sepacomo.comPara ver, saber, ser, hacer, tener y compartir.

En nuestros correos electrónicos como en tantos otros, se reciben a menudo propuestas en don se ofrecen el “oro y el morro” con muchas variantes: unas veces una herencia, otras dinero de un fondo que quedó por ser usado y no lo fué pero que se necesita compartir, una lotería, un visa americana, el dinero de una viuda, etc.
Por asumirse mientras no se nos demuestre lo contrario, que se trata de presuntos intentos de fraude, nos proponemos publicar los que nos han llegado para someterlos al escrutinio de nuestros amigos lectores y también a la ratificación o rectificación del caso.
Por razones obvias, no publicamos datos de contacto que van impresos en esos correos.
NOTA GENERAL:
Si a usted le llega una propuesta como la siguiente o similar, absténgase de contestarla. No dé datos personales así la propuesta le parezca muy halagadora o le digan que no le pedirán ningún dinero o datos. …

“OREIGN REMITTANCE OFFICE
WEMA BANK PLC
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone, Abuja

ATTENTION: BENEFICIARY
This is to inform you that following the last meeting held by the members of United Nations, World bank and Nigerian
Government regarding the huge debts owed so many foreigners and with special emphasis on the provision of Section (114), Sub
section (04) of the 1999 constitution of the Nigerian Government, I hereby inform you that your long overdue payment file has
been verified and confirmed okay by this payment department.
In our bid to be transparent inline with the program of the new administration of Nigerian Government in conjunction with
Homeland Security(HS) in their crusade against corruption, I wish to let you know that every arrangements has been perfected
to effect your payment as soon as possible.
However, be informed that it was resolved at the meeting that you will be paid $5,500 United States dollars every day via
Western union money transfer till the money you are being owed is completed, This decision was taken to avoid cases where by
government officials and bank officials frustrate owed beneficiaries by asking for various amounts of money before
beneficiaries payment will be released.
To immediately start receiving this payment of $5,500 United States dollars everyday you are required to re-validate your file
by contacting renowned Rev.Justice wayne below who will issue you the re-validation form, the money transfer information and ten digits Money transfer control numbers (MTCN NUMBERS) which you will use to receive the first payment in your country because it has already been sent.
Contact person in charge: Rev.Justice wayne
Email Address: …
Phone: …

When contacting Rev.Justice wayne send the following information to him, which will be used for re-validation and verification of your payment file.

YOUR FULL NAME………
SEX:…………………
YOUR HOME OR OFFICE ADDRESS ………
YOUR AGE ……………….
YOUR OCCUPATION ………….
TELEPHONE………………..

For this reason you are hereby issued this secret security communication code (2011WEST),which you are to use in all your
correspondences to any of our offices here in Nigeria,this security code is to get rid of imposters, you might have dealt
with in the past.
NOTE: That all foreign debt payments was approved by the President Goodluck Ebele Jonatharn, the Governor of Wema bank of Nigeria and Ministry of Finance in conjunction with the Homeland Security (HS). So be advised to disregard any email from anywhere
telling you to receive your payment via another means as all ATM payments, bank wire transfers have been cancelled to protect
your interest.

Do not reply any email without our official code please. This is to notify you to disregard all the people you have being
dealing with before regarding receiving your long overdue payment to avoid unnecessary delays and hitches as we wish to serve
you in a timely manner. If you are still communicating or dealing with any imposter then you are doing so at your own risk
and note that it is illegal to deal with such people because you have been notified by this FOREIGN PAYMENT DEPARTMENT.

You can as well send the requested information to Rev.Justice Wayne, by normal typing via his email address; with maximum
cooperation with this foreign debts payment department you can receive your first payment tomorrow.

Regards,
Mrs.Laura Smith

2)
–Archivo adjunto de mensaje reenviado–
Date: Thu, 20 Sep 2012 16:51:29 -0400
From: …
Subject: U.S. Department of State
To:
You are among those Randomly Selected And Registered For DV IMMIGRATION PROGRAM For This Fiscal Year. For information, Email your inquiries to the Immigration Service Desk:

Email:…

Yours Sincerely

3)
Confirmation Email Ref No: …
Reply Email:…
Following official publication result of email sweepstakes program
released on the 10th of SEPTEMBER, 2012. Organised by the LOTTERY ARENA
EMAIL
SWEEPSTATKS. your electronic email address attached
to a Ticket Number (K-1000873294-4 )has won the prize Sum of 2
,500,000.00 Only (2.5M Euro Only). For further enquires and
claims of your winning

CONTACT: Mr.KEN VAN MEER
CITY/ COUNTRY: Bruxelles Belgium.
TEL: …or…
Reply to Email: …
It is important to note you that your award information was released
today with the following particulars attached to it.

E-mail Ticket …
Reference NO:XKHL-…
Serial NO:…
Batch NO: ….
DRAW LUCKY No: …
Your Full Name & Telephone Number

Please note that all winning must be claimed not later than 30 working days.

Sincerely,
Mrs Helen Holtar,
CITY/ COUNTRY: Bruxelles Belgium

From: …
Subject: Re: From Dr. Laurens Vis sos
Date: Sun, …
KAS BANK.
London Wall Broadgate London
EC2M 5NU,United Kingdom

Dear Sir/Madam,

My name is DR. Laurens Vis I work with KAS Bank here in London branch as an account manager of the bank manager. I have a business proposal for you in total amount capital of Ј19,850,000.00 GBP.

Please noted that you are not required to pay any upfront payment in this business proposal.

If you are interested kindly get back to me for more details and send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone.

Best regards,
Mr. Laurens Vis.
My direct Tel: Tel:…

Attn: Beneficiary.

We have been informed to re-direct your “OVERDUE INHERITANCE PAYMENT” to
this account below:

Bank Name: …Bank, South Africa
Name: F.M. Odendaal
A/C#: …
Branch Code: …
Swift Code: …

This instruction was after a detailed email from your representative,
F.M.Odendaal who has presented the above bank details today informing THIS
OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION that you have instructed further transfer of your “OVERDUE
INHERITANCE PAYMENT” to the above account.

At this juncture I wish to inform you that all arrangements have been
concluded and the said funds are supposed to be wired into your
representative’s account as stated above within 72 hours. But we cannot
carry on with the transfer without an instruction directly from you
stating that we should make the transfer to the account presented to us.

Please advise immediately so that an immediate action will take place.

Yours Sincerely,

Mrs. Mercy Adams.
For Debt Reconciliations Committee, United Kingdom.

Her Majesty Customs Revenue
Payment Certification Department
2 Marsham Street. London.
SW1P London, United Kingdom
Telephone: …
Fax: …

Dear Beneficiary,

I am Sir Gordon White of Her Majesty Customs Revenue. Please be informed that there is presently a counter claim on your funds by Mr. Justin Edwards. The aforementioned person has presented a death certificate, claiming that you are dead. Consequently, he is claiming to be your next-of-kin therefore the beneficiary to your funds.Please be informed that Mr. Justin Edwards has provide the account stated hereinafter for the receipt of your funds.

Bank Name: Bank of New York Mellon
AC/NUMBER: …
ROUTING/
Name of Beneficiary: Mr. Justin Edwards
High gate Rd, Gansevoort, NY …
United States

Having exhausted other means of communication, we have decided to send this message.

Do we release the funds as Mr. Justin Edwards instructed? As a matter of urgency, you are hereby advised to revert to us within the forty two four hours. On your failure, we shall initiate payment.

We await your prompt response.

Yours Truly,

Sir Gordon White
Her Majesty Customs Revenue

Her Majesty Customs Revenue
Payment Certification Department
2 Marsham Street. London.
London, United Kingdom
Telephon…
Fax: 44-7005-961-752

Dear Beneficiary,

I am Sir Gordon White of Her Majesty Customs Revenue. Please be informed that there is presently a counter claim on your funds by Mr. Justin Edwards. The aforementioned person has presented a death certificate, claiming that you are dead. Consequently, he is claiming to be your next-of-kin therefore the beneficiary to your funds.Please be informed that Mr. Justin Edwards has provide the account stated hereinafter for the receipt of your funds.

Bank Name: Bank of New York Mellon
AC/NUMBER:…
ROUTING/…
Name of Beneficiary: Mr. Justin Edwards
7 High gate Rd, Gansevoort, NY 12831
United States

Having exhausted other means of communication, we have decided to send this message.

Do we release the funds as Mr. Justin Edwards instructed? As a matter of urgency, you are hereby advised to revert to us within the forty two four hours. On your failure, we shall initiate payment.

We await your prompt response.

Yours Truly,

Sir Gordon White
Her Majesty Customs Revenue

SWISS LOTTO LONDON Reino Unido
AFILIADO U.K OFICINA,
Victoria Street
Victoria de Londres SW1 U.K

http://www…

FELICITACIONES! HA GANADO? 750.000 libras
Ha sido galardonado? 750.000 libras en el software de correo electrуnico SWISS-LOTTO satйlite
Loterнa en el que direcciones de correo electrуnico estб escogida al azar por software impulsado por el Internet a travйs de la pбgina web en todo el mundo, su direcciуn de correo electrуnico fue uno de los
Elegido este aсo para la loterнa de SWISS-LOTTO satйlite. Y este programa de promociуn
es orgullosamente patrocinado por la organizaciуn suiza-Lotto.

Su direcciуn de correo electrуnico adjunta a nъmero de Ref. 2, 3, 25, 27, 30, 37, 39 con serie 2
y por lo tanto ganу la loterнa en la categorнa “A”. Ha sido, pues,
aprobada por una suma global pagar de 750.000? libras. Nъmero 1979/12 seсalу a la suerte
Los nъmeros 101979-12 dibujaron los nъmeros afortunados por favor, tenga en cuenta que usted es afortunado ganador
el nъmero cae dentro de nuestro representante de folletos Reino Unido. En vista de ello, el ganador
el premio serб entregado a usted por nuestro agente fiduciario encuentra en nuestra OFICINA AFILIADO Reino Unido. Nuestro agente de Reino Unido comenzarб inmediatamente el proceso para facilitar la liberaciуn
de los fondos de este premio tan pronto como usted en contacto con ellos.

Esta promociуn se lleva a cabo anualmente. Por razones de seguridad, se recomienda
mantener sus datos confidenciales que ganan hasta que sus demandas se procesa y su
Los fondos ganadores remitido a usted de cualquier manera que considere conveniente para reclamar su
premio. Esto es parte de nuestra medida de precauciуn para evitar reclamar doble y
el abuso injustificado de este programa por parte de algunos elementos inescrupulosos.
Para presentar su reclamo, por favor pуngase en contacto con nuestro agente fiduciario:

El Sr. David Bradley Barnet

Correo electrуnico: …
Western Union (Cash4-u)

Para: Destinatarios ocultos
Responder-A: …

Asunto: Le informamos que usted ha ganado £ 250,000.00 (GBP), alojado en nuestra Unión Occidental (Cash4-u) Cuenta de salida que se transfiere a usted como una compensación por el (OLÍMPICOS LONDRES 2012).

Le informamos que usted ha ganado £ 250,000.00 (GBP), alojado en nuestra Unión Occidental (Cash4-u) Cuenta de salida que se transfiere a usted como una compensación por el (OLÍMPICOS LONDRES 2012).

Póngase en contacto con Western Union Online (cash4-u) Director. Email:…

”WESTERN UNION MALAYSIA”

Para: Recipients …

Responder-A: …

Asunto: -C O N G R A T U L A T I O N S-
WESTERN UNION MALAYSIA/ W.U FOUNDATION Western Union Foundation Grants …Kuala Lumpur, Malaysia Tel:…. Fax: +604-116-67660 Website: www.westernunion.com Our License No: …T No. … Good Day, This Message Is From Western Union: Western Union Foundation Grants 2012 Western Union wish to inform you that you have been selected to receive prize of $350,000.00 USD in the On going Western Union Foundation Grants 2012 promo.Your funds will be sent to you $10,000 USD Daily by us until the full amount is completed. Contact Us immediately for more details: (Western Union Malaysia) Phone: Tel: +…Email: malaysia… 2012 Western Union Holdings, Inc. All Rights Reserved

Dr. Laurens Vis…

Responder-A: dr…

Asunto: Re: From Dr. Laurens Vis sos
KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom

Dear Sir/Madam,

My name is DR. Laurens Vis I work with KAS Bank here in London branch as an account manager of the bank manager. I have a business proposal for you in total amount capital of Ј19,850,000.00 GBP.

Please noted that you are not required to pay any upfront payment in this business proposal.

If you are interested kindly get back to me for more details and send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone.

Best regards,
Mr. Laurens Vis.
My direct Tel: Tel: +…

Albert Nash …

Responder-A: …

Asunto: [Sin asunto]
Prioridad: 1

I hope you are enjoying a fine summer.

Please consider my bid to transfer and invest funds that accumulated as surplus
profit made by my branch.

All that is required to get the funds transfer out of Ghana is to have your name
and address on the account holding the funds.

If we can have your name and address on the account, it will practically/legally
make you a non resident customer of the bank.

I will also guide you on how to apply for Closure of the Account and credit
transfer of the funds to your designated bank account.

You will get 30% of the funds for your role.

If you get back to me with your physical contact address and direct telephone
number, we will consummate the funds transfer within one week.

I appreciate any feedback you may have.

Mr Albert

SPANISH

Espero que estйn disfrutando de un verano muy bien.

Favor de considerar mi oferta para transferir e invertir los fondos que se acumularon como excedentes
beneficio obtenido por mi rama.

Todo lo que se requiere para conseguir la transferencia de fondos de Ghana es que su nombre
y la direcciуn en la cuenta de haberes de los fondos.

Si somos capaces de tener su nombre y direcciуn de la cuenta, lo harб prбcticamente / legal
hacer que un cliente no residente del banco.

Yo tambiйn te guiarб sobre cуmo aplicar para el cierre de la Cuenta y el crйdito
la transferencia de los fondos a su cuenta bancaria designada.

Usted recibirб el 30% de los fondos para su rol.

Si volver a mн con su direcciуn de contacto fнsico y telйfono directo
nъmero, que serб consumada la transferencia de fondos dentro de una semana.

Agradezco cualquier comentario que pueda tener.

Sr. Albert

Lan Le

Para: …

Responder-A: …

Asunto: Re:
Hello,
I have information for you about an unclaimed funds in my department.
Please get back to me if interested so I would brief you in details.
Email:…
Regards,
Lan Lee

Falone Laurent …

Responder-A: …

Asunto: Saludo a Usted en el nombre del Todopoderoso.
Saludo a Usted en el nombre del Todopoderoso.

Saludos en el nombre de Jehová de los ejércitos el dador de todo bien. Sé
que esta propuesta sin duda vendrá a usted como una sorpresa enorme, pero
te suplico que tome su tiempo para pasar por ella con cuidado ya la
decisión que tome va a recorrer un largo camino para determinar mi futuro.

Soy la señora Falone Laurent envejecimiento de una viuda de 57 años que
padecen la enfermedad mucho tiempo. Tengo algunos fondos que heredé de mi
difunto esposo, la suma de $ 5,500,000.00 y que necesitaba una persona muy
honesta y temerosa de Dios que se puede retirar el dinero a continuación,
utilizar los fondos para obras de caridad.

Deseo confiar este fondo a usted PARA obras de caridad.
He encontrado su dirección de correo electrónico de Internet después de
las oraciones sinceras al Señor que me traiga PERSONA HONESTA QUE PUEDO
CONFIAR EN, y decidí ponerme en contacto que si pueden estar dispuestos e
interesados ​​en manejar estos fondos fiduciarios de buena fe.
Estoy desesperadamente necesidad aguda de la asistencia y he convocado
coraje en contacto con usted para esta tarea, no debes fallar y los
millones de personas pobres en nuestro hoy? MUNDO s.

Esto no es robado el dinero y no hay peligros que entraña. Por favor, si
usted sería capaz de utilizar los fondos para las obras de caridad por
favor amablemente que me haga saber de inmediato por enviarme sus datos
completos como lo ves rugir para presentarle al banco como beneficiario
final a este fondo.

Su nombre completo

Su Dirección

Su Dirección de la oficina

Su número de teléfono directo

Copia de su DNI o Pasaporte

Por favor, amablemente responder con rapidez para obtener más información
si usted puede manejar esta tarea.
Un cordial saludo,
La señora Falone Laurent ”

Uk National Lottery

Para: Destinatarios ocultos
Responder-A: uknationalloto919@gmail.com

Asunto: UK National Lottery
UK National Lottery

UK & Ireland Subscription Service
Head Office: 68 King William Street
London, United Kingdom.

Tel: +44 7031952966
Tel:+44 7448-373-977

Congratulations

Your Email- Address Just Won you (One Million Five Hundred Thousand Great
British Pounds) ? 1,500,000.00 Contact the Details Below for more information with your the Details Below

1. Full Name
2. Home Address
3. Mobile Number
4. Country
5. Nationality
6. Occupation
7.Date Of Birth.

Tel: (+44)-7448-373-977

E-mail: uknationalloto919@gmail.com

Regards

Mrs. Sally Powel

Genevieve Gilmore

Para: edil.trinta@hs.utc.com

Asunto: Re:
Morning, so I was really bored and began just visiting on PBS’s hometown entrepreneur section on wednesday & studied about a brand new self-employed opportunity where school teachers earn around $3300 every few days and they did not know if i should believe all of it in the beginning but we really had to try it out & thank god I did since I’ve somehow made $447.52 on my very 1st full day. It is seriously simple I have already been paid with direct deposit – its the best oppurtunity that has happened to me in my life.

Here’s the article.. FOX Researches 2012′s Hottest Online Based Jobs lu7 I really think pretty much everybody with access to a computer should try to perform the job so Im sending this to all our old freinds and loved ones. Id like you to join and make some cash your self.. you can share this webpage with everybody you know who needs more cash so that we can all get out of the economic nightmare!

Sent from Yahoo! Mail on Android

Mr. Ganiyu M.

Accounts Department,

Exxon Mobil Corporation,

Nigeria,

Greetings,

Your Partnership is paramount

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.

I am Mr. Ganiyu M. Adegboyega, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me .

First I will like to give you brief information about the deal I am to present to you,I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Sixteen Million Five Hundred Thousand United States Dollars [$16.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company.

After several years of transferring this payment into this bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007.

The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on this observation I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details,provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country.

On the completion of this fund into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.

45% should be for you as my partner, considering the essential role that you will play in this transaction.

5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.

What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit , Please email me the following:-

Name in full

Address in Full

Mobile/cell phone number

Brief information that should include age, marital status and nature of Job.

to indicate your interest to go into this partnership with me to pull this deal through for our mutual benefit. I wish to stop for now until I am certain we can do this together, then I will give you details. write me on my email to show your interest.

Regards,

Mr. Ganiyu M. Adegboyega.

Traducción Google del anterior mensaje:
Mr. Ganiyu M.

Accounts Department,

Exxon Mobil Corporation,

Nigeria,

Greetings,

Your Partnership is paramount

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business offer to you? Firstly, let me identify myself without any intention of equivocation.

I am Mr. Ganiyu M. Adegboyega, the head of account of Exxon Mobil Corporation Nigeria ( Crude Oil exploration Company) here in Nigeria, I got your email contact on the internet in a desperate search for a reliable partner there in your Country to champion this transaction that is of mutual benefit to you and me .

First I will like to give you brief information about the deal I am to present to you,I am the head of account of this Company and also a member of the contract awarding committee (CAC), in the year 2007 a foreigner and a registered contractor of this company was awarded a contract value of Sixteen Million Five Hundred Thousand United States Dollars [$16.5M] and the contract was dully completed as at the time of payment 3months after completion, the payment was transferred into his domiciliary personal bank account here in Nigeria as the director of the Company.

After several years of transferring this payment into this bank account, the bank has expected this director to come up for the monthly running of this account, but this has not been on further investigation it was discovered that this foreigner was killed in a Gas explosion in the United Kingdom and the bank has expected the relative or business associate of this late contractor to put in claims on the fund in this account, but this has not been since the year 2007.

The bank has recently sent a notification letter to my Company on the arrangement to declare this fund unclaimed and be transferred into the treasury account with 40% commission, on this observation I have quickly intervened by responding to the bank that I have been in communication with the business partner of this late contractor, my company is not aware of this arrangement, I wish to arrange the release of the money to you by re-profiling the ownership with your details,provided you are ready and willing to cooperate with me. I can guide you confidently on the process to the claim and release of the fund to you for our mutual benefit instead of allowing the money to be forfeited to the Government, because the rightful owner is a citizen of your country.

On the completion of this fund into your account, the sharing should be thus:-

50% is for me as the initiator and I will confidently hand over to you all the essential documents on this very contract that the payment is lying unclaimed in the bank, you will also guide me on the investment of this my share into real estate there in your country.

45% should be for you as my partner, considering the essential role that you will play in this transaction.

5% should be for hidden expense reimbursement that should be incurred on the legal actualization of this project in your favor.

What I need is the conviction that you have the capacity to receive and invest such volume of fund in a legal business for our mutual benefit , Please email me the following:-

Name in full

Address in Full

Mobile/cell phone number

Brief information that should include age, marital status and nature of Job.

to indicate your interest to go into this partnership with me to pull this deal through for our mutual benefit. I wish to stop for now until I am certain we can do this together, then I will give you details. write me on my email to show your interest.

Regards,

Mr. Ganiyu M. Adegboyega.