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By Ferramentas Blog

sábado, 22 de setembro de 2012

MENSAGENS DE EMAILS SCAMMERS- DIA 22/09/2012

You have won 1,350,000 Euros Contact Email: euromillio?nslottery5?21@rogers.?com to claim
Spamx
2012/9/21 ironore - ironore@unctad.org>
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RESPONDER PARA - edimkosi03@gmail.comPlease vew your attache file an get back urgently ok
2012/9/21 kosi Edim - kosiedim02@gmail.com
Hello Dear,
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Return-Path: - webmaster@prixchauffage.fr

Em 21 de setembro de 2012 12:21, Cartoes Cielo <- cielo@cielo.br - escreveu:
O Conteúdo deste E-mail é Seguro.
Para visualizar esta mensagem clique em MOSTRAR CONTEÚDO acima.
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2012/9/21 Musa - musa.ali650@gmail.com>
FROM THE DESK OF: Mr ALI MUSA.
THE HEAD OF FILE DEPARTMENT
AFRICAN DEVELOPMENT BANK (A.D.B)        
Ouagadougou Burkina Faso 
 
Dear friend,
I am Mr Ali Musa, the head of file department of African development bank (A.D.B) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
 
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
 
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name....................
Your Home Address.................
Your Age..........................
You’re Handset Number...............
Your Occupation...................
 
I am waiting for your urgent respond to enable us proceed further
For the transfer.
Yours faithfully,
Mr Ali Musa
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responder para - barclaysblonuk1@yahoo.com
2012/9/21 - info@barclays.com>


BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
+447035947827
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob
________________________________________________
responder para - abdelomar1965@voila.fr
2012/9/21 Abdel Omar - omar1965abdel@gmail.com>

Dear Friend,
Confindential Business.
This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer ($20.5 Million USDollars) I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 45% of the total sum on a provision of a foreign account where this fund can be remitted immediately.
Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely ten years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .
This account has been dormant since 2005 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s
1. Your Full Name.....
2. Occupation......
3. Marital Status.......
4. Your Private Phone Number And Fax Number.........
5. Your Age............
6.Your Country....
Thanks waiting for your mail.
Best Regards.
Mr.Abdel Omar.
_______________________________________
Call Mr Steven Dube +27 735 805 762 To Claim Your GBP £820,000
responder para - stevendube9@gmail.com
2012/9/21 YAHOO LOTTERY - stevendube342@gmail.com>
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2012/9/20 Bancoposte <- poste_info@bancoposte.it>
Gentile Cliente,
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Per ricevere il bonus dovete confermare la vostra identita.
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Importante: (La conferma deve essere effettuata entro 12 ore)
Si prega di completare tutti i dati per ricevere i fondi!
La ringraziamo per aver scelto i nostri servizi.
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2012/9/21 Mrs. Shahsilla - vrldays@comcast.net>
Assalammuailaikum,
Saya ingin merpenalkan diri saya terlebih dahulu. Nama saya Puan Shahsilla Binti Sarippudin from Malaysia. Untuk makluman saya penghidap kanser di tahap yang serius. Dan doktor telah mengesahkan bahawa saya tidak akan dapat bertahan hidup lebih lama. Dengan murah hati nya saya ingin mendermakan  segala yang saya miliki dan ini adalah keinginan yang saya dan arwah suami saya telah rancang sebelum ini. Memandangkan kami tiada di kurniakan cahaya mata.
Dengan murah hati nya dan keikhlasan hati saya dan arwah suami saya. Dan saya percaya allah maha mengetahui niat saya ini. Dengan ini, saya menghulurkan atau menyumbangkan sejumlah wang sebanyak £2,000.000.00 (Dua Juta Paun) kepada anda. Dalam memudahkan semua urusan antara saya dan anda, saya akan meminta peguam saya menyediakan segala dokumen yang berkenaan. Dan dengan izin allah semua urusan akan berjalan dengan lebih lancar, dan pindah hak milik di antara kita tidak akan bermasalah. Semoga allah memberkati segala kerjasama dari anda dan gunakan lah pemberian saya ini dengan bijaksana.
Salam,
Puan Shahsilla Binti Sarippudin.
Reply to: mrs.shahsillabb@yahoo.com
_________________________________________________________________
responder para - ali.khashoggi@aim.com
2012/9/21 ALI KHASHOGGI - akhashoggi1@gmail.com>
Dear Sir/madam,
I am sick and rich and I want you to help me distribute my funds to
charity organization in your country. Please reply if you can help me distribute
my funds and I am willing to give 20% for your time. ON MY EMAIL: ali.khashoggi@aim.comGod bless you.
MR.ALI KHASHOGGI
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2012/9/22 Kisang Jung --edgar.pereira@embrapa.br>
I have a business deal worth USD$98.6M I wish to introduce to you, this is legitimate and may be of appeal to you. Contact me directly on kisang_jung@live.hk

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responder para - risadonatus78@yahoo.com
2012/9/22 Risa Donatus - 333went33.705@att.net>

Hello dear,My name is Risa,i interested in you and i will also like to know you the more,Please contact me direct to my email address for me to send my picture and further communications Risa(Remember the distance or colour an age does not matter but love matters a lot in life
 ________________________________________________
2012/9/22 Kurt Metin -= financial.broker001@gmail.com>
Dear Sir/Ma,

We are direct provider of Fresh Cut BG SBLC LC and MTN which are specifically for lease, our bank instrument can be engage in PPP Trading, Discounting, signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges, Real Estate and all kind of projects. We do not have any broker chain in our offer or get involved in chauffer driven offers. We deliver with time and precision as set forth in the Our terms and Conditions are reasonable, below is our instrument description.

DESCRIPTION OF INSTRUMENTS:
1. Instrument: Bank Guarantee (BG/SBLC) (Appendix A)
2. Total Face Value:  Eur/USD 1Million(Min) to Eur/USD 5Billion (Max)
3. Issuing Bank: HSBC Bank London, Credit Suisse Zurich and Deutsch Bank AG. Frankfurt  Germany or any AA Rated Bank.
4. Age: One Year, One Day
5. Leasing Price: 5% of Face Value plus 2% commission fees to brokers.
6. Delivery: Bank to Bank swift.
7. Payment: MT-103
8. Hard Copy: Bonded Courier within 7 banking days.

We are RWA ready to close leasing with any interested client in few banking days, if interested do not hesitate to contact us via email:  (financial.broker001@gmail.com)  or through skype: (kurt.metin01) in other to furnish you with other information

Regards
Metin Kurt
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2007/2/7 Sgt Jason Campbell - jasoncampbell909@gmail.com>
 Good Day From Iraq
 Email:jasoncampbell720@yahoo.com.hk
I am Sgt Jason Campbell an American Combat Soldier the Last group of
6,000, 00 combatant left behind in Iraq for advisory and assistance to
Iraq Forces after the Handing over to Iraq Peace Keeping Force, During my
services, I was  been able to secure Twenty Million Dollar($20 million U.S
Dollars) which  already Deposited with a Diplomatic Company for security
and Safety Purpose,
I want to hand over this funds to a Trust Worth Person that we help me
keep it till I am back from the Camp in  Baghdad Iraq in Dec  2012, Since
Our Final Troops is leaving Iraq 2012.If you are Interested in this Offer
kindly contact me Via my Private
Email:jasoncampbell720@yahoo.com.hk
You will find the story of this money on the web address below. After we
have summated the remaining part  http://news.bbc.co.uk/2/hi/mid
dle_east/2967029.stm Please kindly keep this transaction Confidential
because I am still serving in the Military camp in Baghdad Iraq.
Sgt Jason Campbell
Email:jasoncampbell720@yahoo.com.hk

______________________________________________________________
2012/9/22 NatWest - online@helpdesk.com>
 
&nbsp&nbsp&nbsp&nbsp

Security Message - Please read carefully

For your security, your online banking service has been temporarily locked.

The reason for this action is:

multiple failed login attempts to your account

To unlock your online banking service click: Log On to NatWest Online Banking and proceed with the verification process.

Important Note: If we do not receive the appropriate account verification within 48 hours, you will need to visit a branch to restore your account access.
___________________________________________________
responder para - harikunda25@gmail.com
2012/9/22 HARI KUNDA - harikunda2007@gmail.com>

Dear Friend,
I Am Mr. Hari A. Kunda
However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso.
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.
Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.
(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.
____________________________________________________
RESPONDER- issamh3@terra.com
2012/9/22 Issa Mohamed - issamh2@terra.com>

Good Day
I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence through
My dearest regards
Issa Mohammed
______________________________________
 responder para - uba.bankplc00@yahoo.com
2012/9/22 CARD OFFICE -drgoodluck001@aol.com
payment of US$2.182.Million Dollars only via ATM CARD Please read the attached letter for details




 
 




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