Se você receber uma mensagem de um destes emails abaixo , tenha certeza que você está diante de um golpista e criminoso virtual. Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
Gällande ditt Swedbank kreditkort !!! - 558078048
Entrada
x
Swedbank - Internetbanken - tools@recive.com>
Desativar para: sueco
Ditt kreditkort har spärrats då ett fel upptäcktes i din faktureringsinformation.
Anledningen till felet är osäkert men för säkerheten har vi tillfälligt blockerat ditt kreditkort.
Du behöver uppdatera din information om för att fortsätta använda ditt kort.
Vad ska jag göra?
För att lyfta spärren (begränsningen):
Klicka har och följ stegen på skärmen.
_____________________________________________________
______________________________________________________
---------- Forwarded message ----------
From: Mrs.Susan Jerry - iskatel645@gmail.com
Date: 2014-08-04 10:08 GMT+02:00
Subject: Wire Transfers, Federal Ministry of Finance Benin Republic
To:
Attention Dear,
I am Mrs. Susan Jerry, the Chair holder in charge of Treasury
Department, International wire transfers of Benin Republic Federal
Ministry of Finance. You are to reply through this my official email address
mrs.susanjerry@outlook.com
because this is to inform you that your fund was brought to my desk because the
director & management of the WESTERN UNION & MONEY GRAM transfer have
declared to divert your fund to the government treasury account just because you
can not pay the wire transfer fee. In reasoning wisely to this
complain I told them to
wait until I hear from you so that I will know the reason why you
decide to reject such
amount of money $1.5Million USD which is your rightful & legal
overdue inheritance
payment just because of transfer fee.
The reason why I sent this email to you is because its your sweat and
for this reason
you still have this last chance to claim your fund if you can send $105.00 USD
today because I have already arranged your wires ready for its daily
wires to you but
failing to do this, I will allow them to have power over your fund and
I am very sorry
if you failed as this is the last chance.
Therefore, send the $105.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$1.5Million USD be send to you by western union OR Money gram transfer
but the maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $1.5Million USD
from here. The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once. After you have sent the
$105.00
and email me the MTCN numbers, you are to indicate your wish to receive your
funds as I have stated above and the funds will be released to you
without any hitch.
Here is the western union or money gram information in the name of my
accountant to
avoid delay in receiving your fund and remember that I have done my
best for you and I
will make sure that your wire will begin to be released to you from
the moment you sent this
$105.00.
Send the $105.00 now and send me email with the western union MTCN or money gram
reference numbers when you send the money , you can when you have
sent the money now okay.
RECEIVER NAME:..............EMMA OBI
COUNTRY:............. BENIN REPUBLIC
CITY :............... COTONOU
TEST QUESTION:....IN GOD
TEST ANSWER:......WE TRUST
AMOUNT ……105.00USD
Send it and email the MTCN control number, amount sent, name and
address of sender to me for
easy collection and once again remember to reply through this my
official email address:
mrs.susanjerry@outlook.com
Thanks.
Mrs. Susan Jerry
Treasury Department, International
Wire Transfers,
Federal Ministry of Finance
Benin Republic
__________________________________________________
_________________________________________________________
---------- Forwarded message ----------
From: Annabel Duncan - annabel_duncan@yahoo.in
Date: 2014-08-04 12:58 GMT+02:00
Subject: HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN
LONDON FIRST FOR MORE DETAILS FROM THEM.
To:
HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.
Dear Sir,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.
Below is the informations :
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer : Mr. Stephen Hester
TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588
scotlandtransfercare@globomail.com
Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
____________________________________________
_________________________________________________
From: Mr Loi Kim Teng - missf.kon5@gmail.com
Date: 2014-08-04 10:35 GMT+02:00
Subject: With due respect,
To:
Mr Loi Kim Teng.
Head of Legal Department.
First Bank of Cambodia
phnom penh.cambodia
E-mail:
mrmissggg@gmail.com
With due respect,
Forgive my indignation if this message comes to you as a surprise,
How are you doing, Hope everything is going on fine with you including
your family over there, In confidence and trust I propose this profitable
Business transaction to you. I am Mr Loi Kim Teng a Staff with First Bank
of Cambodia, I want to transfer an abandoned US D 30.5 Million to your
Bank account.
This is a business transaction; I cannot operate it without a Foreigner
as required in my country banking law, therefore I am contacting you to
stand before my bank as the beneficiary next of kin of this fund, That
is my reason of contacting you in this manner to assist me actualize
this better opportunity, also to share the benefit.
Together with me, You will be entitled to 40% of this fund
as a foreign partner, since you will provide a bank account where this
Money will be transferred .While 60% for me, No risk involved but keep it
as secret by indicating your interest on assurance of trust, I will send
You the full details and how this business will be executed.
Please this proposal is a top secret between both of us because the
secret of this transaction is as well as the success of it,
and if you are really sure of your integrity, trustworthy and
Confidentiality reply me .And if you have no interest
About this business delete it immediately in your email box.
I will give you more details as application and how to apply our
bank on how to transfer the fund into your account.
(FILL THIS FORM BELLOW AND RESEND IT TO ME )
1) Your Full Name....
2) Your Age.....
3) Marital Status......
4) Your Cell Phone Number...
5) Your Fax Number....
6) Your Country.......
7) Your Occupation....
8) Sex............
9) Your Religion......
10) Your Private E-mail Address.
You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank. Reply back
with this email
mrmissggg@gmail.com
I am waiting for your immediate response as you receive this mail.
Yours faithfully,
Mr Loi Kim Teng.
_______________________________________________
___________________________________________________
From: Lora Desmond - lora_desmond21@yahoo.com
Date: 2014-08-04 10:14 GMT+02:00
Subject: Fw: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=
To:
----- Forwarded Message -----
From: Royal Bank plc - royalbankonlineplc@excite.co.uk>
To:
Cc: Lora Desmond - lora_desmond21@yahoo.com>
Sent: Saturday, 2 August 2014,
Subject: Attn:Sir/Foreign Operation/Wire Transfer Dept=RBS=
Welcome to Royal Bank Of Scotland Plc.
ROYAL BANK OF SCOTLAND
ROYAL BANK OF SCOTLAND HQ INST,
36/42 ST ANDREW'S SQUARE,
EDINBURGH
SCOTLAND
The Royal Bank of Scotland Group plc
RBS, Gogarburn, PO Box 1000
Edinburgh EH12 1HQ
Commission File Number: 001-10306
website.. http//www.rbsmakeithappen.com
Fax:+447045-798-722
Date: 02/08/2014.
Attention Sir.
I have been directed by the Chairman Executive Director of Financial
Officer/Wire transfer to write you in respect to your mail which we
received earlier.
Actually the Executive Board Management of RBS has earlier been
informed about you by the young lady
Miss Lora Desmond - lora_desmond21@yahoo.com
who is the next of kin of our late customer, that she wishes you to be
her trustee/representative for the claim of her late father's deposit
with this bank.
Her late Father, Dr. Philip Desmond, is one of our late customers with
All rights reserved. http://www.rbs.co.uk/Email/
_____________________________________________________
__________________________________________________________
From: don nod - donnodnoddon@outlook.com
Date: 2014-08-04 9:52 GMT+02:00
Subject: KINDLY READ AND GET BACK TO ME.
To:
Attn: Director / CEO. Good-Day,
My Name is Bar. Clifford Alexander, attorney/ Legal Adviser in South
Africa to late Mr. Saif Al-Arab Gaddafi (second son of late Libyan
President) who was killed on 30th of April 2011 in Tripoli by NATO air
strike. Before the brutal killing of Mr. Saif Gaddafi in April, he
brought to South Africa a huge amount of US$25,500,000.00 (Twenty five
million five hundred thousand United States Dollars) which I assisted
him to deposited with a Private Security & Finance Company here during
one of his father’s official visit to south Africa for a meeting with
South African president at the earlier stage of the political
uprising/brutal war in Libya with hope that after the tension in Libya
he will later invest the funds here in South Africa but unfortunately
he died in the process.
As a matter of fact, I am in possession of all the documents covering
this consignment with the security & finance company where the
consignment was deposited as family valuables. Could you be interested
to partake in this venture, do not hesitate to contact me for more
details analysis and procedures to actualize this objective. Once the
final transfer or change of ownership of the consignment is made on
your name as the beneficiary, you will help me investment my own share
in any lucrative business ventures.
This transaction requires absolute confidentiality as a top secret
because no other person out side my family has idea about the funds
but presently there are speculations that the above mentioned late
president and his family has funds and assets in my country south
Africa and the information was published publicly and I need you to
assist me and ensure that this fund is moved out of the country for
our investment before we lose it. I advised him to register the funds
as family valuables at the Security Company for fears of being
confiscated. Please log on this web site for more information
(a) http://www.theguardian.com/world/2011/may/01/gaddafi-son-saif-al-arab
(b) http://news.sky.com/home/world-news/article/16002121
(c) http://www.aljazeera.com/news/africa/2011/05/2011512159645780.html
(d) http://en.wikipedia.org/wiki/Saif_al-Arab_Gaddafi
However, would you be interested to join in this deal, kindly forward
me the following details of yours to enable me commence on the process
of the change of ownership to your name to pave way for a hitch free
transfer in your name as the beneficiary/owner of the fund.Kindly
reconfirm the following details for me:
(1) Your Full Names,
(2) Name and address of your company
(3) Your private telephone / Fax numbers,
(4) Your Profession and Age.
You are entitle to 25% of the total sum, 5% will be set aside to
defray all expenses incurred during the process of the transaction
while 70% will be for me and will be invested in any country of your
choice under your care or supervision. Upon the receipt of these
details, I will attach them with an application for the change of
ownership of the consignment to your name to the management of the
security & finance company for approvals with other documents like
affidavit of legal representation and next of kin. Your immediate
positive response to this message will be highly appreciated
Best regards. Email:
cliffordalexanderconveyancelawyer@hotmail.com
Bar. Clifford Alexander (Esq.)
TEL: +27 746674018
FAX: +27865105996
_______________________________________________
_________________________________________________
From: Sgt Bruce Martinez - sgtbrucemartinez@gmail.com>
Date: 2014-08-02 21:03 GMT+02:00
Subject: URGENT PLATFORM
To:
I am Sgt.Bruce Martinez,a soldier serving in middle east. I have a good
business proposal for you. Please email me for briefs and procedures. My
direct email is sgtbrucemartinez1@hotmail.com
___________________________________________
______________________________________________
2MBBL WITH FREE MATB/CLR.
Entrada
x
ALLEN GLOBAL TRADING. - allengt2013@gmail.com
Anexos12:05 (Há 4 horas)
para Cco:mim
2MBBL WITH FREE MATB/CLR.
PLEASE YOU HAVE TO BE 100% SURE OF YOUR BUYER AS THE SELLER WILL NOT
HAVE TO ISSUE MATB/CLR TO A BUYER AT THE END OF THE DAY THE BUYER WILL
NOT KEEP TO HIS PART OF THE CONTACT.
PLEASE VERY IMPORTANT THE EMAIL ADDRESS IN THE ATB FORMAT MOST NOT
EXCEED FOUR EMAIL ADDRESS.
ALSO ATTACHED IS ANOTHER OFFER FROM ANOTHER SELLER, PLEASE DO GET A
HUNGRY AND TRUSTED BUYER FOR BOTH OFFERS.
WE DO ALSO HAVE AGO 10KMT TTT @ N118 WITH CORPORATE CHECK OF N10M TO
GET CATB AND 10MKT @ 130 TO TANK FARM DELIVERY. DO LET ME IF YOUR
BUYER HAVE INTERST.
THANKS,
ALLEN .
+2348184937203.
___________________________________________
_________________________________________________--
From: Access Bank Limited - kms@hankook.com
Date: 2014-08-04 9:19 GMT+02:00
Subject: FINAL REMINDER FOR YOUR UNCLAIMED FUNDS
To: "access_london@mbc.im" - access_london@mbc.im
FROM: Access Bank Limited.
OUR REF: ABL/UK/TT-307/04082014
DATE: AUGUST 4TH, 2014
PURPOSE OF CONTACT: YOUR UNCLAIMED FUNDS
I write to bring to your attention that the month of JULY has come to
an end and the government just filed to claim your fund. Its a long
time now since you were supposed to claim your fund and till now your
fund still remain unclaimed.
The Ministry of Finance has given you 7 more days to claim your fund
otherwise your unclaimed funds will be donated to a charity
organization in accordance with the banking laws. You should know that
your fund cannot remain unclaimed forever. It is either you claim your
fund NOW or the government will claim it and donate to charity
organization.
For this reason your payment file was sent to our branch office where
I am the head. So this means that I am now incharge of your fund
transfer and my duty is to help you receive your fund without any
problems.
The purpose of this letter is to know why you haven't claimed your
fund till now and why you have been silent or adamant for such a long
time now? What are your problems? If you are facing any transfer
problems in claiming your fund please contact me now so that I can
find the best possible way to assist you in claiming your fund.
I do not want the government to donate your fund to charity
organization, i want you to claim this fund to solve your family
problems. So you should reply urgently and tell me what the problem is
so that I will know the best way to help you.
After reading this email, if you are interested to still claim your
fund you should revert back to me immediately via phone or email so
that I will know that you are serious.
Finally, kindly remember that you have only 7 more days to claim your
fund so you should reply immediately if you are interested to proceed.
But if you are not interested you should just ignore this email.
I Wait for your urgent reply IMMEDIATELY.
Yours Faithfully,
Dr. Glen Milner
Foreign Operations Manager
_________________________________________
________________________________________________
From: - bmwpromotions04@bmwpromotions.onmicrosoft.com>
Date: 2014-08-04 5:19 GMT+02:00
Subject: BMW X6 CAR WINNER
To: Recipients - bmwpromotions04@bmwpromotions.onmicrosoft.com>
Dear Winner,
You are a winner in our 2014 company Online Promotion your Email is
entitled to a cash prize & BMW X6 Car.
Reply for more details to claim your prize.
REGARDS,
THE DIRECTOR,
BMW 2014 PROMOTION DEPARTMENT.
_____________________________________________
_________________________________________________
---------- Forwarded message ----------
From: MOGHALU - mrmikefrederik@qq.com
Date: 2014-08-04 3:21 GMT+02:00
Subject: ARE YOU STILL WILLING AND INTERESTED TO RECIEVE THIS FUND ?
To:
DEAR GOOD FRIEND,
LONGEST TIME AND HOW IS FAMILY?.
I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH
YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE
NOT BEEN ABLE TO FINALIZE THIS
TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE
REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES.
I AM THE DIRECTOR OF FOREIGN PAYMENT DEPARTMENT OF THE CENTRAL BANK OF
NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A
FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED
THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE
FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE
MONEY HAS BEEN FLOATING IN THE (CBN)CENTRAL BANK OF NIGERIA.
SINCE THE ORIGINAL BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO
USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED
THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE
ME 15% OF THE TOTAL AMOUNT.
WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED
AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED
15% THEY STARTED AVOIDING ME.
I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID
BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND
WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT
WORK,AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO
TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT
NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR
APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR
THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT.
IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK
YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER
REASON TOPAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK
TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
- (I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO
RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS
WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE.
- (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF
YOU CONTINUE WITH ANY OTHER PERSON REGARDING THIS PAYMENT BECAUSE YOU
WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM.
- (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW
BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED
THERE.
IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS
POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND
CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.
PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO
RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST
BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE
TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF
THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DIRECTOR, FOREIGN OPERATION DEPARTMENT CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO:
234-7086322707
______________________________________________
____________________________________________
From: Gloria Tomas - gloriathomas9000@yahoo.com
Date: 2014-08-04 0:57 GMT+02:00
Subject: Urgent
To:
My Dearest,
If you are willing to help me out of this bad situation then forward
to me the information i demand from you, so that its will help me to
write application latter to the bank with the those your info,
So that we will know if its will be possible for the bank to transfer
the fund to your position, i am suffering so much over here and i
believe with your help i shall have my freedom, i am waiting back to
read from you soon,
Yours Sincerely
Gloria.
___________________________________
_____________________________________________
From: REV KELVIN HOLY - revkelvinholy@yahoo.com
Date: 2014-08-04 0:20 GMT+02:00
Subject: Re: I kept $ (2.8Million) in ATM VISA CARD
To:
ARE YOU READY TO RECEIVE YOUR FUND?/
IF YOU ARE READY KINDLY GET BACK TO ME NOW.
REGARDS
REV. KELVIN HOLY
---------- Forwarded message ----------
From: DR .JANET GOLD - officefile1922@cantv.net
Date: 2014-03-01 3:24 GMT+01:00
Subject: I kept $(2.8Million)in ATM VISA CARD
______________________________________
____________________________________________
From: Gmail Team - lorialbrecht_greatlakes@fastmail.fm
Date: 2014-08-03
Subject: Gmail_update: Service
To:
You have received this mandatory email service announcement to update
you about important changes to your Gmail account.
Sign In >>> http://tinyurl.com/nv6wyjq
To prevent / secure your account
Gmail Technology Services
lori albrecht
lorialbrecht@hotmail.com
____________________________________
________________________________________
Reply-To: coustomerloan@admin.in.th
From: Mark Thomas - info@loan.com
Date: 2014-08-03 18:28 GMT+02:00
Subject: Loan Update
To: Recipients - info@loan.com>
How are you doing today and your family i hope everything is fine,
well am writing you to know if you are still interested in getting the
loan in my company, please update me if you are still interested in
getting the loan.
Have a nice day
Mark Thomas
_______________________________________
__________________________________________
From: Georjean Perez - georjean@ulysses.org
Date: 2014-08-03 18:45 GMT+02:00
Subject: Dear E-Mail Account Owner!!
To:
Dear Lucky Winner,
Are you the owner of this e-mail address? If YES, we are pleased to
notify you that your e-mail address has subsequently won you the sum
of $945,000.00 USD (Nine Hundred And Forty-Five Thousand United States
Dollars), in the just concluded Powerball International Lottery Online
Promo 2014.
For procedures on how to claim your cash prize, you are advised to
contact the Promotion Manager, with the below contact details:-
Name: Prof. Daniel Pavin
E-mail:
dpavin221@gmail.com
Congratulations !
Mrs. Jane Heather
(Lottery Coordinator)
Powerball International Lottery
____________________________________________________
____________________________________________________
From: IMF OFFICE UK - noreply@imf.org
Date: 2014-08-03 17:31 GMT+02:00
Subject: Re: IMF Fact
To: me
Attn: Beneficiary,
We have being authorized by the governing body of the International
Monetary Fund (IMF) facts finding department to investigate the
unnecessary delay on your payment.
During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by some corrupt officials who
tried to divert your funds into their private accounts.
Since the IMF completed the merger and acquisition process of all
pending payments with the state governments involved, it was resolved
and agreed upon that all unclaimed Funds should be released ASAP.
Based on these facts, we are happy to inform you that your fund is
ready to be credited into your account. You are therefore advice to
contact this office for immediate release of your fund. Email :
imf.office69@yahoo.com.my
Mr.Tsan Songs
----------------------------------------------------------------------
_________________________________________________________________
Reply-To: - mrlarryjoe@xbmail.com>
From: Mr. Larry Joe - onymmaeoalodanziefil@libero.it>
Date: 2014-08-03 14:24 GMT+02:00
Subject: Hello Trusted Friend
To:
Dear Trusted Friend,
I humbly to seek your assistance in this very important matter that
need trust and honest. I am please to get across to you, my name is
Mr. Larry Joe, i am a banker by profession in United Kingdom here and
formal chief auditing manager before i was change to another
department of the bank.
I am writing in the respect of a foreign customer of our bank here in
London who died seven year ago. In his file he has a deposit of Forty
six million five hundred and twenty one thousand Dollars,without will
or next of kin to this fund, and hence no name was mention to the bank
during the time of deposit. I am solicited for your help as a
foreigner to stand as the beneficiary/next of kin to this funds for
immediate transfer of this funds into any nominated account of your
choice.
The banking ethics here does not allow such fund to stay more than
eight years without claiming it,or it will be transfer into government
suspends account as unclaimed funds for their project. I don't want
this funds to go into government treasure since i have every details
of this funds including deposit slip as a proof.
So am looking forward to hear from you for more details to actualize
this deal, feel free to ask me any question this transaction is 100%
risk free it will not bring any harm now or in future.
Expecting your urgent reply on .
Best Regard,
Mr. Larry Joe
______________________________________________
__________________________________________________
---------- Forwarded message ----------
From: Ms. Nafisa Islam - nafisa.islam2@e-nautia.com
Date: 2014-08-01 2:45 GMT+02:00
Subject: --From : Ms. Nafisa Islam !!! Assalamu alaikum
To:
From : Ms. Nafisa Islam
Abidjan Ivory coast
Private email :
nafisaislam95@yahoo.com
APPEAL FOR URGENT BUSINESS ASSISTANCE.
Assalamu alaikum,
Blessings of Allah be upon you & your home,
Dearest One,
Hope this mail meets you well, please permit me to introduce my self
to you, my name is Ms. Nafisa Islam, I am 19 years old, the only
daughter of Late Mr. Mohammad Abu Islam who was a famous cocoa
merchant based here in Abidjan , the Economic capital of Ivory Coast
(Cote D'ivoire).
I am seeking for your assistance to help me transfer the sum of (
USD7,500,000.00 ) Seven Million Five hundred Thousand United State of
American Dollars that I inherited from my late father to your bank
account .
I am willing to offer you 20% of the total fund as a mode of
compensation after the transfer for your time and effort.
If you agree on this proposal and ready to assist me please indicate
by furnishing me with your phone and fax numbers including your full
address to enable easy communication between me and you. Waiting for
your cooperation.
Yours Faithfull
Ms. Nafisa Islam
Private email :
nafisaislam95@yahoo.com
_________________________________________________
__________________________________________________
From: Joyce william - joycewill22@yahoo.se
Date: 2014-08-02 20:43 GMT+02:00
Subject: GOOD NEWS FROM JOYCE
To:
Hello Dear,
how are you today? hope fine. I am pleased to inform you about my
success in getting those funds transferred under the cooperation of a
new partner in Portugal. I am currently in the Portugal for my
studies, meanwhile i will not forget your past efforts and attempts to
assist me in transferring the funds.
Now you need to contact the Rev. Father who used to be a good father
to me when i was in Dakar Senegal, his name is Reverend Haminus Egan
and his email address is as follows :
revhaminusegan@yahoo.com
+221-763897152
Ask him to send a certified bank cheque of $350.000 US Dollars which i
prepared and kept for your compensation for all your efforts and
attempts to assist me in this matter. I appreciate your efforts at
that time very much, so feel free to contact the Reverend Father and
instruct him where to send you the cheque.
Please let me know immediately you receive it so we can share our joy
after all the sufferings at that time. At this point i'm very busy
here because of my studies and some project i have at hand, finally
remember that I had forwarded instruction to reverend father on your
behalf to receive that cheque so do not hesitate to contact him and he
will send the Cheque to you without any delay.
Please do not forget to inform me as soon as the cheque is been received.
Take care and bye for now.
Joyce
Call me : +221-763897152
_____________________________________________
______________________________________________
From: Annabel Duncan - annabel_duncan@yahoo.in
Date: 2014-08-02
Subject: CONTACT THE BANK WHERE MY LATE FATHER DEPOSITED THE MONEY
To:
Hello dear.
I hope you are keeping fine today, As for me, i am suffering here. I
appreciate your acceptance to assist me to my request as regards to
the money and this has made me to informed the bank in a mail about
you, i introduced you to them. I see you as a very nice person whom i
can lean upon for love and support for life; I see you as very
responsible,
competent and mature enough to assist me to direct my life to a
positive direction in life.
Please i have not told any one except you about the existence of this
money and i will like you to please keep it secret to other people
because since it is (MONEY), i feel all interest will be on it.
Remember i trust you honey that is why i am giving you all this
information. I have informed the bank about my plans to transfer this
money and the only thing they told me is to bring a
Representative/foreign partner , who will stand on my behalf as a
trustee to this money due to my refugee status and the laws of this
country. I have to use this chance to let you know about it, i have
introduced you to the bank as my partner and the person who will be
standing on my behalf as regards to this money. In this regards i will
like you to contact the bank immediately with their contact
information below; please tell them that you are my foreign partner
and you want to know the possibilities of assisting me transfer my
(3.750 million USA dollars) Three million seven hundred and fifty
thousand USA dollars) deposited by my late father of which i am the
next of kin/beneficiary, to your account in your country. Here is the
bank contact,
HONEY COPY THE NOTE BELOW AND FORWARD IT TO THE BANK IN LONDON FIRST
FOR MORE DETAILS FROM THEM.
Dear Sir,
It is a great pleasure to write you Sir in regards to the information
pass across to me by one miss Annabel Duncan whose father’s name is
late Mr Kudane Duncan and that the father died as a result of gun
shot from hired assins that wipe away my beloved and blessed family
due to the civil war in my country Ivory Coast some years back, So
before the death of the father,he deposited some amount of money in
your bank called Royal Bank of Scotland with the name of Miss Annabel
as the next of kin,So due to condition of the young Lady as a
refugee, She wishes me to transfer the money from the bank to my bank
account in my country on behalf of her, so i to know the possibility
of transferring this money and how long it can take to be
transferred.I will appreciate if my request is urgently granted.
Below is the information:
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer,
Mr.Stephen Hester
TELEPHONE :... +44-7811637133
Fax: ....+44- 704- 576 -588
E-MAIL---
scotlandtransfercare@globomail.com
Information about the deposit code are as follows.
Name of depositor:.... Dr Kudane Duncan
Nationality:.......... Ivory Coast
Next of kin:......... Miss Annabel Duncan
Amount deposited:.....$m3.750
Account no.RBS745008901546/QB/91/A
_____________________________________________
______________________________________________
From: anita tim - timanita010@hotmail.com
Date: 2014-08-01 16:02 GMT+02:00
Subject: FROM ANITA TIM
To:
Good Day My Dear,
I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from UK.Presently
I’m in Chile for investment projects with my new partner with the
total money.Meanwhile, I didn't forget all your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how. Now you will need to contact the Rev father
Dominic with this email address
pastordanlity@yahoo.com
+221-772-495-490
ask him to kindly send you a certified bank draft check of
($75.000.00) which I prepared and kept for your compensation for all
the past efforts and attempts to assist me in this matter which later
failed. I appreciated all your efforts at that time very much.So feel
free and get in touched with Pastor Dominic and direct him where to
send/post you the bank draft check on time,
Please do let me know immediately when you receive it so that we can
share our joy after all the sufferings at that time. In the moment, i
am very busy here because of the investment projects which myself and
my new partner are having at hand. Remember that I had forwarded this
instruction to the Rev father on your behalf, therefore establish
contacts with him for the delivery of the bank draft to you without
delay.
Take care and remain blessed
Anita
+221-772-495-490
_________________________________________________
__________________________________________________
Hello my trusted,
Spam
x
Mr Hamad Saman - mrfffss@gmail.com
16:48 (Há 41 minutos)
para Cco:mim
Tenha cuidado com esta mensagem. Ela possui conteúdo geralmente usado para roubar informações pessoais de usuários. Saiba mais
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Hello my trusted,
This message is for you
I am Mr Hamad Saman,I have urgent and confidential business
preposition in the sum of US$15,500,000.00 which I humbly seek your
assistance to execute with me for investment purpose in your country,
and in all faithfulness I assure you that this transaction will not
fail both of us in the event we proceed.
However, upon the successful conclusion of the transaction then you
will be compensated with 40% of the funds and the rest 60% will be my
share which I will like to invest in your country, although it is with
trust and sincerity that I approach you for assistance in this
transaction.
My position as the chief auditor in this bank guarantees the
successful execution of this (Deal) transaction. Please send the
following: Reply To This E-mail Address... mr.hamad.samn@gmail.com
1)your full name.....
2) sex.....
3) age.....
4) country.....
5)passport or photo.....
6)occupation.....
7) personal Mobile number.....
8) Personal fax number.....
9) Home &office address.....
Thanks & best regards.
Yours Truly,
Mr Hamad Saman
___________________________________________
_________________________________________________
Hope to hear from you
Spam
x
emirate offices - offices.emirate@gmail.com
16:08 (Há 1 hora)
para ummuzaujah, Cco:mim
Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais. Saiba mais
My pleasure to know you and also be a fund management foreign partnership for investment my late father amount of fund ($7.5m USD) in Turkey and the Dust Gold in Ghana now.
Acknowledge to your understanding that my late father inheritance Fund and Dust Gold has to be claim by his foreign partnership from Syria which cannot be locate again during the delivery process the Box-money.
And I decided to contact you for the claim of this inheritance box money in Turkey and the Dust Gold in Ghana now as foreign partnership beneficiary to my late father to enable me come to your country and invest with you after the claims.
My Telephone: - +233545515411 Contact me for the detail.
Ibrahim Sahara.
____________________________________________
____________________________________________________
RESPONDER PARA - allenandv@qq.com
Good News
Spam
x
Charles Hjorth - charles.hjorth@mbnet.fi
15:55 (Há 1 hora)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
I have been ill and trying to reach you, this is my seventh time of
writing you
this email. My wife and I won a Lottery of $11.2 million in July and have
voluntarily decided to give the sum of $1,000,000.00 USD to you as part
of our own charity project to improve the lot of 5 lucky individuals all
over the
world.
If you have received this email then you are one of the lucky recipients and
all you have to do is get back with us so that we can send your details to
the
payout bank.
Allen and Violet Large.
__________________________________________________
____________________________________________________-
Important Message
Spam
x
Member Services - online@halifax.com
15:26 (Há 2 horas)
para
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Denunciar esta mensagem suspeita Ignorar, eu confio nesta mensagem
Halifax Bank Plc Home
Dear Customer,
Halifax Bank Plc is constantly working to increase security for online banking users. To ensure the integrity of our online payment system, we periodically review accounts.
Your account have been placed on hold due possible errors dectected with your online details. Restricted accounts will not be able to receive payments, send payments or withdraw funds.
All restricted accounts have their billing information unconfirmed, until updated on file.
To initiate the update confirmation process, you are now required to follow the link below and fill in the necessary fields. Kindly click on the link below to continue with the verification process and ensure the security of your account.
Account Re-activation
Important Notice: You are strictly advised to match your information rightly to avoid service suspension.
Thank you for your co-operation.
Management
___________________________________________
_____________________________________________
RE: Email picked
Spam
x
rosario.aguirre rosario.aguirre@hccs.edu
14:40 (Há 3 horas)
para rosario.aguirre
From: rosario.aguirre
Sent: Monday, August 04, 2014 12:23 PM
To: rosario.aguirre
Subject: Email picked
Mrs Gloria Mackenzie picked you for 2m usd
For details email: mrsgloriam@rogers.com
________________________________________________
______________________________________________________
I have business for you, worth 47.1 Million USD
Spam
x
Karp, Eva - Eva.Karp@anoka.k12.mn.us
13:36 (Há 4 horas)
para
Tenha cuidado com esta mensagem. Muitas pessoas marcaram mensagens semelhantes como golpes de phishing. Ela deve ter conteúdo perigoso. Saiba mais
I have business for you, worth 47.1 Million USD, Get back to
me for more details via: normchan095@fengv.com
____________________________________________
__________________________________________________