Caso voce receba emails com mensagens de amor de viuvos/divorciados carentes de sites de relacionamentos, pedido de ajuda/ parcerias para transações,de refugiados, viuvas morrendo querendo fazer doações ,premios de loterias, alguém de outro País querendo comprar imoveis, carros, notebooks etc etc , notificações bancárias, oferta de emprego em outros Países TODAS SÃO MENSAGENS DE GOLPES VIRTUAIS , por favor reencaminhe a mensagem que receberam para: golpesvirtuais@gmail.com que teremos o maior prazer em adicionar o endereço de email do golpista em nossa listagem diária, só assim, expondo o endereço/mensagens de emails poderemos evitar novas vítimas.Depois disto delete a mensagem recebida e, se possível, bloqueie o endereço de email deste golpista. Obrigada por sua colaboração!!!
---------- Forwarded message ----------
From: Tina Keita - tinakeita1@yahoo.co.uk>
Date: 2014-07-25 11:23 GMT+02:00
Subject: PLEASE MY DARLING CONTACT THIS BANK IMMEDIATELY FOR THE CONFIREMATION A
To:
My Dearest
Thank you for your message ? expensive here in Senegal as a stay in
prison, I do not want you tracking UPS They treat Bank Transfer
information Seizures Eleven begins in March in my disposal to meet you
face to face, you need a tail J 'J' hope you Enter your username I
touch you if I know you I'm sure the other hand , I can see that you
are the kind of man I need you I hope I do not disappoint you .
I believe in my heart you help me do something good for you, and I
will ECOG if God will use to help you get out of this paragraph , I
will never forget in my life and what you said in e-mail to me now , I
have all the love and the confidence to move forward with you . Bellow
here is the contact of the bank.
Royal Bank of Scotland PLC
BUREAU, 36 St Andrew Square, UK.
Telephone number (+447874815383)
BLB846008677046/Ql/77/B account number
Email:
royalbanktransfers7@gmail.com
roya_banktransfer@aol.com
The name of the transfer agent , Stephen Hester AM
Please contact the bank immediately and yes they are called in your
phone and ask 3.7 Transfer , 000,000.00 million dollars deposited by
my late father, Dr. Robert Guei Keita of Ivory Coast in Africa West
the thing I am the next of kin. My dear , I'm a little SOULAGE God you
did for me and I promise to be nice and is also required in all areas
of my life, I invest more money , and I do not manipulate you flowers
. As I have said, it is like a prison camp and my Prayers are out of
here, I have already made possible.
Note: Since the point of the bank claim illuminates my plans for the
Fund and that what I said is not foreign partner who will look on my
behalf due to my refugee status and the laws of this country. THERE
WILL BE A 30% of all the money from me and the rest will be Given a
bit of money in a company that want to help . So, I would contact the
bank immediately with this information, tell them that you are my
foreign partner and want to know the possibilities of transfer of
funds from a bank account in DC Country .
Please make every effort to ensure that the section I contact the bank
did , we Soaps, before anything else , and everything you tell them
that my new password I know what it . My prayer is that God Accord my
request and by the grace of God , no doubt Vernos Pass. One More Time
Please , They Keep for you - even , for my safety and security.
I Esperante hear from you soon meet again Bank.
Please be very careful,
I put in suspension,
you do not Prayers daily,
Tina Keita
???????_____________________________________________________________________________
________________________________________________________________________________
---------- Forwarded message ----------
From: A C - upsdelivery891@q.com>
Date: 2014-07-25 11:32 GMT+02:00
Subject: Message from UPS Courier
To:
Message from UPS Courier
_________________________________________________________
___________________________________________________________
---------- Forwarded message ----------
From: Aiza FRED
Date: 2014-07-25 10:46 GMT+02:00
Subject: Show me your willingness and please call me ok????????????????
To:
Hello my Dearest !
I appreciate your concern and your willingness so far for assisting
me, the most important thing i need from you right now is your honesty
and trust worthiness. I choose you in this transaction, based on my
present status here in Dakar as a refugee home under asylum. According
to the financial governing laws of this country, people under
orphanage home are not allow to participate into monetary transaction
or operate personal bank account with large sums international or
locally.
I want you to understand more about my situation here in the camp, i
am e-mailing you from the office of the rev. Father who is pastor at
the church in the refugee camp, i have explained to him a little
about my life though not everything, i told the rev. father about my
communication with you and he permitted me to access my e-mail in his
office computer twice a day, here in the orphanage home camp,
meanwhile life is just not easy since i don't have any body here to
take care of me.
I don't have access to further my education no access to clean water,
no access to good food here in the orphanage home camp, life has not
been easy for me. I'm only surviving through the aid of the Reverend
Father who is pastor at the church in the camp, he has permitted me to
be receiving and write email for you through his office computer;
Moreover, i went into serious discussion with the holding bank where
this money is deposited into, for them to advise me on what to do in
order to have access to my late father's fund, the legal department of
the bank told me that in a situations like mine, that the best
solution is by soliciting for assistance of a reliable foreigner who
can assist to claim, receive the fund and invest it on my behalf as i
wish.
I then decided to contact you, hoping that with your advanced
knowledge we can be able to work together, so that if all things work
out for us, we can go into life partnership if you wish because i am
not yet married. Though it took me time to make up my mind to contact
you and offered you this proposal of mine of which my whole life
depends on.
I will furnish you with all the vital documents covering the deposited
fund under the holding bank, only if you can promise me that you are
not going to betray me or sit on my inheritance after it might have
got into your account,
please understand that there is no illegality involvement in this
transaction, you are going to deal with the holding bank directly .I
will send to you the contact of this bank where the funds is
deposited, for you to establish immediate contact with them for the
transfer.
Finally, i am suggesting that if we can go into life partnership as
time goes on which means that the proceedings from the investment in
your country shall be shared equally between the both of us because i
do not know much about international business and i am putting my
entire inheritance of my late father to your care because i want you
to be in total control of my funds as soon as the fund arrives in your
country.
Please i will like you to send to me your full information such as .
(1) your home address----------------------------------
(2) your full name --------------------------------------
(3) your age -------------------------------
(4)your picture--------------------------
(5) you phone number---------------------
on reply of this email will i forward to you all the contact of the
bank where this money is deposited by my late father for you to make
contact with them and ask them the possibility of releasing the money
to your account, i am looking forward to read from you. And after the
transaction we will work for my coming to your country within 1 or 2
weeks time. I will be expecting your reply ,
i am waiting for your response soonest.
Love with care,
your friend
aiza
________________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: grace adams - graceadamsbaby@yahoo.com
Date: 2014-07-25
Subject: MY DARLING PLEASE CONTACT THIS BANK FIRST FOR MORE CONFIRMATION???
To:
My Darling,
How are you today?I believe you are doing fine, As for me i am fine
here with all hopes to meet with you immediately after the transfer of
my money to your position for a better life. God will bless and reward
you for every effort you are about to make to see me out from this
horrible prison called refugee camp where i am living today as a
result of the untimely death of my parents (may their gentle souls
rest in peace, amen)
I will be waiting for your call today by 3pm my time that is 15GMT at
the church office located in the refugee camp where i am living at
moment with this number
+221-760137967
I thank God for the life of Rev Emmanuel George the pastor of the
church located in the camp where i receive and send emails to you.When
you call tell him that you want to speak with me so that he will send
for me to come and answer your call. He is like a father to us here as
his church assists united nations here in Senegal in taking care of
refugees.or me from the females hostel to talk with you about what i
am going through here.
Here is the contact information of the bank in Scotland where the
money is deposited by my late father is as follows, but before you
contact them please you open a new account for the money to be
transferred to it.
NAME OF THE BANK - ROYAL BANK OF SCOTLAND
NAME OF THE TRANSFER - OFFICER IS MR STEPHEN HESTER
TELEPHONE NUMBER IS +447031804912 OR +447031805693
FAX NUMBER +447031808797
EMAIL ADDRESS
rbs_transferserviceplc.co.uk@gmx.co.uk
moneylondon_com-rbsplc2@mail.com
rbs_transferserviceplc.co.uk@gmx.co.uk
Already i have informed this bank about my intention to claim my late
father's deposit of which my name appears as the next of kin. The only
thing the bank told me is to look for a foreign partner who will
assist me in the transfer due to my refugee status here in Senegal,as
a refugee i am not allowed direct claim of the money but through an
appointed representative as the united refugee law governing refugee
all over the world states. Based on this information i will like you
to send an email to the transfer department of the bank today with
this email address
rbs_transferserviceplc.co.uk@gmx.co.uk
Attention Mr Stephen Hester the foreign transfer officer of the bank
telling him that you are my representative and that you want to assist
me transfer my 5.7 million dollars deposited by late father of which i
am the next of kin. after which you call me on phone today. THE
ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS (DR WILSON ADAMS)
PASSPORT NUMBER: A0160114.
AMOUNT (5.7 MILLION DOLLARS)
NEXT OF KIN MISS (GRACE ADAMS).
ACCOUNT NUMBER BLB745008901546/OB/91/A.
SORT CODE.30-93-43
SWIFT CODE.RBLDUSD21109
IBAN CODE.USD61RBLD30933439271568
Your professional advice will be needed in this matter. I will be
waiting anxiously to hear from you, and your pictures too.
God bless you as you do this today,
yours
Grace
+221-760137967
______________________________________________________________________
__________________________________________________________________________
RESPONDER PARA - celinmakary@gmail.com
Urgent inquire
Entrada
x
Managing Director's Office - info@mombasawater.co.ke
06:23 (H? 3 horas)
para
Good day,
My name is Celina Makary from Poland, i will like to make an inquiry on your product please inform me on (minimum and maximum order quantity and latest product catalog) Send it asap so that we can place a trial order.
Contact email: celinmakary@hotmail.com
Regards,
Celina Makary
International Sales Manager
Grupa Topex Sp. z o.o. Sp.k.,
Street: ul. Pograniczna 2/4,
ZIP: 02-285
CITY: Warszawa
POLAND
T +48 22 57 32 310
_____________________________________________________________________
____________________________________________________________________________
---------- Forwarded message ----------
From: Rev Emmanuel - revemmanuel.g@hotmail.com
Date: 2014-07-25 10:01 GMT+02:00
Subject: RE: From Blessing with love
To:
How are you my Son ? I hope you are very fine over there in your
country. If so Glory be to Almighty God.
My brother in Christ my name is Rev Emmanuel of Christ The King Church
Dakar Senegal, one Miss Blessing who was once living in the refugee
camp told me about you and how she saw your profile and liked you to
help her to come out from the camp and you tried very well to help her
but you did not meet up. She later contact another person who give her
the kind help she needed and now she is no more living in the refugee
camp.
The person that helped her take her to his country Paraguay. Before
she traveled to Paraguay she dropped a massage for you. She told me
to give you some amount of money and the money is in our care now .The
amount of the money is 200.000 US Dollar. Two hundred thousand
dollars. I will send the money to you. But you will send all your
information such as:
YOUR HOME ADDRESS:
YOUR FULL NAME:
YOUR TELEPHONE NUMBER:
YOUR COUNTRY:
YOUR OCCUPATION:
YOUR AGE:
Once you send this information in full i will definitely send the
cheque to you immediately.
May God bless you as i wait for your immdiate reply.
Yours in Christ
Rev Emmanuel.
____________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Joyce Derrick - agreene@columbus.k12.nc.us>
Date: 2014-07-22 15:34 GMT+02:00
Subject: Affordable Loan Offer
To: Recipients
This is to inform you that Divine Investment Company offers different
type of loan services, be it Personal Loan, Mortgage, Business Loan,
Bills consolation or Refinancing at 3% interest rate, be it secure or
unsecured. Contact us via email
Full Name:
Amount:
Duration:
Purpose:
Contact Address:
Country:
Contact Number:
Have you applied before:
Yours Sincerely
Ms. Joyce Derrick
info.joycederrick@gmail.com
--
This message has been scanned for
viruses and dangerous content by
MailScanner and is believed to be clean.
______________________________________________________________________
___________________________________________________________________________
---------- Forwarded message ----------
From: Equal Right Chambers - chambersequalright@rocketmail.com
Date: 2014-07-25 5:03 GMT+02:00
Subject: I NEED YOUR INFORMATION / EQUAL RIGHT / CHAMBERS(ESQ)
To:
EQUAL RIGHT / LOGISTICS CHAMBERS(ESQ)MEMBER ECO-WAS BANK ACCREDITED ATTORNEYS.
Rue 47, Laminu Guye Street, Dakar,
P. O. Box 25874
Dakar
Senegal,
Tel: +221-771678965
chambersequalright@rocketmail.com
ATTENTION,
SEQUEL TO HOW TO GET AND PREPARE A POWER OF ATTORNEY IN YOUR NAME FOR
YOU TO STAND ON BEHALF OF YOUR PARTNER MISS STELLA JOHNSON TRANSFER
SOME MONEY FROM ROYAL BANK OF SCOTLAND TO YOUR ACCOUNT.
MY NOBLE LAW FIRM WISH TO BRING TO YOUR NOTICE THAT BEFORE WE CAN
PROCEED WITH THIS SERVICES I WANT YOU TO FORWARD TO THIS LAW FIRM
IMMEDIATELY
(1) YOUR FULL NAME
(2) HOME ADDRESS / POSTAL ADDRESS
(3) YOUR TELEPHONE NUMBER
(4) DATE OF BIRTH
(5) YOUR PROFESSION / OCCUPATION.
(6) GENDER / SEX
(7) NATIONALITY
SO THAT I WILL GO TO THE FEDERAL HIGH COURT HERE TO ASCERTAIN THE
COSTS OF THE AUTHENTICATION OF THE POWER OF ATTORNEY AND THE AFFIDAVIT
OF OATH BEFORE IT BECOMES VALID FOR THE TRANSFER OF THE MONEY TO YOUR
ACCOUNT....
AFTER WHICH MY LAW-FIRM WILL CONTACT YOU BACK WITH THE REQUIRED COSTS
BEFORE ACCEPTING TO RENDER THE REQUIRED LEGAL SERVICES.
THANKS
YOURS IN SERVICE,
BAR. FERDINAND OWO
Tel: +221-771678965
_______________________________________________________
_______________________________________________________________
---------- Forwarded message ----------
From: Meldina - n_02ic@aol.fr
Date: 2014-07-25 4:21 GMT+02:00
Subject: I need your sincere help.
To:
Hello Dear,
I need you to assist me in a claim of $6,200,000.00 USD, this claim is
genuine and 100 per cent risk free so we MUST remain fiducially in all
our dealings, because i cannot achieve this opportunity alone without
the support of a foreigner, and for your role in assisting me complete
this claim, you will take 30 per cent of the total sum. kindly contact
me back and indicate your interest with assurance of trust so that i
will give you the full details on how to carry out this claim.
Best regards,
Miss. Meldina.
____________________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: Mr. Eric Arnold - ericarnold62@fidelitybankplc.com
Date: 2014-07-25 1:08 GMT+02:00
Subject: Attention: Kindly Go Through.
To:
Hello: My dear Friend,
I am in person of Mr. Eric Arnold, a senior accountant of Fidelity
bank Nigeria Plc (FBNP). In your intent, you may find my email letter
to you strange.Fact remains, my confidence in you is the one major
reason, I am contacting you with every sincerity in me. In an event
dated 18/06/2013 a meeting was held between my bank and the Federal
Ministry of Finance (FMF) to allocate payment to the 100 man
out-standing contractors approved for payment by the Federal Ministry
of Finance. However, a total approved sum was mapped out for payment
at the total billed fund of six hundred million United States Dollars
($600.000.000).
In accordance to this effect after remittance of fund to the hundred
(100) approved contractors by the Federal Ministry of Work and Urban
Development Council (FMWUDC). I was made to understand that after the
summit held by the board members of my bank a sum of Eighteen million
United States dollars ($18million) was left out without returning to
the federal government purse as a left over fund. The said funds was
to be paid to Mr. Lang Yi.
Eventually it was discovered that Mr. Lang Yi. was among others
during the sad event of Sunday, 3 June 2012. which took the life of (
Mr. Lang Yi) due to the aircraft from a local air flight (Dana
Airplane) You can get proper verification by visiting this web link
(http://en.wikipedia.org/wiki/Dana_Air_Flight_992) for clarification.
The director of the board members has given to me seven business
working days to get a relation to Late Mr. Lang Yi family or they will
impound his payment award. I was his account officer, I so tried to
locate his family but never did he reside here in Nigeria with any of
his family.
Therefore, On this subject I am contacting you to help me stand as
his next of kin been a distance cousin/nephew to Late Mr. Lang Yi) .I
have tried to get to his family as all effort tried was abortive. I
want you to stand as a distant cousin and have this fund paid into
your account right there in your country. Mostly as I intend to retire
by August 2014.
As a matter of fact, I will join you immediately the fund is remitted
into your bank account. I do want to invest my share of the fund in
your country bringing my family once the fund is paid into your
account. Upon conclusion to the said fund paid into your account. The
sharing will be 45% to you and 40% to me. 10% of the fund shall go to
any accredited charity home in your state while the other 5% will
stand for any unforeseen expenses incurred during the process of
having the fund of your late cousin paid to you. I have before now
done some underground work to safe guard you through and after the
finality of these transaction. Hence, do not panic. All will surely go
in through.
In conclusion, all I require of you is your maximum trust in honesty
to enable us see this deal through. Remember God will not come down
and bless one. For he said he will use his people on earth to bless
whoever that diligently seek him. Hence I hope you are a good
christian. Thus let use this opportunity wisely. On the other look of
things, if you feel uncomfortable in helping me I will advice you
divulge me so that we do not encounter any slow down while in
progress.
Yours Faithfully
Eric Arnold.
______________________________________________________________
____________________________________________________________________
---------- Forwarded message ----------
From: Joy Ben
Date: 2014-07-25 1:40 GMT+02:00
Subject: YOUR COMPENSATION
To: "rentey@gmail.com"
Hello Dear,
I am very happy to inform you about my success in getting the
fund transferred under the co-operation of a new partner from London.
Presently I am in London for investment projects with my partner.
Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how.
Now you will need to contact the Rev Father Emmanuel George
immediately whom used to be a God-Father to me when i was in Dakar
Senegal camp, explain to him who you are he will help you go to the
bank i signed your bank draft to know the means of your receiving your
bank draft. Don't forget to tell him the amount is
$150.000.00-Dollars,( one hundred and fifty thousand dollars only)
The contact information of the rev father is as follows
Name Rev Father Emmanuel George
Email Address
rev.emmanuelgeorge@hotmail.com
Telephone Number; +221-775877357
Please accept this from the bottom of your heart as is token giving
from my deepest heart, i would have sent it to you personally but the
bank did not transfer it in cash that is why, i want to thank you
again for your efforts and attempts to assist me in this matter. I
appreciated your efforts at that time very much. so feel free and get
in touched with Rev Father Emmanuel George and instruct him where to
send you the draft cheque.
Please do let me know immediately you receive it so that we can share
our joy and happiness after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects
which me and my new partner are having at hand. I will stop here for
now till i wait your positive reply.
Take care and bye for now.
Yours
Joy
_______________________________________________________________
___________________________________________________________________
Re:Mitsubishi Factory Automation
Entrada
x
ellen - ellen@huatron-china.com
05:07 (H? 4 horas)
para mim
Dear Sir or Madam,
We are a China supplier, provide factory automation (FA) products and tools, especially in Mitsubishi, our mainly products is following:
1. Mitsubishi CC-link A,Q ,FX series PLC, Servo amplifier, Servo motor, HMI & Inverter.
2. Fluke,Tektronix,Agilent, etc.
3. Bearings.
All product is original and new. For more infomation, please contact us anytime.
Best regards,
Ellen
Huatron Industrial Group Co., limited (HK)
Tel:(0086) 755 3351 2251
Fax: (0086) 755 3351 2256
Email: ellen@huatron-china.com
Web: http://www.huatron-china.com
_______________________________________________________
_____________________________________________________________
--------- Forwarded message ----------
From: Rev. Dr. Douglas Morrison - minciocolori@alice.it
Date: 2014-07-25 0:01 GMT+02:00
Subject: Attn Package Beneficiary
To:
Please i will like to inform you regarding the delivering of your fund,
with the dhl company Benin agent, he will need your information to complete
the delivery of package {consignment box} with him,Worth's of $10.5 million
dollars You?re to provide him your Name,Address, Nearest Airport and Telephone
No:,is due to our agreement with the DHL Delivering Company and Noted That you
have to provide him the information correctly for the smooth delivery of your
package,he is in Atlanta- Georgia International Airport united state of America,
please make sure you take care of him and know is not American Citizen
thanks.
email him now for your fund agent name Jame Morgan email
morganj451@yahoo.fr
Regards,
Rev. Dr. Douglas Morrison
DHL DIRECTOR CELLULAR PHONE
+229-67033281
___________________________________________________________
___________________________________________________________
Return-Path: - houndcen@server.houndcentral.org>
---------- Forwarded message ----------
From: Dir. George Chen - info@news.us
Date: 2014-07-24 23:07 GMT+02:00
Subject: #WON
To:
?2014.Coca-Cola Great Britain
1 Queen Caroline Street
Hammersmith
London W6 9HQ
United Kingdom.
You have won the sum of ?750,000.00 (Great British Pounds) from The
Coca-Cola Company UK?,I wish to announce you as one of the 2nd lucky
winners in our WORLD CUP BONANZA sweepstakes draw held on 24-07-2014
.Your email address emerged along side 2 others as a 2nd category
winner in this year's Annual Online Promotion Draw. My Coke Rewards
provides lots of little ways to put a smile on your face, every time
you drink a Coca-Cola product. As the leading consumer packaged goods
loyalty marketing program WORLDWIDE. we have over 14 million members
who have received more than 18 million rewards from leading companies.
Requirements:
FIRST NAME:_______________
SURNAME:________________________________
DATE OF BIRTH: _______________
COUNTRY:____________
OCCUPATION:_____________
POSTAL/HOME ADDRESS:
____________________________________________________________ TELEPHONE
:__________________.
MOBILE:_____________
FAX:________________
Kindly Contact: Mr. Frank Calton TEL: +44 799 088 1987 FAX: +44 799
088 1987 EMAIL:
frank-calton@instruction.com
(Monday - Friday 09:00 - 17:00) Be further advised to maintain the
strictest level of confidentiality until the end of proceedings to
circumvent problems associated with fraudulent claims.This is a part
of our precautionary measure to avoid double claiming and unwarranted
abuse of this program
CONGRATULATIONS!!!
Yours faithfully
Dir. George Chen
Online Sweepstakes Coordinator
?Copyright 2014.
____________________________________________________________________
______________________________________________________________________
Reply-To: - barronpatrick68@gmail.com
---------- Forwarded message ----------
From: Bank Of Africa - compras@vycsucre.gob.ve
Date: 2014-07-24 22:02 GMT+02:00
Subject: RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF
US$12.2 Million US Dollars.
To:
Attn: Beneficiary,
RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$12.2
Million US Dollars.
We at this office wish to congratulate and inform you that after
thorough review of your Inheritance
funds and its transfer release documents,the World Bank and the
International Remittance Divisions
forwarded their assessment report and your payment file to us for
immediate transfer of a part-payment
of US$12.200,000.00 to your designated bank account.
The Auditor?s reports forwarded to us shows that you have been going
through hard times by paying a lot
of money to see to the release of your funds, which has been delayed
by some dubious officials. We therefore
advice that you stop further communication with any correspondence
outside this office since you do not have
to pay more than $39 to receive your funds as you have met up with the
whole funds transfer requirements of
obtaining the Non-Resident Clearance Certificate.
The only thing required from you is to obtain the Non-Resident
Clearance Certificate to enable us credit your
account directly by telegraphic transfer or through diplomatic courier
whichever is obtainable and acceptable by you.
Should you follow our directives, your funds will be credited and
confirmed in your bank account within five (5) bank
working days from the day you obtain this Non-Resident Clearance
Certificate. This Non-Resident Clearance Certificate
will be obtained at the Ministry of finance with the sum of Thirty
nine United States Dollars only{$39}.
You are advised to reconfirm your information's stated below ...
For further details and assistance on this
Remittance Notice, kindly forward your
1. ID PROVING YOUR IDENTITY
2. CONTACT ADDRESS.
3. TELEPHONE and FAX NUMBERS.
Yours sincerely,
Prof.Patrick Owusu
Fax: 08715035092
Direct Email:
barronpatrick68@gmail.com
Tel: +229-68808984
CC: Economic Financial Crime commission
CC: United Nations Association of Great Britain and Northern Ireland (UN-UK)
3 Whitehall Court, London SW1A 2EL United Kingdom
_______________________________________________________________________
____________________________________________________________________________
---------- Forwarded message ----------
From: Lora Desmond
Date: 2014-07-25 11:32 GMT+02:00
Subject: Darling, Please Contact The Bank Immediately For More Information
To: "rentey@gmail.com"
My sweetheart,
i will like to touch and see you face to face, please call me with
the reverend phone number
+221 777 472 522
i will be waiting for your call due to it's the cry of my heart to
hear your lovely voice. darling I want to inform you that before i
contacted you, i saw your profile that you matched mine and you are
the type of man i am looking forward to spend the rest of my life
with.
Dearest, i am not going to give your love to another man you will
satisfy me, needless of looking for another man, am is my heart desire
to spend the rest of my life with you. Please i have not told anyone
except you about the existence of this money and i will like you to
please keep it secret to other people because since it is (MONEY) all
eyes will be on it. I confide in you dear that's why i am giving you
all this information.
Note: I have already informed the bank about my plans to claim this
fund and the only thing they told me is to look for a foreign partner
who will stand on my behalf due to my refugee status and the law of
this country. You will have 18% of the total money helping me and the
remaining money will be managed by you in any business of your choice.
Therefore, i will like you to contact the bank immediately with this
information, tell them that you are my foreign partner and that you
want to know the possibilities of assisting me transfer my 7.6million
dollars deposited by my late father of which i am the next of kin to
your account over there. The contact information of the bank are as
follows;
ROYAL BANK OF SCOTLAND PLC
OFFICE, 36 ST ANDREW SQUARE UK.
Telephone number ; +44-7031-896-764
Fax: +44-7031-892-889.
website.. http//www.rbsmakeithappen.com/
The name of transfer officer MR. STEPHEN HESTER.
Email:
royalbankonlineplc@excite.co.uk
Therefore i will like you to contact the bank immediately with this
information below with the bank email address above
Attention.
Mr.Stephen Hester.
I am Mr, ......... the representative of Miss Lora Desmond who want me
to assist her to transfer 7.6 million dollars deposited by her lat
father which Miss Lora is the next of kin
HERE ARE THE ACCOUNT INFORMATION'S BELOW:
Name of depositor: Dr.Philip Desmond.
Nationality: Rwanda .
Account Number : BLB745008901546/QB/91/A .
Account switch code: Philipdes.
Next of Kin: Miss Lora Desmond .
Amount Deposited: $ 7.6 Million US Dollars.
Please sir i want to know the possibility of transferring this fund to
my account here.
Thanks.
Yours Faithfully
.....................
Contact them now on how to transfer the $7.6 (Seven Million Six
Hundred Thousand US Dollars) deposited by my late father which i am
the next of kin. Honestly i am happy that God has brought you to see
me out from this execrable situation which am passing through and i
promise to be kind and will equally need you in every area of my life
including investing this money since i am still too young to manage
it.
As i told you before, this camp is just like a prison and i pray
always to move out from here as soon as possible. Please make sure
that you contact the bank so that after the transfer you can send some
money from that money for me to prepare my traveling papers to meet
you over there.
Awaiting to hear from you soonest concerning the bank response.
Yours forever in love,
Lora
Call me : +221 777 472 522
______________________________________________________________
__________________________________________________________________
inquiry
Entrada
x
fatah ahmed - fatahahmed491@gmail.com
20:08 (H? 14 horas)
para Cco:mim
--
Hello,
Kindly advise if your company has the license or capability to execute a multi- million contract supply project for the Government of Libya. kindly furnish me your response. Thank you and treat very urgent. Due to numerous emails received in my official email, Please for my quick response to your email, send your reply to my private email below: for my urgent attention.
Regards,
Mr. Fatah Ahmed
fatah_ahmed@aol.com
_____________________________________________________
_______________________________________________________
Sender: celebrities.eyelashes@gmail.com
---------- Forwarded message ----------
From: Nikolai
Date: 2014-07-24 21:15 GMT+02:00
Subject: Payment TT Swift
To:
Pls find in attached payment TT copy for our order,
please arrange our shipment immediately.
regards, Nikkolai
______________________________________________________
_________________________________________________________
Em 17 de julho de 2014 09:42, alice.jacson142@zipmail.com.br - alice.jacson142@zipmail.com.br
escreveu:
Caro em Cristo,
Sa?do-vos em nome de Jesus Cristo, nosso Senhor, eu sou deputada Alice Jacson do Kuwait Sou casada com o Sr. James Jacson que trabalhou com o Kuwait embaixada na Costa do Marfim por nove anos antes de morrer, em 2009.
Fomos casados ??por onze anos sem uma crian?a. Ele morreu ap?s uma breve doen?a, que durou apenas quatro dias. Antes de sua morte est?vamos ambos crist?o renascido. Desde sua morte, decidi n?o voltar a casar ou conseguir um filho fora do meu domic?lio conjugal que a B?blia ? contra.
Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milh?es de d?lares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na ?frica Ocidental.
Atualmente, esse dinheiro ainda est? no banco. Recentemente, o meu m?dico me disse que eu n?o iria durar para os pr?ximos oito meses, devido ao problema do c?ncer. O que mais me perturba ? a minha doen?a acidente vascular cerebral. Tendo conhecido a minha condi??o eu decidi doar este fundo para uma institui??o de caridade ou temente a Deus pessoa que ir? utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.
Eu quero uma organiza??o ou pessoa temente a Deus que ir? utilizar este fundo para orfanatos, escola e igreja, vi?vas, propagar a palavra de Deus e se esforcem que a casa de Deus ? mantido. A B?blia nos fez entender que "Bendito seja a m?o que d?".
Tomei esta decis?o porque n?o tenho qualquer crian?a que herdar? esse dinheiro e meus parentes marido n?o s?o crist?os e eu n?o quero esfor?os do meu marido para ser usado por incr?dulos. Eu n?o quero uma situa??o onde este dinheiro ser? usado de uma maneira ruim. ? por isso que eu estou tomando esta decis?o. Eu n?o tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. ?xodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".
Eu n?o preciso de qualquer comunica??o telef?nica a esse respeito por causa da minha sa?de, portanto, a presen?a de meus parentes marido ao meu redor sempre. Eu n?o quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas s?o poss?veis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na ?frica Ocidental, e tamb?m ir? emitir uma carta de autoridade que vai provar que o novo benefici?rio deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que voc? ea igreja para orar sempre para mim, porque o Senhor ? o meu pastor. Minha felicidade ? que eu vivia uma vida de um crist?o digno.
Quem quer servir ao Senhor deve servi-lo em esp?rito e verdade. Por favor, sempre em ora??o toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espa?o em terceiriza??o de outra igreja para este mesmo prop?sito. Por favor, me assegurar que voc? vai agir de acordo como eu aqui descritas.
Na esperan?a de receber a sua resposta.
Permanecer aben?oado no Senhor
Tome cuidado,
Amor Santo em Cristo,
Sua irm? em Cristo
Sra. Alice Jacson.
______________________________________________________
______________________________________________________________________
From: "Mr. Robert Williams" - transfer.partmen@yahoo.fr
Reply-To: "Mr. Robert Williams" - atm.card837@rocketmail.com
Subject: ATTN;fund recovery committee (FRC)
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="188004414-943763665-1406221179=:25491"
--188004414-943763665-1406221179=:25491
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable
---------- Forwarded message ----------
From: Mr. Robert Williams - transfer.partmen@yahoo.fr
Date: 2014-07-24 18:59 GMT+02:00
Subject: ATTN;fund recovery committee (FRC)
To:
I am Dr. James Brawn, the chairman, fund recovery committee (FRC) we
have actually been authorized by the international monetary fund (IMF)
based on 2014 financial re-form and instruction for payment mandate
for all unclaim funds worldwide.
And the governing agent here, the board of Uba Bank (boa) to
investigate the unnecessary delay of your payment, recommend and
approve your claims for payment if certified as genuine.
During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by corrupt officials of
the bank who are trying to divert your money into their private
accounts.
We are happy to inform you that based on our
commendation/instructions; your entire inheritance value of
($8.200.000.00) eight million two hundred thousand us dollars has been
credited in your favor through bank atm visa card which you can
withdraw in any atm cash point machine worldwide through atm payment
center mode, but the maximum amount you will be receiving is ($6000
dollars) every day. You are therefore advised to contact Mr.Victor
Momoh the director of the international audit unit atm payment center.
CONTACT PERSON: MR.VICTOR DIABSON,
Director: Atm Payment Office.
Call Tel:
+229 66 28 9330
atm.card837@rocketmail.com
Note: you should furnish Mr. Victor Diabson with your correct contact
information to enable them to send your atm card immediately.
1. Your full name.::::::::::::::::::::::::
2. Your country.:::::::::::::::::::::::::
3. Your home address::::::::::::::::::::::
4. Your current telephone number.:::::::::::::::::::::
5. Your passport I.d card::::::::::::::::::::::::::::
Thanks For Your Co.Operation
Director Mr. Robert Williams,
Email
atm.card837@rocketmail.com
________________________________________________________________
______________________________________________________________
Reply-To: - andyuba130@hotmail.com
--------- Forwarded message ----------
From: Independent National Electoral Commission - mrs.sharonaza@gmail.com
Date: 2014-07-24 18:36 GMT+02:00
Subject: Independent National Electoral Commission.
To:
Dear Sir/Madam.
My name is Senator (Dr) Andy Uba, Chairman, Senate committee on
INEC(Independent National Electoral Commission), I found your personal
information via a distinct search through your Consulate chamber of
commerce database, hence I am contacting you after satisfying my
instinct that you are able and on the level to guarantee the smooth
and success of this transaction.
I am writing you this letter today following an official declaration
that a business consultant to INEC was involved in the recent
Malaysian Airline Flight 370 that has been missing for several weeks.
The consultant had an on-going project with INEC to the tune of
US$355,780,000.00 for the supply of electoral equipment?s and
stationery for the upcoming presidential election in Nigeria in 2015.
Owing to my position as the chairman and head of Finance for
disbursement of the allocated funds for the supply of the machinery, I
have documented evidence of all approved payments due for the contract
from the apex bank, thus, I am making contact with you to complete the
final batch of payment (US$85,350,000.00) within the next few weeks in
accordance with the terms of the contract.
This transaction is risk free as you will be guided accordingly
throughout the process and with the help of the Head of CBN Corporate
Services Directorate, we shall have no problem in facilitating the
payment process.
Kindly, write me back on receipt of this message and provide me with
the best number and time to reach you to discuss this matter,
thereafter, we shall proceed with other necessary discussion and
arrangements for the transfer of the funds. For your participation, we
shall compensate you with a reasonable percentage of the funds on
completion of the transfer to you . All this we shall discuss on
hearing from you.
Thank you for your interest in this opportunity and please do keep
this information very confidential due to the reputation of people
involved .
Yours Sincerely.
Sen. Andy Uba
____________________________________________________________________
________________________________________________________________________
---------- Forwarded message ----------
From: Mrs Maryanne Jone - euybngghhf@cantv.net
Date: 2014-07-24 17:28 GMT+02:00
Subject: Please read the attachment letter and reply me back.
To: m.mrsjone@yahoo.com
THIS WAS HOW I SUCCEEDED GETTING MY FUNDS
Hello Friend,
I am Mrs Maryanne Jone, I am a US citizen, 68 years Old. I reside here
in Denton, Texas. My residential address is as follows. 38 Wellington
Oaks Cir, Denton, TX, United States, am thinking of relocating since I
am now Rich and comfortable with my family. I am one of those that
took part in the compensation in Africa many years ago and they
refused to pay me, I had paid over US$74,000 for the past years while
in the US, trying to get my payment all to no avail. And they always
stopped my funds with one reason or the order.
So I decided to travel with my Son to WASHINGTON D.C with all my
compensation documents, And I was directed by the ( FBI) Director to
contact Mr.Mark Kelly, who is a representative of the ( FBI ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. and
I contacted himand he explained everything to me. He said whoever is
contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment
which was paid to me successfully. Right now I am the most happiest
woman on earth because I have finally received my compensation funds
of ( US$2.5Million ) Moreover, Mr.Mark Kelly, showed me the full
information of those that are yet to receive their compensation funds
and I saw your name as one of the scam victims and one of the
US$2.5Million beneficiaries, that is why I decided to email you to
know if you have received yours, and to advise you to stop dealing
with those people, they are not with your funds, they are only making
money out of you.
I will advise you to contact Mr.Mark Kelly. You have to contact him
directly on this information below to know if he can help you too.
COMPENSATION AWARD HOUSE
Name : Mr.Mark Kelly
Email :
mrmarkkelly30@gmail.com
Phone:+234_81_00023249
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing left.
The only Money I paid after I met Mr.Mark Kelly was just $490 for the
Ownership Paper Works, Take note of that because that was only money I
paid.
Once again stop contacting those people, I will advise you to contact
Mr.Mark Kelly so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs Maryanne Jone
38 Wellington Oaks Cir,
Denton, TX,
United States
_____________________________________________________________
__________________________________________________________________
---------- Forwarded message ----------
From: David Fenton - david.fentonee@helptrust.org
Date: 2014-07-25 0:56 GMT+02:00
Subject: Ref: Information about Your late Relation/Family member
To:
Hello,
Ref: Information about Your late Relation/Family member
I am David Fenton, an Investment adviser/sole executor to your late relation.
There is Estate (Cash deposit in bank and some landed Properties)
belonging to your late family member whom I will like to discuss with
you; He is related to you going by the lineage, surname and country of
origin.
Once I receive your information and endorse same appropriately, I
shall provide you with all the privileged information/legal documents
relating to the deceased and also will give you guidelines on how to
realize this goal without the breach of the law. I would respectfully
request that you treat the content of this letter as privileged and
respect the integrity of the information you come by as a result of
this correspondence. Contact me immediately for more information and
to begin the legal process of redeeming your lawful entitlement before
the bank is compelled by law to hand over the money to the government.
This is my second but final attempt to reach you in view of this subject matter.
Reply to my private email address
david.fenton001@aol.com
Kind Regards,
David Fenton
____________________________________________________
________________________________________________________________
---------- Forwarded message ----------
From: WESTERN UNION OFFICE - customercares@cantv.net
Date: 2014-07-24 15:23 GMT+02:00
Subject: CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW.
To: westernunionoffice505@kimo.com
Hello.
Hope you still remember that, this your fund of($1.5 USD) is long over
due in our vault and by our rules and regulations, we are not
authorized to keep any fund here in our care for a long period of
time,Order from above.
This office is still offering our last annual KIMO BONUS AWARD for the
year 2014 which will end very soon to help
our customers to receive their fund/money left in this office before
entering to our last project for the year 2014.
Kindly contact us for the details of sending your fund to you before it's late.
Act fast.
Contact person:Mr Gary Nelson.
EMAIL;
westernunionoffice505@kimo.com
+229-96-73-50-04
CODE OF CONDUCT: 505
__________________________________________________________
______________________________________________________________
From: Tina Keita
Date: 2014-07-24 15:19 GMT+02:00
Subject: THIS IS MY LIFE STORY WITH TRUST AND HONEST
To: rentey@gmail.com
Hello My Dearest,
How are you today together with your haelth which is the most
important thing to me hope fine. Mine is a little bit hot over here in
Dakar Senegal. In this church we are only allowed to go out only two
times in a week.Its just like one staying in the prison and i hope by
Gods grace i will come out here soon.
i don't have any relatives now whom i can go to all my relatives ran
away in the middle of the war the only person i have now is Rev.Caleb
James who is the pastor of the ( CHURCH OF CHRIST FAITH MISSION ) here
in the senegal he has been very nice to me since i came here but i am
not living with him rather i am leaving in the women's hostel because
the church have two hostels one for men the other for women.
The Pastors Tel number is +221-77- 2326 162
i will being waiting for your call by 2;pm my own time here today ;if
you call and tell him that you want to speak with me he will send for
me in the hostel. As a refugee here in the church i don't have any
right or privilledge to any thing be it money or whatever because it
is against the law of this country.
I want to go back to my studies because i only attended my first year
before the traggic incident that lead to my being in this situation
now took place.Please listen to this,i have my late father's deposit
of account and death certificate here with me which i will send to you
latter,because when he was alive he deposited some amount of money in
a leading bank in Europe which he used my name as the next of kin,the
amount in question is 3.7 million dollars (Three Million seven Hundred
Thousand Dollars).
So i will like you to help me transfer this money to your account and
from it you can send to me some money for me to get my travelling
documents and air ticket to come over to meet with you.I kept this
secret to the people here in the church and the only person that knows
about it is the Revrend because he is like a father to me.and i will
like you to send me,
Your full names and country name................
Your phone Number and some pictures........
so i will know whom i am dealing with
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people gets to know about it.Remember i am giving you all
this information due to the trust i deposed on you. I like honest and
understanding people, truthful and a man of vision, truth and
hardworking.
My favourite language is English but our language is french but i
speak English very fluently.
Meanwhile i will like you to call me like i said i have alot to tell
you.Have a nice day and think about me.
Awaiting to hear from you soonest
tina
____________________________________________________________
___________________________________________________________________
---------- Forwarded message ----------
From: - Wumt-My@online.com>
Date: 2014-07-25 1:42 GMT+02:00
Subject: ATTN!
To: To You Wumt-My@online.com>
Dear Email Beneficiary,
Transaction #: WUMT-MY9631***/2014 ( Your Security Code )
Your transaction of 1,500,000.00 USD has been approved by UNITED
NATIONS (UN) in their on going poverty alleviation program 2014, and
Western Union has been instructed to start sending you 7,600.00 USD
daily using the Western Union system. Please Send details as follows,
1: Full Name,
2:Address,
3: Phone Number
to Mrs.Franca Lee at: Email:
leemyw@qq.com
to file for claims, or call +601-648-453-21 for inquiries/information
on this program. SPECIAL NOTICE : All E-mail response should be sent
to
leemyw@qq.com
for confirmation and payment approval.
Yours truly,
Aly-Ismai lHamed ,
Western Union Malaysia
________________________________________________________
______________________________________________________
Return-Path: - knm.metals@gmail.com
Payment Swift
Entrada
x
Hanne - Annylopil@outlook.com>
Anexos14:55 (H? 19 horas)
para Cco:mim
Pls find in attached payment TT copy for our order,
please arrange our shipment immediately.
regards, Hanne
?rea de anexos
Visualizar o anexo T_T.rar
Arquivo compactado
T_T.rar
___________________________________________________________
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