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By Ferramentas Blog

quarta-feira, 19 de dezembro de 2012

MENSAGENS DE EMAILS SCAMMERS - DIA - 20/12/2012



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 - westernunion.bonusoffice@yahoo.fr

2012/12/17 Peter Umar - revpastorjamesc152@gmail.com


     
Western Union®
Welcome to Western Union
Send Money Worldwide
God Is Our Stand
PAYMENT NOTIFICATION: FINAL WARNING FOR YOUR PAYMENT OR IT
WILL BE CANCELLED.

Attn: Beneficiary:

This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now our Western Union (Department) here is now offering you a Special BONUS to help you in receiving your total (FUNDS) in our custody. In other words, we are now asking you to just pay only ($52) for renewal fee for your old payment file which was expired to enable it re-new and also you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody.

Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($800,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will  convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Note also that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply.

You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($52) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow

After the payment of ($52) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($800,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2)

Please re-confirm and forward the below required details to the Paying Officer to avoid wrong transfer:

Contact Person: Mr. Davie Diego
Emails; westernunion.bonusoffice@yahoo.fr
Tel: +229 65003872

(1) Beneficiary Name--
(2) Address--
(3) Tel--
(4) Destination Country--
(5) Text Question --
(6) Answer--
(7) Scan copy (Any Valid id) you will present over there for pick up--

Yours Faithfully.

Peter Umar
BLU WESTERN UNION BONUS ORGANIZER.
REP.DUE BENIN.

___________________________________________________________________
responder para - unprogramme@yahoo.co.uk


2012/12/18 Mrs.Shannon Maris -info1@yahoo.com
Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer: Mrs.Shannon Maris
Email: unprogramme@yahoo.co.uk

You are to provide her your information
below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme.

_______________________________________________________________________
RESPONDER PARA - kingsloan.firm@yahoo.com.sg

2012/12/18 KINGS LOAN INVESTMENT <web.office16544333@att.net>


Do you need a loan? if yes Apply Now
Amount:
Country:
_______________________________________________________________________

012/12/18 Feltman, Mollie - Mollie.Feltman@fsd145.org
I am Mrs.Shirley Jones,i need your help to transfer 20,142,728.00 Million Dollars I inherited from my husband for more information, Please reply to me mrs.shirley.jones@rogers.com

CONFIDENTIALITY NOTE
This message contains confidential information intended only for use
of the person named above and may contain communication
protected by the Illinois School Student Records Act. If you have
received this message in error, you are hereby notified that
dissemination, distribution, copying or other use of this message
is prohibited and you are requested to notify the sender of the
message immediately at the telephone number or email address
listed above and delete this message and copies of backups thereof.
________________________________________________________________________

2012/12/18 Prisca Kipkalya - priscakipk@sify.com


Hello Dear This Message Is Respectfully Yours,

I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, honestly, I will really like to have a good relationship with you and i have a special reason why i decided to contact you, is due to the urgency of my situation, My name is Miss Prisca Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. The plane crashed on the Tuesday 10th, June, 2008.That leads me into a refugee camp.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. The amount is( $5.8 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assinate me.


AWAITING YOUR URGENT AND POSITIVE RESPONSE,I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self for now until the bank will transfer the fund.I have the documents for the claims.

Yours Sincerely

Miss Prisca Kipkalya Kones
____________________________________________________________________



012/12/18 Nokia Promo Desk - info@nokia.co.uk



Read Attached File For Claims

______________________________________________________________________

RESPONDER PARA - mk.ibrahim@superposta.com

2012/12/18 Mr.Karim Ibrahim <mrkib@yahoo.cn>



Dear Friend ,

Good day and compliment.

I know that you will be surprise to hear about this transaction since we don't know each other before but it was due to the urgency of this transaction makes me to contact you through email please accept my apology.

I am the interim Bank Manager under political appointment in this Bank(BANK OF AFRICA.BOA) I need your urgent assistance in transferring this sum of (US$ 5.3 million dollars) to a foreign account before i step down end of this JANUARY 2013 , please would you be interested to assist me with your account to received this fund? let it be what i achieved this few period ?

Take note: You will have 40% of the above mentioned sum if you agree , I look forward to receive your return mail for more details on how to execute the transfer to your account.

With my position i assure you that this transaction is 100% risk free. Send me your information as follows.

1. Name in full:.................
2. Address:......................
3. Nationality:..................
4. Age:..........................
5. Sex...........................
6. Occupation:...................
7. Marital status:...............
8. Your cell N0:.................

Thanks and have a great day.

NB.For security reason,You are advised to reply me here (mk.ibrahim@superposta.com )


Mr Karim Ibrahim
Interim Bank Manager.


______________________________________________________________________
RESPONDER PARA - michelmboma2@yahoo.com


2012/12/18 michel mboma <michelmboma1@yahoo.co.in>
OPEN THE ATTACHMENT
_____________________________________________________________
RESPONDER PARA - steveraju64@live.co.uk

2012/12/18 Mr. Steve Raju - steve02@consultant.com



Hello

I need to make a reservation at your place for 3 persons coming to stay in
 your region for 17 Days, starting from 1st February till 17th February
2013. I will need to know your rates per / night for the 3 guests and i
will need you to tabulate and let me know the total run-down cost for 17
Days period with tax and discounts in Euro currency, so we can arrange for
payment. If you do not have availability at the time we request, please
let me know when you preferably have availability to accommodate 3 Adults.

Do get back to me quickly.

Regards,
steve

_________________________________________________________________
responder para - milton_franck@ymail.com

2012/12/18 Milton Franck <milton_franck11@live.fr>


Mrs Milton Franck

J'ai obtenu votre mail par le logiciel contact Express 2012 le moteur de recherche des adresses mail ?si vous recevez mon mail je vous prie de me répondre car ceci n'est pas une blague
sa me fait plaisir de vous contacter pour une entreprise qui a l'intention de s'établir dans votre pays. Bien que je n'ai pas pu vous rencontrez avant, Mais je crois que l'on doit risquer de se confier à réussir dans la vie parfois. Je peux me confier à vous pour l'avenir de ma vie depuis que vous êtes un être humain comme moi. Mais qu'est-ce que j'ai besoin de vous, c'est la vérité, la confiance et honnêteté enfin la crédibilité de votre personne . Il y'a cette énorme quantité de un millions six cent mille dollars américains. (1.600.000.00 $) que mon défunt père a déposé pour moi dans une agence de sécurité ici en Côte d'Ivoire (Abidjan) comme son plus proche parent avant de mourir de sa maladie incurable .
Maintenant, "j'ai décidé d'investir cet argent dans votre pays ou n'importe où assez sûr pour des raisons de sécurité et de politique. Je veux que vous m'aidiez à transférer mon argent d'héritage dans votre compte personnel dans votre pays à des fins d'investissement sur les domaines suivants:
1). télécommunication
2). L'industrie du transport
3). Hôtel cinq étoiles
4). Immobilier
5) Entreprise
Si vous pouvez être d'une aide pour moi, je serai heureux de vous offrir 20% du total du fonds , bien sur vous toucherais la prime quand tout le montant sera expédier en votre possession. Je vais humblement attente de votre réponse plus tôt.
Respectueusement vôtre réponse.

Mrs Milton Franck
___________________________________________________
Return-Path: - murat@das.das.org.tr


Em 18 de dezembro de 2012 11:30, Hard Plus - nfe@muratgunaydin.com  escreveu:
Segue Anexo a Nota Fiscal Eletrônica de Serviços nº 17284, emitida em Dezembro/2012.

Este arquivo deve ser armazenado.


Prezado(a) Cliente

Agradecemos-lhe mais uma vez pela sua compra na Hardplus Serviços.
Segue em anexo a copia da NOTA FISCAL em PDF onde está a relação de pedidos e detalhes de pagamento.

Visualizar Nota Fiscal (101,32 Kb)

Atenciosamente,
Equipe Hardplus Serviços.
_________________________________________________________________
Return-Path: - nolaharrison@clear.net.nz

Usted ha ganado £ 500,000.00 libras en nuestro Bonanza Navidad BNOC. Para enviar su reclamación info: nombre dirección país Saludos, BNOC Bonanza
2012/12/18 bnoc bonanza - bnocbonanzauk2012@hotmail.co.uk

______________________________________________________________
RESPONDER PARA - kagerer_gerhard@aol.com


2012/12/18 MR KAGERER GERHARD - admin1@mbe.it
Dear friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Nine Million Dollars in your country, as I presently have a client who is interested in investing in your country, but she has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me by email address: kagerer_gerhard@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Mr Kagerer Gerhard

______________________________________________________________
RESPONDER PARA - kaboraanatoni@gmail.com


2012/12/18 Kabora Anatoni <anatoni.k@e-nautia.com>


FROM THE DISK OF KABORA ANATONI.
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
TELEPHONE:+226 75 77 23 91.
Dear Friend,

Compliments,
 I am writing to seek your co-operation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am KABORA ANATONI. a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

In my department, We discovered an abandoned sum of$30million USD(THIRTY MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary.

Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. ANGELO MAMMOLLITI,a citizen of CANADA ,  is a known Philantropist in, West Africa and the whole African continent

 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late MAMMOLLITI s next kin (He died with his entire family members).

The Banking law and guideline 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 for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

The sharing of the fund are thus: 30% for you ,60% for me and my  trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.
Best regards,
KABORA ANATONI.

 NOTE
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

______________________________________________________

RESPONDER PARA - richardcook1004@yahoo.co.uk

2012/12/18 BRITISH NATIONAL LOTTERY - bnlofficer111@yahoo.com


--
Your E-ID was selected online in this week's AWARD PROMO.Your draw has a total
value of £1,500,000. Please acknowledge the receipt of this mail with the
details below to : Mr.Richard Cook.Contact E-mail: richardcook1004@yahoo.co.uk

Claims Requirements:
1.Full name:
2.Home Address:
3.Age:
4.Sex:
5.Occupation:
7.Phone Number:
8.Nationality
9.Country Of Residence.

_________________________________________________________________

RESPONDER PARA - a.maleeq07@yahoo.co.uk

2012/12/18 HSBC MIDDLE EAST. - post@greenenergyae.com

Greetings,

I  work with a Bank in Dubai, UAE. My Bank is the leading brokers for Gulf Cooperation Council (GCC).
I wish to invite you to participate as broker/agent to GCC individualized equity investment portfolio management program.

We are presently recruiting agents and management experts who will be willing to act as investment portfolio holders
and generate reasonable ROI annually. The fund will be disbursed based on a clear loan of 3% interest rate annually for
5 years renewable tenure with minimum of FIVE HUNDRED THOUSAND U.S DOLLARS and maximum of FIVE HUNDRED MILLION U.S. DOLLARS.

I will furnish you with full details as soon as I receive your response.

Best Regards,

Maleeq.

____________________________________________________________________
responder para  ungrants@ymail.com

2012/12/18 Mrs.Shannon Maris - info1@yahoo.com
Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer: Mrs.Shannon Maris
Email: ungrants@ymail.com

You are to provide her your information
below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme.

_______________________________________________________________________

2012/12/18 Erkan NAYMAN - erkan@metalmarketurkey.com
we have established a liaison Company in other parts of the Country like South America, Middle East and Asia.
Please visit the marketing site below to view the products our customers wants and also view there purchase order and specification for January/Febuary 2013.

Visit : http://crafting2x2.com/cgi-bin/

Please note that our Customers have already made deposit payment with us for order confirmation.

Looking forward to work together with your company,

Thanks.

Best regards,

Erkan Nayman
_________________________________________________________________________

RESPONDER PARA - onlineirishnationalpromo01@gmail.com

2012/12/18 IRISH NATIONAL LOTTERY - mticss@bsnl.in
The Irish National Lottery
P O Box 1010
11 G Lower Dorset Street
Dublin 1, Ireland
Ref: IRISH/6290k9/73
Batch: 2012/730/DX582


Congratulation Lucky Winner,

We are happy to announce to you the draw of Irish National Lottery, your email address emerge as the lucky winner in the random selection held on 17th of December 2012. You have therefore been approved to claim a total sum of £1,500,000.00 (One Million, Five Hundred Thousand Great British Pounds Sterling's) in cash credited to your email address. Your e-mail address is hereby attached to Ref No: IRISH/6290k9/73, Batch 2012/730/DX582 and Winning Numbers: 8, 26,51,76,93 Bonus 16. Your email address was selected as a winner from over 100,000 email address on the Internet through Electronics Ballot System. To file for your claims, please contact the fiduciary agent:

Mr. George Wright
Fiduciary Agent
Phone Number: +44-704-572-8212
Email: onlineirishnationalpromo01@gmail.com

Claim requirement details:

1. Full Name:
2. Contact Address:
3. Sex:
4. Age:
5. Marital Status:
6. Occupation:
7. Phone Number/Mobile Number:
8. Country:
9. Nationality:
10. Name And Address of Next of Kin:
11. Ref No:
12. Batch No:
13. Winning Numbers:

And to avoid double claims and for security reasons you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.

Congratulations!!!

Sincerely,

Sir. Johnson Cole.

Online Coordinator Sweepstake Promotion Copyright ©2012 The Irish National Lottery Inc.

_________________________________________________________________
RESPONDER PARA - claimcenter@nokia-award.co.uk


2012/12/18 Nokia Awards -  info@mail.ie
2nd Floor Berkley Square House,
Berkley Square  London,
W1J 6BD London,
United Kingdom

Dear Beneficiary,

This is to inform you that your e-mail id has been picked at random with the
assistance from your mail domain to be rewarded with the sum of £750,000.00
GBP(Seven hundred and fifty thousand pounds) and Nokia 8800 Arte with pink
diamonds $134,000. The essence of this payment is to reward some persons for
their patronage.
This is to officially inform you that this payment is funded by Nokia Products
(manufacturers of Nokia Phones worldwide).
“Your Email Address" was selected from about Two million emails from Canada,
Australia, United States, Asia, Europe, Middle East and Africa as part of our
international promotions program which is conducted annually (yearly), we have
only selected 54 people as our winners and you are one of our lucky winner.
Congratulations on your winning! These are your identification numbers:
Ticket/Verification Number: 016082/2012


VERIFICATION AND FUNDS RELEASE FORM
-------------------------------------
1. Full name:………………………………………
2. Address:…………………………………………
3. Sex:………………………………………………
4. Age: ……………………………………………
5. Phone Number:………………………………
6. Occupation:……………………………………
7. Country:………………………………………

Kindly fill the VERIFICATION FORM as soon as possible and send back to our
official mail below.
NOKIA PHONES REDEMPTION UNIT: e-mail: claimcenter@nokia-awards.co.uk
Tel: +44-701-299-3588

Dr. Tom Rice
Foreign Claims Manager
Nokia Phones (UK)
_______________________________________________________________

2012/12/18 MICROSOFT CORPORATIONS <msw_promo@ymail.com>
-- FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
REF NO: MSW-L/200-26937
BATCH: 2012MJL-02

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word International
Promotions Program held this year, December 2012. Your e-mail address attached to
Winning number 20-12DEC-2012-02MSW, serial number S/N-00168, drew the lucky numbers
887-13-865-37-10-83 which consequently won in the 1st category, you have therefore been
approved for a lump sum pay out of 500,000.00 GBP. This is from total prize money of GBP
2,500,000.00 POUNDS shared among the five international winners in this category. To
claim your prize kindly submit the completed form to your verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:

Name: Mrs.  Kentucky Brad Turpin
E-mail:bradturpin@rocketmail.com , msw_promo@ymail.com
Telephone No : +447042051619

Sincerely,
Mrs. Lisa Candish
For MS WORD LOTTO UK.

_________________________________________________________________

2012/12/18 Open24 - email@permanenttsb.ie


Dear Open24 Customer,

To ensure the highest level of security of information passing between our customers and our Open24 website, it is very important that you update your records online to enable us activate the new security procedures on your account.

While our top priority is to ensure that any transactions you carry out while visiting our Internet Banking site are protected, Please be inform that we shall not be liable for any loss or damage arising from your failure, delay or negligence to comply to this message.
To activate our new online security service on your account, please click on 'Open24' below:


Open24. Once completed and your information matches the same we have on records for you, this service will start to function on your account as we are committed to providing you with the highest standard of Internet Banking, otherwise we have the right to delete your Open24 account for security reason in the case of your delay or failure to comply to the contents of this message and/or provision of incomplete/incorrect information.


Kind regards

Open24


This email is personal & confidential and is intended for the
recipient only. If you are not the intended recipient, you are hereby notified
that any dissemination, distribution or copying of this communication
is strictly prohibited. If you have received this communication in
error, please immediately notify us and destroy any
copies, electronic, paper or otherwise, which you may have of this
communication. Thank you for your cooperation.

_________________________________________________________________________



2012/12/18 Mr. Thomas James - <>jamest505@yahoo
Dear Supplier,

Am Thomas James from Eud.Coal International Company LTD., we are wholesale trading company specialized in
sourcing and procurement of products. We will like to make a purchase of your company's product.
The URL below contains our Purchase Order, kindly follow it to access and download all documents
associated the Purchase Order.

For material# 8M-010-41G - http://alientgroup.com/irng/trade.htm

Quote for all items in the Purchase Order and also quote for your MOQ.

Your prompt reply will be highly appreciated.

Regards,

Purchasing Manager
Mr.Thomas James
Eud.Coal International Company LTD
Vatika Towers, Block A Golf Course Road, Sector 54. Gurgaon china.
Phone: +(86)-(5234)-4455664
Fax: +(86)-(5234)-6432346
E-Mail:jamest505@yahoo.com.tr
______________________________________________________________

2012/12/19 Al Amin Trading LLC - info@alamintrading.com
Dear Sir/Madam

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 contact list.

We will send 30% payment after receiving proforma invoice from your company and the balance before shipment.


Regards
Mrs.Hanna Peters

Purchase Management Department
Al Amin Trading LLC.
Dubai-UAE
Tel No :  +971(6)334622
Fax No :  +971(6)331617
=============.

 ____________________________________________________________________

RESPONDER PARA - carman.llapointeun@e-mail.ua

2012/12/19 UN COMPENSATION SCHEME - CarLapoint677@crocus.ocn.ne.jp
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division



Attention: Beneficiary


My name is Ms. Carman L. Lapointe, from the United Nations, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I am privileged to be in Nigeria for a special auditing program under the auspices of my boss (United Nations scribe Mr. Ban Ki-Moon) and the World Bank President Robert B. Zoellick.


As you are well aware that many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality, as directed by our secretary general Ban Ki-Moon, We have agreed with the Nigeria Government that US$100,000.00 would be paid to you through Bank to Bank transfer or by issuing you an ATM card; and we have authorized Mr. Dennis James the manager Zenith Bank PLc to effect the payment immediately without further delay as your 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).


Contact Mr. Raymond Zemlock, for more directives.


Mr. Raymond Zemlock
Tel: 315-755-5870
E-mail: raymondzemlock@e-mail.ua


I would like you to reconfirm your information to him such as YOUR FULL NAME; YOUR ADDRESS AND TELEPHONE NUMBER INCLUDING YOUR BANK ACCOUNT DETAILS so that he will start processing your funds transfer within the next 24 hours and have your funds released.


I await your response for further proceedings.


Sincerely yours,
Ms. Carman L. Lapointe
United Nations Compensation Commission (UNCC)
{Under-Secretary-General}
_____________________________________________________________________

RESPONDER PARA - mdcocacola234@hotmail.co.uk

2012/12/19 Coca'Cola Online Promo - info@coca.co.uk
Your E-Mail ID has won 1,000,000.00 GBP in the Cocacola Online Promo. contact our fiduciary agent for claims with the contact Email: mdcocaunit2012@hotmail.co.uk
*Full Names
*Residential Address
*Valid Phone Mobile Number:

___________________________________________________________

2012/12/19 Allen & Violet Large -allenviolet@ymail.com


Allen & Violet Large

Good day,

This message is directed to you for your perusal. My  wife & I emerged
victorious in a Jackpot sweepstake of  $11.2 million and have voluntarily
decided to donate the remaining sum of $800,000.00 to you as part of our own
charity project for the Xmas to improve the lot of ten lucky  individuals all
over the world.

You are required to get back to us with your data i.e.  name, address,
occupation,age, country e.t.c. so that we can send your details to the paying
bank since you emerged a lucky recipient for receiving this email.You can
verify this by visiting the web page below.Copy and paste this link on your web
browser.

http://www.cbc.ca/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-
lottery-winning.html

Sincerely,
Allen & Violet Large.
____________________________________________________________________

2012/12/19 Loison Belinda - carmine.acampora@alice.it
Ne sois pas surpris de voir mon message, Je t'envoi ce message juste pour avoir une conversation de correspondance avec toi. Personne ne sait jamais ce que le futur nous réserve, je désire me correspondre avec un des internautes afin de découvrir le monde et ce qui y contenu. Si cela ne te dérange pas trop de dialoguer avec moi ! Alors répond moi afin qu'on puisse bien se correspondre, Merci de me répondre: loisonbelind@yahoo.fr


_________________________________________________________________

responder para - purchasingdpartment@yahoo.co.jp

2012/12/19 Purchasing Department - fison@ros.gov.my



Sir/Madam,

Our Company is interested in your product,that we saw
in trading site,your early reply is very necessary for further detail
of  specification immediately you receive our email.

Regards
Purchasing manager,
Mr James Vincent .

Innex, Inc.
325 Enterprise Place,
Pomona, CA 91768
United States.

________________________________________________________________________

2012/12/19 Refund@hmrc.gov.uk - Refund@hmrc.gov.uk
Date: Monday, Dec 18, 2012

After the last annual calculation of your fiscal activity we have determined that you are
eligible to receive a tax rebate of: Ј2,244.79

Regarding this, please download and fill out the form in order to process your tax rebate.


TAX REBATE NUMBER: UK847365-HMRC/2012
Please allow us 9 to 14 days to process your refunds.
Our head office address can be found on our web site at http://www.hmrc.gov.uk/

Thank you,
HM Revenue & Customs Officer
William FULTON
www.hmrc.gov.uk
___________________________________________________________________
responder para ikpefuaspiritualtemple@gmail.com


Em 19 de dezembro de 2012 07:56, SAUDAÇÕES - santarosa@saude.to.gov.br escreveu:


MEU NOME É Nero e eu moro no Canadá, meu marido me deixou com a criança após seis anos de casamento, ele foi tão devastador até que encontrei um homem na PROFETA INTERNET IKPEFUA, ele é um lançador de magias Eu nunca acreditei em magias, mas eu não tinha outra escolha QUE apenas tentar ele me disse que o meu marido vai voltar depois de três dias e no segundo dia após a fundição do feitiço MEU MARIDO me ligou e pediu para me ver, então ele entrou no terceiro dia e me pediu para levá ele de volta, como ele fez isso ou o que aconteceu eu não sei tudo que sei é que ele é um homem muito poderoso e ele pode lidar com quase todos os problemas que você pode contatar ele em ikpefuaspiritualtemple@gmail.com Espero que ele ajudá-lo porque HIS PODERES são muito potentes.

___________________________________________________________
RESPONDER PARA - britishcanada_nationallottery@ymail.com

2012/12/19 BRITISH, CANADA NATIONAL LOTTERY - BRITISH@bc.co.uk


YOUR EMAIL HAS DRAW YOU A GREAT DEAL OF (One Million Great British Pounds
Sterling) FROM THE JUST CONCLUDED BRITISH, CANADA NATIONAL LOTTERY Winning
No: 01 06 17 22 25 47 31 . REPLY FOR CLAIM
Confirm Winning: http://www.canada.com/life/lotteries/lottery_results.html

______________________________________________________________
RESPONDER PARA - cc_bcc111@hotmail.com


2012/12/19 AWARD DEPARTMENT 2012 - info@happy.com.tr
Dear e-Mail Winner:

    This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00
GBP (One Million Pound Sterling) from the Coca-Cola Online Award held this months of December 2012. The
Draw No:1593. Contact Mr. Robert Patrick Via E-mail: cc_bcc111@hotmail.com ,

Fill the Information  below and Send for claim:

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

Your Online coordinator
Eliz Bubb(Mrs.)
_____________________________________________________________


2012/12/18 NETPNB - alert@netpnb.com






Dear Customer,

With the latest Technology PNB glad to inform you that we have implemented a new secure sign-in system.

To help minimize damage from unauthorized access to your account, PNB alert you when someone signs in to your account from an unusual location. Our goal is to help you secure your account quickly if an unauthorized person has access to it.

We alert you about sign-ins that are from locations and devices that we previously have not seen signing in to your account and ask you if it was you who signed in from those locations or devices.

We need to go through a security check to make sure that our concern is not correct and your account is safe enough to be operated. Please co-operate with us and proceed the verification by visiting the page below. We assure you that it will only take few minutes.

Click Here To Proceed

Sincerely
Punjab National Bank
Security Team
____________________________________________________________
RESPONDER PARA - refinerycommittee1@gmail.com


2012/12/19 NIGERIAN NATIONAL PERTROLEUM CO-OPERATION(NNPC). <privatisationcommitee@nnpc.com.ng>
COMMITTEE FOR PRIVATISATION
OF REFINERIES
C/O
MIGERIAN NATIONAL PETROLEUM CO-OPERATION
(NNPC).
Email; refinerycommittee1@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) 30% 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 60% 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 ; refinerycommittee1@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 - mrs1alice19@voila.fr


2012/12/19 Mrs Alice - mrs1alice16@voila.fr

FROM ( I MRS ALICE HAMANIN.)
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.



Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.



I assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.



Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.



1) Your Full Name.......................... ...
2) YourAge....................... ................
3) Marital Status........................ .........
4) Your Cell Phone Number........................ .
5) Your Country..............
6) Your Occupation.................... .........
7)YOUR SEX........................... .........
8) Your Religion...................... ...........
(9)A Copy of your driven License or passport......................

THANK'S AND HOLPING TO HEAR FROM YOU

Yours faithfully,
( I MRS ALICE HAMANIN.)

____________________________________________________________________________

responder para - asifbasim3@yahoo.fr

2012/12/19 Ablah Usman - asif_usman1@voila.fr>


Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details

Thanks
Mrs Ablah Usman
syria

______________________________________________________________
RESPONDER PARA - juenebuko@yahoo.com.vn


2012/12/19 Mrs Juene Buko - juenebuko@voila.fr


Dearest,

Treat this message with utmost confidential ok.

As you may know, this is my 6th days in this Hospital bed, and I am constrained to sit up and write this message to you purposely because the doctor has announced that I will be undergoing the surgery by next tomorrow. and ever since this information occurred to me, my mind never found rest, my heart is still panting even at this moment, i lost the courage of living again, I cant even afford to speak with people right now because of fear.

But I believe and pray God to spare my life.

Meanwhile, I want to inform you that my late husband left a contracted sum of $4.3m USD in the Bank of Burkina Faso, and as childless couple; we’ve long planned to use the money to aid the poor and Build Orphanage homes. But we never succeeded in embracing such project until my husband died as the payment was delayed.

Now that I am not sure of my life here, and & no existing biological child to inherit our properties, I want to entrust this project in your hand because I don’t know if I will ever survive this sickness.

I wouldn’t want to go into many details here because I have not energy for long emails. But I wished to briefly inform you that due to lack of Biological son, after my husband died, his relatives came up with troubles and confiscated all my husband properties and even call me a witch.

But God knows that am innocent of all the accusations. And now, am happy they didn’t discover about the fact that my husband handled some contract with the government of Burkina Faso which the payment has been delayed before he died.

So after mourning my husband as the custom permits, I took the paper to the bank but they asked me to waiting for more weeks, which I waited until Two months ago when the management of African Development Bank call to inform me that the fund is due to be claimed but I couldn’t visit them due to my health condition.

Now that you are the lucky person in my contact list, I want you to reply this message and set me up in hope and I will furnish you the necessary information you need to claim the money from the bank and use it to help the needy.

You must give me your solemn promise to handle this project in good manner and fear of God. You must use 70% of this money to build orphanage homes and help the poor while 30% goes to your purse for your Job well-done.

So, I will want you to reply this message to day so that I will give you the bank contact information even before the operation takes place because my heart is still panting and I fear surviving the sickness.

I believe you will not betray this trust because if you use this money to help the poor on our name, I, and my Husband will find peace wherever our souls maybe.

Please pray that the surgery will be a successful one, and that I could survive this sickness so we can run this project together.

May the living God bless and keep you

Mrs. Juene Buko

If you want to speak with me, call directly to my doctor and he will pass the phone to me though am not in the mood to talk on phone for now. His name is Dr. Martins, phone: +226 76740281

______________________________________________________________
RESPONDER PARA - sayeedhaleem@hotmail.com

2012/12/19 - shaleemahmed@info.com
Dear friend, I want to relocate to India for a business purpose, I will need you to assist me. I am Mr.SAyeed Haleem Ahmed from Hungary .Please I need your advice. I do expect your reply. SAyeed Haleem Ahmed
________________________________________________________________________
RESPONDER PARA - wumt_agent1@kimo.com

012/12/19 U.A.E 2012 Online Award <caverunlodge@wowway.com>
You have been awarded the sum of $2,700,000.00 contact us for more
information.
__________________________________________________________
responder para - giveawaysprocessing@manager.in.th

2012/12/19 Coca-Cola Online Giveaways - info-announce@cocacola.co.uk


--
Dear Sir/Madam,
We happily wish to inform you that your email add. (with batch :976640/AD) has W0N 900,000 GBP in the on-going
Coca-Cola End of Year Giveaways. Contact our disbursement unit for details if this acct. is still in Use.

Disbursement Unit:
Email : claimsdesk.cocacolateamunit@krs.ac.th
Phone : +44-704-203-5101

Online Announcer

_____________________________________________________________
RESPONDER PARA - davidgundran57@hotmail.com


012/12/16 Gundran Ventures - info@hammoudehpoultry.com
I saw your item or products on Site,i want to make enquiry on your product,We
are a supplier company in United States, Ukraine, Russia, Poland,UK and
Belarus. The product model we  are asking you for, we have previously been
supplied by a company in Guandong, China. However, due low quality and poor
delivering schedules we decided to increase our supplies. The attachment is
the quotations and types of products we need for December sales.
Note: Our clients have already paid so the are waiting for supplies.

Thanks,

Eng.David Gundran,
Management

Gundran Ventures Int'l
16 Bramley Hill, London CR2 6LY,
United Kingdom (UK)
Telephone: +44(0) 7012955071
Email: davidgundran57@hotmail.com

_____________________________________________________________


2012/12/19 PayPal - restrictions@m.paypai.com
Dear Member,

Your account has been identified as a safety risk to our service and Terms Of Service. To avoid further collection remedies and problems, please follow and complete the attached form in order to verify your Identity and restore your account to full access.

Your PayPal account may be limited or locked if you do not comply with these standards accordingly.

You will not have access to your account if it is limited until you make these changes.

In order to restore your account to full access:

1. Download the secure form attached to this email.
2. Follow the instructions and allow PayPal to gather all the necessary information needed.
3. Allow up to 4 to 5 business days for your case to be reviewed and completed.


Please include the email address associated with your PayPal account.

____________________________________________________________
RESPONDER PARA  - jumboclaim1@hotmail.com

2012/12/19 Jumbo Promo - info@jumbo.org


YOUR EMAIL WON 600,000 POUNDS IN JUMBO U.K AWARD. FOR CLAIMS SEND YOUR NAME, AGE, ADDRESS, MOBILE NUMBER, OCCUPATION, COUNTRY

----------------------------------------------------------------
PROTECT YOUR PASSWORD
NEVER give your password to anyone, including PayPal employees.
----------------------------------------------------------------


Copyright © 1999-2012 PayPal. All rights reserved.
PayPal
P.O. Box 45950
Omaha, NE 68145-0950


_______________________________________________________________________
RESPONDER PARA - nelson_haggin220@yahoo.es


2012/12/19 MS. MARIE CUMMINGS - UME57k64fff0@seagreen.ocn.ne.jp
HSBC BANK N.A.
140 Broadway
New York, NY 10005, USA




Payment Release Instruction from Federal Reserve Bank of New York

__________________________________________________________________________

RESPONDER PARA - tracylou20@rediffmail.com

2012/12/19 Tracy Lou - tracylou20@126.com





Dearest Respectful One.

I am writing you this message with tears and sorrow of what political crisis has caused to me and please for God’s sake I want you to consider this my proposition and rescue me out of this critical condition that I am facing here because my life is at stake in this country.

My name is Ms Tracy Lou 20 years of age and the only child of late Mr. & Mrs.Duncan Lou.We are from Duekoue town being the highest Cocoa producing town in Cote d’Ivoire (Ivory Coast)here but lives in Abidjan the economic capital of the country. My late father use to be one of the famous and wealthy Cocoa producers here before he was shut with my mother on the 4th March 2011 in our house by the rebels loyal to Mr. Alassane Dramane Ouattara because my late father use to be a well known supporter of the ex arrested president Mr. Laurent Gbagbo, oh may their gentle souls rest in peace.

My parents were shut by the rebels right in my present in our house by 2:30 pm after we took our lunch together and decided to take some rest. My mother died instant while my father died in the hospital where he was rushed to after 48 hours. Before my father finally gave up the ghost he secretly told me that there is an amount of U$3,500,000,00(Three Million Five Hundred Thousand United State Dollars) which he left in a security volt account in a bank here in Abidjan with my name as the next of kin of the deposit of the fund and also some gold bars and gold dust which he deposited for investment security.

He gave me an outstanding instruction that incase if he did not survive the situation that I should without delay seek for an honest man and God fearing person abroad who can assist me to claim the fund from the bank here and get the money lodged into his or her account and the person must help me to come over to his or her country to establish a new life and further my study.

He also invited the bank manager and introduced me to him and instructed him that they should transfer the fund to any foreign account that I may provide to them if he did not survive and the banker agreed with him. My late father has been buried on the 28th of April and considering the killing of innocent people by the supporters of the arrested ex president Mr. Laurent Gbagbo the security of life and properties are no longer guaranteed in this country.

For this reason I seek your assistance in transferring of the fund from the bank here to your account and help me to come over your country to establish new life and further my study while you invest the money in a lucrative business in your country. Please your kind assistance is highly needed in transferring of this fund to your account as I have decided to offer you 30% of the total sum for your kind assistance in getting the money transferred to your account and 5% aside which will cover any incident expenses that may be incurred during the process of transferring of the fund to your account.

I will be sending you the deposit documents of the fund that my late father handed to me for your perusal as soon as I receives positive response of your assistance to me in this regards.God bless you as you extends your helping hand to a needy fellow like me.

I will be waiting to hear from you
Ms Tracy Lou.

_____________________________________________________
RESPONDER PARA - randycole909@ovi.com

 2012/12/19 Dr. Randy Cole. <randcole@yahoo.cn>
From Dr. Randy Cole.
Executive Director for Monetary Policy,
Government of United Kingdom.
United Nations & IMF Compensation Payment
Telephone: + (44) 7011162543..
Good News, Contact me very urgent.

I am Dr. Randy Cole, Chief Economist and Executive Director for Monetary Policy, Government of United Kingdom and Northern Ireland (Monetary and Financial Statistics Division (MFSD), set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contracts, inheritance and lotto winning claims by companies and individuals and direct the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

This decision to compensate all certified beneficiaries of funds originating all over the world. Mostly from Africa, Europe, Asia, United Arab Emirates and United States of America came up during the recent G-40/G-41 submit and it have been reported by the World Bank Intelligence Monitoring Committee (WBIMC) on financial matters pointing out that so many atrocities being carried out by correspondence banks assigned for payment to release over due payments have not been carrying out their duties conscientiously thereby delaying payments. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file of claims, The BRITISH GOVERNMENT in conjunction with UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE (Monetary and Financial Statistics Division (MFSD) has mandated that your fund should be released to you immediately without any delay.

The sum of US$ 6,000,000.00 (Six Million United States Dollars) has been approved in your favor via this office. I therefore wish to inform you that your payment will be duly processed and will be released to you as soon as you respond back to this message reconfirming the needed information as stated below. Additionally, be informed that the Islamic Arab Bank / United States Department of Treasury, the United Kingdom Home Office and the British Banker's Association has been working with us in ensuring that your entitled funds is released/paid to you without any breach of International Laws. Please re-confirm back to us the following information:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name & Office Address, Home or Residential Address,
(4) Occupation,
(5) Age, Sex and Marital Status:
(6) Scan copy of your Photo ID.

Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation until we hear from you soonest.

Best Regards,
Dr. Randy Cole.
Executive Director for Monetary Policy,
Government of United Kingdom.
Tel: + (44) 7011162543.
eMail: randycole909@ovi.com

________________________________________________________________

RESPONDER PARA - grant_support@live.co.uk

2012/12/19 Mrs.Shannon Maris -info1@yahoo.com


Attention: Email Owner,

You have been selected by the UN for a Humanitarian Development Cash Grant
program to enhance and develop the standard of living geared towards poverty
eradication as targeted by the year 2020.You have been granted the sum of
800,000.00 Pounds your grant pin #UNF/FBF-816-1119 G-900-94.

Contact payment department for your funds.
Payment Officer: Mrs.Shannon Maris
Email: grant_support@live.co.uk

You are to provide her your information
below for claims.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

Regards,
Mrs. Carlton Joan.
Chairman UNDP Grant Programme.

_____________________________________________________________________
RESPONDER PARA - giveawaysprocessing@manager.in.th


2012/12/19 Coca-Cola Online Giveaways - no-reply.info@cocacola.co.uk


--
Dear Sir/Madam,
We happily wish to inform you that your email add. (with batch :976640/AD) has W0N 900,000 GBP in the on-going
Coca-Cola End of Year Giveaways. Contact our disbursement unit for details if this acct. is still in Use.

Disbursement Unit:
Email : claimsdesk.cocacolateamunit@krs.ac.th
Phone : +44-704-203-5101

Online Announcer
________________________________________

RESPONDER PARA - smith.washington01@gmail.com

2012/12/19 SMITH AWALA - lopes@provinter.net.br

Dear Friend, I am Mr.Smith A. Wanda, The bill and exchange Manager of IDB Bank. I want to transfer US$5.5Million to your bank account for us to share it.Your share will be 40% while 60% will be for me. Contact me only on my private email ID:
smith.washington01@gmail.com with your bank details for the transfer.Thanks smith.

_______________________________________________________________
RESPONDER PARA - mrhassanali556@yahoo.com

2012/12/19 Mr Hassan Ali - mb_mb@voila.fr


Assalamu alaikum
Dear Friend
I know that this message will come to you as a surprise. I am the Auditing and Accountingsection manager with Bank Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($3.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sumwhile 50% will be for me, and the other 10% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately,

she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

Mr Hassan Ali
Bank Of Africa Ouagadougou
BURKINA FASO(B.O.A
______________________________________________________________
RESPONDER PARA - rb_customercare@cyber-wizard.com


2012/12/19 RESERVE BANK OF INDIA - info@rbi.org
RESERVE BANK OF INDIA (R.B.I) AND UNITED NATION  COMPENSATION (U.N)

106 Grosvenor Square,
New Delhi, W1A 1AE INDIA
Customer Services.

Our ref:BP/ECA4/678/34551ES
Telex: 09331Credit/RBI.
Payment file: RBI-DEL/id1033/11.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

The transfer department of the Reserve bank of India (R.B.I) and United
Nation (U.N) has decided to bring to your attention, that
you were listed as a beneficiary in the recent schedule for payment of
outstanding debts incurred by the (R.B.I)and (U.N)
government 2011. to 2012 According to your file, Your payment is categorized
as:

contract type: Lottery/inheritance/unpaid
contract funds/ undelivered Lottery fund.
Payment file: RBI-UN/id1033/09.a
Payment amount: $500,000. us dollars.
But recently, on the 10th of JAN, 2012. The Reserve Bank of India (RBI)
Governor, Dr D. Subbarao and United Nation
secretary-manager MR.Ban ki-Moon, met with the Senate Tax Committee On
Finance RBI Mumbai branch. Regarding unclaimed funds which
have been due for a long run, at end of the meeting (RBI) Governor, Dr D.
Subbarao and United Nation secretary-manager MR.Ban
ki-Moon  mandate all unclaimed funds to be release back to the beneficiary
stating that it's an unfair practice to withhold funds
for government basket for one reason or the other for tax accumulations.
Therefore, we are writing this email to inform you that
$500,000 US DOLLARS will be release to you in your name, as it was committed
for (RBI) Governor and (U.N) secretary-manager MR.Ban
ki-Moon that Beneficiary will have to pay crediting fees only. So you are
therefore required to pay 18,500 INR ONLY. To credit
your account immediately making a decline for 2 working day after date of
receiving this mail. Also reconfirm/provide your bank
account details-for crediting.


SEND BELLOW INFORMATION TO PAYING PERSON.

FULL NAME:-------------------------------
AGE:-------------------------------------
SEX:-------------------------------------
ADDRESS:---------------------------------
CODE:------------------------------------
STATE/PROVINCE:--------------------------
COUNTRY:---------------------------------
PHONE:-----------------------------------
OCCUPATION/POSITION:---------------------
ACCOUNT NUMBER:--------------------------
BANK NAME:-------------------------------
ACCOUNT HOLDERS NAME:--------------------
BANK BRANCH:-----------------------------

To Contact Your Claim Agent:
Contact Dr. Steven Ford
EMAIL- ID:rb_customercare@cyber-wizard.com
FAX:+447-0100-212-28

____________________________________________________________________
2012/12/19 Isabela Baleeiro Curado - Isabela.Curado@fgv.br




 I AM MR. PATRICK CHAN. I HAVE A LUCRATIVE BIZ DEAL WORTH $360 MILLION TO RELATE TO YOU IF INTERESTED. REPLY TO ME VIA EMAIL:patrick.c83@hotmail.com.

___________________________________________________________
responder para - uba.africard.centre@voila.fr

2012/12/19 Attn: Mr.David Hodonou. - ofile703@yahoo.cn



                           
                            From:UNITED NATION/ECOWAS
Debt Settlement and Finance
Office of the Commissioner,ECOWAS Sub-Headquarters
7 Rue Du La Rouge, Cotonou.Republic of Benin.



Attention Please!


I obtained your contact through the secret database of foreigners who are owed
vast sums of money by the Government, the Central Bank and by individual Banks
and institutions.

I have put in place a system to pay you immediately without request for
UPFRONT fees or charges from you. This is important because having been
disappointed in the past,I know you will not cooperate if upfront fees are
involved in this transaction. THE ONLY THING I REQUIRE FROM YOU IS COMPLETE
SECRECY AND CONFIDENTIALITY! YOU MUST NOT DIVULGE THIS PLAN TO ANY ONE, EVEN
YOUR PARTNERS.I will not want interference from any other level, however well
intentioned. The integrity of my plan must be
protected at all times until you receive the money.

Therefore please keep faith with me, this money sum of $2.5Million will be
transfer to you through an Atm card. I will do this VIA the Uba Africard
Visa-Card ATM Cashing Card  and in full compliance with the Patriot Act. I
will request as my compensation 10% of the transferred fund, to be paid to me
within 1 week of confirmation of your fund in the atm card.


You shall reconfirm the following information listed below for them to
commence as soon as possible.

1. Your Full Name:
2. Your Age and Occupation :
3. Marital Status :
4. Direct Telephone/Fax Number:
5. Home and Office Address:
6. Identification: Attached

Kindly contact with the Regional Director,

Attn: Mr.David Hodonou.
The ATM Card centre,Uba Africard vc .
Cotonou, Benin Republic
E-mail:( uba.africard.centre@voila.fr  )
Tel;+229 98371980


Finally. the ATM can be sent to you in two ways; One, by ordinary express
mail; This method will take from 2 weeks to a month to reach you but it  is
NOT GUARANTEED! It is risky in that- the ATM could be stolen at any point in
its movement to your address! Especially in the corrupt post Office system of
Republic Du Benin here ...This method is NOT recommended except as a last
resort. The second method is by DHL courier service, and it is safe,guaranteed
and fast; the ATM card will get to you in 4/5 days, so you will provide your
DHL account to MR.David Hodonou to use on dhl for delivering
the card to you.


Yours faithfully.

Mr.Ibeh John Llb Hons
Commissioner.
Debt Settlement and Finance
UNITED NATION/ECOWAS Sub-Headquarters

____________________________________________________________

responder para - abg1abg@msn.com

2012/12/19 Adrian and Gillian Bayford - www.l@msn.com


--
Dear Friend,

This is a personal email directed to you. I am Adrian Bayford; I and my wife won
a Jackpot Lottery of 148 million pounds in the ongoing Euromillion Lottery held
Last week Friday. If you get this mail;  I want you to consider yourself
lucky.However;  My Wife and I have decided to make sure this is put on the
internet for  the world to see. You see after taken care of the needs of our
immediate family  members and friends; and have voluntarily decided to donate
the sum of £800; 000  pounds sterling to you as part of our own charity project
to improve the lot of  5 unknown lucky individuals all over the world plus 10
close friends and family.

If you have received this email then you are one of the lucky recipients and all
you have to do is get back with us with your NAME; ADDRESS and CONTACT NUMBER
so that we can send your details to our Verification department in England as we
are presently in Canada for Holidays.

You can verify this by visiting the web pages below.

http://www.bbc.co.uk/news/uk-england-19254228

We anticipate your earliest response.
Best of luck;
Adrian and Gillian Bayford


Um comentário:

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