Estafas via E-mail IV. El timo de las cartas nigerianas

Suculentos premios de lotería sin ni siquiera haber comprado un décimo o herencias millonarias de origen desconocido son algunos de los ganchos del timo de las ‘cartas nigerianas’, una amplia estafa de carácter internacional que en España acumula casi 20.000 denuncias desde el año 2003.

Según datos facilitados por la Policía Nacional, en los últimos siete años se ha detenido a más de 600 personas por estos timos, se han esclarecido más de 1.200 casos y se han recuperado más de 2,8 millones de euros estafados a ciudadanos de los cinco continntes. Solamente en Madrid, la Policía ha detenido a 186 personas y ha investigado más de 200 estafas.

Sencillo y barato

El ‘modus operandi’ de estas redes, que comenzaron a detectarse en los años 80 y que están dirigidas habitualmente por ciudadanos nigerianos, es sencilla y barata, ya que solamente son necesarios un ordenador, una impresora, sellos de correos y algo de imaginación.

De forma sistemática, los estafadores envían cada día miles de cartas y correos electrónicos a posibles “primos” de países de toda la Unión Europea, Estados Unidos, Canadá, Australia u Oriente Medio.

En sus comienzos, estas redes eran capaces de enviar entre 20.000 y 30.000 cartas diarias, aunque ahora su producción se ha reducido a un tercio, unas 9.000 misivas al día, gracias al bloqueo de sus fuentes de financiación.

No obstante, los mensajes sigue siendo atractivos: “Ha resultado agraciado con un premio de la lotería española de XX millones de euros” o “Antes de su muerte mi cliente depositó 20 millones de dólares que legalmente le pertenecen”.

Las direcciones, nombres o correos electrónicos de las víctimas son obtenidos de listados de empresas de márketing y publicidad que venden estos datos. La inmensa mayoría de los receptores no pican el anzuelo y hacen caso omiso de las promesas, pero el negocio es rentable con que apenas un puñado de incautos respondan a las misivas.

El estafador se presenta como el representante, abogado, familiar o médico de un millonario enfermo de un país africano, o de un político o alto cargo fallecido en un accidente y que, de forma sorprendente, ha dejado en herencia una importante suma de dinero.

Tras varias conversaciones, los estafadores se van ganando la confianza de la víctima, que envía confiado sus datos personales y su número de cuenta para poder recibir el dinero de la herencia que, en teoría, compartirá con el timador.

El timado recibe incluso documentos, siempre falsos, emitidos supuestamente por la entidad depositaria de la herencia millonaria en los que se acredita haber recibido la orden de transferencia a favor de la víctima.

Pero antes de materializarse ese ingreso, que nunca llegará a producirse, comienzan los problemas y es necesario que el estafado adelante una cierta cantidad de dinero para diversos gastos de gestión, impuestos o sobornos a terceras personas.

Una vez que se producen los primeros pagos, los estafadores continúan solicitando más dinero hasta que la víctima se percata del engaño y los timadores desaparecen.

Hasta 40.000 euros

Las cantidades estafadas pueden llegar a los 400.000 euros, todo depende de la habilidad de los timadores para estirar más y más la ingenuidad o la avaricia del timado. En la modalidad del premio de lotería falso, la mecánica es muy parecida, aunque las cantidades estafadas suelen ser inferiores, en torno a los 9.500 euros de media.

Las cartas, con el membrete simulado de Loterías y Apuestas del Estado prometen también importantes premios a cambio de una pequeña cantidad de “gastos de gestión” o impuestos.

Para los timadores todo vale y la crisis económica y el aumento del paro les ha obligado a agudizar el ingenio. Su última estrategia es ofrecer empleos muy bien remunerados en España a ciudadanos de terceros países con deseos de entrar en Europa.

Público

votar

65 comentarios

  1. Información Bitacoras.com…

    Valora en Bitacoras.com: Suculentos premios de lotería sin ni siquiera haber comprado un décimo o herencias millonarias de origen desconocido son algunos de los ganchos del timo de las ‘cartas nigerianas’, una amplia estafa de carácter internacional …..

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  2. Dear Winner,
    We are pleased to inform you today 19TH/06/2010 of the result of the winners of the SHELL LOTTERY INTERNATIONAL ONLINE PROMO PROGRAMME,You have therefore been approved for a lump sum pay out of $1,000,000.00 (One Million United State Dollars), in cash credited to file XYL/26510460037/06.

    You would be required to send down the following informations:
    1.Full Name:
    2.Address:
    3.Sex:
    4.Age:
    5.Marital Status:
    6.Occupation:
    7.Telephone Number:
    8.City:
    9.Nationality:
    10.Country:

    To file for your claim, please contact our claims agent;Shell Award Department.
    Contact Name: Sir Johnson Brown(Services Manager)
    Email:shellpetridev.101@hotmail.co.uk

    You may wish to establish contact via e-mail or phone call with the particulars presented above citing the batch and reference numbers to this letter.

    Congratulations once more from all members and staffs of this program.

    Yours Truly,Online Co-Ordinator
    Mrs. Rosemary Cole.

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  3. NOTA: No tengo, ni he tenido nunca ningún tipo de relación con Caja Madrid.
    La web real de Caja Madrid es : http://www.cajamadrid.es/CajaMadrid/Home/cruce/0,0,0,00.html y no la que aparece, esa es falsa.

    Mensaje recibido:
    Su Servicio en linea se ha suspendido temporalmente

    De:
    Caja-Madrid

    Para:

    Durante nuestro proceso regular de mantenimiento, hemos detectado un error en la información personal de la cuenta que usted tiene con Caja Madrid.

    Esto se debe a alguno de los siguientes factores:

    1. Un cambio reciente en su información personal (cambio de dirección, etc.)

    2. Haber ingresado información invбlida durante el proceso inicial de registro ó que usted aъn no haya realizado dicho registro.

    3. La imposibilidad de verificar con exactitud la opciуn relacionada a su forma preferente de pago y manejo de su cuenta debido a un error tйcnico en nuestros servidores.

    Para actualizar y verificar la informaciуn de su cuenta por favor haga clic sobre el siguiente vнnculo. Serб dirigido a la pбgina principal de nuestro sitio en Internet y podrá actualizar dicha información desde la comodidad de su hogar.
    https://cajamadrid.es (Esta dirección web es falsa)
    (Su caso ID es CM-0087-9012-000)

    Si la informaciуn de su cuenta no se actualiza en las 48 horas siguientes, algunos servicios relacionados con el acceso a su cuenta serбn restringidos hasta que sus datos personales sean verificados y actualizados.

    (c) Caja Madrid. 2001 – 2010. Espaсa. Todos los derechos reservados.

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  4. Ahora otra al estilo de las cartas nigerianas.

    Texto del correo:

    con la esperanza de leer

    De:
    JACQUES HENRI LARTIGUE [Charlar ahora]

    Añadir a Contactos
    Para:

    Este correo justo con el fin de darle a conocer mi intención a propósito de una obra de beneficencia que quiero realiser con su colaboración.

    Mi mensaje le parecerá un poco insólito, pero ver la situación de salud inestable a la cual estoy confrontado a pasar el resto del tiempo justo me gustaría que usted prestara a eso una atención particular y como lo dice el gran humanista Raoul Follereau: ninguno tiene el derecho a ser feliz solo.

    Mi nombre es Jacques LARTIGUE yo soy originario de Mühlebachstrasse (Suiza) y hace algunos tiempos residí en tierra Africana en costa de Marfil en respuesta a asuntos florecientes que emprendí en el dominio agrícola y en los tejidos.

    Lo que me permitió gozar de fondos importantes evaluados en este día a la suma de Cuatro millones dos millares Francos suizos. Estando actualmente en sala de observación a la policlínica del Asa-vata en Nueva Caledonia de donde le escribo este mensaje desgraciadamente sufro del cáncer de próstata que está en fase terminal.

    Hace ya ahora 4 años que he sido separado de mi esposa, ahora no teniendo niños pues tomé la resolución de poner en realización una obra de beneficencia con su colaboración a pesar de este conocimiento brusco desde hace varios días construyo este proyecto que represente un duplicado defi para mí visto mi etat de salud. Realizar con su apoyo esta obra humanitaria garantizando mi libertad de crear y colocar un enfoque inédito de realización o allí confianza que usted me concederá constituirá el motor del apoyo que hay que aportarles a las familias desfavorecidos. Visto que no tengo ni allegados aquí al Asa-vata con la que podré compartir y dar a conocer mi intención querría de modo gracioso y en la preocupación de ayudar a estos casos necesitados darle a conocer mi preocupación que es construir una fundación que se apoyará mi nombre en un dominio escogido por usted, legándole la totalidad de esta suma.

    Le ruego que usted aceptes esta oferta y que usted respondas que usted a mí con el fin de evitar para que mis activos se hagan sistemáticamente la propiedad del gobierno de la Costa de Marfil, sobre esto cuento desde entonces con su prontitud, uno mil gracias por anticipado a su persona que me reunirá en esta aventura apasionante.

    Que Dios los bendiga

    JACQUES LARTIGUE

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  5. Aviso Importante

    De:
    Oficina Internet Caja Madrid

    Añadir a Contactos
    Para: jonkepa_ @

    oficina internet caja madrid.htm (12KB)
    Notificamos que su Servicio en linea se ha suspendido temporalmente debido a intentos fallidos de accesos a su cuenta en linea.
    Como medida de seguridad hemos decidido desactivar su cuenta temporalmente este incidente puede deberse a que realizo intentos
    de acceso a su cuenta desde otra direccion IP debido a el sistema dinamico que utilizan los proveedores de Internet.

    Para asegurarnos de su autenticidad rogamos reactivar su cuenta descargando el archivo adjunto enviado a usted y lo abre en su
    navegador(Internet Explorer, Mozilla, Opera, etc).

    Aviso Importante:
    Le aconsejamos terminantemente realizar el servicio de activacion haciendo clic en el enlace correspondiente
    en un plazo no mayor a 24 horas para no ser suspendido su servicio de banca en linea.

    Caja Madrid

    Caja de Ahorros y Monte de Piedad de Madrid, CAJA MADRID,C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid. Inscrita en el Rº Mercantil de Madrid al folio 20, tomo 3067 General, hoja 52454, y en el Rº Especial de Cajas de Ahorros con el número 99. Código B.E.: 2038. Código BIC: CAHMESMMXXX. Entidad de crédito sujeta a supervisión del Banco de España.
    (c) Caja Madrid. 2001 – 2010. España. Todos los derechos reservados.

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  6. […] contactado conmigo por correo electrónico un magnate nigeriano que está muy interesado en invertir una suma de dinero tan grande que podría sacar a este país […]

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  7. SAINSBURYS PRESTAMO

    De:
    NORTON FINANCE COMPANY

    Añadir a Contactos
    Para:
    BUEN DIA,

    Sainsburys financiación de los préstamos está ofreciendo préstamos a públicoscom camina una tasa muy baja de 3%. Ofrecemos préstamos personales y de negocios. ¿Está usted en deuda y necesita desesperadamente un préstamo? ¿Necesita una hipoteca? “Tenecesidad garantía de préstamos o no? Necessidadefinanciamento pero no saben cómo hacer para la seguridad de un préstamo? Ajuda. Financiación Contacto con nosotros a menos que un amor a fondo misterio.Nosotros proyectos en curso y ofrecer préstamos personales, ya sea a usted, yourcompany / socios y clientes. Un proceso de préstamo se puede realizar en una semana umespaço ya que los términos del contrato de préstamo convenido. No busque más contacto Sainsburys Préstamo de Finanzas hoy ReinoUnido.Correo electrónico:sainsburysfinance_uk@live.com

    (* Préstamos Personales (Secure y ordinarios)
    (* Préstamos de Negocios (Secure y ordinarios)

    DATOS DEL SOLICITANTE:
    ==================
    * (Nombre del candidato ):
    (* Dirección Solicitante: ):
    * (Ciudad):
    * (Estado ):
    * (País):
    (*) Sexo:
    * (Estado):
    (* Edad ):
    (* Profesión ):
    (* Precio de ida y vuelta):
    (* Monto del préstamo requerido ):
    (* Tel ):
    (*Móvil ):
    (* Préstamo Duración ):
    ====================

    Basta con echar un préstamo mínimo de £ 5.000 libras para un £
    Miximumtimeduration 100,000.00 libras, con un máximo de 30 años.

    S.r Cris Ben
    Saludos cordiales
    Sainsburys de Servicios Financieros

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  8. Este que va a continuación es de los conocidos como Cartas nigerianas.

    Miss rita thomas, ritathomas@hotmail.fr Attention please, I am Miss rita thomas from Ivory Coast, the 7th child of my late father Mr. Ali IBRAHIM, the ex-Director General of my country’s Refinery (SIR) who was assassinated by the rebels on the 22nd septembre 2006. After the death of my father, my mother being the youngest amongst my late father’s 4 wives and most literate, was managing all my father’s investments to the interest of the whole family, until this 04th Novembre 2008 my mother gave to ghost of a very fatal accident. Since after the one year burial ceremony of my late mother according to tradition, infact, I have experienced hell fire on earth in this family, being the youngest of age, and from a lone mother and a girl too, my brother’s have deprived me of all rights because I am a girl. To God be the glory, my late father made a security deposit on my name in one prime bank here in my country under suspense account. In pains and humility, I call for your humanitarian assistance to transfer this will heritage IMMEDIATELY to your country to avoid them confiscating all and may end up killing me. Please, be sentimental to this situation and reply me quickly and directly to this email:

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  9. Este que va a continuación es de los conocidos como Pishing.
    No hace falta decir que ni tengo ni he tenido nunca cuenta en el Banco Popular– este enlace es el real.

    Debido a la importancia por la seguridad e integridad de nuestros servicios hemos decidido enviarle el siguiente mensaje de alerta en el cual le comunicamos que debido a los reiterados intentos incorrectos para acceder a su cuenta desde nuestra sucursal virtual, su cuenta de Bancopopular ha sido temporalmente bloqueada.

    Hemos implementado los procedimientos electronicos y administrativos para proteger y ayudar a prevenir el acceso no autorizado, evitar la perdida, mal uso, alteracion y hurto de los datos personales.

    En Bancopopular nos preocupamos por su seguridad, por este motivo recibira esta notificacion de forma automatica cada vez que sea necesario.

    Para evitar bloqueos y suspension de los servicios ofrecidos en nuestra Oficina virtual, acceda a su cuenta de manera rapida y segura haciendo click sobre el siguiente el enlace el cual lo redireccionara hacia nuestra Oficina Virtual. Si el acceso es exitoso nuestro sistema eliminara el bloqueo de manera inmediata y usted podra seguir disfrutando de todos nuestros servicios.

    https://www2.bancopopular.es/particulares

    E-mail: Info@Bancopopular.com | Fax: 963995577 | Tel: 966481449 De lunes a sábado de 8 a 23 h. Domingos y festivos nacionales de 10a 21 h.
    Copyright © 2010 Bancopopular. Todos los derechos reservados

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  10. Otra muestra de las cartas nigerianas.

    Saludos Calvario.

    Yo soy la señora Christina Williams de Kuwait. Estoy casada con el Sr. James Williams, quien trabajó con la embajada de Kuwait aquí en Costa de Marfil durante nueve años antes de morir 2004. Nos casamos por once años sin un niño. Murió después de una breve enfermedad que duró sólo cuatro días. Antes de su muerte éramos ambos otra vez nacido cristiano.

    Desde su muerte he decidido no volver a casarse o tener un hijo fuera de mi hogar conyugal que la Biblia está en contra. Cuando mi último marido estaba vivo él depositó la suma de (2,3 millones de dólares de los EE.UU.) Dos millones trescientos mil dólares de los Estados Unidos en un banco aquí en Abidjan Cote d’Ivoire. Actualmente, este dinero todavía está en el Banco.

    Recientemente, después de mi enfermedad, mi doctor me dijo que yo no durará para los próximos ocho meses debido al problema del cáncer, me dijo que en los próximos ocho meses no va a ser propagación de este tipo de cáncer a los huesos y yo no vivir de nuevo. Pero la que más me molesta es mi enfermedad cerebrovascular.

    Después de haber conocido mi condición yo decidí donar este fondo a una iglesia, organización o persona que utilizará este dinero la manera que me voy a encargar aquí. Yo quiero una iglesia, organización o persona que utilice este fondo para los orfanatos, las viudas como yo, los pobres y necesitados, y también, propagando la palabra de Dios y que se esfuerce que la casa de Dios se mantiene.

    La Biblia nos hizo entender que “Bendito es la mano que da”. Tomé esta decisión porque no tengo ningún niño que herede este dinero y los parientes de mi marido no Christain y no quiero que los esfuerzos de mi marido para ser utilizados por los incrédulos. No quiero una situación en la que este dinero será utilizado en manera impía. Esta es la razón por la que estoy tomando esta decisión.

    Yo no temo a la muerte por lo tanto, sé donde voy. Sé que voy a estar en el pecho del Señor. Éxodo: 14 vs 14 dice que el señor luchará mi caso y voy a mantener mi paz “. No necesito ninguna comunicación del teléfono en este respeto debido a mi salud y por lo tanto, la presencia de los parientes de mi marido cerca de mí siempre. No me no quiero los parientes de mi marido para saber acerca de este desarrollo. Con Dios todo es posible.

    Tan pronto como recibamos su respuesta le voy a dar de contacto de este Banco cuando los fondos depositados por mi difunto esposo para que usted pueda contactar con ellos directamente. Yo también le enviará una carta autoridad que te pruebe el actual beneficiario de este fondo. Quiero que tú y la iglesia rogaran siempre para mí porque el señor es mi pastor. Mi felicidad es que viví una vida de un cristiano digno.

    Quienquiera que desea servir al señor debe servirlo en alcohol y verdad. Rogar por favor siempre a lo largo de su vida. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Por favor, me aseguran que usted actúe en consecuencia como indiqué adjunto. Con la esperanza de recibir su respuesta.

    Gracias y que Dios los bendiga.

    Su hermano en Cristo,
    La señora Christina Williams.
    Christina Williams [christina.williams@dbmail.com]

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  11. Hello Dear,

    I am Mrs.Yoshiko Ishii, I am from Japan my father was into real-
    estate lease business before he died in 2004. I am contacting
    you in a view of the fact that we will be of great assistance
    to each other like wise developing a cordial relationship. My
    self along with my sister try hiding millions of dollars worth
    of cash in our garage to evade about $27.8 million in inheritance
    taxes in Japan. I have 2,061,681,295.50 JPY Japan Yen Equivalent
    to 19,580,965.52 US United States Dollars, which i intended to
    use for investment purpose overseas.

    This money i saved in a private erected security company safe. It
    is my lawyer and my self that know where the money is kept.Due to
    the current situation in my country concerning government attitude
    towards my family, it has become quite impossible for us to make
    use of this money within, thus, we seek your assistance to transfer
    this money out of Japan.

    Bearing in mind that your assistance is needed to transfer this
    fund, we propose a commission of 11 Eleven Percent of the total
    sum to you for the expected service and assistance, If you are
    interested please reply immediately to my
    E-mail: yoshikoishii00@yahoo.com.hk

    Regards
    Mrs. Yoshik Ish.

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  12. hola soy de republica mexicana, necesito el prestamo para poner un negocio, nesecito $30,000 pesos mexicanos a pagar en tres años me gustaria saber mas de esto y como puedo hacer para que por favor me faciliten la ayuda

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    • Coge un diccionario y mira lo que significa estafa.

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  13. hola soy de republica mexicana, necesito el prestamo para poner un negocio, nesecito $30,000 pesos mexicanos a pagar en tres años me gustaria saber mas de esto y como puedo hacer para que por favor me faciliten la ayuda

    mi correo electronico es xxxxxxxxxxxxxx

    mi mensaje lo copie de uno de los que estan aqui mostrandose

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    • Te lo repito Irving, esto es UNA ESTAFA, UN TIMO, ES MENTIRA, pretenden engañarte. Te ruego te enteres bien y si necesitas dinero te vas a un banco o a una caja o como se llame en tu pais, algún lugar con domicilio fiscal y al que puedas reclamar.
      En este blog no se admiten correos privados públicos, por normas de seguridad.
      No vuelvas con estas tonterías, no te las publicaré.

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  14. Yo soy el rey Haword Rickson Un propietario legal de una forma rápida y
    préstamo fiable esa cuestión a corto y largo
    términos de los préstamos a todos los individuos y el sector privado
    con la tasa de interés del 2%. Si tiene alguna
    problema con otros prestamistas o el Banco antes, he
    venido a ayudar ahora. Voy a poner una sonrisa en
    su compañía de préstamos faces.This es una empresa que puede
    de confianza, si usted está interesado en obtener un
    préstamo de esta empresa que está en contacto con nosotros
    a través de: (hawordricksonfinancialhome04@gmail.com)

    El monto del préstamo necesario ;……………………….
    Préstamo cantidad necesaria En palabras ………………..
    Nombres completos ;……………………
    País :………………………………..
    Código Postal :…………………………
    Número de teléfono de la célula válido ;………………….
    Dirección ………………………………………
    Propósito del Préstamo ;…………………………
    Dirección ………………………………………..
    Ocupación :……………………………..
    Sexo: Hombre o mujer ;…………………..
    Nacionalidad ……………………………..
    Duración del préstamo ……………………………
    Estado …………………………………..
    Ciudad ……………………………………
    Han de aplicar para un préstamo antes de ………………….
    Edad …………………………………………. …… Need For
    Solicitud de Préstamo? Tan pronto como recibamos la solicitud, entonces vamos a
    proceso de su solicitud de préstamo para su aprobación Rey Haword Rickson CEO / MICRO
    FINANZAS DE LA EMPRESA Emil (hawordricksonfinancialhome04@gmail.com)

    Me gusta

  15. URGENT ACTION HIGHLY NEEDED
    FROM: ZONGOALI.
    BANK OF AFRICA (B.O.A)
    OUAGADOUGOU BURKINA FASO
    WEST AFRICA
    DEAR FRIEND,
    I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN AGADOUGOU BURKINA FASO.

    I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.

    I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE 1997.I DON’T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.

    PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES ) ali.zongo01@voila.fr YOUR FULL NAME……………….
    PHOTOGRAPH……………………..
    OCCUPATION……………….. ..
    CONTACT ADDRESS………………
    AGE………………………..
    MARITAL STATUS……………….
    PHONE NUMBER…………………

    THANK’S AND HOLPING TO HEAR FROM YOU
    MR.ZONGO ALI.

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    X-Mailer: YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
    Date: Mon, 25 Oct 2010 11:53:51 -0700 (PDT)
    From: Ali Zongo
    Reply-To: ali.zongo01@voila.fr
    Subject: URGENT ACTION HIGHLY NEEDED
    To: undisclosed recipients: ;
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary=”0-1201073050-1288032831=:6506″

    Me gusta

  16. Buen día,

    Soy un inversor privado dar préstamos garantizados con garantía
    Los hombres de negocios y mujeres que son operaciones societarias, vehículo
    compra de préstamos para vivienda y otros préstamos personales, etc damos
    el préstamo a largo plazo de 20-50 años hasta el 3% de interés
    usted nos envía un e-mail zzzzzzzzzzzzzzzzzzzzz@gmail.com
    página web: http://ggggggggggggggggggggg/

    Tipo A la atención;
    Estoy recibiendo e-mail y quiere completar el préstamo
    Aplicación, para que podamos empezar a procesar el préstamo.

    1: El nombre (s ):………………..
    2: Campo :……………….
    3: Estado :……………….. Dirección de la casa :…………….
    4: Edad :………………………
    5: No :………………………….
    6: Altura :…………………………
    7: Tiempo :……………………….
    8: la cantidad requerida :……………..
    9: Número de teléfono :………………..
    10: Ocupación :………………………
    11: Y por último, debe enviar una descripción de la imagen escaneada
    siguientes:

    * Pasaporte Internacional
    * Licencia Pública
    * Licencia.
    ¿Qué hace usted ………………?
    Esperamos que la respuesta rápidamente.
    Danny Loan Company Blanco
    Buscar una mejor manera a la libertad financiera! …

    Me gusta

    • Hay quien es tan caradura que tiene el atrevimiento de venir a anunciarse en un post en el que se denuncian comportamientos como el suyo. Vamos que tiene un morro que se lo pisa.
      Lo malo es que si permitiera que se vieran los enlaces que facilitó habría algún tontolaba que picaría.
      Nadie ata los perros con longanizas ni da los duros a cuatro pesetas.

      Me gusta

      • Good day,
        I write to inform you that we have already sent you $5000.00 USD dollars through Western Union as we have been given the mandate to transfer your full compensation payment of $150,000 USD via Western Union by the United Nations Government.So I decided to email you the MTCN and sender’s name so you can pick up this $5000.00 USD to enable us send another $5000.00 USD by tomorrow as you know we will be sending you only $5000.00 USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow. However we have noted you as a customer of western union money transfer.

        Manager: Mr Tony Presly
        Email: customercareservice@mhost2.net
        Tel number:+2348076260193

        Call or email me once you picked up this $5,000 USD today. Here is the western union information, you can also track it on-line @ http://www.westernunion.com

        Sender Information’s
        Sender’s First name——- Mountassir
        Sender’s Last name—– Rhazouane
        MTCN;= 2708-0829-93
        Amount;= 5,000, USD
        Test Question;= To Who?
        Test Answer;= To Friend

        Mean while i want you to give me a call if there is any problem my telephone number is +2348076260193.

        Regards,
        Tel number:+2348076260193
        Mr Tony Presly

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        From: “WESTERN UNION MONEY TRANSFER”
        Reply-To: customercareservice@mhost2.net
        Subject: Payment MTCN# 2708-0829-93
        Date: Sun, 31 Oct 2010 04:00:16 -0700
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        the administrator of that system for details.
        Content preview: Good day, I write to inform you that we have already sent
        you $5000.00 USD dollars through Western Union as we have been given the mandate
        to transfer your full compensation payment of $150,000 USD via Western Union
        by the United Nations Government.So I decided to email you the MTCN and sender’s
        name so you can pick up this $5000.00 USD to enable us send another $5000.00
        USD by tomorrow as you know we will be sending you only $5000.00 USD per
        day. Please pick up this information and run to any Western Union in your
        country to pick up the $5000.00 USD and call me back to send you another payment
        tomorrow. However we have noted you as a customer of western union money
        transfer. […]
        Content analysis details: (2.2 points, 2.8 required)
        pts rule name description
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        -1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
        1.2 MISSING_HEADERS Missing To: header
        0.0 T_LOTS_OF_MONEY Huge… sums of money
        1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC

        Me gusta

  17. ¡OJO! a este tipo de correos, conocidos como pishing y que pretenden robarte contraseñas.
    He recibido dos como éste y eso que ni tengo ni he tenido nunca cuenta en Caja Madrid. Si la tuviera y cayera en la trampa podrían robarme mis contraseñas y accederían con ellas en mi cuenta robándome todo lo que quisieran.
    Los correos pueden venir desde Caja Madrid, cualquier otra caja o banco, también los he recibido del Banco de Santander, donde tampoco tengo cuenta o de Pay Pal.
    Mucho cuidado.

    Estimado cliente,

    Tiene 1 mensaje de seguridad Nuevo!
    Acceda a su cuenta y verificar sus mensajes para resolver el problema:

    Oficina Internet ( esta web es el truco, tiene dominio en Hungría, ¿ no os da qué pensar?)

    Caja de Ahorros y Monte de Piedad de Madrid, CAJA MADRID, C.I.F. G-28029007, Plaza de Celenque, 2. 28013 Madrid.

    © Caja Madrid. 2001 – 2010. España. Todos los derechos reservados.

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    Me gusta

  18. ** ¡Date prisa **…!!! ¿Te sorprende? Esto es real y no puede permitirse el lujo de perder esta gran oportunidad, ROBERT SERVICIOS FINANCIEROS LIMITADA ofrece todo tipo de préstamos a un tipo de interés muy bajos. Ofrecemos todo tipo de préstamo, tales como: préstamos personales … Préstamo de Negocios … Préstamo de coches … Casa de Préstamo … Préstamo Internacional … Préstamos Hipotecarios … Préstamos para Estudiantes … Seguro Loan.For cualquier otro tipo de préstamo que necesita, haga un correo electrónico tan pronto como sea posible con los siguientes datos indicando la cantidad que necesita como préstamo.

    Nombre completo:
    Cantidad necesaria:
    País:
    Estado:
    Personal Número de teléfono:
    Duración del préstamo:
    ¿Alguna vez ha solicitado un préstamo antes: ..
    Sexo:
    E-mail: cccccccccccccccccccccccc

    Gracias y que Dios bendiga a la espera de su correo electrónico pronto …. Contacte con nosotros en .. bbbbbbbbbbbbbb

    Me gusta

    • Hay que ser cortos, el propio engañabobos anunciándose en un escrito que DENUNCIA estas prácticas y es que de donde no hay, no se puede sacar.

      Me gusta

      • Esta si es de un estafador, es una de esas denomindas cartas nigerianas.

        De: Ibrahim Sanogo [ibrahim.sanogo@voila.fr]
        Dear Friend,

        PRIVATE/CONFIDENTIAL
        I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. Duringour auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Andras Schranner died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The saidamount is U.S $12,000,000(TWELVE MILLION  UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
        FOR YOUR INFORMATION BEEN YOU NOT A GERMANY WILL NOT POSE ANYPROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill .Be assured this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.

        I look forward to receive your urgent reply.

        Yours Faithfully,
        Mr.Ibrahim Sanogo.

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        Date: Tue, 16 Nov 2010 23:27:13 -0800 (PST)
        From: Ibrahim Sanogo
        Reply-To: ibrahim.sanogo@voila.fr
        Subject: GREAT CONFIDENTIAL BUSINESS
        To: undisclosed recipients: ;
        MIME-Version: 1.0
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  19. Recibido de :BBVAresponde@grupobbva.com

    Estimado cliente, en su cuenta ha ingresado una transferencia de 016.50 euros. Remitente: Jenaro Noriega. Número de control: BB19998668. Siga el enlace para consultar la información.

    Atentamente, su banco BBVA.

    Afortunadamente el enlace te lo bloquean por la siguiente razón:

    O redirecionamento desta URL foi bloqueada

    Possível causa:
    Vírus ou Phishing

    This content was blocked because it contains some insecure content

    Es Pishing.

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    From: “BBVAresponde@grupobbva.com”
    To:
    Subject: Aviso Importante.
    Date: Mon, 22 Nov 2010 09:03:59 +0200
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    Por supuesto que yo no tengo cuenta en el BBVA.

    Me gusta

  20. DEAR SIR/MADAM,

    GOOD DAY WE ARE FROM THE EURO MILLIONS LOTTERY AWARD AND YOUR EMAIL ADDRESS WAS BEEN REWARDED A PRIZE OF ONE MILLION DOLLARS ($ 1,000,000.USD)IN CASH\CHECK CREDICTED TO FILE NUMBER MY/5678/T85. IN THIS WEEK EURO MILLION PROMOTION,WINNER YOU ARE TO CONTACT OUR FIDUCIARY AGENT.

    PLEASE NOTE,IF YOU ARE NOT THE RIGHTFULL OWNER OF THIS EMAIL,DO NOT RESPOND TO THIS MAIL THANKS.

    AGENT: Peters wall
    EMAIL: euro_million2010@w.cn

    YOU ARE REQUIRED TO SEND THE INFORMATION BELOW TO PROCESS YOUR CLAIM

    FULL NAME:
    ADDRESS:
    SEX:
    NATIONALITY:
    AGE:
    PHONE NUMBER:
    PRESENT COUNTRY:
    EMAIL ADDRESS:

    AND MIND YOU THAT YOU WILL RECEIVE YOUR PAYMENT FROM THE EURO MILLION UNITED KINGDOM, KEEP YOUR INFORMATION NUMBER MY/5678/T85 AWAY FROM PUBLIC.

    THANKS ONCE AGAIN AND I WISH YOU GOOD LUCK.

    SINCERELY
    MRS.REYNA CRUZ
    ONLINE CO-ORDINATOR.
    EURO MILLION DEPARTMENT

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    Date: Mon, 27 Dec 2010 21:26:31 +0100
    From: EURO MILLION PROMOTIONS
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  21. From the Desk of Dr. Salif Musa
    Manager Bill and Exchange Dept
    African Development Bank (ADB)
    Ouagadougou Burkina Faso.
    Sir,

    I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

    I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.

    I don’t want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

    Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

    1. Your Full Names and Address.
    2. Direct Telephone and Fax numbers
    Please reply in my private email address (salif_musa2005@voila.fr) or (salif_musa2004@voila.fr) security and confidential reasons.

    Dr. Salif Musa
    African Development Bank,
    Burkina Faso West Africa.

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    Date: Wed, 29 Dec 2010 10:42:10 -0800 (PST)
    From: Salif Musa
    Reply-To: salif_musa2005@voila.fr
    Subject: TREAT AS URGENT/ REPLY IMMEDIATELY
    To: undisclosed recipients: ;
    MIME-Version: 1.0
    Content-Type: multipart/alternative; boundary=”0-2013739159-1293648130=:92155″

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  22. Dear Friend,

    I have a business suggestion for you. let me start by introducing myself to you fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch.
    Upon maturity several notice was sent to him, even during the war . Again after the war

    Please reply to my private email for more Details (mrchen1229@hotmail.com.hk)Thank you for your time and understanding Kind Regards, Mr. Chen Guan

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    Message-ID:
    Date: Sun, 9 Jan 2011 07:46:01 -0800 (PST)
    Subject: Business Suggestion
    From: “MR.CHEN GUAN”
    Reply-To: mrchen55@w.cn
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  23. Aquí otro gilipollas que pretende convencerme que tiene 35 millones de dólares para mi.

    My Name Is Mr. Miaoqing Fang, I have a Legal mutual business investment deal of
    $35 Million USD for you to handle with me from my bank, I want us to partner in Handling this project in all honesty and trust.

    If interested get back to me with YOUR FULL NAMES & TEL # ASAP as the sensitivity of this project does not warrant me to say much until hearing from you positively via my personal email below.

    Look forward to a successful partnership with you.

    Thanks,
    Mr. Tu Chien Hwa
    Person Email: mr_mioaqing21@yahoo.com.tw

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    Subject: Treat As Urgent?
    Date: Mon, 7 Feb 2011 09:32:11 +0700
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  24. HEAD OFFICE 708/709 ADEOLA HOPEWELL STREET, VICTORIA ISLAND LAGOS, NIGERIA.
    FROM: MR DICKSON UBA
    MANAGER OF THE BANK, SKYE BANK OF NIGERIA.
    Email Address: skyebankplc00518@yahoo.com.hk RE:YOUR PAYMENT NOTICE Mr Dickson Uba Remittance Department Skye Bank Of Nigeria.

    ATTENTION:

    This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance payment.

    Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

    After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment of TEN MILLION UNITED STATE DOLLARS ($10,000,000.00) through our ATM CARD (AUTOMATIC TELLER MACHINE) which shall be deliver to your door step ,which is the instruction given by our president, GOODLUCK JONATHAN (GCFR) Federal Republic of Nigeria.

    These include cash and frozen assess to compensate those who have been attempted or victims of fraud by some imposters/fraudsters in Nigeria,

    This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world. but the maximum is ($5,000) Fifteen Thousand Us Dollars in very three transactions per day.

    However, every other things has been put in place for safe delivery of you ATM CARD to your Door step.

    So, if you like to receive your fund this way, you are advice to get back to me with the following information below to enable me get back to you quickly with full details on how to receive your card.

    (1) Your Full Name
    (2) Address where you want the payment center to send your ATM CARD.
    (3) Phone And Fax Number
    (4) Your occupation.

    We shall be expecting to receive your information you have stop any further communication with anybody or office.

    On this regards, do not hesitate to contact me with the above mentioned information.
    Thanks for your co-operation.

    Best Regards,

    Mr Dickson Uba
    Remittance Department
    skye Bank Of Nigeria.

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    Date: Mon, 14 Feb 2011 05:26:26 -0800 (PST)
    From: “SKYE BANK OF NIGERIA.”
    Reply-To: skyebankplc00518@yahoo.com.hk
    Subject: YOUR ATM CARD IS READY.
    To: undisclosed recipients: ;
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    • OTRA.

      Debe ser un buen negocio porque no paran de llegarme este tipo de cartas.

      ATTORNEY CHARLES DONOVAN & ASSOCIATES
      ADVOCATES SOLICITORS,NO 12
      SHOOTERS HILL,LONDON, SE11 4QH
      UNITED KINGDOM.

      Good Day,

      I am barrister Charles Donovan, an attorney at law. A decease client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his amily in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000- 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

      I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Eight Hundred Thousands British Pounds( GBP10.8 million Pounds) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

      My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

      This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.

      Best Regards,
      Barr.CHARLES DONOVAN.
      (Principal Partner).

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      Date: Sun, 13 Feb 2011 13:51:21 -0800 (PST)
      From: “BARR.CHARLES DONOVAN.”
      Reply-To: charlesdon5511@yahoo.com.hk
      Subject: Reply.
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  25. Y esto que va a continuación es lo que se conoce como PISHING.

    No hace falta decir que ni tengo, ni he tenido nunca cuenta en este banco.

    Debido a la importancia por la seguridad e integridad de nuestros servicios hemos decidido enviarle el siguiente mensaje de alerta en el cual le comunicamos que debido a los reiterados intentos incorrectos para acceder a su cuenta desde nuestra sucursal virtual, su cuenta de Bancopopular ha sido temporalmente bloqueada.

    Hemos implementado los procedimientos electronicos y administrativos para proteger y ayudar a prevenir el acceso no autorizado, evitar la perdida, mal uso, alteracion y hurto de los datos personales.

    En Bancopopular nos preocupamos por su seguridad, por este motivo recibira esta notificacion de forma automatica cada vez que sea necesario.

    Para evitar bloqueos y suspension de los servicios ofrecidos en nuestra Oficina virtual, acceda a su cuenta de manera rapida y segura haciendo click sobre el siguiente el enlace el cual lo redireccionara hacia nuestra Oficina Virtual. Si el acceso es exitoso nuestro sistema eliminara el bloqueo de manera inmediata y usted podra seguir disfrutando de todos nuestros servicios.

    https://www2.bancopopular.es/particulares

    E-mail: Info@Bancopopular.com | Fax: 963995577 | Tel: 966481449 De lunes a sбbado de 8 a 23 h. Domingos y festivos nacionales de 10a 21 h.
    Copyright © 2010 Bancopopular. Todos los derechos reservados.

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    From: “Bancopopular”
    Subject: Su cuenta de Bancopopular ha sido temporalmente bloqueada.
    Date: Thu, 17 Feb 2011 13:17:58 -0500
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  26. Se apuntan a la moda los chinos, si es que son chinos.

    Good day,

    Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature. I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance.

    I am a, staff of Private Banking Services at the Bank of China (BOC). I am contacting you concerning our customer and, an investment placed under our banks management 5 years ago.

    I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

    In 2005, the subject matter; ref: bb/boc/bank/0012 came to our bank to
    engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 8.370 million United States Dollars, which he wished to have us turn over
    (invest) on his behalf.

    I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.

    In mid 2006, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in Europe. He directed that I liquidate the funds and had it deposited with a firm. I informed him that the bank would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate in and had the funds available. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited in a security consultancy firm, the firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited . He told me he wanted the money there in anticipation of his arrival from Norway later that week.
    This was the last communication we had, this transpired around 9th October, 2006.

    In January last year, we got a call from the security firm informing us that the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit , and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of the bank of china. Four days later, information started to trickle in, apparently he was dead. A person who suited his description was declared dead of a heart attack in Canne, South of France. We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died intestate.

    In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. The investigation did not ever yield any result My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, the firm will by the end of this financial year broadcast a request for statements of claim to BOC, failing to receive viable claims they will most probably revert the deposit back to BOC. This will result in the money entering the BOC accounting system and the portfolio will be out of my hands and out of the Private Banking Services Department. This will not happen if I have my way.

    What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose.
    There is US$ 8,370,000.00 deposited , I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as BOC is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for months and have found no family. The investigation has come to an end.

    My proposal; I am prepared to place you in a position to give instruction for the release of the deposit to you as the closest surviving relation.
    Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

    I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the customer I will then officially communicate with firm and instruct them to release the deposit to you. With these two things:
    all is done. The alternative would be for us to have firm direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.

    You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won’t pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let’s share the blessing.

    If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project.
    I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children.

    I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, send me your response to
    (account_officer11@yahoo.com.cn) enable us commence this line of discussion.

    I await your response.

    Han Quan.

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    Date: Mon, 21 Feb 2011 19:37:23 +0100 (CET)
    Subject: I alone have the deposit details
    From: “Han Quan”
    Reply-To: account_officer11@yahoo.com.cn
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    Importance: Normal
    To: undisclosed-recipients:;

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  27. ¿Está buscando un préstamo para pagar sus facturas o deudas amablemente envíenos un correo electrónico con el monto de su préstamo, número, duración y xxxxxxxxxxxxxxxxx país

    Me gusta

    • Hay que tener la cara muy dura o ser rematadamente tonto para publicar algo en ese sentido en un escrito donde se dice claramente que este tipo de correos son una ¡¡¡ESTAFA!!!.

      Me gusta

  28. Ni tengo, ni he tenido nunca una cuenta en eBay, El enlace te lleva a un servidor en Polonia. Es un intento claro de robo de contraseñas y cuentas. Mucho okito quien reciba un correo como este y tenga cuenta en eBay.

    eBay – Su cuenta esta restringida

    De:
    eBay

    Añadir a Contactos
    Para:
    From collectibles to cars, buy and sell all kinds of items on eBay

    eBay – Su cuenta esta restringida y se le ha aplicado una serie de limitaciones.

    Estimado(a) usuario eBay

    Por seguridad, revisamos regularmente la actividad de las cuentas eBay Recientemente, hemos detectado una problema en su cuenta
    Hemos determinado que alguien puede haber intentado acceder a su cuenta eBay sin su permiso. Por su proteccion, hemos limitado el acceso a su cuenta. Para eliminar esta limitacion, inicie sesion en su cuenta ebay,.

    Hemos limitado temporalmente el acceso a su cuenta. Revisaremos la limitacion cuando nos proporcione la informacion solicitada.
    Para evitar la suspension click aqui(http://ebavxas.xja.pl/) y volver a actualizar su informacion.

    Le agradecemos su ayuda para resolver este problema. (http://ebavxas.xja.pl/)

    Atentamente, eBay

    Lo que sigue es lo único real y es el gancho para caer. Mucho cuidado con los enlaces.
    http://www.ebay.es
    Copyright © 2010 eBay, Inc. All Rights Reserved.

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    • MICROSOFT® AWARD PROMOTION DEPARTMENT.
      10 Great Pulteney Street,
      London,W1F 9NB United Kingdom.
      Ref: BTD/968/11
      Batch: 409978E

      Dear Lucky Winner!!!
      The prestigious Microsoft has set out and successfully organized a Sweepstakes marking the begining of year 2011, You are among five luckily select ed winners under draws 6+J promo program specially organized by the Microsoft Aw ard Department.Your e-mail address was attach to the ticket number 008995727495 in the RandomComputer Selection System (RCSS).However your email flagged out the lucky numbers 14-21-25-40-40-47(21) and won you the sum of 500,000 Pounds in certified cheque credited to File No:SBTD/9
      080648302/011

      You are to reply back with the below required information to enable our Fiduciar y agent Mr.McDonald Ray file for your claim Processing.

      Full names….
      Address…
      Country….
      Nationality…
      Age…
      Occupation…
      Sex….
      Telephone….

      Congratulations from the entire member of the Microsoft Promotion Award team.

      Sincerely,

      Dr.Maryln Llyod
      Head Customer care Service.
      Microsoft Promotion Award Team.

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      id 4D38201A098559E1; Tue, 15 Mar 2011 19:39:53 +0100
      Message-ID:
      Date: Tue, 15 Mar 2011 19:39:53 +0100 (CET)
      From: =?UTF-8?Q?Microsoft=C2=AE_Award_Team?=
      Reply-To: microsftteamward@w.cn
      Subject: 500,000 Pounds
      MIME-Version: 1.0
      Content-Type: text/plain;charset=”UTF-8″
      Content-Transfer-Encoding: quoted-printable
      X-Originating-IP: 79.113.47.213

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  29. FROM THE DESK OF MISS NADIA ZONGO
    BILL AND EXCHAGE MANAGER
    FOREIGN REMITTANCE DEPARTMENT
    BANK OF AFRICA ( BOA)
    BURKINA FASO WEST AFRICA

    Dear:Sir/Madam
    Compliments,

    I am writing to seek your cooperation over this business proposal.
    First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

    l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Miss.Nadia Zongo a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .

    I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

    In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent

    Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members)

    The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

    The sharing of the fund are thus: 30% for you the account owner,60% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information:

    1) Full names:
    2) Private phone number:
    3) Current residential address:
    4) Occupation:
    5) Age and Sex:
    6) Country:

    Best regards,

    Miss Nadia Zongo

    NOTE:
    You should contact me immediately as soon as you receive this letter
    Trusting to hear from you immediately

    Me gusta

  30. HOLA,

    ¿Está usted en riesgo financiero y en busca de ayuda, aquí es el lugar adecuado
    como empresa de préstamos Fred Wilson ofrece préstamos a individuos,
    grupos, etcfor empresa
    obtener más información, comuníquese con nosotros a través de mai:
    wilsonfredloanfirm@gmail.com
    o tomar

    NOMBRE
    EDAD
    PAÍS
    CIUDAD
    CÓDIGO POSTAL
    SEXO
    OCUPACIÓN
    Cantidad necesaria
    FIN DE PRÉSTAMO
    INGRESOS ANUALES
    TELÉFONO
    DIRECCIÓN
    ESTADO
    LUGAR DE TRABAJO
    se refiere.
    Fred Wilson

    Me gusta

    • ¿Pero cómo puede ser alguien tan tonto como para anunciarse en un lugar en el que se denuncian estas prácticas?. Pero tonto, tonto.

      Me gusta

      • Greetings.

        I am Mrs. Salabanzi from Malaysia, I was married to my late husband who worked for years before he died in the year 2006 after a brief illness that lasted for only five days.

        When my late husband was alive he deposited sum Money in a firm here.
        Following my ill health(Cancer of the Lungs) my Doctor told me that I may not live longer than required due to my health condition.I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response. May God Bless You.

        Mrs. Salabanzi

        Mrs.Carine Salabanzi [mrscarine@mail.mn]

        Otra muestra más.

        Me gusta

  31. Attention:
    This email is to notify you that your email address was randomly selected and entered into our new of year lottery draws. You have subsequently emerged a winner and therefore entitled to a substantial amount of 1,000,000.00 ( One Million Great British Pounds).
    For further information on claims, kindly confirm receipt of this email, by forwarding Your Details
    (1)Name________________(2)Address______________(3)
    (4) Country_______________(5)__________(6)________(7)
    (8),Age/Sex_______________(9)__________(10)____(11)______(12)______
    (13)____________(14)_______(15)______,(16)Occupation(17),Phone,
    Fax_________
    ===================================
    Barr.(Mr) John Mccarthy
    Email:johnmccarthy82@hotmail.com
    ===================================
    Yours Sincerely,
    Nokia Award Notification Team

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    Date: Tue, 05 Apr 2011 17:42:13 -0500
    From:
    Reply-To: johnmccarthy82@hotmail.com
    Subject: NOTIFICATION
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    • TOP SECRET
      REMITTANCE OF US$15,200,000.00 CONFIDENTIAL IS THE CASE.

      I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Fifteen Millions, Two Hundred Thousand United States Dollars (US$15.200, 000.00) immediately to your account.

      The fund has been dormant (in-active) for years in our Bank here without any body coming for it. I want you to apply for release of the fund to you as the nearest person to our deceased customer Mr. Joseph f.grillo from Atlanta America (the owner of the account) who died along with his supposed next of kin in 2001 American attack. I don’t want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

      Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information’s so that I will send you the application form.

      YOUR FULL INFORMATIONS
      Your Full Name
      Age
      Marital Statuses
      Privet Phone Number
      Country
      Occupation
      Sex
      Religion
      Photo or Local Identity

      I am looking forward to hear from you.

      Best Regards,

      Mr.Ibrahim Zongo
      (B.O.A) BANK OF AFRICA

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      Date: Fri, 8 Apr 2011 02:10:48 +0900 (KST)
      From: “Mr.Ibrahim Zongo”
      Reply-To: ibrahimzongo21@aol.fr
      Subject: VERY URGENT AND CONFIDENTIAL
      To: undisclosed recipients: ;
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  32. Hola .

    Estoy ejecutando mismo Jagger Chantal, hacer 18 de enero 1946. Por favor, acepte mis disculpas por las molestias.

    Como hice sufre de cáncer de garganta durante ocho meses, que es un enfermo terminal, es decir, que estoy condenado a una muerte segura.

    Mi doctor me acaba de informar que mis días están contados y el hecho de que mi salud se está deteriorando.

    Mi estado civil es tal, que he nacido o el marido y los niños aún menos a los que pude salir de mi legado.

    es por eso que quiero con gracia, y con el fin de ayudar a los pobres, les dejo mi legado que asciende a un valor de (750.000 euros) para que pueda usarlo para ayudar a los pobres, personas sin hogar, los pobres y al huérfano.

    Me gustaría que me envía la siguiente información:
    1 – Su nombre completo
    2 – su dirección exacta
    3 – su número de teléfono, si es posible, un número de fax.

    Finalmente señalo que envíe todos los documentos necesarios con respecto a mi dinero en el banco, todo lo que quiero es su buena fe.

    Cuento con su buena voluntad y sobre todo el buen uso de estos fondos.

    Gracias por volver a contactar lo antes posible si estoy entre la vida y la muerte.

    Que Dios los bendiga.
    Chantal Jagger

    http://36ohk6dgmcd1n.yom.mail.yahoo.net/om/api/1.0/openmail.app.invoke?view=view.html&app=36ohk6dgmcd1n&format=raw&type=text/html&ver=2&bn=1.0.32&.intl=es&.lang=es-ES#

    From chanatal jagger Fri Apr 22 15:56:28 2011
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    From: chanatal jagger
    Subject: Hola .
    Date: Fri, 22 Apr 2011 15:56:28 +0000
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  33. Greetings

    I am David Thorburn Chief Operating Officer, Clydesdale Bank,i am getting in touch whit you regarding the estate of a deceased client with similar name, he had a financial portfolio of fifty million united states dollars($50,000,000,00).i want you to stand as the bona-fide next of king to the desease.you share thesame surname With our late client.
    50% for me, 50% for you if u are interested,for more information kindly contact:

    via email:Davidthorburn2011@live.com

    Regards,

    David

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    Wed, 4 May 2011 21:34:31 +0800
    From: “David Thorburn”
    Reply-To: daviidthorburn2011@live.com
    Subject: Hello!!!
    Date: Wed, 4 May 2011 21:34:29 +0800
    Message-Id:
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    X-OriginatingIP: 82.128.17.246 (chauyp)
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  34. This is a personal email directed to you for your consideration alone,can, I request that it remain and be treated as such only. Please bear with me for now and do not ask my name. I am a banker with HSBC here in Malaysia

    I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 7.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email.

    Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

    Return-Path:
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    Received-SPF: none (resmaa17.ono.com: domain selena.net.ua does not designate permitted sender hosts)
    identity=mailfrom; receiver=resmaa17.ono.com; client_ip=193.151.240.2; envelope-from=selena@selena.net.ua; helo=selena.net.ua;
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    by selena.net.ua with esmtp (Exim 4.63)
    (envelope-from )
    id 1QJXCC-0001oC-Ni; Mon, 09 May 2011 23:36:49 +0300
    From: “Mr. ABBAS”
    To: undisclosed-recipients: ;
    Reply-To: abbas17ahmad@aol.com
    Subject: Matters That Need Urgent Attention
    Date: Mon, 9 May 2011 22:36:48 +0100
    Message-Id:
    X-Mailer: Open WebMail 2.33 20030425
    X-OriginatingIP: 41.71.151.251 (selena@selena.net.ua)
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  35. FROM Mr.Adams Philip
    ACCOUNTS & AUDIT DEPARTMENT,
    CENTRAL BANK OF BURKINA FASO (BCEAO)
    OUAGADOUGOU, BURKINA FASO.

    ATTN:

    I am the head of Accounts and Audit Department of CENTRAL BANK OF BURKINA FASO (BCEAO) , Ouagadougou.

    It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, I got your contact from my web search and was impressed with your profile hence my interest in doing business with you. In my department we discovered an abandoned sum of $ 18.5m US dollars (Eighteen million five hundred thousand US dollars) .

    In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000 in a plane crash in Paris.

    Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

    The Banking law and guideline here stipulates that if such money remained Unclaimed after 12 years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be originated can not stand as next of kin to a foreigner if not a foreigner.

    Please indicate your interest and trustfulness to assist me kindly reply me through my private email address as follow: (mradams.p0041@gmail.com) for more information’s.

    Yours faithfully,
    Mr Adams Philip
    Accounts & Audit Department,
    CENTRAL BANK OF BURKINA FASO (BCEAO)

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    • I am Dr Kim Davis. i work for Ernst and young Pharmaceutical consultant company in UK,,i got your contact from the international business directory, through desperate search for a reliable business minded person who can stand as my partner to the end for a mutual and urgent business transaction require Honesty, confidence and trust. This company supplies herbs to Evergreen Pharmacy & Laboratory PLC UK, which is a raw material for research and development of Anti HIV therapy,hypertension,Parkinson diseases, strokes etc.

      This herbs is called REVIVO SEED.i did proposed to the company that i would be able to supply this product at a good rate, and this product is been bought from a dealer in India at the rate of (55,000 rupees)($1,200.00) per a packet and resell to EVERGREEN PHARMACY & LABORATORY PLC Uk at the rate ($4,800.00) (214,871.83 INR) I had informed the Evergreen Pharmacy & Laboratory PLC UK. that i will supply at a good rate of ($2,800.00) per sachet and which is equivalent to (125,344.23 INR) in India. I need someone that can do this business from India

      i need a partner that i can present to the company as the dealer of the product in India in other to avoid conflict between me and the company. i need someone that will supply this product to the said company, because I am unable to travel at the moment because of the accident i heard recently, I have no intentions on losing out in profit as i need it to pay up my hospital bills and it has seriously drained me. This is why i am approaching you to stand as a dealer in India, so that you can purchase this herbs from the dealer and sell to EVERGREEN PHARMACY who will be sending there delegate to purchase it from you at a stipulated price as stated above. I hope i am speaking to a reliable person who can assist me in supplying this product to the company from Indian. Am awaiting your urgent responds.

      336 Molesey Road, Hersham, Surrey, ,
      United Kingdom.(Zip/Postal:KT12 3PD
      TEL NO: (+)44-7967028139
      Regards,

      drkimdavis.lab09@live.co.uk
      Dr Kim Davis

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      • ATTORNEY CHARLES DONOVAN & ASSOCIATES
        ADVOCATES SOLICITORS,2a Walter,
        Close Barclay Road
        London, E11 3DG
        E-mail:barr.charlesdonovan@yahoo.co.uk
        Tel:+447932610970

        Good Day,

        I am barrister Charles Donovan, an attorney at law. A decease client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 – 2:50 p.m. ET as reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

        I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Ten Million Eight Hundred Thousands British Pounds( GBP10.8 million Pounds) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

        My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client’s next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

        This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.in me private email ID:barr.charlesdonovan@yahoo.co.uk

        Best Regards,
        Barr.CHARLES DONOVAN.
        +447024083127
        (Principal Partner)

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        • Dear Beloved,

          I am Mrs.Emmanuella Fisher now undergoing medical treatment in Cecilia Makiwane Hospital South Africa. I am married to Dr. Martins Fisher Jr, who worked with British Judicial Commission in England for over a decade before he died on 5th of July in the year 2005. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home when my late husband was alive he deposited the sum of £4 Million (4 Million Pounds sterling) with one Finance/Security Company in Europe.
          Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.

          I took this decision because I do not have any child that will inherit this money, and I do not want my husband’s hard earned money to be misused or spent in the manner which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.
          Please I do not need any telephone communication in this because of my health, and because of the presence of my husband’s relatives around me. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I would need your response to be directed to this email for sake of confidentiality (emsellafishere@aol.com) Hope to hear from you. Thank you and May the Almighty bless you Amen.

          Yours sincerely,
          Mrs.Emmanuella Fisher.

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  36. FROM Mr.Adams Philip
    ACCOUNTS & AUDIT DEPARTMENT,
    CENTRAL BANK OF BURKINA FASO (BCEAO)
    OUAGADOUGOU, BURKINA FASO.

    ATTN:

    I am the head of Accounts and Audit Department of CENTRAL BANK OF BURKINA FASO (BCEAO) , Ouagadougou.

    It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, I got your contact from my web search and was impressed with your profile hence my interest in doing business with you. In my department we discovered an abandoned sum of $ 18.5m US dollars (Eighteen million five hundred thousand US dollars) .

    In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000 in a plane crash in Paris.

    Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

    The Banking law and guideline here stipulates that if such money remained Unclaimed after 12 years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be originated can not stand as next of kin to a foreigner if not a foreigner.

    Please indicate your interest and trustfulness to assist me kindly reply me for more information’s.

    Yours faithfully,
    Mr Adams Philip
    Accounts & Audit Department,
    CENTRAL BANK OF BURKINA FASO (BCEAO)

    Adams Philip [mr.adamsphilip00@gmail.com]

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  37. UPS Kiev Operations Manager(CONFIDENTIAL)

    Dear Sir/Madam,

    I do not considered this medium to be the best way to have approached you on this issue,being that the internet has been greatly abused over the recent years and is very unsecured for information of vital importance.I write to you irrespective of the fact you do not know me, but please do consider this letter as a request from a brother in need of assistance.My name is Pavel Durov.I live in Kiev,Ukraine.
    I work with the Ups United Parcel Delivery Service,kiev as Operations Manager.

    I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.please do consider this letter as a request from The UPS COMPANY KIEV.

    In December 2004,One late Mr.Harry Smith,a Greece based Gold Seller shipped two trunk boxes containing 35kg GOLD BARS & 15KG DIAMOND STUDS worth ($8,500,000.00 eight million,five hundred thousand dollars) from Athens to Kiev.

    The Ups Kiev had waited for late Mr.Harry,to come forward for claims,but nobody ever came,ever called on telephone nor by mail,until We discovered that Mr.Harry died with his wife and son in a plane crash in Greece,which left the Ups Kiev with no option of a beneficiary since 2004 till date.

    Below is site from BBC as regards the
    event:
    http://news.bbc.co.uk/2/hi/europe/4151398.stm

    However,Our European Regional Office has authorized us as the Ups Kiev Operations Manager to contact the family of late Mr.Harry for claims,since the trunk boxes were deposited here in Kiev, Ukraine since 2004 till date,

    All documents which will testify that you were accepted as the beneficiary to late Mr.Harry will be endorsed by the ”SUPREME COURT OF UKRAINE” that’s if you are interested.

    Please if you are interested to work with Us,please send to us your details:
    (NAME,AGE,OCCUPATION,ADDRESS & MOBILE No.) to our official email address
    (ups.kiev@mail.com) and after 24hours the customer service will attend to you before the shipment of the boxes to your address.

    Warm Regards,
    Pavel Durov
    UPS Kiev Operations Manager
    +380503772418

    UPS® UNITED PARCEL SERVICE KIEV UKRAINE [pdurov92@gmail.com]

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  38. Dear prospective customer,

    This is to inform you that Jordan Loan Guarantee Corporation here in Jordan has begun a loan program to any one who might be in need of a loan for any financial concern. Should you be interested in applying for a business or personal loan, you are required to send an inquiry to us for further proceedings via (jglc02@w.cn). We offer loan services 24 hours for
    7 days of the week (24*7).

    Yours Faithfully,
    Mrs. Mayra Costa
    Online advert coordinator
    Tel: (+962) 795 475 716
    JORDAN GLOBAL LOAN CORPORATION [info@loan.net]

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  39. Por supuesto que NUNCA mandé un correo a Coca Cola como el que se sugiere en el E- mail.

    Coca Cola Award Team,
    #443 Bury New Road,
    Prestwich, Manchester,
    Lancashire, M8 5DT
    London.United Kingdom.
    Ref: XYL /26510460037/05
    Batch: 24/00319/IZP
    Winning code:PL/09788/60

    Congratulations Email User,

    The International Promotion Department of Coca-Cola Bottling Company in conjunction with British American Tobacco and NewWave Service Provider conducted their 2011 Global Upliftment Programme yesterday and this e-mail address won a prize money of Seven Hundred And Fifty Thousand Great British Pounds Sterlings (£750,000.00). These program is aimed to encourage you to continue patronizing our product and also help customers recover from financial recession around the Globe. The draws was conducted from a list of 25,000 company e-mail addresses, 30,000,00 individual e-mail addresses from over 40 networks and corporate bodies picked by an advanced automated random computer selection from the web hence there was no ticket sold.

    Your Winning package contain a Valuable Documents of,(1).Coca-Cola Rumble Kits (2) Coca-Cola Winning Certificate (3)Bank Draft Cheque value 750,000.00 GBP(Seven Hundred and Fifty Thousand British Pounds Sterling). kindly contact the Payment Processing manager through the information provided below for immediate release;

    Claims Processing Manager: Mr. Jole Cole Contact Number: +447045712755
    E-mail: webeventscocacola@kimo.com
    Your Winning code:
    Full Name:
    Contact Address:
    Age:
    Phone: Sex/Gender:
    Occupation:
    Nationality present for verification and confirmation.

    on behalf of the entire management and staffs we say Congratulations once again!.

    Best Wishes!!
    Mrs. Ann T. Taylor,
    President, Coca Cola Global Business Service.

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  40. Hola,

    ¿Está usted necesita desesperadamente un préstamo?
    ¿Le han negado un préstamo de su banco o cualquier institución?
    ¿Necesita ayuda financiera?
    ¿Necesita un préstamo para pagar sus cuentas o comprar una casa?
    ¿Quieres tener un negocio propio y que necesita un préstamo para su
    demandas financieras?

    Contacte con nosotros hoy para su préstamo. Estamos listos y dispuestos a ayudarte en cualquier negocio o un préstamo personal.

    La oferta está disponible a una tasa de interés económico del 3%.

    Candidatos interesados ​​deben comunicarse con nosotros
    a través de E-mail:xxxxxxxxxxxxxxxxxxxxxxxxxxxx@live.com

    FORMULARIO DE SOLICITUD DE PRÉSTAMO

    Nombre :……………………………..
    Otro nombre (s ):…………………………..
    Género :…………………………………
    Estado civil :………………………….
    Contacto Dirección :…………………………
    Ciudad / Código Postal :…………………………..
    País :………………………………..
    Religión :……………………………….
    Fecha de nacimiento :…………………………..
    Cantidad necesaria como préstamo :……………………
    Duración del préstamo :…………………………..
    Ingreso mensual / anual de ingresos :……………..
    Ocupación :……………………………..
    Propósito para el préstamo :………………………..
    The Phone House :…………………………….
    Teléfono celular :……………………………..
    ¿Ha solicitado un préstamo antes de ?………..
    ¿Cómo se enteró acerca de nosotros ?………………..

    CONTACTO EE.UU. a través de correo electrónico: xxxxxxxxxxxxxxxxxxxxxxxx@live.com

    Gracias

    Sr. Philip Johnson

    NOTA DEL ADMINISTRADOR:

    Anulo los datos del correo electrónico porque se trata del propio estafador que se quiere hacer autopropaganda en el blog y es que el cinismo , la hipocresía y la ignorancia son tan grandes que estos sinvergüenzas no tienen límite.

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  41. My Dear Beloved in the Lord,

    Good day to you and your family, My Name is Mrs. Praskovia Batovich, a national of
    Russia and am married to late Dr.Batovich who was an Oil Merchant an international
    businessman.Before he died in the year 2001 after a brief illness that lasted for only
    five days.

    We were married for Seventeen years with a daughter (Lillian)who later died in an
    Automobile accident. Before the Untimely death of my husband we were both born again
    Christians. Since his death I decided not to remarry or get a child outside my
    Matrimonial home which the Bible is against.When my late husband was Alive he deposited
    the sum of ($18,000,000.00 USD) Eighteen Million United States Dollars with a Bank in
    England whose name is witheld Until we open up communication,this money is still with
    the Bank till date.

    Recently, Following my ill health, my Doctor told me that i may not last for the next
    Couple Of Months due to My cancer problem. the one that disturbs me most is my
    inability to move Around.Having known my condition I decided to donate this fund to a
    Charitable organization or a Trusted Person that will utilize this money the way I am
    going to instruct herein,according to the desire of my late husband Before his death. I
    don’t want a situation where this money will be used in an ungodly Way.This is why I am
    taking this decision.

    I am not afraid of death Hence I know where I am going. I know that I am going to be
    in the Bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I
    shall hold my peace”. I don’t need any telephone communication in this regard because
    of my health hence the presence of my husband’s relatives around me always.I don’t want
    them to know about this development and i want you to know that With God all things are
    possible.

    As soon as I receive your reply, I shall give you the contact of the Bank where you
    shall reach them and i will also issue you a Letter Of Authorization from the High
    Court Of Justice here in Russia that will prove you to be a beneficiary of this fund
    while I want you and your organization to always pray for me because the lord is my
    shepherd,My happiness is that I lived a life of a worthy Christian.Whoever that Wants
    to serve the Lord must serve him in spirit and Truth.Please always be prayerful all
    through your life.

    Any delay in your reply will give me room in sourcing another individual for this same
    purpose.Please assure me that you will act accordingly as I Stated here in while i am
    Hoping to receive your urgent reply.

    Email:mrs.batovich@itbox.ro
    Have a Blessed Day.
    Your Beloved Sister
    Mrs Praskovia Batovich

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  42. AVISO PUBLICO GENERAL
    ¿Necesita un préstamo de coche, préstamo de la casa, creación de empresas de préstamo,
    préstamo estudiantil, paga préstamo de día, préstamo cradite mal y cualquier otro tipo
    de préstamo, estamos aquí para informarles que hay una nueva matriculación
    y el gobierno de préstamo aprobada empresa de préstamos que damos un vistazo a nuestros préstamo de
    (1 – 10 años:) con la tasa de interés del 3.5% por lo que si usted está en necesidad de cualquier
    de estos préstamos no buscan más porque esta es vuestra gran oportunidad para
    obtener su préstamo en el plazo de 5 días hábiles todo lo que tienes que hacer es aplicar
    a través de nuestro correo electrónico barclay_loanfirm@yahoo.com
    y se le alegra que usted hace la dirección de correo electrónico, una vez más se
    barclay_loanfirm@ yahoo.com
    Nosotros necesitamos que llene el formulario y envíanos el siguiente Details.It ’s rápida
    y fáciles de hacer una solicitud en línea de préstamos.
    Nombre completo :……………….
    País :…………………..
    Ciudad :………………………..
    Dirección :………………………
    Los números de teléfono :…………….
    Cantidad necesaria :…………….
    Duración del préstamo :………………..
    Propósito del Préstamo :………………….
    Ingresos mensuales :……………..
    Número de móvil :………………..
    Una pronta respuesta es apreciado.
    Dr.joe Cliford

    agencia de crédito Cliford

    Del Reino Unido.

    Num. Tel.: +447-045-736-230

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  43. Barclay’s Bank PLC, UK
    1 Churchill Place
    London, E14 5HP, United Kingdom
    http://www.barclays.co.uk

    Dear Esteemed Customer,

    We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$5,800,000.00 to your designated bank account from their offshore account with us

    The audit reports given 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 any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

    The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

    Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

    For further details and assistance on this Remittance Notification, kindly forward your FULL NAME:
    FULL CONTACT ADDRESS:
    TELEPHONE and FAX NUMBERS:
    Directly to my private E-mail: info@barclaysbplcuk.tk, mrs.alisoncarnwath@skymail.mn

    Yours sincerely,
    Mrs. Alison Carnwath
    Head, International Banking Division.
    Barclay’s Bank PLC, UK.

    *********************************************************
    DISCLAIMER NOTICE: Information contained in this email is confidential and intended for the addresses only. Any dissemination, distribution, copying or use of this communication without prior permission from the address is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.

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  44. Estaba investigando para una asignacion de la universidad en relacion banavih
    registro y llegue aqui. Me ahorro mucho trabajo.

    Me gusta

  45. Buen día,

    Soy un prestamista de dinero privado registrado. Damos préstamos para ayudar a las personas, las empresas que necesitan actualizar su situación financiera en todo el mundo, con muy mínima tasas anuales de interés tan bajo como el 3% en un año a 30 años de amortización período de duración a cualquier parte del mundo. Damos préstamos dentro del rango de € 5.000 a € 100 millones. Nuestros préstamos están bien asegurados para la máxima seguridad es nuestra prioridad. Persona interesada debe ponerse en contacto con nosotros a través de correo electrónico: (xxxxxxxxxxxxx@gmail.com)

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    • Buenos días.
      Ud. o es tonto o le falta poco, ¿acaso no se ha dado cuenta de que este es un escrito para denunciar las múltiples estafas que circulan por la red?. No parece haberse dado cuenta a juzgar por su insolencia.
      Por otro lado en según que paises su oferta podría considerarse un delito y ser perseguido por las leyes del pais que quisiera denunciarle, solo por eso mantengo su escrito y lógicamente he borrado su correo electrónico.
      Hágase un favor y no vuelva por aquí.
      Nota: Ud, escribe desde Nueva Delhi, capital de la India, ese país que trata con tanta delicadeza a las mujeres, deberían hacérselo mirar.

      Me gusta

  46. Buen día:
    ¿Necesita un préstamo urgente para resolver sus necesidades financieras, ofrecemos
    que van desde $ 5,000.00 a $ 10,000,000.00 préstamo Max, somos confiables,
    eficiente, rápido y dinámico, con un 100% Garantizado Nosotros también da crédito u
    a la (euros, libras y dólares.) La tasa de interés aplicable a todos los
    préstamos de día de pago (3%), si te interesa volver a nosotros a través de
    (xxxxxxxxxxxx) con la siguiente información:

    FORMULARIO DE SOLICITUD DE PRÉSTAMO

    Su nombre completo: ……………………………………
    País:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
    Monto de préstamo …………………………………..
    Dirección:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,
    Duración: …………………………………………
    Edad: ………………………………………… ……….
    Sexo:,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,
    Ocupación: ………………………………………
    Número de teléfono:
    Gracias.
    Espero su respuesta urgente.

    Me gusta

    • ¿Ud. es tonto o es gilipollas?. Mandar este tipo de mensajes en un lugar donde se denuncian este tipo de prácticas probablemente ilegales dice muy poco de su capacidad intelectiva.
      Me quedan sus datos para facilitárselos a las autoridades caso de ser necesario.
      Siéntese mientras espera no vaya a ser que se canse de tanto esperar.
      Ande y púdrase,¡sinvergüenza!.

      Me gusta

  47. Hola a todos, soy el señor Robert, que vive actualmente en Canadá, yo soy un hombre casado en el momento con dos niños y me he quedado atrapado en una situación financiera en agosto de 2012 y que necesitaba para refinanciar y pagar mis cuentas para mi medicación hijo. Probé la búsqueda de préstamos de diversas firmas de préstamos privados y corporativos, pero nunca con éxito, y la mayoría de los bancos decliné mi crédito. Pero como Dios quiso que me presentaron a un hombre de Dios, un prestamista privado de préstamos por un amigo que se llama el Sr. James y me dieron una suma de préstamo de $ 700,000 USD y hoy soy dueño de un negocio y mis hijos están haciendo bien en este momento . Así que querida, si tiene que ponerse en contacto con cualquier empresa con referencia a la obtención de un préstamo con baja tasa de interés del 2% y mejores planes de pago y el horario, por favor póngase en contacto con el Sr. Sosby de Dave no sabe que estoy haciendo esto, pero estoy muy feliz ahora y me decidí a dar a conocer más acerca de ella, él ofrece todo tipo de préstamos a particulares y empresas y también quiero que Dios lo bendiga mucho más. Puede ponerse en contacto con su empresa a través de este correo electrónico xxxxxxxxxx@hotmail.com

    Me gusta

    • Otro gilipollas.

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