SCAMMERS $$$$ GOLPES VIRTUAIS!! NÃO SEJA VITIMA DELES!!!

Esse blog tem por interesse fazer com que você, usuários da net, identifique as diferentes mensagens e ações de criminosos que aplicam golpes neste Universo virtual. Denuncie! A tua denuncia pode evitar novas vítimas !Nosso endereço de email para denuncias - golpesvirtuais@gmail.com Por favor, não use as paginas de fotos masculinas ou femininas para tecer comentários,não estou conseguindo responder, escolha um outro tópico ok?

Mostrando postagens com marcador fraude online. Mostrar todas as postagens

quinta-feira, 23 de março de 2017

UPDATE EMAILS ADDRESSES SCAMMERS/ GOLPISTAS - DIA 24/03/2017

quinta-feira, 18 de setembro de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 18/09/2014

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!!!

From: Mr. David Brown newagebk@gmail.com
Date: 2014-09-18
Subject: Today your pick up available has been sent
To:

Today your pick up available has been sent.

We received a signal message this morning regarding your funds which
was deposited here in our western union branch office in Benin
Republic. First of all, the funds was deposited for immediate transfer
and according to our rules and regulations, you will be receiving your
money $5,000.00 per day until it finished.
Secondly, we already proceeding of your first payment of $5,000.00
this morning but according to our head office you can not pick it up
because the money is on hold by Authority Transfer Department (A.T.D),
you will start receiving this fund immediately you make the payment of

$59.00

for Inco-transfer programming Charge, all the arrangement has been
concluded this morning.
Here is your payment details but it will remain on hold untill you you
send us our required fee $59.00 before we can release it, meanwhile,
you can track it and confirm the mtcn by:
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ MTCN:
0741370142, Senders name: Jason Callahan (the status available for
pick up by receiver which is you).

Finally, urgent send us the required fee $59.00 to enable us proceed
on your payment first thing tomorrow morning by 9am your local time.
This is the information you will use to send the fee, copy it
correctely and go to Western Union and make the payment and forward it
to me.

Receivers Name ::::::::NKEMDIRI DURUM
Country :::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Republic of Benin, West
City:::::::::::::::::::::::::::::::: COTONOU:::
Test Question :::::: A
Answer ::::::::::::::::::::::::::::::::::::::::::::::::::::: B
Amount :::::::::::::::::::::::::::: $59.00
SENDER'S NAME :::::::::::::::::::::::::::::::::::::::
MTCN:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

The Inco-transfer programming Charge is $59.00, send it with then name
of our protocol agent NKEMDIRI DURUM on this information below: do it
immediately to enable us proceed with our head office, and guarantee
you as soon as we hear from you with the payment of

$59.00

today your pick up information's shall be send first thing tomorrow
morning by 9am your local time.
Bear it in mind the charges cannot be deduct from your total sum
because your fund is under security bond and no one is allow to take
anything out of it until you confirm the total fund in your custody.
Send the $59.00 today via western union money transfer with the name
of our paying agent below .

Best regards,
Mr. David Brown
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN

E-mail : westernunionoffice695@yahoo.co.id

TEL: +229-68829867
_____________________________________________________
_________________________________________________________

---------- Forwarded message ----------
From: Rose Owen - sister_roseown@yahoo.com>
Date: 2014-09-18
Subject: your check at western union money transfer
To: sister_roseown@yahoo.com

May the good God bless you.

I believe you are doing fine by the grace of God.
I am informing you regarding the check that was left in my care by
your partner then the ($300.000.00)

Just as i told you that the check is not safe in my office and i want
to travel out of City for a long time course , i have decided to take
it to the Western Union office where they have agent with the bank in
which the check was drawn by the young lady . You can get in touch
with them at your best time and tell them that they should inform you
about the check deposited by me (Rev Sister rose). You must specify my
name to them.

I always have a limited time because of my Ministerial job. Hope you
try and get in contact with the Western Union for your money to the
release to you on this address--

western.unionrd@outlook.com

Have a blessed time.
Regards
Rev Sister Rose
___________________________________
________________________________________________
---------- Forwarded message ----------
From: Mr. Ban Ki-Moon -

rosario@suizoargentina.com>
Date: 2014-09-18 18:18 GMT+02:00
Subject: COMPENSATION CHECK FROM THE UNITED NATIONS
To:

United Nations has decided to compensate you with a cashier's check.
Please contact below for more information.

CONTACT: Mr. Daniel O'Toole
ADDRESS: 480 E 42nd St,
New York, NY 10017, USA
Tel: +1 417 310 9091
EMAIL:

ellised@rogers.com

Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
________________________________________
____________________________________________
From: ann mabou - ann36mabou@hotmail.com>
Date: 2014-09-18
Subject: PLEASE SEND A MESSAGE TO THE BANK
To:

My Dear,

Please all i want you to do for me is to send an email to the transfer
department of the bank today with this email......

rbs_royalbankscotland@aol.co.uk
rbslondon@yahoo.co.uk

tell them that you are my foreign partner and that you want to know
the procedure to transfer my late father's fund into your account of
which i am the next of kin and when you hear from them, please don't
forget to update me with their feedback OK, i will be going back to
the camp now, i hope to hear from you soon.

Attention SIR PHILIP HAMPTON
The foreign transfer officer of the bank telling him that you are my
representative and that you want to assist me transfer my 2.3 million
dollars deposited by late father of which i am the next of kin.

THE ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME PATRICK MABOU.
AMOUNT 2.3 MILLION DOLLARS.
NEXT OF KIN MISS ANN MABOU.
ACCOUNT NUMBER BLB43483002/QB/91/A.

God bless you as you do this immediately,
yours Faithfully,

Ann
_____________________________________________
________________________________________________

From: Pay Pal - Pay-PaI@admin.com
Date: 2014-09-18 16:13 GMT+02:00
Subject: Notice-For-information-verification
To:

Your Account Will Be Limited.

Dear customer,

Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below

Login now and confirm your information

Please do not reply to this email.

Help Center | Partner Directory | Logo Center | Security | Business Center
________________________________________________
______________________________________________

Return-Path: - wwwinge@servmail.emailing-peru.com

From: Wells Fargo Online - alerts@notify.wellsfargo.com>
Date: 2014-09-18 15:48 GMT+02:00
Subject: Important New Information About Your Account
To:
Wells Fargo

Important New Information About Your Account

Dear Valued Customer,
Sorry we are unable to verify your Account Information.

This might be due to one of the following reasons:

1. A recent change in your personal information (i.e. address changing)
2. Submitting invalid information during the initial sign up process.

Your action is required urgently.

Please follow our secured URL below to update and verify your information:

Continue To Wells Fargo Online Update

*If your account information is not updated within 48 hours then your ability to access your account will be restricted.

Sincerely,
Wells Fargo Customer Service

Fraud Information Center
___________________________________________________
_____________________________________________

Assunto: OLA.. Ler e volta para mim
Data: 18.09.2014 08:27
De: Najah Al Rashid - naja8e@portugalmail.pt>
Para:

Eu Sra.Najah Al Rashid a esposa de um dos desertores militares que foi
morto na Síria pelas forças do governo e rebeldes meu marido deixou 8
milhões de dólares na nação unida segurança abóbada na Síria por causa
da guerra acontecendo agora eu perdi minha dois fora de três filhos,
agora que eu sei que você está ciente de guerra em curso no nosso país
agora que quase 1 MILHÃO pessoas já foram mortas e Propriedades
destruído, Eu sei que você tem ouvido sobre a Síria pesado guerra na
CNN, BBC e também notícias na televisão. Onde as pessoas, crianças,
mães, pais e familiares estão sendo mortos com arma química e bombas
...

Preciso de alguém que vai me que vai receber este fundo um
investimento desta fundos investimento gestão imobiliária, empresa de
construção metálica, agrícola e cuidar de meu único filho que é trair
deixou comigo mesmo se eu morrer aqui na Síria, eu tenho um serviço de
correio diplomático que pode levar a fundo para fora da Síria, se você
pode ser de alguma ajuda não voltar para mim para mais detalhes
através do meu endereço de e- mail pessoal: al.najahrashid02@gmail.com

obrigado
Sra. Najah Al Rashid
al.najahrashid02@gmail.com
Síria

Sua ajuda é urgentemente necessária
_________________________________________________
___________________________________________________

Huge RELIEF- it didn't DIE completely...
Entrada
x

Omer Baron opprtunitytime@omerbaron.com por getresponse.com

para mim
I hope you had a good laugh with my last email
(the one that said in the subject line: DYING)

My laptop battery died before I could type
my entire name at the bottom LOL

And it died before I could show you
this out of the world system I found
that same day...

Have you seen it?

If not >> go take a look here <<

I was really excited when I saw what it could do for me!

Talk soon :)
Omer (completely written this time)
_____________________________________________
___________________________________________
From: mariam fattah
Date: 2014-09-18 16:18 GMT+02:00
Subject: Fw: ROYAL BANK OF SCOTLAND TRANSFER REQUIREMENTS
To: rentey@gmail.com
Cc: rentey@gmail.com

--- On Mon, 7/21/14, Royal bank of Scotland wrote:

> From: Royal bank of Scotland
> Subject: ROYAL BANK OF SCOTLAND TRANSFER REQUIREMENTS
> To: rentey@gmail.com
> Cc: mariamfattah903@yahoo.com, rentey@gmail.com
> Date: Monday, July 21, 2014, 9:35 AM
>
> ROYAL BANK OF SCOTLAND
> PLC
>
>
> ROYAL BANK OF SCOTLAND
> PLC
> Registered
> office:Forthstone,56 south Gyle Crescent
> Head Office Address, 9 High St, Perth
>
>
> Edinburgh EH12 9LE.
> TEL: +447031872225 , +447031886833,
> +447024034687,
> FAX: +447092898306
>
>
> Emails: inforbstransferunitpost@post.com
>
> inforoyalbankonline@consultant.com
>
>
>
> [R.B.S]
>
> Restricted use only.
>
> (This document remains strictly and confidentially the
> property of the Royal Bank of Scotland Group (R.B.S) and
> must not be transferred to any illicit owner. The recipient
> must confirm to this bank the receipt of this mail to enable
> us know that it got to the rightful person).
>
> OUR REF:R.B.S/LONDON/ EH12 9LE .
>
> YOUR REF Date: 21 / JULY / 2014 .
>
>
>
> WARNING:
>
> THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF R.B.S. GROUP ,
> IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF
> KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR
> GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION,
> WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING
> THIS QUESTIONNAIRE WILL MAKE SUCH CLAIM INVALID AND NOT
> GENUINE.
>
>
>
> Attention: Mr,
> ...........................,
>
>
>
> Sequel to your mail to us as regards the subject matter; I
> have been directed by the Director of Foreign
> Operation/International Remittances to write you in respect
> to the funds of Gen. Aabdel Fattah Younis.
>
> Actually, we have earlier been told about you by one Miss
> Mariam Fattah younis, the next of Kin to our deceased
> customer. She wishes you to be her trustee/Representative
> for the claim of her late father's deposit with our
> bank. The Late Gen. Aabdel Fattah Younis.. was our
> customer with Account number :
> BLAB745228901546/QB/91/A and at death had a balance of
> Three Million, eight Hundred United States Dollars (US
> $3.800,000) with us. 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
> followings:
>
>
>
> 1. A power of Attorney and Affidavit of oath permitting you
> to claim and transfer the funds to your bank account on her
> behalf. This document must be endorsed by a resident lawyer
> where the girl is staying now and also the girl's
> signature so that the document will be authentic for the
> transfer.
>
>
>
> 2. The Death Certificate of late Gen. Aabdel Fattah Younis..
> (Her deceased father) confirming the death.
>
>
>
> 3. A copy of Statement of Account of the account issued to
> Gen. Aabdel Fattah Younis. by our bank.
>
>
>
> 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. Should you have any
> question(s), please contact me, for more
> directives/clarifications.
>
> Yours faithfully,
>
>
> Leed Jeff. (Mr.)
>
>
> For Bank Management
_______________________________________
______________________________________________

From: DR SEIDE TOM - dryomibenson40@googlemail.com>
Date: 2014-09-18 13:24 GMT+02:00
Subject: FROM DR SEIDE
To:

Hello,
I am soliciting your co-operation to partner me to process and receive
some fund realized from a Broken Contract with a leading Oil and Gas
Industry. My interest is to invest the fund into your Organization or
as we may agree. Please forward your details to process the legal
papers involved.
Regards,
Dr.Seide.

__________________________________________
___________________________________________
LIVE & WORK IN LONDON ... AT THE HYDE PARK HOTELS UK
Entrada
x

Hyde Park Hotel - uk.hydeparkhotels@live.com>
12:24 (Há 5 horas)

para Hyde
THE HYDE PARK HOTELS LONDON UK .
23-25 Leinster Sq, W2 4NE, London, UK
TELEPHONE : + 44 7031888357

This is to inform you that the management of Hyde park hotels london are in need of workers , Whom employment will be granted to work with us for 1 - 2 years or more . Both skilled & Unskilled workers .We take care of your accommodation & flight tickets .
If you are interested ,Kindly write back to us for more information soon at : infohydeparkhotelsuk@worker.com

Regards,
HON. DAVID PATRICK ,
( ADMIN/VAC MANAGER ).
HYDE PARK HOTEL LONDON UK
_______________________________________________
____________________________________________
From: "Mrs. Mary Susan Derrick"
To: undisclosed-recipients:;
Cc:
Date: Wed, 17 Sep 2014 22:41:02 -0400
Subject: CONTACT BARR. JONATHAN FRANCIS !!!
Attn:Friend

I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows. 108
Crockett Court.Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Africa (Ghana, Nigeria, Ivory Coast,
Cotonu Benin,Togo, South Africa) many years ago and they refused to
pay me, I had paid over $20,000 while in the US, trying to get my
payment all to no avail.So I decided to travel down to Ghana with all
my compensation documents, And I was directed to meet Barr. Jonathan
Francis , who is the member of COMPENSATION AWARD COMMITTEE and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $8,500,000.00 Moreover, Barr.
Jonathan Francis, showed me the full information of those that are yet
to receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your
fund,they are only making money out of you. I will advise you to
contact Barr. Jonathan Francis.

You have to contact him directly on this information below.

PIPER COMPENSATION HOUSE
Name : Barr. Jonathan Francis
Phone: +233 265194602
Email:

barr.jonathan_francis@yahoo.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.The only money I paid after I met Barr.
Jonathan Francis was just for the paper works which i paid before he
took me to the bank, take note of that.

Once again stop contacting those people, I will advise you to contact
Barr. Jonathan Francis so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank you and be blessed.
Mrs. Mary Susan Derrick.

+233 265194602
________________________________________________
__________________________________________________

From:
Date: 2014-09-18 4:24 GMT+02:00
Subject: SSD CHEMICAL SOLUTION FOR CLEANING DEFACE BLACK CURRENCY NOTES
To:

We Manufacture and sell all kinds of chemicals for cleaning
anti-breeze bank notes and deface currencies with chemicals such as :
SSD SOLUTION , TRIPLE ACTION SOLUTION, JARGOBAZINE AUTOMATIC
SOLUTION, REACTIVE POWDER , MERCURY AND DECOY AUTOMATIC SOLUTION.This
chemicals are suitable for cleaning any type of deface stained
currency bills such as : Dollars , Euro, Pounds, Dinah, Rial, or
Rupees .We are a well developed Company with modern technologies and
expertise equipment and chemicals , with the effort of group
technicians and joint venture any where around the globe. We intend to
ease work process with technical skills and also minimize expenditure
with negotiable percentage for our customers.

PLEASE CONTACT US IF YOU HAVE ANY BLACK OR DEFACE CURRENCY AND ALSO
INDICATE EXACT TYPE OF DEFACE CURRENCIES YOU HAVE.

Full Names:
Country:
Complete Address:
Cell phone Number:
Type Of Deface Currencies:

Total amount Of Deface Currency In Your Possession:
Official Email:

french_laboratory@mail.ru

Regards.
French Global Laboratory
---
This email is free from viruses and malware because avast! Antivirus
protection is active.
http://www.avast.com
________________________________________
____________________________________________________

From: George Hartman
Date: 2014-09-18 2:52 GMT+02:00
Subject: Good Day.
To:

UNITED BANK FOR AFRICA NIGERIA
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA.

Hello,

Am George Hartman, director cash processing unit, united bank for
Africa [UBA the only bank appointed by theO.AU. Members lead by
President John Kuffor.

Because of the frauds going on in West Africa countries where some
innocent beneficiaries were asked to pay in advance before receiving
their money owed to them. The above Africa union held meeting in
Nigeria and resolve to pay all beneficiaries in cash through means of
diplomatic courier service. We receive your files from international
monetary fund (I.M.F.) as one of the beneficiaries.

Take note; ten thousand united state dollars (us$10,000) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service and how it was spent will be
detailed to you. Therefore, I want you to bear it in mind that your
total fund will be no more Ten million five hundred thousand united
state dollars ($10,500,000.00) but Ten million four hundred and ninety
thousand united state dollars ($10,490,000.00).

If anybody tells you that he is paying you in bank draft or
telegraphic money transfer both western union and money gram, do not
listen to him or her because due to this frauds no international bank
honors our remittance instruction any more that is why we settled to
pay in cash through courier
.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. Dear as a senior banker, controlling this cash payment
now, I advise you not to waste your money by paying any body in
advance again, and if you just follow my instruction, you will receive
your money in three days time.

Your fund will now be packaged in box and take to the diplomatic
courier service for immediate shipment, I will also send the picture
of the box by attachment to you to see how the money is packed, and I
will send you more mails to give you more information for you to know
the genuineness of this transaction.

Therefore, do forward your home address and direct phone number to me
for quick delivery because time is not in our side. All the documents
will be sent to you if I am assured that you have stopped sending
money to those fraudsters.

Am waiting to hear from you with the required information of yours.

George Hartman
director cash processing unit
united bank for Africa. (U.B.A).
Email:

ghartmancj@yahoo.com
______________________________________________
_______________________________________________

---------- Forwarded message ----------
From: victoria kebbe
Date: 2014-09-18 13:01 GMT+02:00
Subject: Re: Hello My Dearest,
To: rentey@gmail.com

Hello My Dearest,

How are you? How is your day hope fine.?
Mine is a little bit hot over here in Ghana Accra, In this camp we are
only allowed to go out from the camp only on few days of the weeks.
Its just like someone staying in the prison and i hope by Gods grace i
will come out here soon.

Now I don't have any relative whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Reverend
Peter Solomon, who is the pastor (St Mary Church ) here in the camp
he has been very nice to me since i came here but i am not living with
him rather i am leaving in the women's hostel room 7 because the camp
have two hostels one for men the other for women. The Reverend father
telephone number is

+233-272443670

if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privilege to any thing be it money or whatever because it is against
the law of this country.I want to go back to my education because i
only attended my first year before the tragic incident that lead me to
being in this situation now took place.Please listen to this,i have my
late father death certificate and deposit certificate here with
me,because when he was alive he deposited some amount of money in the
banks in which he used my name as the next of kin,the amount in
question is $5.520 (Five Million five Hundred Twenty Thousand US
Dollars). So i will like you to help me transfer this money to your
account and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you.

I kept this secret to people in the camp here the only person that
knows about it is the Reverend father Peter Solomon because he is like
a father to me.So in the light of above i will like you to keep it to
yourself and don't tell it to anyone because i am afraid of loosing my
life and money if people gets to know about it.Remember i am giving
you all this information due to the trust i deposed on you.I like
honest and understanding people,truthful and a man of vision,truth and
hard working.My favorite language is English Meanwhile i will like you
to call me like i said i have a lot to tell you.Have a nice day and
think about me.

Awaiting to hear from you soon,
Yours in love

victoria
__________________________________________
______________________________________________

---------- Forwarded message ----------
From: Mireille Dion - mireille4u@gmail.com
Date: 2014-09-18 12:46 GMT+02:00
Subject: My dear i have not forgotten your past effort
To:

I am 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
new partner with the total money.Meanwhile, I didn't forget all your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now you will need to contact the Rev. father that was bright new in
the camp as at the time i was in Dakar Senegal, his name is Rev Samuel
Martins and her direct Email address:

pfarther@yahoo.com

Ask him to kindly send you a certified bank draft of $350.000.00 which
I prepared and kept for your compensation for all the past efforts and
attempts to assist me in this matter which later failed. I appreciated
all your efforts at that time very much.So feel free and get in
touched with Rev Father Samuel Martins and direct him where to
send/post you the bank draft

Please do let me know immediately you receive it so that we can share
the our joy after all the sufferings at that time. In the moment, i am
very busy here because of the investment projects which myself and my
new partner are having at hand. Remember that I had forwarded this
instruction to him on your behalf, therefore establish contacts with
him for the delivery of the bank draft to you without delay.

Take care and remain Blessed.
Yours Sincerely,

Mireille
_________________________________________
_____________________________________________

From: Florence Floxy
Date: 2014-09-17 15:51 GMT+02:00
Subject: CONTACT FOR CONFIRMATION.
To: "rentey@gmail.com"

Dear,

I hope all is perfectly well with you.It is my wish to come to your
country. I also want you to understand that God design that we should
know each other and that you should help me as well. I hope you are
not going to betray my trust in you.
I don't have a private phone but you can reach me through the camp
office number which is

+221-77-606-6659

If you call just tell them that you want to speak with me and they
shall send someone to call me in the hostel.I'm also using the camp
office computer to write you.Remember I trust you and this is the
reason I am revealing all these information to you.I don't want to the
money to remain there that is the reason i need your help.And also the
bank assured me earlier that they have a means of making the transfer
to avoid government interference.Just know that there will be no
problem in the transfer process.

Please, i have not told any person about this money except you.
Therefore I will like you to keep it as secret because since it is
(MONEY) all eyes will be on it.I have informed the bank about my plans
to make a claim to this money and the only thing they told me is to
search for a foreign partner who will stand on my behalf due to my
refugee status and the laws of this country.However,you should contact
the bank immediately with this information, you should tell them you
are my foreign partner and that you want to know how to assist me to
transfer my 2.6 million dollars which is deposited by my late father.
Here is contact information of the bank;
ROYAL BANK OF SCOTLAND INTERNATIONAL PLC, EMAIL :

rbs-transferdept@accountant.com

costumercare_rbs@scotlandmail.com

Chief Executive Officer/Managing Director: Mr John Owen
Tel : +447035931142,+447035938058
Fax : +447092898306

You can write to the bank this way:

Mr John Owen,
I am the foreign partner/trustee of Florence Bakore who is in the
refugee camp Senegal.I will like to know the procedure for
transferring the money deposited by her late father which she is the
next of kin to the account to my bank account in my country.
Your reply is urgently needed.
This is the (Deposit Account Number A/C 0091180221616103.)
The name on the account holder is Dr.Robert Bakore Duo
Her email contact: floxycares@hotmail.com
Yours faithfully

Contact them now to find the possibility of transferring the 2.6
million dollars which is deposited by my late father. I understand you
don't want money but i just need you to help me.If you will be
competent to help me,I will be ready to offer you 25% of fund as a
compensation and will equally map out another 5% to pay you back for
any expenses you may make during the process of the transfer,if at all
there will be.

I am glad because the God has chosen you to help me out of this
condition and i promise I'll be humble and obedient to you and I
equally need you in every area of my life especially the possibility
of investing this money since i am still too young to handle it.As i
told you before,this camp is just like a prison and my prayer and my
dream is to move out from here soon.Please try to contact the bank so
that after the transfer, you can send some money out of the money for
me to arrange my traveling documents to meet you in your country.

Have a pleasant day.
waiting for your response soon.
Yours

Florence
Call me now.... +221-77-606-6659
____________________________________________
_____________________________________________
---------- Forwarded message ----------
From: Joanna Morrison ms_marygeorge4@yahoo.co.jp>
Date: 2014-09-16 10:48 GMT+02:00
Subject: When God is involved,
To:

When God is involved,

my name is Joanna Morrison and i am from Togo, i have some funds i
inherrited from my late father before he died which i will like to use
for an investments in your country, can you help me on that?

I wait your reply,
Miss Joanna
________________________________
___________________________________________

Payment...
Spam
x

Hans Fuchs Global Investment - mrhansfuchs@gmail.com>
Anexos16:55 (Há 1 hora)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Hello,

We have made the payment, and we've also sent an attached copy of the payment receipt, kindly check the attached copy if the money was deposited into the correct account and get back to us.

Thanks,
General Manager,
Hans Fuchs Global Investment.
____________________________________________
__________________________________________

Capt. Ali.Jamaal,
Spam
x

ali jamaal - aliamaal00@gmail.com>
16:46 (Há 1 hora)

para Cco:mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Hi Dear

My name is Capt.Ali.Jamaal, the former Humanitarian officer to
president of Libya,Muammar al-Gaddafi , am from Republic of Libya. and
it's really good to know you because I like to come to your country
for investment of, safe keeping of my Three military trunk boxes, (1
to 3 ) that contain,$17.5m, Gold, Diamond, We need to talk it out
please because there are some other issues involve i will also like
to discuss with you in this regard, so try to send me your telephone
number and email address so that, I can send all the necessary
information's into your email box, and for you to understand what I am
talking about. Please, don't have any doubt because, I really want to
come and set up in your
country, but I will need your assistant and advice in this regard.

Urgent respond

Best Regards,
For Security Reasons Please Use This Email Address Only Email:
alijamaal@yandex.com
Capt. Ali.Jamaal,
_____________________________________________
Col.Wayne
Spam
x

Wayne - waynelarry323@nato.int

Attn: Dear Friend,

I want to trust you with this confidential proposal. Before I continue, let me introduce myself to you, I am Colonel.Wayne Larry the commander of the Special N.A.T.O coalition force with the United Nation troops in Afghanistan, on war against terrorism. I was working with General Stanley McChrystal, the former commander of U.S and NATO forces in Afghanistan before he was replaced last June by another General David Petraeus. I am serving currently in a Taliban territory; a remote Village in Bamyan province to the bustling capital Kabul (CBC's Doc Zone).

Because of series of killing of United States troops in Afghanistan especially the shot down of US helicopter that killed 30 American soldiers on the 5th of August 2011 and the five American soldiers who were killed by a bomb in Afghanistan on Thursday. After this series of killing I and my colleague decided to share the money we recovered on our raids on terrorist's camp in Afghanistan. I have now in my possession the sum of US$13 Million (Thirteen million US Dollars).

I have carefully packaged the money in a box, I have made contact with a friend who is working with the RED CROSS office here in Kabul. He will assist me move the consignment out of the trouble area down to your country which would be the only safer means of moving it out of this hell place, Arrangement has been fully made to move out the Consignment as a diplomatic luggage, I have already told him that the luggage belongs to one of our soldier that died during the attack but before giving up he told me to make sure the luggage get to his family successfully,for safe keep and to make contacts for its proper use.

So I need someone I can work with on trust and that is why I contacted you. So if you accept, I will put you forward as the beneficiary/owner of the funds and then the box shall be registered for delivering on your name as the beneficiary and the RED CROSS Agent will deliver the box to you anywhere in the world. I just need your acceptance and all is done. I have 100% assurance that you will surely receive the box without any hitch through RED CROSS CARGO SHIPMENT, as every arrangement will be handled to proceed to your country.

Once I confirm your interest to my proposal, and your positive reply I will proceed with the arrangement to move the consignment out of the trouble area and register your name as the beneficiary then move the consignment to your designated address in your country. I am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have here is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment. Please keep it to your self even if you are not interested, thank God for President Barrack Obama whose keen interest is to call us back home soon.

Regards,
Colonel.Wayne Larry.
________________________________________
___________________________________________

segunda-feira, 4 de agosto de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS- DIA - 04/08/2014

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!!!
Gällande ditt Swedbank kreditkort !!! - 558078048
Entrada
x

Swedbank - Internetbanken - tools@recive.com>

Desativar para: sueco
Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation.
Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort.
Du behöver uppdatera din information om för att fortsätta använda ditt kort.

Vad ska jag göra?

För att lyfta spärren (begränsningen):

Klicka har och följ stegen på skärmen.
_____________________________________________________
______________________________________________________
---------- Forwarded message ----------
From: Mrs.Susan Jerry - iskatel645@gmail.com
Date: 2014-08-04 10:08 GMT+02:00
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
To:

Attention Dear,

I am Mrs. Susan Jerry, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email address

mrs.susanjerry@outlook.com

because this is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEY GRAM transfer have
declared to divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such
amount of money $1.5Million USD which is your rightful & legal
overdue inheritance
payment just because of transfer fee.

The reason why I sent this email to you is because its your sweat and
for this reason
you still have this last chance to claim your fund if you can send $105.00 USD
today because I have already arranged your wires ready for its daily
wires to you but
failing to do this, I will allow them to have power over your fund and
I am very sorry
if you failed as this is the last chance.

Therefore, send the $105.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have sent the

$105.00

and email me the MTCN numbers, you are to indicate your wish to receive your
funds as I have stated above and the funds will be released to you
without any hitch.

Here is the western union or money gram information in the name of my
accountant to
avoid delay in receiving your fund and remember that I have done my
best for you and I
will make sure that your wire will begin to be released to you from
the moment you sent this

$105.00.

Send the $105.00 now and send me email with the western union MTCN or money gram
reference numbers when you send the money , you can when you have
sent the money now okay.

RECEIVER NAME:..............EMMA OBI
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST
AMOUNT ……105.00USD

Send it and email the MTCN control number, amount sent, name and
address of sender to me for
easy collection and once again remember to reply through this my
official email address:

mrs.susanjerry@outlook.com

Thanks.
Mrs. Susan Jerry
Treasury Department, International
Wire Transfers,
Federal Ministry of Finance
Benin Republic
__________________________________________________
_________________________________________________________
---------- Forwarded message ----------
From: Annabel Duncan - annabel_duncan@yahoo.in
Date: 2014-08-04 12:58 GMT+02:00
Subject: HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN
LONDON FIRST FOR MORE DETAILS FROM THEM.
To:

HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.

Dear Sir,

It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.

Below is the informations :

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer : Mr. Stephen Hester

TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588

scotlandtransfercare@globomail.com

Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
____________________________________________
_________________________________________________
From: Mr Loi Kim Teng - missf.kon5@gmail.com
Date: 2014-08-04 10:35 GMT+02:00
Subject: With due respect,
To:

Mr Loi Kim Teng.
Head of Legal Department.
First Bank of Cambodia
phnom penh.cambodia
E-mail:

mrmissggg@gmail.com

With due respect,

Forgive my indignation if this message comes to you as a surprise,
How are you doing, Hope everything is going on fine with you including
your family over there, In confidence and trust I propose this profitable
Business transaction to you. I am Mr Loi Kim Teng a Staff with First Bank
of Cambodia, I want to transfer an abandoned US D 30.5 Million to your
Bank account.

This is a business transaction; I cannot operate it without a Foreigner
as required in my country banking law, therefore I am contacting you to
stand before my bank as the beneficiary next of kin of this fund, That
is my reason of contacting you in this manner to assist me actualize
this better opportunity, also to share the benefit.

Together with me, You will be entitled to 40% of this fund
as a foreign partner, since you will provide a bank account where this
Money will be transferred .While 60% for me, No risk involved but keep it
as secret by indicating your interest on assurance of trust, I will send
You the full details and how this business will be executed.
Please this proposal is a top secret between both of us because the
secret of this transaction is as well as the success of it,
and if you are really sure of your integrity, trustworthy and
Confidentiality reply me .And if you have no interest
About this business delete it immediately in your email box.
I will give you more details as application and how to apply our
bank on how to transfer the fund into your account.

(FILL THIS FORM BELLOW AND RESEND IT TO ME )
1) Your Full Name....
2) Your Age.....
3) Marital Status......
4) Your Cell Phone Number...
5) Your Fax Number....
6) Your Country.......
7) Your Occupation....
8) Sex............
9) Your Religion......
10) Your Private E-mail Address.

You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank. Reply back
with this email

mrmissggg@gmail.com

I am waiting for your immediate response as you receive this mail.
Yours faithfully,
Mr Loi Kim Teng.
_______________________________________________
___________________________________________________
From: Lora Desmond - lora_desmond21@yahoo.com
Date: 2014-08-04 10:14 GMT+02:00
Subject: Fw: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=
To:

----- Forwarded Message -----
From: Royal Bank plc - royalbankonlineplc@excite.co.uk>
To:
Cc: Lora Desmond - lora_desmond21@yahoo.com>
Sent: Saturday, 2 August 2014,
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=

Welcome to Royal Bank Of Scotland Plc.

ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH
SCOTLAND

The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306

website.. http//www.rbsmakeithappen.com

Fax:+447045-798-722

Date: 02/08/2014.

Attention Sir.

I have been directed by the Chairman Executive Director of Financial
Officer/Wire transfer to write you in respect to your mail which we
received earlier.
Actually the Executive Board Management of RBS has earlier been
informed about you by the young lady

Miss Lora Desmond - lora_desmond21@yahoo.com

who is the next of kin of our late customer, that she wishes you to be
her trustee/representative for the claim of her late father's deposit
with this bank.
Her late Father, Dr. Philip Desmond, is one of our late customers with
All rights reserved. http://www.rbs.co.uk/Email/
_____________________________________________________
__________________________________________________________
From: don nod - donnodnoddon@outlook.com
Date: 2014-08-04 9:52 GMT+02:00
Subject: KINDLY READ AND GET BACK TO ME.
To:

Attn: Director / CEO. Good-Day,

My Name is Bar. Clifford Alexander, attorney/ Legal Adviser in South
Africa to late Mr. Saif Al-Arab Gaddafi (second son of late Libyan
President) who was killed on 30th of April 2011 in Tripoli by NATO air
strike. Before the brutal killing of Mr. Saif Gaddafi in April, he
brought to South Africa a huge amount of US$25,500,000.00 (Twenty five
million five hundred thousand United States Dollars) which I assisted
him to deposited with a Private Security & Finance Company here during
one of his father’s official visit to south Africa for a meeting with
South African president at the earlier stage of the political
uprising/brutal war in Libya with hope that after the tension in Libya
he will later invest the funds here in South Africa but unfortunately
he died in the process.

As a matter of fact, I am in possession of all the documents covering
this consignment with the security & finance company where the
consignment was deposited as family valuables. Could you be interested
to partake in this venture, do not hesitate to contact me for more
details analysis and procedures to actualize this objective. Once the
final transfer or change of ownership of the consignment is made on
your name as the beneficiary, you will help me investment my own share
in any lucrative business ventures.

This transaction requires absolute confidentiality as a top secret
because no other person out side my family has idea about the funds
but presently there are speculations that the above mentioned late
president and his family has funds and assets in my country south
Africa and the information was published publicly and I need you to
assist me and ensure that this fund is moved out of the country for
our investment before we lose it. I advised him to register the funds
as family valuables at the Security Company for fears of being
confiscated. Please log on this web site for more information

(a) http://www.theguardian.com/world/2011/may/01/gaddafi-son-saif-al-arab
(b) http://news.sky.com/home/world-news/article/16002121
(c) http://www.aljazeera.com/news/africa/2011/05/2011512159645780.html
(d) http://en.wikipedia.org/wiki/Saif_al-Arab_Gaddafi

However, would you be interested to join in this deal, kindly forward
me the following details of yours to enable me commence on the process
of the change of ownership to your name to pave way for a hitch free
transfer in your name as the beneficiary/owner of the fund.Kindly
reconfirm the following details for me:

(1) Your Full Names,
(2) Name and address of your company
(3) Your private telephone / Fax numbers,
(4) Your Profession and Age.

You are entitle to 25% of the total sum, 5% will be set aside to
defray all expenses incurred during the process of the transaction
while 70% will be for me and will be invested in any country of your
choice under your care or supervision. Upon the receipt of these
details, I will attach them with an application for the change of
ownership of the consignment to your name to the management of the
security & finance company for approvals with other documents like
affidavit of legal representation and next of kin. Your immediate
positive response to this message will be highly appreciated

Best regards. Email:

cliffordalexanderconveyancelawyer@hotmail.com

Bar. Clifford Alexander (Esq.)
TEL: +27 746674018
FAX: +27865105996
_______________________________________________
_________________________________________________

From: Sgt Bruce Martinez - sgtbrucemartinez@gmail.com>
Date: 2014-08-02 21:03 GMT+02:00
Subject: URGENT PLATFORM
To:

I am Sgt.Bruce Martinez,a soldier serving in middle east. I have a good
business proposal for you. Please email me for briefs and procedures. My
direct email is sgtbrucemartinez1@hotmail.com
___________________________________________
______________________________________________
2MBBL WITH FREE MATB/CLR.
Entrada
x

ALLEN GLOBAL TRADING. - allengt2013@gmail.com
Anexos12:05 (Há 4 horas)

para Cco:mim
2MBBL WITH FREE MATB/CLR.

PLEASE YOU HAVE TO BE 100% SURE OF YOUR BUYER AS THE SELLER WILL NOT
HAVE TO ISSUE MATB/CLR TO A BUYER AT THE END OF THE DAY THE BUYER WILL
NOT KEEP TO HIS PART OF THE CONTACT.

PLEASE VERY IMPORTANT THE EMAIL ADDRESS IN THE ATB FORMAT MOST NOT
EXCEED FOUR EMAIL ADDRESS.

ALSO ATTACHED IS ANOTHER OFFER FROM ANOTHER SELLER, PLEASE DO GET A
HUNGRY AND TRUSTED BUYER FOR BOTH OFFERS.

WE DO ALSO HAVE AGO 10KMT TTT @ N118 WITH CORPORATE CHECK OF N10M TO
GET CATB AND 10MKT @ 130 TO TANK FARM DELIVERY. DO LET ME IF YOUR
BUYER HAVE INTERST.

THANKS,

ALLEN .
+2348184937203.
___________________________________________
_________________________________________________--
From: Access Bank Limited - kms@hankook.com
Date: 2014-08-04 9:19 GMT+02:00
Subject: FINAL REMINDER FOR YOUR UNCLAIMED FUNDS
To: "access_london@mbc.im" - access_london@mbc.im

FROM: Access Bank Limited.
OUR REF: ABL/UK/TT-307/04082014
DATE: AUGUST 4TH, 2014
PURPOSE OF CONTACT: YOUR UNCLAIMED FUNDS

I write to bring to your attention that the month of JULY has come to
an end and the government just filed to claim your fund. Its a long
time now since you were supposed to claim your fund and till now your
fund still remain unclaimed.

The Ministry of Finance has given you 7 more days to claim your fund
otherwise your unclaimed funds will be donated to a charity
organization in accordance with the banking laws. You should know that
your fund cannot remain unclaimed forever. It is either you claim your
fund NOW or the government will claim it and donate to charity
organization.

For this reason your payment file was sent to our branch office where
I am the head. So this means that I am now incharge of your fund
transfer and my duty is to help you receive your fund without any
problems.

The purpose of this letter is to know why you haven't claimed your
fund till now and why you have been silent or adamant for such a long
time now? What are your problems? If you are facing any transfer
problems in claiming your fund please contact me now so that I can
find the best possible way to assist you in claiming your fund.

I do not want the government to donate your fund to charity
organization, i want you to claim this fund to solve your family
problems. So you should reply urgently and tell me what the problem is
so that I will know the best way to help you.

After reading this email, if you are interested to still claim your
fund you should revert back to me immediately via phone or email so
that I will know that you are serious.

Finally, kindly remember that you have only 7 more days to claim your
fund so you should reply immediately if you are interested to proceed.
But if you are not interested you should just ignore this email.

I Wait for your urgent reply IMMEDIATELY.
Yours Faithfully,
Dr. Glen Milner
Foreign Operations Manager
_________________________________________
________________________________________________

From: - bmwpromotions04@bmwpromotions.onmicrosoft.com>
Date: 2014-08-04 5:19 GMT+02:00
Subject: BMW X6 CAR WINNER
To: Recipients - bmwpromotions04@bmwpromotions.onmicrosoft.com>

Dear Winner,
You are a winner in our 2014 company Online Promotion your Email is
entitled to a cash prize & BMW X6 Car.
Reply for more details to claim your prize.
REGARDS,
THE DIRECTOR,
BMW 2014 PROMOTION DEPARTMENT.
_____________________________________________
_________________________________________________

---------- Forwarded message ----------
From: MOGHALU - mrmikefrederik@qq.com
Date: 2014-08-04 3:21 GMT+02:00
Subject: ARE YOU STILL WILLING AND INTERESTED TO RECIEVE THIS FUND ?
To:

DEAR GOOD FRIEND,

LONGEST TIME AND HOW IS FAMILY?.

I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH
YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE
NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE
REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.

I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF
NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A
FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED
THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE
MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.

SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO
USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED
THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE
ME 15% OF THE TOTAL AMOUNT.

WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED
AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED
15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID
BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND
WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR
THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.

IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK
YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER
REASON TOPAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK
TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.

- (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO
RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS
WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
- (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF
YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU
WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
- (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW
BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED
THERE.

IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS
POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND
CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.

PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO
RECEIVE THE FUND.

1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.

TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST
BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE
TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF
THE FUND AS AGREED.

BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO:

234-7086322707
______________________________________________
____________________________________________
From: Gloria Tomas - gloriathomas9000@yahoo.com
Date: 2014-08-04 0:57 GMT+02:00
Subject: Urgent
To:

My Dearest,

If you are willing to help me out of this bad situation then forward
to me the information i demand from you, so that its will help me to
write application latter to the bank with the those your info,

So that we will know if its will be possible for the bank to transfer
the fund to your position, i am suffering so much over here and i
believe with your help i shall have my freedom, i am waiting back to
read from you soon,

Yours Sincerely

Gloria.
___________________________________
_____________________________________________

From: REV KELVIN HOLY - revkelvinholy@yahoo.com
Date: 2014-08-04 0:20 GMT+02:00
Subject: Re: I kept $ (2.8Million) in ATM VISA CARD
To:

ARE YOU READY TO RECEIVE YOUR FUND?/
IF YOU ARE READY KINDLY GET BACK TO ME NOW.

REGARDS
REV. KELVIN HOLY

---------- Forwarded message ----------
From: DR .JANET GOLD - officefile1922@cantv.net
Date: 2014-03-01 3:24 GMT+01:00
Subject: I kept $(2.8Million)in ATM VISA CARD
______________________________________
____________________________________________

From: Gmail Team - lorialbrecht_greatlakes@fastmail.fm
Date: 2014-08-03
Subject: Gmail_update: Service
To:

You have received this mandatory email service announcement to update
you about important changes to your Gmail account.

Sign In >>> http://tinyurl.com/nv6wyjq

To prevent / secure your account
Gmail Technology Services

lori albrecht

lorialbrecht@hotmail.com
____________________________________
________________________________________

Reply-To: coustomerloan@admin.in.th

From: Mark Thomas - info@loan.com
Date: 2014-08-03 18:28 GMT+02:00
Subject: Loan Update
To: Recipients - info@loan.com>

How are you doing today and your family i hope everything is fine,
well am writing you to know if you are still interested in getting the
loan in my company, please update me if you are still interested in
getting the loan.
Have a nice day

Mark Thomas
_______________________________________
__________________________________________

From: Georjean Perez - georjean@ulysses.org
Date: 2014-08-03 18:45 GMT+02:00
Subject: Dear E-Mail Account Owner!!
To:

Dear Lucky Winner,

Are you the owner of this e-mail address? If YES, we are pleased to
notify you that your e-mail address has subsequently won you the sum
of $945,000.00 USD (Nine Hundred And Forty-Five Thousand United States
Dollars), in the just concluded Powerball International Lottery Online
Promo 2014.

For procedures on how to claim your cash prize, you are advised to
contact the Promotion Manager, with the below contact details:-

Name: Prof. Daniel Pavin
E-mail:

dpavin221@gmail.com

Congratulations !
Mrs. Jane Heather
(Lottery Coordinator)
Powerball International Lottery
____________________________________________________
____________________________________________________

From: IMF OFFICE UK - noreply@imf.org
Date: 2014-08-03 17:31 GMT+02:00
Subject: Re: IMF Fact
To: me

Attn: Beneficiary,

We have being authorized by the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay on your payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by some corrupt officials who
tried to divert your funds into their private accounts.

Since the IMF completed the merger and acquisition process of all
pending payments with the state governments involved, it was resolved
and agreed upon that all unclaimed Funds should be released ASAP.
Based on these facts, we are happy to inform you that your fund is
ready to be credited into your account. You are therefore advice to
contact this office for immediate release of your fund. Email :

imf.office69@yahoo.com.my

Mr.Tsan Songs
----------------------------------------------------------------------
_________________________________________________________________

Reply-To: - mrlarryjoe@xbmail.com>

From: Mr. Larry Joe - onymmaeoalodanziefil@libero.it>
Date: 2014-08-03 14:24 GMT+02:00
Subject: Hello Trusted Friend
To:

Dear Trusted Friend,

I humbly to seek your assistance in this very important matter that
need trust and honest. I am please to get across to you, my name is
Mr. Larry Joe, i am a banker by profession in United Kingdom here and
formal chief auditing manager before i was change to another
department of the bank.

I am writing in the respect of a foreign customer of our bank here in
London who died seven year ago. In his file he has a deposit of Forty
six million five hundred and twenty one thousand Dollars,without will
or next of kin to this fund, and hence no name was mention to the bank
during the time of deposit. I am solicited for your help as a
foreigner to stand as the beneficiary/next of kin to this funds for
immediate transfer of this funds into any nominated account of your
choice.

The banking ethics here does not allow such fund to stay more than
eight years without claiming it,or it will be transfer into government
suspends account as unclaimed funds for their project. I don't want
this funds to go into government treasure since i have every details
of this funds including deposit slip as a proof.

So am looking forward to hear from you for more details to actualize
this deal, feel free to ask me any question this transaction is 100%
risk free it will not bring any harm now or in future.

Expecting your urgent reply on .

Best Regard,
Mr. Larry Joe
______________________________________________
__________________________________________________

---------- Forwarded message ----------
From: Ms. Nafisa Islam - nafisa.islam2@e-nautia.com
Date: 2014-08-01 2:45 GMT+02:00
Subject: --From : Ms. Nafisa Islam !!! Assalamu alaikum
To:

From : Ms. Nafisa Islam
Abidjan Ivory coast
Private email :

nafisaislam95@yahoo.com

APPEAL FOR URGENT BUSINESS ASSISTANCE.

Assalamu alaikum,
Blessings of Allah be upon you & your home,

Dearest One,

Hope this mail meets you well, please permit me to introduce my self
to you, my name is Ms. Nafisa Islam, I am 19 years old, the only
daughter of Late Mr. Mohammad Abu Islam who was a famous cocoa
merchant based here in Abidjan , the Economic capital of Ivory Coast
(Cote D'ivoire).

I am seeking for your assistance to help me transfer the sum of (
USD7,500,000.00 ) Seven Million Five hundred Thousand United State of
American Dollars that I inherited from my late father to your bank
account .

I am willing to offer you 20% of the total fund as a mode of
compensation after the transfer for your time and effort.

If you agree on this proposal and ready to assist me please indicate
by furnishing me with your phone and fax numbers including your full
address to enable easy communication between me and you. Waiting for
your cooperation.

Yours Faithfull
Ms. Nafisa Islam
Private email :

nafisaislam95@yahoo.com
_________________________________________________
__________________________________________________

From: Joyce william - joycewill22@yahoo.se
Date: 2014-08-02 20:43 GMT+02:00
Subject: GOOD NEWS FROM JOYCE
To:

Hello Dear,

how are you today? hope fine. I am pleased to inform you about my
success in getting those funds transferred under the cooperation of a
new partner in Portugal. I am currently in the Portugal for my
studies, meanwhile i will not forget your past efforts and attempts to
assist me in transferring the funds.
Now you need to contact the Rev. Father who used to be a good father
to me when i was in Dakar Senegal, his name is Reverend Haminus Egan
and his email address is as follows :

revhaminusegan@yahoo.com

+221-763897152

Ask him to send a certified bank cheque of $350.000 US Dollars which i
prepared and kept for your compensation for all your efforts and
attempts to assist me in this matter. I appreciate your efforts at
that time very much, so feel free to contact the Reverend Father and
instruct him where to send you the cheque.
Please let me know immediately you receive it so we can share our joy
after all the sufferings at that time. At this point i'm very busy
here because of my studies and some project i have at hand, finally
remember that I had forwarded instruction to reverend father on your
behalf to receive that cheque so do not hesitate to contact him and he
will send the Cheque to you without any delay.

Please do not forget to inform me as soon as the cheque is been received.
Take care and bye for now.

Joyce

Call me : +221-763897152
_____________________________________________
______________________________________________
From: Annabel Duncan - annabel_duncan@yahoo.in
Date: 2014-08-02
Subject: CONTACT THE BANK WHERE MY LATE FATHER DEPOSITED THE MONEY
To:

Hello dear.

I hope you are keeping fine today, As for me, i am suffering here. I
appreciate your acceptance to assist me to my request as regards to
the money and this has made me to informed the bank in a mail about
you, i introduced you to them. I see you as a very nice person whom i
can lean upon for love and support for life; I see you as very
responsible,
competent and mature enough to assist me to direct my life to a
positive direction in life.

Please i have not told any one except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY), i feel all interest will be on it.
Remember i trust you honey that is why i am giving you all this
information. I have informed the bank about my plans to transfer this
money and the only thing they told me is to bring a
Representative/foreign partner , who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
country. I have to use this chance to let you know about it, i have
introduced you to the bank as my partner and the person who will be
standing on my behalf as regards to this money. In this regards i will
like you to contact the bank immediately with their contact
information below; please tell them that you are my foreign partner
and you want to know the possibilities of assisting me transfer my
(3.750 million USA dollars) Three million seven hundred and fifty
thousand USA dollars) deposited by my late father of which i am the
next of kin/beneficiary, to your account in your country. Here is the
bank contact,

HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.

Dear Sir,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.

Below is the information:

THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer,
Mr.Stephen Hester
TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588
E-MAIL---

scotlandtransfercare@globomail.com

Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
_____________________________________________
______________________________________________

From: anita tim - timanita010@hotmail.com
Date: 2014-08-01 16:02 GMT+02:00
Subject: FROM ANITA TIM
To:

Good Day My Dear,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK.Presently
I’m in Chile for investment projects with my new partner with the
total money.Meanwhile, I didn't forget all your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now you will need to contact the Rev father
Dominic with this email address

pastordanlity@yahoo.com

+221-772-495-490

ask him to kindly send you a certified bank draft check of
($75.000.00) which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter which later
failed. I appreciated all your efforts at that time very much.So feel
free and get in touched with Pastor Dominic and direct him where to
send/post you the bank draft check on time,

Please do let me know immediately when you receive it so that we can
share our joy after all the sufferings at that time. In the moment, i
am very busy here because of the investment projects which myself and
my new partner are having at hand. Remember that I had forwarded this
instruction to the Rev father on your behalf, therefore establish
contacts with him for the delivery of the bank draft to you without
delay.

Take care and remain blessed
Anita

+221-772-495-490
_________________________________________________
__________________________________________________
Hello my trusted,
Spam
x

Mr Hamad Saman - mrfffss@gmail.com
16:48 (Há 41 minutos)

para 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
Hello my trusted,

This message is for you

I am Mr Hamad Saman,I have urgent and confidential business
preposition in the sum of US$15,500,000.00 which I humbly seek your
assistance to execute with me for investment purpose in your country,
and in all faithfulness I assure you that this transaction will not
fail both of us in the event we proceed.

However, upon the successful conclusion of the transaction then you
will be compensated with 40% of the funds and the rest 60% will be my
share which I will like to invest in your country, although it is with
trust and sincerity that I approach you for assistance in this
transaction.

My position as the chief auditor in this bank guarantees the
successful execution of this (Deal) transaction. Please send the
following: Reply To This E-mail Address... mr.hamad.samn@gmail.com

1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home &office address.....

Thanks & best regards.

Yours Truly,
Mr Hamad Saman
___________________________________________
_________________________________________________
Hope to hear from you
Spam
x

emirate offices - offices.emirate@gmail.com
16:08 (Há 1 hora)

para ummuzaujah, Cco:mim

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
My pleasure to know you and also be a fund management foreign partnership for investment my late father amount of fund ($7.5m USD) in Turkey and the Dust Gold in Ghana now.

Acknowledge to your understanding that my late father inheritance Fund and Dust Gold has to be claim by his foreign partnership from Syria which cannot be locate again during the delivery process the Box-money.

And I decided to contact you for the claim of this inheritance box money in Turkey and the Dust Gold in Ghana now as foreign partnership beneficiary to my late father to enable me come to your country and invest with you after the claims.

My Telephone: - +233545515411 Contact me for the detail.

Ibrahim Sahara.

____________________________________________
____________________________________________________
RESPONDER PARA - allenandv@qq.com

Good News
Spam
x

Charles Hjorth - charles.hjorth@mbnet.fi
15:55 (Há 1 hora)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
I have been ill and trying to reach you, this is my seventh time of
writing you
this email. My wife and I won a Lottery of $11.2 million in July and have
voluntarily decided to give the sum of $1,000,000.00 USD to you as part
of our own charity project to improve the lot of 5 lucky individuals all
over the
world.

If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to
the
payout bank.

Allen and Violet Large.
__________________________________________________
____________________________________________________-

Important Message
Spam
x

Member Services - online@halifax.com
15:26 (Há 2 horas)

para

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
Halifax Bank Plc Home

Dear Customer,

Halifax Bank Plc is constantly working to increase security for online banking users. To ensure the integrity of our online payment system, we periodically review accounts.

Your account have been placed on hold due possible errors dectected with your online details. Restricted accounts will not be able to receive payments, send payments or withdraw funds.

All restricted accounts have their billing information unconfirmed, until updated on file.

To initiate the update confirmation process, you are now required to follow the link below and fill in the necessary fields. Kindly click on the link below to continue with the verification process and ensure the security of your account.

Account Re-activation

Important Notice: You are strictly advised to match your information rightly to avoid service suspension.

Thank you for your co-operation.
Management
___________________________________________
_____________________________________________

RE: Email picked
Spam
x

rosario.aguirre rosario.aguirre@hccs.edu
14:40 (Há 3 horas)

para rosario.aguirre

From: rosario.aguirre
Sent: Monday, August 04, 2014 12:23 PM
To: rosario.aguirre
Subject: Email picked

Mrs Gloria Mackenzie picked you for 2m usd
For details email: mrsgloriam@rogers.com

________________________________________________
______________________________________________________

I have business for you, worth 47.1 Million USD
Spam
x

Karp, Eva - Eva.Karp@anoka.k12.mn.us
13:36 (Há 4 horas)

para

Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
I have business for you, worth 47.1 Million USD, Get back to

me for more details via: normchan095@fengv.com
____________________________________________
__________________________________________________

UPDATE EMAILS ADDRESSES SCAMMERS- DIA - 04/08/2014

sexta-feira, 25 de julho de 2014

MENSAGENS DE EMAILS FALSOS/SCAMMERS - DIA 25/07/2014

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!!!

---------- Forwarded message ----------

From: Tina Keita - tinakeita1@yahoo.co.uk>

Date: 2014-07-25 11:23 GMT+02:00

Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION A

To:

My Dearest

Thank you for your message ? expensive here in Senegal as a stay in

prison, I do not want you tracking UPS They treat Bank Transfer

information Seizures Eleven begins in March in my disposal to meet you

face to face, you need a tail J 'J' hope you Enter your username I

touch you if I know you I'm sure the other hand , I can see that you

are the kind of man I need you I hope I do not disappoint you .

I believe in my heart you help me do something good for you, and I

will ECOG if God will use to help you get out of this paragraph , I

will never forget in my life and what you said in e-mail to me now , I

have all the love and the confidence to move forward with you . Bellow

here is the contact of the bank.

Royal Bank of Scotland PLC

BUREAU, 36 St Andrew Square, UK.

Telephone number (+447874815383)

BLB846008677046/Ql/77/B account number

Email:

royalbanktransfers7@gmail.com

roya_banktransfer@aol.com

The name of the transfer agent , Stephen Hester AM

Please contact the bank immediately and yes they are called in your

phone and ask 3.7 Transfer , 000,000.00 million dollars deposited by

my late father, Dr. Robert Guei Keita of Ivory Coast in Africa West

the thing I am the next of kin. My dear , I'm a little SOULAGE God you

did for me and I promise to be nice and is also required in all areas

of my life, I invest more money , and I do not manipulate you flowers

. As I have said, it is like a prison camp and my Prayers are out of

here, I have already made possible.

Note: Since the point of the bank claim illuminates my plans for the

Fund and that what I said is not foreign partner who will look on my

behalf due to my refugee status and the laws of this country. THERE

WILL BE A 30% of all the money from me and the rest will be Given a

bit of money in a company that want to help . So, I would contact the

bank immediately with this information, tell them that you are my

foreign partner and want to know the possibilities of transfer of

funds from a bank account in DC Country .

Please make every effort to ensure that the section I contact the bank

did , we Soaps, before anything else , and everything you tell them

that my new password I know what it . My prayer is that God Accord my

request and by the grace of God , no doubt Vernos Pass. One More Time

Please , They Keep for you - even , for my safety and security.

I Esperante hear from you soon meet again Bank.

Please be very careful,

I put in suspension,

you do not Prayers daily,

Tina Keita

???????_____________________________________________________________________________

________________________________________________________________________________

---------- Forwarded message ----------

From: A C - upsdelivery891@q.com>

Date: 2014-07-25 11:32 GMT+02:00

Subject: Message from UPS Courier

To:

Message from UPS Courier

_________________________________________________________

___________________________________________________________

---------- Forwarded message ----------

From: Aiza FRED

Date: 2014-07-25 10:46 GMT+02:00

Subject: Show me your willingness and please call me ok????????????????

To:

Hello my Dearest !

I appreciate your concern and your willingness so far for assisting

me, the most important thing i need from you right now is your honesty

and trust worthiness. I choose you in this transaction, based on my

present status here in Dakar as a refugee home under asylum. According

to the financial governing laws of this country, people under

orphanage home are not allow to participate into monetary transaction

or operate personal bank account with large sums international or

locally.

I want you to understand more about my situation here in the camp, i

am e-mailing you from the office of the rev. Father who is pastor at

the church in the refugee camp, i have explained to him a little

about my life though not everything, i told the rev. father about my

communication with you and he permitted me to access my e-mail in his

office computer twice a day, here in the orphanage home camp,

meanwhile life is just not easy since i don't have any body here to

take care of me.

I don't have access to further my education no access to clean water,

no access to good food here in the orphanage home camp, life has not

been easy for me. I'm only surviving through the aid of the Reverend

Father who is pastor at the church in the camp, he has permitted me to

be receiving and write email for you through his office computer;

Moreover, i went into serious discussion with the holding bank where

this money is deposited into, for them to advise me on what to do in

order to have access to my late father's fund, the legal department of

the bank told me that in a situations like mine, that the best

solution is by soliciting for assistance of a reliable foreigner who

can assist to claim, receive the fund and invest it on my behalf as i

wish.

I then decided to contact you, hoping that with your advanced

knowledge we can be able to work together, so that if all things work

out for us, we can go into life partnership if you wish because i am

not yet married. Though it took me time to make up my mind to contact

you and offered you this proposal of mine of which my whole life

depends on.

I will furnish you with all the vital documents covering the deposited

fund under the holding bank, only if you can promise me that you are

not going to betray me or sit on my inheritance after it might have

got into your account,

please understand that there is no illegality involvement in this

transaction, you are going to deal with the holding bank directly .I

will send to you the contact of this bank where the funds is

deposited, for you to establish immediate contact with them for the

transfer.

Finally, i am suggesting that if we can go into life partnership as

time goes on which means that the proceedings from the investment in

your country shall be shared equally between the both of us because i

do not know much about international business and i am putting my

entire inheritance of my late father to your care because i want you

to be in total control of my funds as soon as the fund arrives in your

country.

Please i will like you to send to me your full information such as .

(1) your home address----------------------------------

(2) your full name --------------------------------------

(3) your age -------------------------------

(4)your picture--------------------------

(5) you phone number---------------------

on reply of this email will i forward to you all the contact of the

bank where this money is deposited by my late father for you to make

contact with them and ask them the possibility of releasing the money

to your account, i am looking forward to read from you. And after the

transaction we will work for my coming to your country within 1 or 2

weeks time. I will be expecting your reply ,

i am waiting for your response soonest.

Love with care,

your friend

aiza

________________________________________________________

________________________________________________________________

---------- Forwarded message ----------

From: grace adams - graceadamsbaby@yahoo.com

Date: 2014-07-25

Subject: MY DARLING PLEASE CONTACT THIS BANK FIRST FOR MORE CONFIRMATION???

To:

My Darling,

How are you today?I believe you are doing fine, As for me i am fine

here with all hopes to meet with you immediately after the transfer of

my money to your position for a better life. God will bless and reward

you for every effort you are about to make to see me out from this

horrible prison called refugee camp where i am living today as a

result of the untimely death of my parents (may their gentle souls

rest in peace, amen)

I will be waiting for your call today by 3pm my time that is 15GMT at

the church office located in the refugee camp where i am living at

moment with this number

+221-760137967

I thank God for the life of Rev Emmanuel George the pastor of the

church located in the camp where i receive and send emails to you.When

you call tell him that you want to speak with me so that he will send

for me to come and answer your call. He is like a father to us here as

his church assists united nations here in Senegal in taking care of

refugees.or me from the females hostel to talk with you about what i

am going through here.

Here is the contact information of the bank in Scotland where the

money is deposited by my late father is as follows, but before you

contact them please you open a new account for the money to be

transferred to it.

NAME OF THE BANK - ROYAL BANK OF SCOTLAND

NAME OF THE TRANSFER - OFFICER IS MR STEPHEN HESTER

TELEPHONE NUMBER IS +447031804912 OR +447031805693

FAX NUMBER +447031808797

EMAIL ADDRESS

rbs_transferserviceplc.co.uk@gmx.co.uk

moneylondon_com-rbsplc2@mail.com

rbs_transferserviceplc.co.uk@gmx.co.uk

Already i have informed this bank about my intention to claim my late

father's deposit of which my name appears as the next of kin. The only

thing the bank told me is to look for a foreign partner who will

assist me in the transfer due to my refugee status here in Senegal,as

a refugee i am not allowed direct claim of the money but through an

appointed representative as the united refugee law governing refugee

all over the world states. Based on this information i will like you

to send an email to the transfer department of the bank today with

this email address

rbs_transferserviceplc.co.uk@gmx.co.uk

Attention Mr Stephen Hester the foreign transfer officer of the bank

telling him that you are my representative and that you want to assist

me transfer my 5.7 million dollars deposited by late father of which i

am the next of kin. after which you call me on phone today. THE

ACCOUNT INFORMATION ARE AS FOLLOWS.

ACCOUNT NAME IS (DR WILSON ADAMS)

PASSPORT NUMBER: A0160114.

AMOUNT (5.7 MILLION DOLLARS)

NEXT OF KIN MISS (GRACE ADAMS).

ACCOUNT NUMBER BLB745008901546/OB/91/A.

SORT CODE.30-93-43

SWIFT CODE.RBLDUSD21109

IBAN CODE.USD61RBLD30933439271568

Your professional advice will be needed in this matter. I will be

waiting anxiously to hear from you, and your pictures too.

God bless you as you do this today,

yours

Grace

+221-760137967

______________________________________________________________________

__________________________________________________________________________

RESPONDER PARA - celinmakary@gmail.com

Urgent inquire

Entrada

x

Managing Director's Office - info@mombasawater.co.ke

06:23 (H? 3 horas)

para

Good day,

My name is Celina Makary from Poland, i will like to make an inquiry on your product please inform me on (minimum and maximum order quantity and latest product catalog) Send it asap so that we can place a trial order.

Contact email: celinmakary@hotmail.com

Regards,

Celina Makary

International Sales Manager

Grupa Topex Sp. z o.o. Sp.k.,

Street: ul. Pograniczna 2/4,

ZIP: 02-285

CITY: Warszawa

POLAND

T +48 22 57 32 310

_____________________________________________________________________

____________________________________________________________________________

---------- Forwarded message ----------

From: Rev Emmanuel - revemmanuel.g@hotmail.com

Date: 2014-07-25 10:01 GMT+02:00

Subject: RE: From Blessing with love

To:

How are you my Son ? I hope you are very fine over there in your

country. If so Glory be to Almighty God.

My brother in Christ my name is Rev Emmanuel of Christ The King Church

Dakar Senegal, one Miss Blessing who was once living in the refugee

camp told me about you and how she saw your profile and liked you to

help her to come out from the camp and you tried very well to help her

but you did not meet up. She later contact another person who give her

the kind help she needed and now she is no more living in the refugee

camp.

The person that helped her take her to his country Paraguay. Before

she traveled to Paraguay she dropped a massage for you. She told me

to give you some amount of money and the money is in our care now .The

amount of the money is 200.000 US Dollar. Two hundred thousand

dollars. I will send the money to you. But you will send all your

information such as:

YOUR HOME ADDRESS:

YOUR FULL NAME:

YOUR TELEPHONE NUMBER:

YOUR COUNTRY:

YOUR OCCUPATION:

YOUR AGE:

Once you send this information in full i will definitely send the

cheque to you immediately.

May God bless you as i wait for your immdiate reply.

Yours in Christ

Rev Emmanuel.

____________________________________________________________________

________________________________________________________________________

---------- Forwarded message ----------

From: Joyce Derrick - agreene@columbus.k12.nc.us>

Date: 2014-07-22 15:34 GMT+02:00

Subject: Affordable Loan Offer

To: Recipients

This is to inform you that Divine Investment Company offers different

type of loan services, be it Personal Loan, Mortgage, Business Loan,

Bills consolation or Refinancing at 3% interest rate, be it secure or

unsecured. Contact us via email

Full Name:

Amount:

Duration:

Purpose:

Contact Address:

Country:

Contact Number:

Have you applied before:

Yours Sincerely

Ms. Joyce Derrick

info.joycederrick@gmail.com

--

This message has been scanned for

viruses and dangerous content by

MailScanner and is believed to be clean.

______________________________________________________________________

___________________________________________________________________________

---------- Forwarded message ----------

From: Equal Right Chambers - chambersequalright@rocketmail.com

Date: 2014-07-25 5:03 GMT+02:00

Subject: I NEED YOUR INFORMATION / EQUAL RIGHT / CHAMBERS(ESQ)

To:

EQUAL RIGHT / LOGISTICS CHAMBERS(ESQ)MEMBER ECO-WAS BANK ACCREDITED ATTORNEYS.

Rue 47, Laminu Guye Street, Dakar,

P. O. Box 25874

Dakar

Senegal,

Tel: +221-771678965

chambersequalright@rocketmail.com

ATTENTION,

SEQUEL TO HOW TO GET AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR

YOU TO STAND ON BEHALF OF YOUR PARTNER MISS STELLA JOHNSON TRANSFER

SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.

MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN

PROCEED WITH THIS SERVICES I WANT YOU TO FORWARD TO THIS LAW FIRM

IMMEDIATELY

(1) YOUR FULL NAME

(2) HOME ADDRESS / POSTAL ADDRESS

(3) YOUR TELEPHONE NUMBER

(4) DATE OF BIRTH

(5) YOUR PROFESSION / OCCUPATION.

(6) GENDER / SEX

(7) NATIONALITY

SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE

COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT

OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR

ACCOUNT....

AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS

BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.

THANKS

YOURS IN SERVICE,

BAR. FERDINAND OWO

Tel: +221-771678965

_______________________________________________________

_______________________________________________________________

---------- Forwarded message ----------

From: Meldina - n_02ic@aol.fr

Date: 2014-07-25 4:21 GMT+02:00

Subject: I need your sincere help.

To:

Hello Dear,

I need you to assist me in a claim of $6,200,000.00 USD, this claim is

genuine and 100 per cent risk free so we MUST remain fiducially in all

our dealings, because i cannot achieve this opportunity alone without

the support of a foreigner, and for your role in assisting me complete

this claim, you will take 30 per cent of the total sum. kindly contact

me back and indicate your interest with assurance of trust so that i

will give you the full details on how to carry out this claim.

Best regards,

Miss. Meldina.

____________________________________________________________________

___________________________________________________________________

---------- Forwarded message ----------

From: Mr. Eric Arnold - ericarnold62@fidelitybankplc.com

Date: 2014-07-25 1:08 GMT+02:00

Subject: Attention: Kindly Go Through.

To:

Hello: My dear Friend,

I am in person of Mr. Eric Arnold, a senior accountant of Fidelity

bank Nigeria Plc (FBNP). In your intent, you may find my email letter

to you strange.Fact remains, my confidence in you is the one major

reason, I am contacting you with every sincerity in me. In an event

dated 18/06/2013 a meeting was held between my bank and the Federal

Ministry of Finance (FMF) to allocate payment to the 100 man

out-standing contractors approved for payment by the Federal Ministry

of Finance. However, a total approved sum was mapped out for payment

at the total billed fund of six hundred million United States Dollars

($600.000.000).

In accordance to this effect after remittance of fund to the hundred

(100) approved contractors by the Federal Ministry of Work and Urban

Development Council (FMWUDC). I was made to understand that after the

summit held by the board members of my bank a sum of Eighteen million

United States dollars ($18million) was left out without returning to

the federal government purse as a left over fund. The said funds was

to be paid to Mr. Lang Yi.

Eventually it was discovered that Mr. Lang Yi. was among others

during the sad event of Sunday, 3 June 2012. which took the life of (

Mr. Lang Yi) due to the aircraft from a local air flight (Dana

Airplane) You can get proper verification by visiting this web link

(http://en.wikipedia.org/wiki/Dana_Air_Flight_992) for clarification.

The director of the board members has given to me seven business

working days to get a relation to Late Mr. Lang Yi family or they will

impound his payment award. I was his account officer, I so tried to

locate his family but never did he reside here in Nigeria with any of

his family.

Therefore, On this subject I am contacting you to help me stand as

his next of kin been a distance cousin/nephew to Late Mr. Lang Yi) .I

have tried to get to his family as all effort tried was abortive. I

want you to stand as a distant cousin and have this fund paid into

your account right there in your country. Mostly as I intend to retire

by August 2014.

As a matter of fact, I will join you immediately the fund is remitted

into your bank account. I do want to invest my share of the fund in

your country bringing my family once the fund is paid into your

account. Upon conclusion to the said fund paid into your account. The

sharing will be 45% to you and 40% to me. 10% of the fund shall go to

any accredited charity home in your state while the other 5% will

stand for any unforeseen expenses incurred during the process of

having the fund of your late cousin paid to you. I have before now

done some underground work to safe guard you through and after the

finality of these transaction. Hence, do not panic. All will surely go

in through.

In conclusion, all I require of you is your maximum trust in honesty

to enable us see this deal through. Remember God will not come down

and bless one. For he said he will use his people on earth to bless

whoever that diligently seek him. Hence I hope you are a good

christian. Thus let use this opportunity wisely. On the other look of

things, if you feel uncomfortable in helping me I will advice you

divulge me so that we do not encounter any slow down while in

progress.

Yours Faithfully

Eric Arnold.

______________________________________________________________

____________________________________________________________________

---------- Forwarded message ----------

From: Joy Ben

Date: 2014-07-25 1:40 GMT+02:00

Subject: YOUR COMPENSATION

To: "rentey@gmail.com"

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 London.

Presently I am in London for investment projects with my partner.

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 Emmanuel George

immediately whom used to be a God-Father to me when i was in Dakar

Senegal camp, explain to him who you are he will help you go to the

bank i signed your bank draft to know the means of your receiving your

bank draft. Don't forget to tell him the amount is

$150.000.00-Dollars,( one hundred and fifty thousand dollars only)

The contact information of the rev father is as follows

Name Rev Father Emmanuel George

Email Address

rev.emmanuelgeorge@hotmail.com

Telephone Number; +221-775877357

Please accept this from the bottom of your heart as is token giving

from my deepest heart, i would have sent it to you personally but the

bank did not transfer it in cash that is why, i want to thank you

again for your 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 Emmanuel George and instruct him where to

send you the draft cheque.

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. I will stop here for

now till i wait your positive reply.

Take care and bye for now.

Yours

Joy

_______________________________________________________________

___________________________________________________________________

Re:Mitsubishi Factory Automation

Entrada

x

ellen - ellen@huatron-china.com

05:07 (H? 4 horas)

para mim

Dear Sir or Madam,

We are a China supplier, provide factory automation (FA) products and tools, especially in Mitsubishi, our mainly products is following:

1. Mitsubishi CC-link A,Q ,FX series PLC, Servo amplifier, Servo motor, HMI & Inverter.

2. Fluke,Tektronix,Agilent, etc.

3. Bearings.

All product is original and new. For more infomation, please contact us anytime.

Best regards,

Ellen

Huatron Industrial Group Co., limited (HK)

Tel:(0086) 755 3351 2251

Fax: (0086) 755 3351 2256

Email: ellen@huatron-china.com

Web: http://www.huatron-china.com

_______________________________________________________

_____________________________________________________________

--------- Forwarded message ----------

From: Rev. Dr. Douglas Morrison - minciocolori@alice.it

Date: 2014-07-25 0:01 GMT+02:00

Subject: Attn Package Beneficiary

To:

Please i will like to inform you regarding the delivering of your fund,

with the dhl company Benin agent, he will need your information to complete

the delivery of package {consignment box} with him,Worth's of $10.5 million

dollars You?re to provide him your Name,Address, Nearest Airport and Telephone

No:,is due to our agreement with the DHL Delivering Company and Noted That you

have to provide him the information correctly for the smooth delivery of your

package,he is in Atlanta- Georgia International Airport united state of America,

please make sure you take care of him and know is not American Citizen

thanks.

email him now for your fund agent name Jame Morgan email

morganj451@yahoo.fr

Regards,

Rev. Dr. Douglas Morrison

DHL DIRECTOR CELLULAR PHONE

+229-67033281

___________________________________________________________

___________________________________________________________

Return-Path: - houndcen@server.houndcentral.org>

---------- Forwarded message ----------

From: Dir. George Chen - info@news.us

Date: 2014-07-24 23:07 GMT+02:00

Subject: #WON

To:

?2014.Coca-Cola Great Britain

1 Queen Caroline Street

Hammersmith

London W6 9HQ

United Kingdom.

You have won the sum of ?750,000.00 (Great British Pounds) from The

Coca-Cola Company UK?,I wish to announce you as one of the 2nd lucky

winners in our WORLD CUP BONANZA sweepstakes draw held on 24-07-2014

.Your email address emerged along side 2 others as a 2nd category

winner in this year's Annual Online Promotion Draw. My Coke Rewards

provides lots of little ways to put a smile on your face, every time

you drink a Coca-Cola product. As the leading consumer packaged goods

loyalty marketing program WORLDWIDE. we have over 14 million members

who have received more than 18 million rewards from leading companies.

Requirements:

FIRST NAME:_______________

SURNAME:________________________________

DATE OF BIRTH: _______________

COUNTRY:____________

OCCUPATION:_____________

POSTAL/HOME ADDRESS:

____________________________________________________________ TELEPHONE

:__________________.

MOBILE:_____________

FAX:________________

Kindly Contact: Mr. Frank Calton TEL: +44 799 088 1987 FAX: +44 799

088 1987 EMAIL:

frank-calton@instruction.com

(Monday - Friday 09:00 - 17:00) Be further advised to maintain the

strictest level of confidentiality until the end of proceedings to

circumvent problems associated with fraudulent claims.This is a part

of our precautionary measure to avoid double claiming and unwarranted

abuse of this program

CONGRATULATIONS!!!

Yours faithfully

Dir. George Chen

Online Sweepstakes Coordinator

?Copyright 2014.

____________________________________________________________________

______________________________________________________________________

Reply-To: - barronpatrick68@gmail.com

---------- Forwarded message ----------

From: Bank Of Africa - compras@vycsucre.gob.ve

Date: 2014-07-24 22:02 GMT+02:00

Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF

US$12.2 Million US Dollars.

To:

Attn: Beneficiary,

RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2

Million US Dollars.

We at this office wish to congratulate and inform you that after

thorough review of your Inheritance

funds and its transfer release documents,the World Bank and the

International Remittance Divisions

forwarded their assessment report and your payment file to us for

immediate transfer of a part-payment

of US$12.200,000.00 to your designated bank account.

The Auditor?s reports forwarded to us shows that you have been going

through hard times by paying a lot

of money to see to the release of your funds, which has been delayed

by some dubious officials. We therefore

advice that you stop further communication with any correspondence

outside this office since you do not have

to pay more than $39 to receive your funds as you have met up with the

whole funds transfer requirements of

obtaining the Non-Resident Clearance Certificate.

The only thing required from you is to obtain the Non-Resident

Clearance Certificate to enable us credit your

account directly by telegraphic transfer or through diplomatic courier

whichever is obtainable and acceptable by you.

Should you follow our directives, your funds will be credited and

confirmed in your bank account within five (5) bank

working days from the day you obtain this Non-Resident Clearance

Certificate. This Non-Resident Clearance Certificate

will be obtained at the Ministry of finance with the sum of Thirty

nine United States Dollars only{$39}.

You are advised to reconfirm your information's stated below ...

For further details and assistance on this

Remittance Notice, kindly forward your

1. ID PROVING YOUR IDENTITY

2. CONTACT ADDRESS.

3. TELEPHONE and FAX NUMBERS.

Yours sincerely,

Prof.Patrick Owusu

Fax: 08715035092

Direct Email:

barronpatrick68@gmail.com

Tel: +229-68808984

CC: Economic Financial Crime commission

CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)

3 Whitehall Court, London SW1A 2EL United Kingdom

_______________________________________________________________________

____________________________________________________________________________

---------- Forwarded message ----------

From: Lora Desmond

Date: 2014-07-25 11:32 GMT+02:00

Subject: Darling, Please Contact The Bank Immediately For More Information

To: "rentey@gmail.com"

My sweetheart,

i will like to touch and see you face to face, please call me with

the reverend phone number

+221 777 472 522

i will be waiting for your call due to it's the cry of my heart to

hear your lovely voice. darling I want to inform you that before i

contacted you, i saw your profile that you matched mine and you are

the type of man i am looking forward to spend the rest of my life

with.

Dearest, i am not going to give your love to another man you will

satisfy me, needless of looking for another man, am is my heart desire

to spend the rest of my life with you. Please i have not told anyone

except you about the existence of this money and i will like you to

please keep it secret to other people because since it is (MONEY) all

eyes will be on it. I confide in you dear that's why i am giving you

all this information.

Note: I have already informed the bank about my plans to claim this

fund and the only thing they told me is to look for a foreign partner

who will stand on my behalf due to my refugee status and the law of

this country. You will have 18% of the total money helping me and the

remaining money will be managed by you in any business of your choice.

Therefore, i will like you to contact the bank immediately with this

information, tell them that you are my foreign partner and that you

want to know the possibilities of assisting me transfer my 7.6million

dollars deposited by my late father of which i am the next of kin to

your account over there. The contact information of the bank are as

follows;

ROYAL BANK OF SCOTLAND PLC

OFFICE, 36 ST ANDREW SQUARE UK.

Telephone number ; +44-7031-896-764

Fax: +44-7031-892-889.

website.. http//www.rbsmakeithappen.com/

The name of transfer officer MR. STEPHEN HESTER.

Email:

royalbankonlineplc@excite.co.uk

Therefore i will like you to contact the bank immediately with this

information below with the bank email address above

Attention.

Mr.Stephen Hester.

I am Mr, ......... the representative of Miss Lora Desmond who want me

to assist her to transfer 7.6 million dollars deposited by her lat

father which Miss Lora is the next of kin

HERE ARE THE ACCOUNT INFORMATION'S BELOW:

Name of depositor: Dr.Philip Desmond.

Nationality: Rwanda .

Account Number : BLB745008901546/QB/91/A .

Account switch code: Philipdes.

Next of Kin: Miss Lora Desmond .

Amount Deposited: $ 7.6 Million US Dollars.

Please sir i want to know the possibility of transferring this fund to

my account here.

Thanks.

Yours Faithfully

.....................

Contact them now on how to transfer the $7.6 (Seven Million Six

Hundred Thousand US Dollars) deposited by my late father which i am

the next of kin. Honestly i am happy that God has brought you to see

me out from this execrable situation which am passing through and i

promise to be kind and will equally need you in every area of my life

including investing this money since i am still too young to manage

it.

As i told you before, this camp is just like a prison and i pray

always to move out from here as soon as possible. Please make sure

that you contact the bank so that after the transfer you can send some

money from that money for me to prepare my traveling papers to meet

you over there.

Awaiting to hear from you soonest concerning the bank response.

Yours forever in love,

Lora

Call me : +221 777 472 522

______________________________________________________________

__________________________________________________________________

inquiry

Entrada

x

fatah ahmed - fatahahmed491@gmail.com

20:08 (H? 14 horas)

para Cco:mim

--

Hello,

Kindly advise if your company has the license or capability to execute a multi- million contract supply project for the Government of Libya. kindly furnish me your response. Thank you and treat very urgent. Due to numerous emails received in my official email, Please for my quick response to your email, send your reply to my private email below: for my urgent attention.

Regards,

Mr. Fatah Ahmed

fatah_ahmed@aol.com

_____________________________________________________

_______________________________________________________

Sender: celebrities.eyelashes@gmail.com

---------- Forwarded message ----------

From: Nikolai

Date: 2014-07-24 21:15 GMT+02:00

Subject: Payment TT Swift

To:

Pls find in attached payment TT copy for our order,

please arrange our shipment immediately.

regards, Nikkolai

______________________________________________________

_________________________________________________________

Em 17 de julho de 2014 09:42, alice.jacson142@zipmail.com.br - alice.jacson142@zipmail.com.br

escreveu:

Caro em Cristo,

Sa?do-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.

Fomos casados ??por onze anos sem uma crian?a. Ele morreu ap?s uma breve doen?a, que durou apenas quatro dias. Antes de sua morte est?vamos ambos crist?o renascido. Desde sua morte, decidi n?o voltar a casar ou conseguir um filho fora do meu domic?lio conjugal que a B?blia ? contra.

Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milh?es de d?lares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na ?frica Ocidental.

Atualmente, esse dinheiro ainda est? no banco. Recentemente, o meu m?dico me disse que eu n?o iria durar para os pr?ximos oito meses, devido ao problema do c?ncer. O que mais me perturba ? a minha doen?a acidente vascular cerebral. Tendo conhecido a minha condi??o eu decidi doar este fundo para uma institui??o de caridade ou temente a Deus pessoa que ir? utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.

Eu quero uma organiza??o ou pessoa temente a Deus que ir? utilizar este fundo para orfanatos, escola e igreja, vi?vas, propagar a palavra de Deus e se esforcem que a casa de Deus ? mantido. A B?blia nos fez entender que "Bendito seja a m?o que d?".

Tomei esta decis?o porque n?o tenho qualquer crian?a que herdar? esse dinheiro e meus parentes marido n?o s?o crist?os e eu n?o quero esfor?os do meu marido para ser usado por incr?dulos. Eu n?o quero uma situa??o onde este dinheiro ser? usado de uma maneira ruim. ? por isso que eu estou tomando esta decis?o. Eu n?o tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. ?xodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".

Eu n?o preciso de qualquer comunica??o telef?nica a esse respeito por causa da minha sa?de, portanto, a presen?a de meus parentes marido ao meu redor sempre. Eu n?o quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas s?o poss?veis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na ?frica Ocidental, e tamb?m ir? emitir uma carta de autoridade que vai provar que o novo benefici?rio deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que voc? ea igreja para orar sempre para mim, porque o Senhor ? o meu pastor. Minha felicidade ? que eu vivia uma vida de um crist?o digno.

Quem quer servir ao Senhor deve servi-lo em esp?rito e verdade. Por favor, sempre em ora??o toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espa?o em terceiriza??o de outra igreja para este mesmo prop?sito. Por favor, me assegurar que voc? vai agir de acordo como eu aqui descritas.

Na esperan?a de receber a sua resposta.

Permanecer aben?oado no Senhor

Tome cuidado,

Amor Santo em Cristo,

Sua irm? em Cristo

Sra. Alice Jacson.

______________________________________________________

______________________________________________________________________

From: "Mr. Robert Williams" - transfer.partmen@yahoo.fr

Reply-To: "Mr. Robert Williams" - atm.card837@rocketmail.com

Subject: ATTN;fund recovery committee (FRC)

To: undisclosed recipients: ;

MIME-Version: 1.0

Content-Type: multipart/alternative;

boundary="188004414-943763665-1406221179=:25491"

--188004414-943763665-1406221179=:25491

Content-Type: text/plain; charset=iso-8859-1

Content-Transfer-Encoding: quoted-printable

---------- Forwarded message ----------

From: Mr. Robert Williams - transfer.partmen@yahoo.fr

Date: 2014-07-24 18:59 GMT+02:00

Subject: ATTN;fund recovery committee (FRC)

To:

I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we

have actually been authorized by the international monetary fund (IMF)

based on 2014 financial re-form and instruction for payment mandate

for all unclaim funds worldwide.

And the governing agent here, the board of Uba Bank (boa) to

investigate the unnecessary delay of your payment, recommend and

approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that

your payment has been unnecessarily delayed by corrupt officials of

the bank who are trying to divert your money into their private

accounts.

We are happy to inform you that based on our

commendation/instructions; your entire inheritance value of

($8.200.000.00) eight million two hundred thousand us dollars has been

credited in your favor through bank atm visa card which you can

withdraw in any atm cash point machine worldwide through atm payment

center mode, but the maximum amount you will be receiving is ($6000

dollars) every day. You are therefore advised to contact Mr.Victor

Momoh the director of the international audit unit atm payment center.

CONTACT PERSON: MR.VICTOR DIABSON,

Director: Atm Payment Office.

Call Tel:

+229 66 28 9330

atm.card837@rocketmail.com

Note: you should furnish Mr. Victor Diabson with your correct contact

information to enable them to send your atm card immediately.

1. Your full name.::::::::::::::::::::::::

2. Your country.:::::::::::::::::::::::::

3. Your home address::::::::::::::::::::::

4. Your current telephone number.:::::::::::::::::::::

5. Your passport I.d card::::::::::::::::::::::::::::

Thanks For Your Co.Operation

Director Mr. Robert Williams,

Email

atm.card837@rocketmail.com

________________________________________________________________

______________________________________________________________

Reply-To: - andyuba130@hotmail.com

--------- Forwarded message ----------

From: Independent National Electoral Commission - mrs.sharonaza@gmail.com

Date: 2014-07-24 18:36 GMT+02:00

Subject: Independent National Electoral Commission.

To:

Dear Sir/Madam.

My name is Senator (Dr) Andy Uba, Chairman, Senate committee on

INEC(Independent National Electoral Commission), I found your personal

information via a distinct search through your Consulate chamber of

commerce database, hence I am contacting you after satisfying my

instinct that you are able and on the level to guarantee the smooth

and success of this transaction.

I am writing you this letter today following an official declaration

that a business consultant to INEC was involved in the recent

Malaysian Airline Flight 370 that has been missing for several weeks.

The consultant had an on-going project with INEC to the tune of

US$355,780,000.00 for the supply of electoral equipment?s and

stationery for the upcoming presidential election in Nigeria in 2015.

Owing to my position as the chairman and head of Finance for

disbursement of the allocated funds for the supply of the machinery, I

have documented evidence of all approved payments due for the contract

from the apex bank, thus, I am making contact with you to complete the

final batch of payment (US$85,350,000.00) within the next few weeks in

accordance with the terms of the contract.

This transaction is risk free as you will be guided accordingly

throughout the process and with the help of the Head of CBN Corporate

Services Directorate, we shall have no problem in facilitating the

payment process.

Kindly, write me back on receipt of this message and provide me with

the best number and time to reach you to discuss this matter,

thereafter, we shall proceed with other necessary discussion and

arrangements for the transfer of the funds. For your participation, we

shall compensate you with a reasonable percentage of the funds on

completion of the transfer to you . All this we shall discuss on

hearing from you.

Thank you for your interest in this opportunity and please do keep

this information very confidential due to the reputation of people

involved .

Yours Sincerely.

Sen. Andy Uba

____________________________________________________________________

________________________________________________________________________

---------- Forwarded message ----------

From: Mrs Maryanne Jone - euybngghhf@cantv.net

Date: 2014-07-24 17:28 GMT+02:00

Subject: Please read the attachment letter and reply me back.

To: m.mrsjone@yahoo.com

THIS WAS HOW I SUCCEEDED GETTING MY FUNDS

Hello Friend,

I am Mrs Maryanne Jone, I am a US citizen, 68 years Old. I reside here

in Denton, Texas. My residential address is as follows. 38 Wellington

Oaks Cir, Denton, TX, United States, am thinking of relocating since I

am now Rich and comfortable with my family. I am one of those that

took part in the compensation in Africa many years ago and they

refused to pay me, I had paid over US$74,000 for the past years while

in the US, trying to get my payment all to no avail. And they always

stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my

compensation documents, And I was directed by the ( FBI) Director to

contact Mr.Mark Kelly, who is a representative of the ( FBI ) and a

member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and

I contacted himand he explained everything to me. He said whoever is

contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment

which was paid to me successfully. Right now I am the most happiest

woman on earth because I have finally received my compensation funds

of ( US$2.5Million ) Moreover, Mr.Mark Kelly, showed me the full

information of those that are yet to receive their compensation funds

and I saw your name as one of the scam victims and one of the

US$2.5Million beneficiaries, that is why I decided to email you to

know if you have received yours, and to advise you to stop dealing

with those people, they are not with your funds, they are only making

money out of you.

I will advise you to contact Mr.Mark Kelly. You have to contact him

directly on this information below to know if he can help you too.

COMPENSATION AWARD HOUSE

Name : Mr.Mark Kelly

Email :

mrmarkkelly30@gmail.com

Phone:+234_81_00023249

You really have to stop dealing with those people that are contacting

you and telling you that your fund is with them, it is not in anyway

with them, they are only taking advantage of you and they will dry you

up until you have nothing left.

The only Money I paid after I met Mr.Mark Kelly was just $490 for the

Ownership Paper Works, Take note of that because that was only money I

paid.

Once again stop contacting those people, I will advise you to contact

Mr.Mark Kelly so that he can help you to deliver your fund instead of

dealing with those liars that will be turning you around asking for

different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Maryanne Jone

38 Wellington Oaks Cir,

Denton, TX,

United States

_____________________________________________________________

__________________________________________________________________

---------- Forwarded message ----------

From: David Fenton - david.fentonee@helptrust.org

Date: 2014-07-25 0:56 GMT+02:00

Subject: Ref: Information about Your late Relation/Family member

To:

Hello,

Ref: Information about Your late Relation/Family member

I am David Fenton, an Investment adviser/sole executor to your late relation.

There is Estate (Cash deposit in bank and some landed Properties)

belonging to your late family member whom I will like to discuss with

you; He is related to you going by the lineage, surname and country of

origin.

Once I receive your information and endorse same appropriately, I

shall provide you with all the privileged information/legal documents

relating to the deceased and also will give you guidelines on how to

realize this goal without the breach of the law. I would respectfully

request that you treat the content of this letter as privileged and

respect the integrity of the information you come by as a result of

this correspondence. Contact me immediately for more information and

to begin the legal process of redeeming your lawful entitlement before

the bank is compelled by law to hand over the money to the government.

This is my second but final attempt to reach you in view of this subject matter.

Reply to my private email address

david.fenton001@aol.com

Kind Regards,

David Fenton

____________________________________________________

________________________________________________________________

---------- Forwarded message ----------

From: WESTERN UNION OFFICE - customercares@cantv.net

Date: 2014-07-24 15:23 GMT+02:00

Subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.

To: westernunionoffice505@kimo.com

Hello.

Hope you still remember that, this your fund of($1.5 USD) is long over

due in our vault and by our rules and regulations, we are not

authorized to keep any fund here in our care for a long period of

time,Order from above.

This office is still offering our last annual KIMO BONUS AWARD for the

year 2014 which will end very soon to help

our customers to receive their fund/money left in this office before

entering to our last project for the year 2014.

Kindly contact us for the details of sending your fund to you before it's late.

Act fast.

Contact person:Mr Gary Nelson.

EMAIL;

westernunionoffice505@kimo.com

+229-96-73-50-04

CODE OF CONDUCT: 505

__________________________________________________________

______________________________________________________________

From: Tina Keita

Date: 2014-07-24 15:19 GMT+02:00

Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST

To: rentey@gmail.com

Hello My Dearest,

How are you today together with your haelth which is the most

important thing to me hope fine. Mine is a little bit hot over here in

Dakar Senegal. In this church we are only allowed to go out only two

times in a week.Its just like one staying in the prison and i hope by

Gods grace i will come out here soon.

i don't have any relatives now whom i can go to all my relatives ran

away in the middle of the war the only person i have now is Rev.Caleb

James who is the pastor of the ( CHURCH OF CHRIST FAITH MISSION ) here

in the senegal he has been very nice to me since i came here but i am

not living with him rather i am leaving in the women's hostel because

the church have two hostels one for men the other for women.

The Pastors Tel number is +221-77- 2326 162

i will being waiting for your call by 2;pm my own time here today ;if

you call and tell him that you want to speak with me he will send for

me in the hostel. As a refugee here in the church i don't have any

right or privilledge to any thing be it money or whatever because it

is against the law of this country.

I want to go back to my studies because i only attended my first year

before the traggic incident that lead to my being in this situation

now took place.Please listen to this,i have my late father's deposit

of account and death certificate here with me which i will send to you

latter,because when he was alive he deposited some amount of money in

a leading bank in Europe which he used my name as the next of kin,the

amount in question is 3.7 million dollars (Three Million seven Hundred

Thousand Dollars).

So i will like you to help me transfer this money to your account and

from it you can send to me some money for me to get my travelling

documents and air ticket to come over to meet with you.I kept this

secret to the people here in the church and the only person that knows

about it is the Revrend because he is like a father to me.and i will

like you to send me,

Your full names and country name................

Your phone Number and some pictures........

so i will know whom i am dealing with

So in the light of above i will like you to keep it to yourself and

don't tell it to anyone for i am afraid of loosing my life and the

money if people gets to know about it.Remember i am giving you all

this information due to the trust i deposed on you. I like honest and

understanding people, truthful and a man of vision, truth and

hardworking.

My favourite language is English but our language is french but i

speak English very fluently.

Meanwhile i will like you to call me like i said i have alot to tell

you.Have a nice day and think about me.

Awaiting to hear from you soonest

tina

____________________________________________________________

___________________________________________________________________

---------- Forwarded message ----------

From: - Wumt-My@online.com>

Date: 2014-07-25 1:42 GMT+02:00

Subject: ATTN!

To: To You Wumt-My@online.com>

Dear Email Beneficiary,

Transaction #: WUMT-MY9631***/2014 ( Your Security Code )

Your transaction of 1,500,000.00 USD has been approved by UNITED

NATIONS (UN) in their on going poverty alleviation program 2014, and

Western Union has been instructed to start sending you 7,600.00 USD

daily using the Western Union system. Please Send details as follows,

1: Full Name,

2:Address,

3: Phone Number

to Mrs.Franca Lee at: Email:

leemyw@qq.com

to file for claims, or call +601-648-453-21 for inquiries/information

on this program. SPECIAL NOTICE : All E-mail response should be sent

to

leemyw@qq.com

for confirmation and payment approval.

Yours truly,

Aly-Ismai lHamed ,

Western Union Malaysia

________________________________________________________

______________________________________________________

Return-Path: - knm.metals@gmail.com

Payment Swift

Entrada

x

Hanne - Annylopil@outlook.com>

Anexos14:55 (H? 19 horas)

para Cco:mim

Pls find in attached payment TT copy for our order,

please arrange our shipment immediately.

regards, Hanne

?rea de anexos

Visualizar o anexo T_T.rar

Arquivo compactado

T_T.rar

___________________________________________________________