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By Ferramentas Blog

segunda-feira, 3 de setembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA 03/09/2012

e 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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Em 18/06/12, Marisa Suahzina - marisasuahzina@yahoo.com
escreveu: > Caro amigo, > Estou > mais que feliz na sua resposta ao meu e-mail, como é o seu dia hoje eu > espero que tudo está bem e muito bem com você, incluindo sua saúde e > trabalho. Meu > nome é Marisa Zina Suá e eu tenho 24 anos, solteiro e nunca foi casado, > eu sou do Sudão na África, mas atualmente residindo na igreja > missionária aqui no Senegal, onde corri como um refúgio devido à guerra > política, civil que teve lugar em meu país. Eu > estou em sofrimentos e dores aqui neste campo, eu realmente preciso da > ajuda de alguém, incentivando-me e bons conselhos na vida e para me > ajudar a sair desta situação, novamente para me ajudar a conseguir meu > dinheiro, porque o meu falecido pai depositou uma certa quantidade de > dinheiro para mim no Banco e ele usou o meu nome como o parente mais > próximo. > > Durante > a guerra, o rebelde leal a um dos parceiro de negócios ganancioso do > meu falecido pai atacaram a nossa casa uma madrugada e matou minha mãe e > meu pai em um sangue frio. É > só eu é que vivo agora como o único filho dos meus pais e eu consegui > fazer o meu caminho para este país Senegal com a ajuda do exército das > Nações Unidas, onde estou vivendo agora no missionário, dirigido por um > Reverendo Padre, eu usei o seu computador > do escritório para lhe enviar este e-mail e eu só entrar no seu > escritório quando ele não está muito ocupado em seu escritório. > > Gostaria de saber mais sobre você, seus gostos, desgostos, seus hobbies eo > que você está fazendo atualmente. i > gostaria de encontrar compreensão, leal, sincero, verdadeiramente, > amável, simpática e muito mais para que, um homem de visão. Anexado aqui é a > minha imagem > > No > entanto, eu não tenho nenhum parente que agora eu posso ir, todos os > meus parentes fugiu no meio da guerra e não há contato, a única pessoa > que eu tenho agora é Rev.Father que está dirigindo o missionário. Ele tem > sido muito bom para mim desde que cheguei aqui, mas eu não estou vivendo com > ele, eu estou vivendo no bairro da mulher. > > No > caso de você querer falar comigo, aqui é o número de nosso Pai Rev > telefone (+221775223126) como você ligar, diga o Rev.Father que você > quiser falar comigo, com certeza ele irá enviar para mim no albergue de > refugiados como eu tenho já > foi discutido com ele sobre você, Em relação a minha condição aqui como > refugiado, eu não tenho qualquer direito ou privilégio de qualquer > coisa quer seja dinheiro ou qualquer outra coisa, porque é contrária à > lei deste país. > > Eu > quero voltar aos meus estudos, porque eu só parou no meu primeiro ano > antes da guerra trágica que causa ao meu ser, esta situação já ocorreu. > Querido, > eu realmente acredito no cara a cara, eu gostaria de conhecê-lo em seu > país, mas não há jeito que eu sei será que chegam ao seu país, agora, eu > preciso ter meu (passaporte Internacional) antes que eu possa estar > chegando ao seu país. > > Caro > amigo, tudo é dinheiro, eu vou oferecer-lhe 15% (por cento) do total de > dinheiro para a compensação imediatamente após a transferência. Por > favor, eu gostaria que você soubesse que eu tenho certificado de meu > falecido pai óbito aqui comigo que l vai gostar de enviar a você para me > ajudar, porque quando ele era vivo ele depositou quantia soma de > dinheiro com um Banco que ele usou o meu nome como o parente mais próximo. O > montante em questão é de R $ 2,4 milhões (dois milhões e quatrocentos mil > dólares). > > Eu > gosto de você para me ajudar a transferir esse dinheiro para sua conta e > com isso você vai enviar algum dinheiro para eu pegar meus documentos > de viagem e passagem aérea para vir conhecê-lo. Eu > não posso sacar o dinheiro a minha auto devido a algumas condições de > coisas aqui neste país que eu não estou permitem fazer, eo dinheiro não > pode ser transferido aqui no Senegal. > > Eu > entrei em contato com o banco através do e-mail e também disse a eles > sobre meus planos para retirar esse dinheiro, eu também tenho-os > conscientes da morte de meu pai e eles reconheceram-lo com tudo o que > existe confirmação. No > entanto, eles me aconselhou a entrar em contato com uma pessoa muito > responsável, que vai ficar no meu nome como um parceiro estrangeiro / > administrador sobre a transferência desde l sou actualmente do estatuto > de refugiado por aqui e não seria permitida para lidar com essa > quantidade de dinheiro , > eles também me informar sobre os laços que eles assinaram com o meu pai > que o dinheiro será tratado para mim em quantidade maior, o que > significa que eu deveria decidir se eu deveria continuar com o banco ou > não. > > Eu > apenas tenho que deixar você saber sobre isso para que você possa me > ajudar a ser o meu administrador sobre esse dinheiro, como já disse l, l > guardei esse segredo longe de pessoas no missionário aqui, a única > pessoa que sabe sobre ele é o reverendo Pai Juall Wilson porque ele é como > um pai para mim. > > Tenha um bom dia e pensar em mim. Caro amigo, este é o endereço de email do > Reverendo (Juallccc@yahoo.com) l esperança de ouvir de sua resposta mais > rápido aqui. > > Seu para sempre > Marisa Suá

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REPLY TO - m_zababa2@ymail.com
2012/9/2 Madeliana Zababa - m_zababa2000@live.com
 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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reply to - rita_will002@yahoo.co.jp
 2012/9/2 Rita Williams -ritawill01@rediffmail.com
N[38 Rue Des Martyrs Cocody Abidjan, Cote d'Ivoire ATTN: DEAREST ONE OF GOD I am the above named person from Kuwait . I am married to Mr David Williams, who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars) in the bank here in Abidjan in suspense account. Presently, the fund is still with the bank. Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I dont have any child that will inherit this money and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence i know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the Lord will fight my case and I shall hold my peace. I dont need any telephone communication in this regard because of my health hence the presence of my husband relatives is around me always I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the bank here in Abidjan .I await your soonest response with your full information, example. (1}Your full name ------------------ (2}Address ------------------------ I will use the above information to obtain an authorization letter that will legally and officially approve you as the new beneficiary of this fund from the Federal Ministry of Justice Cote D ivoire . I want you and the church to always pray for me because the lord is my shepherd. Please assure me that you will act accordingly as I Stated herein. Remain blessed in the Lord Take care, Yours Sister in Christ Mrs Rita Williams

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2012/9/2 Abu salam - abusalam241@gmail.com

 Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam

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reply to - stevenlee171@yahoo.com
2012/9/2 MR STEVEN LEE - casa.cultura@villegas.gov.ar
 (Please See English Below, Thanks!) Mein guter Freund, Gott segne Sie so gut und sorry für die weitere Kontaktaufnahme auf diese Weise!. Ich habe Sie kontaktiert, weil ich Ihre aufrichtige Partnerschaft bei der Übertragung von $ 50 Mio. in Ihr lokales Bankkonto muss rechtlich zum Wohle der uns beide dringend in dieser neuen Woche. Es ist sehr rechtlichen und echte, werden alle rechtlichen Formalitäten durch meine behandelt werden Schicht, wenn Sie bereit sind und wirklich interessiert sind, kontaktieren Sie mich für die Details. Bitte rufen Sie mich +44-70-4573-9682 (Büro) +44-70-2404-7144 (Mobile) ----------------------------- My good friend, God bless you so well and sorry for contacting you this way!. I have contacted you because I need your sincere partnership in the transfer of $50Million into your local bank account legally for the benefit of both of us urgently within this new week. It is very legal and genuine, all legal paperwork will be handled by my layer if you are willing and really interested contact me for the details. Please call me +44-70-4573-9682 (office) +44-70-2404-7144 (mobile)

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reply to - fina.seguros@mail.com
2012/9/2 EURO MILLION -internationallotary@ymail.com
LOTERIA INTERNACIONAL ESPAÑOL GRAN PREMIO LOTERÍA S.A. DELIVERY CENTER RUA CARRACA DA CARREIRA 207-208 1100-O27 LISBOA-PROMOCIONES INTERNACIONALES, DEPARTAMENTO PREMIADO DE LA CONCESIÓN. TEL: +34 634 074 357 Email: fina.seguros@mail.com Nº DE RECLAMATION; CCH/92225 29-08-2012 AVIS DE RECOMPENSE Cher Client , Nous avons l honneur de vous informer de la mise en ?uvre du programme- LOTERIA INTERNACIONAL - qui a eu lieu le 24-08-2012. Vous êtes lauréat de 661.650, 00 EUROS (SIX CENT SOIXANTE UN MILLE SIX CENT CINQUANTE EUROS) en monnaie liquide .votre prix est partie composante d un montant total de 27.789.300,00N? reparti entre 42 lauréats internationaux en cette catégorie. Nos très vives félicitations !!! Tous les participants ont été sélectionnes par système de tirage au sort entre 25.000 noms de personnes d Asie, Australie, Afrique, Europe, et d Amérique au cours d une partie d une promotion internationale que nous réalisons une fois après deux ans.les fonds mentionnés ci-dessus sont une contribution d entreprises internationales comme Les COMPAGNIES AERIENNES , BANQUES ,etc. En vue de solliciter votre prix, nous vous prions de prendre contact avec votre agent de réclamation, DON ANTONIO MORENTES. Directeur des Opérations Etrangères de la COMPAÑIA DE FINA SEGUROS COMPANIA .S.A au TEL: +34 634 074 357 Pour les formalités de transfert de votre fonds à la destination de votre choix. AVIS IMPORTANT Sachant que tous les prix doivent être réclamés (retrait définitif du gain de loterie) avant 28/09/2012. Apres la date précise, tous les prix non réclamés retourneront au MINISTERIO D?HACIENDA comme fonds non réclamés. Ll vous est informe aussi que vous verserez 10% de votre prix à la COMPAÑIA DE FINA SEGUROS COMPANIA .S.A une fois que vous ayez récupérez votre gain. Veuillez remplir la fiche de traitement et la renvoyer par fax. L?option de cheque ne nécessite pas les informations bancaires. LE BENEFICIARE EST RENPONSABLE DES FRAIS DE REMISE DE SON PRIX. RECEVEZ LES FELICITATIONS DE NOTRE COMPAGNIE. Ordre de transfert autorité juridique À l'aide de lettres capitales au moyen du formulaire Nº DE RECLAMATION:??????..??...?........... NOM???......................................... PRENOMS???????....................... DATE DE NAISSANCE........................ DOMICILE........................................... LOCALITE...................................... TELEPHONE:...................... MOBIL........................ PROFESSION:......................................... ETAT CIVIL?????? NATIONALITE??????? SEXE.............................. EMAIL........................................... LE PRESIDENT, Jose Miguel Grego

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reply to - joan_nancy_tagro@yahoo.com
2012/9/2 Joan Nancy - joannancy@voila.fr
From: Miss Joan Nancy to you, Dearest One, I REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YOUR COUNTRY My name is Miss Joan Nancy 18years) the only surviving daughter of the late Mr. Desir Assegnini Tagro. My father was an Ivorian politician who as Interior Minister and Secretary General of the ousted former Ivorian President Laurent Gbagbo served during the 2002-2011 Ivorian political crises. He died on Tuesday, April 12, 2011 PISAM in hospital after he was hit severally and closed his mouth at the presidential residence by armed rebel forces (FRCI) Alassane Ouattara from, which is now the president of my country Cote d'Ivoire. For the death of my father in hospital in Cocody Abidjan PISAM, he told me of four million five hundred thousand united states dollars($4.5million)Left in a bank here in Abidjan, please I'm your kind and urgent assistance to transfer and invest this fund in your country and for me coming to your country to continue my education. I am willing to offer you 20% of the total money and help me. Thank you and God bless you Miss Joan Nancy.

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reply to - dr.kelvinmoore2012@hotmail.com
2012/9/2 BBC ONLINE Award - info@org.com
 Your e-mail address has subsequently won you the sum of £1,532,720 in our BBC ONLINE Award Contact: Dr kelvin Moore for full details and claims procedures.TEL: (+447011198237) Email:dr.kelvinmoore2012@hotmail.com Fund Release Form 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: On line Coordinator. Mr Coleen Townsend. © BBC National Lottery 2012

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2012/9/2 - lallotmwc@live.com

PREMIUM OIL PLC Head Office: 23 Lower Belgrave Street London SW1W 0NR United Kingdom Hello Prospective Applicant, I am Mr. Williams Peters, a recruiting personel to the Premier Oil Plc. This is a great moment for an exotic candidates (Outside UNITED KINGDOM) who wish to work here in the United Kingdom in different skills, such as Primary Skill Labour(PSL), Secondary Skill Labour(SSL) and Semi Skill Labour(SSL) under the management of our Company . The Premier Oil UK Limited is eagerly in need of successful candidates to occupy the newly erected branch here in United Kingdom. Get back to us as soon as possible for further action through the e-mail below. Email: info@premoandgweb.com Phone Number:00447014222615 Thanks. MANAGEMENT. Email: info@premoandgweb.com Phone Number:00447014222615 NOTE: THE PREMIUM OIL PLC MANAGEMENTS DOES NOT ACCEPT CANDIDATES WHO ARE LIVING IN UK, WE REQUIRE FOREIGN WORKERS FROM OTHER LOCATIONS WORLD WIDE.

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reply to - clydesdalebankplc@km.ru
2012/9/2 United Nations - gordon@rcmc.bz
Dear Beneficiary, Kindly peruse the attached letter and follow the instruction therein. Regard, Mr. Patrick Davis

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reply to - premierrecruitment@rocketmail.com
2012/8/27 секретарь - recruitment@premieroil.com

> JOB REF: ARI 67/21563 Web site: www.premieroil.com Premier Oil and Liquified Gas Plc RECRUITMENT AGENCY: Attn: Engineers, INTRODUCTION: At Premier Oil and Liquified Gas Plc we specialize in engineering career moves for professionals engaged in the E&P sector. Interestingly, most of our clients are not actively looking for a new job, but are keen to consider the right opportunity. We listen carefully to what is important to you with regard to career, family and lifestyle. We then use our connections and investigative skills to identify interesting opportunities that meet your criteria. Some of the moves we engineer are 'in-country', but the vast majority are international placements (world wide) with some of the best companies in the industry. DETAILS: Premier Oil and Liquified Gas Plc ; with the mandate to recruit expatriate services employees' for the fulfillment of the requirements of Premier Oil and Liquified Gas Plc; "GAS FLARING PROJECT in United Kingdom, seek to write your consent after recommendation from our labour consultants based on recent expatriate vacancies with our client. P.O.L.G intends to invite prime experienced individuals/expatriates capable of rendering expertise services in fields below: a) Petroleum Engineering b) Drilling Services,Graphic Engineering c) Civil Engineering,Construction Engineering d) Production Engineering,Auto Draftsman Engineering e) Project Management,Pipping Engineering f) Computer Engineering,Mechanical Engineering g) Designing Engineering, Accounting Engineering h) Electrical/Electronics, Software,Executive Engineering i) Administration,Chemical,Telecom Engineering PROJECT SHALL REQUIRE: A cooperate project management team, engineering, procurement, construction, transportation and installation, safety, drawing, Designs, Geological services,maintenance and commissioning. Entitlement, Compensation and Benefits packages include; A very attractive net salary paid in US$, Sterling or Euros equivalent depending on employee home country and currency preference. . Quality single or family housing accommodation in company community. . Free medical care in United Kingdom for employee and family. . Excellent educational assistance benefits with family status employment. . Paid airfares allowing full flexibility with holiday travel. . Personal effects shipment and excess baggage allowances. . Full access to some to some of the finest and social recreational facilities in United Kingdom. CONTRACT DURATION: Level 1: 12 Months, (One Year) and renewable only on satisfactory performance by employee. Level 2: Full time Interested candidates must have not less than 2 years experience in any of the above listed fields. Interested candidates should forward their resumes/CV with verifiable reference(s) as word attached document to: E-Mail: premierrecruitment@rocketmail.com CONTACT: Engr. Mrs Elizabeth Stubbs Head Of Recruitment Services. Premier Oil and Liquified Gas Plc UK TEL: +44 (0)7045789138

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2012/9/1 Sherrif Salif - sherrif2010@voila.fr

Dear Friend. I am Mr Sherrif Salif, manager auditing and account department, Coris Bank lnternational Burkina Faso. I need your assistant as I have the opportunity of transferring the sum of $11. million dollars into your bank account. If you are interested reply me for more details. Thanks Mr.Sherrif Salif

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Return-Path: - nhowell@clear.net.nz
 I have a project for you 2012/9/1 mr cham - tmr.cham@yahoo.com

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reply to - johnanderson01@superposta.com
 2012/9/1 OBI. - markobi777@hotmail.com
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA From the Desk OF: Mr.John Anderson International Settlement Dept. Central Bank of Nigeria Immediate ATM Cash Card Payment Notification EMAIL:johnanderson1@superposta.com FUND BENEFICIARY ATM CARD CENTER CODE 555, THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,DR GOODLUCK JONATHAN (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FIVE THOUSAND, FIVE THOUSAND UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW. 1. FULL NAME 2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON THROUGH HIS OFFICIAL PRIVATE MAIL BOX: MR.JOHN ANDERSON INTEGRATED PAYMENT DEPARTMENT EMAIL:johnanderson1@superposta.com THE ATM AND MASTER CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $4,300,000.00 AS PART PAYMENT FOR THIS QUARTER.ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-555) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT. REGARDS, MR.MARK OBI. DIRECTOR, INTERNATIONAL DEBT SETTLEMENT FOREIGN OPERATIONS DEPT,

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reply to - 2012/9/1 SECRETARIAT CFBES - burrininicola@alice.it

PAR L’INTERMÉDIAIRE DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES (CFBE-SUISSE) , LE SECRÉTARIAT D’ÉTAT A L’ÉTUDE ET A LA RECHERCHE DE LA CONFÉDÉRATION LANCE UN APPEL A LA CANDIDATURE POUR 500 BOURSES D’ÉTUDES SUISSES AU TITRE DE L’ANNÉE ACADÉMIQUE 2012-2013. RETIRER AUPRES DE LA COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSEs(CFBES)LE FORMULAIRE DE DEMANDE DE BOURSE VIA A NOTRE ADRESSE EMAIL: secretariat.cfbes@yahoo.fr LE PRÉSIDENT DE LA COMMISSION FÉDÉRALE DES BOURSES ÉTRANGÈRES SUISSES

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reply to - gibson.mouka@yahoo.com
2012/9/1 Mr. Gibson Mouka - gibsonmouka@voila.fr
Dear friend, I hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Mr. Gibson Mouka the Auditing and Accounting section manager in a bank, there is one of our customers who have made fixed deposit of sum of ($39.5)million for 7 years and upon maturity; I sent the notification to his address, but no response. After few months, I sent a reminder and finally I discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world, while I invest part of my share under your management. Please reply quickly enough to enable me decide how to proceed. I await your response. Mr. Gibson Mouka.

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2012/9/1 BBC ONLINE Award - info@org.com
Your e-mail address has subsequently won you the sum of £1,532,720 in our BBC ONLINE Award Contact: Dr kelvin Moore for full details and claims procedures.TEL: (+447011198237) Email:dr.kelvinmoore2012@hotmail.com Fund Release Form 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: On line Coordinator. Mr Coleen Townsend. © BBC National Lottery 2012

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reply to- robertyong@cpll.cn
2012/9/1 Robert Yong - robertxpress@hotmail.com
 -- I am Mr Robert Yong, I Need You For An Urgent Business transaction.

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2012/9/1 BANK OF AFRICA BURKINA FASO - bank.burkinafaso@laposte.net
ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorised by the presidency, and the governing board of BANK OF AFRICA (B.O.A) Burkina faso, ouagodougou west Africa to investigate the unnecessary delay of your payment, Recommend and approve your claims for payment if certified as genuine. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your money into their private accounts, we are happy to inform you that based on our commendation/instructions; your entire Inheritance value of $1.500.000.00 USD ( One Million Five Hundred Thousand US Dollars ) has been credited in your favour through BANK ATM MASTERCARD which you can withdraw in any ATM Cash Point Machine Worldwide through ATM Payment Centre mode, but the maximum Amount you will be receiving is ($7000 dollars) every day. You are therefore advised to contact MR. MOSES IKANG the Director of the International Audit unit ATM Payment Centre, MR. MOSES IKANG. TELEPHONE: +226 75 41 16 13. E-mail: ( atm.centerburkina@laposte.net ) NOTE: YOU SHOULD FURNISH (MR) KELLY HALL WITH YOUR CORRECT CONTACT INFORMATION. 1. YOUR FULL NAME...... 2. YOUR COUNTRY......... 3. YOUR HOME ADDRESS..... 4. YOUR CURRENT TELEPHONE NUMBER........ 5. A COPY OF YOUR INTERNATIONAL PASSPORT OR ID..... Yours. Mrs. Juan Martins. ForMangement Board Of Directors (B.O.A)

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reply to - mgfundingservice@gmail.com
2012/9/1 - hibsgh3@streamyx.com
 Do you need a private or business loans? If yes email us now with the amount needed

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2012/9/1 export@psinds.in - export@psinds.in
> Hi GoodDay, attach is the TT copy for your reference..waiting to hear from you soonest thanks..

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2012/9/1 KELLY ROLAND - 6678@flockywest11.com
 OPEN THE ATTACHMENT-IN YOUR MAIL AND FILL THE FORM

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2012/9/2 ROONEY JAMES - web.neet67543@att.net
 OPEN THE ATTACH FILE DOCUMENT FOR WINNING CLAIMS

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