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By Ferramentas Blog

segunda-feira, 24 de setembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA 24 DE SETEMBRO DE 2012

2012/9/23 WORKING TOOLS 4 SALE  -WORK@tools.work
I AM A TYPICAL YORUBA BOY BASED IN ASIA FOR 8YEARS NOW I LEARNT MY HACKING HERE ON VIET
BASED FORUM DATABASE.
I CAN BOBM MAILS FOR YOU ON MY SPIDER 5MILLION MAILS WITHIN 1HOUR INSTANT INBOX ALL
DOMAIN AND YOU SEE REPLY YOU GO RUN AWAY FROM YOUR SYSTEM WHEN U SEE MANY REPLIES.
I USE DATABASE EMAILS AND ALL ARE FRESH ARAB USA , MIXED ASIA EUROPE/EMPLOYMENTS/ LOAN
NEXT OF KIN E.T.C.
I SELL RDP 3MONTHS ADMIN HOSTED/VPN/SMTP DOMAIN GERMAN HOST 2WEEKS INSTANT INBOX
PHP MAILER/CPANEL 1000BCC INSTANT INBOX /UNIVERSITY WEBMAIL 1MONTH DELIVERY
SCAM PAGES/CREDIT CARDS/
EMPLOYMENT LOGINS FULLZ WITH USER NAME AND PASS
CONTACT ME ON MY YAHOO ID FOR CHAT ON MESENGER BELOW.
YAHOO ID: spamsalez@yahoo.com
_________________________________________________________________________
RESPONDER PARA - dr.das72@terra.com
2012/9/22 Dr Milan Das - ddddddtin30@rediffmail.com


                                                                                WASHINGTON. DC, 22/09/ 2012
Sir,
         My name is Dr. Milan Das, a member of the U.S. Department of Defense (DOD); It will interest you to know that I have nominated you as my beneficiary to receive USD$10,000,000(Ten Million Dollars)which I want to keep safely in your account and or any overseas account under your supervision.

My desire and purpose is to have you invest this US$10,000,000 in any lucrative business in your country and retain the funds until my retirement which is coming-up in the next 3 years.

Bear in mind that this is a legitimate transaction, and the only reason why strict privacy is advised, is that the result of restrictions of the civil service laws in the United States.

Please indicate if you have any profitable business to invest this US$10,000,000 for these 3 years, and let me know the type of business and the profit.

Please provide a SKYPE or MSN Messenger ID in a return mail and time to meet you online today or tomorrow.
My SKYPE ID is:  secretary2g
MSN/YAHOO MESSENGER:  secretary2g
kindly acknowledge the receipt of this e-mail message at your earliest convenient.
 Best regards.

     Dr. Milan Das
Deputy Assistant Secretary of
Defense for Special Operations & Combating Terrorism
Pentagon, Washington DC, USA

_________________________________________________________
From: Suzy Toure <suzy.toure@yahoo.com>
Date: Sun, Sep 23, 2012 at 3:46 AM
Subject: Hello my dear
To:

I am happy to inform you about my success in getting the fund transferred
under the cooperation of a new partner from Paraguay.Presently I am in
Paraguay for investment projects with my new parnter with the total
money.Meanwhile, I didn't forget all your past efforts and attempts to assist me in transfering those funds despite that it failed us some how.Now you will need to contact Western union Agent for your compesation tell him to give you the MTCN. but the maximium amount you will be receiving is ($5000) every 7 seven hours until the funds is completely transferred. ($450,000 USD) Kindly Contact Western union Agent:
MR. NELSON COLLINS Tel :=====(+ 221777391517
E-mail: == (westernunionbankcbao.senegal@yahoo.com)
so contact MR. NELSON COLLINS and tell him to give you the MTCN, sender name
and question answer Pls let me know as soon as you received all your funds
($450,000) Thank you.send to him the information below (ASAP)
1.your full name ________________________
2.your home address________________________
3.your current home telephone_______________
4.your current office telephone_____________
5.a copy of your picture___________________
6.code number_________________________
miss
suzy
____________________________________________________________
2012/9/20 R.B.I FOREIGN EXCHANGE REMITTANCE DEPARTMENT,DELHI-100011,INDIA - cycg279@ems.chiayi.gov.tw
106 GROSVENOR SQUARE
NEW DELHI W1A 1AE
INDIA Customer Services.
Payment File: RBI-DEL/id1033/12.
Payment Amount: $ 1,000,000.00 US Dollars.
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION

Attn: Beneficiary,
The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:
Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fund
Recently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<  
Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email: foreignxchange.deprt_rbi@yahoo.com
 
Fill The Form Below:
1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Country:
11. Marital Status:
12. Winning E-mail id:
13. Bank Name:
14. Account Number:
15. Account Holders Name:
16. Bank Branch:

RESERVE BANK OF INDIA (CENTRAL BANK).
CONTACT TRANSFER DEPARTMENT
EMAIL:foreignxchange.deprt_rbi@yahoo.com
Claim Your ($100,000,000.00) United State Dollars.
NOTE: If you are not the rightful owner of this E-mail Address
Please don't reply to this message, for any double claim will lead to
Disqualification of this Fund. Be Warned!!!
You are to keep all information away from the general public for security reasons.
DR D. SUBBARAO.
RESERVE BANK OF INDIA
GOVERNOR.Accept my hearty congratulation again!
Your’s faithfully,
Dr D. Subbarao
RBI-DEL/id1033/12.
___________________________________________________
2012/9/19 United Nations Programme -mikewilliams012011@live.com
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Tel: 202-423-1600
Tel: 203-413-1789
http://www.fbi.gov/libref/directors/directmain.htm
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $11million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria His Excellency Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Below are few list of tracking numbers you can track from UPS website to confirm people
like you who have received their payment successfully.

Name: Charles Perry: www.ups.com
Tracking Number: 1Z0615010195574109
*************************
Name: Dayle Kline: www.ups.com Tracking
Number: 1Z0615010195264319

Now how would you like to receive your payment? Because we have two method of payment which is by Cashier Check or by Visa ATM Card?

VISA ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2016. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days.
Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL. Because we have signed a contract with DHL International Limited which should expire by the end of September, 2012 you will only need to pay the shipment fee and nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is for the parcel shipment cost.
DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: and the required fee is for shipping nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $11million you are advised to contact our correspondent in Africa the delivery officer Mr. Mike Williams with the information below,
Email: mikewilliams012011@live.comHot Lines: +234-703-0442-574

You are advised to contact him with the information's as stated below:
Full Name...........
Country:..............
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (VISA ATM CARD/Cashier Check)
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535-0001
Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Mike Williams of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

___________________________________________________________________

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