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By Ferramentas Blog

domingo, 2 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS- DIA- 02/12/2012


Usted ha ganado 500,000.00 libras en nuestro fin de año Bonanza BNOC. Para enviar su reclamación info: nombre dirección país edad

2012/12/1 bnoc bonanza <bnocbonanzauk2012@hotmail.co.uk>

_________________________________________________________________________
RESPONDER PARA - briannewman66@gmail.com

2012/11/29 BRIAN NEWMAN <brianbriannewman@gmail.com>

Business proposal...Urgent response needed. View the Attachment for information
___________________________________________________________________________
responder para - drogutaamed@ymail.com

2012/11/29 Dr Oguta Aemd <oguta001@gmail.com>


FROM: DR OGUTA / BILL & EXCHANGE MANAGER BIB BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, WEST AFRICA.

MAY PEACE BE UNTO YOU AND YOUR FAMILY

Greetings to you in the name of God. I am Dr Oguta Amed, auditing and accounting manager, Bib Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($49,850,000) million US dollars into your account within 7 to 10 banking days.

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 some years ago, so 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 interested by contact me through my private email e-mail :( drogutaamed@ymail.com ) or call me +226-74-59-72-82 and I will furnished you with more details information as soon as I get your response.

Note/ Sorry if you received this letter in your spam, Due to recent connection error here in the country

My God be with you and your family.

Regards
FROM: DR OGUTA / BILL & EXCHANGE MANAGER
CALL ME +226-74-59-72-82
______________________________________________________________
RESPONDER PARA - tommylarry64@yahoo.com


2012/11/29 TOMMY LARRY <markjerryloans@sify.com>
DO YOU NEED A LOAN IF YES? Loan Amount Duration Address Country Phone Number?
Via e-mail: tommylarry64@yahoo.com
_________________________________________________________________
responder para - claim.center@napolun.com

2012/11/30 WORLD BANK GROUP <info@worldbank.org>
WORLD BANK GROUP
New Zealand House,
15th Floor, Haymarket,
London SW1Y 4TE - United Kingdom
From Desk of the Secretary-General

PAYMENT APPROVAL FROM WORLD BANK

I am Rev. Jim Foster, Bill and Exchange Manager/ Secretary General, Head of
the World Bank Finance Group, London Branch set up to fight against scam and
fraudulent activities worldwide. This Group is responsible for investigating the
legitimacy of unpaid contract, inheritance and lotto winning claims by companies
and individuals and directs the paying authorities (Banks) worldwide to make
immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file, the World Bank Group has mandated
that your fund should be release immediately. The sum of £500,000.00 (Five Hundred Thousand Great British Pounds Only) has been approved in your
favor via my desk. I therefore wish to inform you that your payment is being
processed and will be released to you as soon as you respond to this letter.

Additionally, be informed that the United States Department of Treasury, the
United Kingdom Home Office and the British Banker's Association have been working with us in ensuring that your entitled funds are released without any breach of International laws.

Please re-confirm the following:

Your Full Name:
Phone, Fax and Mobile Number:
Company Name, Home Address:
Profession, Age and Marital status:

Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Rev. Jim Foster
Tel: +448719159866
Email: claim.center@napolun.com
_______________________________________________________________

RESPONDER PARA - saudgosaibi@gmail.com

2012/11/28 Ugonna Chikezie <ugonna_chikezie@yahoo.com>
Unsubscribe me from this list

Peace be upon you,

I came across your contact details in my search for foreign investment to diversify my business out of the Middle East. I am Saud Al Gosaibi from Kingdom of Saudi Arabia (KSA).

I wish to establish a business relationship with you.

Kindly furnish me with an investment portfolio for my study.

Looking forward to a good working relationship with you.

My regards to your family,
Saud Al Gosaibi
__________________________________________________________________

RESPONDER PARA  - wu.transfer@rogers.com

2012/11/30 © 2012 HERITAGE LOTTERY XMAS PROMO <miriele@aniger.com.br>


This is to re-notify you of the £500,000.00(POUNDS) was deposited here in the western union office in your name is available for pickup. Contact this email: wu.transfer@rogers.com&nbsp; for your M.T.C.N Numbers.Contact Person: Mrs. Hillary Florence Email:wu.transfer@rogers.com. Mobile:+447035927183.

__________________________________________________________________________
RESPONDER PARA - dorise4love@live.com

2012/11/30 Capital Loan Firm <capitall@email.com>
We offer loans at an affordable rate of 2%. contact us true this email
(loancustomerservicedp@gmail.com) for more details.
___________________________________________________________________________


2012/11/30 <hashini@nstp.com.my>
----
The NSTP Group is part of the Media Prima portfolio of companies and is the nation's longest running and largest newspaper publishing company, reaching five million Malaysians daily. While our heritage keeps us rooted, our current transformation programme is designed to take partnership with all our stakeholders to new heights.

This email and any attachments herein are confidential and intended solely for the use of the addressee. The NSTP Group of Companies gives no warranty as to the entirety, accuracy, or security of this email nor guarantees that it is virus free.
_________________________________________________________________
RESPONDER PARA - internationalcricketcouncil486@yahoo.it


2012/11/29 Mr Dave Richardson <mobil@gotthilft.ch>

INTERNATIONAL CRICKET COUNCIL
Sudbury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]




                                                      INTERNATIONAL CRICKET COUNCIL




                                               Congratulations on behalf of Management Team.








You have been luckily Congratulate you on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you GBP?500,000.00  ( Five Hundred Thousand Great British Pounds )  and have been luckily selected among our Prize Beneficiary who was granted ?500,000.00 GBP (Five Hundred Thousand Great British Pounds) in this on going Email AWARD PROMO,This promo is approved by the British Gaming Board and India and also licensed by the International Association of Gaming Regulators (IAGR).This promo is the 2nd of its kind and we intend to sensitize the public. To begin the verification process of your prize, you are required to fill and send the claims form below





1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:





You are advised to contact your Foreign Transfer Manager MR DAVID RICHARDSON with his private email details below to avoid unnecessary delay and complications:






***********************************************
FOREIGN CLAIMS MANAGER
MR. DAVID RICHARDSON .
CHIEF EXECUTIVE OFFICER ( U.K )
E-mail:  info_icc1@yahoo.it
**********************************************




We the members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 8th Anniversary Draws.



Yours faithfully,
Contact Events Manager
Mr Dave Richardson
Chief Executive Officer
 _________________________________________________________________

RESPONDER PARA - dept.westernunion587@yahoo.com.tw

2012/11/30 Western Union Dept. <westpaymentcenter@yahoo.cn>

 
 
 Welcome  to Western Union our direct e-mail: dept.westernunion587@yahoo.com.tw
  Send Money Worldwide

          ATTENTION: IT IS VERY IMPORTANT!


 Attention: E-mail ID Owner  

The IMF is compensating all the scam victims and your email address was found as one of the Victims. We have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $2.500.000.00 Million is completely transferred.

We now need your information as to where we will be sending the funds, such as below information;

Your Full Name...............
Your Gender..................
Your Age:...................    
Your Telephone number:.............
Your Residence Address:..............
Marital Status.............................  
Your Occupation:....................
Your Zip code:....................  
Your Country......................  
Your State:....................    
Nationality.....................
Scan ID/Passport..............
Your E-mail Address.............
Your E-mail Password.........

NOTE that once you send your full information to Mr. Mike Emmna and also with payment of $105 for Compensation registration fee with the Western Union Agent. then he will transfer your first payment of $5000 us dollars to your name immediately today. Now contact our Customer Care Mr. Mike with this below Email: ( dept.westernunion587@yahoo.com.tw) Forward your full information to this Email Address immediately you receive this notice.

Thanks and God bless,
Dr. Johnson Duka
Dir. Western Union®

_______________________________________________________
RESPONDER PARA - bbconenl.receivedept@yahoo.co.uk
012/11/30 BBC ONE NATIONAL LOTTERY <confirm@ymail.com>


BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we congratulate you over your success in the
just concluded and official publication of results of the e- mail electronic
online Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic Committee held on
Wednesday November 28th 2012 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred and Eighty Four Pounds Sterling) will be issued in your name as
one of the lucky winners.

It is important to note that your award was confirmed and released with the
following Winning particulars attached to it.
(1) Winning No: 14 28 37 38 45 48
(2) Bonus No: 18
(3) Draw No: 1767

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Jenni Falconer.
Lottery Presenter General,
BBC One National Lotto.

________________________________________________________________________
RESPONDER PARA - firsttrust@cash4u.com


2012/11/30 First Trust Capital Group Plc <margaret.richmnd@gmail.com>
RE: PROJECT FUNDING.

Hi There,

Does your business/project need a FAST EASY injection of capital at reasonable rates? Do it right the first time with our financing solutions specialists.

At First Trust Capital Group Plc brokerage firm, we have access to a combined International pool of nearly Half a Trillion in available Liquidity and if you have the right project, we have the right funding. We obtain financial commitments for loans, project funding, proof of funds, bank guarantees, letters of credit, standby letters of credit, collateral enhancements, credit enhancements, and funds for charities and non-profit organisations from domestic and international lending institutions which we would have approved for individuals, businesses, governments, corporations, and organisations.

These days everybody seems to have a project in need of funding but very few actually possess great intentions and innovative ideas. We only accept projects that we feel confident we can get funded and applications are obtained, reviewed and chosen selectively through this Invitation Only Proposal.

We invite you to take this opportunity of an unbeatable fast easy program and if we accept your project, it will be because we think it has merit and stands a good chance of funding. You will need to ensure you have all the necessary documentation (Business Plan, Executive Summary and what have you) to support your application. Once your application and supporting material is submitted, you will be contacted for any clarifications or questions that will assist us in providing you the best financing the market has to offer.

It is our primary objective to work with you and for you in a spirit of cooperation and direct communication to make this painless and a “no surprises” and “no delays” experience!

You are advised to act now and submit your application for Commitment today however choosing not to act is a choice in itself but can cost you and your project dearly. Remember fortune smiles on those who act at the right place, right time and right now. We value quality over quantity and time is always of the essence.

For more information about this opportunity of funding, please call during office hours or send a fax or email.
We will be happy to serve you.

Thank you.
Sincerely,
Margaret Richmond (Ms),
First Trust Capital Group Plc,
40, Bank Street, Poplar, London,
E14 5DS, United Kingdom.

Please consider the environment before printing this email.
******************* DISCLAIMER *******************
P.S. This is strictly on the guidelines of CAN-SPAM act of 2003. We have clearly mentioned the source mail-id of this mail,also clearly mentioned the subject lines and they are in no way misleading in any form. We have found your mail address through our own efforts on the web search and not through any un-authentic way. If you find this mail unsolicited, please reply with "Remove" in the subject line and we will take care that you do not receive any further mail from us.
This message contains confidential information and is intended only for the recipient. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately if you have received this e-mail by mistake and delete this e-mail from your system.

________________________________________________________________________

responder para -

2012/11/30 Mme Marie Brigitte PROUVOST <prouvost_mariebrigite@yahoo.fr>


Bonjour,

Tout en vous remerciant de l'attention que vous accorder à mon v u le
plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de
personne en vous adressant ce message. Mon souhait ardent a toujours été
de rencontrer une personne physique anonyme afin que cette dernière mène
des actions sociales à travers une fondation. Toutefois, je comprendrais
votre étonnement quant à ma fa on de procéder.

Je me nomme Marie-Brigitte
 PROUVOST née le 27 Mars 1944 de nationalité
Fran aise mais actuellement en sous observation médicale  dans un
h pital sise au Royaume Uni. J'ai d  vous contacter de cette sorte parce
que je souhaite prendre par vous pour faire don d'une somme de 1.500.000
  dans le soucis d'aidé des personnes en besoin, rendre heureuse les
familles pauvres, les orphelins, aider les jeunes entrepreneurs à la
recherche de financement pour faire grandir leurs secteurs
d'activités...... de votre entourage.

Ma vie professionnelle a été un véritable tourisme d'autant plus que
j'ai toujours vécu loin de mon pays. D'abord au Kowe t, où j'ai
travaillé dans le secteur pétrolier pendant deux années. Ensuite j'ai
été en République du Bénin (année 2001) où j'ai mise en place plusieurs
entreprises (immobilières, Ingénieur...). C'est dans ce pays si
accueillant que j'ai connu le vrai bonheur, celui du mariage d'avec
 un
Canadien qui travaillait aussi dans ce pays. Malheureusement nous
n'avons pas eu la chance d'avoir d'enfants. Après Cinq (05) années de
vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi
je suis restée à nouveau seule avec un majordome à ma disposition et un
chien jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bient t
quatre ans que je me bats contre cette maladie et la médecine ne peut
plus rien suite aux résultats des examens médicaux  dont mes jours sont
comptés selon l’investigation de mon Docteur traitant. J'avais bloqué
cette somme si importante dans l'une des BANQUES du BENIN pour un projet
de construction. Je serai grée à vous confié cet argent pour que mon
projet de donation abouti. Je vous pris d'accepter cela, car c'est un
don venant d'une femme mourante et cela sans rien demander en retour.
Veuillez me répondre le plus vite possible à mon adresse
 e-mail que
voici : prouvost_mariebrigite@yahoo.fr


Mme Marie Brigitte PROUVOST
________________________________________________________________

2012/11/30 <jtfjt4@cox.net>
Dear Friend,
               Hello, I have an investment proposal of $23,500,000.00 for you. Contact me via my email for better understanding                                           goodhue.cathys@yahoo.com.hk

Regards,

Mrs Cathy Goodhue.
__________________________________________________________________

012/11/25 SELLING TOOLS 4 MEN <too@too.com>
MAKE UNA WISE OH MEN.  SOME GUYS DON DEY FORM HACKERS ONLINE DEY COLLECT NIJA PEOPLE
MONEY NO GO SUPPLY UNA TOOLS AT ALL OR GIVE UNA BAD TOOLS..........

AS EVERYONE KNOWS ME SINCE AS A NIJA MAN WEY DEY VEX, YOU DEAL WITH ME TODAY AND LETS
SHARE MONEY

I BE NIJA GUY WEY DEY HACK AND SPAM ONLINE....I AM KNOWN AS MOHAMMED...YORUBA GUY WEY LEARN HACKING SINCE 2003.

I SUPPLY MEN FRESHS TOOLS LIKE ADMIN RDP WITH AMS INSTALLED ON IT/EMAIL FINDER KEY,ADMIN EMAILS LIKE
ARAB FRESH EMAILS ALL PURE ARAB /EMPLOYMENT EMAILS/SMTP INSTANT INBOX DOMAIN AND IP.
UNLIMITED SEND PER DAY

I DEY SEND ONLINE CHQS AND MAKE MT TRANSFERS/CC TOP UPS/fresh CREDIT CARDS WITH DOB SSN MMN.....I CAN SPAM 2MILLION EMAILS FOR U TO YOUR REPLY TO AND YOU GET MANY REPLIES AS
POSSIBLE SAME DAY.

USA AND UK ONLINE NUMBERS/DOMAINS E.T.C
CONTACT MOHAMMED ON HIS YAHOO ID BELOW FOR ENQUIRIES

YAHOO ID : {hackspams@yahoo.com}
_______________________________________________


2012/11/30 mckennanderson@hotmail.com <wamarrt@gmail.com>
Dear Customer,


Having gone through your listed products, we offer great interest to do a purchase agreement with your company. Please get back to us with the following information

Please Quote.

1. Prices FOB
2. Payment terms
3. Delivery Period
5. Specified delivery date assuming from the Date of Order.
Please your quick reply will be highly appreciated

Contact Us. Email.    

Best Regards


Mrs Michelle Becky

Import and Export Manager
USA Trading Co. Ltd
Address: 5623 84th St. East,
Puyallup, WA 98371
Phone:  +1 732 703 9228


_____________________________________________________________________
RESPONDER PARA - inf02012@msnzone.cn
2012/11/30 COCA COLA PROMO <info@cocacola.com>
e-Mail Winner,

This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS (1,000,000) for this year anniversary Donation which is organized by COCA'COLA COMPANY PROMOTION.

Please contact us for claims with the contact below:

1. Full name..............
2. Country................
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Age....................

Congratulation!!

Sincerely,
Brain Wilcox (Mr.)
__________________________________________________________________


2012/11/30 Mrs.Inga-Britt Ahlenius <mrsingabritt_ahlenius@hotmail.com>
From: Mrs.Inga-Britt Ahlenius
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division


RE:OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE

Attention: Beneficiary,

My name is Mrs.Inga-Britt Ahlenius, from the United Nations. I came to
Nigeria to monitor the Newly foreign payment policy as introduce by the
president of the Federal Republic of Nigeria (President Goodluck
Jonathan).It is a distinct pleasure to write you. As you are well aware many
foreigners have invested thousands of United States Dollars into Nigeria
transactions in Hopeless Dreams to have none of them become a reality.

I have met with President Goodluck Jonathan on this issue and he informed me
that the newly payment policy is to make sure that all legitimate
beneficiaries receives their contract/inheritance fund without delay and
from investigations carried out before my arrival, your file is one of the
approved legitimate beneficiaries to receive part-payment of US$10.5Million.

Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have
agreed with the Nigeria Government that US$100,000.00 (One Hundred Thousand
United States Dollars Only) would be paid to you through the Western Union
Money Transfer Via special arrangement as first installment. This is to
enable you have enough funds to pay for the Tax Clearance and bank charges
before you will receive the balance of US$10.4M (Ten Million Four Hundred
Thousand United States Dollars Only).

Please take note that you will pay US$250 only being Notarization fee and
this is the only financial obligation that you will undertake to receive the
US$100,000.00 (One Hundred Thousand United States Dollars Only) through the
Western Union Money Transfer.

Based on the above subject matter, I would like you to urgently respond to
this message with your full name, address and telephone number so that I can
process the Western Union Money Transfer on your behalf within the next 24
hours and release your fund.

Sincerely yours,

Mrs.Inga-Britt Ahlenius


________________________________________________



2012/12/1 EUROMILLIONS AVENTURA-EU <jetpromo@rezzk.com.es>
                                EURO MILLIONS LOTTERY/ EMAIL DRAW AVENTURA EU.
                                      C\ San Vicente de Paúl nº 1 EOD 50.001 Zaragoza, SPAIN.

Resultados AVENTURA EU. 2012 ANNUALS
WINNING NUMBERS
REF. NO.
2012
AXN
30
_
4
Row: 43
Email: xxxxxx
Attn: Winner,
We happily announce to you the draw of Euro Millions Lottery Spain AVENTURA EU,
annual online Sweepstakes International program for the 2012 edition.

Your Email have won € 850,000.00 (Eight Hundred And Fifty Thousand Euros Only)
of the Euro Millions Lottery draw .Your Email ID was among the selected database over the
world e-mailing lotto and it comes out among others with the above lucky winning number.

For information and claims’ we ask that you contact our remittance office with the details
below for your prize.


1. Name (in Full):
2. Country:
3. Address:
4. Direct Telephone No:
5. Age:
6. Occupation/position:
7. Sex:

Claims/Remittance Office

GLOBAL AGENCIA S.A, DE ESPAÑA
Mrs. Beatrice Hughes [Claims Director]
Email: global_agencia@luckymail.com
Telephone: + 34-6983 446 04


Congratulations!! Once again.


Yours in service,
Dr. (Mr.) Paul Smith.
[Publicity Secretary]
_______________________________________________________
RESPONDER PARA - sungleehk1974@zing.vn

2012/12/1 Sung Lee <sungleehk1@zing.vn>
Good Day,

I am Mr.Sung Lee, Auditing and Account Credit Officer, Dah Sing Bank Ltd,(Hong Kong).

I have a very sensitive and confidential brief for you I ask for your partnership in re-profiling funds Transfer. I will give you the details but in summary the funds would be done from my bank( Dah Sing Bank) and further to this other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive 25% of the funds to be transferred .

I will appreciate if you can reply me.

I'm looking forward to it
Sung Lee
_______________________________________________
responder para  -  claimsdeptt110@hotmail.co.uk
2012/12/1 Dr Owen Anderson <claimsdept735@gmail.com>



SEE ATTACHED FILE FOR DETAIL

_____________________________________________________

2012/12/1 Lisa Wong <lisawong126@yahoo.com>
Mrs Lisa Wong.


I am Mrs Lisa Wong the wife of Late Nerd Gram, I am  Chinese Citizen of
Singapore , I wish to seek for your assistance in a financial transaction,
however, is not mandatory that  I will  in any manner compel you to honor
my request against your will. Your profile pushed me to send you this
mail. Please right now i am in a states of confusion as  my late husband’s
family member are fighting against me in regards to take all valuable
properties left by my Late Husband just because i am a foreigner here in
United Kingdom. I wish to have an urgent discussion with you as my fellow
Chinese.

Your response will be appreciated.

Thanks
Mrs Lisa Wong.


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