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!!!
---------- Message transféré ----------
De : Constant Bene
Date : 8 avril 2014 17:00
Objet : GOD BLESS YOU
À : ghbu21980@aol.com
Bonjour je suis Bene Constantin Je suis de l'Association de l'aide
humanitaire pour les sans-abri et les personnes qui ont perdu leurs
parents, et maintenant nous sommes dans une crise, et nous demandons à
chaque individu l'humanité et la compassion que même
60 $
permet d'acheter des matelas et de la nourriture pour les jeunes
enfants abandonnés par leurs parents Si vous voulez nous aider s'il
vous plaît transférer de l'argent. Nous vous prions de bien vouloir
aider, même un petit montant d'argent Merci pour l'aide S'il vous
plaît nous aider dans cette oeuvre de charité Afin de recueillir le
plus grand nombre de les aider. Merci encore une fois Vous pouvez me
contactez à l' Adresse:
consty22@gmail.com
Ne laissez pas cet arrêt vous avez un message publier S'il vous plaît, ---------
___________________________________________________________________
In-Reply-To:
From: Geogil Ghazi
Date: 2014-04-08 16:38 GMT+02:00
Subject: Beloved copy this letter and send to the bank immediately
To:
LETTER TO ROYAL BANK OF SCOTLAND INTERNATIONAL
ATTENTION: SIR DR. ROSS MCEWAN
DIRECTOR OF INTERNATIONAL OPERATION & REMITTANCE
Respected Sir, Dr. Ross McEwan,
An acquaintance of mine by name Miss. Geogil Ghazi, has solicited my
assistance in the transfer of an amount of Two Million, Seven Hundred
Thousand U.S Dollars (U.S$ 2,700,000.00), deposited by her late
Father, Mr. Ghazi Al-Sadiq Abdel Rahim., to whom she is next of kin as
duly stated in the initial deposit transaction between the depositor,
Mr. Ghazi Al-Sadiq Abdel Rahim and your bank, Royal Bank Of Scotland
Int L.
Miss. Geogil Ghazi has asked me to contact you on her behalf
pertaining to aforementioned transfer. She has informed me of your
bank's agreement with her father that she gets a foreign
partner/representative to facilitate the transfer of the funds in
question.
Miss. Geogil Ghazi has discussed this matter with me and has approved
that the fund should be transferred to my account for her. As a result
I intended to assist her to effect the transfer to benefit her with
the deposit made by her late father.
Below are the details of the account information, is as follows,
ACCOUNT HOLDER -MR. GHAZI AL-SADIQ ABDEL RAHIM
ACCOUNT No - 01464485
BRANCH SORT CODE- 831924
AMOUNT DEPOSITED - US$ 2.7 MILLION
NEXT OF KIN- MISS. GEOGIL GHAZI
Please furnish me the procedures to follow to ensure that the funds in
the above mentioned account transferred to my account in my country.
Your immediate response in this regard will highly be appreciated.
Thank you.
Yours Truly,
____________________________________________________________--
MONEY TRANSFER # 45072711
Entrada
x
majed71 majed71@orange.jo
Mylove, Sorry am using my company email. I don't know what's wrong with yahoo it won't let me sign in. I am sorry for the delay my precious I'd prefer to send wire to
account which will be easy for me. I had to travel miles to locate MG. pls send account details to wire the rest. Meanwhile find Receipt of the money has been confirm with
ref # 45072711 to the
receiver information has regard your mail in amount stipulated on request.
Details of the MG has been attached to the mail for verification need.
i will wait your response and account details. send to my personal email not company. I LOvE you so much.
XOXOXO
________________________________________________________________
---------- Forwarded message ----------
From:
Date: 2014-04-08 23:03 GMT+02:00
Subject: - HeIIo
To:
Hello,
We have a position available is the Financial Agent position, a
job that you can do from home, no previous experience need, low
working hours and you can work full or part time.
You will receive a salary around $10,000/ month plus bonuses.
Please reply if you are interested in hearing more.
Sincerely,
Premium Olives
4/8/2014 23:03:14
___________________________________________________________________
---------- Forwarded message ----------
From: morganj@vodafone.ie
Date: 2014-04-08 22:10 GMT+02:00
Subject: Re: 18 Months Project?
To:
I have a Crude Oil business project to discuss with you.
I want to send you details of this project.
Do confirm that your email address is still valid.
I wait reply
I'm using Vodafone Mail - to get your free mobile email account go to
http://www.vodafone.ie
Use of Vodafone Mail is subject to Terms and Conditions
http://www.vodafone.ie/terms/website
______________________________________________________________
---------- Forwarded message ----------
From: REV DAVID MAX
Date: 2014-04-08 15:30 GMT+02:00
Subject: GOOD NEWS FROM REV DAVID MAX
To:
FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Office Tell:+234-8064512178
Email:
r.davidmax@yahoo.fr
Attention:
NOTIFICATION FOR RELEASE OF $10.5M
This letter is written to you in order to change your life from today. I
am Rev.Father.Max David,the new director, international remittance
department of this Bank.My
boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory
leave and all power has been vested on me to make all international
payment. Furthermore due to
allegations of corrupt practices against other Nigeria Banks, the Federal
Government of Nigeria has appointed this Bank to effect all foreign
overdue payment.
Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the
Governor of Central Bank of Nigeria (CBN) have refuse to tell you the
truth on how to claim your fund.This is because they have been using the
interest accumulated
from your fund every year to enrich themselves without your knowledge. I
want to help you PULL OUT this fund to your Bank account today using the
easiest and quickest
method which has not been known to you before. By this method a
Domiciliary Account will be opened for you in our Bank.
A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of
this Domiciliary account is to secure and protect your payment from being
diverted by fraudulent people or making payment to a foreign account which
do not belong to
you.The greatest advantage is that you can instruct us to credit your
nominated account bit by bit with small amount thereby saving yourself
from the trouble of
Financial Authority in your country who monitor large transfer due to
current trend of terrorism. Another beauty of the domiciliary account is
that you can retain the
balance left in your account in our Bank and can also instruct us to pay
out money to any Bank of your choice in the world, or issue you an ATM
Card which you can use
in any part of the world when on a business trip.
I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank.... You are advice to
forward as a matter of urgency your full banking coordinate, direct
telephone and Fax number and your contact address as we have started the
process of the account for
you. Call me on +234-8064512178 so that I will issue you a payment release
code which must be given to you personally on telephone strictly for
security reason. This
code is very important and it is what you will use to confirm your payment.
Yours faithfully
Rev.Max David
Office Tell:
+234-8064512178
____________________________________________________________
---------- Forwarded message ----------
From: Philomina Jesse
Date: 2014-04-08 15:23 GMT+02:00
Subject: THE TRUST
To:
Hi Dearest ,
I am female, 23 years old searching for a real man that is trustable,
worthy of loving and caring .a man who understand the real meaning of
love as a trust in each other. a mature man that will be faithful to
me and will understand that a real love does not count distance, race
or colour. after reading your profile in that site I took in interest
on you so please i will like you to reply to me urgently so i will
tell you more about myself.
Briefly, my Name is Philomena Sam, i am 23 years old girl, from Sierra
Leone - Western African.
Actually it takes a moment to know a friend or by one day, and we will
start learning each other gradually. i want us to be friends though i
know distance is far but i believe that love is a bridge that can
connect far distance to be closer.
My Likings are, honesty, trustworthy, friendly, Kind, caring,
respectful, tolerance, Patience, realistic person. My disliking is
liars, cheaters, self-centered, disrespectful, too dominating,
negative outlook on life.
About my family: My Father Is an Ex defence Minister but he died
during President Foday Sankoh's Reign. As he was shot, he was taken
to the military hospital in Senegal for medical treatment, but died
after surgery. you can check about him here
http://news.bbc.co.uk/2/hi/africa/6387673.stm
While My mother a nurse in Freetown the capital of Sierra Leone before
her death in 2000.
due to the challenges which my family were facing after my father's
death, I ran away to avoid been killed by the rebels. presently I am
in refugee camp in Ouagadougou Burkina Faso. I am looking someone who
i can trust to share my burden, joy and happiness of my life with.
please i will like you to write back to me and tell me more about
yourself, you can call me with our Rev father phone number +226 762
768 86, please when you call tell him that you want to speak with
Philomena J. Sam the Sierra Leone girl. He is the reverend pastoring
in one of the churches close to the Camp and he has been so kind to me
and even gave me permission to be using his computer and office phone
for any communication until I find my way out of this place.
What actually captivated my attention to move down to this country
'Burkina Faso' was the fact that some of my father's enemies are
seeking for my life, and My father of blessed memory before his death
deposited Some money worth $8.6M in a (BANK OF AFRICA) with my name as
the next of kin and he gave me financial reference code of the deposit
before his death but I have contacted the bank severally and I was
made to understand that in accordance with the agreement which the
bank reached with my late father during the deposit and in addition
with my refugee statue, I am denied the right to solely put claim on
the fund. So, as per the bank instructions, I wish to contact you
personally to help me transfer the money and assistance me investing
it in your Country.
I shall forward you with the necessary documents upon confirmation of
your acceptance to assist me . and i will like to complete my studies
in your country , as i was in my 1st year in the university, when the
crisis started. more info about this transfer will be related to you
as soon as you respond and set me up in hope that you will not betray
me and sit on this fund after its transferred to you. you must not
fail to know that this money is the last hope i have to establish in
life and some of the enemies of my father and the rebels are seriously
searching for me so they can put me away and claim the fund that's why
I am still hiding in this camp. So, please don't betray this trust
that I have in you.
send me your photo and phone number to
my private email:
philomina_jesse04@yahoo.com
Thanks
yours lovely,
Miss Philomena Jesse
________________________________________________________________
Urgent Business Proposal
Spam
x
Abdul Fha a.fhaa.fha@aol.fr por mx.aol.com
Hello Dear
How are you doing, Hope everything is going on fine with you including yourfamily over there, in confidence and trust I propose this profitable businesstransaction to you.I am Dr. Abdul Fah, I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that asum of USD$22.5 Million was in our Bank unclaimed.
Thereafter,I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.
The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanon.He naturalized in our Country for years before he perished along with his nextof kin in Car accident year 2000, He was a contractor and also the majorsupplier of Agricultural Equipments in West Africa.
I am soliciting your assistance to see that this transaction is successfullycompleted and subsequent upon will be invested in your country .Everything hasbeen put in place for a hitch-free transaction.
Hence, I am inviting you for a business deal where this money will be sharedbetween of us in the ratio of 60/40 percentage. Am assured you that within (7)seven banking working days, this said amount will enter your given Bank accountwith immediate alacrity.
If youagree to my business proposal, further details of the transfer will beforwarded to you as soon as I receive your wiliness to join hand with me.
Am awaiting your urgent response with this information’s
Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel:..................
State:.............
Country Of origin:...........
please write me direct my box (dr.abdul_fha@yahoo.com)
Have a nice day!!!
Dr. Abdul Fah
___________________________________________________________________
Peace be unto you.
Spam
x
Sarah Farmer marie_ahmed9000@yahoo.co.jp
Peace be unto you.
I know my mail might be a surprise to you but never mind 'cause I'm contacting you in good faith. However, accept my sincere apologies if it doesn't meet your personal ethics.I am Sarah Farmer from Ascension Island, the survivor of Michael Farmer who until his death on September 2009 served in the World missionary society Cote d'Ivoire. We were married for thirteen years though we had no child. I have not remarried since his death.
When my husband was alive he deposited a certain sum in a renowned Bank here in Abidjan, Cote d'Ivoire (I'll give you the contact details when I hear from you and more trust develops.) However, I've been staying in the hospital for sometime now diagnosed with stage IV pancreatic cancer which is gradually spreading over to other parts of my body, and at present, my Doctor confirmed to me that I have little chance to life and might not see my next birthday due to the nature and complications associated with the sickness, so I eventually decided to donate the fund to the Mission where my husband served. However, the Bishop of Korhogo (a town in the North-Central region) had recently received information that my late husband Michael lived an immoral and lewd life, hence my donation was considered to be tainted since I inherited it from my husband. The Bishop now rejects it. I don't know why he did this as I believe that judgment belongs to God. On this note, I've decided to donate this fund to a religious organization, help foundation or a trust worthy individual who will utilize this money the way I am going to instruct herein.
I want the fund to be used on orphanages, disaster victims, helping the widows and the forgotten ones in the society. Such good work is a teaching of true religion that is not defiled in the way and that has always been in my heart. I know that God does not discriminate and can use any willing person to do his work. Do you think you can do this in good faith? I took this decision because I don't have any child that will inherit this money and my health has taken a turn for the worse, and my husbands' brother who lives abroad is an atheist and doesn't care nor show any interest in the affairs of my family. I am not afraid of death because I know where I am going. I want you to always pray for me also.
Sincerely,
Sarah Farmer
Rue Cannas et Jasmins Cocody Danga.
22 BP 1283 Abidjan 22.
__________________________________________________________________
Business Proposal of $12.8mUSD
Spam
x
MR. SONG CHEN dhernandez@mij.gov.ve
Dear Friend,
I am Song Chen i have a Business Proposal of $12.8mUSD for you to handle with me from
my bank contact me for more information(mr.songchen88@foxmail.com)
Regards,
Mr Song Chen
______________________________________________________________
From: alice.jacson145@zipmail.com.br
Subject: Caro em Cristo,
To:
Caro em Cristo,
Saúdo-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 criança. Ele morreu após uma breve doença, que durou apenas quatro dias. Antes de sua morte estávamos ambos cristão renascido. Desde sua morte, decidi não voltar a casar ou conseguir um filho fora do meu domicílio conjugal que a Bíblia é contra.
Quando meu marido era vivo, ele depositou a soma de EUA $ 2,5 a dois milhões de dólares, US $ 500.000 em um banco em Abidjan Cote d'Ivoire na África Ocidental.
Atualmente, esse dinheiro ainda está no banco. Recentemente, o meu médico me disse que eu não iria durar para os próximos oito meses, devido ao problema do câncer. O que mais me perturba é a minha doença acidente vascular cerebral. Tendo conhecido a minha condição eu decidi doar este fundo para uma instituição de caridade ou temente a Deus pessoa que irá utilizar esse dinheiro da maneira que eu estou indo para instruir aqui.
Eu quero uma organização ou pessoa temente a Deus que irá utilizar este fundo para orfanatos, escola e igreja, viúvas, propagar a palavra de Deus e se esforcem que a casa de Deus é mantido. A Bíblia nos fez entender que "Bendito seja a mão que dá".
Tomei esta decisão porque não tenho qualquer criança que herdará esse dinheiro e meus parentes marido não são cristãos e eu não quero esforços do meu marido para ser usado por incrédulos. Eu não quero uma situação onde este dinheiro será usado de uma maneira ruim. É por isso que eu estou tomando esta decisão. Eu não tenho medo da morte, portanto, eu sei onde estou indo. Eu sei que eu vou estar no peito do Senhor. Êxodo 14 VS 14 diz que "o senhor vai lutar meu caso e eu vou manter a minha paz".
Eu não preciso de qualquer comunicação telefónica a esse respeito por causa da minha saúde, portanto, a presença de meus parentes marido ao meu redor sempre. Eu não quero que eles saibam sobre esse desenvolvimento. Com Deus todas as coisas são possíveis. Assim que eu receber a sua resposta vou dar- lhe o contacto do banco em Abidjan Cote d'Ivoire na África Ocidental, e também irá emitir uma carta de autoridade que vai provar que o novo beneficiário deste fundo no Supremo Tribunal Federal Kuwait em seu favor. Eu quero que você ea igreja para orar sempre para mim, porque o Senhor é o meu pastor. Minha felicidade é que eu vivia uma vida de um cristão digno.
Quem quer servir ao Senhor deve servi-lo em espírito e verdade. Por favor, sempre em oração toda a sua vida inteira. Qualquer atraso na sua resposta vai me dar espaço em terceirização de outra igreja para este mesmo propósito. Por favor, me assegurar que você vai agir de acordo como eu aqui descritas.
Na esperança de receber a sua resposta.
Permanecer abençoado no Senhor
Tome cuidado,
Amor Santo em Cristo,
Sua irmã em Cristo
Sra. Alice Jacson.
________________________________________________________________________________
From: Promise Yeba
Date: 2014-04-08
Subject: THIS IS THE HELP I NEED FROM YOU DEAR
To:
Hello Dearest,
How are you?, hope you are alright, mine is a little bit boring here.
In this camp we are only allowed to go out from the camp few days of
the week, its just like one staying in the prison and i hope by Gods
grace i will be free someday, i don't have any relative 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. Isaac Adams who is the rev pastor of the
(New Apostles Int'l Church) here in the camp, he has been very nice to
me and he allows me to make use of his computer twice a day . I am not
living with him rather i am living in the women hostel because the
camp have two hostels one for men the other for women.
The Pastors Tel number is
+221-706728374
if you call and tell him that you want to speak with me he will send
for me in the hostel. As a refugee here i don't have any right or
privileged 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 tragic incident that lead to my
being in this situation now took place.
Please listen to this,i have my late father's statement 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 one of the
leading banks in Europe which he used my name as the next of kin,the
amount in question is $5.6( Five Million six Hundred Thousand US
Dollars). So i will like you to help me transfer this money to your
account and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you. I kept this
secret from people in the camp here the only person that knows about
it is the Reverend because he is like a father to me.
So in the light of above i will like you to keep it to yourself and
don't tell it to anyone 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 and a people of
vision, truth and hardworking, our main language is french but English
is my favorite because i also speaks it fluently.
Meanwhile i will like you to call me like i said i will like to hear
your voice , have a nice day and think about me, awaiting to hear from
you soon
Yours
Promise
_____________________________________________________________
Reply-To: wuo@pisem.net
From: WESTERN UNION HEAD OFFICE
Date: 2014-04-08 11:45 GMT+02:00
Subject: URGENT
To:
Western Union Office
No.5 Ikenga Road
Cotonou
Benin Republic.
Telephone: +229 987b65419
Attention My Dear.
How is your health today, coupled with your work and family? Hope
fine. This office did not hear or receive the needed fee $95.00 as we
have told you earlier, why?
Hope you still remember that, this your fund of $300,000.00 USD is
long overdue in our vault and by our rules and regulations, we are not
authorized to holds or keeps any fund here in our care for a long
period of time, Order from above.
Now, this office is offering a New Year BONUS to help our customers to
receive their fund/money left in this office before entering to our
new project for the New Year 2014.We gives you two (2) days to send
this needed fee. Note; once we enter to our new project for the New
Year 2014, your transaction will be cancel and your fund will be
transfer to government account. Order from above. This is you're
another chance. Send this fee now and start receiving your funds same
day without any delay. This needed fee is for re-new and re-confirming
of your payment file here for your immediate payment of $300,000.00 as
we have explained to you earlier.
Even in bank sector, any dormant account must be re-activated before
using it. Hope you understand this matter very well now. This office
gives you full guarantee/assurance that, once this needed fee is
receive here now, your payment file will be re-new and re-confirmed
and your payment will start to be sending to you same day without any
delay. Even the informations, VALID (MTCN) of your first payment of
$5,000.00 is here with me now, waiting to be sending to you
immediately after your payment file is re-new and re-confirmed here.
This is your payment informations of your first payment of $5,000.00
with VALID MTCN, track it now and confirm yourself the status is
available for pick up by the receiver. Track this fund with western
union website now;
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ it is
available for pick up by the receiver,
Kindly send this needed fee as quickly as western union office or
money gram office open in your country today. Do act fast. Track now;
https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ
MTCN: 4342140463
SENDER FIRST NAME: IBE
SENDER LAST NAME: UWA
AMOUNT----$5,000.00
Warning---Do not go for the fund yet, till your payment file is re-new
and re-confirm here as instructed. Or you make yourself a THIEF before
the western union office agent. You really know that, western union
office is the same everywhere and we have instructed them not to
release this fund to you rather they tell you anything they like. Be
warned. (2) Contact Mr.Ibe Uwa first for more instruction/go-ahead
order before going to the western union office for picking up your
fund.try to abide by these instructions to avoid any trouble.
(3)Do not ask any question to any western union agent, we are here to
answer your questions ok. (4)Still keep this transaction/your MTCN
Secret till you receive your total fund of $300,000.00 Order from
above. 5) Call Mr.Ibe Uwa with his direct phone number----
+229-68029173
this office will not care or talk to you, if you did not abide/keeps
these instructions and enter any problem. Be warned conditions of
sending your fund to you. (1)Your fund will be sending to you
$5,000.00 three (3) times per week till you receive the total fund of
$300,000.00. (2)Only you have the access in picking up your
fund.(3)You will be picking your fund from any western union office of
your choice.(4)Once you pick up your first fund another new picking
up informations will send to you till you receive the total fund.
Kindly send this needed fee as quickly as possible today to enable us
to start sending your fund without any delay. Get back to me now.
STOP DELAYING THIS FUND HERE.NOTE;ONCE THIS NEEDED FEE IS RECEIVED
HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING
IT UP FROM ANY WESTERN UNION OFFICE NEAR YOU SAME DAY, $5,000.00
THREE(3)TIMES PER WEEK TILL YOU RECEIVE THE TOTAL FUND OF $300,000.00
Payment only by Cash. My dear, bear in mind that he, who looks into
the future with the eyes of fear, will see nothing but failure. What
you hear determines how you think, how you think determines how you
behave and how you behave determines what you become. Our future is
too good to be ignored. CONTACT OUR PAYMENT OFFICE, FOREIGN OPERATION
MANAGER---Mr.Ibe Uwa, STOP DELAYING THIS FUND HERE. Send this needed
fee
$40.00
now through WESTERN UNION OFFICE (OR) MONEY
GRAM OFFICE with the informations below:
RECEIVER NAME:Ibe Uwa
COUNTRY: Republic of Benin.
CITY: Cotonou.
TEXT QUESTION: A
TEXT ANSWER: B
AMOUNT: $40. 00 USD
MTCN NUMBER.........................
SENDER'S NAME........................
WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW
YOUR ARRANGEMENT FOR THE PAYMENT. YOU CALL US FOR MORE INFORMATION ON
THIS CELL PHONE NUMBER: (+229-68029173). NOTE; DO RE-CONFIRMED YOUR
FULL CONTACT INFORMATIONS WITH YOUR DIRECT PHON NUMBER.
BEST REGARD,
Contact person: Mr.Ibe Uwa.
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.
PHONE +229-68029173
Code of Conduct (011)
Welcome to Western Union
Send Money Worldwide
HAVE A NICE DAY.
Dr.Mike Daniel Ani
___________________________________________________________
---------- Forwarded message ----------
From: Pamela Carta
Date: 2014-04-08
Subject: Re: 212.2
To:
i told you about my late father transfer you did not say anything
about it, please i want to know if you are helping me for the transfer
or not,
______________________________________________________________
---------- Forwarded message ----------
From: Lassig, Philipp GIZ
Date: 2014-04-08
Subject: AW: You Have Won £2,000,000.00 Pounds Contact for details to
Email;googlelottery.2014@qq.com
To: "Lassig, Philipp GIZ"
Von: Lassig, Philipp GIZ
Gesendet: Dienstag, 8. April 2014 13:52
Betreff: You Have Won £2,000,000.00 Pounds Contact for details to
Email; googlelottery.2014@qq.com
You Have Won £2,000,000.00 Pounds Contact for details to Email;
googlelottery.2014@qq.com
_____
Deutsche Gesellschaft fuer Internationale Zusammenarbeit (GIZ) GmbH;
Sitz der Gesellschaft Bonn und Eschborn/Registered offices Bonn and
Eschborn, Germany;
Registergericht/Registered at Amtsgericht Bonn, Germany;
Eintragungs-Nr./Registration no. HRB 18384 und/and Amtsgericht
Frankfurt am Main, Germany; Eintragungs-Nr./Registration no. HRB
12394;
USt-IdNr./VAT ID no. DE 113891176;
Vorsitzender des Aufsichtsrats/Chairman of the Supervisory Board: Dr.
Friedrich Kitschelt, Staatssekretaer/State Secretary;
Vorstand/Management Board: Tanja Goenner (Vorstandssprecherin/Chair of
the Management Board), Dr. Christoph Beier (Stellv.
Vorstandssprecher/Vice-Chair of the Management Board), Dr.
Hans-Joachim Preuss, Cornelia Richter
______________________________________________________________
____________________________________________________________________
---------- Forwarded message ----------
From: Gma!l team support
Date: 2014-04-08 5:00 GMT+02:00
Subject: Account Validation Alert
To:
Dear User,
Your Account has to be validated for easier email functioning and security
You are required to validate your password to continue sending and receiving messages.
Validate Account User sign-in
To re-confirm your account, please follow the url below to keep your account safe
Re-Verify Account Second sign-in
Regards,
Gmail Support Team
_______________________________________________________
---------- Forwarded message ----------
From: Apple
Date: 2014-04-04 12:23 GMT+02:00
Subject: *****SPAM***** Your Apple ID was used to sign in to iCloud on an iPhone 5.
To:
Dear customer,
Your Apple ID was used to sign in to iCloud on an iPhone 5.
April 4, 2014
Operating System: iOS;6.0.1
If you recently signed in to this device, you can disregard this email.
If you have not recently signed in to an iPhone with your Apple ID and believe someone may have accessed your account, please click here to confirm your details and change your password.
Apple Support
___________________________________________________________
---------- Message transféré ----------
From: "Mr Kakudu Benson"
To:
Cc:
Date: Wed, 26 Mar 2014 05:52:45 -0000
Subject: [SPAM] Please Read ????
The attached message from Mr Kakudu Benson
(
was determined by the Spam Blocker to be spam based on a score
of 12.3 where anything above 4.3 is spam.
---------- Message transféré ----------
From: "Mr Kakudu Benson"
To:
Cc:
Date: Wed, 26 Mar 2014 05:52:45 -0000
Subject: Please Read ????
FASTNET SECURITY & COURIER SERVICES LTD
WE COVER THE GLOBE ON DIPLOMATIC SERVICE MATTERS
Dear Customer,
We are contacting you in regards to two security proof boxes, tagged
FAMILY TREASURE to your name as the consignee. This consignment was
deposited years ago to be dispatched to you as family treasure by some
top government official which i will not disclose their names for
security reasons. We have been waiting for you to contact us or come
to Ghana for this regards to no avail. And people that deposited
cannot be reached. Now we forced the boxes open, attached is the
picture of what we saw. We have to close it back and seal it with
synthetic nylon seal and padded it with machine,registered in your
name. Nobody knows about the content, is only you and i and
Mr.Williams knows about this. Our boss do not know the original
content. So we are asking you to keep is secret.
Now someone sent us an email explaining to us that you are very sick
and bed ridden and do not have the required fund to conclude the
transaction that is why you abandon these consignment. He further said
you sign a bond agreement with him given authority to receive your
consignment at his designated address. Please we want to know if you
did authorize Mr.Frederic Jones to claim your consignment. After
24hours without receiving any confirmation email from you, we shall
accept his application and deliver your consignment to him.
Your parcel is tagged Category A, Diplomatic Cargo, Below is your
cargo informations.
Diplomatic Seal Number = 0456,
Diplomatic Pass Card Number 0228456617
Diplomatic Security Number = 001
You have to reply with your full information's,for easy and effective
communications.Feel free to call me for clarifications.
Sincerely,
Mr Kakudo Benson
__________________________________________________________________________
---------- Forwarded message ----------
From: Mrs.Goodness Obed
Date: 2014-04-08 2:09 GMT+02:00
Subject: Re: CONTACT MONEY GRAM FOR COMPENSATION
To: inhard@schrageconsult.com
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION
PAYMENT OF 950.000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING
5.000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR DR.JOHN OBI AND ASK HIM TO GIVE YOU THE MONEY GRAM
PAYMENT INFORMATION YOUR NAME COUNTRY YOURPHONE NUMBER SO THAT YOU CAN BE
ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR: GENERAL DR.JOHN OBI
EMAIL ADDRESS:
moneygram59550@gmail.com
PHONE NUMBER: +229-98804978
THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER
TO COLLECT YOUR 5,000 USD.CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE
MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BARR. Mrs.Goodness Obed
___________________________________________________
---------- Forwarded message ----------
From: Rev. Ben Godwin
Date: 2014-04-08 1:28 GMT+02:00
Subject: presidency office approved (US$4.8M) to you
To:
Minister of Finance (M.F) are compensating all scam victims
and your email address was found in the scam victim's list.$4.500,000.00
usd is mapped out for the compensation and we can not send this funds
to your email address alone therefore you need to send your full name
and your home address where to be sending this funds to you.
Contact person in charge; Rev. Ben Godwin.
mronyekakachi@mail.com
Thanks,
Rev. Ben Godwin
___________________________________________________________
---------- Forwarded message ----------
From: Oberman, Tracey J.
Date: 2014-04-08 0:31 GMT+02:00
Subject: Serial Number: 472976879
To: "winners@mail.com"
Serial Number: 472976879
BATCH No: UOS/15/096/IVNL
Amount Won: £850,000.00GBP
Congratulations, Your Email Was selected at random as one of the Lucky
Winners for the 2014 Microsoft Award Promo, NOTE THAT NO TICKET WAS
BOUGHT OR SOLD. Please Contact the Below Details for Claim:
Name: Mr. Peter Jones
Email:
peterjones120@yahoo.com.hk
Tel: +44 7024074938
You are advice to provide him with the following information: NAME /
ADDRESS / OCCUPATION / AGE / SEX / Phone Number / SERIAL NUMBER.
Regards, Pliner Ralph {Online Co-Ordinator ©2014}
_________________________________________________________________________
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