MENSAGENS DE EMAILS FRAUDOLENTOS

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Nosso email   - golpesvirtuais@gmail.com

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De: Quaye Joseph - quaye208@yahoo.com Para: Enviadas: Sexta-feira, 24 de Agosto de 2012 9:40 Assunto: GOLD DUST DEAR SIR, WE ARE GOLD MINING COMPANY IN GHANA WEST AFRICA AND WE HAVE GOLD DUST FOR SALE LOOKING FOR RELIABLE BUYER WORLDWIDE. OUR PRODUCT FOR SALE: GOLD DUST PURITY: 92% QUANTITY: 100KG

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REPLY TO - mrschristabel07@gmail.com De: Mrs Christabel Awah - mrschristabel7@gmail.com Para: Enviadas: Sexta-feira, 24 de Agosto de 2012 5:29 Assunto: YOU WIN A CONTRACT TO BUILD ORPHAN HOMES/////////////// Dear Elect I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. i saw your e-mail contact at ministries of commerce and foreign trade departments. i am writing this mail to you with heavy sorrow in my heart, my name is Mrs Christabel Awah .And am contacting you because i don’t have any other option than to tell you as i was touched to open up to you, i am married to Mr Swota Awah who worked with Canada embassy in Malaysia for ten years before he died in the year 2005.we were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death i decided not to remarry again, when my late husband was alive he deposited the sum of us$ 8.5m(Eight Million Five hundred thousand dollars)in a Bank in Kuala Lumpur the capital city of Malaysia in Asia presently this money is still in Bank. He made this money available for exportation of gold from Malaysia mining.Recently, my doctor told me that i would not last for the period of seven months due to cancer problem. Whoever that wants to serve god must serve him in spirit and truth because God is the most high; please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition i decided to hand you over this money and the gold to take care of the less-privileged people, you will utilize this money the way i am going to instruct herein. i want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and i don't want my husband's efforts to be used by those that conspired for his death. i grew up as an orphan and i don't have anybody as my family member, just to endeavour that the name of god is maintained... am doing this so that god will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Malaysia and i will send authority letter that will prove you the present beneficiary of the money that is if you assure me that you will act accordingly as i stated herein.Also i want you to go to the bank manager one on one to meet them for the claim because i don’t need any delay; if you are ready to claim the fund i need you to go and see with your eyes. Hoping to receive your reply. Sincerely Mrs Christabel Awah.

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2012/8/24 Loan Financier ???, ?? ????????????? ???????, BG, SBLC, MTN, POF, LC, SKR ???????????????, ?????? ??????????????, ??????????, ? ?????? ?????? ??? ??????????, ? ????? ????? ???????? ???? ?? ???? ? ???????? ? ?????????? ????????????? ?? ????? world.Contact ??????????? ?????: hsbcbank.consult@yahoo.co.uk ???????? ???? ????????? / ???????????? ???????? 20 North ???? ????? Mayfair W1K 6WE ?????? - ??????????? ???????????.

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REPLY TO - lottagt2012@live.co.uk 2012/8/24 UK Lottery - webinfo@uknl.org The sum of 800,000.00 GBP has been awarded to you in the just concluded UK National Lottery Online E-mail Award Programme. CONTACT: Agent Rick Jayden (lottagt2012@live.co.uk) Fill your: Names/Tel/Age/Address/Country/Occupation: __

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reply to - stevenlee171@yahoo.com 2012/8/24 MR STEVEN LEE(Director) - mail@vet.unne.edu.ar -- (PLEASE READ IN ENGLISH BELOW, THANKS!) Lieber Freund, Diese Meldung können Sie in größter Überraschung zu treffen, aber es ist nur meine dringende Notwendigkeit für einen ausländischen Partner in Ihrem Land, die mich bei Ihnen für diese vertraulichen Transaktion kontaktieren gemacht. Ich bin ein Banker von Beruf aus London im Vereinigten Königreich und hält derzeit den Posten des Direktors Auditing and Accounting Einheit der Bank. Ich schreibe an dieser Stelle die Übertragung der schwimmenden Summe ($ 50 Mio.) von einem meiner Bankkunden, der zusammen mit seiner ganzen Familie am 2. Januar 2005 starb in der Tsunami-Katastrophe zu teilen. Daher lade ich Sie ein Geschäft, wo diese Pauschale zwischen uns im Verhältnis von 50% / 40% geteilt werden können, während 10% werden für die Rückzahlung Aufwendungen in den Transfer-Prozess des Fonds anfallen abgebildet werden. Ich brauche Ihre Partnerschaft auf der Grundlage des gegenseitigen Vertrauens, der Zusammenarbeit, die Vertraulichkeit und Fokus für die 5banking Tage, innerhalb derer die Transaktion abgeschlossen werden würde! Mein berufliches Profil hier http://www.linkedin.com/pub/steven-lee/56/271/282 Wenn Sie meine vertrauliche Geschäftsinformationen Vorschlag zustimmen, werden weitere Einzelheiten der Übergabe an Sie weitergeleitet, sobald ich Ihre Rückkehr Mail erhalten. Ich erwarte Ihre bald Antwort! Steven Lee (Director) Feel Free zu nennen: +44-70-4573-9682 (Büro) +44-70-2404-7144 (Mobile) ======================================= 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! View my professional profile here http://www.linkedin.com/pub/steven-lee/56/271/282 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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REPLY TO - davidokedeyi666@hotmail.com 2012/8/24 mr.david okedeyi m Message flagged August 2012 7:27 PM FROM: DR. DAVID OKEDEYI REMITTANCE DIRECTOR UNITY BANK PLC. NIGERIA. E-mail contact: davidokedeyi@yahoo.com It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret as I am writing you in confidence for good relationship. My Names are MR.DAVID OKEDEYI; I am the REMITTANCE DIRECTOR in the UnityBank Plc. Nigeria. I have decided to contact you on a business transaction that will be very beneficial to both of us. During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. His death occurred was so unfortunately because he was an Oil Magnate here in Nigeria and he has some companies in Iraq because his Family based there. During his visit to Oversee his companies and entire Family in Iraq last year, the recent War started in Iraq and he died along with his Family. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year. Before I made up my mind to contact you, I have concluded every arrangement to ensure that you receive the funds successfully as the next of kin. Also I have put in place necessary machinery for a hitch free transfer of this Money to your Bank Account nominate in any part of the world. All I need from you mostly is your trustworthiness, Honesty and good cooperation. Based on that, send me immediately your name, telephone numbers, office or Residential address, company name and Fax number (if any), and your Bank account particulars where the fund will be transferred into for you. Because you shall be officially regarded as the New Beneficiary/ Next of Kin that will be Legally approved as the entitled owner of the US $35Million. As soon as the Money is transferred and confirmed into your account, you will be entitled to 30% of the total s um as gratification, while 70% wi Later on, I must invest my 70% in your country based on your advice and you will be the administrate. I have a plan to resign my job upon your receipt of the fund in your account.This sum of US$35M is presently Floating in an account here in this Bank and No one will ever come forward to claim it and according to the Law of my country, at the expiration of Two (2) years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted me to contact you. I contacted you because it is against our code of ethics to own and operate foreign accounts and I shall raised all necessary documents in your name which shall legally prove/confirm you as the actual next of kin to the Former/Late beneficiary. This is simple, I will like you to provide immediately your full names and address so that the lawyer will prepare the necessary documents for the drafting and notarization of the WILL and obtain the Vital documents and letter of probate/administration in your favor to show that you are the There is no risk involved at all, the paperwork for this transaction will be done legally, this will guarantee the successful execution of the transaction. If you are interested, please reply immediately, upon your response, I shall provide you with more details and relevant documents that will help you understand the transaction better. Note that if you are Afraid of Sending me your account information, I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in act Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required. Please send your reply to this mail address: davidokedeyi@yahoo.com Thanks and regard, DR. DAVID OKEDEYI REMITTANCE DIRECTOR; UNITYBANK PLC.

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2012/8/25 mulyana dream - mulyanad@hotmail.com Hello My Dear, How are you today ? I am mulyana single. i want us to be a good friend i don't know how you will feel about it and i want to have a serious relationship with you. please contact me here, i have special reason of contacting you, I would like to get to know you better if you don't mind,then i will tell you more about me in next email.. Hope to hear from you soon.. Regards mulyana

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reply to - rosekouakou14@yahoo.com.ph 2012/8/26 Rose Kouakou - rosekouakou1@rediffmail.com Dear in Christ. I am Mrs.Rose Kouakou, an ageing widow suffering from long time illness. i am currently admitted in a privet hospital in Abidjan cote d' ivoire, I have some funds I inherited from my late loving husband Mr Michael Kouakou, the sum of US$5.500. 000 which he deposited in BANK Here and I need a very honest and God fearing Christian that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. I found your email address from the internet and decid to contact you. Please if you would be able to use these funds for the Lord's work kindly reply me... Your Sister In The Lord. Mrs. Rose Kouakou

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reply to - agostino117@yahoo.co.jp 2012/8/26 Antonio Agostino - antonio_agostino23@aol.com Dear Beneficiary, My names are Mr. Antonio Agostino, I am contacting you today because I have the mandate of the United Nations, British Government, American Government and the Ghanaian Government to authorize and pay out the sum of US$7.5Million fund to you. A lot of foreign contractors/next of kins and lottery winners are yet to receive their overdue funds, hence the reason why I was mandated to supervise and authorize the payment process of the US$7.5Million to you as one of the owed persons. Kindly send me all your details because it will help me to perfect the authenticity of your claim; most files in our possession have been tampered with by some fake people who have tried in the past to divert people FUNDS to a fake bank account without the knowledge of the real beneficiaries, hence the reason why you need to reconfirm all your details to me so that a new updated 2012 payment file can be opened in your name to avoid people from diverting your funds. It is a MUST that we open a new payment file for you otherwise you will continue to have problem in the release of your FUNDS; all old files have been damaged by those fake people who have tried to divert your FUND to another different bank account which is not yours and the opening of a new approved payment file for you is imperative (Please take note of this issue because it is very vital) We do not know who is who, so your seriousness and cooperation will help us to authorize and release the sum of US$7.5Million to you as the beneficiary after payment approvals and authority to release have been granted in your favor. I look forward to your urgent response with your telephone/mobile number, contact address, occupation and maybe a scanned copy of your identification. Yours truly, Mr. Antonio Agostino(FRID) Fund Release Investigation Department Accra-Ghana/ London United Kingdom

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reply to - ericdiplomatben915@yahoo.com.hk I’m diplomat Ben Eric I have been trying to reach you on your telephone to inform you i have arrived your airport call me now for more details +1 (845) 450-2840 2012/8/26 Diplomat Ben Eric -gerauldallen@aol.com

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2012/8/25 Assured Loan Lenders -ahmedgatrhwick.11@yahoo.com.hk 2% interest loan within 48 hours in order to meet the financial request of our numerous applicants. To apply, send down the details below the my email : ahmed.gathwick@yahoo.co.uk 1. Amount in request 2. Purpose Of Loan 3. Repayment Period 4. Address 5. phone number 6. Names in full 7. Sex 8. Occupation 9. Country You will be contacted within 24 hours with the loan terms and conditions as soon as the details have been received. \ Best Regards Rev. Ahmed Gathwick

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2012/8/25 Leung Wing Lok - wing yahoo.com.hk="yahoo.com.hk" Dear Friend, I am (Mr. Leung Wing Lok),from Hong Kong, I Hoped that you will not expose or betray this trust and confident that i am about transact with you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $19,500,000.00 away from my Bank to a private Bank i will advice you to open. Please I would like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 30% of the above mentioned sum, if you agree to transact the business with me while 70% will be for me. I will give you full information details as regards this transaction as soon as you notify me of your interest. Please Email me on my private email: mr_leungwcheung@yahoo.com.hk Regards

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REPLY TO - ahmedheidi76@gmail.com 2012/8/25 Ahmed Hiedi -mr_richardatwater54 yahoo.com="yahoo.com" Attn: I am very sorry for contacting you through this means. However, I assure you that it is confidential and genuine. I am Mohammed Heidi, an old college friend to Saif Al-Islam Gaddafi (Col. Gaddafi's son). I am sure you are aware of what happened in Libya. As a consequence, many assets and funds belonging to Col. Gaddafi's family and Government officials are being frozen by Western Government, as you can see on the following links: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen http://www.youtube.com/watch?v=4WCp5rxNa1k We have lost a lot and are losing more on daily basis and I need your help to secure some of these funds because these are hard-earned money. The funds are proceeds from contracts executed by the family and examples are BP’s US$900M Libyan oil exploration contract in 2007, shares in Juventus Football Club, Eni: the Italian oil giant, and Pearson, the parent company of Penguin and Financial Times. Also some money was made from investments in numerous financial institutions, including Goldman Sachs, JP Morgan Chase and the Carlyle Group. In order to ensure that all our assets are not frozen illegally by the Western Government, I moved some money to through diplomatic means as a consignment and deposited them in a Security Company in Bangkok Thailand , where they were registered as personal effects. There are three consignments with the sum of US$20,000,000.00 in each. I want you to help me receive one. Please note that further details will be made available upon proper understanding and agreement. I shall offer you 35% of the total sum and you will also help me invest the other 65% of in any lucrative business in your country. Serious negotiations are currently going on for peace to return to Libya and I shall be able to travel afterward and probably meet you after the conclusion of this transaction. I guarantee you that this venture is risk free giving that the funds are certified clean. If you are interested, kindly get back to me for further details through my private Email address: ahmedheidi@adinet.com.uy otherwise, please delete this email and I say thanks for your time. Yours sincerely, Mr. Mohammed Heidi ahmedheidi@adinet.com.uy

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REPLY TO - dr.das72@terra.com 2012/8/25 Dr Milan Das - dr.das72@rediffmail.com From Dr. Milan Das I'm DR.MILAN DAS a medical doctor working with NATO currently in Tripoli the economic capital city of Libya,Actually, I acquired some $3,500,000.00 cash in a consignment trunk box from the Former Libya president Colonel Muammar Gaddafi's water farm. I have kept it as secret for a little while and I need a good reliable person who I can trust to assist me in receiving the funds in cash,all arrangement to bring the consignment from Libya to your country has being concluded with United Nations delivery agent. let me hear from you ASAP DR. MILAN DAS Skype ID. secretary2g Messenger: secretary2g Tel: + 33 977 199 890 /mr_richardatwater54>