardrichard1965@hotmail.com robertwolf01@hotmail.co.uk rolindaroker@yahoo.fr roy.andre02@gmail.com sarah_fa20@yahoo.co.jp svlerjiezdwlqe@yahoo.com westernwestern99999@aol.fr westmed.transfer@gmail.com xinshengm@yahoo.com.hk yahooburkina2@aol.fr
Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
headoffice35535616@libero.it anakibenson@gmail.com ms.smith@deutschebank.co.uk hjgjyhjjuyhjghj14_44@libero.it 2197602753@qq.com ann@to.infn.it anti-terrorist004@hotmail.com atmcard36@gmail.com bankofafricaboaci@y7mail.com barclaysmailcentre@document.no barristerrosebogide@gmail.com carolandjim3@embarqmail.com caroline.lobarie22@zipmail.com.br commercialbank44@gmail.com dhlcouriercompa@gmail.com dhldelivering.company02@gmail.com esrakilinc@aksaray.edu.tr federal.bureau2014@yandex.com goodservice00@superposta.com info-edwardmarley@emlawfim.co.uk info.officeofbr@yahoo.ie info@me.org joe@pdc.nest.tw jonathanwells02@bol.com.br jordanbank03@gmail.com justin.holmes06@gmail.com kadrghjm@aol.fr kadrip@qip.ru marbeljohnson_o@ymail.com markjohn@studentvillage.co.za mary.uzi@aol.com mrmichaelbaker@accountant.com mrs.susanjerry@outlook.com oau_imf@ymail.com oceani.kones1@aol.fr officeofbr@gmail.com pim08@jeannefortuyn976.onmicrosoft.com rbsnetwork@mail2uk.com rejoicebabylove@yahoo.com rolandmorgan1980@hotmail.com rosemorgan1960gh@representative.com rosemorganuae@internet-mail.orgr rosezongo101@aol.fr rosezongo1@hotmail.com senatoesanusi@admin.in.th standardfinancialinstitute11@admin.in.th trade_trade1@aol.com vicgundotrasvpgpa2@careceo.com zenithbank@zenithbank.com zenithbankplcc@qq.com altervs2@trtk.ru ambassadorjames-entwistle@outlook.com antic@zebra.lt bankinfo1@hotmail.com cbnoperation@gmail.com consultantinfo18@gmail.com drgoodluckjnthn47@gmail.com fragsobibra13@gmail.com fredduru3@gmail.com globalcourier.company11@gmail.com info@cbn-ng.org info@live.com info@un.org julie@emailhospitals.com lilbtte@aol.fr lucymouna1@ymail.com marian.potts2013@gmail.com mercylife1000@yahoo.co.uk missida.abdelfattayouns2014@yandex.com monica.zarcove@gmail.com motherrosehjt@gmail.com mrezekieldaniel99@outlook.com mrs.deborahrichard442@gmail.com notice@un.org obayinooffile@gmail.com office.file001@cantv.net p.clement@yahoo.com pamelaabdu@yahoo.com preciousloveadlan25@gmail.com secretarytopresidentofnigeria@outlook.com stephaineverden@hotmail.com torres-crespo@hood.edu transferzoneloanscompany@gmail.com westernunio080@gmail.com yousefzongo0@yahoo.com abdoutoure1234@gmail.com africanexpresscouriercompany@gmail.com ahmadosman001@gmail.com ahmadosman5@aol.fr almedalsahli@aol.com aniccetjustin@yahoo.com anisaibrahim13@yahoo.com anisaibrahim8@aol.de ankurpoddarbxr@gmail.com assalam.digital@gmail.com atmcardpayment218@yahoo.com b.africa77@yahoo.fr boxoliwete@yahoo.com bris.mohammed@gmail.com cavaly_01@yahoo.com clarence.corass@yahoo.com crag.nelson2@diplomats.com crag.nelson@diplomats.com danielkufor002@gmail.com dechin.dominique@rocketmail.com dechindom@yahoo.com dmoore567820@aol.jp dominique.dechin@outlook.fr domnichazard@gmail.com drthomsonbrks@yahoo.com dureekong392@yahoo.com.ph e8ec53a9@mail3.nate.com fiavl@yahoo.com frankedward50083@gmail.com freelaoffice@yahoo.co.jp gacia.alavedra@gmail.com greenpowersgp9@gmail.com hdsdku@aol.de info@mail.com issatta.justin.yak0@gmail.com issatta.justin1@aol.fr issatta_justinyak@yahoo.com jamal_jurdi62@yahoo.fr johnsongoodluck137@gmail.com johnsongoodluck7@outlook.com josephmabo66@yahoo.com kareemlisa1@gmail.com kaselionel27@hotmail.fr kkaore_usman03@rediffmail.com kufordaniel1958@gmail.com m.brandoni@yahoo.ca mariamariam56@yahoo.ca mariamblessimg@aol.fr mariamblessjustinyak001@gmail.com marie_ahmed9000@yahoo.co.jp mark.phillip8@aol.fr mark_phillip002@yahoo.com.ph misslssatta_justinyak4@aol.fr mouxinsheng94@yahoo.com.hk mr.abdoutoure200@yahoo.com mrpaul_masdi@aol.fr mrssandremorris@outlook.com mrsshahlakazima@yahoo.com mrssilvia_lopez@yahoo.com mxinsheng@yahoo.com.hk paeyangdolly@yahoo.co.jp paulmadi50@yahoo.com richardcoleman42@yahoo.co.uk richardrichard1965@hotmail.com robertwolf01@hotmail.co.uk rolindaroker@yahoo.fr roy.andre02@gmail.com sarah_fa20@yahoo.co.jp svlerjiezdwlqe@yahoo.com westernwestern99999@aol.fr westmed.transfer@gmail.com xinshengm@yahoo.com.hk yahooburkina2@aol.fr
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