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By Ferramentas Blog

quarta-feira, 29 de agosto de 2012

EMAILS FRAUDOLENTOS DO DIA 28/08/2012

Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informá-la sobre www.scamalert4u.com e, em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso. Se você precisar de ajuda adicional, entre em contato.
Nosso email - golpesvirtuais@gmail.com


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---------- Forwarded message ----------
From: MR STEVEN LEE (Director) - admin@bangor.co.uk
Date: 2012/8/28 Subject: VERY URGENT PLEASE! To: Dear friend, This message might meet you in utmost surprise, however, it’s just my urgent need for a foreign partner in your country that made me to contact you for this confidential transaction. I am a banker by profession from London in the United Kingdom and currently holding the post of Director Auditing and Accounting Unit of the bank. I write to share this opportunity of transferring the floating sum ($50Million) of one of my bank clients who died along with his entire family on 2nd of January 2005 in the Tsunami Disaster. Hence, I am inviting you for a business deal where this lump sum can be shared between us in the ratio of 50%/40% while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. I need your partnership on the basis of mutual trust, co-operation, confidentiality and focus for the 5banking days within which the transaction would be completed! If you agree to my confidential business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. I await your soonest response! Mr. Steven Lee (Director) Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile)

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From: Pavel Ivan Igor - fleitao@ualg.pt

 Date: 2012/8/28 Subject: Investment With You!!! To: Good Day, I got your details from the internet while searching for a reliable person/company we can do business with. I represent a private investor that wants to invest funds in your company/country through your professional assistance, let me know if you are vast in business and would be in a capacity to handle a capital project so that l can provide you with terms and contract so as to facilitate live meeting between you and our bankers. The live meeting is paramount, as it will give us the opportunity to meet you in person. We are giving you the privileged to provide us with viable details of any lucrative sector in your countries economy in which the funds can be invested under your supervision. Be kind enough to provide us with such business plan to expedite the process. I look forward to hearing from you. Pavel Ivan Igor. please reply your mail to(PavelIvanIgor@w.cn) ----------------------------------------------------------------

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---------- Forwarded message ----------
From: Madeliana Zababa - m_zababa2000@live.com Date: 2012/8/28 Subject: From Miss Madeliana Zababa To: From Miss Madeliana Zababa. Dear respectful one. Good day and how do you do, I hope fine. It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success. I am 20 years old and the only Daughter of my parent, Late Mr & Mrs Nade Zababa, Native of Bouna, republic of Ivory Coast or (Cote D’Ivoire). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500,000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture. Now permit me to ask these few questions:- 1. Can you honestly help me as your Friend or a member of your family? 2. Can I completely trust you? 3. Can you get me a good school for the continuation of my educational Carrier which was disrupts by the sudden death of my parents? If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance. Further details will be made known to you upon the confirmation of your interest to assist me. I am immensely waiting for your urgent response With due regards, Miss Madeliana Zababa

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---------- Forwarded message ---------- From: BENZINO TRADING LIMITED - NGHANAYEM@burhaninternational.com Date: 2012/8/27 Subject: RE: PLS SEND INVOICE ASAP To: Your Ref # : I write to inform you that we are interested in your products. We are a very big company and we want to start negotiate and make order. Please kindly attend to us urgently, send us your catalog for the sample of the products #6a and #7c. And we would like to inquire about the following: *Minimum Order Quantity *Your delivery time *Payment terms *And your products warranty * Invoice is also needed at once as there is no much time on our side because our customers are waiting, Without wasting much of your time, please kindly click on the links below and endeavor to sign in for easy View of the product we need from your company. The picture is too big for excel so direct you to existing one you can view with ease, these product is hot cake and has been retained from other manufacturer because of it big hit, so kindly login, to view it here :- VIEW SAMPLES And login to view our order and send us your Proforma Invoice, but note that we have restructured our order so our first order will not exceed $50,000.00 by T/T to begin with your company. If the page fail to open once please refresh the page. Thanks, hoping to hear from you soon Cynthia Bewerezi Deputy General Manager (Exports) BENZINO TRADING LIMITED

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---------- Forwarded message ---------- From: BEST SPAMING TOOLS - tf_wu@yahoo.com

Date: 2012/8/28 Subject: Hi every customer,I have shop CVV, CC and site tool shop and other To: Hi every customer,I have shop CVV, CC and site tool shop and other - I'm work bussiness , professional and quality. - If you need CVV please contact me via Yahoo :tf_wu@yahoo.com - I'm seller best and alway sell CC fresh with hight balance. - And i have software do bug account bank and information western union. - I have account paypal with high balance good - I hope to get many good customers and will be long-term cooperation Cvv with country us,uk,ca,au,Bank / Western Union transfer,Login Bank (all bank ),Sell SMTP,Mailer -------------Upgrade Any Site ------------------------ Upgrade Any Site = $25 -------------Upgrade Any Site ------------------------ * Contact me via Adress ID yahoo: ID yahoo: tf_wu@yahoo.com -------------Selling Cvv (credit card) ------------------------ * Cvv with country us,uk,ca,au List cc i have and frice i have : ==>Us: (visa,master) = 3$ (amex,discover) = 5$ (bin) = 10$ (dob) = 15$ (fullz) = 20$ ===>UK: (vsa,master) = 6$ (amex,discover) = 8$ (bin) = 15$ (dob) = 20$ (fullz) = 25$ ===>CA: (visa,master) = 9$ (amex,discover) = 10$ (bin) = 15$ (dob) = 20$ (fullz) = 30$ ===>AU: (visa,master) = 10$ (amex,discover) = 12$ (bin) = 17$ (dob) = 20$ (fullz) = 30$ ===>All country: -Au = 15$ / 1 - Ca = 15$ / 1 - Eu = 20$ / 1 - Italy = 20$ / 1 - Spain = 20$ / 1 - Denmark = 25$ / 1 - Sweden = 20$ / 1 - France = 18$ / 1 - Germany = 18$ / 1 - Ireland = 17$ / 1 - New zeland = 18$ / 1 - Switherland = 18$ / 1 - Slovakia = 20$ / 1 - Netherlands = 15$ / 1 - Mexico = 15$ / 1 - Middle East = 15$ / 1 - Asia = 15$ / 1 Some Bins : us bins: 517805,488893,492536,408181,542432,482880,374355,3 74372 uk bins: 4547,5506,5569,5404,5031,4921,5505,5506,4921,4550 ger bins: 492942,490762,530127 aus bins: 543568,450605,494053,450606,456475,521893,519163 and others bins for others country..... ------------------------------------------------------- PLANS FOR US CCS RANDOM (2$/1 CCS) You pay : 30$ ->You get : 15 ccs You pay : 120$ ->You get : 30 ccs You pay : 200$ ->You get : 50 ccs You pay : 480$ ->You get : 120 ccs You pay : 960$ ->You get : 240 ccs You pay : 1400$ ->You get : 700 ccs ------------------------------------------------------- PLANS FOR UK CCS RANDOM(4$/1 CCS) You pay : 60$ ->You get : 15 ccs You pay : 80$ ->You get : 30 ccs You pay : 140$ ->You get : 50 ccs You pay : 190$ ->You get : 120 ccs You pay : 400$ ->You get : 240 ccs You pay : 2600$ ->You get : 700 ccs ------------ Bank / Western Union transfer ---------------- *** Transfer Western Union / bank (Eu,Uk,Asia,Canada,Us,France,Germany,Italy,Nigeria and very easy to cashout African) : - 500$ you will have mtcn : 10000$ - 400$ you will have mtcn : 8000$ - 300$ you will have mtcn : 5500$ - 200$ you will have mtcn : 3500$ - 100$ you will have mtcn : 1500$ * Give me your western union info and payment me fee. Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name Demo : Name sender : Jamel johnson MTCN : 3434304668 / 8973628030 (same name sender) And orther MTCN : 0448746596 + 3033978004 + 9035112719 .....and more.... -----------ATM SKIMMERS PRICE LIST------------- ATM Skimmer Wincor Nixdorf : $ 3000 ATM Skimmer Wincor : $ 3000 ATM Skimmer Slimm : $ 3000 ATM Skimmer Slim : $ 3000 ATM Skimmer NCR : $ 3000 ATM Skimmer Diebold Opteva : $ 2500 ATM Skimmer Diebold : $ 2000 ATM Skimmer Universal : $ 4000 ATM Skimmer Small : $ 2500 ------------------------------------------------------------------------------------------------------ - Sell SMTP 50$/ 3 months direct to Inbox ============= - Sell RDP - Ram 4G - HDD 40GB very cheap ~>Price : 40$ / RDP ============= - Sell VPS Amazon: + RAM 8 GB + HDD 0,5TB + Windows 2k8 + BW 1,5TB ~>Price 30$ / month --------------------- Login Bank (all bank )----------------------- =============== Bank BOA Us ============================ 1 . Balance 7000$ = 300$ 2 . Balance 14000$ = 500$ 3 . Balance 18000$ = 800$ =============== Bank HSBC US =========================== 1 . Balance 12000$ = 400$ 2 . Balance 28000$ = 1000$ =============== Bank HSBC UK =========================== 1 . Balance 8000 GBP = 300$ 2 . Balance 17000 GBP = 700$ And have more Bank account login with more country , If u real want to buy and make bussiness with me let's contact me now . -----------------------ID yahoo: tf_wu@yahoo.com ------------------------------ -------------------- SHIPPING(Laptop + Iphone + Ipad + BLACK BERRY ) ------------- Ship iphone : 4g 150$ per 1 Ship iphone : 3gs 100$ per 1 Ship BLACK BERRY : 70$ per 1 Ship ipad : 150$ per 1 Ship Laptop : Vaio 200$ per 1 Ship Laptop : Dell 150$ per 1 Ship Laptop : HP 100$ per 1 SHIP LAPTOP APPLE = 150$ SHIP LAPTOP HP + DELL = 120$ SHIP LAPTOP TOSHIBA = 80$ SHIP LAPTOP LENOVO = 100$ (2-3 days have tracking number) --------------------ALL FOR With PAYPAL ------------------------- - Sell Paypal with pass email = 80 $ /paypal - Sell Paypal don't have pass email = 50 $ /Paypal - Sell Visa Debit US : 120$ - Sell Paypal Veritified with balance 3000$ = 200$ - Sell Paypal Veritified with balance 8000$ = 400$ - Sell Paypal Veritified with balance 13000$= 600$ -------------------- Price for dumps and track 1 & 2 ------------- - Tracks 1&2 US = 55$ per 1 - Tracks 1&2 UK = 70$ per 1 - Tracks 1&2 CA + AU = 80$ per 1 - Tracks 1&2 EU = 90$ per 1 - I Will check with high balance - sample track 1&2 with pin - DUmps B5111961527836645^KRISTI MCQUIRT^1312101263000000000000000000000?;511196152 7836645=13121012630000000000 B5424180503431014^BRAUN/DANIEL E ^120910100000023501000000582000000?;54241805034310 14=1209101235010582 - Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000 - Track2=5232556061018719=10071011000042400000 - pin: 5678,5432,5187,5505,and other many pin -USA:101 MasterCard Standart, Visa Classic - $40 Visa Gold|Platinum|Corporate|Signature|Business ? $40 American Express - $30 ( WITHOUT SID ) Discover - $50 -CANADA:101 201 MasterCard, Visa Classic - $500 Visa Gold|Platinum|Corporate|Signature|Business ? $50 -EU:101 201 MasterCard, Visa Classic - $90 Visa Gold|Platinum|Corporate|Signature|Business ? $130 -Other countries:101 201MasterCard| Visa Classic - $70 Visa Gold|Platinum|Corporate|Signature|Business ? $100 -ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others MasterCard| Visa Classic - $50 Visa Gold|Platinum|Corporate|Signature|Business ? $70 -----------------------ID yahoo: tf_wu@yahoo.com ------------------------------ ---------------------MSR PRICE------------------------------------ MSR505 / MSR2000 : $ 549 MSR505 / MSR300* : $ 499 MSR505 / TA-48 : $ 639 MSR206 / MSR3000 : $ 729 MSR206 / MSR300 : $ 549 MSR206 + 2x MSR400 : $ 900 MSR206 + 2x MSR500m (Mini123) : $ 875 MSR206 + 2x TA-32 : $ 990 MSR206 + 2x CRM42 : $ 869 MSR206 + 2xCRM41 : $ 929 -------------- My Business Regulations --------------------------- - I can do make wu transfer very good and speed. - I promise cc of me very good and fresh all with good frice . - If cc not good then i not sell - I sure you will happy if bussiness with me . - No test free, - if not good,i will change for you. - payment first...i will send tools . - I only accept payment money by Western Union ( WU ) and Liberty Reserve ( LR ) Paypal (PP) and Money Gram - With USA cc i don't sell < 3 cc . - If you are seller please don't contact me. - If you don't buy from me please don't spam me. - I very hate do spam or ripper and i don't want who spam me.. - Thanks for your read my mail. - Hope you are better customer and we can to work a long time. Yahoo Messenger: tf_wu@yahoo.com E-mail: tf_wu@yahoo.com

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---------- Forwarded message ----------
From: Helen Curtis - asia.accountofficer@yahoo.com Date: 2012/8/27 Subject: Cimb Proposal To: DEAR Friend, I am very sorry to intrude into your personal privacy. Obviously, I know this not the usual consistent manner or medium most especially for the first time. Please accept my apologies. My name is Mrs Helen Curtis, Manager Foreign Remittance Department, CIMB BANK. I got your email while searching for business associates on the Internet based in a foreign country, do not be offended if I have approached you wrongly. Please I will like you to assist me in a business proposal that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year. Following the release of the second quarter financial report, ending June 2011, I discovered an account with the sum of Thirty three million four Hundred thousand Dollars ($33,400,000.00); belonging to our customer who died without any beneficiary to these funds. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. Only me is aware of this fund, Please my contacting you is to assist me receive the fund in your Bank account in your country, you will get 45% of the total fund as your benefit. All I require is your honest co-operation to enable us see this business transaction through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account. I will like you to understand that this business is risk free and should not be disclosed to anyone. Please do write me for briefing and clarification, because the funds are ready to be transferred to you, please I will like you to be honest with me and help provide an account that will be used to transfer the funds, I hope to hear from you soon so that the transfer process can start immediately. I will send you full details on how the Project will be executed; I want you to furnish me with these details: (1)NAME.............. (2)AGE:................ (3)SEX:.................... (4)PHONE NUMBER:................. (5)OCCUPATION :.................... (6)YOUR COUNTRY:.................... Your Scan copy of international passport or your delivers license Thanks for your understanding and co-operation. Your Faithfully Mrs Helen Curtis

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---------- Mensagem encaminhada ----------
De: Kones - aliza_kones24@scssoft.info
Data: 28 de agosto de 2012 03:06 Assunto: dear respond to me please urgently......querido responder-me por favor com urgência Para: Olá Minha Querida Eu estou escrevendo este e-mail com lágrimas e tristeza de minha confiança, respeito e humanidade devido heart.With, apelo para que você possa exercer um pouco de paciência e ler minha carta eu me sinto bastante seguro lidar com você neste negócio importante ter passado por seu notável perfil, honestamente, eu estou escrevendo este e-mail para você com dores, lágrimas e sofrimento do meu coração, eu realmente gostaria de ter um bom relacionamento com você e eu tenho uma razão especial pela qual eu decidi entrar em contato com você, eu decidi entrar em contato com você, devido da urgência da minha situação. Meus nomes são falta Aliza Kipkalya Kones, 24 anos de idade, um cidadão do sexo feminino, do Quênia, na África Ocidental. Meu pai era o ministro antiga estrada do Quênia. Ele e Adjunto do Ministro da Administração Interna Lorna Laboso tinha sido a bordo do Cessna 210, que estava indo para Kericho e caiu em uma área remota chamada Kajong'a, no oeste do Quênia. O avião caiu na terça-feira 10, Junho de 2008. Você pode ler mais sobre o acidente através do site abaixo : Http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Após o enterro de meu pai, minha madrasta e tio conspirou e vendeu propriedade de meu pai a um italiano especialista taxa que eles dividiram o dinheiro entre si e não deixou nada para mim. Uma manhã fiel, eu abri maleta do meu pai e descobriu os documentos que ele usou no depósito de uma quantidade enorme de dinheiro em um dos bancos confiáveis ??em Burkina Faso, com o meu nome como o parente mais próximo. Eu viajei para o Burkina Faso para sacar o dinheiro de uma vida melhor para que eu possa cuidar de mim e começar uma nova vida, na minha chegada, o Diretor do Banco Mundial quem acasalar em pessoa me disse que a instrução do meu pai para o banco é de que o dinheiro só seria liberado a mim através de um estrangeiro que pode me ajudar a investir o fundo sabiamente Entrei em contato com você para me ajudar e ficar como um administrador, de modo que eu vou apresentá-lo ao Banco para a transferência do dinheiro para sua conta. Eu escolhi entrar em contato com você depois de minhas orações, e eu acredito que você não vai trair minha confiança, mas me aceite como sua própria irmã. Embora você pode se perguntar por que eu sou tão cedo revelando-me a você sem saber que você, bem, eu vou dizer que a minha mente me convence de que você pode ser a verdadeira pessoa para me ajudar. Mais ainda, eu gostaria de divulgar muito para você, se você pode me ajudar a mudar-se para o seu país, porque a minha madrasta ameaçaram assassinar quantidade me.The é ($ 3.8MillionUSD) e eu já confirmadas no banco em Burkina Faso na minha chegada . Você também vai me ajudar a colocar o dinheiro em um negócio mais lucrativo em seu país. No entanto, você vai ajudar recomendando uma boa universidade no seu país para que eu possa concluir meus estudos, porque é meu sonho de ser médico. É minha intenção de compensá-lo com 25% da soma total de seus serviços e da balança será o meu capital em seu estabelecimento. Assim que eu receber a sua resposta positiva demonstrando seu interesse, vou colocar as coisas em ação imediatamente. No destaque do acima, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar com esta transação sinceramente. O seu é Atenciosamente, Kones Senhorita Aliza. --------------------- Hello My Dearest I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. My names are miss Aliza Kipkalya Kones, 24years old female a citizen of Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below site :http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert-rate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I mate in person told me that my father's instruction to the bank is that the money would only be released to me through a foreigner who can help me to invest the fund wisely I contacted you to help me and stand as a trustee so that I will present you to the Bank for the transfer of the money to your account. I have chosen to contact you after my prayers and I believe that you will not betray my trust, but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. More also, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assassinate me.The amount is ($3.8MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies because it is my dreams to be a doctor. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Your's Sincerely, Miss Aliza Kones.

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2012/8/28 Toyota UK - toyota_22@live.com OPEN THE ATTACHMENT FILE AND FILL OUT THE FORM

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2012/8/28 Farrah Ibrahim Hamad My Greetings, I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $4.2 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication. Thanks and Allah Bless You. Hope to hear from you soon. Yours Sincerely, Mrs. Farrah Ibrahim Hamad.


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REPLY TO - stevenlee171@yahoo.com 2012/8/28 MR STEVEN LEE (Director) admin@bangor.co.uk


Dear friend, This message might meet you in utmost surprise, however, it’s just my urgent need for a foreign partner in your country that made me to contact you for this confidential transaction. I am a banker by profession from London in the United Kingdom and currently holding the post of Director Auditing and Accounting Unit of the bank. I write to share this opportunity of transferring the floating sum ($50Million) of one of my bank clients who died along with his entire family on 2nd of January 2005 in the Tsunami Disaster. Hence, I am inviting you for a business deal where this lump sum can be shared between us in the ratio of 50%/40% while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. I need your partnership on the basis of mutual trust, co-operation, confidentiality and focus for the 5banking days within which the transaction would be completed! If you agree to my confidential business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. I await your soonest response! Mr. Steven Lee (Director) Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile)


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2012/8/27 METROPOLITAN POLICE SERVICE UK - metropolitanpoliceu@co.uk
From Desk Of Mr.Bernard Hogan -Howe Metropolitan Police Service UK New Scotland Yard Broadway London SW1H 0BG 3 Million Pounds Sterling Compensation Fund. Attention:Scam Victim, I am Mr.Bernard Hogan -Howe . The Commissioner Metropolitan Police Service UK in alliance with EU with head Office here in England. We have been working towards the eradication of fraudsters and scam Artists in Europe With the help of United States Government, Britain, World Bank and the United Nations. We have been able to track down many of these scam artist in various parts of Europe and across the globe which includes (England,Spain,Germany,Italy,Netherlands,Malaysia,China ,Nigeria ETC.) and they are all in our custody here in UK . We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United States Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in England. You are therefore being compensated with 3 Million Pounds Sterling. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of GBP 3Million,we have arranged your payment through our swift card payment center..The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 3 thousand Pounds Sterling Only per day. So you are advised to contact the processing officer. Feel free to contact the Processing office The Bank of England .So you are advised to contact Bank Of England Governor with your provided informations required. Contact Person: Sir Mervyn Allister King Email Address: Mervynallister@rocketmail.com Provide the information bellow to enable him prepare your Delivery of your ATM Card Compensation funds 1) Your full name: 2) Residential address: 3) Phone/fax numbers: 4) Profession: 5) Scan copy of id/age: Best Regard, Mr Bernard Hogan-Howe Commissioner Metropolitan Police UK


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2012/8/28 BLACKBERRY 2012 ONLINE AWARD awards.blackberry@mail.com -- BLACKBERRY MOBILE EMAIL AWARDS 2012 Barr. Mike Brown, Claims/Prize Processing Attorney Congratulations Dear Winner from the BLACKBERRY MANAGEMENT and Staff. Your email address was randomly selected by the BlackBerry Smart Device from an Exclusive List of 21,000,000 Million internet users' e-mail addresses of individuals and corporate entities cutting accross the globe, on 28, 2012, and awarded the star-prize of 3,000,000.00 Million GBP among other 50 star-prize winners! You are being waited for with the below information to file for your claims today! Full Name.......... Sex........ Winning Number.......BBM-094517-UK Age........ Occupation...... Mobile No........ Email Address......... Residential Address........ Marital Status...... Region... ---------------------------------------------------------------- Este mensaje fue enviado desde cj.df.gob.mx


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2012/8/28 Mrs. Terri Bradson -office@jimusupport.co.jp U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Beneficiary This email is to notify you about the release of your outstanding payment which is truly $3,500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. choice: 1. Payment via Automatic We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $470 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 www.fedex.com/Tracking?cntry_code=us Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 www.fedex.com/Tracking?cntry_code=us Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758 www.fedex.com/Tracking?cntry_code=us Name: Mr Robert Foster: UPS Tracking Number: H9217630411 www.ups.com/WebTracking/track?loc=en_US&WT.svl=PNRO_L1 Name: Mr Stephen Dave: UPS Tracking Number: H8990220732 www.ups.com/WebTracking/track?loc=en_US&WT.svl=PNRO_L1 You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual US$590.99 to US$490.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Mrs. Christine Louise Sermon Email: usatreasurydepartment@yahoo.com.cn
And provide her with the following information: Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:................. AGe....................... The Department's Officer Mrs Christine Louise Sermon will provide you with instructions on how you are to make payment of the US$490.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: US$590.99 Your Price (Because of our contract signed): is now US$490.99. Thanks, Mrs. Terri Bradson U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 *CONFIDENTIAL NOTICE:This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you. © 2012 United Nations And USA Government.


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reply to - uklonlineclaims12@hotmail.com 2012/8/28 British Online Co-Ordinators WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 24th of August 2012 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-7011-1527-69 Email (bnl.dept@yahoo.ie)


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reply to - worldbb271@yahoo.com.ph 2012/8/28 World Bank PLC - file12231@gmail.com Please see the attached file for details.


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reply to - volgyi.zsuzsi@mtapi.hu 2012/8/28 Allen and Violet Large - volgyi.zsuzsi@mtapi.hu Dear Sir/Madam, This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. If you have received this email then you are one of the lucky recipients and all you have to do is get back with us so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations(allen-violetlargee@ozledim.net) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large Email:allen-violetlargee@ozledim.net


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 Check here whether any email address belongs to a scammer

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