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By Ferramentas Blog

segunda-feira, 3 de dezembro de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS (SCAMMERS) - DIA - 3 e 4/12/2012



Se 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 informar-nos através do email:  golpesvirtuais@gmail.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.



__________________________________________________________________________________________________________________________________________________________________
responder para - sandrinelavacha@yahoo.fr

2012/12/1 SANDRINE LAVACHA <fedele.calabrese@alice.it>
Je suis SANDRINE LAVACHA   de nationalité Française.Si je vous adresse ce mail, sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez
prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, Je voudrait que tu  réalise mes projets pour moi . Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que
vous ayez pensé à moi en ces moments difficiles. Je ne sais comment vous
remercier mais Dieu seul vous le rendra au centuple.
Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement . Cette responsabilité est lourde à prendre mais je vous offre cette somme (Deux Millions Vingt Cinq Milles Dollars) 2.025.000 Us $ pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde. Parfois, je me demande pourquoi mon existence sur la planète terre car
j’ai vécu inutilement bien aimé.  Je suis hospitalisée Voici le numéro de mon docteur Tel : 00447035905028
dans un hôpital en Angleterre.écrivez moi directement à mon adresse mail
que voici (sandrinelavacha@yahoo.fr)

     Mme SANDRINE LAVACHA
_________________________________________________________
2012/12/1 Full Name <jikamomon@excite.com>


Salam Kenal.

Saya Mrs Larasati Griffiths. Saya tinggal dan bekerja di Inggris . Saya menikah dengan seorang warga negara Amerika. Kami hidup menetap di Inggris . Suami saya menikah dengan istri lain, seorang warga negara Amerika sebelum dia bertemu saya. Dia tidak memberitahu saya sebelum kami menikah. Jadi saya berstatus istri kedua.


Saya hidup bahagia dengan dia tapi jujur istri pertamanya memberi saya neraka di rumah kami. Saya berencana untuk memindahkan uang suami saya ke Indonesia , negara asal saya. Jika saya tidak bertindak cepat sekarang, saya akan kehilangan segalanya dalam satu detik.

Saya bekerja di perusahaan suami saya sebagai akuntan. Saya memegang bagian account. Saya berencana untuk memindahkan jumlah total sebesar  $ 6,800,000.00  [Enam Juta Delapan Ratus Ribu Dollar] keluar dari perusahaan ini untuk masa depan.

Apabila saya tidak bertindak sekarang, akan ada masalah ketika suami saya meninggal dunia nanti karena istri pertamanya memiliki semua koneksi di perusahaan kami ini.

APAKAH ANDA MAMPU MENERIMA DANA UNTUK INVESTASI DAN MENYIMPANNYA SAMPAI SAYA TIBA DI INDONESIA ?

Saya butuh orang terpercaya yang tidak akan pernah mengkhianati saya.

Saya telah mengurus semua pengaturan tentang bagaimana dana tersebut akan tiba di Indonesia tanpa masalah. Kesepakatan ini 100% bebas masalah. Jika Anda siap untuk membantu, langsung balas email ini ke:     larasati_griffiths@hotmail.com

 karena tidak ada waktu lagi yang dapat disia-siakan.


Silahkan juga MENGIRIMKAN SHORT TEXT MESSAGE ke nomor ini: +447500632360

Mrs. Larasati Griffiths

____________________________________________________________________
Return-Path: <root@nfesp.be

m 1 de dezembro de 2012 02:16, Porto Seguro <nf@notas.portoseguro.com.brr> escreveu:

Esta mensagem refere-se à Nota Fiscal Eletrônica de Serviços No. 05660012 emitida pelo prestador de serviços:

Razão Social: PORTO SEGURO PROTECAO E MONITORAMENTO LTDA.

Para baixá-la acesse o link a seguir:
https://nfe.prefeitura.sp.gov.br/nfe.aspx?ccm=08270033&nf=05660012&cod=UXPPMLS

Alternativamente, acesse o portal https://nfe.prefeitura.sp.gov.br/ e verifique a autenticidade desta NF-e informando os dados a seguir:
CNPJ do Prestador = 02.340.041/0001-52
Número da NF-e = 05660012
Código de Verificação = UXPPMLS


Colocamo-nos à sua disposição para esclarecer quaisquer dúvida, através do telefone
0xx(11)4004-2288.



Atenciosamente,


Porto Seguro Proteção e Monitoramento
________________________________________________________________
2012/12/1 Mrs. Maria Archer <mariaarcher@yahoo.com.au>
MRS. MARIA ARCHER
PO Box 1059
Bowral  NSW 2575
Australia.

Ref: AU/575061725
Batch: 8056490902/188
Ticket number:56475600545 188
Winning numbers: 11,13,26,34,44,48(Bonus33)

This is to inform you that you have been selected for a cash prize of
$500,000 (United States Dollars) held on the 10th of November
2012 in Bowral (Australia). The selection process was carried out through
random selection in Our computerized Email Selection System (ESS).

You have been approved to claim a total lump sum of $500,000.00 (United
States Dollars) in cash credited to file KTU/ 9023118308/03.
For due processing of your winning claim, please contact the FIDUCIARY
CLAIMS AGENT Mr. Chris Edward who has been assigned on your case
to assist you claim your cash prize.

Agent Name: Mr. Chris Edward Email: {c_edwards231@yahoo.com}

Please contact him immediately and provide him with the following
Requirements below:

(1) Full Name.....
(2) Address.....
(3) Nationality....
(4) Sex....
(5) Age....
(6) Occupation.....
(7) Mobile Telephone Number.....

Accept my hearty congratulations once again!!!

Thanks,

Mrs. Maria Archer

Executive. (Australian Lottery Inc.)

_______________________________________________________________

RESPONDER PARA - privatisationcommitee@gmail.com

2012/12/1 NIGERIAN NATIONAL PERTROLEUM CO-OPERATION(NNPC). <privatisationcommitee@nnpc.com.ng>
COMMITTEE FOR PRIVATISATION
OF REFINERIES
C/O
MIGERIAN NATIONAL PETROLEUM CO-OPERATION
(NNPC).
Email; privatisationcommitee@gmail.com



STRICTLY CONFIDENTIAL


Dear Sir,


Request For Urgent Business Relationship


We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria. The members of the committee are interested in the importation of goods into the country with funds presently floating in the Central Bank of Nigeria / Nigerian National Petroleum Corporation (NNPC) foreign payments account. I got your address through the office of the Nigerian Chamber of Commerce and Industry.


The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies. This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance.


The refineries are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed. With our position in the committee, which comprises of my ministry, federal ministry of petroleum resources, Nigerian National Petroleum corporation (NNPC), the federal Ministry of Finance (FMF) and the Central Bank of Nigeria (CBN), we have successfully secured for ourselves, the sum of US $273,000,000 (Two hundred and seventy-three million United States Dollars). This sum was acquired by carefully inflating the amount of indebtedness by this amount (US $273,000,000). We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in Kaduna Refinery in 1993.


I was therefore mandated in trust by members of the committee, to seek a foreign partner into whose account we could transfer the sum of US $273,000,000, hence I am writing you this letter. We have agreed to share the funds thus:


1) 70% for us (the committee members)

2) 20% for you (the account owner)

3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction


It is from our 70% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (US $273,000,000.00) is transferred into your account.


The payment will be done by the Central Bank of Nigeria (CBN) through its correspondent bank. What we need from you, is that you provide a vital account into which the funds will be transferred/lodged.


Note that this transaction is 100% safe and guaranteed since the law under which our committee was set up, has empowered us to disburse all the funds.


We shall commence the transfer of the funds immediately we receive the following information by email or fax.


1) Your company name and full address

2) Your bank's name, telephone and fax number

3) Your account number and name of would be beneficiary


Kindly please send necessary information to ; privatisationcommitee@gmail.com


The above information will enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the Central Bank of Nigeria, being paying bank.


Note that we will be responsible for the payment of the federal inland revenue tax on behalf of your company and a contract agreement between your company and the Nigerian National Petroleum Corporation shall be drawn up and antedated showing that your company has a legitimate contract with the NNPC and must be paid.


We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction. Please acknowledge receipt of this letter, using the above Telefax number for more details regarding this transaction. Also endeavor to send the requested information.

Sincerely.
Senator David Mark
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
____________________________________________________________________
responder para - westernuniont12@yahoo.cn


2012/12/1 Western Union Transfer <info@westernunion.com>
We write to inform you that we have transferred $400,000 dollars.  deposited for transfer to you by one MR Bernard Harry from BLACKBERRY MOBILE COMPANY for transfer as a winning prize from the promotion lottery held by the communication company to encourage usage and appreciate already users of their product.

 The money is available for pick up by receiver(you) to be cashed on daily installment of $10,000 for 40days. We tried calling to give you the information over the phone but we could not reach you so we decided to email you the information to pick up the first $10,000  already transferred to you. for you to be able to pick the first payment,
You will have to pay $250 to get it re-activated in your name for you to start picking up your money because we de-activate the transaction for security reason, by making the status to display pick up.


Use this link to track the below information
https://wumt.westernunion.com/asp/orderStatus.asp?country=global

 Sender's Fist name: Craig
 Sender's Last Name: Belliveau
 MTCN: 0554973110
 Question: Who Is Great
 Answer: God
 Amount: $10,000.00USD

 Thanks
 Best Regards
 Mr.Mcferrin Phoenix .
 +60169162934
 western union Office,
 MALAYSIA OFFICE.
 Western Union® Money Transfer
_____________________________________________________________

2012/12/1 Mrs.Sarah Dough <shetisherifat@yahoo.com>
Mtcn: 676 287 8999

Test Question: Colour of My Bag

Test Answer: Red

Amount: $ 19,000 USD

Senders name: Mrs. Kuala Mumba

Please do confirm here if you have received this money from this Local western Union Outlet: paymentadesk@blumail.org


_________________________________________________________________

2012/12/1 Department of Mineral Resources, <info@spamt0ls.com>
From: Mr. Harvinder Singh.
Department of Mineral Resources,
Republic of India

Dear Sir/Madam,

I know that this e-mail will come to you as a surprise since we don’t know each other before now. But for purpose of introduction I am Mr. Harvinder Singh, Director of Project, India Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer.

This amount US$10,200,000.00 (Ten Million,Two Hundred Thousand United States Dollars) represents the balance of the total contract Value Executed on behalf of Department by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid.

Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $10.2million, 70% for us and 5% for taxation and miscellaneous expenses.

To enable us commence, I will need your personal telephone/fax number.

Please reply to this Email: mrharvindersingh2@live.com

Thanks for your co-operation. Regards,

Mr. Harvinder Singh
Department of Mineral Resources,
Republic of India
_________________________________________________________________
RESPONDER PARA - dhloffice273@yahoo.com.hk

2012/12/1 Mrs.Joyce A.Mbah <worldoffice@yahoo.cn>



Dear Friend.

YOUR REF:CLAIMS/ATM/201
This is to officially inform you that (ATM Card Number
5061191022274451) has been accredited in your favor.Your Personal
Identification Number is 201.

I have been waiting for you since to contact me for your loaded ATM
CARD of $4.8 million United States Dollars after the conclusion to pay
you through ATM MASTER CARD.Moreso, you can withdraw in an ATM MACHINE
in any part of the world and the maximum you can withdraw a day is
$5.000,but I did not hear from you since then ,Then I went and
deposited the package ATM CARD with Express Courier company,Benin
Republic as I traveled out of the country for a short Course and I will
not come back till end march 2013.What you have to do now is to contact
the DHL Express Courier Security company as soon as possible to know
when they will deliver your package to you because of the expiring
date.

For your information, I have paid for the delivering charges,and
Clearance Certificate Fee of the ATM CARD showing that it is not a Drug
Money nor to sponsor Terrorist attack in your Country,The only money
you will send to the Courier company to deliver your ATM CARD direct to
your postal Address in your country is $105 Only being their Security
Keeping Fees of the DHL Courier Company so far.

Again,Don't be deceive by anybody to pay any other money except $105 I
would have paid that but they said no,because they don't know when you
will contact them and in case of demurrage You have to contact the DHL
Express Courier Company manager for the delivery of your ATM CARD
package with this information bellow and also call the Director Dr.
Clement Obedi with this number for urgent delivery Tel:+229-99200124.

HERE IS THE DHL COURIER COMPANY INFORMATION'S.
COURIER NAME: DHL COURIER COMPANY
CONTACT PERSON: DR.CLEMENT OBED
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: (dhloffice273@yahoo.com.hk)
Tel:+229-99200124.

Finally, make sure that you reconfirm your full name,your Postal
address and your home address and direct telephone number to them again
to avoid any mistake on the Delivery and ask them to give you the
tracking number to enable you track your package over there and know
when it will get to your address.Let me repeat again,try to contact
them as soon as you receive this email to avoid any further delay and
remember to pay them their Security Keeping fees of $105 only for their
immediate action.

As a matter of facts,make sure as the rightful beneficiary of the ATM
CARD package of $4.8 million usd,you must contact them by indicating
the code (ATM/201) to enable them deliver the ATM package as they have
it in their record.



Yours sincerely,
Mrs.Joyce  A.Mbah
Acting Manager of Intercontinental Bank Plc

_________________________________________________________
RESPONDER PARA - lailing30@yahoo.com.hk

2012/12/1 Lai Ling <lailing10901226@myfastbox.it>

Dear God's elect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs. Lai Ling, and I am contacting you from my country Republic of China, I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Lai Smith who worked with London embassy for nine years before he died in the year 2006.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) He made this money available for exportation of Gold.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you more information and pass your information to the paying Bank and I will also instruct My Lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.

From Mrs. Lai Ling.
_________________________________________________________
responder para - transferdepteggprudplc@gmail.com


2012/11/30 cordinator <payoff@fgn.ng>
Prudential Payment Authority Federal Republic Of Nigeria Aso Rock Villa Abuja-Nigeria Telfax:234 7080811028 Email: transferdepteggpruplc@gmail.com Attn:Honorable Beneficiary Sir/Madam This is to bring to your notice that after the crucial meeting with the Federal Executive Council of the Federal Republic of Nigeria,your name was shortlisted as the beneficiaries to be compensated with the payment sum of US$2,000,000.00 in this last quarter of year 2012. This mandate came after several allegations and petitions was filed against the leadership of Federal Republic of Nigeria, International Monetary Fund(I.M.F) and the United Nations(U.N) for not doing so well in combating internet related fraud in the World. However,note that as your information was listed as one of the beneficiaries of the on going compensation exercise,you are warned not to disclose this information to those that perpetrated the fraud on you,the likes of illegal officials in Nigeria and their offshore offices to avoid jeopardy in your fund release.To this development,you are therefore advised to contact this office Prudential Payment Authority of Nigeria for your immediate payment,reach us via telephone 234 7080811028 ,email: transferdepteggpruplc@gmail.com , re -confirm the following information below to for a final verification before payment; Full Name: Full Address: Tel Number. Mode of Payment(Provide your bank account information if payment is to be made by Bank To Bank Transfer) Congratulations. Yours faithfully. Jonathan Andrew. Payment Director

_________________________________________________________________
RESPONDER PARA- fedex_info212@yahoo.com.hk
2012/12/1 FED EX COURIER SERVICE <fmf.gov.ng@intradevco.com>
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery
Board i have deposited your winning cheque of 500,000,00 Pounds for delivery
since the bank and has refused to contact you for delivery,I have left for
Greece for a seminar so i have deposited a Confirmable Bank
Draft 500,000,00 Pounds with the Fed Ex Courier Plc for delivery i have
also paid for delivery. I have been waiting for you since to contact me for
your Confirmable Bank Draft of 500,000,00 Pounds, but I did not hear from you
since that time.

Then I went and deposited the Draft with FED EX COURIER
SERVICE Greece before I traveled out of the country for a 3
Months Course in Greece and I will not come back till March 2013. What
you have to do now is to contact the FED EX COURIER SERVICE with your
details below:

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:


As soon as possible to know when they will deliver your package to you
because of the expiring date. For your information, I have paid for the
delivering Charge,Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.

The only money you will send to the FED EX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is (98 EUROS)
only,being Security Keeping Fee of the Courier Company so far. Again,
don''t be deceived by any body to pay any other money except (98 EUROS). I
would have paid that but they said no because they don''t know when you will
contact them and in case of demurage. You have to contact the FED EX
COURIER SERVICE now for the delivery of your Draft with this
information below;

Mr OWEN BENARD
Email:fedex_11@live.com
Phone:(0030)6984710504

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number to enable you track package over
there and know when it will get to your address. Let me repeat again, try
to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their
Security Keeping fee of (98 Euros) for their immediate action. You should
also let me know through email as soon as you receive your Draft.

NOTE: Dont contact the Fed Ex Courier if you know you are not ready to
claim your Confirmable Bank Draft of 500,000,00 Pounds.

_________________________________________________________________________
responder para - ota.shinji@maudsleyenterprisesinc.com

2012/12/1 Shinji Ota <shinjiota11@yahoo.co.jp>
Dear counsel, Advise of your firm’s availability to represent my company in a real estate matter in your country. There is a pending issue regarding outstanding balance for property financing. Let me know your position as soon as possible and I will update you accordingly. Sincerely, Shinji Ota Maudsley Enterprises, Inc. OTA SHOTEN OTA SHINJI
______________________________________________________________
RESPONDER PARA - stella_maks01@nokiamail.com

2012/12/1 Miss Stella Makasin <makasin@hotmail.fr>


Greetings !
Please, may you receive this letter with peace of mind and with due respect as it may be
very strange to you since we have not communicated or know each other before.I am looking
for your cooperation in building a Tourist Hotel or Real Estate or to invest into any other
business you can advise me in Your country. I am sorry if this is not in line with your
business. I need your assistance to help me set up, develop the project with $5 Milion
American dollars, which I inherited from my late father. On the resumption of the project,

you will be made a Director for the role and the assistance you rendered.
You will also be entitled to a percentage agreed upon between me and you before the
commencement of the project. Your immediate reply will be highly appreciated and I shall
give you more information on this project. I will be very happy to receive your acceptance
reply to help me to accomplish this plan to come to your country with my junior brother to
further our educations while you will be managing the investments on our behalf. Please
kindly help us for the sake of God and humanity. We are anxiously
waiting for your acceptance reply to help us out.
Remain blessed!
Miss Stella Makas
_________________________________________________________________________
2012/12/1 Marie-Brigitte-Prouvost floriana.arcidiacono@alice.it
Bonjour
Je me nomme MARIE-BRIGITTE-PROUVOST. Née le 27 MARS 1944, je suis de nationalité française. Chaque jour qui passe, je me sens très mal et j'ai de plus en plus assez de peur en moi à cause de mon cancer qui est très évolué. J'ai un fond au somme de (1.500.000€ ) qui n'est rien d'autre que le reste de mes biens et je voudrais en faire don. Je vous prie d'accepter cette somme car elle pourrait bien vous êtes très utile. Je ne vous demande rien en retour.
marie.brigitte22@yahoo.fr

QUE LA BÉNÉDICTION SOIT AVEC VOUS
___________________________________________________________________
RESPONDER PARA - fatimaibrahim069@gmail.com
2012/12/2 IBRAHIM FATIMA <fatimaibrahim069@yahoo.fr>
SALAM LIEBER FREUND,
Ich möchte Ihnen mein Vertrauen geben, weil ich Sie als verantwortlichen Mann bin sehe meine Suche nach einer zuverlässigen und verantwortungsbewussten Person und haben Ihr Kontakt bekommen durch Gebete und Schmerzen nehmen Bemühungen über die Suche ich habe im Internet auf der Seite mein Bett. Ich habe beschlossen, Ihre Hilfe bei der Durchführung von meine letzte Wünsche zu suchen.
Mein Name ist Fatima Ibrahim, ich bin eine 40 Jahre alte Frau, ich war ein Händler und im Besitz von zwei Unternehmen in Dubai, ich war auch verheiratet und hat zwei Kinder. Mein Mann und meine beiden Kinder wo bei einem Flugzeugabsturz in Dec, 25. beteiligt, bevor dies geschah, war ich denn Geschäftsvorfall mit meinem Geschäftspartner in Canada.i cos ich für bessere Zukunft heraus dort Geld zu verdienen war nie wissen was Ihnen passiert ist.Aber seit dem Verlust meiner Familie, ich habe eine neue Lust, hilflose Familien zu unterstützen, hilft Waisen im Waisenhaus/motherless habe ich, habe ich auch etwas Geld für humanitäre Zwecke gespendet, erst vor kurzem sah ich im Fernsehen den kolossalen Verlust von Eigenschaften und Lebensgrundlage der Menschen in Haiti, Indonesien, Chile, japan Philippine durch Sturm und Erdbeben in China und Singapur, die Völker im Leben verzweifelt gemacht.
Ich war bewegt mit großes Mitleid und Mitgefühl, die habe ich beschlossen, diesen Beitrag auf der Unterstützung von Menschen dort drüben oder irgendeinem Teil der Welt wie Asien / Europa und Amerika, die möglicherweise noch finanzielle Hilfe benötigen, ich habe gehalten (USD.6Million)eix Mio. US-Dollar in einer langfristigen Anzahlung in eine Finanzierungsgesellschaft. Ich bin derzeit in einem Krankenhaus wo ich International Memorial Hospital Benin Oesophagi Krebs Behandlung unterzogen haben. Ich habe da meine Fähigkeit zu sprechen verloren und meine Ärzte haben mir gesagt, dass ich habe nur wenige Wochen zu leben, es ist mein letzter Wunsch zu sehen, dieses Geld für die Opfer der Erdbeben in verteilen und vertriebenen Menschen in Haiti und Chile und andere Charity-Organisation der Welt, wie ich schon sagte, ich habe für Sie beigelegt, die aktuelle Fotografie ich habe unten, weil Verwandte und Freunde haben so viel von meinen Reichtum seit meiner Krankheit geplündertIch kann nicht Leben mit der Agonie dieser großen Verantwortung zu einer von ihnen anvertraut. Bitte, ich flehe dich an, mir die Kaution mit Hilfe von meinem Anwalt sammeln helfen und verteilt sie entsprechend verwenden Ihr Urteil zu verteilen das Geld und halten es 30 % auf yourself.feel kostenlos, wenn Sie mir Ihr Vertrauen in diese Übertragung, die Sie beabsichtigen geben können, dieses Geld nach meine Richtung zu teilen, wenn es für Sie wird. Wenn Sie bereit sind zu helfen, Antworten Sie bitte durch die Einbeziehung Ihrer Telefonnummer so bald wie möglich wieder, dass ich erlauben, wird die Kommunikation mit der Finanzgesellschaft direkt nach Erhalt Ihrer Antwort, weil ich will bin dieses Projekt vor Ende dieses Monats abgeschlossen sein, weil nicht sicher meines Lebens.
Bitte kontaktieren Sie das meine e-Mail address:  FATIMAIBRAHIM@GMAIL.COM
Best Regard.
Fatima
_________________________________________________________________________

2012/12/2 Microsoft Office <servicenotification@email.microsoft.com>

Dear Windows User,

It has come to our attention that your Microsoft windows Installation records are out of date. Every Windows installation has to be tied to an email account for daily update.

This requires you to verify the Email Account. Failure to verify your records will result in account suspension. Click on the Verify button below and enter your login information on the following page to Confirm your records.
________________________________________________________________________

2012/12/1 John Andrew <imf2monetaryfund@yahoo.co.jp>
DIRECTOR INTERNATIONAL MONETARY FUND(IMF)PAYMENT OFFICE MALAYSIA.
FROM THE DESK OF MR JOHN ANDREW.

Attention Beneficiary

This letter is from the INTERNATIONAL MONETARY FUND(IMF)Regional Office, Kuala Lumpur, Malaysia.

I am Mr John Andrew of the newly inaugurated World Debt Recovery
committee (WDRC) From World Bank.attached to IMF. My committee has
a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund,
inheritance fund, loans and grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa,  Australia) and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence this
email. However, we received a petition today from one Mrs. Christina
Morgan,According to her, you died in a plane crash as such your fund
should be paid to her as the apparent heir. She has also
submitted the below account for transfer of your fund.

Account Number:020440/0049465/83  (swift code BNZNZ22)
Bank Of New Zealand
Shop 5
670, Cambridge Road
Te Awamutu
New Zealand.
To avoid undue delay or paying the fund to wrong individual/beneficiary, I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Scan Copy of your ID Card.................
Sex..............
Your choice of transfer...................


Reply immediately.


Regards,
Mr John Andrew
_______________________________________________________________________

responder para - rita_will002@yahoo.co.jp

2012/12/2 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
_________________________________________________________________
RESPONDER PARA - mr.mahmoudhabib@yahoo.dk


2012/12/2 Mahmoud Habib <theboardofdirector@voila.fr>


Assalam-o-Alaikum...
I Am / Mahmoud Habib, Hope you are doing fine,

I am writing you on purpose of the defaced currency notes in your possession which I am aware that it has given you a lot of financial troubles while searching for means of putting them in spend able form. However I am making an offer to you to help you provide a cleaning solution and also a technician who will do the job. Meanwhile my conditions are very favourable and my job very efficient. My name is agent Mahmoud Habib, and I worked with Esquire Diplomatic freight and courier services; however I came across your transaction through our company record researching business and picked an interest to help you because I am Muslim and I feel you mighty be a region too. Then I will also protect you from further financial loss over your black currency. All my intentions towards you are for good and you should promise me that as a good someone you will keep my communication with you a secret, if you do so I will help you as Islamic I am hulled, then get back to me immediately to enable me proceed.  Regard
Mahmoud Habib.

______________________________________________________
responder para - mr.johnsonpaul10@msn.com

2012/12/2 advertising <info@un.com>
PLEASE, FIND THE ATTACHED FILE AND FILL THE FORM CORRECTLY FOR CLAIMS..

_______________________________________________________________
RESPONDER PARA - charityjellyjelly1@hotmail.co.uk

012/12/2 charity jelly <jellycharity@yahoo.com>

  Я знаю, это будет огромным сюрпризом для чтения почты странные, как у меня, и я хочу, чтобы вы


___________________________________________________________________
responder para - shel.loangranter1@yahoo.com.hk

2012/12/2 SHELL FEDERAL CREDIT UNION <mrs.christiabel@gmail.com>


We give out all types of loans from $20,000.00 to $10,000,000.00 at 2%,1:Name:.2.Country..3.Amount:4: Duration.5:Phone Number:
______________________________________________________________________



2012/12/2 Mrs.Madeline Lawrance <mrsmadeline@bk.ru>


PLEASE THIS MESSAGE IS NOT SPAM AND CAN I TRUST YOU.

My Dear Good Friend,

How are you today?I got your mail and I am very happy to have it before writing to you. My name is Mrs.Madeline Lawrance , From London and I based  in Bobo-Dioulasso , Burkina, doing my businessImporter-Exporter, I am a woman of 56 years, and I’m hospitalized in the Clinique Souka HospitalBurkina Faso, I always wanted to help the kids in our society but my health couldn't allow me to do so.

I am very sick with esophageal cancer and my doctor say that i have only One week to leave in theearth. I know i am going to die but i don't want my children’s care to die with me on theirsuffering and walking road to die.

When you walk along the streets, you will see many kids are walking from one place to the other insearch of shelter, food, and clothing's. We need to help them, It makes me cry. Please, i contacted you to know if i can trust you to take up this great challenge to handle the project.

My health is failing me each day that passes and i believe there is someone out there who can be brave enough to do something for the kids.

 I am very tired and needs to get some rest now. However if you are willing to take over this bigassignment you'll Benefit 30% of the total amount and invest 70% for Charity work.This is the totalamount $5.5 million.

Please get back to me if u are interested with your complete information below,

First and last name:...............
Country and state:.................
Age:...............................
Occupation:.........................
Telephone number:....................
International Passport or photos :.............
E-mail:.........................

Response urgently so that I will send you my account information with the bank contacts so that youwill communicate with them for the transfer of my total money into your account before the day my doctor given me to complete. Please, I want you to be putting me in your prayer every moment.


Yours fairly friend,
Mrs.Madeline Lawrance
______________________________________________________________________
responder para - dorsowidii@yahoo.fr


2012/12/2 Sanddwi Doso <dorsowidi@gmail.com>
Hello,

I am Mr. Dorso Sandwidi from Burkina Faso in West African region. I work with the bank of Africa here in the nation. I am writing you from my office that which will be of an immense benefit to both of us. In my department, being the account manager I discovered an abandoned sum of $18 million USA Dollars (Eighteen million Us Dollars) in an account that belongs to one of the bank late foreign customers, a German citizen who
unfortunately lost his life in a plane crash.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for many years now, I seek your consent to present you as the next of kin / beneficiary to the
deceased so that the proceeds of this account valued at 18 Million Dollars can be done and paid to you for both of us.

This will be disbursed or shared between the both of us in these percentages, 55% to me and 35% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary information’s and the certificate of deposit that can be used to back up this claim we are making.

All I require now is your honest Co-operation, Confidentiality and trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information.

Endeavour to let me know your decision rather than to keep me waiting or
exposing me.

Regards,

Mr. Dorso Sandwidi
___________________________________________________________________

responder para - diplomatic.arive@voila.fr

2012/12/3 Barr. Dimkar Bukattih <easterhellen@yahoo.it>




ECONOMIC COMMUNITY OF WEST AFRICAN STATES
Debt Liquidation Committee
International foreign payment Dir
Republic of Benin
ecowas_unitednation@terra.com


             RE:THE CASH PAYMENTS FOR YOUR honesty Funds !



Attention, Beneficiary.


The Debt Liquidation Committee of Economic  COMMUNITY OF WEST  AFRICAN STATES wishing to officially notify you once again of your status via your email address as our previous letter to your home address mailbox  was returned undelivered,therefore we use this above email/letter to inform you that a cash payment for the over due of your contractual- inheritance payment,which have been RELEASED and APPROVED for onward paying you in fiscal Cash.

And we are using this cash payment method to pay you after all attempts to pay you through Bank,ATM Card and some other failed means.I made a private arrangement with a financial expert and a higher delivery agent an International Diplomatic Dispatch Officer to convey these cash boxed-money to your designated door step for at personal collections.

The higher delivery agent International Diplomatic Dispatch Officer (iddo) has left the shore of Benin-Republic since two days ago with the security proof box sealed with synthetic nylon coated and padded with machine in worth of $8.7Millions (Eight Million,Seven Hundred United States Dollars),and has arrived in the Harts field-Jackson Atlanta International Airport Georgia USA .But unfortunately He could not locate your address and he is currently stranded in the airport.

Hopefully this email has reached you to effect the arrangement of delivering the boxed-cash to you:you're advised to reconfirm your delivery address to the International Diplomatic Dispatch Officer immediately to enable him deliver the  boxed-consignment to you within the stipulated time.

You are to reconfirm the below information to him immediately:


(1)Your Full Name: _______________
(2)Current complete Home Address: ___________ {not mail/p.o box}
(3)Mobile and fixed Phone Number: ______________
(4)Fax Number: __________________________
(5)Name of your Nearest Airport: _______________________
(6)A Copy of Your ID for Identification: _____________________


So contact him immediately via his email ID or with the listed telephone.

The Iddo name is: Mr. Prince. Justin Godanou
His Email contact is:{ diplomatic.arive@voila.fr }
The Telephone   Contact is: { 404)_537_7811 }

He is waiting to hear from you immediately with the needed information. Lastly the agent {iddo Rep } is not in the known of the actual content as fiscal cash;however shall declare the content to him as Sensitive family effects.Therefore he should not be in the known of the content please.Be warned ! so you will safely collect your payment to avoid hoaxes since

you were disappointed in the past.

Thanks for your fellowship.

Yours in service,

Barr. Dimkar  Bukattih
Director:Debt Liquidation Committee
ECONOMIC COMMUNITY OF WEST AFRICAN STATES R/Benin
International On-line payments Co-coordinator. (c) 2011
FEDEX COMPANY DIPLOMATIC AGENT




© FedEx  
_____________________________________________________________________
RESPONDER PARA - christywalton124@hotmail.com


2012/12/3 Mrs. Christy Walton <kanamori@ist.aichi-pu.ac.jp>

My Dearest,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but to ask for your assistant based on my personality and my present condition in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a great citizen of United States of America. I bring to you a proposal which I want you to assist me with. I am worth $ 22.5 billion Dollars which rated me as the 2nd Richest Woman in the World. But as the saying goes, money is not everything. It is painful now to let you know that I have been suffering from a Heart disease for the past 22 years and just few weeks ago my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of which my family is aware about, but nobody is aware of my 40% Bank Worth which is $9,000,000,000 (Nine Billion United State Dollars).

I intend to use the $ 9,000,000,000.00 for CHARITY. It will surprise you to know that I have not seen anybody from my family since my condition became critical as they should probably be of help in this issue. Because I always had this DREAM for CHARITY and I have always promised myself that I will do this very big to CHARITY I decided to vie through the Internet for a trustworthy person that would be of help. Can I please trust you to help me give this amount of money to CHARITY because like my doctor has informed me recent, I have just 3 Months left to live and probably die. As I write to you now, my eyes are filled with tears as I await my death.

Please reply me back with your below details to enable us proceed further and please do keep this confidential.

NAME.............................
AGE......sex...........
ADDRESSES...................
MOBILE:........................
COUNTRY:...................
OCCUPATION...................

God Bless You.

Emails:christywalton124@hotmail.com

Mrs. Christy Walton
http://www.facesofphilanthropy.com/christy-walton/
http://wwforbes.com/profile/christy-waltons



_________________________________________________________________________

RESPONDER PARA - carolynnorwodhome@bklynmail.com

2012/12/3 Mrs.Carol Woods. <web.office170001@att.net>


Loan Offer at 3%, Feel Free to REPLY back to us for more info

_______________________________________________________________

responder para - jessie_1daniel@yahoo.co.jp

2012/12/3 Mrs Jessie Daniel <d27jessie@yahoo.co.jp>


From Mrs Jessie Daniel
ATTN:
DEAREST ONE OF GOD
I am the above named person from Kuwait. I am married to Mr Wright Daniel, 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 gives. I took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians and I don’t want my husband’s efforts to be used by unbelievers. I don’t 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 don’t need any telephone communication in this regard because of my health hence the presence of my husband’s 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-----------
(3}Age---------------
(4)Occupation--------
(5)Sex --------------
(6)Your Photo-----

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.
Yours in Christ,
Mrs Jessie Daniel.
________________________________________________________________________
RESPONDER PARA - dradamswoodland@hotmail.co.uk
2012/12/3 Award Winning Center <a.witkowski@biol.uni.wroc.pl>


Name........ Address:.....Nationality:..........

_________________________________________________________________________

2012/12/3 Jian <dxzhoujian@vip.188.com>
Dear Sir or Madam,
  We are glad to know your name and address on the Internet. We are interested in your product. We would like you to send us details of your product and FOB price-list.
  We take this opportunity to introduce ourselves to you as large dealers in your similar production and believe there’s a promising market in our area for moderately priced goods of the kind mentioned.
  If your prices and terms meet our requirements, we will be glad to start a business relationship with you.
  Looking forward to receiving an early reply.
And please leave your detail contact information for our communication.
Zhou Jian
Dingxin Group
__________________________________________________________________

RESPONDER PARA - shel.loangranter01@bluesash.net

2012/12/3 SHELL FEDERAL CREDIT UNION <mrs.christiabel@gmail.com>


We give out all types of loans from $20,000.00 to $10,000,000.00 at 2%,1:Name:.2.Country..3.Amount:4: Duration.5:Phone Number:

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