Hello
My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat. I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in OK with you, could you Please write me back and give me your mobile phone so we can discuss about it.
Sincerely.
Roseanna.
Email analysis :
NOTE : flordossa2@yahoo.co.jp
NOTE : dorahdecca1@yahoo.co.uk
NOTE : f.d@terra.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Greetings dear,
Tuesday, December 9, 2014
Merci d'accuser réception de ce message
Comment gagner 293€ en seulement 15 minutes ?
Démonstration en direct...
Étape 1 sur 4: inscription sur les plateformes de trading
Commencez par ouvrir un compte sur le site Optionbit. Il existe plusieurs sites pour trader les options binaires, mais Optionbit est de loin le plus intuitif et le plus facile à utiliser pour les débutants. C'est le site sur lequel je trade tous les jours et fais fructifier mon capital en suivant la méthode expliquée dans la vidéo ci-dessus. Cliquez ici pour accéder à Optionbit Le dépôt minimum est de 200€ sur Optionbit, mais MethodeGagnante offre un bonus unique de 100% pour tout premier dépôt égal ou supérieur à 300€. Il suffit de contacter le support chat ou téléphone après votre dépôt en mentionnant le code bonus MG100, et vous serez crédité instantanément! En déposant 300 euros, vous obtenez 600 euros, de quoi rapidemment faire grossir votre capital sans prendre de risque! Si vous voulez avoir plus d'options pour trader et multiplier vos gains, je vous conseille d'ouvrir un compte sur OptionBit. J'ai personnellement un compte sur ce site et il est très bien. Notez qu'OptionBit utilise une interface très facile à utiliser. Cliquez ici pour accéder à OptionBit
Étape 2 sur 4: comprendre la méthode d'option binaire
La stratégie de trading que j'utilise avec l'option binaire est basée sur le suivi de tendances, qui est très utilisé par un grand nombre de traders professionnels et reconnu pour son efficacité. En effet, un actif monte ou baisse lorsqu'il est poussé dans cette direction par de grosses structures qui dominent les marchés financiers telles que les banques et fonds d'investissement. Le principe de cette méthode est tout simplement de réaliser que: Si l'historique récent du cours d'une valeur montre une hausse significative et constante, la probabilité que cette hausse continue dans un avenir proche est supérieure à la probabilité qu'il y ait un retournement. On va donc miser sur la hausse. Évidemment, la même logique est applicable en cas de baisse.
Étape 3 sur 4: reconnaitre les tendances
Reconnaître une tendance sur un graphique est particulièrement simple, mais il faut faire attention au type de graphique utilisé. En effet, nous utilisons pour cette méthode des graphiques avec un timeframe M5. Cela signifie simplement que toutes les "chandelles" sur le graphique représentent un espace de temps équivalent à 5 minutes. Voici les différentes tendances que nous pouvons détecter: D'apprendre à commercer avec ICI
Étape 4 sur 4: investir les bons montants
Comme vous vous en doutez sûrement, il est impossible de gagner tous les trades que vous lancez en option binaire, même si vous suivez parfaitement la méthode. C'est tout à fait normal de perdre une partie des positions que vous ouvrez, aucun trader au monde ne peut se vanter de faire des profits sur la totalité de ses trades. En revanche, la stratégie de "suivi de tendance" va vous permettre de réaliser plus d'opérations gagnantes que perdantes, ce qui au final conduit forcément à des gains sur votre compte. Mais il se peut que sur une mauvaise journée vous fassiez plusieurs opérations perdantes d'affilées, raison pour laquelle il est nécessaire de respecter une règle stricte d'investissement: Chaque position que vous ouvrez ne doit pas représenter plus de 5% de votre capital
Exemple:
si vous avez 200€ sur votre compte, chaque position ouverte doit être de 10€ maximum
si vous avez 500€ sur votre compte, chaque position ouverte doit être de 25€ maximum
si vous avez 2000€ sur votre compte, chaque position ouverte doit être de 100€ maximum
si vous avez 5000€ sur votre compte, chaque position ouverte doit être de 250€ maximum
etc...
C'est parti...
Note de scam.cz : La vidéo indique sur https://www.youtube.com/watch?v=Bg5ASKgllTg, Comment Gagner 648 € en Seulement 20 Minutes sur Internet.
Email analysis :
NOTE : michelle@trbilem.com
NOTE : Content-Type : text/html
NOTE : Received : from host.trbilem.com (127.0.0.1) by host.trbilem.com
Domain analysis :
trbilem.com
Registrar: GANDI SAS
Registrant Email: 9fb9ad02783a60ab051f846037842b3a-2875948@contact.gandi.net
les-options-binaires-fr.com
Registrant Email: B4F48944F9D0465AB3E2EFEB207F9CA6.PROTECT@WHOISGUARD.COM
Démonstration en direct...
Étape 1 sur 4: inscription sur les plateformes de trading
Commencez par ouvrir un compte sur le site Optionbit. Il existe plusieurs sites pour trader les options binaires, mais Optionbit est de loin le plus intuitif et le plus facile à utiliser pour les débutants. C'est le site sur lequel je trade tous les jours et fais fructifier mon capital en suivant la méthode expliquée dans la vidéo ci-dessus. Cliquez ici pour accéder à Optionbit Le dépôt minimum est de 200€ sur Optionbit, mais MethodeGagnante offre un bonus unique de 100% pour tout premier dépôt égal ou supérieur à 300€. Il suffit de contacter le support chat ou téléphone après votre dépôt en mentionnant le code bonus MG100, et vous serez crédité instantanément! En déposant 300 euros, vous obtenez 600 euros, de quoi rapidemment faire grossir votre capital sans prendre de risque! Si vous voulez avoir plus d'options pour trader et multiplier vos gains, je vous conseille d'ouvrir un compte sur OptionBit. J'ai personnellement un compte sur ce site et il est très bien. Notez qu'OptionBit utilise une interface très facile à utiliser. Cliquez ici pour accéder à OptionBit
Étape 2 sur 4: comprendre la méthode d'option binaire
La stratégie de trading que j'utilise avec l'option binaire est basée sur le suivi de tendances, qui est très utilisé par un grand nombre de traders professionnels et reconnu pour son efficacité. En effet, un actif monte ou baisse lorsqu'il est poussé dans cette direction par de grosses structures qui dominent les marchés financiers telles que les banques et fonds d'investissement. Le principe de cette méthode est tout simplement de réaliser que: Si l'historique récent du cours d'une valeur montre une hausse significative et constante, la probabilité que cette hausse continue dans un avenir proche est supérieure à la probabilité qu'il y ait un retournement. On va donc miser sur la hausse. Évidemment, la même logique est applicable en cas de baisse.
Étape 3 sur 4: reconnaitre les tendances
Reconnaître une tendance sur un graphique est particulièrement simple, mais il faut faire attention au type de graphique utilisé. En effet, nous utilisons pour cette méthode des graphiques avec un timeframe M5. Cela signifie simplement que toutes les "chandelles" sur le graphique représentent un espace de temps équivalent à 5 minutes. Voici les différentes tendances que nous pouvons détecter: D'apprendre à commercer avec ICI
Étape 4 sur 4: investir les bons montants
Comme vous vous en doutez sûrement, il est impossible de gagner tous les trades que vous lancez en option binaire, même si vous suivez parfaitement la méthode. C'est tout à fait normal de perdre une partie des positions que vous ouvrez, aucun trader au monde ne peut se vanter de faire des profits sur la totalité de ses trades. En revanche, la stratégie de "suivi de tendance" va vous permettre de réaliser plus d'opérations gagnantes que perdantes, ce qui au final conduit forcément à des gains sur votre compte. Mais il se peut que sur une mauvaise journée vous fassiez plusieurs opérations perdantes d'affilées, raison pour laquelle il est nécessaire de respecter une règle stricte d'investissement: Chaque position que vous ouvrez ne doit pas représenter plus de 5% de votre capital
Exemple:
si vous avez 200€ sur votre compte, chaque position ouverte doit être de 10€ maximum
si vous avez 500€ sur votre compte, chaque position ouverte doit être de 25€ maximum
si vous avez 2000€ sur votre compte, chaque position ouverte doit être de 100€ maximum
si vous avez 5000€ sur votre compte, chaque position ouverte doit être de 250€ maximum
etc...
C'est parti...
Note de scam.cz : La vidéo indique sur https://www.youtube.com/watch?v=Bg5ASKgllTg, Comment Gagner 648 € en Seulement 20 Minutes sur Internet.
Email analysis :
NOTE : michelle@trbilem.com
NOTE : Content-Type : text/html
NOTE : Received : from host.trbilem.com (127.0.0.1) by host.trbilem.com
Domain analysis :
trbilem.com
Registrar: GANDI SAS
Registrant Email: 9fb9ad02783a60ab051f846037842b3a-2875948@contact.gandi.net
les-options-binaires-fr.com
Registrant Email: B4F48944F9D0465AB3E2EFEB207F9CA6.PROTECT@WHOISGUARD.COM
Je veux ca pour Noel
AVEC LA GAMME ATTRACTION DE PYREX, LA CUISINE DEVIENT PLAISIR.
JE DÉCOUVRE LA GAMME UN CONCENTRÉ D'INNOVATION POUR NOEL
TOUJOURS PLUS D'AVANTAGES AVEC LES COFFRETS ATTRACTION DE PYREX
Un prix incroyablement bas ! Livraison gratuite express en 24h Possiblité de gagner une FIAT 500 Compatibilité tous feux, dont induction Coffrets garantis 10 ans
Pyrex® est une marque dûment enregistrée appartenant à Corning Inc. La marque est utilisée sous licence par International Cookware
Une Exclusivité Pyrex est édité par Venise HBA pour le compte de Pyrex France
JE DÉCOUVRE LA GAMME UN CONCENTRÉ D'INNOVATION POUR NOEL
TOUJOURS PLUS D'AVANTAGES AVEC LES COFFRETS ATTRACTION DE PYREX
Un prix incroyablement bas ! Livraison gratuite express en 24h Possiblité de gagner une FIAT 500 Compatibilité tous feux, dont induction Coffrets garantis 10 ans
Pyrex® est une marque dûment enregistrée appartenant à Corning Inc. La marque est utilisée sous licence par International Cookware
Une Exclusivité Pyrex est édité par Venise HBA pour le compte de Pyrex France
ELAINE ASSOCIATES & Co.
ELAINE ASSOCIATES & Co.
SOLICITORS AND ADVOCATES
EMAIL: (barristerelaine@writeme.com)
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Our Ref: SIB1000732985761
My name is barrister ELAINE MARTINS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo Díaz Ordaz International Airport in Puerto Vallarta, Mexico, where he went on vacation to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California Before the crash, Mr. Morris Thompson an old business man in my country Nigeria who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 made a fixed deposit valued worth the sum of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old DEFUNT STANDARD TRUST BANK OF NIGERIA and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate. One of the reason why I contacted you is, according to the laws of my country at the expiration of 6 years without any one presented by me his personal attorney as the next of kin to his estate and for the release of this fund, these funds will be reverted to the federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal. FIRST WHAT IS TO BE DONE? Your provide me with the below information and attached a copy of your identification while replying this email
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you. I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerelaine@writeme.com) Your earliest response to this offer will be appreciated so that I can tell you more this transaction.
Best Regards
Barrister Elaine M.
barristerelainem@gmail.com
SOLICITORS AND ADVOCATES
EMAIL: (barristerelaine@writeme.com)
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Our Ref: SIB1000732985761
My name is barrister ELAINE MARTINS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo Díaz Ordaz International Airport in Puerto Vallarta, Mexico, where he went on vacation to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California Before the crash, Mr. Morris Thompson an old business man in my country Nigeria who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 made a fixed deposit valued worth the sum of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old DEFUNT STANDARD TRUST BANK OF NIGERIA and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate. One of the reason why I contacted you is, according to the laws of my country at the expiration of 6 years without any one presented by me his personal attorney as the next of kin to his estate and for the release of this fund, these funds will be reverted to the federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal. FIRST WHAT IS TO BE DONE? Your provide me with the below information and attached a copy of your identification while replying this email
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you. I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerelaine@writeme.com) Your earliest response to this offer will be appreciated so that I can tell you more this transaction.
Best Regards
Barrister Elaine M.
barristerelainem@gmail.com
GOOD NEWS.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
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