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

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!!!


Reply-To: finlinker@blumail.org


From: finlinker - finlinker@ciudad.com.ar
Date: 2014-09-08 0:52 GMT+02:00
Subject: Apply for staff or just business loan at 3% interest ?
To:




--
Apply for staff or just business loan at 3% interest ?
Fast and reliable ?

Reply back with amount needed to apply.
_______________________________________________
________________________________________________________

From: Catherine Boateng - catherine.boateng1111@gmail.com>
Date: 2014-09-08 0:13 GMT+02:00
Subject: Mrs. Catherine
To:

Dear,

If you are willing to assist me on this proposal therefore go ahead
and fill the below information as to enable me add your details in our
computer data system as the original depositor of this fund,

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
TELEPHONE/FAX NUMBER......

Faithfully yours.
Mrs. Catherine Boateng.
_________________________________________________
______________________________________________
From: Mr. Andrew Brasley - sakuma_yoshisuke99@yahoo.co.jp
Date: 2014-09-07 23:44 GMT+02:00
Subject: YOURS FUND TRANSFER OF (US$10,700,000.00) IS READY
To:


Attn: Dear

My name is Mr. Andrew Brasley I am Manager of Bank of Africa, on 2nd
June 2014 Mr. Patrick Efeh deposit a Cashier Cheque of
US$10,700,000.00 (Ten Million Seven Hundred Thousand United States
Dollars ) which he registered to be deliver to you. the Cashier Check
bears your name,So due to we did not hear from you with the
information where we should deliver the Cashier Cheque, then I went
and deposit the Cheque with DHL Express Delivery in other to protect
the Cheque to avoid it expire.

Your total funds of US$10,700,000.00 which was in Cashier Cheque is
now arranged to transfer to you through Bank to Bank wire transfer.

You are advice to Contact Managing Directors at Bank of Africa Mr.
Phillip Eze for the transfer of your funds to your account and you
should make sure you follow the Bank of Africa instruction for
immediate transfer of your funds.

You can contact the Bank with bellow information.

Contact Person: Mr. Phillip Eze
44 East 2nd Street, Benin Republic?
Phone :

+229-68330609

You should contact Bank of Africa with they email address in other for
them to proceed with the transaction immediately and make sure you
call the Director of the Bank so that he will know that you have
contact they Bank for the transfer.

Your Inheritance amount that you are to receive from the Bank is
US$10,700,000.00 (Ten Million Seven Hundred Thousand United Dollars)

Regards
Mr. Andrew Brasley

+229-68330609
_________________________________________________
_____________________________________________________
From: mikedaniel - mikedaniel@cantv.net>
Date: 2014-09-02
Subject: Good day dear
To: markj5618@gmail.com


I'm western union Agent Mr. Mike Daniel Your first payment of $5000.00
has been sent today via Western Union. You are advise to Contact WU
with your full information to enable them give you Sender Name,
Question and Answer to pick up your First Payment MTCN= 8845-115-202 ,
For more information contact Dr. Kevin Anthony, Tele:


+229 66567133

union_western41@yahoo.com


he'll keep sending you payment until your total fund is completed
Regards
Thank you for cooperation
Best regards
Mike Daniel

+229 66567133
__________________________________________
_________________________________________________

rom: Hon. Richard R. Taylor/ Chief Judge - atmp2011@gmail.com>
Date: 2014-09-07
Subject: Federal High Court Of Justice, Benin.
To:


Federal High Court Of Justice, Benin.
Address:358 Regis Road, Kentish Town
Benin, NW5 3RR
Tel:

+229-98 944 811

highcourt798@yahoo.fr

Attention;

Please my dear the entire High Court Of Ecowas Benin Republic are here
to make it clear to you that there was a case that was been handling
in this ECOWAS since JENUARY 10th 2014 concerning your funds because
we got some reports that you did not received your funds since after
every story you heard regarding the funds and all type of paymentsyou
have be paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is
incharge of the transaction said in this court here that you have
received your funds and confirmed to him that you received your funds
Please we are here to hear the truth from you, because acording to the
president of this country Dr.Yayi Boni, he told us that you did not
receive your funds since last year , he stated that his office did not
have your name in file of those who received their funds from Benin
Republic. Please here bellow is what we want you to answer to enable
us to handle this case normal as the reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from.?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authirity approve the file .............?

Moreever, the only amount found as your funds $4,800,000.00 through
your names, address and contact mobile details in which we have with
us here that proved to us you are the really owner of the said unclaim funds.

So you are advice to update this court the way you wish to receive
your overdue funds,whether you will come down in person to collect
your fund by yourself. And you should re-confirm your full information
to this HIGH COURT as to proof to us that really you are the case
client for us to close check with the information we have with us here
in monitoring searchlight system.

A......Your full Name..............
B......Your home address.......
C......Telephone number......
D......Your occupation...........
E......Country.................. .....
F......your international passport/or drivers license /or state ID

Also froward the major e-mail they used to scam you because we needs
it for more investigation in other to make sure that we get them
arrested. I means their names, their emails, their phone numbers and
office addresses. According to our programs and constitutions, you are
advise to come down to this country Benin Republic to appear before this
court and sign your proper paper and collect your funds from us hand to hand.

Remember,the reason why we advice you to come down in person to
collect your fund by yourself is because many Peoples were complaining
about Fraudstars every day from Benin Republic and we are trying to
stop this fraudulent from Benin and assuring you that it will stop
because we are now working with the IP operations and as well with FBI
.

And we want you to keep this (FHCEBR) because this will ensure
and Alert you in any day you receive from a scam e-mail from this
country. And as soon as you comply with your full contact information
requested, we will forward everything to the Benin presidency office
to issue out your funds Certificate as the Rightful Beneficiary.

Get back in regarding of the fund to be made available to you in any way you
wish and also any beneficiary are required to come down : But if he/she is
unable or refuse to come down he/she required to pay sum of $96 for the
None-Residence Minister Imprinter who will stand/sign on his/her
behalf. With sum

 $96

the Minister Imprinter sign out your fund certificate as
the rightful beneficiary ,so as to avoid any scam and the fee is just

$96

So if you are not coming down here bear it in mind that you will pay sum of

$96

Or if you have somebody whom you trusted you may send him or
her to come and get your $4.800,000.00 on your behalf and try to
inform his or her to come to this office to sign or you pay

$96

because is mandated according to the instruction. Do not delay because
there is no time to be wasting any more since your case has been
issued to treat on this month. Without wasting time, if you choose to send

$96

for the Minister Imprinter, meaning you should use below details. therefore
we are waiting to hear from you with payment information or the date of your
coming. Try to comply as urgent as because every necessary arrangement
has Benn made already. NOTE:

Receiver: Julius Idigo
Country: Benin Republic
City: Cotonou
Test question: Who
Answer:IS God
Answer: $96
MTCN:
Sender Names:

We are hereby assuring you that they will be arrested and you must
confirm them by yourself.
THIS MESSAGE IS FROM,THE SECRETARY TO Hon. Richard R. Taylor,
PLEASE REPLY DIRECT TO MY BOSS AT

highcourt798@yahoo.fr


Thanks.
Best Regard.

Hon. Richard R. Taylor/ Chief Judge
Supreme Court of Appeal, Benin
Call

+229 - 98 944 811
___________________________________________
_______________________________________________
Inquiry / Purchase Contract (9x20 FCL - AVCON AGRO TRADE INTERNATIONAL)
Entrada
x

Xavi Tauler - x.taulevydivinyl@hotmail.com>

para
Dear Sir,

Hope this finds you in good health and good business.



We are International agents,of

Agro-Commodities, Food Grains, Rice, Wheat, Wheat Flour, Sugar, Cereals,

Sorghum, Millets, Corn/Maize, Pulses, Edible Oils/Seed - Ground Nuts,tea,

Sesame

Seeds and other Seeds, Cashew Kernels, coffee, Food Stuff, Spices,

Condiments,

Processed Foods, Botanical, Herbals, Forest Products,sea foods,steal and

platic.. ETC



We are also actively engaged in Merchandising Trade with Sellers and

Buyers

World Wide.



We wish and look forward to establish dependable long-term

business relationship with your good self and your esteemed

company in mutual benefit and await your current and long

term supply of the items of our interest for our quotes/

offers.

We are agent seeking suppliers and working on commission bases, we have an

order and hope

you can supply us.

We await your quotations per return

Find as attached our company's  Purchase Contract for your perusal, Send

us your lowest offer including our commission


Thanks and best regard.
Mr xavi
AVCON   AGRO TRADE INTERNATIONAL
Address: TAG-Org Building, No. 26, Prince Shaker bin Zaid Street,

Shmeisani, Amman
P.O.Box:921100, Amman 11192, Hashemite Kingdom of Jordan
Tel:(+44) 7031942092
Fax:(+ 962-6) 5100 901
Fax +    7864854576
_______________________________________________________
______________________________________________________

From: Swedbank AB Online - application@trust.com
Date: 2014-09-02 14:31 GMT+02:00
Subject: *** Gällande ditt Swedbank kreditkort *** - 44435100
To: rentey@gmail.com


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 folj stegen på skärmen ​  >>>  http://www.fasthosting.gr/attachments/csssw/ ​


_________________________________________________
_____________________________________________________
From: Monique B. William -  gths.nagpur@dvet.maharashtra.gov.in>
Date: 2014-09-06 13:49 GMT+02:00
Subject: RE: FOR YOUR INFORMATION!!!
To:


My Husband and I, Bruce Monique Willman donate $350,000.00 to you,
from the Jackpot Lottery of $17,026,623.50 we won in May 15, 2013 do
get back to me for more info.


_______________________________________
_____________________________________________
Reply-To: mortgageenterprisefinance01@gmail.com

From:  - info@itapetingaplazahotel.com.br
Date: 2014-09-07 10:13 GMT+02:00
Subject: FINANCIAL SOLUTION
To: Recipients - info@itapetingaplazahotel.com.br


Hello.

At this very critical time of global crisis, are you  finding it
difficult to pay your bills or are you having problem financing your
business project, do you need financial assistance to do your business
transactions? Search no more for MORTGAGE ENTERPRISE FINANCE LTD is
here to assist you in all your financial needs and to plan for you on
how to invest and make profit.

We Offer all kinds of loan packages (Personal Loan, Commercial Loans,
etc.) our Loan amount is structured for your convenient and a
re-payment period of 1 year to 20 years duration.
WE DEAL ON INTERNATIONAL INVESTMENTS AND REAL ESTATE MANAGEMENT, WE
ALSO OFFER INVESTMENT LOAN, BUSINESS LOAN,INTERNATIONAL LOAN,AUTO
LOAN,MORTGAGE LOAN,PERSONAL LOAN, AND ALL KINDS OF FINANCIAL
ASSISTANCE WITH A VERY LOW PERCENT OF INTEREST RATE.

INTEREST RATE:
In the loan we offer, we do charge  4.5% yearly for the loan. Note
that the loan re-payment schedule starts 6  months after loan has been
transferred to applicants.  Our mode of disbursing the loan is bank to
bank transfer.
We do hope you will take advantage  of this opportunity and apply today.

Send me your response on this email immediately to enable us commence
this line of discussion. My E-mail:


mortgageenterprisefinance01@gmail.com


Regards,
Mr. White Lewis
___________________________________________________
___________________________________________________
From: Vivian abdi - vivianabdi@yahoo.com
Date: 2014-09-08
Subject: I would appreciate if you will suspend writting me for a while
To:

Hello,

I'm so sorry for leaving you to follow another person, it was not
meant to be a betrayal but i needed a help by all means. I am planning
to get married to him very soon, we just arrived here in Paraguay and
i don't know any where over here but he is trying to secure a permit
for me that will allow me stay and start my education after our
wedding. Don't worry let's keep our communicating by e-mail for now
until i settle down with him because i don't want anything that will
annoy him and he will start having double mind about me.

However, I would appreciate if you will suspend writ ting me for a
while so that i can concentrate in my marriage with him, i don't want
anything that will distract me this time because I'm in a critical
point at the moment, my money is still in his account and we are
planning to establish a joint account, please make sure you respect
the Rev Father David Joseph and follow all his directions to ensure
that the draft is posted to you and on time. I believe this money
would be enough to change your life to better, it is yours
alone,therefore do not surrender or back slide until you receive the
draft cheque, do whatever that is within your power to make sure that
the draft is sent to you this week.

Keep to yourself and do not border if you wait and did not hear from
me because i am alive and fit but i just want to respect his feelings.

Take care, i wish you well as you claimed the draft early enough by
making sure you follow directives of Rev Father David Joseph and his
email address


fatherdavidjoseph@yahoo.com


Meanwhile, i will write you whenever i have a little chance to do so.
Bye for now and may the good Lord protect you and your family for me
forever and ever ! Amen.
Yours truly

Vivian.
__________________________________________________________
___________________________________________________________

BUSINESS PROPOSAL
Entrada
x

bernard.lee6322esq - bernard.lee6322esq@gmail.com>


N Level 19 Menara Milenium Jalan
Damanlela,Pusat Bandar Damansara
Kuala Lumpur
Malaysia 50490


I am The  Personal Assistant to Mr. Simon John Hall, Manager of Leigh ton Offshore Malaysia who was driving a Nissan Skyline which crashed into a concrete pillar before it bursting into flames near the Kampung Pada round about in Kuala Lumpur. He and his five female friends, three Filipino women and two Myanmar nationals, all perished in the accident on December 18 last year.

I'm writing to seek your indulgence and assistance in transferring the sun to your account. The amount inquisitions is:($ 4.6 m,us). You will have 10% compensation of the funds' for your role,

I hope to hear from you as soon as possible.
With regards, Lee Esq


____________________________________________________
______________________________________________________

Date: Sun, 7 Sep 2014
Subject: hi
From: michellebrown2016@hotmail.com
To: michellebrown2016@hotmail.com

Mi favorito uno!
Hola, mi nombre es el teniente general Michelle Brown, yo soy americano General, espero que esta
correo electrónico te encuentre bien y sano y espero que podamos establecer un
relación como nos reunimos aquí por primera vez, fui a través de un
el perfil que habla bien de usted en este sitio y me quedé impresionado cuando
vi tu perfil y decidir para comunicarnos con usted. Es mi deseo
a saber, me gusta la honestidad, confianza, amor, cariño, verdad y respeto,
tiene todas esas cualidades en mí, por favor, responda a mí vía mi privado
casilla de correo electrónico y que sabemos mejor.Espero leer de usted si usted está
también me interesa. Gracias y espero oír de usted pronto.
Nombre: Lt Gen Michelle.

www.linkedin.com‏ ‏

___________________________________________________
____________________________________________________
Re ; New order
Entrada
x

Mr Moss Frank - mr.mossfrank1@gmail.com>
Anexos09:23 (Há 6 horas)

para Cco:mim
Hi ,

    I have attached the payment slip of my samples  order  and according to our last discussion on phone , Please let me know if it will be available before the promised time .

Best Regards
Choong
+65 88728723
_____________________________________________
_______________________________________________

hi
Entrada
x

ellen Gilbert Dalton - ellenbaby86@hotmail.com>

para
Good day

    Please did you receive the mail i sent to you last time.




bom dia

     Por favor, se você receber o e-mail que enviei a você pela última vez
______________________________________________
______________________________________________

attttn
Entrada
x

jerry morgan - jerrrymorganffx@gmail.com

Attn, Attn Attn,
fund refund, fund refund!!

Anyway,by the virtue of my position I am Going to help you recover this fund with out coursing you any thing if you will abide by my advice.
you are not paying for any upfront payment on-till i finish my work transfer of the total fund in your Account, only requested 98eur just for registration & consultation of your file details, as soon as we confirm 98eur in our custody for your registration at the same time we started proceeding on the documents transfer of the total fund in your nominated account in your country.
immediately you confirm this fund in your nominated account, then you will pay for a 10% compensation of the total fund move into your nominated account to this Union, your attention is needed urgent on this Matter,
Full Name,  Address, Telephone Number,   any id of your photo, driven or passport.......  CONTACT (jerrymorgan33tf@yahoo.com)
_______________________________________________
________________________________________________

From: EDWIN LARRY ESQ - cedric@graphi-net.fr>
Date: 2014-09-07 6:30 GMT+02:00
Subject: BUSINESS PROPOSAL
To:

EDWIN LARRY ESQ
13 CANAL STREET,
NOTTINGHAM, NG1 7EH,
UNITED KINGDOM



BUSINESS PROPOSAL

This business proposal is confidential and I request that it be
treated as such. I must solicit your confidentiality and assure you
that I am contacting you in good faith and this proposal will be of
mutual benefit. I am Edwin Larry, a solicitor at law. I am the
personal attorney/sole executor to a client of mine, who died along
with his family in a plane crash.

My late client a formal Sub-Comptroller working with Chevron Texaco
Oil here in the United

Kingdom and had Left behind a deposit of Sixteen Million British
Pounds Sterling only (£16,000,000.00) with a bank. After the death of
my client, the finance company contacted me, as his attorney to
provide his next of kin who should inherit his fortune this according
to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the
embassy with intent to locate any of his extended relatives whom shall
be claimants/beneficiaries of his abandoned personal estate and all
such efforts have been to no avail. I had to inform the finance
company about my fruitless effort in locating my late client's close
relative or his next of kin.

The board of directors of the finance company now adopted a resolution
and I was mandated to provide his next of kin for the payment of this
money or forfeit the money as an abandoned fund. The company had
planned to invoke the abandoned property decree of 996 to confiscate
the funds after the expiration of the period given to me but after an
investigation in the finance company, I found out that some members of
the company wants to divert this fund into their private accounts for
their own selfish interest and only want, to use the excuse that since
I am not able to look for someone to make the claim, the money should
be made unserviceable and that means submitting the fund to the
federal government of this country and some to the company management
which is not their main intentions.

By virtue of my closeness to the deceased and his immediate family, I
am very much aware of my client's financial standing. I do sincerely
sympathize the death of my client, but had thought it unprofitable for
his funds to be submitted to the federal government of this country
and the finance company where it is lodged. I have reasoned very
professionally and I feel it will be legally proper to present you as
the next of kin of my deceased client which is legally possible and
would be done in accordance with the laws of the land.

On this note I decided to search for a credible person and finding
that you bear a similar last name, I was urged to contact you, that I
may, with your consent,present you to the "trustee" bank as my late
client's surviving family member so as to enable you put up a claim to
the bank in that capacity as a next of kin of my client, so that the
proceeds of this Bank Account valued at SIXTEEN MILLION POUNDS ONLY
(£16,000,000.00) can be paid to you and then both of us can share the
money, 60% to me and 40% to you. I know there might be other persons
out there with the same surname as my late client, but after a little
check my instinct tells me to contact you. Can I trust you on this? I
shall assemble all the necessary documents that will be used to back
up your claim.

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of law. I will not fail to bring
to your notice that this proposal is hitch-free and that you should
not entertain any fears as the required arrangements have been made
for the completion of this transfer.

Like I said, I require only a solemn confidentiality on this. Please
get in touch with me by my alternative email:


edwin.larry7@outlook.com


for better confidentiality and send to me your telephone and fax
numbers to enable us discuss further on this transaction. Upon the
receipt of your reply, I will send you an e-mail the next step to
take. If this proposal is acceptable by you, do not take undue
advantage of the trust I have bestowed in you.
Thank you for your understanding.

Sincerely,
Edwin Larry (Esq.).
______________________________________________
______________________________________________

De: ntco@imech.ac.vn
Enviada: Domingo, 7 de Setembro de 2014 18:49
Para: ntco@imech.ac.vn
Assunto: AVISO IMPORTANTE

Eu sou Liliane Bettencourt, confirme que você tem este e-mail assim que você lê-lo, você pode ler sobre mim em:

http://en.wikipedia.org/wiki/Liliane_Bettencourt

Escrevo-te porque eu pretendo dar-lhe uma parte do meu patrimônio líquido que eu fui bancário. Quero cedê-la como dom esperando que seria de grande ajuda para você e os outros também. Responda para confirmação.

Com amor,
Liliane Bettencourt.
_____________________________________________
_____________________________________________


De: sephtonc@deanscourt.co.uk
Enviada: Segunda-feira, 28 de Abril de 2014
Assunto: Awaiting your quick response.

This is our second notification to you. You have been listed as beneficiary of our
late client's Will. This requires that you be registered with this firm to allow all
contents in the Will and Last Testaments of our deceased client be processed in your
name. Note that the Will can only be executed in your favour, AFTER you show
willingness to accept the inheritance.

The first step will be to provide all necessary information including contact
details and scanned identification for registration of the case with our British
courts.

I await your prompt and detailed response.

Thank you.


Craig Sephton QC
Deans Court Chambers
24 St. John Street
Manc hester M3 4DF
DX: 718155 Manchester 3
________________________________________________
_______________________________________________

PAYMENT RECEIPT
Spam
x

mark edwin - markedwin88@outlook.com

Por que esta mensagem está no Spam? Ela tem conteúdos utilizados normalmente em mensagens de spam.  Saiba mais
this is to inform you that we have done the transfer.find the attached payment of the receipt

_________________________________________________
_____________________________________________________

grl@zsks.cn
Spam
x



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
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful  because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at  law based in United Kingdom,  am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate  who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client.  which I helped him to  deposit in a leading Finance Company here in United Kingdom  Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver  to you and we can 202.75.7.32share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through.
I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME  2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE
This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Barrister at Law)
_____________________________________________________
____________________________________________________
From Mr. Ban Ki-moon United Nations Secretary.
Spam
x

Mr Ban Ki Moon - info@un.org
00:28 (Há 0 minutos)

para

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From Mr. Ban Ki-moon United Nations Secretary.


Attn: Beneficiary.



We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five Hundred United States Dollars (US$8,500,000.00) which you are yet to receive as a result of your inability to raise the required fee(s) to conclude your Transaction.
The United Nations has decided to proffer a solution that will make it easier for all the Beneficiaries to receive their Funds. We understood that some Fees are required in order process and Transfer your Funds into your Account. We are also aware that most Beneficiaries do not have these required fees.
We have therefore deliberated with the Bank in charge of this payment to allow Beneficiaries the privilege of receiving their Funds in two (2) or three (3) installments. In this case, Beneficiaries will no longer be required to pay the fee at once but part of it depending on the number of installments such Beneficiary will like his/her Funds to be released to him/her.
Write the Bank and request that you want your fund to be transferred to your account by installments payment,(ATM & Wire transfer) so that once the first payments enters into your account you can then use money from there to facilitate the transfer of the remaining balance, once the first installments enters into your account withdrawal from your account to FIRST BANK USA.  Online transfer procedure.
The FIRST BANK USA. in North Carolina USA which is now in charge of your Payment has agreed to give the Beneficiaries the option of receiving their Funds at once, in two or three installments. Therefore, you should send him your full Name and telephone number/your correct mailing address.

It is a pity that, because of a peanut that was required of you to pay to enable your acclaimed fund payment legal documents to be release to you to enhance and expedite the successful conclusion of your long awaiting contractual/inheritance fund within a frame work of 48hrs made you to stop communication.

What a shame and embarrassment? If actually, you have spent money to execute this contract and have spent money in the hands of the fraudsters and impostors without achieving your goal in receiving this fund, what stops you from giving out one chance benefit of doubt and sacrifice with this token fee to see your fund payment successfully completed?
This will help the beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary can upset the remaining fee and receive his/her complete Funds.

To break this down:
One Hundred Dollars ($100) fee will facilitate the release of One Million United States Dollars (US$1,000,000.00) only. Two Hundred Dollars ($200) fee will facilitate the release of Two Million United States Dollars (US$2,000,000.00) only.
Three Hundred  Dollars ($300) fee which is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of Eight Million, Five Hundred Thousand United States Dollars (US$8,500,000.00).

However, Feel free to inform us how much you can raise should you cannot afford any of the above Mentioned installment so as for us to talk to the Bank to know how much out of your Funds they could release to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, Get back to me immediately with your option so that i will forward you the contact person at the paying Bank in FIRST BANK in North Carolina USA. to indicate your preferred option.


Contact Person: Mr. John Singer

Email: securitycheckingservice@yandex.com

Contact Telephone: +1 336 338 3210


NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

Best Regards.


From Mr. Ban Ki Moon

 _______________________________________________
__________________________________________________

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

Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!

-
From: Mrs. Carolyn Lande, - carolyn@marlowemcnabb.com>
Date: 2014-07-25 16:34 GMT+02:00
Subject: THE TRUTH ABOUT YOUR FUND, CONTACT AGENT SIMON ALEX ASAP
To:



Dear friend,

I am Mrs. Carolyn Lande, I am a US citizen, 51 years old, I reside
here in America my residential address
is as follows :

9230 Mcnenry ave, so gate ca, zip 90280 USA,

I am one of those that took part in the Compensation in Nigeria many
years ago and they refused to pay me, I had paid over $38,000 while in
the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the (FBI) Director to contact Agent
Simon Alex, who his a representative of the (FBI) and a member of the
COMPENSATION AWARD COMMITTEE currently in Africa, and I coacted 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 happy woman on earth because I have
received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Simon Alex, showed me the full information of those
that are yet to receive their payments and I saw your name and email
as one of the scam victims, 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 Agent Simon
Alex.
You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Simon Alex
Email ;


awardhouse_fbi@yahoo.com.ph


You are hereby advised to contact Agent Simon Alex with the following
informations below :
1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

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 Agent
Simon Alex was just

$120

for the paper work of my transfer, take note of that. Once again stop
contacting those people,I will advise you to contact Agent Simon Alex
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. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.
________________________________________________
________________________________________________

From: Peter Don - mrraphael@cantv.net
Date: 2014-08-08
Subject: CONTACT FEDEX FOR YOUR PACKAGE.
To:



usmankabiru@yahoo.fr



Attention:

I have registered your ATM CARD of US$2.7with Courier Company with
registration code of(Shipment Code awb 33xzs)please Contact with your
delivery information such as,Your Name, Your Address and Your
Telephone Number:
Shipping company Office FedEx,contact them immediately for the
direction on how you will receive the card
Name of Director: David White, E-mail:


fedexexpressservices79@yahoo.com

Tel: +229-99 221 908


Let me know once you receive your Atm card from them,Remember the only
money you will pay is their delivery fee.
Best Regards,
Mr. Peter Don

Tel: +229-99 221 908

_____________________________________________
_______________________________________________

From: MR.  Carrick Owusu - provita@ukrpost.ua>
Date: 2014-08-06 17:02 GMT+02:00
Subject: Greetings From Mr. Carrick, Please Reply To : bintutu001@adinet.com.uy
To: caowusu5051@gmail.com



Greetings,

My name is Mr. Carrick Owusu, a politician and a previous member of
Ghana's executive committee on contract awards.

My purpose of connecting you is to crave your indulgence to assist me
in securing some funds abroad for safe keeping which I incidentally
kept to help me finance my senatorial elections campaign under the
party umbrella of National Patriotic Party (NPP) last two year
December 2012, Unfortunately for me I lost the senatorial seat during
my party conducted election primary to my opposition member under the
same party umbrella.

But with my immediate contact, I was able to deposit some kickback
money emanated from award of contracts awarded to Chinese and Malaysia
companies in a security vault with a commercial bank in Ghana pending
when I will found a trustworthy person to move out the fund from Ghana
to oversea bank account for business investment.

The need to contact you arose from the fact that the present elected
government now to crack down on past immediate government
functionaries of (NPP) and trying to trace all the funds that was made
through contract awards and other mouth watering deals during our
tenure in the office from the year 2000 to 2008, if they succeed in
tracing this fund to me, they will seize it and thereby incapacitating
my life time opportunities.

I wish to relocate this fund in a foreigner's name to avoid any trace.
All I need from you is an assurance that you can handle the amount
involved (US$19,500,000) comfortably and that I can also trust you.

Be fully rest assured that there is no risk involved. I want you to
immediately inform me of your willingness in assisting and
co-operating with me, so that I can send you full details of this
transaction.
If you accept this proposal, please reply through my private email:


bintutu001@adinet.com.uy


As soon as I receive your response I will give you more details on how
we can achieve it successfully.
Yours faithfully,
Mr. Carrick Owusu.
Email:


bintutu001@adinet.com.uy
_________________________________________
___________________________________________
Reply-To: jerrymorganesq@gmail.com

From:  - INFO@live.com>
Date: 2014-08-07 11:03 GMT+02:00
Subject: Final Notice Beneficiary/Reply!
To: Recipients INFO@live.com>


Late Engr Kruger left the sum of Thirty Million, One Hundred Thousand
Dollars (USD$30,100.000.00) to you in the Codicil and last testament
to his WILL, Contact Email for more détails :


jerrymorganesq@gmail.com
___________________________________
______________________________________
Return-Path: - wahidkarm@gmail.com
--------- Forwarded message ----------
From: Bank africa - bankafri@pisem.net>
Date: 2014-08-08
Subject: FROM BANK OF AFRICA.
To:




FOREIGN REMITTANCES DEPARTMENT
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO

ATTENTION

Be informed that you are requested to send the following informations :

Your full name
Address
Age and occupation
Phone/ Fax
Marital status
A scanned copy of your passport or ID

Finally, you are also requested to send your account informations
where the money shall be remitted once we receive this informations we
shall commence the transfer process.


 Thanks for your Anticipating Co-operation.


 DR.BOUKARY OUEDRAOGO
BURKINA FASO
OUAGADOUGOU
WEST AFRICA

Operation al Highlig


FOREIGN REMITTANCE DIRECTOR (BOA)
CC: DIRECTOR-(BOA)
CC: EXECUTIVE DIRECTORESS OF TRANSFER DEPT (BOA)
CC: EXECUTIVE DIRECTOR-FOREIGN REMIT TANCE DEPT (BAO)

________________________________________________________
___________________________________________________________

---------- Forwarded message ----------
From: Central Bank of Nigeria - cbnfsjf1@hotmail.com>
Date: 2014-08-08 3:59 GMT+02:00
Subject: The ATM card payment center has been mandated
To:


Attention: Beneficiary,

This is to officially inform you that we have verified your
inheritance file and found out that why you have not received your
payment are because you have not fulfilled the obligations given to
you in respect of your inheritance payment.
Secondly we have been informed that you are still dealing with none
officials in the bank all your attempt to secure the release of the
fund to you. We wish to advise you that such an illegal act like this
have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your
payment through our swift card payment center Asia pacific that is the
latest instruction from Mr. President, Goodluck Jonathan (gcfr)
president federal republic of Nigeria and federal ministry of finance.

This card center will send you an atm card which you will use to
withdraw your money in any atm machine in any part of the world, but
the maximum is three thousand dollars per day, so if you wish to
receive your fund this way please let us know by contacting the card
payment center and also send the following information to enable him
proceed immediately:

1. Full name:
2. Phone and fax number:
3. Address were you want them to send the atm card to (p.o box not acceptable):
4. Your age and current occupation:

However, kindly find below the contact person:
Mr. Mr Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-8189064915
Email:


info2cbnoffice@postino.net


The ATM card payment center has been mandated to issue out
$10,000,000.00 as part payment for this fiscal year 2014. Also for
your information, you have to stop any further communication with any
other person(s) or office(s) to avoid any hitches in receiving your
ATM payment.

Make sure you contact Mr Godwin Emefiele, at this number
+234-8189064915 as soon as you receive this important message for
further direction and also update me on any development from the above
mentioned office. Note that because of impostors, we hereby issued you
our code of conduct, which is (CBN-343) so you have to indicate this
code when contacting the card center by using it as your subject.

Best regards,
Dr. Kenneth D.Williams
Address: No. 3, Maputo Street, Wuse
Zone 3, Abuja
__________________________________________
_______________________________________________

HELLO
Entrada
x

ellenawa - ellenawa_william2@hotmail.com
1
Good day                                                            

Please did you receive the mail i sent to you last time.
يوم جيد

يرجى لم تتلقى الرسائل التي ارسلتها لك في المرة السابقة

_____________________________________________
______________________________________________

From: Liliane H C S Bettencourt
Date: 2014-08-07 23:20 GMT+02:00
Subject: Respond for confirmation.
To:


--
I, Liliane authenticate this email, you can read about me on:
http://en.wikipedia.org/wiki/Liliane_Bettencourt
I write to you because I intend to give to you a portion of my
Net-worth which I have been banking. I want to cede it out as gift
hoping it would be of help to you and others too. Respond for
confirmation.

With love,
Liliane Bettencourt
___________________________________________
___________________________________________

From: Ramia rejoice - ramia_4rejoice@hotmail.com
Date: 2014-08-08 13:34 GMT+02:00
Subject: GOD BLESS YOU‏‏‏‏ ,‏‏‏
To:


How are you this moment?

I hope this my mail will reach you in good condition of health,l am
really happy for your reply, I will really like to have a good
relationship with you, and I have a special reason why I decided to
contact you because of the urgency of my situation here.

I am Miss Rejoice ramia Daddah Omar age 24years old girl from republic
Sudan, the only daughter of Late Dr. al OMAR DADDAH who was the holder
of the Global Cloths Manufacturing & Co Company Ltd who he was also
The former political adviser on Petroleum to President Omar Hasan
Ahmad al-Bashir and also the standard carrier of the Sudan People's
Liberation Movement (SPLM), before the rebels attacked our house one
early morning and killed my mother and my father in cold blood because
he was in the front line administration of the government in power
President Omar Hasan Ahmad al-Bashir.Now, i am writing to solicit your
assistance.I am constrained to contact you because of the maltreatment
I, am receiving from my step mother. She planned to take away all my
late father's treasury and properties from me since the unexpected
death of my beloved father.

Meanwhile I wanted to escape to the Europe but she hide away my
international passport and other valuable traveling documents. Luckily
she did not discover where I kept my Father's File which contains
important documents. So I decided to run to the refugee camp where I
am presently seeking asylum under the United Nations High Commission
for the Refugee here in Dakar, Republic of Senegal. I wish to contact
you personally for a long term business relationship and investment
assistance in your country.

My father of blessed memory deposited the sum of US$5.3 Million
Dollars in Finance Firm with my name as the next of kin. However, I
shall forward you with the necessary information of the deposit on
confirmation of your acceptance to assist me for the transfer and
investment of the fund in your country. As you will help me in an
investment and I will like to complete my studies, as I was in my
school, when the crisis started. It is my intention to compensate you
with 10% of the total money for your services and the balance shall be
my investment capital. This is the reason why I decided to contact
you. Please all communications should be through this email address
only for confidential purposes.

As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive
response. Please do keep this only to your self please I beg you not
to disclose it till I come over , once the fund has been transferred.
I hope my explanation is very clear but if you need further
clarification, then send in your questions. i will try to send you my
picture in my next mail.
Thanks as i hope to receive from you soon.
Yours Truly
Rejoice
__________________________________________
________________________________________________

De: jestine.palamo@bol.com.br
Enviada: Sexta-feira, 8 de Agosto de 2014 09:42
Para:
Assunto: Saudações


Saudações,

É um prazer entrar em contato com você depois de passar pelo seu perfil . Espero que você não está indo para baixar essa confiança am prestes a repousar em você. Embora eu não vou obrigá-lo a honrar esta proposta contra a sua vontade , mas primeiro deixe-me apresentar -me a você .

Meu nome é Miss Rose Mathins da Costa do Marfim na África Ocidental. Eu sou o único filho de meus pais em atraso e que me fez fugir de nossa casa de família porque meus tios e minha mãe passo são a minha vida , como eles querem ter acesso total a minha herança.

Meu sonho é encontrar alguém no exterior em quem posso confiar a minha vida futura e herança , também , que pode ser capaz de me ajudar para o internamento no exterior e também ajudar -me nos meus planos de investimento no exterior. Estou seriamente procurando por uma pessoa muito confiável, que vai me ajudar neste planos de investimento por lá.

Eu tenho uma certa quantidade razoável valor de $ 8.500.000,00 USD que eu herdei do meu falecido pai , que era um líder tradicional e um homem de negócios internacional também Ele era um alteza real na minha cidade cidadão da comunidade, e operador económico , diretor da empresa (gerente) (sociedade) antes de sua morte . Agora, eu estou pronto para mudar de país e ir até aí para a sua área para que eu possa garantir uma oportunidade de negócio . Gostaria de investir em Equipamentos Hospitalares , Transporte, Projeto Agrícola e Real Estate.

Eu preciso investir o dinheiro em sua base por causa da instabilidade política aqui. Por favor, sua ajuda é altamente necessário para permitir -me a alcançar a minha carreira educacional em seu país . Sua resposta urgente é necessária para que eu lhe darei mais detalhes sobre meus planos para se mudar para o seu país para este estabelecimento.

À espera de seu respondem urgente. fielmente ,

 Miss Rose Mathins .
_______________________________________________
_____________________________________________________________

From: abraham.nelson9@hotmail.com
To:
Subject: Abraão de jogo
Date: Wed, 6 Aug 2014

Oi, eu estava no Brasil no mês passado para a Copa do Mundo para as minhas férias, eu gostaria de lhe dizer mais sobre mim, mas por onde eu começo a partir de bem. Meu nome é Nelson Abraão. Eu sou de Reading Uk, eu vi o seu perfil e eu decidir deixar uma mensagem para você. Eu tenho 51 anos, eu tenho ficado viúva, nos últimos 3 anos agora com nenhuma mulher para chamar de meu e eu só tenho uma filha, seu nome é Susan e ela tem 10 anos now.I estou à procura de Deus que teme, pessoa positiva e uma pessoa real, que sabe o significado da vida e Compreensão pessoa. Uma mulher que nós dois com envelheceu not.I estou realmente interessado em querer saber sobre o que você a pessoa especial que você é hoje eo que você pensa sobre a vida sem parceiro faz? O que você faz para ganhar a vida e qual é o seu signo do Zodíaco? Eu estou feliz que eu me expressei e espero ouvir de você a conhecer mais sobre si mesmo

Abraão
______________________________________________
____________________________________________

(sem assunto)
Entrada
x

Barry Scott - edmondscottcast.co.qq@gmail.com



Avez-vous besoin d'une entreprise ou d'un prêt d'urgence privée?
Êtes-vous besoin d'aide financière pour effacer vos factures? Nous
offrons des prêts à taux de 2%. Si oui écrivez-nous à:
edmondscottcast.co.qq@gmail.com

Noms:
Montant nécessaire:
Durée du prêt:
État:
Date de naissance:
Pays:
Sexe:
Revenu mensuel:
Numéros de téléphone:
Avez-vous demandé un prêt?

tout le courrier doit être envoyé à: edmondscottcast.co.qq@gmail.com
_______________________________________
___________________________________________

From: Coleman, Angel - angel-coleman@uiowa.edu>
Date: 2014-08-08 9:16 GMT+02:00
Subject: I have a confidential deal for you.
To:



I have a confidential deal for you.
_______________________________________
_______________________________________

From: Wilson Yen Mak - kimjones@columbus.k12.nc.us>
Date: 2014-08-05 13:43 GMT+02:00
Subject: {Spam?} Greetings!!!I got a real Business deal for you
To: Recipients - kimjones@columbus.k12.nc.us>


I have urgent and very confidential business proposition involving
transfer of funds worth(US$ 25,400,000.00 That will be of great
benefit for both of us. I will give you more details as regards this
transaction as soon as you notify me of your interest reply with your
Name and County....
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
________________________________________
__________________________________________

From: Regina Haguma
Date: 2014-08-08 2:36 GMT+02:00
Subject: Here is details about me. I need your help please
To: "rentey@gmail.com"


Hello Dear,

I hope you are in good health. I decided to contact you because of  my
present situation in the refugee camp here in Dakar and please may God
touch you to understand and give me your helping hand. I am Regina
Mysor, 24 years old Medical student , my father of a blessed memory by
name Late Dr Mysor S. Haguma  who was the deputy general manager with
CNPC oil company at the Khartoum refinery in Sudan, was killed along
side with my beloved mother and our family house burnt down by the
rebels during the last crisis in my country when Janjaweed militias
came to our house. I am now writing you from Dakar Senegal where i
escaped through road, and now seeking asylum in the refugee camp here
in Senegal. You can find more of my story through the following site
on the net.

http://news.bbc.co.uk/2/hi/africa/6469857.stm and
http://news.bbc.co.uk/2/hi/africa/6595333.stm

So I am now in search of an honest and reliable person who will help
to relocate me in any of the western world for a better life /
continuation of my studies. i have chosen to contact you after going
through your profile and i believe you are a reliable person who will
not let me down or betray my trust. I know you may wonder why I am so
soon telling you about all this,even without seeing or knowing you
fully well, really something in me tells that you are a good person
and i guess i am not wrong. So briefly I will like to disclose little
more about myself to you and see if you can help to relocate me come
over to your country so as to continue with my studies and have a new
love life, and please this is a little secrete and i plead with you to
keep it to yourself alone until everything is properly arranged and
executed then I will come over to join you in your country.

I have the sum of $3.7 Million as an inheritance from my late father
which i will like to invest in your country with your help. This money
is deposited in a bank account with one of the banks here in Senegal
and i am going to give you all the details / contact because I want
the money to be transferred to your account before I come over to join
you in your country. i need your urgent answer of your ability to
handle this for me so that i will tell you the next step because i
want to leave this refugee camp as soon as possible. life here is to
me a hell , no love, no affection and no amenities. More importantly,
I love my studies and here nothing is happening and people here are
not friendly. So kindly let me know your readiness to help me and i
promise to always be nice to you. I have send you my photo and hope to
have yours ok.

You can call me with this number :

+221-768308244

It belongs to the Rev father Stephen Williams priest in charge of the
refugee camp here, Just tell him you want to speak with Miss Regina
Mysor from Sudan, in women hostel room number 401 ,this is my Rev
father Stephen Williams email


pisam123@yahoo.com


if you want to send him mail you are free to do so.
Thanks you and God bless you.
Sincerely yours,
Regina

+221-768308244

_____________________________
_____________________________________
RE:ORDER
Entrada
x

usa nakum - usanakum@gmail.com>
Anexos05:44 (Há 11 horas)

para Cco:mim
Disclaimer:
"The information contained herein (including any accompanying documents) is confidential and is intended solely for the addressee(s). If you have erroneously received this message, please immediately delete it and notify the sender. Also, if you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this message or any accompanying document is strictly prohibited and is unlawful. The organization is not responsible for any damage caused by a virus or alteration of the e-mail by a third party or otherwise. The contents of this message may not necessarily represent the views or policies of HSBC bank".
________________________________
___________________________________

New Account Terms.
Entrada
x

Perfect Money - do-not-reply@perfectmoney.is>
02:58 (Há 14 horas)

para 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
Attention,


User Agreement and Terms of Use of Perfect Money has been amended 8/7/2014 to prevent restriction of account if the new terms are violated view here.


© 2007-2014 SR & I. All rights reserved.
_______________________________________________
_________________________________________________
From: agama@idecnet.com - mhsj2ro@outlook.com>
Date: 2014-08-07 20:18 GMT+02:00
Subject: ola
To:


 Você ganhou novecentas mil dólares da Microsoft, envie nome, país e tel.
_____________________________________________
_________________________________________

From: WESTERN UNION MONEY TRANSFER
Date: 2014-08-07 19:48 GMT+02:00
Subject: Re: My Dearest
To: rentey@gmail.com


ATTN SIR.

BE INFORMED THAT WE HAVE YOUR CHEQUE IN OUR OFFICE NOW. SO WE WILL
COMPLETE YOUR PAYMENT AS REQUESTED AND OUR FORM MUST BE FILLED BY  YOU
FOR THE IMMEDIATE EFFECT OF YOUR PAYMENT THROUGH WESTERN UNION MONEY
TRANSFER AND THE CONTROL NUMBERS WILL BE SEND TO YOU WITHIN 24HOURS.

PLEASE, YOU ARE ADVISED TO SEND THE SUM OF $230.00 US DOLLARS TODAY TO
ENABLE US ACTIVE THE CHEQUE CODE AND THEN RELEASE YOUR MONEY TO YOU IN
CONTROL NUMBERS. THIS IS VERY NECESSARY AND ALSO IMPORTANT AS WE HAVE
FINISHED ALL THE REQUIREMENTS AND ARE SUPPOSED TO RELEASE YOUR FUND TO
YOU 24HOURS AFTER YOU SEND THE CHEQUE ACTIVATION FEE OF $230 US
DOLLARS ONLY AND ALSO SEND THE FEE WITH THIS INFORMATION BELOW:

PAYMENT INFORMATION TO SEND THE ACTIVATION FEE $230.00 US DOLLARS ONLY:

NAME: MR MIKE FELIX
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION: CODE
ANSWER: PICK
AMOUNT: $230.00 US DOLLARS

DO EFFECT THIS OFFICE WITH THE FOLLOWING INFORMATION'S ONCE PAYMENT IS EFFECTED.

SENDERS NAME:...................
QUESTION:................
ANSWER:..............
AMOUNT:....................
M.T.C.N :.................


THANKS AND PLEASE MAKE SURE YOU SEND THE ABOVE DETAILS OF PAYMENT TO
THIS OFFICE AFTER YOU MAKE PAYMENT VIA WESTERN UNION MONEY TRANSFER OR
MONEY GRAM FOR THE PURCHASE OF YOUR INTERNATIONAL REMITTANCE FILE TO
EFFECT THE TRANSFER OF YOUR FUNDS AFTER IT HAVE BEING ACTIVATED. SIR,
ATTACHED IS THE MY I.D AND FORM TO BE FILLED BY YOU AND SEND BACK TO
ME TOGETHER WITH THE NEEDED FEE

$230.00

US DOLLARS. AFTER YOU SEND THE FEE OF ACTIVATING YOUR CONTROL NUMBERS
WILL BE SEND TO YOU WITHIN 24HOURS.

BEST REGARDS,
MR MIKE FELIX
Western Union Agent


> ---------- Forwarded message ----------
> From: Rev Father Divine Victor
> Date: 2014-08-06 13:00 GMT+02:00
> Subject: Re: My Dearest
> To:
>
> --------- Forwarded message ----------
> From: Donna Wilton
> Date: 2014-02-20 19:42 GMT+01:00
> Subje
___________________________________________________
__________________________________________________

 IFCMD Washington DC, U.S.A (s.mcandrea2@ig.com.br) O Microsoft SmartScreen classificou esta mensagem como lixo eletrônico.
Enviada: sexta-feira, 8 de agosto de 2014 07:01:37
Para:
O Microsoft SmartScreen marcou esta mensagem como lixo eletrônico e ela será excluída após 10 dias.
Espere, é confiável!|Não tenho certeza. Vou verificar




URGENT

Internet Fraud & Crime Monitoria Divisão
Edger Hoover Washington DC, E.U.A.
Horas Clientes de serviços / de segunda a sábado
--------------------------------------------

Atenção: senhor / senhora,

Devido às petições recebidas de todo o continente contra as atividades de fraude internetacontecendo em todo o mundo, série de reuniões foram realizadas ao longo dos últimos meses, que terminou há 3 dias, reforçada pela Organização das Nações Unidas, o FMI eo Banco Mundial, com o objetivo único de resolver as anomalias, compensando / ajuda às vítimas de actividades fraudulentas na Internet em qualquer parte do mundo.

O seu endereço de e-mail surgiu em nossa lista de beneficiários estrangeiros que foram encontrados não temos receber seu contrato Sum, loteria, herança e os gostos, devido a alguns funcionários do governo corruptos Liasion com algumas pessoas que se aproveitaram de você e de outros estrangeiros beneficiários, tudo em uma tentativa de enganar o seu fundo, o que levou a tantas perdas a partir do seu fim e atrasos desnecessários no recebimento de seus direitos(fundos).
As Nações Unidas em conjunções com o FMI eo Banco Mundial concordaram em compensar cada vítima com a soma de US $ 1.850, 000.00 USD só, aprovado para o pagamento a você neste Segundo cronograma de pagamento trimestre do ano física de 2014, e é por isso que nós somos entrar em contato com você para informá-lo sobre o atual desenvolvimento que tenham sido devidamente acordado e assinado pelas Nações Unidas, o FMI eo Banco Mundial.

Esteja também informou que foi perfeitamente concluiu arranjo adequado para afetar o seu pagamento o mais breve possível por Multibanco, em nossa tentativa de ser muito transparente. Estaremos emitindo lhe um pino personalizado baseado "MasterCard ATM", que você vai usar para retirar até US $ 5.000 por dia a partir de qualquer máquina ATM que tem o logotipo Master Card sobre ele, e também com o cartão Multibanco, você será capaz de transferir seu fundos para sua conta bancária local. O cartão ATM vem com um manual / manual para esclarecê-lo sobre como usá-lo, mesmo se você não tem uma conta bancária. Para obter dicas clique aquihttp://www.mastercard.com/global/atmlocations/atm_safetytips.html

Nota: porque suas reivindicações cai dentro do nosso carnê da CEDEAO, o processo de pagamento foi enviado ao Fiduciário Conselheiro Cedeao encarregado de expedição, pagamento e entrega o Sr. Patrick Kane quem você deve entrar em contato imediatamente para o lançamento de seu fundo o que são aconselhados a preencha o formulário abaixo e enviá-lo diretamente para através de seu endereço de e-mail oficial:f.a.ecowas@gmail.com

Para afetar o lançamento do seu fundo, é aconselhável entrar em contato com ele imediatamente e fornecer-lhe as informações de como indicado a seguir: Por favor, se esforçar para citar o seu número de identificação de pagamento: {EPL/CPL/9800} em todas as discussões.

SEU NOME COMPLETO:______________________________________________________________

ENDEREÇO:______________________________________________________________________CIDADE:________

ESTADO:__________________________________CEP: ______________

PAÍS:________________________________SEXO:_______________IDADE:__________________

ESTADO CIVIL:_________________PROFISSÃO:________________________

E-MAIL:________________________TELEFONE:_______________________________

Nota: Toda a informação é estritamente confidencial e só serão utilizados para os fins a que está sendo solicitado, isso significa que você está em manter esta informação confidencial toda até que tenha recebido o seu pagamento, como tem havido muitos casos de dupla e sem ressalvas alegam, devido aos beneficiários informando terceiros sobre sua / seu pagamento de compensação.

Finalmente, todos os pagamentos devem ser reclamados pelos respectivos beneficiários, o mais tardar 15 dias após a notificação, não fazê-lo significará o cancelamento de que o pagamento beneficiário, enquanto os fundos serão devolvidos à ONU, o FMI eo Banco Mundial reservados banco como não reclamados / beneficiário inacessível.

Em nome do Conselho gentilmente, aceite nossas mais calorosas felicitações.

Atenciosamente.

Dr. S.M.c.Andrea
Pagamento Notificação oficial

--
Internet Fraud & Crime Monitory Division
Edger Hoover Building Washington DC, U.S.A
Customers Service Hours / Monday to Saturday
________________________________________________
____________________________________________
I Need Your Urgent Assistance.
Spam
x

Miss Juliet m.juliet@aol.fr por  mx.aol.com
15:27 (Há 1 hora)

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Dear  Brethren,

I Desired to contact you  With Due Respect, Trust,Humanity And Asisstance.
I Am Juliet Kipkalya kones, 24yrs Old Female ( Single ) I’m From
Kenya In East Africa . My Father Mr Kipkalya Kones Was The Former
Kenyan Road Minister. He And Assistant Minister Of Home Affairs LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In Remote Area Called Kajong'a, In Western Kenya.

The Plane Crashed On The Tuesday 10th, June, 2008. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered.

However, I Inherited From My Late Father The Sum Of ($5.800.000.00USD
) Million United State Dollars And Was Deposited In The Bank Here
Burkina Faso . My Step-Mother Threaten To Kill Me Because I Didn’t
Accept Her To Sit On My Only Inherited Money Willed On My Name.
Because Of Her Attempt To Killed Me, I Ran Away and Traveled To
Burkina Faso And Had A Discussion With Bank Managing Director To Make
Some Withdrawal Of The Money For A Better Life, So  I Can Take Care Of
Myself And Start A New Life Again,

 The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The
Inheritance  Money Would Only Be Release To Me When I Present A
Foreign Trustee Who Would Help Me And Invest The Money.

Please, I’m Seeking Your Assistance For The Following Reasons Below:

1. To stand as my Foreign Trustee over the transaction and other inheritance claim.
2. You are responsible to provide any bank account for the transaction ( either empty bank a/c or current  a/c.)
3. After the transaction has been fully completed, you are obliged to assist me re-locate to your country.
4. In your country, you are obliged to locate a nice University enable me complete my studies.
5. You will assist and manage to invest the fund into a good profitable business venture.

Looking Forward To Your Kind Reply Enable Me To Give You The Bank
Contact Information And My Late Father Bank Account Details Which
You Will Use As My TRUSTEE To Apply For The Transfer.

YOUR. AGE...
OCCUPATION...
COUNTRY..........
SEX...................
HOME ADDRESS..
Miss Juliet Kipkalya
Please kindly reply me through this e-mail: missjuliet111@ig.com.br
_____________________________________
______________________________________________________
My greetings to you I am Mrs.Cw Grace Ebony from South Africa.I am married to Archdeacon.Johnson. whom untill his death served as archdeacon in the St.Micheal'sarchdea conry in Ivory Coast for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5,000 000 in one of the Bank for safe keeping. Presently,my Doctorconfirmed to me that I have serious sickness which is cancer problem.Haven known my condition Idecided to donate this fund to a church or individual that will utilizethis money the way I am going to instruct herein. I don’t want them to know about this development. With God all things are possible.As soon as I receive your reply I will give you the contact of the Bank. I w
Spam
x

Madam C w Grace Ebony - madamcw001@yahoo.co.jp>
15:12 (Há 2 horas)

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______________________________________________________
_____________________________________________________
Doação de irmã Ruth Hamson, por favor, traduzir de Inglês para Português
Spam
x

Ruth Hamson - ruthhamson6@gmail.com>
15:02 (Há 2 horas)

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Esta mensagem pode não ter sido enviada por: ruthhamson6@gmail.com  Saiba mais  Denunciar phishing
Donation of Mrs. Ruth Hamson
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.


Dearest one in Christ,

I am from  Kuwait. I am married to Mr. Richead Hamson, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of  ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That's why I'm taking this decision. I'm not afraid of death, so I know where I'm going. I know that I'm going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband's relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information's, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ..........
Address ...........
Age ...............
The occupation ........
Photo ...............


Still blessed in you.
Yours in Christ,
Sister Ruth Hamson.
________________________________________
_____________________________________________
Return-Path: - php@ww01-tvt-spo.fly.com.br

YOUR FUND DELIVERY
Spam
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para mim

Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam.  Saiba mais
FIRST NATIONAL BANK SOUTH AFRICA
HEAD OFFICE ADDRESS 6TH FLOOR
1 FIRST PLACE, FNB BANK CITY, SIMMONDS STREET P.O.BOX 1153 JOHANNESBURG SOUTH AFRICA
PHONE: +27 74852 2480
FAX: 27 11 371 2772
WEBSITE: WWW.FNB.CO.ZA

Greetings,,

Am David Morise, director cash processing unit, First National Bank [FNB the only bank appointed by the O.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 South Africa 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; three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other doccumets that matters.

Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500,000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497,000.00).

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 this E-Mail mrdavidmorissee@gmail.com

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.

David Morise
Director cash processing unit
First National bank South Africa. (FNB).
Email:mrdavidmorissee@gmail.com
_______________________________________________
____________________________________________________
Attention Dear,
Spam
x

Kenji Young - ramu09130@yahoo.co.jp>

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

It is my ultimate pleasure to inform you about latest meeting held last week by the new ECOWAS chairman, minister of finance and senate committee on unclaimed foreign fund matters. They have resolved to send your $12.5millions via sealed trunk consignment because it will take much time to transfer the total sum through western union as scheduled earlier to pay you $5,000 on daily basis. It came to our notice that the International Monetary Fund (IMF) did not abide the plan of transferring the funds via  western union.

So be informed that your awaited funds mentioned above was well packaged into a consignment box to deliver to your house. The consignment box was successfully registered with United Parcel Service Agent (UPSA) and we have concluded agreement that it will be delivered to you within two working days without opening the package. Although we obtained a police report which guaranteed that no agency will inspect or open the box until the diplomat hand it over to you. The details of your package are below and remember to identify it with registration code upsa25s8Z12. The last four digit of tracking number is on hold until you  pay security fee to enable security men release your package for shipment.

=================================================
Registration code Description: upsa25s8Z12
Number of Packages 1
UPS Service: Air Cargo Accompanied by Diplomat
UPS Return Service: UPS Returns, Print Return Label
Weight: 70.6kg
Tracking Number: 1Z638E5690**** (Note that the last four digit number
is on hold until you send them security fee.
==============================================

Meanwhile both diplomat and UPS Company did not know the original content of the consignment as we registered it as personal belonging which you will use to celebrate your fort coming birthday. So reconfirm yourdelivery address because they are waiting for you to reconfirm below information such as

Your Identity name __________
Delivery Address__________
personal id card if any_________
& Your direct Telephone Numbers___________

We have paid the delivery fee and insurance, the only money you will send is $105 dollars for security guard. Also confirm your nearest international airport to enable delivery man locate you immediately arrival. Our agreement with their company is that they must deliver your package within Three working days (72hrs) of this depositing date, so contact us immediately you receive this email and send the security fee below information to enable diplomat depart and arrive to your country with your package.

Here is the information you will use to send the fee today,
NAME ------------- MR. PETER DOMIC
COUNTRY -------------BENIN REPUBLIC
CITY -------------COTONOU
TEXT QUESTION ----- NOW
TEXT ANSWER ------- NOW
AMOUNT -------------$105
Sincerely,

Mrs. Kenji  Young
________________________________________
__________________________________________________

You Might Find Interest in This, Contact Me it is Urgent
Spam
x

Office Mail 2014 - world@pu-re.com>

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Hello Dear friend.

Attention, i well understand that you have been expecting your cargo with the total sum of $25million usd cash in it, and you have been receiving letters from some individuals writing you to claim they are the diplomat, (please be wise) no diplomat can be contacting you with a public email such as yahoo and gmail and other public emails.

However your fund was under process and was withheld because of the on going communication with you and this people, so you are warned to stop every communication you having with anyone regarding this issue.

The delivery of your cargo is concluded and ready for dispatch, you must contact the shipping company where your cargo is at for delivery, get back to me so i give you the information of the shipping and security company.

reply me with your delivery address so i forward to the dispatch department before you contact them every other necessary has been sorted out only your delivery fee i await your response.

Regards,
Mr. Eric Woodward.
Reply to: ericwoodward01@googlemail.com
________________________________________________
__________________________________________________
CHEVRON EMAIL DRAW
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CHEVRON EMAIL DRAW - aikhan@youngonectg.com>


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Denunciar esta mensagem suspeita   Ignorar, eu confio nesta mensagem
Your E-mail ID Has Won You  ($1,200,000.00 USD) Reply with
Full Name:
Address:
Country:
Phone Number:
Name: Gregory Cameron
CHEVRON EMAIL DRAW 2014
__________________________________________
____________________________________________

DENUNCIAS DE PERFIS FALSOS/SCAMMERS- DIA - 05/08/2014

• TODOS OS PERFIS AQUI DENUNCIADOS SÃO DE GOLPISTAS VIRTUAIS QUE ESTÃO EM SITES DE RELACIONAMENTOS. 
• POR FAVOR, CASO ESTEJA EM CONTATO COM UM DESTES,DELETE-O IMEDIATAMENTE DE TEUS CONTATOS.
• NÃO ESQUEÇAM - 
• REGRA BÁSICA NUMERO 1 - NUNCA FORNEÇA TEU ENDEREÇO E DADOS PESSOAIS A QUEM ESTÁ APENAS CONHECENDO
• REGRA BÁSICA NO 2 - SEMPRE CHECAR O ENDEREÇO DE EMAIL DO SUPOSTO AMIGO/NAMORADO NO GOOGLE PESQUISA, PARA VER SE NÃO ESTÁ JÁ DENUNCIADO COMO GOLPISTA/SCAMMER
• REGRA BÁSICA NUMERO 3 -  PARA QUEM NÃO USA GOOGLE CHROME,SALVAR A IMAGEM NO PC E PESQUISAR POR IMAGEM NO GOOGLE, CASO USE O GOOGLE CHROME É SÓ CLICAR SOBRE A FOTO COM O BOTÃO DIREITO DO MOUSE E DAR O COMANDO PARA PESQUISAR A REFERIDA FOTO NO GOOGLE E CONSTATAR SE JÁ ESTÁ DENUNCIADA
• REGRA FUNDAMENTAL - JAMAIS ENVIE DINHEIRO PARA UM DESCONHECIDO SOB PRETEXTO ALGUM

"cahil greg" - cahilgreg@gmail.com; escreveu:
O dia em que nos encontramos é o dia que nunca esquecerei. Várias
vezes eu replay nosso bate-papo e nossa primeira conversa por telefone
em minha mente! Você é tão incrível que você me deixa louco! Você me
faz sentir tão feliz e completa. Se não te tivesse conhecido. Eu sei
que ainda estar procurando... procurando por você!
Desde esse dia especial, temos ambos crescido de forma especial. E
embora eu não digo isso como muitas vezes eu quero, eu quero dizer
agora ou então tempo só vai passar-me outra vez e eu vou só me
pergunto quando. Quero dizer, "Eu te amo, eu preciso de você, e eu
quero que você." Obrigado por todos os e-mails bonitos você enviou me,
todas as coisas maravilhosas que você tem feito por mim e todas as
palavras doces que só parecem ser dito na hora certa e no lugar certo.
Você tem a chave do meu coração e muito em breve, quando nos
encontramos, nunca, nunca estaremos separados! Ai de mim! Para
finalmente beijar sua quente concurso lábios, sentir suas mãos gentis,
a olhar para aqueles olhos castanhos macios e sei que você são o único
que eu estava esperando! Eu amo você

________________________________________________________
__________________________________________________________
---------- Forwarded message ----------
From: Annabel Duncan - annabel-duncan@hotmail.com>
Date: 2014-08-05
Subject: MY DEAR PLEASE I WILL LIKE TO KNOW MORE ABOUT YOU WITH LOVE
AND TRUST AND CALL ME WITH +221 781138785‏‏‏
To:


Hello dear,

How is your day today? I am very happy for your respond to my email
which I sent to you. Please pardon me if I have interfered into your
privacy. My name is Miss Annabel Duncan, 24years of age, I am the only
daughter of Late Dr.Late Mr Kudane Duncan from Ivory Coast, my father
was the owner of Kudane beverages Industries Limited and also was the
minister for commerce and industry in my country during the regime of
the former Head of State (late  Laurent Gbagbo). My purpose of
contacting you is first to know more about you so that we shall know
why the good God has brought us together. Though you have accepted our
being friends but I believe God has a bigger and better purpose for us
but let us see as we introduce ourselves to each other.

It is very sad to tell you that my father and my mother died on
Tuesday April 12 2011 , after he was brutally  shut  by armed
rebels/republican forces of the Ivory Coast (FRCI) loyal to Alassane
Dramane  Ouattara who is now the president of my country Ivory Coast .


( PLEASE  WATCH THIS FILM NOW)

http://www.youtube.com/watch?v=kCJO9-y2P6Y

I have some reasonable amount of money which my parents left for me
before there untimely death. It was deposited in one of the offshore
banks which I shall let you know later when you have shown your
interest to stand for me. I want to plan for my future by investing
this money in a good and profitable business, but I do not know where
to start because I have no idea of such and that is why I got
interested in contacting you after praying to my God. And I believe
that you will be that honest, gentle and experienced person which I am
taking you to be who will be kind and sincere to lead me through the
right process to see that this money is profitably invested that is my
only hope of planning for my future . Please, do not be surprised or
scared because we have not meet or known before making this proposal.
My dear it is a matter of urgency and I want you to understand that
you are truly dealing with a poor orphan and God will always bless you
for being here for me today.

Please, I want you to understand that you are the only person I am
revealing this secret to because I thought about this for months
before taking this very step and I have also pray that things will
work out good between us. The detail is that my father was a
successful exporter, producing and exporting beverages. His sad invent
occurred during the crisis in my country Ivory Coast when he was
murdered in his room along side with my mother by unknown assassins.

After the burial of my parents, I faced a very hard time because no
body seems to care for me, the situation became worst when raping and
cold blood killing became the order of the day. Luckily I escaped to
Senegal by the help of a reverend sister who took me to this orphanage
home that is built and managed by the Catholic Church organization
under Refugee Camp.

So when my father was alive he deposited the sum of Four million Three
Hundred Thousand United State dollars ( $m3.750 Million US Dollars )
in a leading bank which he used my name as the next of kin being his
only child. I have some documents that was given to my father by the
bank on the day he made the deposit which I have also confirmed its
existence and legality from the holding bank. So when my condition
became unbearable, I wrote to the bank for them to release some money
to me but they clearly told me that my father deposited the money
under a comprehensive clause which was putting under agreement between
my father and the bank which stipulates that :

(1) I must attain the age of thirty years (30yrs )
(2) I must Get married or
(3) I should present a foreign trustee/partner who will stand for me
so that the bank will release my inheritance to him on my behalf.

The person shall also invest the funds in a very good investment there
abroad for my father also warned that the money must not be invested
here or in my country for security reasons.
I tried to explain my reasons for contacting them about the money but
they maintained there stand. But the management advised me to look for
a reliable person who will help me in the transfer as they cannot go
against the already stipulated conditions given by my late father and
is putting down as a legal agreement. They only promised  to
co-operate with any person of my choice when ever they are contacted
for the transfer and that is why I contacted you to stand as my
partner before the bank and transfer the money to your bank account in
your country for our investment together..

Remember I trust you and I have confidence in you and that is why I am
giving you all this information. My dear it is for you and you alone
and I am not going to share my love with any other man except you if
only you will give me the chance to come in and will also love me and
give me that sense of belonging which I have been missing since the
death of my parents.

I will like to hear your voice through the phone please. So you can
call me with this telephone number

+221 781138785

this telephone number was given to me by Reverend Father Dickson Paul
who is working as a missionary in this orphanage home and also the
disciplinarian. He is like a father to all of us living in this home.
So please feel free to call me with this telephone number.

My dear, this place is like a prison and life is very difficult and
unbearable here and I am hoping that you will kindly accept my request
and help me to transfer this money to your bank account in your
country so that immediately after the transfer, you can send some
money to me so that I can get my traveling documents to start coming
to your country to meet with you.

I send my pictures to you and they are the pictures I took there in my
home country when the going was good. Anyway I hope you will like them
and please do send me your own pictures as well and also tell me more
about yourself.
I am hoping to hear from you soonest.
with all my love.
Annabel.


Call me : +221 781138785

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De: Juliana Douglas - julianadouglas82@yahoo.com>
Data: 5 de agosto de 2014
Assunto: MEU AMOR, ver os documentos.
Para: XXXXX

meu amado.

Como você está fazendo hoje? Eu espero que você esteja muito som de boa saúde. Eu quero aproveitar esta oportunidade para agradecer por todo o esforço que você está fazendo para me ajudar a transferir / proteger meu falecido pai dinheiro para a sua posição pendente a minha chegada para se encontrar com você que eu quero que você me prometa que você não vai me decepcionar e me i estou prometendo que eu nunca vou decepcioná-lo também. eu li o e-mail que você recebeu do banco e eu estou muito feliz que o banco permite que você como meu administrador.
meu amor, eu vi os documentos que o banco requerido de nós, mas querida, o que vamos fazer sobre isso. eu tenho o extracto de conta e certidão de óbito do meu falecido pai aqui comigo. Eu pensei que será o único documento que o banco vai precisar de nós, mas já que eles precisam de uma procuração e uma declaração juramentada do juramento do alto tribunal federal aqui no Senegal.

Eu disse nosso reverendo sobre isso e ele me deu o contato deste advogado abaixo,

Dr advogado Andrews Drammeh
Endereço de e-mail,
andrewslawchamber@gmail.com OR andrewslawchambers@hotmail.com
Número de telefone do escritório: (+221777337568)

Ele é um membro registrado no Senegal Bar Association ele vai nos ajudar a preparar os restantes dois documentos (procuração e declaração juramentada do juramento). por favor, meu amor eu gosto de você entrar em contato com ele através de e-mail e telefone, hoje, diga a ele que você é o meu parceiro / administrador estrangeiro e quer o seu serviço para se preparar uma procuração e uma declaração juramentada do juramento do alto tribunal federal aqui em Dakar Senegal, que permitirá que você transfira o meu dinheiro do banco padrão de Londres para a sua conta no seu país.

Por favor, meu amor, tentar cada coisa em seu poder entrar em contato com barrister Andrews hoje para a preparação da Procuração e Declaração de juramento em contato com ele eu gosto de você para enviar-lhe as suas informações como seu nome, endereço, número de telefone e outras informações sobre você de modo que lhe permitirá obter esses documentos rapidamente na alta corte federal sobre aqui como você é meu representante / administrador porque as suas informações e mina vai aparecer na procuração.
Por favor, tente e me avise assim que você envie um e-mail para o advogado, hoje, para que eu possa ir ao seu escritório e assinar os documentos para o banco para transferir o dinheiro para sua conta imediatamente. eu gosto de você para conseguir o dinheiro transferido para sua conta e com isso você pode enviar algum dinheiro para me preparar meus documentos para chegar até lá para se encontrar com você, será um prazer vir aqui para continuar minha educação, eu Estou tão feliz que o banco permite que você seja meu curador nesta transferência.

Tenha um dia maravilhoso e pensar mais sobre mim e minha condição aqui no campo de refugiados para que você deixe o advogado sabe que este instrumento de procuração e declaração de juramento é muito urgente para que ele possa ser rápido na elaboração dos dois documentos para nós. i, gentilmente parar por aqui com toda a esperança de que o advogado irá preparar esses documentos.
seu para sempre,

Juliana Douglas.

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•  http://www.tagged.com/profile.html?uid=6012274781

  
  
• EMAIL DO GOLPISTA - jakelogan4u@yahoo.com
  

  
  

  Tagged - Jake L’s Profile

  www.tagged.com

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______________________________________________________________________________ Abraham Wilson 

Olá querida 
eu realmente aprecio esta comunicação consistente e eu vou dizer que é um sinal de vontade, e eu lhe dizer onde há uma vontade, há um sucesso pela frente. Eu acredito que nós dois sabemos que o amor não é um destino, mas uma jornada e esta é uma viagem que leva de dois a andar. Quero dizer duas almas que entendem frente que eles não estão em pé para uma criança, e que eles têm pela frente é a missão mais importante na vida. Um lugar destinado a pessoas verdadeiras, é um lugar chamado alegria e happiness.Really eu só ver em seu rosto que eu posso viver com essa mulher, não só a parte de beleza, mas a profundidade da sua alma. 
Como eu conseguia lembrar, como um miúdo que eu era muito bonito um, lol. Aquele que muitos agressores teria como alvo, mas apenas para perceber que há um lado difícil para mim. Eu poderia fazer uma pessoa sóbria dança. i poderia afetar uma com o meu sorriso. Eu cresci com os amigos mais velhos. Muitos poderiam confiar em mim. Para dizer, eu sou um tipo que não julga. não importa o quão sujo você pode ser, apenas vir limpo para mim, e eu vou dar-lhe apoio. 
Não há Mr direito até que fazê-lo direito. Um relacionamento nunca é sobre quanto no início, mas o quanto nós poderia fazê-lo crescer. Meu velho amigo e pastor quis me dizer, se você não está pronto para sentir ou parecer estúpido, então não se apaixonar, lol Mas sinceramente que é a amarga verdade. Quando a minha falecida esposa morreu, ele me disse que o fato de que algo bom fim não significa algo melhor não pode iniciar. Você pode provar isso mesmo? Eu vim a perceber que deixar um homem escrever um livro melhor, deixá-lo pregar um sermão melhor, deixá-lo cantar o melhor da música, deixá-lo ganhar a riqueza além dos sonhos, ele é reduzido a nada, exceto que ele tem uma mulher para chamar, meu esposa, minha melhor amiga e co-piloto. 
Minha palavra de costume, e eu sou conhecido por isso, é que, a vida é simples, para aqueles que levá-la simples. Eu não gosto de complicar as coisas, há alegria em cada situação, se você sabe o ângulo direito de olhar-lo partir. Eu quero passar o resto da minha vida se divertindo. Será que você fique comigo para construir uma casa? Você sorrir \ para mim quando eu olhar tenso? Eu não preciso de um modelo super, eu sim precisa de um grande amigo que sabe quando eu estou tenso só de olhar nos meus olhos e um super mulher. O mundo inteiro pode ficar com raiva de mim, mas se você está sorrindo para mim, eu iria me importar menos. 
Eu digo: Quem disse que nós não podemos projetar nosso próprio paraíso juntos? 
É viável, basta caminhar ao meu lado. 
Eu demoro para ler de você no final do dia, pois agora eu devo cuidar de algum trabalho assim que eu volte em você depois ok. 
Tenha um lindo dia 
O homem que não parou de pensar em você, 
Wilson!

•  https://www.facebook.com/georgealex101000
• 
  

  Abraham Wilson

  
  

  Estudou na instituição de ensino ‎Tel Aviv University | אוניברסיטת תל-אביב‎Mora em Fleming Island, FloridaViúvo

  email do golpista -  abrahamwilson101@yahoo.com
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• 
  

   http://www.parperfeito.com.br/servlet/ProfileViewer...
  

  
  

  Namoro e encontros é no ParPerfeito

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  eu quero que você me enviar o seu endereço de e-mail privado para que eu possa adicioná-lo ao meu skype ... este é o meu endereço de e-mail privado smithpeter700@hotmail.com me envie seu endereço de e-mail privado, directamente para o endereço de e-mail, para que possamos conhecer uns aos melhor. ou você também pode adicionar-me ou envie-me o seu nome skype aqui é o meu nome skype smith.peter656 
  Esperamos ouvir de você em breve .. beijo
  

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• https://www.facebook.com/profile.php?id=100006323944353...
  

  
  

  Walter John

  
  

  genaral na empresa Canadian ArmyEstudou na instituição de ensino US Army War CollegeDe Ottawa, Ontario

  
  
•  https://www.facebook.com/profile.php?id=100004245135852...
  

  
  

  Thomas J. Lawson

  
  

  Estudou na instituição de ensino United State Air Force War CollegeMora em Kabul, AfghanistanDe Ottawa, Ontario

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  https://www.facebook.com/profile.php?id=100005732865398...
  

  
  

  David Petraeuss

  
  

  Estudou na instituição de ensino U.S. Army Command and General Staff College

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• 
  
•  Subject: Ola
  From: robertsonangellela@gmail.com
  To: XXXXXXXXXXXXXXXXXXXXXXXXXX
  
  This is Sergeant Major Rebertson Angellela, the friend that you
  charted while ago with
  
  My WatsApp: +021695111905
  
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  --

  
  

  Robert: ok você é muito esperto, eu sou um scammers sim e você está valendo muito dinheiro aqui entre nós, estamos apostando quem vai conseguir enganar you e ele levar todo o Money da aposta, esta demorando, porque você nunca on....rsrs..
• --------------------------------------------------------------------------------------
• email: markmoris92@yahoo.com

  
  
• https://www.facebook.com/mark.morison.942
  

  
  

  Mark Morison

  
  

  Trabalhou na empresa Business AdministrationEstudou na instituição de ensino Illinois State UniversityDivorciado

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