sábado, 8 de dezembro de 2012
MENSAGENS DE EMAILS SCAMMERS - DIA - 08/12/2012
---------- Forwarded message ----------
From: Konde, Emmanuel <email@example.com>
Subject: FW: Details in Attachment
Open Attachment Please.
From: Spc .Mark Cosine <Cosinem@gmail.com>
Subject: I NEED YOUR ASSISTANCE
please I know that this message will come to you as a shock. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for our benefit, I have a transfer business deal to share with you.I am Spc.Mark Cosine of the 1ST Battalion, 75th Regiment, currently Deployed in Afghanistan, after two previous Deployment in Iraq.
Based on the United States plans to gradually withdraw troops from Afghanistan, in support of The U.S.-led coalition plans to formally hand over security responsibilities to the Afghan army and police by 2014, I have been Approved for withdrawal to your country before the end of first Quarter of Next year, The mission is to work with your countries finest military experts to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism.
But i wish to inform you that I have in my sight ,the sum of 16.2 million USD. Which was recovered from one of our raids battling insurgent attack, this people keep most of their money at home for evil activities which they normally get through illegal deals and donors.
Based on the suffering we undergo here some of us do meet such luck.
It happened that I went for this raid with the men in my unit and i decided to take it as my share for my suffering as a soldier here in this evil land filled with suicide bombers. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. It is under my power to approve whoever comes forth for this money.
I wish to use this money for charity purposes in Turkey , where we have high number of refugees and Sudan where we have currently the highest numbers of refugees displaced as a result of war. You need to visit such places.I am not forgetting the displaced in India.
I want to invest the money on stock fish from Norway to this refugees because based on my experience on battle ground in this places, they lack a lot of fish and meat to add to their meager and unpalatable meals which they get in little quantity just to keep them living until God knows when the problem ends. Instead of allowing this terrorist to get the money and spend it on purchasing arms illegally from Russia and China it is better channeled to saving the world.
I cannot move this money to the United States because I will be in Europe for about 3years, so I need someone I could trust. If you accept, I will transfer the money to Europe where you will be the beneficiary because I am a uniformed personnel and i cannot be parading such an amount so i need to present someone as the beneficiary.
I am an American and a specialist officer for that so i have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction i will give to you the complete details you need for us to carry out this transaction successfully.
I believe i can trust you. Where we are now we can only communicate through our military communication facilities which are secured so nobody can monitor our emails, then i can explain in details to you. I will only reach you through email, because our calls might be monitored, I just have to be sure whom I am dealing with.
If you are interested please send me your personal mobile number so i can call you for further enquiries when i am out of our military network. I am writing from a fresh email account.
So if you are not interested do not reply to this email and please delete this message, if no response after 3 days i will then search for someone else. I am doing this on trust, you should understand and you should know that as a trained military expert I will always play safe in case you are the bad type, but i pray you are not.16.2million USD is a lot of money which is the dream of anyone. I wait for your contact details so we can go on.
In less than 14 days this should be successfully finalized and i will give you 30% of the sum, while 70% will be kept for my charity plans.
I hope i am been fair on this deal.
Spc .Mark Cosine
---------- Forwarded message ----------
Subject: we offer long and short term loan
To: Recipients <firstname.lastname@example.org>
OPEN THE ATTACH AND APPLY FOR YOUR LOAN
de: mr.davi <email@example.com> por yahoo.co.in
responder a: firstname.lastname@example.org
---------- Forwarded message ----------
From: mr.davi <email@example.com>
Subject: Confidential Respond.
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
---------- Forwarded message ----------
From: Western Union Money Transfer <firstname.lastname@example.org>
Subject: YOU WON US$2,800,000.00 via WESTERN UNION.
Attn: Email ID Owner
We are here to notify you that the sum of US$2,800,000.00 was generated and awarded to you by the United Arab Emirates, West Africa commission and the Western Union Foundation as one of the customers who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail address was indicated and notified.The Western Union Foundation and the United Arab Emirates commission collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Four people are selected yearly to benefit from this promotion and you are one of the Selected Winners.
Therefore,be informed that we have already sent you $10,000 U.S.Dollars through Western union as we have been given the mandate to transfer your full payment total sum of US$2,800,000.00 U.S.Dollars via western union.
We tried several times to reach you through phone and give you the payment information through phone but all our effort were to no avail. Now,The first $10,000 US. Dollars has already been sent to you today. As We have concluded to effect your payment through western union.You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66 18 22 15 Tell him to give you the MTCN number ,Sender name,text Question and answer to pick up your first payment of $10,000.Dollar. You will pay him $210 dollars for the processing of the payment before he will give you the information to pick up your first payment of $10,000.00.dollar.
You can also ask him to send to you a proof, the ownership certificate of the Funds. It is for you to be sure that the funds belong to you.
Make sure you send the following information to the western union office to enable them verify and be sure that you are the real beneficiary:
Your Full name:
The only money you will pay to the Western Union office is $210 dollars and he will release the MTCN number ,Sender name,text Question and answer to you to pick up your first payment.As beneficiary will be required to pay for the Processing of the payment before the release of the full payment information.Please Bear this in mind before forwarding your information to him.
Please,contact Mr.Vincent Rex of the western Union office now so that he will issue to you the full payment information after you might have paid the $210 dollars for the processing of the payment.Again.
Awards Coordinator United Arab Emirate Commission/WEST AFRICA AND Western Union Foundation
responder para - email@example.com
De: Barr. Ejere D. Ijere [mailto:firstname.lastname@example.org]
Enviada em: quarta-feira, 5 de dezembro de 2012 18:50
Para: undisclosed recipients:
Assunto: Attn: Sir/Madam
I am Barrister Ejere Deen the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.
Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.
My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.
I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.
Barrister Ejere Deen
responder para - email@example.com
2012/12/4 Muhammed Yaya <firstname.lastname@example.org>
From the Desk of Barrister Muhammed Yaya
Off Muhammed Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
To the family of Acclaimed Deceased
Re: Payment of Outstanding Contractual Debt/Expired International Bank Draft.
Total Amount: US$9.5 Million United States Dollars.
I wish to draw your attention Sir/Ma, to the above claim, which has already been programmed for transfer by the Inter-Bank Telex Unit of the Central Bank of Nigeria. As an ACCREDITED ATTORNEY OF THE CENTRAL BANK OF NIGERIA, I VISITED THE BANK (Central Bank of Nigeria Lagos Liaison Office, Tinubu Square) last week Wednesday, to obtain the new guidelines for PAYMENT REPRESENTATION FOR LAST QUARTER OF 2012 when I was handed an authorization letter attention to me from the office of the EFCC Chairperson signed by Governor Central Bank of Nigeria directing me to act on your behalf.
However, in accordance with the rules & regulations guarding Compensation Beneficiary Payment and Signing of Documents on behalf of any Beneficiary/Contractor(s), I state categorically here that I have ACCEPTED to act on your behalf and to make sure that you receive your total payment within the shortest possible time. According to 1982 Constitution # 5 A, Section B & D and as amended in 1994 & 1999 constitution #12 C, Section A Paragraph 2, which permitted me to act on your behalf I state and promising to act accordingly in your favour.
I would’ve contacted you since last week but I traveled for wedding, however, whilee in my office preparing for the day job two white men in company of a Nigeria and a Benin Republic Banker came into my office with shocking news that you are dead. The two black man one from Nigeria other from Benin Republic said that you died on Friday of Throat cancer that your burial will be coming up in two weeks time and the family asked the two White men to come for the payment.
I am sending this message across to you in line with the World Bank Regulation of 1990 Section 467 Paragraph 212 Subsection 32 as amended in 1997 which empowers me as an international Probate Lawyer to investigate their claim which I suspected because of their eagerness to have the money paid to them. I, as Central Bank of Nigeria Accredited Attorney attached to the Presidency for this payment, I do not find it comfortable with the sudden change in Beneficiary’s Name and Address from its original particulars to a new account details below as provided by your associates MR. LIM ALBERT. 1 KIM SENG PROMENADE # 15-01 GREAT WORLD CITY EAST TOWER SINGAPORE 237994. Note: I suspected the moves because of the account they gave to me for the payment into a different country why not in your country? So I want any members of this family to confirm to me if you are dead or not.
Note: If you do not authorize this claim all that I need is for you to forward me your direct telephone number, home/company address, Your Full Name as the one on the central computer has being tampered with by these people and I will do another programming as an International Probate Lawyer for you to have your money paid to you immediately without any jeopardy as I will stand for you. Also forward your account particulars where you want the money to be paid into.
Thanks for your understanding and I expect you to use the above Telephone Numbers given above to always get in touch with me. Though your urgent response will be of immense help so that this chamber could start the immediate arrangement needed for the actualization of this payment and for your payment to be included in the Payment Schedule that will be coming out this week for immediate payment.
BARRISTER MUHAMMED YAHA
2012/12/4 Dr Milan Das <email@example.com>
WASHINGTON. DC, 04/12/ 2012
I am in possession of 1200 Kg gold dust of 22 Carat plus and Purity 92.5% Available & Gold bar Purity: 95.67% or better Quantity Available 1500kg. which I want to sale on the international market. Being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser .Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually.
Dr. Milan Das
TEL: + 1 917 338 0380
My SKYPE ID is: infosecretary
responder para - firstname.lastname@example.org
2009/2/16 BARRISTER DEBBYKAMAR LAMBERT <email@example.com>
FROM BARRISTER DEBBYKAMAR LAMBERT,
Head, Debbykamar Lambert, Legal House Firm,
St. Jean Quartier des Elites,
I am Barrister Debbykamar Lambert, the attorney at law to Late Mr.David ..........., a national of your country, who used to work as the Director of Sociйtй Nationale de Commercialisation des Produits Pйtroliers (SONACOP) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 25th of December 2003, my client, His wife and their three Children were involved in a plane crash. All occupants of the plane unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with one of the INTERNATIONAL BANK BENIN where the Deceased had an account valued at about $8.5m USD dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over 8 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $8.5m USD dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through. The Bank has issued me a notice to provide the next of kin or have the account confiscated I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Click the website below and view the Plane crash.
I have all necessary information and legal documents needed to back you up for the claim. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
I hope you understand, there is no risk whatsoever involved in this transaction, I will help you provide all documentation requirements to back this claim.
Barrister Debbykamar Lambert
012/12/4 Al Amin Trading LLC <firstname.lastname@example.org>
Thanks for your urgent response and we do hope we can establish long term business
relationship with your company.
Please find our attached purchase order and log into our supplier portal with your email
address and password which you used in communicating with us so we can have it in our
We will send 30% payment after receiving proforma invoice from your company and the
balance before shipment.
Purchase Management Department
Al Amin Trading LLC.
Tel No : +971(6)334622
Fax No : +971(6)331617
2012/12/4 Western Union® <email@example.com>
You are entitled to $1,500,000.00 USD in the on-going united nations
poverty alleviation program,to apply for your full payment of
$1,500,000.00 USD and the first installment of $7,600 USD.Kindly reply to
(firstname.lastname@example.org) for claims. your Payment Order is #:
Mrs. Franca Lee
For: Western Union Money Transfer®
2012/12/2 KEN MOON <email@example.com>
I am Mr Ken Moon, the chief operating officer with my bank and I want to inform you that an amount of US$16.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr.Ken Moon.
responder para - firstname.lastname@example.org
2012/12/4 Mr JOSEPH WILLIAMS <email@example.com>
HAPPY WINNER ATM VISA CARD