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By Ferramentas Blog

domingo, 25 de novembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS - DIA - 25/11/2012


RESPONDER PARA - judemiller5511@hotmail.co.uk

2012/11/25 From: Mr. Jude Miller. <mrjudemiller@hotmail.com>


Open Your Attachments to Continue the Message

____________________________________________________________
RESPONDER PARA - robert_wjr@hushmail.me

2012/11/25 MR.ROBERT WILSON Jr <carkbaid@bsnl.in>
Mr. Robert Wilson Jr
95ec Clarendon Crescent
Leamington Spa, Warwickshire,
CV32 United Kingdom

Description:

I am Mr. Robert Wilson Jr, Native of Scotland. I work in Italy (Rome) for
Over Three months now, but my
Family is based in London; I will love to hire a caring male or female house
Keeper/manager directly who is
Willing to work in my house in London as a house keeper/Manager. I will like
You to know that I have 2
Daughters 10 and 8 years old, I can afford to be paying you ?2,500 Great
British Pounds Sterling's every four
Weeks and up keeping money every week of ? 200 Great British Pounds
Sterling's and this is outside your ?2,500
Great British Pounds Sterling's, your responsibility in my house is just to
Take care of the house.
Kindly get back to me if you are interested in this offer.

APPLICATION
Interested applicants can submit their CV via email to:
robert_wjr@hushmail.me
NOTE: Do not apply if you do not have International Passport.

Employment Status: Full time
Type of Remuneration: Salary plus incentives

Job Location: United Kingdom

Best Regards,
Mr. Robert Wilson Jr.
Tel: +44-701-004-1121
____________________________________________________________________

Em 24 de novembro de 2012 22:01, Ana Julia <seguranca@bradesco.com.br> escreveu:
Caro cliente Bradesco,

O Seu acesso aos serviços Bradesco encontra-se em processo de suspensão.

Principal Motivo: Falta de atualização de segurança imposta pelo serviço bancário. Até o momento, você não efetuou a atualização de segurança.

Caso não efetue a sua atualização obrigatória com urgência, o acesso via Caixa Eletrônico e InternetBanking será suspenso.

Obtenha a atualização segura dea seus dados agora através do portal que disponibilizamos para você.

Atualize seus dados em 5 minutos.

Portal: http://www.descobrasil.net/desco.html

Para maiores informações enviar um email para anapaula@descobrasil.net

Ana Paula
Gerente de Segurança do Bradesco
Bradesco S/A
anapaula@descobrasil.net
_______________________________________________________________________
2012/11/24 Mrs Nicole Marois <mrsnicolemarois55@voila.fr>


My Beloved!

Peace be Upon You

I am glad 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 am Mrs Nicole Marois, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Bank of Africa (BOA) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (£4.5 Million) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the box to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfil my dream of building an orphanage home in your country. After you have contacted the Company.
Please respond.

Yours Daying Sisther
Mrs Nicole Marois
______________________________________________________________

012/11/24 MR PETER JIM <o.file59@yahoo.cn>


United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

To The Attention Of  Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $1,500.000 Dollars  The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK 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.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive your $1,500.000 Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 1 to 2 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125. 99 Dollars but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website:http://fedex.com/us/international/irc/profiles/irc_ng_profile.html?gtmcc=us#C10

We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $45.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment  through Check or ATM Card.

Contact: General REV.JOHN MARK
United Nation Dispatching Officer
Tel: +229 9893 4872
E-Mail:revjohnmark985@yahoo.dk
         

Make Sure you provide him with the following information:

1,Your full Name..................
2,Your Address where your payment will be dispatch to you:.
3,Home/Cell Phone:.
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to make the payment of $45.99 Dollars only for the shipping of your ATM Card or Cashiers Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $45.99 Dollars .
Respectfully,

Amb. MR PETER JIM ; UN Envoy (African Region)
______________________________________________________________________
RESPONDER PARA - btcenter111@hotmail.com

012/11/24 Florence Riflade <Florence.Riflade@u-cergy.fr>


YOUR E-MAIL ID HAS WON 1,000,000.00 POUNDS FROM BRITISH TELECOM XMAS PROMO,TO
CLAIM SEND UR NAME,TEL NO,ADDRESS,EMAIL ID,AGE TO: btcenter111@hotmail.com

__________________________________________________________
2012/11/24 Mr, SongLile <mrsonglile2013@yahoo.com.cn>


I am a Staff of Hang Seng Bank HongKong, Director of funds operations of the
Hang Seng Bank Ltd. I have an obscured business suggestion for you with trust if
you are Godly sincere fearing human.That will be of great benefit for you and
I.It involve the transfer of ($19,500,000.USD) if interested please get back to
me on this email address ( mrsonglile2013@yahoo.com.cn ) with more details of
this operation.
Kind Regards,
Song Lile.


-- __________________________________________________
RESPONDER PARA - firstmailjmslaw@gmail.com

2012/11/24 Sophie Ishtiaq <ishtiaqsophie737@gmail.com>
I am Mrs. Sophie Ishtiaq,,the ex-wife of Ishtiaq from U.A.E. My ex-husband Mr. Ishtiaq is a prominent Pakistani expatriate businessman based in Dubai. Read about my ex husband on no. 12 of the link: (http://teeth.com.pk/blog/2007/12/08/pakistans-rich-list-of-2008 Since the beginning of this year, I have been in the hospital in Malaysia for eight months suffering from cancer and recently my Doctor told me that I may die any time any day because of my cancer sickness. Having known my condition I decided to donate the $27 Million (Twenty seven Million U.S Dollars, which I got from my ex husband after our separation to help in the Pakistani flood relief. I have decided to do this as to alleviate the suffering of many families. I have sent over 5 million dollars to various charity organizations but they used the funds wrongly. Now I need a faithful person who will help utilize the money very well. I know you are a good person and you can do this purpose for me and for God. As you!
  do these works, God Shall definitely reward you? Also, it is my desire to map out part of the more as a reward to you for your faithfulness. It will be my pleasure to receive your good response and I will direct you to my Lawyer who will help you to legally secure this $27 Million (Twenty Seven Million U.S Dollars). I want you to always pray for me as I have no much life again says my doctor. I am waiting for your respond. God bless you and your good family Mrs. Sophie Ishtiaq.

________________________________________________________________
responder para - Frank_1967@hotmail.co.uk


2012/11/24 MICROSOFT LOTTERY HEADQUARTERS: <besadmin>

Fill & Return for Claims.

______________________________________________________________
RESPONDER PARA - maritime@blumail.org>
2012/11/23 Maritime Oil and Gas Company <richardandrew7@yahoo.com>
HUMAN RESOURCE DEPARTMENT
Maritime Oil and Gas Company
5th floor (Wisma  Tan)
No.8, Jalan Yap Kwan Seng 50450 Kuala Lumpur, Malaysia
Tel: +60 1126304782 Fax +603 2033 4506

ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW Your name has been shortlisted/Chosen among the Lucky expatriates who submitted their CV ONLINE FOR JOB , before we issue you the Letter OF approval and the Contract Documents, You have to complete
the following information and send it back to us through this email: maritime@blumail.org .

1. Job: Aerospace Engineer
2. Job: Environmental Engineer
3. Job: QA/QC Engineer
4. Job: Computer Engineer
5. Job: Senior Architect
6. Job: Project Manager
7. Job: Mechanical Engineer
8. Job: Safety Officer
9. Job: Electronics-Telecommunication Engineer
10. Job: Surveyor
11. Job: Petroleum Engineer
12. Job: Construction Engineer
13. Job: Site Engineer
14. Job: Piping Engineer
15. Job: Inspection Engineer
16. Job: Civil Engineer
17. Job: Accountant
18. Job: Design Engineer
19. Job: Factory Engineer
20. Job: Welding Engineer
21. Job: Production Manager
22. Job: Instrumentation Manager
23. Job: Production Development Executive
24. Job: Workman/Foreman/Technician
25. Job: Service/Maintenance Supervisor
26. Job: Marine Engineer
27. Job: Manufacturing /Maintenance Supervisor
28. Job: Electrical Engineer
29. Job: Geologist
30. Job: Geo technical Engineer
31. Job: Welding Inspector
32. Job: QA/QC Manager
33. Job: Planning Engineer
34. Job: Administrative/Secretarial
35. Job: Internal Auditor
36. Job: Engineering Manager
37. Job: Sr. Controls Engineer
38. Job: Metallurgical Engineer
39. Job: Inventory/Forklift Operator/Fire Marshall/Crane Operator
40. Job: Process Integration Engineer
41. Job: Senior Transportation Engineer
42. Job: Senior Field supervisor

Full Names:

City:

State:

Country:

Zip code:

Sex:

Phone:

Age:

Marital Status:

Get back to me as soon as possible through the email below.
Email : maritime@blumail.org
 Bar. Abu Mohamed
Head of Recruitment Service
Maritime Oil and Gas Company,
________________________________________________________
responder para - claims0893@hotmail.com

2012/11/23 BEN HAMMOUDA Moncef <benhammouda.moncef@iresa.agrinet.tn>


________________________________________________________________________
RESPONDER PARA - cynthiakayumba1@yahoo.com


2012/11/23 Cynthia Kayumba <005cyn@att.net>


Hello
My name is Cynthia and i seek for true friendship and
partner so i contacted you, please if you don't mind i will like
you to reply my mail back so i can send you my picture
and tell you more about me,
Cynthia.
_____________________________________________________________________
responder para - deanjdonald@yahoo.dk


2012/11/23 Sgt. Dean J. Donald. <sgtdeanjamesdonald@us.army.mil>
Dear Sir/Madam,

I am Sgt.Williams Moore, I have a good business proposal for you. There are no risks
involved and it is easy. Please reply for briefs and procedures.

Best regards,

Sgt. Dean James Donald.
_____________________________________________________
RESPONDER PARA - winsccoladraw@live.co.uk
2012/11/23 COCA-COLA COMPANY INT'L PROMO <office_rhmc@ukrpost.ua>
CONGRATULATION !!! (VIEW ATTACHED FILE FOR MORE INFORMATION OF YOUR WINNING PRIZE) FROM COCA-COLA COMPANY ..SEND ALL INFORMATION
TO THIS EMAIL : winsccoladraw@live.co.uk
___________________________________________________________

responder para - mrpaul226@gmail.com

2012/11/25 Mr Paul Amadi <mrpaul66900@gmail.com>


Good day.

I work with a bank In West Africa,I have a business transaction for you.In my department we discovered an abandoned sum of $10.5 Million US Dollars.In an account that belongs to one of our foreign customer who died along with his family in plane crash.

Since his supposed next of kin died along side with him, there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin or business associate.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5 Million Dollars) to your account.and we will share the money 50-50%.furnish me the required information below.for more details.

Your names.......
Your age and sex...
Your country......
Your Cell phone number....
Your Occupation....

Best Regards
Mr Paul Amadi

N/B? Sorry if you received this letter in your spam, Due to recent connection error here in the con.

_________________________________________________________
RESPONDER PARA - cc_bc1022@hotmail.com
2012/11/23 Award 2012 <info@un.com>
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..

________________________________________________________________
responder para - westunionmtbr1@yahoo.fr
012/11/23 Mrs. Sarah McDowell <offifile0093@hotmail.co.uk>

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Attention: Beneficiary.

I am Mrs. Sarah McDowell from Ministry Of Finance Cotonou (Head office) This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation (UN) The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER to pay you the sum of US$1.5000.00 through WESTERN UNION.

His Excellence the GOVERNOR has instructed the WESTERN payment department Dr.Godwin Edward to send the sum of US$1.5000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.

 According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.5000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address
1)Your Full name:.......................
(2)Your Phone number:................
(3)Your Contact address:.................
(4)Your Age:.............................

Listen very carefully, tell Dr.Godwin Edward that you are advised to contact him by Mrs. Sarah McDowell from Ministry Of Finance here in Cotonou Benin ;

Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: Dr.Godwin Edward
EMAIL: address:( westunionmtbr1@yahoo.fr )
Phone Number: +229-99920130

Please, do not forget to update me as soon as you receive your first payment.

Best regards.
Mrs. Sarah McDowell .
Ministry of Finance Benin Republic.









hit me up ????   ????????  
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???? ????
______________________________________________________

012/11/23 Philip Krejcarek <pkrejc@carrollu.edu>
My Late wife Violet and I Allen Large won $11.3 million in a lottery 6-49 in July and we have decided to donate the sum of $500,000.00 USD to you.Contact us via our personal email for more details:(allen.larges193@hotmail.com<mailto:allen.larges193@hotmail.com>)
_________________________________________________________________

RESPONDER PARA - ibrahim_shorowa03@voila.fr

2012/11/23 Dr Ibrahim Shorowa <dribrahim.shorowa2@gmail.com>


ASSALAMU’ALAYKUM!!!!!



DEAR FRIEND


With due respect to your person and much sincerity of purpose, I make this contact
with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim
shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in
the African development Bank as telex manager. I have been searching for your contact
since you left our country some years ago.


I do not know whether this is your correct email address or not because I only used
your name initials to search for your contact .In case you are not the person I am
supposed to contact, please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me know whether you
can be of assistance regarding my proposal below because it is top secret.


I am about to retire from active Bank service to start a new life but I am sceptical
to reveal this particular secret to a stranger. You must assure me that everything
will be handled confidentially because we are not going to suffer again in life.


It has been 10 years now that most of the greedy African Politicians used our bank to
launder money overseas through the help of their Political advisers. Most of the funds
which they transferred out of the shores of Africa were gold and oil money that was
supposed to have been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also used the
opportunity to divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such transfers were
being closed after transfer.



I acted as the Bank Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of their banking
records from the Bank files and no one cared to ask me because the money was too much
for them to control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million united state
dollars ($35m) to an escrow account belonging to no one in the bank. The bank is
anxious now to know who the beneficiary to the funds is because they have made a lot
of profits with the funds.



It is more than Eight years now and most of the politicians are no longer using our
bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I
don't want to retire from the bank without transferring the funds to a foreign account
to enable me share the proceeds with the receiver. The money will be shared 60% for me
and 40% for you.


There is no one coming to ask you about the funds because I secured everything. I only
want you to assist me by providing a bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you DETAILED information on what to do.

For me, I have not stolen the money from anyone because the other people that took the
whole money did not face any problems. This is my chance also to grab my own but you
must keep the details of the funds secret to avoid any leakages as no one in the bank
knows about the funds.



Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.



Waiting for your urgent response.


Yours Faithfully,

Dr.ibrahim shorowa
__________________________________________________________



012/11/23 Ahmed Razali <ahmedrazali374@yahoo.co.nz>
Attention: Fund Beneficiary,

RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT.

This is to inform you that the Bank Negara Malaysia Treasury Dept been notified of a RETURNED FUNDS under the custody of HSBC BANK MALAYSIA. HSBC MALAYSIA confirmed they have a PAYMENT/TRANSFER MANDATE to release the total sum of $2,798,901.02Million (Two Million, Seven Hundred and Ninety Eight Thousand, Nine Hundred and One US Dollars and Two cents) from its Offshore Account to you as the end recipient.
Information from the HSBC is that this payment covers an accumulated interest sum from your outstanding debt owed to you by the Malaysian Authorities. HSBC MALAYSIA was been mandated to release this sum either by either KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of the payment notice and endorsement in accordance with their memorandum of understanding (MOU) and payment instructions with the FGN.
The HSBC MALAYSIA complained that all their effort to reach you lately on this matter proved abortive, hence their decision to cancel the payment and notify us so that we authorize them to return the funds back to the Ordering Customer. And in accordance Bank Negara Malaysia Payment System Act 2003, funds on unclaimed item account are not supposed to be floating for more than 6 months, hence the bank intent to repatriate the funds to the government purse as unclaimed fund.
This Department of Treasury being in charge of Regulating and Controlling Foreign Assets and Lodgement will not return the funds to the ordering customer until we have heard and confirm same from you.
Be finally informed that this letter shall serve as final notification that after 3 official working days from date of dispatch, we do not hear from you, we shall have no other option than to send funds back to the ordering customer.
If therefore you are still interested to receive this accumulated accrued interest kindly revert back to me on this e-mail:ahmedzaralibannegera41@live.co.uk  for further directive.

Sincerely yours,

Mr Ahmed Bin Razali
Director, Department of Treasury
Bank Negara Malaysia
Email:ahmedzaralibannegera41@live.co.uk

__________________________________________________________________
RESPONDER PARA - nelsonanita17@yahoo.com

2012/11/23 Nelson <nelsonanita17@yahoo.co.jp>


I know that this mail will come to you as a surprise since we have not had a previous correspondence, please bear with me. 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 because of the urgency of my situation here,   I am Miss   ANITA NELSON DABOR from ivory coast, the only daughter of Late DR, NELSON DABOR my father was an international business man,he was a coco fammer and also a politician he died after a bref illness which was poisoned by my step mum after interrogation in the police station and she was jail for two years now that she is back she want to take away all my father's treasury.

so am constrained to contact you because of the maltreatment i am receiving from my step mother. She planned to take away all my late father's treasury  and properties from me as i said befor  since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe   but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my late fathers File which contains important documents.

So I decided to ran away to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugees here in IVORY COAST, I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of (US$4. 2m) in one of the leading bank with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it with any body rather do they know about the valuable documents .

I have informed the bank about my plans of transferring the money to me to start a new life but i don't know that my late father have an agreement with the bank.that i should be up to 30 years of age before i will have direct access to the money.if not then i should provide my partner to stand for me as my trustee to the bank so the bank will make the transfer into my partners account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account, and I will like you to help me invest the money in your country, and i will also like to complete my studies, as i was in my 1st year in the university when the crisis started,It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for save and confidential purposes.(nelsonanita17@yahoo.com)

As soon as I receive your positive response showing your interest I will put things into action immediately and give you the bank contact for you to here from them. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. this is my number for fouther details+22506914706 Attach is my picture for you to know whom i am.

________________________________________________________________________
2012/11/23 Susan Emma <susan_emm01@yahoo.fr>


 From Susan Emma,

 Permit me to inform you of my desire of going into business relationship
 with you.  I am  Miss Susan Emma the only daugther of late Mr and Mrs
Henry Emma from the republic of sierra loene. My father was a very wealthy
cocoa merchant based in Abidjan, the economic capital of Cote D'Ivoire before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. When my mother died on the 21st October 2000, my father took me so special because I am motherless. Before the death of my father on 27th June 2009 in a private hospital here in Abidjan. He secretly called me on his bedside and told me that he has a sum of $15 Million  left in security company  here in Cote d'ivoire, that he used my name as her only daugther for the next of kin in deposit of the consignment.Further more he also explained to me that it was because of this wealth and some huge amount of money his business associates supposed to balance him from the deal they had that he was been poisoned.He then advised that I should seek for a God fearing foreign partner in a country of my choice who will assist me transfer this money and use it for investment purpose,

 1) I want you to help me Transfer  this money from the Bank here  to your
 Nominated Bank account for onward investment in your country.
 2) You are going to be the manager of this fund and also my personal
 guardian until I finished my studies as I'm just 23 years old..
 3) You are going to procure admission for me to continue my studies in
oneof the known university in your country.
 4) Moreover, I am willing to offer you 15% of the sum as compensation for
 effort input after the successful in Transfering of the consignment here.

And I am willing to proceed with you as soon as I have your response.
 
 Anticipating to hear from you soon.
Miss Susan Emma

____________________________________________________________________
responder para - p_drissa@yahoo.com

012/11/23 Dr <pascaldrissa1@voila.fr>


for further information.

I hope that this message might not come to you as a surprise.
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash in the
year 20 Oct 2005. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I need your assistance in transferring the sum of ($6.7M) Six million
, seven hundred thousand united dollars into your account within 8 to
10 banking days.


I agree that 50% of this money will be for you in respect of the
provision of a foreign account, and 50% would be for me. Thereafter, I
will visit your country for disbursement according to the percentage
indicated. Reply me if you are interested and I will furnished you
with details information as soon as I get your response ,If You Accept
This Offer To Work With Me, And You Find This Proposal Suitable For
You Do Furnish Me With The Following Information.
Your Full Name...................
Your Country................
Your Private Telephone...............
Your Age and Sex....................
Your Occupation...............

Best Regards

Mr  Pascal Drissa
______________________________________________________
RESPONDER PARA - mr.djiboraphael@yahoo.com

2012/11/23 Mr.Djibo Raphael <djiboaphael1@gmail.com>


Dearest,

Please I Need Your Urgent Assistance

Do you know that for the past 10 years now more than €95Million has being diverted and stolen by some greedy and corrupt politicians by the help of their influential and powerful colleagues who has help them to launder and transfer this fund through our bank to the Overseas? This fund were derived from the sales of Gold and Crude oil and the fund was meant to be used for the development of the Africa nations and the continent at large.

As a banker working in the Foreign Remittance Department, I want you to know that I have acted as the Account Officer to most of this politicians, so I have being involved and participated in the many financial transfer transaction done by this corrupt politicians several times to the Overseas. When I now discover that this politicians were using me to achieve their aims by transferring this huge amount of fund through our bank to the Overseas, I decided to use my opportunity as a top bank official to divert the sum of €4.8Million to an Escrow Account belonging to no one in the bank and then clean up the records and files concerning this €4.8Million from our Bank's Computerize Data-base Processing Financial Deposit so that there will be no trace of this fund. Now the reason why I have contacted you is this; the bank's management are now anxious to know who owns this account that has this fund (€4.8Million) because the bank has benefited and made lot of profits from this fund for almost six years now. I need a trustworthy and honest foreign partner that I will present to the bank as the owner of the account having this said fund (€4.8Million).

This is how we are going to do it, you will have to send your personal informations to me which I will have to program as the owner of the fund (€4.8Million) in our Bank's Computerized Data-base Processing Financial Deposit, then later you will write to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). Your full name (as it is written in your id card or passport). ................
2). Your contact address with phone and fax number.................
3). Your age. ...........
4). Your Occupation...............
5). Marital status (Married or Single). .................

Immediately I received this listed above information from you, I will proceed to programmed this informations in our Bank's Computerize Data-base Processing Financial Deposit as the real owner of this fund (€ 4.8 Million) in the Escrow Account of the bank.


Yours sincerely


Mr.Djibo Raphael
_---____________________________________________
RESPONDER PARA - ups_services023@ws-loei.ac.th
2012/11/23 Mr William Phillips <officeoffice415@yahoo.cn>



 
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has less four days to expire and when it expires,the money will go into Government purse.

With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your ATM definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to your designated address without any delay.Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase.They told me that their official keeping fees is $87 per day and I deposited it yesterday been 23th of November.

you have to pay them official keeping fees is $87 so that they can deliver your ATM card to you without any delaying.Call him as soon as you receive this mail so that they can give you the payment information you will use to send them the official keeping fees is $87.

Below is their Contact Informations, Contact Person: Hon Jerry Leo, UPS DELIVERY SERVICE Email: (ups_services023@ws-loei.ac.th)
Tel: +229 98409316

Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully
Mr William Phillips
 _________________________________________________________________
responder para - majorworldauto@mail.com


2012/11/22 SALERS MAJOR WORLD AUTOR USA <new@mx.mayuki.com.tw>
Hello,
We are an American used car company based in the New York, United States of America. We deal on all types of American cars right and left hand drive Japanese cars. We are in search of buyers, sales Agent and a representatives in your country, If you are interested you can contact us back with the below contact information. I would like you to send an email to with your full names, email address and mobile number.

Note:

If you wish to simply purchase a car from us and not interested in dealership, please provide a specification of such vehicle that you would love to buy or you can browse our website bellow to give our stock number of kind vehicle that you want to purchase and we will get back to you with photo's and full details.

http://majorworld.com/used-cars.aspx?Category=S&state=0&Stock=&page=1


We are looking forward to hear from you.

Yours Truly,
Tim Potter

MAJOR WORLD
43-40 Northern Blvd
Long Island City, NY 11101
Phone: +1 212-359-1688
Website:  www.majorworld.com
_____________________________________________________________________
RESPONDER PARA - m.s.pro.operations@3mail.ie

2012/11/23 2012 Winner <micro@netsite.com>
Congratulations!

This is to inform you that you are among the five (5) Lucky winner of the Microsoft Promotion 2012. This program was carried out through the aid of our Online Electronic E-mail Address Balloting System, and aimed at encouraging and
rewarding online hosting and this objective is to make a notable change in the standard of living of people all around the Universe, you will only be chosen to receive the donation once.

Be notified, that you are a beneficiary of a cash prize of £300,000.00 GBP Three Hundred Thousand Great British Pounds.Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide,these Draws are commemorative as
special that you do not need to buy any ticket to enter the draws.

Here are the details of winners:

Ticket No.: 27522-46896
Serial No 652-662
Security File No.: UKMA-74M40LA

As part of our security protocol to avoid Duplication of claims, you are advised to keep your winning information confidential until you have redeemed your won prize. For more information on how you are to claim your prize won, please contact our Promotion Claims

1. Full Names:________________________
2. Place of Residence:_________________
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4. Telephone Number:___________________
5. Age:_________________________________
6. Sex:_________________________________

Promotion Claims Department
Recommended Agent: Mr. Larry Miller

Microsoft® respects your privacy. All rights Reserved

_______________________________________________________________
responder para - christodd@yahoo.cn

012/11/22 NICHOLAS STORY <postmaster@match04.match2web.us>
 


Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC




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 Eight Million and Five Hundred Thousand United State Dollars ($8,500,000.000) 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 President Good luck 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. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 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 Courier Service which should expire by the end of this month, you will only need to pay $135 instead of $420 saving you $285 So if you pay before the end of this month you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hours 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 $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because DHL have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $8,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Chris Todd with the information below,

Name: Chris Todd
Email: christodd@yahoo.cn

You are advised to contact him with the information's as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 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 48hours after you have made the payment for shipping.

Yours sincerely,

NICHOLAS STORY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (206) 309-0312
FAX: (202) 666-5283

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 Chris Todd of the ATM CARD CENTRE 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.

___________________________________________________________
RESPONDER PARA - jostinacoul2@yahoo.fr

2012/11/22 Jostina Coulibaly <jostinacoul1@yahoo.fr>



Hello my Beloved
How are you? sorry for the embarrassment, My name is jostina,Am
approaching you for a genuine friendship and a partnership ,I saw your
contact today ,and i am interested in you, Please i would like to know
more about you, If possible, then i will explain to you the reason of
contacting
together with my photo.

Thanks Yours,
jostina
_______________________________________________









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