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: Sofia Johnson - roserichard116@yahoo.co.jp
Date: 2014-08-18
Subject: Ms.Sofia Johnson
To:
Hello My Dear,
Greetings, it is my pleasure to contact you after going through your
profile. I expect that you are not going to let down this trust am
about to repose on you for the fact that we have not yet known or
written to each other before. Though I will not compel you to honor
this proposal, against your will, but first let me introduce myself to
you.
My name is Ms. Sofia Johnson from Ivory Coast, West Africa. I am the
only child of my late parents and that has made me to run away from
our family house because my uncles and my step mother is after my life
as they want to have full access to my inheritance.
My dream is to find somebody overseas whom I can trust with my future
life and inheritance, also who can be able to assist me for relocation
abroad and also assist me in my investment plans abroad. I am
seriously searching for a very reliable person, who will assist me in
this investment plans over there.
I have some reasonable amount worth 4.500,000$ USD which I inherited
from my late father who was a traditional ruler and an international
business man before his sudden death. Presently I am ready to relocate
out of this country and come over there to your area,in order to
secure a resident permit and investment establishment in luctrative
avenues. I wish to invest in areas like : Hospital Equipment,
Transportation, Agricultural Project and Real Estate.
I need to invest the money in your base because of my the political
instability here. Please your assistance is highly needed to enable me
achieve my educational career in your country.
Your urgent response is needed so that I will give you full details on
my plans for relocating to your country for these establishment.
Please should in case if you are not in a good position to work with
me on this aspect. I will appreciate you inform me immediately.
Waiting for your urgent response.
Ms.Sofia Johnson
_____________________________________________________
________________________________________________________
---------- Forwarded message ----------
From: charity evans - charityevans22@hotmail.com>
Date: 2014-08-18 13:34 GMT+02:00
Subject: DEAR PLEASE TRY TO CONTACT THE BANK TODAY
To:
My dearest one
How are you today, hope you are fine, dear i want to thank you for all
your efforts and care towards me, i want to tell you
that you have given me hope and i will like to see you face to face, i
want you to know that before i contacted you i saw your profile that
you matched mine soul and you are the type of person i am looking
forward to meet with.
Please i have not told anyone except you and the Reverend about the
existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. Remember i trust you, dear, that is why i am
giving you all this information! i will like to hear your voice
please,just call the Rev and tell him that you want
to speak with me and he will send for me immediately. You can call the
Reverend and ask him the best time to call me. His office phone no.
+221-776885092
or 00221-776885092
I have informed the bank about my plans to claim this money and the
only thing they told me is to look for a foreign partner who will
stand on my behalf due to my refugee status and the laws of this
country. You will have 30% of the total money for helping me and the
remaining money will be managed by us in any business of your choice
while i go back to my studies.
In this regards i will like you to contact the bank immediately with
this information below,tell them that you are my foreign partner and
that you want to know the possibilities of assisting me transfer my
4.7m dollars deposited by my late father which i am the next of kin to
your account in your country. all i am telling you is the truth and
totally legal. i am telling you all this from the buttom of my heart.
My dear i am glad that God has brought you to see me out from this
situation and i promise to be kind and will equally need you in every
area of my life including investing this money.
As i told you before, this camp is just like a prison and my prayers
is to move out from here as soon as possible.Please make sure that you
contact the bank so that after the transfer you can send some money
from that money for me to prepare my traveling documents to meet with
you in your country.
Please inform me as soon as you write to the bank to tell me what they
reply and try to forward to me whatever email they send to you so that
i will know what next to do because all the documents are here with
me. The contact address of the bank is :
Royal Bank Of Scotland PLC, Email contact :
paulsinsmith@dvaar.com
royalbankofscotland.455@rediff.com
royrbank@aol.com
The Name Of The Transfer Officer Is Mr. James Murray
Office telephone number:
+447031997903
The Account Number Is:
ALC643458701346/QB/71/B.
Yours lovely
Charity
______________________________
________________________________________
From: nola edward - nolaedward@hotmail.com>
Date: 2014-08-18 13:15 GMT+02:00
Subject: Darling, please do contact the bank, i really need your
assistance.
To:
Hello my lovely darling,
How are you over there in your country? I hope you are keeping fine.
Mine is not too fine over here due to my suffering condition over here
in the orphanage camp. My darling, I know it is not easy to trust
someone you have not met before especially when it comes to money. But
i believe God has his own way of doing things because what seems to be
foolish in the sight of men is wise in the sight of God.
I did not just wake up one morning and decided to write you or i never
for one day thought of meeting someone like you in the
internet.Remember that i have been into this trouble for some years
now before i decided to voice it out because it has really been eating
up my flesh and i kept it only for me even in this orphanage home. But
for sometime now i handed everything in the hands of God and put
myself in a serious prayer and fasting asking and pleading with God to
show me forth the person who is going to help me out in this
transaction as i cannot do it alone.
Darling,it is always my pleasure to call you and hear your lovely
voice but due to my condition over here as you know that i do not have
a cell phone of my own or any money to call you.I will be very happy
if you will call me with our reverend father's office number
+221-76-462-45-13
or 00221-76-462-45-13
tell him that you speak with Miss Nola Edward Weah, he will send for
me to come to his office to receive your call.
My darling, what i am telling you is nothing but the truth and i
believe i am working according to the will of God and i promise you
that there will never be any problem if you decide to help me out of
this transaction i believe the good Lord who has started will also end
it. Those things you think that are difficult i will put them in
prayers and they will be as easy as anything.
Once the transfer is done then you will help me for other things like
getting a flat in your country and directing me in some lucrative
business that i can invest my money because i don't think i need any
work after the transfer what i need is just to start my own business
in your country please my darling be not afraid as everything will
take its shape.
All you have to do now is only to contact the bank for the transfer or
you send your full account information to me so i will forward it to
the bank for the transfer so that we can know when the money will be
transferred into your account.
I love you so much and i look forward to hear from you soonest.
Yours in love,
Nola.
Call me Darling : +221-76-462-45-13
__________________________________________
_______________________________________
From: Mr. Bob Onu.
Date: 2014-08-18 10:06 GMT+02:00
Subject: Contact Dr James Peter for delivery of your atm card
To:
Attention Friend,
This is to bring to your notice that because of the impossibility of
your fund transfer through the western union network, we have credited
your total sum of ($2.8 millon USD)Two million Eight hundred thousand
united states dollars valid fund into an ATM MASTER CARD and I have
paid the re-activation fee and the delivery of the ATM Card to you, I
paid it because the ATM Card worth of ($2.8 millon USD)Two million
Eight hundred thousand united states dollars which I have registered
for delivery yesterday has less than 16 days to expire in the custody
of the FedEx Company and when it expires, the money will go into
Federal Government treasury account.
With that we decided to help you pay off the money so that the ATM
Card will not expire, because I trust that when you receive your ATM
Card definitely you must pay me back my money and even compensate me
for helping you, Now I want you to contact FedEx Express Delivery with
your physical address you desire the delivery to be made so that they
can deliver your ATM Card to your designated address without any delay.
Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but I did not pay
their official keeping fees
$98 usd
since they refused, they refused and the reason is that they do not
know when you are going to contact them and the demurrage might have
increased by then, They told me that their keeping fees is
$98
per week only, and I deposited it yesterday being 18th August 2014:
below is the Contact Information of the FedEx Express Customer,
Service Director Dr. James Peter, and Email Address online:
jamespeter21@qq.com
Contact them today and also send your necessary information such as below
Full Name....................
Address.................
Phone number............
Country/State........
Any Of Your Identity Card......
Important Notice: Your ATM CARD package is rapped with pin code paper
together with the instructions from the issuing bank on how you will
be using the card to withdraw your fund daily and I registered it as
gift so that the diplomatic Agent will not know the content of your
package okay.
Yours Sincerely,
Get back to me as soon as you receive your package from the company.
Am waiting for your urgent response
Email:
jamespeter21@qq.com
Mr.Bob Onu.
______________________________________
________________________________________________
From: Admin Staff
Date: 2014-08-18 8:34 GMT+02:00
Subject: Notice!!
To: admin@qsls.com
Attn: Please,
We wish to notify you again that you were listed as a lawful
heir/beneficiary to the total sum of Ten Million British Pounds.
The race is now on for heir locators to track down the often distant
relatives in line for a windfall.
A regular mail was dispatched to you but no response from you. We
request you to kindly acknowledge this email to enable us process your
inheritance.
Yours truly,
Admin Staff.
QServices Uk. 18/8
________________________________________
____________________________________________
From:
Date: 2014-08-17 19:12 GMT+02:00
Subject: Please confirm receipt of mail
To: Mrs Leah Mitchell
Please only contact me through my personal email below as i had to use
my doctor's email in sending you this initial mail:
lmitchell42@qq.com
Dear Beloved,
I am Mrs. Leah Mitchell from leeds united kingdom, I am suffering from
a rare cancerous ailment. I was married to Mr. Edward Mitchell, he
worked with Chevron/Texaco in the UK for twelve years before he died
in 2005. My late husband deposited the sum of £ 17.5 Million
(Seventeen Million Five Hundred Thousand Pounds) with a Bank in United
Kingdom. Recently, my Doctors have told me that I have limited time to
live due to the stroke and cancerous problems I am suffering from. I
have decided to donate this fund to you and want you to use my
husband’s efforts to fund the upkeep of widows and charities
worldwide. I know this seems very odd and unbelievable to you. I took
this decision because at this point in my life i have very little to
live for, I also do not have any child that will inherit this money
and my husband's relatives are bourgeois and very wealthy persons and
I do not want my husband hard earned money to be misused. I earnestly
awaiting your sincere reply via my email address:
lmitchell42@qq.com
With God all things are possible.
Mrs Leah Mitchell
lmitchell42@qq.com
_____________________________________________
___________________________________________________
From: Sofia Johnson -jsofia59@yahoo.com
Date: 2014-08-18
Subject:
To:
My Dear,
First, i want to thank you for declaring your full interest in this
business as well as your complete readiness to support and assist me.
This money is still in the bank here where my father deposited before
his death.
I am really happy that you are 100% ready to help and support me in
getting the fund transferred to your account. The mysterious
circumstances surrounding the death of my father are the main reasons
why i decided to seek for your support and assistance to transfer this
fund into your account for investment over there.
I contacted you for this business, because i believe that under your
management and supervision, good profit can be made from any business
of this money is invested for our common benefit based on your good
knowledge and years of business experience.
Please, to start the process, now send your information to enable me
visit the bank and officially inform and submit your information
directly to the bank manager.
(1) Your full names
(2) Your full home or office address
(3) Scan Copy of your Identity Card.
(4) Your Mobile Phone Number
Thanks so much as i wait to receive so that i can visit the bank to
officially notify the bank manager first, before you can contact him
and request for the transfer of this fund into your account.
I will arrange the photos and send you as soon as possible but first,
quickly send me your information as request above as a sign of your
readiness to support and assist me also to enable visit the bank to
get the whole process officially in motion.
Respectfully,
Sofia.
_____________________________________
_________________________________________
From: BROWN MORGAN - brownmorgan57@ovi.com>
Date: 2014-08-18
Subject: YOUR INTEREST/17/08/2014
To:
TO WHOM IT MAY CONCERN:
Sir/Madam,
My name is Brown Morgan, Esq. I am a Barrister, Solicitor and
Financial Advocate based in the Republic of Ghana West Africa. I
brought a Business Deal at your doorstep for your consideration and
hereinafter to confirm if you will be willing and interested to
participate in the Business Deal.
My client has privately acquired the sum of US$88 million and whereas
need someone that is trustworthy to receive the aforesaid funds on
condition that my client's information will not be disclosed as the
Original Owner of the Funds.
Send me your telephone numbers for discussion of this offer in full
details including your commission for your participation.
Yours Truly,
Brown Morgan.
Barrister-At-Law
Director of Foreign Operations
Money Gram/Western Union Center
____________________________________
_____________________________________
From: daniel smith - daniel1_smith@hotmail.com>
Date: 2014-08-18 3:07 GMT+02:00
Subject: FROM DANIEL SMITH
To:
Hello,
I wish to inform you that this letter is not a hoax mail and I urge
you to treat it serious. We want to transfer to overseas
account($30,000.000.00 USD) Thirty million United States Dollars) from
a prime Bank here in London. I want to ask you, If you are not capable
to quietly look for a reliable and honest person who will be capable
and fit to provide either
an existing bank account or to set up a new Bank a/c immediately to
receive this money, even an empty a/c can serve to receive this money,
as long as you will remain honest to me till the end for this
important business trusting in you and believing in God that you will
never let me down either now or in the future.
I am Mr. Daniel smith, presently promoted to Auditor General in one of
the banks here in London. During the course of our auditing last week,
I discovered a floating fund in an account opened in the bank in 2000
and since 2004 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for
nothing.The owner of this account is an American and a great
industrialist and a resident of Alaska State, who unfortunately lost
his life in the plane, crash of Alaska Airlines Flight 261 which
crashed on January 31 2003, including his wife and only daughter
leaving nobody to claim the money . No other person knows about this
account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that the account
is a secret account. The total amount involved is Thirty million
United States Dollars only[$30,000.000.00] and we wish to transfer
this money into a safe foreigners account abroad. But I don't know any
foreigner; I am only contacting you as a foreigner because this money
cannot be approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response.
I am revealing this to you with believe in God that you will never let
me down in this business, you are the first and the only person that I
am contacting for this business, so please reply urgently so that I
will inform you the next step to take urgently. I need your strong
assurance that you will never let us down, me and a key bank official
who is deeply involved with me in this business. I guarantee you that
this transaction will be executed under a legitimate arrangement that
will protect you from any breach of the law The bank official will
destroy all documents of the transaction immediately you receive this
money leaving no trace to any place. I will use my position and
influence to obtain all legal approvals
for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments.
At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us.
PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.
I look forward to your earliest reply .
Best Regards
Daniel Smith
+44-7597575730
______________________________________
_____________________________________
From: SUSSAN ALBERT. - tolu19@godmail.dk>
Date: 2014-08-18 3:03 GMT+02:00
Subject:
To:
Dear Respected One,
Kindly permit me the opportunity to narrate my ordeal to you and as
such seek your understanding in my proposal to you as below.
I am Sussan Albert Odinga the only survived Daughter of the special
Adviser on finance and Economic planning to President Mwai KIBAKI,
erstwhile president of Republic of Kenya.My father Albert Odinga was
the Special Adviser to Mr.Mwai KIBAKI and was killed in the renewed
war alongside my mother and my only sister and brothers all this
because of the tussle for power in Kenya as reported by international
media During the heat of the war in Kenya recently.
Immediately the opposition group killed my father, the American
president offered Asylum to Mr. Mwai KIBAKI with some of his Mr.Mwai
KIBAKI aides and Loyalist to be in America as a, Peace Maker to the
Kenya Crisis and the American president did approve of the above as he
stated during his 2 working day visit to Kenya upon this, I succeeded
in coming to Abidjan, Cote d'Ivoire where i am presently as a refugee
in the refugee camp in Abidjan, the above because of the serious war
in Kenya and all my father's houses, properties burnt and his bank
accounts frozen by the Kenya Warriors who have taken over power.
However, my father told me of some fund he deposited in a security
trust service company in ABIDJAN, COTE d'IVOIRE, before his death and
he handed over all the document and information to me, which are with
me here in Cote d'Ivoire. The total amount inside is US$ 20.5 Million
and this fund is what I need you at this point is your acceptance to
help me claim the box deposited by my late father. I also require your
utmost sincerity and faithfulness in working with me to get the box
claimed and the funds deposited in your account while I meet with you
in your country on completion of the transaction to get my share and
invest it in a viable business over there based on your advise and for
me to start a new life alone as an orphan.
You are to respond to me urgently.
Please, help me, I am in pains here.
Yours in need,
Sussan Odinga Albert.
__________________________________________________
_______________________________________________________
Please kindly email me back
Spam
x
Courtney Kaiser - Courtneykaiser.usa@outlook.com>
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Hello
My name is Courtney Nicole Kaiser, I'm from CA,but currently on travel in Hawaii for my Gastric Bypass surgery and recovery. This surgery is risky because of my weight, heart, and its possible I can have loss of blood during surgery being that I'm also Diabetic and currently receiving Dialysis treatments 2 times a week Which leads me to this issue.A few years ago I inherited my Uncle's Jovan Alexander Kaiser (JOVAN PROPERTIES AND INVESTMENTS).
I have been Researching Online to look for someone who can handle my investments inside my company and I came across your profile on social network. Considering my age and health condition, I question making the right choices on my investments being that my company alone is worth 58 Million US Dollars, i believe you are the right person to manage and oversee my investment, So If you can kindly email me back, so we can discuss this matter further to our best interest, I would be grateful.
Truly,
Courtney Kaiser
JPAI
E-Mail= Courtneykaiser.usa@outlook.com
________________________________________________
__________________________________________
Contempt Inquiry
Spam
x
carstens_clan@iprimus.com.au
para
Por que esta mensagem foi colocada em "Spam"? Descobrimos que muitas mensagens de iprimus.com.au são spam. Saiba mais
Dear Counsel,
I wish to inquiry about a potential contempt of court against my ex-spouse.
Advice if you handle such. Email:akemikoch@outlook.com
Ms Koch
_____________________________________
_________________________________________
Urgent Order
Spam
x
Opel trading.co
18:38 (Há 3 minutos)
para mim
Por que esta mensagem está no Spam? Ela é semelhante a mensagens que foram detectadas pelos filtros de spam. Saiba mais
Sir
I am pleased to communicate with you after I heard about your company , We would like your company to make this product and print in it our company branded name.
although we have previously been supplied by a company in Hangzhou, China; However, due to excessive demand, this supplier has been unable to meet up with our october
upcoming event delivery schedules and the shortfall is beginning to bring a deficit on our part as the demand increase everyday.
see our samples and give us your best price
Looking forward to your response.
Best regards,
_________________________________________
_____________________________________________
De: Lottery Millions
Enviado el: 18/08/2014
Asunto: RE: Coordinador Online.
DE LA OFICINA DEL SR . Daveron SHEIFWIED
cordinator ONLINE
2014 PREMIO DE LA LOTERÍA DE MILLONES PROMO
LONDRES - REINO UNIDO .
TEL : + ( 44 ) 7048838746
www.Lottery-Millions.co.uk
lotterymillionsuk@yahoo.co.jp
lotmillionsuk@shqiptar.eu
Atención: Arnulfo Paez Osuna.
Acuso recibo de sus datos y he remitido a Sonali Bank ( UK) Ltd fueron su premio fue depositado por tarjeta de la concesión de la Lotería equipo millones de comités .
Mientras tanto usted es asesoramiento en contacto abajo mencionado banco donde se deposita su ganancia y pedirles que transferir su ganancia a su cuenta bancaria sin ningún tipo de demora. Ya he enviado su Certificado Aprobado Ganar a ellos para su verificación.
AQUÍ ESTÁ LA DIRECCIÓN DEL BANCO de contacto más abajo !
Nombre del Banco: Sonali Bank London Reino Unido
Banco Email: info@sonali-ba.eu
Tele: +447944415980
Tele: +442035145613
Póngase en contacto con ellos tan pronto como se llega a través de este mail porque ya he hablado de este tema con ellos. He adjuntado detrás del certificado de su premio aprobado. Por favor, mantenga el certificado aprobado confidencial y me mantienen informado inmediatamente que está en contacto con el Banco Sonali (UK ) Ltd.
Saludos cordiales ,
Sr. Daveron Sheifwied
Coordinador Online
www.Lottery-Millions.co.uk
________________________________________________
_____________________________________________________
DIRECTOR INTERNATIONAL
PAYMENT UNIT DEPARTMENT
BHCI BANK ABIDJAN COTE D'IVOIRE
ADDRESS- 22 Avenue Joseph Anoma
01 BP 2325 Abidjan 01 Côte d’Ivoire
TEL- +22521370917 FAX-+22524002853
E-MAIL-(bhcicotedivoire@financier.com)
E-MAIL-(dr.rolandkone@ymail.com)
WEB-SITE-(www.bhci.ci)
Abidjan, Le 07-08-2014.
SUBJECT: PRE-TRANSFER ADVICE.
ATT,MR.BELMIRO SIMON.
THIS HONOURABLE BANK ACKNOWLEDGE THE PRESENT OF MR.FAUSTIN DOGAN THIS MORNING IN OUR BANK IN RESPECT TO THE TRANSFER OF (US$18, 300,000.00) EIGHTEEN MILLION THREE HUNDRED THOUSAND US DOLLARS DEPOSITED BY LATE ENGR DOGAN TO YOUR NOMINATED BANK ACCOUNT IN BRAZIL.
AFTER 1HOURS CLOSED DOOR MEETING HELD THIS MORNING WITH THE EXECUTIVE DIRECTOR OF OUR BANK,THE GENERAL MANAGER AND OTHER SENIOR STAFFS FROM ZONAL HEADQUARTERS; AFTER A LENGTHY CELIBERATION MEETING CERTIFIED WITH YOUR TRANSFER INFORMATION IN WHICH THE BOARD ROOM MEETING HAS CERTIFIED THE RECOGNITION OF YOUR NAME AS THE RIGHTFUL NOMINATED BENEFICIARY AS DECLARED BY FAUSTIN DOGAN TO PROCEED WITH THE TRANSFERRING OF THE FUNDS TO YOUR ACCOUNT WITHOUT ANY FEAR OR DOUBT.
I WANT TO LET IT KNOWN TO YOU THAT THE SAID FUND IN REFERENCE IS A VERY HUGE AMOUNT US$18,300,000.00 MILLION,PRESENTLY IN THIS BANK AND BECAUSE OF THE LAWS OF THIS COUNTRY IN ACCORDANCE WITH THE AGREEMENT OUR BANK HAD WITH THE LATE ENGR DOGAN,YOU ARE HEREBY INFORMED THAT THE SAID FUND IS STILL DORMANT IN A SUSPENSE ACCOUNT/BLOCKED BY GOVERNMENT AND FOR THE FACT THAT THE DEPOSITOR,ENGR DOGAN IS LATE AND THIS MAKES CAUSED IMPOSSIBILITY OF TAMPERING WITH THE FUNDS BY THE BANK UNTIL EVERY REQUIREMENT REGARDING DOCUMENTATIONS FOR THE LEGAL TRANSFER OF THE FUND ARE MET.
YOU ARE HEREBY ADVISED TO COME DOWN HERE FOR THE SIGNING OF THE RELEASE ORDER AND PROCURE THE BELOW STATED LEGAL DOCUMENTS OR IN THE OTHER HAND YOU SHOULD CONTACT OUR LEGAL DEPARTMENT.
BARRISTER PHILLIP FANNY.
LEGAL ATTACHE LAWYER
Banque de l'Habitat de Côte d'Ivoire
BHCI BANK ABIDJAN COTE D'IVOIRE
TELEPHONE/0022566448529 FAX/0022522492626
E-MAIL:barri.philipfanny@yahoo.fr
WHO WILL STAND ON YOUR BEHALF AND PROCURE THE FOLLOWING LEGAL DOCUMENTS FOR THE TRANSFER OF THIS FUND TO YOUR NOMINATED BANK ACCOUNT .
(1)-A CLEARANCE/APPROVAL CERTIFICATE FROM THE MINISTRY OF FINANCE AND ECONOMY HERE WHICH WILL EMPOWER US TO EFFECT THE TRANSFER TO YOUR NOMINATED BANK ACCOUNT.
(2)-AN AFFIDAVIT FROM THE HIGH COURT OF JUSTICE HERE CLARIFY THAT THIS FUND IS LEGAL AND FREE FROM TERRORIST MONEY /DRUG MONEY / PROSTITUTION MONEY/ARMS SMUGGLING MONEY/POLITICAL AND MONEY LAUNDERING.
(3)-A CERTIFICATE OF TRUST WHICH WILL BE ENDORSED BY THE CHILD OF LATE ENGR DOGAN IDENTIFYING YOU AS THE NEW BENEFICIARY OF THE FUND AND THERE WILL BE NO HITCH OR HINDRANCE FROM ANY QUARTER WHEN THE FUND IS TRANSFERRED TO YOUR BANK ACCOUNT.
NOTE: THIS LEGAL DOCUMENTS BACK-UP THE SAID FUND ON YOUR NAME AS THE CO-BENEFICIARY BOTH HERE THE REMITTING ORIGIN/COUNTRY AND IN YOUR COUNTRY ON INTERNATIONAL RULES AND REGULATIONS ON FINANCIAL MATTERS.
UPON THE RECEIPT OF THESE DOCUMENTS,THE TRANSFER OF THE SAID FUND (US$18,300,000.00) SHALL TAKE EFFECT WITHOUT ANY DELAY VIA OUR BANK OF INTERNATIONAL SETTLEMENT TO YOUR NOMINATED BANK ACCOUNT WITHIN 72 BANK WORKING HOURS.
YOU ARE REQUESTED TO FILL YOUR TRANSFER NOMINATION FORM AND RETURN IT WITH A COPY OF YOUR INTERNATIONAL PASSPORT OR ID CARD TO THIS DEPARTMENT FOR FURTHER PROCEEDINGS WHY WAITING FOR YOUR TRANSFER DOCUMENTS.
THE BHCI MANAGEMENT BOARD EXPRESSES THANKS FOR YOUR COOPERATION AND WE ARE LOOKING FORWARD TO YOUR EARLIEST REPLY.
WE ARE HERE TO SERVE YOU BETTER.
THANKS,
REV DR ROLAND KONE.
DIRECTOR INTERNATIONAL
PAYMENT DEPARTMENT.
_______________________________________________
_______________________________________________
Do contact me for more details.
Spam
x
Thomas Philips - thomasphilips395@gmail.com
15:20 (Há 3 horas)
para Cco:mim
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Dear friend.
I, Attorney Thomas Philips lawyer, I am personal attorney to
Mr.Dennis, contractor and businessman.
Who is the same nationality and the same family name with you,
On 22th June 2010, our late client, his wife and their only daughter
were involved in a car accident and it was a pity that our late client
and his family all lost their lives in the accident.
Do please contact me via my email, for more details.
With best wishes
Thomas Philips (Esq).
____________________________________
________________________________
Return-Path:
BUSINESS.PROPOSAL
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info@info.com por rediffmail.com
202>
09:12 (Há 9 horas)
para mim
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Dear.Friend,
I have a business target in your country that will require your assistance in terms of investment. a reliable and trustworthy Partner to handle a profitable business for our mutual benefit
If you have the capacity and interest to handle the business,
kindly contact me Futher details will be communicated to you on receipt of your response.
Regards,
Jim Burton
EMAIL:businessq8partnership@gmail.com
________________________________________
___________________________________________
Date: Sat, 16 Aug 2014
> Subject:
> From: info@project.com
>
>
>
>
> Hello, I'm Norman Chan, Chief Executive, Hong Kong Monetary Authority
> (HKMA). I have a monetary proposal ($47.1M) for you to handle with me.
> Contact me for more details.
>
Hello, how may I be of service?
__---------------
From: nmcch78@qq.com
To: xxxxx
Subject: MORE DETAILS
Date: Mon, 18 Aug 2014
Thank you for your response. All information about the business proposal and LOC Form are attached alongside this email. Please kindly go through the attachment and respond to me accordingly.
Regards,
Norman
__________________________________________
__________________________________________
(sem assunto)
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The United State Mega Million Lottery Inc. - geraldhurtz73@gmail.com>
14:18 (Há 4 horas)
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The United States Mega Millions Lottery Inc wishes to inform you the results of your Lottery winning at This International Email address balloting programme held in New York last week. In conjunction with the Mega Millions Lottery United Kingdom. Your email address has been selected as the lucky winner of One Million Great British pounds(£1,000.000.00) This result is now released to you for payment. Your Email address was among the lucky selected winners attached in Category B selection with your successful Reference number: Ref:GL-TH/K7Y9.
Please contact Mr.Eric at ( megamillions.office@gmail.com ) immediately for your payment. Congratulations and thank you for being part of this year email account user program.
Mega Millions Lottery Inc
119 Beaver Street, New York, NY 10004
United States Of America
_____________________________________________
________________________________________________
responder para - fbicustomersevice@consultant.com
Mail from Fbi (Congratulation)
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Federal Bureau of Investigation - trentsstudio@aol.com>
Anexos14:11 (Há 4 horas)
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PLEASE OPEN THE ATTACHMENT
________________________________________
____________________________________________
VOTRE REPONSE SIL VOUS PLAIT
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Mr Paul Compaore - didiercompaore2@gmail.com>
13:49 (Há 5 horas)
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francês
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Desativar para: francês
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la
raison que nous ne nous connaissons pas, mais soyez rassuré je ne
viens pas avec de mauvaises intentions.
Je suis Mr. Paul Compaore Directeur du département d'audit d'une
BANQUE au Burkina Faso, au cours de mes recherches dans cette banque,
vers la fin de l'année 2010, j'ai trouvé un montant énorme de Douze
millions cinq cent mille dollars Américains (US12.5M) qui avait été
déposé dans un compte depuis 1999.
A partir d'une recherche approfondie, j'ai découvert que ce fond a été
déposé par un Étranger qui a décédé au cours d'un accident d'avion en
2003.
Et depuis lors, ce compte est resté sans aucune activité ni aucune
réclamation de qui que ce soit, c'est à cet effet que je sollicite
humblement votre aide et votre coopération afin de vous présenter à la
BCB comme étant le bénéficiaire de ces fonds pour notre bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi
jusqu'à ce que vous réceptionniez ces fonds dans votre compte
bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour
toutes les dépenses effectuées au cours de ce transfert et 60% pour
mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons
pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 11 jours ouvrables pour amener la banque
à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande
confidentialité pour la simple raison que je suis toujours en service
dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une
réponse afin que je vous envoie plus amples détails sur son
déroulement. s'il vous plaît répondez-moi avec cette boîte privte
paulcompaore20@yahoo.fr
Merci pour votre coopération.
A bientôt
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