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By Ferramentas Blog

sexta-feira, 31 de agosto de 2012

MENSAGENS DE EMAILS GOLPES - DIA- 31/08/2012

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 informá-la sobre www.scamalert4u.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. Se você precisar de ajuda adicional, entre em contato.
Nosso email - golpesvirtuais@gmail.com


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2012/8/30 Jessie Mann - e429776561@exchange.1and1.com
- From: Jessie Mann Sent: Thursday, August 30, 2012 3:54 AM Subject: Be Informed

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2012/8/30 Maajid Hassan. -Maajid.Hassan.Zuhair@hotmail.com
did you receive my mail?

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REPLY TO - dr.das72@terra.com
2012/8/30 Dr Milan Das -dr.das72@rediffmail.com
 From Dr. Milan Das I'm DR.MILAN DAS a medical doctor working with NATO currently in Tripoli the economic capital city of Libya,Actually, I acquired some $3,500,000.00 cash in a consignment trunk box from the Former Libya president Colonel Muammar Gaddafi's water farm. I have kept it as secret for a little while and I need a good reliable person who I can trust to assist me in receiving the funds in cash,all arrangement to bring the consignment from Libya to your country has being concluded with United Nations delivery agent. let me hear from you ASAP DR. MILAN DAS Skype ID. secretary2g Messenger: secretary2g Tel: + 33 977 199 890 2012/8/30 PayPal - support@trainex.ru Warning Notification Dear PayPal Costumer, It has come to our attention that your PayPal® account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take 5-10 minutes out of your online experience and update your personal records you will not run into any future problems with the online service. However, failure to update your records will result in account suspension. Please update your records before August 31, 2012. Once you have updated your account records, your PayPal® account activity will not be interrupted and will continue as normal. Click here to update your PayPal account information Copyright © 1999-2012 PayPal. All rights reserved. Information about FDIC pass-through insurance

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2012/8/30 PayPal - zq4@hotmail.fr
Gentile Cliente socia PayPal, Questo è un messaggio automatico dal sistema per farvi sapere che è necessario confermare informazioni del tuo account entro 24 ore. Il tuo account è stato congelato temporaneamente per proteggerlo. Il conto continueranno ad essere congelati fino a quando non viene approvato. Una volta aggiornato i record account, le informazioni verranno confermate e il tuo account inizierà a lavorare come al solito di nuovo. Questo aiuterà a proteggere il futuro. Il processo richiede non più di 5 minuti. Per procedere, per confermare le informazioni di account clicca sul link sottostante e seguire le istruzioni che saranno necessarie. Clicca qui per controllare informazioni del tuo account Noi siamo qui per voi © 2012 Azienda PayPal. Tutti i diritti riservati.

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REPLY TO - macusdonald115@gmail.com
 2012/8/30 Mr.Macus Donald, -info@venare.de
Hello Dearest One, Greetings to you and your family as this letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. As you read this, I don't want you to feel sorry for me because I believe everyone will die someday. My name is Macus Donald in England; I have been diagnosed with prostate and esophageal cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in Africa, Philippines, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with a financial institute abroad .I will want you to help me collect this deposit and dispatched it to charity organizations. I am writing this from my laptop computer in my bedroom where I wait for my time to come. I pray that God uses you to support and assist me with good heart, thanks and looking forward to your hearing from you. Have a nice day. Thanks, Mr.Macus Donald, Please send your reply to this E-mail: macusdonald115@gmail.com

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2012/8/30 SUPER RUGBY SA ORG - info_desk@srsa.co.za

SUPER RUGBY LOTTERY SA ORG LOTTERY HEADQUARTERS: 3423, CARLTON, PRETORIA EAST. SOUTH AFRICA REFERENCE NUMBER: ZAA /3106547323/2012/SRL BATCH NUMBER: SA/2012/ZAA Dear Lucky Winner, RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION We are pleased to notify you the draw (3432) of the SUPER RUGBY LOTTERY SA, Online Sweepstakes International Lottery Program held on 30/08/2012. Participants were selected through a computer ballot system drawn from a pool of over 25,000 email addresses drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. The result of our computer draw (#564) selected your email address attached to e-ticket number: 6754323678 with Serial number 5368/12 drew the lucky numbers: 23. 24. 30. 40. 37 (20 Bonus Ball), which subsequently won you the lottery in the 1st category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of $1,500,000 (One Million Five Hundred Thousand United States Dollars) in cash credited to file SRL/897654329/12. Your prize award will be insured in your name. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this e-mail inclusive). Please note that your lucky winning number falls within our South African booklet representative office in Europe as indicated in your play coupon. In view of this, your $1,500,000 (One Million Five Hundred Thousand United States Dollar) would be released to you by any of our payment offices in Africa or Europe. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter between the hours of 8.00am - 7.30pm on Monday through Saturday. Note that the above Claims Form should be filled and returned immediately to the under listed approved officer to foster the release of your Winning Prize. To claim your cash prize please contact claims Officer Mr. Roy Henshaw immediately for more information. Overseas Claims Agent Contact Person: Mr. Roy Henshaw Email: claimscenter104@w.cn ========================================================================================== Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. CONGRATULATIONS!!! Yours faithfully, Mrs. Linda Smith, Network Online Coordinator. © Copyright 2007-2012 The SA standard Lottery Inc. All rights reserved. Terms of Service - Guideline

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RESPONDER PARA - rosemathew181@hotmail.com
2012/8/30 rose mathew -00000_101roseb@att.net
hello my beloved friend, My name is miss Rose and i seek for a true friend and a honest partner who will be my good friend, please dear if you don't mind i will like you to contact me back so that i can tell you more about me and send you my pictures ok,i will be waiting for your mail today. thanks. Rose Mathew

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reply to - frontdet@yahoo.com
2012/8/28 Mr Allen -pothot96@yahoo.com
Dear, 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 Regards, Mr. Woody Allen Purchasing Operations Manager. NCR Corporation

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reply to - ebiaozo0@gazeta.pl
2012/8/30 Paul Tom - pte11@zambia.co.zm
 We knew about your company products from our customer and willing to buy from you. Kindly view the attach file which contains the products and list of our order from your company. Confirm to us if you/your company can make provision of the exact products, as we are interested in doing business with your company. Do provide us with FOB,CIF and the best price so we can proceed with the order. sign in with your valid email business I.D to be able to view our request as it is only your valid email that will be accepted on the page. We await your response with details, Regards. Tom Ebiaozo. Sales & marketing manager Remax Limited Telephone: 020 7822 5252 Facsimile: 020 7822 5951 Website: www.remax.co.org

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reply to - claim1@facebookdep.com
2012/8/30 Facebook REF:87K4/336/T071/0012 Claim Tel: +442071797777 We are pleased to inform you of the result of the Facebook Promo programs 2012. Your e-mail address won FIVE HUNDRED THOUSAND U.S. DOLLARS. You should reply for further details on award prize claim.


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2012/8/30 NetBank -onlinebanking@my.commbank.com.au
Dear Customer, Please note that we have just upgraded our sign in security and as such we would require our online banking users to confirm their account details. Proceed here to NetBank Internet Banking to confirm your details and register your account to our new security module ________________________________________________________________________________________________ ______ Programs and data held on © Commonwealth Bank of Australia 2012 ABN 48 123 123 124.


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2012/8/29 Amazon Security Center - services@amazon-inc.com

 Dear valued Amazon® Customer, Due to recent fraudulent transactions, we have issued the following security requirements. We're constantly working to make Amazon.com safer, simpler and more convenient for you. This means that occasionally we make some Security Checks on the accounts of our customers.After we finished making this Security Check on your Amazon Account we have discovered that different computers have logged on to your account, and multiple password failures were present before the logons and your account was Limited. All you have to do is to re-confirm your Amazon account information. Once you have updated your account records your pending Amazon.com® account transactions will not be interrupted and will continue as normal. You can re-confirm your Amazon account informations by clicking the link above and Log-In http://www.amazon.com/ap/signin?_encoding If this is not completed by August 31, 2012, Amazon Account Center will be forced to suspend your account indefinitely, as it may have been used for fraudulent purposes. Thank you for your time, Amazon® Security Department. -------------------------------------------------------------------------------- Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your Amazon account and choose the Help link located in the top right corner of any Amazon page. To receive email notifications in plain text instead of HTML, update your preferences here. Amazon Customer Support


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2012/8/28 -teresay@nstp.com.my

You have won the sum of 1,350,000.00 Euros in the Euro Millions Lottery, To Claim contact Mr Ben Wong Email: euromillionslottery919@rogers.com Tel: +601-637-13052 ---- 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.


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2012/8/28 Cielo OuroCard -www.comprapremiadaourocard.com.br@ldc2278.aus.us.siteprotect.com


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reply to - jan1yiu@yahoo.cn
2012/8/28 Jan Yiu -  janyiu01@ymail.com
good day I need your partnership: I am contacting you in this way as a result of necessity and urgency of this transaction. I am a manager of a bank in China and a financial consultant to private investors in my bank. This transaction relates to a large deposit of 17.3 million from customers, who died without any next of kin or relatives. I assure you this transaction is 100% and will be done legally in accordance with the laws of your country. I shall share 50% of the total funds with you. As soon as I get your response, I'll give you details of this transaction. Do contact me for more clarity. Kind regards, Jan Yiu.


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---------- Forwarded message ----------
FROM : UK COCA COLA -info@cc.co.uk

 Date: 2012/8/30 Subject: PRIZE WINNER To: Coca-Cola Great Britain 1 Queen Caroline Street Hammersmith London W6 9HQ Dear Email-User, This is to notify you that your e-mail i-d has won you £ 750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS) from the on-going COCA-COLA 2012 E-MAIL HOT-PICK FREE ONLINE LOTTERY SCHEME Your e-mail address was selected from a Data Base of Internet Email Users from all over the world and qualified you a winner of the stated winning amount. Requirements: 1. Name: 2. Address: no 3. Age: 4. Sex: 5. Occupation: 6. Cell phone Number: 7. State: 8. Country of Residence: For Claims, send the above mentioned requirements to the Prize Co-ordination Unit via this E-mail: indn2@msn.com Regards, Award Notice Team


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UPDATE EMAILS ADDRESSES SCAMMERS - DIA -31/08/2012


Evite o contato de qualquer um desses endereços de e-mail abaixo, por trás deste e-mail há sempre um scammer criminal, esperando a chance de roubar suas informações pessoais e seu dinheiro.
Se você receber uma mensagem suspeita encaminhá-lo para nós, e examiná-lo para você. Todos os endereços de e-mail postado aqui fazem parte do http://www.scamalert4u.com/ banco de dados online. Nesse site você pode descobrir a verdade sobre todos os e-mails que você recebeu de uma pessoa desconhecida e encontrar a informação que irá esclarecer suas dúvidas sobre isso. Melhor evitar ser enganado.
Lista original postada em - http://meg-golpistasvirtuais.blogspot.com/



~alienhanson73@gmail.com ~clarre@eobnk.com 000000jjpp0@att.net 000esther077@att.net 000joyce00@att.net 0088obe00@att.net 0saabira0@att.net 0shabangususan0@gmail.com 123@superposta.com 123456@ozu.esfsa 2375565053@qq.com 3pmcsweeney12w@att.net 48tz@yudohot.com admin@bangor.co.uk advancefinance.holdings@w.cn adv-pedrohierro@lawyer.com advpedrohierro@yahoo.com afdb001@yahoo.com.hk afrikanreservebank@accountant.com agent.recruitment@usa.com agentmarkwalter@yahoo.cn ahardiusman@gmail.com ahardiusman@hotmail.com ahfattah1@superposta.com ahk1078@yeah.net ahmedh@yahoo.com.hk alert@aib.ie alevkuru@gazi.edu.tr alharrison6@gmail.com allen-violetlargee@ozledim.net alyhassanwessamsaeedead@yahoo.com.hk amandabaimba@yahoo.com amartinetti@omint.com.ar angelaoneil@yahoo.com angelaoneil07@gmail.com angelinaandrew@hotmail.com angelinaandrewesq@gmail.com anitadossel@yahoo.fr anitageorge@yahoo.co.jp anitageorge1960@yahoo.co.jp anitageorge554@yahoo.com.hk anitajones03@gmail.com anitamendy1@yahoo.com 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corperativeadmin@gmail.com cosmoszuma@gmail.com cosmoszuma@rediffmail.com customerservice@ubgrpafric.com customerservicer1977@gmail.com cyndykip@sify.com dan.hickey@districtgov.org daniel_mitchell2012@yahoo.com danielamanda2012@yahoo.com danielwilliams338@gmail.com danmaha05@gmail.com dareking65@ymail.com dave@gmx.com davemorloaninvestment001@gmail.com david.omar18@yahoo.com davidbrowndiplomatic201284@rocketmail.com davidemmanuel389@gmail.com davidford1122@gmail.com davidhenshaw160@yahoo.com.ph davidhenshaw725@yahoo.com davidmagadi@gmail.com davidsyn.esq@gmx.com davidwinder001@gmail.com dbryan5513@gmail.com dcfb31.bgkju094yg@bounce.stumblemail.com dean-engineering@uonbi.ac.ke debbie.baldwin001@yahoo.com Deborah@elixxconstruction.com dejecutiva@lospisingos.com delionmancity@yahoo.com demondstella@yahoo.co.uk department_atmoffice.benin0000@yahoo.com desmakando1@yahoo.com.hk dhiromi5gravel5wakako_lovely@ezweb.ne.jp dhk1081@yeah.net dhlshippingonline@zing.vn dingosofa223@yahoo.in dipharrybrooks@rediffmail.com director@cmm.ch directordhl.courierservice@yahoo.it directorforeignremittancec@yahoo.com.ph doc.emmanueljames@yahoo.com doctoiberhim@yahoo.co.za domeafaith@gmail.com donaldjoy_33@hotmail.fr Donaldmalique@hotmail.com donlesetho@yahoo.com dorismbono@yahoo.com draw2012@9.cn dribrahim.shorowa3@gmail.com drjudebucknor@yahoo.cn drjudebucknor@yahoo.co.jp eaglesmith@mcloudteleco.com eco.internationale-derbal@univ-oran.dz edwardgreen@edwardgreen.org edwardgreen01@yahoo.com ekelvin50@gmail.com elenaefimova@pochta.ws elenaekaeva77@mail.ru elenaetxt@ymail.com elenafanna@rambler.ru elenafedorova@bk.ru elenafestyle@rambler.ru elenafom1979@mail.ru elenaforever11@gmail.com elenagentlesoul@rambler.ru elenagg@yandex.ru elenagirl29@rambler.ru elenaka@svitonline.com elenakiyfretjol@rambler.ru elenakrasivaya@mail.ru elenakrasotkalove2009@rambler.ru elenakroshka@mail333.com elenakukla243@yahoo.com epeter247@gmail.com evgeniya_spb80@mail.ru evgeniya_spring@mail.ru evgeniya00@yahoo.com evgeniya2007@yahoo.com evgeniya27.izh@yandex.ru evgeniyameir@yahoo.com evgeniyashevel@yahoo.com excelservices.managementonline@gmail.com excelservices.managementonlines@gmail.com exclusiveinvite@haustscoog.com favourleostevens_22@yahoo.com fax@mail.greater.com.tw fdgfsdfsd81@yahoo.com fdxcourierservice234@w.cn fdxpostservice1@gmail.com fdxservicepostdelivery@fastservice.com fedeex.official@gmail.com federal_credit_union101@e-mail.ua federalministryfinancebenrep03@yahoo.fr federalreservebk@superposta.com fedexcouserv@blumail.org fedex-delivery-management@hotmail.com fedexkoreaservice2@yahoo.com fedexofficereport@yahoo.cn festiverecognition@gmail.com file12231@gmail.com franciskabore.10@gmail.com franciskabore12@gmail.com frank_vuma@mail.com freddiewingate@yahoo.com.hk freeway@lacnap.com fund.notice@un.org fundrelease@financialservicesauthority.info fundsrecoverydepartment@ovi.com fundtransferwnunion@alaboyu.com funkebalogun11@hotmail.com g.williamgarrett@yahoo.com g5667@cthida.com gaddafifarkash345@yahoo.com.hk garylamb54@hotmail.com gazpromaccess09@ovi.com gazpromoilcompany@gmail.com gduke@rediffmail.com generalcarterham46@yahoo.com generalclarkson@gmail.com generaljohnwilliams@rocketmail.com generalpeterablayinfo@mail.com george_burger_jr@techie.com getitright20@rediffmail.com ghk1072@yeah.net goodwillalex@ibibo.com haivan@hicc1.com.vn harryforest339@yahoo.com harryforest389@aol.com harryfunds100@yahoo.com hasibfattah@voila.fr hassan8.info@yahoo.com hassanbello03@rediffmail.com hassanmrabdul438@msn.com hassanumra02@yahoo.fr hassanumra03@voila.fr hbdel.khzim@gmail.com hddraw2012@hotmail.co.uk headoffice303@gmail.com headofficeclaims247@gmail.com hector-sants@dio-gov.com hector-sants@live.com hectorserrano30@gmail.com helenboby57@hotmail.com helenoti00@yahoo.com hello@vodafone.com help@chicago.bbb.org helpelizabethetters1@9.cn hembree-associates388332@msn.com henan___5050@msn.com henanabddu@gmail.com henry.thapelo@hotmail.com hill_nelson@ymail.com hr@helixxconstruction.com hrd.ubgroupindia2012@fengv.com hsh_nb@londonmail.com hshnordbanklondon@ymail.com hthapelo@iafrica.com incaseinhkilo@btconnect.com info.customers@nationwide.co.uk info.mysteryshopper@usa.com info.usembassynig@us.ng.org info@admin.com info@andesheliski.cl info@artes.udea.edu.co info@ast.arcada.kz info@atm.org info@barclays.com info@basicloanhouse.com info@bbcaward.com info@bk.rw info@bmw.co.uk info@bmw.org info@coca-cola.com info@fmf.gov info@gmx.co.uk info@helixxconstruction.com info@hpa-africa.com info@lee.com info@mail.com info@pch.org info0o@blue.ocn.ne.jp infor@frankbest.org informateurboursesuisse@swissmail.com informationcenter.office55@gmail.com inhjs6@att.net inter_police_unit@wss-id.org james.kolstad@live.com jameshona@gmail.com jamesowenclaimdepartment@gmail.com jamespatrick@usa.net jamesstalwart@gmail.com jameswilliams0150@gmail.com jameswilliams12@voila.fr jan.sedlacek@kortiklima.net jan1yiu@yahoo.cn jane_karpov@w.cn 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lbaccessbnkfundremitte@stargate2.com ldorsey@gci.net leader_chamber@hotmail.fr leedshotel@yahoo.co.uk leedshotel_london@yahoo.co.uk leesaytshin1993@gmail.com lemo190004@msn.com leonasmith2_775@msn.com lerryericloans08@gmail.com leung13@mediacombb.net lewis.harry24@rocketmail.com lgperry@email.wcu.edu lichen@3mail.ie lichen@yahoo.com liladacoury@yahoo.com loveline300@yahoo.com lovenet_jacky@yahoo.com lt.nicholas_hamilton@hotmail.com magaly.martinez@univa.mx maria_garang@yahoo.com marney.valk@xtra.co.nz matuskudus@yahoo.com mborrero@epsgrau.com.pe mcculley0066777@mail.com mcla@polsoc.uc3m.es mdave@kimo.com mdpedrobert@yahoo.fr me.marceldubois@hotmail.fr medz@gala.ne meettisha22@gmail.com meettishai14@msn.com mellissa.dugari@yahoo.com mendex1985@gmail.com merc100joseph@yahoo.com.sg mercia11@yahoo.cn mercy_b0145@yahoo.in mercy_ijerex2@yahoo.com mercy_x25@msn.com Mervynallister@rocketmail.com metropolitanpoliceu@co.uk michaelmrgn55@hotmail.com mimi@yahoo.com misspamela_ebou@yahoo.fr mohammad.ali2131@gmail.com monicagod40@yahoo.com mooregraham400@gmail.com mr.ismith@yahoo.com mr.louis.nkulunkulu@i.ua mr.louis001@hotmail.com mrandrewmcintyreoff@globomail.com mrdanielsanuho.01@voila.fr mribrahim_lamido@yahoo.com mrjohnloanoffer@kimo.com mrs.allomo.lulia@gmail.com] mrs.allomo_lulia1@yahoo.dk Mrs.JenniferBrandon@att.net mrsayed100@gmail.com mrsfloresalameh1@voila.fr mrshendriettaz1@gmail.com mrsjulietjohn@superposta.com mrsmp1@5d6d.cn mrsnancy.david@hotmail.com mrssusanshabangugov001@gmail.com muelllrob@aol.com murilloa3@wnmu.edu mysteryshopping080@aol.com mysteryshopping8@aol.com nationworldwideloanservice@live.com nawaphondoris8@msn.com nbankhsh@aol.com nbhgyut2@msn.com ncscauk307167@gmail.com ndrpedro@yahoo.com.ph neilwood3@btconnect.com nelson_hill@aol.com nelson_john1990@yahoo.com nelsonhaggin10@e-mail.ua nelsonhaggin11@e-mail.ua nelsonhaggin4@e-mail.ua nelsonsmith009@gazeta.pl net-pro@switz.com.nl nicholas.hamil5121@att.net noreply@coca-cola.com noreply@email.com 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pereian@boe.richmond.k12.ga.us pertata7@att.net peter@absa.za.com peterhayman@qq.com petermokaba1@gmail.com pinacleloansltd@barid.com ppolice.forcee@gmail.com princess.cadee@gmail.com priscadahijah@yahoo.com.sg privateexchangeloan@dgoh.org proaaward.infodep@gmail.com prom-energo@infotel.bg queen_4u2@yahoo.com rahemzamany100@gmail.com rahimabdel15@yahoo.com rahimabdel70@yahoo.com rahinaazmi@azet.sk rahizarahanatul@live.com.my rahman@gmail.com rahman73_24khalid@yahoo.in rahmankhataba41_007@yahoo.com rajanvon@live.com rajihbello@ymail.com ramos2military@yahoo.com recepteurbourse_suisse@yahoo.fr reply12@msn.com rev_deman_claims@yahoo.com richardsamson@live.com richard-wesley001@hotmail.co.za robertobenedito2@yahoo.com.hk rose0307.admin ruth_28@rogers.com sanderst_24@yahoo.com seramorgan111@yahoo.com serinaben69@yahoo.com service.alerte.windows@webeserviceparticulier.eu service0alerte@gmail.com servicee@live.co.uk servicees@wellsfargo.com serviceonline@privatecompany.com services.vhf@gmail.com servicesf40@yahoo.com.sg servicesfinancial82@yahoo.com.sg serviceverification@serviceverificationcourriermail.info servicio-euromillio-n@consultant.com servizio.clienti@yubuk.it setitours.maroc@gmail.com sexylindaadams@gmail.com seyba.joseph@hotmail.fr seyba-joseph@hotmail.fr seydou_edriis@voila.fr shopmonitoring@aol.com shoppingteam@aol.com slyviakoneh1@live.com smtp@telephonica.net stellafaldonn@yahoo.com stevenam21234@hotmail.com stevenlee171@yahoo.com susansong55@yahoo.com taiwohasssanvent@yahoo.com talaat1@rediffmail.com talaat3@rediffmail.com tamela3grant@yahoo.com tamim01_hamad@yahoo.com.hk tamim04_hamad@yahoo.com.hk tamim053_hamad@msn.com tamla691grat@msn.com tanko417@yahoo.com tapita40.tapita@yahoo.com taylarloanaid@live.co.uk taylornoah976@gmail.com tazz.bourne@gmail.com tcchu@uch.edu.tw tdagogo.efcc0100@gmail.com tdeptbk@gmail.com tebbeb@aol.com teldag@yahoo.com tenderboard@hpa-africa.com test@hlink.cn test@mayorville.com thomas_ millar098@hotmail.com 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vdmburo@yahoo-inc.com vearsamale@ymail.com vec2_20005@yahoo.com.ph veibaby@virgilio.it vendas@nxhost.com.br ventasestc@gmail.com ver_lott466@yahoo.com veraappia111ff@msn.com veraappia111gg@msn.com veraappia111ll@msn.com veraappiag23@msn.com verababy92@yahoo.com veragallo2000@yahoo.it veraharry@yahoo.com verakennedy34@yahoo.com victoriajohn01@yahoo.com vivian_4joy1@yahoo.com volgyi.zsuzsi@mtapi.hu vorcons@4u.com.gh vrobert24@yahoo.cn w_leung29@hotmail.co.uk w_moneygram@yahoo.es w_u.western@rocketmail.com waduzakiu@voila.fr waheedsheeikh@rocketmail.com wallace1965@blumail.org walter@casagroup.com.cn wameenzri@hotmail.com warbreck@panther.directrouter.co.uk we.sq7@msn.com web.1.00.45o@att.net web.201218@att.net web.2012lottoryuk@att.ne web.2314232232232@att.net web.2314232232232@att.net web.8.5.9.45@att.net web.brospower12@att.net web.deska07@att.net web.hhhhh148@att.net web.info202chi@rogers.com web.info77weec@rogers.com web.jlc0005@att.net web.loan.offer3344@att.net 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quinta-feira, 30 de agosto de 2012

MENSAGENS DE EMAILS FRAUDOLENTOS- DIA- 30/08/2012

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 informá-la sobre www.scamalert4u.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. Se você precisar de ajuda adicional, entre em contato.
Nosso email - golpesvirtuais@gmail.com


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reply to - zenithinternationalbankbenin@yahoo.com
012/8/28 Rev Dr Alan Norman - garcrrad@yahoo.com

 Attention Beneficiary; This is to inform you that the federal ministry of finance Benin Republic have deposited your inheritance funds to ZENITH international BANK Benin Republic,However your funds will be transferred to your account once you send your account information to the bank,You know that this transaction have taken longer than expected and I think that the wire transfer is the best and easier way you can receive your funds ($800,000.00) US Dollars. Contact the below person who is in position to release your fund into your destination account within 48hours.Director General Dr Carlson Foreign,Remittance Zenith Bank Plc Benin Republic. Email; (zenithinternationalbankbenin@yahoo.com) Phone: (+229) 68 350 352 You are require to forward the below information to them to avoid transfer your funds to a wrong person. (1)Your bank name :.................................. (2)Beneficiary name :................................ (3)Your account number : ................................ (4)Routing number : ......................................... (5)Your bank address : .......................................... (6)Your home address : ....................................... (7)Your age and occupation :................................... (8)A copy of your passport : ....................................... (9)Your private cell/working number :................................. Please make sure you do not make any mistake with those information so that they will not transfer your funds to a wrong person. Thanks And God Bless, With Regards Rev Dr Alan Norman

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From: INFO - office@kodaly-inst.hu
Date: 2012/8/27 Subject: Confidentail Business.!! To: Greetings! I am Sarah T.Cole the Personal Assistant{P.A} to a Director of one of U.K's biggest bank based here in Scotland-United Kingdom. My boss{Name Withheld}has advised that i should contact you on a multi-Million business-deal transaction that will be mutually beneficial to all parties involved. Please be re-assured that everything about this business will be done through the Legal channels and your involvement in this business will NOT breach any local or international laws,as we have all legal documents to back up the payment of this money into your designated bank account in a very short while. We shall obliged you full details of this business and also the web link to see my boss resumes and profiles,meanwhile,we urge you to keep this offer very confidential and secret. For a start,send to us by e-mail now the following:- Your Full Names:- Contact Street Address:- Age:- Profession:- Nationality:- Your private e-mail address:- As it is said the taste of the pudding is in the eating,so give this business a positive consideration,please reply Now. Sarah T.Cole. {Scotland-U.K infomapfreseg@aim.com

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From: Juaquin Bags&Apparel - juaquinindustrial@vip.126.com
Date: 2012/8/29 Subject: e: Apparel / Juaquin Industrial Limited To: Dear Mr.Manager, How are you today I have known about your company from internet, I would like to take this opportunity to introduce that we are a garment manufacturer and exporter located in China. we have strong experience in garment like blouse, shirts, skirt, vest, shorts, dresses and pants, jacket, sports wear, etc. with our experience working with strong importers, and customers in the U.S. and Europe, you're welcome to visit our website. looking forward opportunities for doing business with your company. thanks! Best regards! Jimmy Wu Sales manager Juaquin Industrial Limited Add: No149 Youth road, luogang district, Guangzhou city,China Cell phone: +86 186 6478 7969 E-mail: juaquinexport@hotmail.com MSN: juaquinexport@hotmail.com Web site: http://www.juaquinexport.com

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From: Theresa Albert -albertheresa80@gmail.com

 Date: 2012/8/28 Subject: Good Day To You / Buenos Días To: Estimado, Con la direcciуn de Dios y la humanidad, decidн dirigirme a usted en un terreno humanitario. Soy la seсora Teresa Albert Rahab un sufrimiento viuda de envejecimiento de la enfermedad mucho tiempo (cбncer de los pulmones) y (accidente cerebrovascular). Estoy casada sin hijos del difunto Sr. Manuel Alberto Rabah que trabajan con la embajada de Kuwait en Costa de Marfil durante tantos aсos. Actualmente estoy admitido en un hospital privado aquн en Abidjan Costa de Marfil a causa de mi enfermedad, y tengo algunos fondos que heredй de mi difunto esposo, que muriу hace seis aсos en un accidente de circulaciуn. Cuando mi ъltimo marido estaba vivo йl depositу la suma de Tres millones ochocientos mil dуlares con un banco aquн en Abidjan Costa de Marfil, y en la actualidad este fondo se sigue celebrando con el banco aquн en Costa de Marfil. Sin embargo, yo decidirme a escribir esta carta porque mi doctor me dijo hace poco que yo no durarб para los prуximos 3 meses debido a mi problema de cбncer, y esto me ha estado bordeando desde el dнa que anunciу esto a mн. Para este efecto, decidн donar este fondo a una persona honesta y temerosa de Dios o de una organizaciуn que puede utilizar este fondo para los fines de caridad y humanitarias, como la construcciуn de la escuela, orfanato, la construcciуn de hospital para los pobres y tambiйn para la propagaciуn de la palabra de Dios, ya sea en el lado musulmбn o cristiano. Tomй esta decisiуn porque no tengo un hijo de mi propio que puede heredar este fondo. Cuando mi marido estaba vivo, йl siempre me advirtieron de no exponer su fortuna a sus familiares, ya que tambiйn tratу de muchas maneras de eliminarlo, debido a su riqueza. Por otra parte, yo y mi marido son a la vez cristianos nacidos de nuevo antes de su muerte, y su relaciуn siempre ha estado enojado con йl porque de la religiуn que elija. Para este efecto, he decidido seguir las instrucciones de mi difunto esposo y no informar a mis parientes del marido a finales de la existencia de este fondo, porque son infieles. He de tomar esta decisiуn por mi cuenta para donar este fondo para la obra de Dios, porque quiero que Dios tenga misericordia de mн y aceptar que mi alma, porque sй que con Dios todo es posible. Yo quiero que para responder a esta carta tan pronto como sea posible, porque el espнritu de Dios, como me indicу que elija para la realizaciуn de esta doctrina. Espero una respuesta inmediata de ustedes, para que yo pueda saber el siguiente paso a seguir, ya que quiero que el fondo para ser trasladados fuera de este paнs, porque voy a pasar por un tratamiento de quimioterapia en los prуximos 8 dнas. Con la esperanza de recibir su respuesta y seguir siendo bendecida. La seсora Teresa Albert ***************************************************** Dear in the Lord, With the direction of God and humanity, I decided to write to you under a humanitarian ground. I am Mrs. Theresa Albert Rahab an ageing widow suffering from long time illness ( lungs cancer) and (stroke). I am married without a child to the late Mr Emmanuel Rabah Albert who work with Kuwait embassy in Ivory Coast for so many years. I am currently admitted in a private hospital here in Abidjan Ivory Coast because of my illness, and I have some funds that I inherited from my late husband, who died six years ago in a motor accident. When my late husband was alive he deposited the sum of Three Million Eight Hundred Thousand Dollars with a bank here in Abidjan Ivory Coast, and presently this fund is still held with the bank here in Ivory Coast. Nevertheless, I make up my mind to write you this letter because my Doctor told me recently that I will not last for the next 3 months due to my cancer problem, and this has been bordering me since the day he announced this to me. To this effect, I decided to donate this fund to an honest and God fearing person or an organization that can use this fund for charity and humanitarian purpose, such as building school, orphanage home, building hospital for the poor and also for the propagation of the word of God, either in Muslim side or Christian. I took this decision because I do not have a child of my own that can inherit this fund. When my late husband was alive, he always warned me not to expose his wealth to his relatives, because they also tried in many ways to eliminate him because of his wealth. Moreover, I and my late husband are both born again Christians before his death, and his relative has always been angry with him because of the religion he chooses. To this effect, i have decided to follow the instruction of my late husband and will not inform my late husband relatives about the existence of this fund, because they are unbelievers. I have taking this decision on my own to donate this fund for the work of God, because I want God to be merciful to me and accept my soul, since I know that with God all things are possible. I will want you to respond to this letter as quickly as possible, because the spirit of God as directed me to choose you for the accomplishment of this doctrine. I expect an immediate response from you, so that I can let you know the next step to follow, since I want the fund to be transferred out of this country because I will go through a chemotherapy treatment in the next 8 days. Hoping to receive your reply and remain blessed. Mrs. Theresa Albert

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From: Sherwin Derrick George - noreply@pgi-investmentgroup.com
 Date: 2012/8/29 Subject: Searching For Foreign Entrepreneur. To: Dear Entrepreneur, PGI Investment Group is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services. We wish to invest in any viable projects that your company requiresunding's on an equity funding capacity,On review of your company's Business business presentation, we shall determine on theprojects possible funding. Endeavor to respond promptly if the investment proposal meets your company's Approval. Kind Regards, Sherwin Derrick George.

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From: Abu Salam -abusalam568@gmail.com
Date: 2012/8/29 Subject: URGENT URGENT To: Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam

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From: -debalanis@berkeley.edu
 Date: 2012/8/29 Subject: To: Are you in debt? Are you In need Of a private loan? or Business LOAN? Please Contact Us Via Email

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From: Coca-Cola Awards - office@lydiaann.com

Date: 2012/8/28 Subject: Final Notification Of Winning To: office@lydiaann.com
You email account has won 1.500.000.00GBP in the on going Coca-Cola award. For claims fill the attached file and send it to our (AGENT/PUBLICITY SECRETARY 2012 COCA COLA EMAIL PROMOTION) Below; Claims Agent: Sir James Anderson Email: cocacola.claims@info-onlinelottery.co.uk
Tel: +44 701 296 1794

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From: rebaby majer Date: 2012/8/28 Subject: DEAREST HOW ARE YOU? T
o: DEAREST HOW ARE YOU? Am miss Rejoice, interested in you, & wish to have you as my friend, for friend is all about Respect, Admiration and love passion, and sharing of ideas, i intend to send my picture for you, if you reply me. thanks from Rejoice. --


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reply to - mustafatamawe7@yahoo.com.hk
2012/8/29 Romelli Legnami -mustafatamawe6@yahoo.com.hk
My Dear Friend, How are you and your family today? I am Mustafa Tamawe, I am interested in overseas investment in your country involving large volume of funds, for which I seek your assistance as overseas representative. If you feel disposed towards the solicited role, please indicate by prompt response, so that I may provide you further details of the transaction, and also let you know what will be coming to you as remuneration for your solicited role. After that we shall then come to an understanding concerning the prospective areas of investment in your domain, which will be conducive for investors of foreign descent. I will attach to you, a copy of my Identity to give you proper knowledge of my person, as is appropriate for a transaction like this in your reply to my mail. I look forward to your prompt response. Yours Truly, Mustafa Tamawe


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reply to - bureaucratmanager@live.co.uk
2012/8/29 dr phillip johnson - philipjonhson@gmail.com PLEASE OPEN ATTACHMENT


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2012/8/29 Nuala Morton -mrsunalma@yahoo.co.jp
Nuala Morton (mrsunalma@yahoo.co.jp) has used a form on the web site to send you this link: http://china.ahk.de/index.php?RDCT=65a4643900368c9c6a9d Message: Greetings in the name of God !!! let my letter not be a surprise to you. My name is Mrs. Nuala Morton from Philippines. I am a sick woman who has decided to donate what I have to charity through you. You may be wondering why I chose you. But someone has to be chosen. I am 35 years old and was diagnosed for cancer about 2 years ago, immediately after the death of my husband who had left me everything he worked for when he was working in our Embassy for nine years before his death . I am suffering from a long time cancer, which also affected my heart. My husband and I are Christians, but is quite unfortunately, he died by poisoning. l will be going in for an operation, and I pray that I survive the operation. I have decided to WILL / Donate the sum of us$4.5 Million United State Dollars to charity through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. I inherited a total sum of us$4.5 million dollars from my late husband, which was deposited in one of the famous banks here in COTE D'IVOIRE. Presently, I have informed the bank about my decision in WILLING this fund to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task, I will kindly want you to write me back for further direction and on how to carry out this task. I know i have never met you but my mind tells me to do this with you and I hope you will act sincerely. Your beloved sister in Christ, Mrs. Nuala Morton. This email was automatically sent.


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reply to - uklonlineclaims12@hotmail.com
2012/8/29 British Online Co-Ordinators - bnl@cc.org
WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 27th of August 2012 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-7011-1527-69 Email (bnl.dept@yahoo.ie)


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reply to - mr.william1@ymail.com
2012/8/29 Coca-cola Notice! - info1@yahoo.com
Win $500,000 in Coca Cola Company promo. Email the correct answer to the question given below : Question: Who won the 2010 FIFA World Cup in South Africa? (A)England(B)Spain (C)Germany (D)Brazil.


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reply to - fdgfsdfsd81@yahoo.com
2012/8/29 Mr Allen -trtdfd13@yahoo.com
 Dear, 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 Regards, Mr. Woody Allen Purchasing Operations Manager. NCR Corporation


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2012/8/29 COMPANY PRIZE - cocacola.uk04@rediffmail.com>


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REPLY TO - ww_ww.western.union@w.cn
2012/8/29 Western Union Money Transfer email@westernunion.com
You were selected as a winner of Western Union Monthly Customers Award Two Hundred and Fifty Thousand United States Dollars and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process: 1. Receiver's Full Name: 2. Receiver's Address: 3. Receiver's Country: 4.Receiver's Telephone Number: 5. Receiver's Occupation:, with the requested data we can commence the facilitation of your funds transfer to you.


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Em 29 de agosto de 2012 04:41, Locutora. -danuzalocutora@gmail.com
escreveu: Olá, meu nome é Danuza Rio. Sou locutora publicitária profissional com atuação permanente e grande experiência em comunicação, atendendo a todo o país via internet. Gravo documentários, narrações, áudios para rádio, vídeo-aulas, aúdios para sites, televisão, cinema, esperas telefônicas, campanhas empresariais, games, brinquedos, sonorização de ambientes, equipamentos eletrônicos, manuais de instrução, trabalhos políticos entre outros. Caso tenha interesse em que a minha voz represente o seu produto ou empresa, estou à disposição para gravações. Conheça alguns trabalhos realizados Aqui! Obrigada pela atenção e uma ótima semana. Caso não queira mais receber nossa proposta de


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REPLY TO - awafaaabedalqader@yahoo.com
2012/8/29 Wafa Abedalqader Al Jasem -awafaaabedalqader@inbox.com
Assalamu Alaikkum With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground. My names are Wafa’A Abedalqader Al Jasem 58yrs from Kuwait; I am married to Hamid Abedalqader Al Jasem Executive Board member of one oil firm in Kuwait; but we relocate to United Kingdom after his retirement 5yrs ago. We were married for 25years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next 3 months due to my cancer problem (cancer of the lever and stroke). Before my husband died last year there is this sum $2.5 Million United State Dollars that he deposited with a bank in UK and presently the fund is still with the Bank. Having known my condition I decided to donate this fund to any good Allah fearing brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to the desire of my late husband to help less privileged people, orphanages, widows and propagating the word of Allah. I took this decision because I don't have any child that will inherit this fund, and I don't want in a way were this fund will be used in wrong way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my upcoming Cancer Surgery. Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, hoping to read from you asap and May Allah bless you as you listing to the voice of reasoning. Yours Beloved Sister Wafa’A Abedalqader Al Jasem


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2012/8/29 Mr. Chen Guan -chen@inbox.cn-
I am Chen Guan, Foreign Operations Manager of the Bank of China (Hong kong). An iraqi man made a fixed deposit of Seventeen Million Three Hundred Thousand United State Dollars ($17,300,000.00 USD) and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin. if you are interested please notify to send to me this information via this mail ( chenxguan@w.cn ). 1. YOUR NAME: 2. YOUR RESIDENT ADDRESS: 3. YOUR OCCUPATION: 4. YOUR PHONE NUMBER: 5. DATE OF BIRTH: 6. COUNTRY OF RESIDENT: Mind you, your name and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day. Best Regards, Mr. Chen Guan. _____________________________

UPDATE EMAIL ADDRESSES SCAMMERS- DIA- 30/08/2012

Evite o contato de qualquer um desses endereços de e-mail abaixo, por trás deste e-mail há sempre um scammer criminal, esperando a chance de roubar suas informações pessoais e seu dinheiro.
Se você receber uma mensagem suspeita encaminhá-lo para nós, e examiná-lo para você. Todos os endereços de e-mail postado aqui fazem parte do http://www.scamalert4u.com/ banco de dados online. Nesse site você pode descobrir a verdade sobre todos os e-mails que você recebeu de uma pessoa desconhecida e encontrar a informação que irá esclarecer suas dúvidas sobre isso. Melhor evitar ser enganado.
Lista original postada em - http://meg-golpistasvirtuais.blogspot.com/

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int.domainaren@hotmail.com international_tradebiz@yahoo.com internetaward@internetaddress.com investigation.federal_bureau@usa.com investment@mubadala.ae investment_41@msn.com ipwrbl@hotmail.co.za irish_newsdept@07168.cn irishdraws1@hotmail.co.uk irishmb7@gmail.com irishorgplc@hotmail.co.uk irishworld32@hotmail.com irnl@info.net isaiah53vs3-5@hotmail.com itcvirtual@unicomfacauca.edu.co itcvirtual@unicomfacauca.edu.com j.chiwewepe@hotmail.co.za j.d_flint@yahoo.co.uk j.dion55@yahoo.com j.tigexgw@yahoo.com j14gold@msn.com jaafar.a@rediffmail.com jabdulmal1@mail.kzu jackhopkins.bcc2@gmail.com jacksonmark09@yahoo.co.jp jacksonsmith26@w.cn jacob.hall@gmail.com james.boateng1@hotmail.com james_k71@yahoo.fr james_ubah2000@yahoo.fr jamesboateng12@gmail.com jamesg7000@yahoo.com jamesg70001@yahoo.com jamesgoodman328@gmail.com jameshona@gmail.com jameshona@rediff.com jameslamb57@yahoo.co.uk juaquinexport@hotmail.com juaquinexport@hotmail.com juaquinindustrial@vip.126.com 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lewis.harry24@rocketmail.com lichen@3mail.ie lichen@yahoo.com liladacoury@yahoo.com lilian.lilian71@yahoo.com lilian.weah@libero.it lilin@mint.odn.ne.jp limkusa2@gmail.com linda.kipkalyakones1@gmail.com lindaahmed@yahoo.cn lindadikko@hotmail.fr lindadikko0@yahoo.de lindakipkalyakones@in.com lindermorgan10@yahoo.com line2769691@telkomsa.net linoscampbell@yahoo.f lisa.kerieme@yahoo.fr lisajobe100@yahoo.com michelgbagbo009@hotmail.com michelmiguel3@yahoo.com micro208@yahoo.com microlondonoffice@instruction.com miiihud.amadu5@msn.com mike.mccray@aol.com mikeibruni@gmail.com mikeibruni@hotmail.fr mikejones5515@yahoo.com milan.stanko@stv.sk militaryforcesloyal@yahoo.com ministry@presidency.com mirabell112@libero.it mirabellll@hotmail.com miriam.ellag@gmail.com miriamgrant72@yahoo.com miriamurlov@yahoo.co.uk mr.william1@ymail.com mr.william1@ymail.com mr_j_mehan2000@yahoo.com mr_j_mehan2001@yahoo.com mr_maloandrew@live.co.za mr_mir5@msn.com mr_richard.cox@consultant.com mra_salif29@msn.com mrabraham.n@gmail.com mrabusalif_77@voila.fr mrabusalif77@voila.fr mraka_nchawa@yahoo.com mrandy003@yahoo.com.hk mrarinali@hotmail.com mrarinali01@rocketmail.com mrb-232@msn.com mrbrighticb3@aol.com mrbrighticb4@aol.com mrbrucethompson@zing.vn mrcharleshedge@yahoo.com mrsunalma@yahoo.co.jp mrsunalma@yahoo.co.jp mustafatamawe6@yahoo.com.hk mustafatamawe6@yahoo.com.hk mustafatamawe7@yahoo.com.hk mustafatamawe7@yahoo.com.hk nancykhalifar@yahoo.com naomi@spenomatic.net naomi_davis21@yahoo.fr naomidavis1@voila.fr natachawilson77@yahoo.co.jp natakolya@gala.net nationworldwideloanservice@live.com nawaphondoris8@msn.com nbhgyut2@msn.com ncscauk307167@gmail.com ndrpedro@yahoo.com.ph neilwood3@btconnect.com nelson_john1990@yahoo.com nelsonhaggin10@e-mail.ua nelsonhaggin11@e-mail.ua nelsonhaggin4@e-mail.ua nelsonsmith009@gazeta.pl noreply@pgi-investmentgroup.com noreply@pgi-investmentgroup.com office.fundrecovery@voila.fr office@kodaly-inst.hu office@kodaly-inst.hu office@lydiaann.com office@lydiaann.com officealbertklein@yahoo.com.hk officeemailfile@o2.pl officefile11@yahoo.in officemail012010@gmail.com officemails101@yahoo.com officesecretary@californiamail.com offilefile22@yahoo.com okaforkevin900@yahoo.com okelewilliams1@ovi.com okeynnamekwe@gmail.com okoijiobey@yahoo.com okpessein.richards@gmail.com okwy_instrument@yahoo.com philipjonhson@gmail.com philipjonhson@gmail.com pinpinpin01@gmail.com pjamedd@gmail.com pjsacre@aol.com plasare43@gmail.com plccoca2012@hotmail.com plcintercontinentalbank849@yahoo.com.ph plewis2002@gmail.com pmg_liason@live.fr policeinter8745@hotmail.fr postmaster@phl-eishockey.de pothot96@yahoo.com pp_tt11@yahoo.com prasputin419@gmail.com precious_koroma@yahoo.com precioussaleeby26@yahoo.com premieroilclaims@live.com prince@cp3.snowballeffect.net prince_bjames@yahoo.com princemnana@gmail.com princeohayagha993@yahoo.co.uk princeoxominerals@yahoo.com princess_vivian00@yahoo.co.jp priscadestiny@ymail.com priscaharuni@yahoo.co.uk roger_bmw101@6v5.net rogershalbert@yahoo.com romero_jack009@rediffmail.com romoni_s@yahoo.com root@fishnet.com rose.longhua@indiatimes.com rose.philip57@yahoo.com rose_4v1@yahoo.com.sg rosealtrade@live.com rosedgar2@yahoo.com rosee.zainii@hotmail.com roseguei101@yahoo.com roseline.fmf@live.com rose-zainii@hotmail.com rsunalma@yahoo.co.jp rsunalma@yahoo.co.jp secretevalservice@gmail.com security@mail.ksvs.ttct.edu.tw securityonline@chase.com seerstony9@msn.com seledy2011@hotmail.com selinpeters@gmail.com sell.your.timeshare.gcuzp@realtylistonline.com seller@email.com semifrank.tutu@gmail.com semifranktutu@yahoo.co.uk sen.davidmark@ng-com.ns381665.ovh.net senate00_779@msn.com senatepresidentoffice212@yahoo.com senatepresidentoffice94@gmail.com sendavid_m@yahoo.dk service13@servic-world.com susanedmond11@gmail.com susanedmond11@hotmail.fr susankalon2000@yahoo.co.jp susanlliocy@gmail.com susanmendy2012@yahoo.fr susanwk.org681@rocketmail.com susanxerox@gmail.com suspat111222@yahoo.com 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usmangambousman222@gmail.com usmanrabiu.efccagentnig@yahoo.com usrodcj2005@yahoo.com uyzarinn_adel@yahoo.com v.dept_2@msn.com vagnerzacarini@caerd-ro.com vanesssatoualy@yahoo.fr vanhalcares4u@yahoo.com vanisecco_gh@yahoo.com venusharuni@yahoo.com veran@veran.com. veri_6@msn.com verificationwire.dept@ymail.com veron_terry@yahoo.ca webshellinfo@gmail.com websw1@xtra.co.nz webttt5868@att.net webxxg4114d1987rg@att.net webxxxxxx12312@att.net webxxxxxxxx1111177@att.net wec000@hotmail.com western_union012@live.fr westernu839@yahoo.es westernunion.awardpaymentsuk@yahoo.fr western-union.moneytransfer0117@live.fr westernunion@westernunion.at.vc westernunion_serahalan2012@yahoo.com westernunion09@yahoo.co.id western-union28@w.cn westernunion58100@yahoo.fr westernunionunion868@yahoo.es westernwestern_unionbenin@live.fr wilfredadams1@zing.vn willaimsskojoooo@yahoo.com willam@adinet.com.uy williamdavid62@ymail.com williamdukaleni2000@gmail.com williamdukaleni2007@gmail.com williams.harold33@yahoo.in 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quarta-feira, 29 de agosto de 2012

EMAILS FRAUDOLENTOS DO DIA 28/08/2012

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Nosso email - golpesvirtuais@gmail.com


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---------- Forwarded message ----------
From: MR STEVEN LEE (Director) - admin@bangor.co.uk
Date: 2012/8/28 Subject: VERY URGENT PLEASE! To: Dear friend, This message might meet you in utmost surprise, however, it’s just my urgent need for a foreign partner in your country that made me to contact you for this confidential transaction. I am a banker by profession from London in the United Kingdom and currently holding the post of Director Auditing and Accounting Unit of the bank. I write to share this opportunity of transferring the floating sum ($50Million) of one of my bank clients who died along with his entire family on 2nd of January 2005 in the Tsunami Disaster. Hence, I am inviting you for a business deal where this lump sum can be shared between us in the ratio of 50%/40% while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. I need your partnership on the basis of mutual trust, co-operation, confidentiality and focus for the 5banking days within which the transaction would be completed! If you agree to my confidential business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. I await your soonest response! Mr. Steven Lee (Director) Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile)

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From: Pavel Ivan Igor - fleitao@ualg.pt

 Date: 2012/8/28 Subject: Investment With You!!! To: Good Day, I got your details from the internet while searching for a reliable person/company we can do business with. I represent a private investor that wants to invest funds in your company/country through your professional assistance, let me know if you are vast in business and would be in a capacity to handle a capital project so that l can provide you with terms and contract so as to facilitate live meeting between you and our bankers. The live meeting is paramount, as it will give us the opportunity to meet you in person. We are giving you the privileged to provide us with viable details of any lucrative sector in your countries economy in which the funds can be invested under your supervision. Be kind enough to provide us with such business plan to expedite the process. I look forward to hearing from you. Pavel Ivan Igor. please reply your mail to(PavelIvanIgor@w.cn) ----------------------------------------------------------------

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---------- Forwarded message ----------
From: Madeliana Zababa - m_zababa2000@live.com Date: 2012/8/28 Subject: From Miss Madeliana Zababa To: From Miss Madeliana Zababa. Dear respectful one. Good day and how do you do, I hope fine. It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success. I am 20 years old and the only Daughter of my parent, Late Mr & Mrs Nade Zababa, Native of Bouna, republic of Ivory Coast or (Cote D’Ivoire). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500,000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture. Now permit me to ask these few questions:- 1. Can you honestly help me as your Friend or a member of your family? 2. Can I completely trust you? 3. Can you get me a good school for the continuation of my educational Carrier which was disrupts by the sudden death of my parents? If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance. Further details will be made known to you upon the confirmation of your interest to assist me. I am immensely waiting for your urgent response With due regards, Miss Madeliana Zababa

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---------- Forwarded message ---------- From: BENZINO TRADING LIMITED - NGHANAYEM@burhaninternational.com Date: 2012/8/27 Subject: RE: PLS SEND INVOICE ASAP To: Your Ref # : I write to inform you that we are interested in your products. We are a very big company and we want to start negotiate and make order. Please kindly attend to us urgently, send us your catalog for the sample of the products #6a and #7c. And we would like to inquire about the following: *Minimum Order Quantity *Your delivery time *Payment terms *And your products warranty * Invoice is also needed at once as there is no much time on our side because our customers are waiting, Without wasting much of your time, please kindly click on the links below and endeavor to sign in for easy View of the product we need from your company. The picture is too big for excel so direct you to existing one you can view with ease, these product is hot cake and has been retained from other manufacturer because of it big hit, so kindly login, to view it here :- VIEW SAMPLES And login to view our order and send us your Proforma Invoice, but note that we have restructured our order so our first order will not exceed $50,000.00 by T/T to begin with your company. If the page fail to open once please refresh the page. Thanks, hoping to hear from you soon Cynthia Bewerezi Deputy General Manager (Exports) BENZINO TRADING LIMITED

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---------- Forwarded message ---------- From: BEST SPAMING TOOLS - tf_wu@yahoo.com

Date: 2012/8/28 Subject: Hi every customer,I have shop CVV, CC and site tool shop and other To: Hi every customer,I have shop CVV, CC and site tool shop and other - I'm work bussiness , professional and quality. - If you need CVV please contact me via Yahoo :tf_wu@yahoo.com - I'm seller best and alway sell CC fresh with hight balance. - And i have software do bug account bank and information western union. - I have account paypal with high balance good - I hope to get many good customers and will be long-term cooperation Cvv with country us,uk,ca,au,Bank / Western Union transfer,Login Bank (all bank ),Sell SMTP,Mailer -------------Upgrade Any Site ------------------------ Upgrade Any Site = $25 -------------Upgrade Any Site ------------------------ * Contact me via Adress ID yahoo: ID yahoo: tf_wu@yahoo.com -------------Selling Cvv (credit card) ------------------------ * Cvv with country us,uk,ca,au List cc i have and frice i have : ==>Us: (visa,master) = 3$ (amex,discover) = 5$ (bin) = 10$ (dob) = 15$ (fullz) = 20$ ===>UK: (vsa,master) = 6$ (amex,discover) = 8$ (bin) = 15$ (dob) = 20$ (fullz) = 25$ ===>CA: (visa,master) = 9$ (amex,discover) = 10$ (bin) = 15$ (dob) = 20$ (fullz) = 30$ ===>AU: (visa,master) = 10$ (amex,discover) = 12$ (bin) = 17$ (dob) = 20$ (fullz) = 30$ ===>All country: -Au = 15$ / 1 - Ca = 15$ / 1 - Eu = 20$ / 1 - Italy = 20$ / 1 - Spain = 20$ / 1 - Denmark = 25$ / 1 - Sweden = 20$ / 1 - France = 18$ / 1 - Germany = 18$ / 1 - Ireland = 17$ / 1 - New zeland = 18$ / 1 - Switherland = 18$ / 1 - Slovakia = 20$ / 1 - Netherlands = 15$ / 1 - Mexico = 15$ / 1 - Middle East = 15$ / 1 - Asia = 15$ / 1 Some Bins : us bins: 517805,488893,492536,408181,542432,482880,374355,3 74372 uk bins: 4547,5506,5569,5404,5031,4921,5505,5506,4921,4550 ger bins: 492942,490762,530127 aus bins: 543568,450605,494053,450606,456475,521893,519163 and others bins for others country..... ------------------------------------------------------- PLANS FOR US CCS RANDOM (2$/1 CCS) You pay : 30$ ->You get : 15 ccs You pay : 120$ ->You get : 30 ccs You pay : 200$ ->You get : 50 ccs You pay : 480$ ->You get : 120 ccs You pay : 960$ ->You get : 240 ccs You pay : 1400$ ->You get : 700 ccs ------------------------------------------------------- PLANS FOR UK CCS RANDOM(4$/1 CCS) You pay : 60$ ->You get : 15 ccs You pay : 80$ ->You get : 30 ccs You pay : 140$ ->You get : 50 ccs You pay : 190$ ->You get : 120 ccs You pay : 400$ ->You get : 240 ccs You pay : 2600$ ->You get : 700 ccs ------------ Bank / Western Union transfer ---------------- *** Transfer Western Union / bank (Eu,Uk,Asia,Canada,Us,France,Germany,Italy,Nigeria and very easy to cashout African) : - 500$ you will have mtcn : 10000$ - 400$ you will have mtcn : 8000$ - 300$ you will have mtcn : 5500$ - 200$ you will have mtcn : 3500$ - 100$ you will have mtcn : 1500$ * Give me your western union info and payment me fee. Then i will do transfer's for you, After about 20 mins you'll have MTCN and sender name Demo : Name sender : Jamel johnson MTCN : 3434304668 / 8973628030 (same name sender) And orther MTCN : 0448746596 + 3033978004 + 9035112719 .....and more.... -----------ATM SKIMMERS PRICE LIST------------- ATM Skimmer Wincor Nixdorf : $ 3000 ATM Skimmer Wincor : $ 3000 ATM Skimmer Slimm : $ 3000 ATM Skimmer Slim : $ 3000 ATM Skimmer NCR : $ 3000 ATM Skimmer Diebold Opteva : $ 2500 ATM Skimmer Diebold : $ 2000 ATM Skimmer Universal : $ 4000 ATM Skimmer Small : $ 2500 ------------------------------------------------------------------------------------------------------ - Sell SMTP 50$/ 3 months direct to Inbox ============= - Sell RDP - Ram 4G - HDD 40GB very cheap ~>Price : 40$ / RDP ============= - Sell VPS Amazon: + RAM 8 GB + HDD 0,5TB + Windows 2k8 + BW 1,5TB ~>Price 30$ / month --------------------- Login Bank (all bank )----------------------- =============== Bank BOA Us ============================ 1 . Balance 7000$ = 300$ 2 . Balance 14000$ = 500$ 3 . Balance 18000$ = 800$ =============== Bank HSBC US =========================== 1 . Balance 12000$ = 400$ 2 . Balance 28000$ = 1000$ =============== Bank HSBC UK =========================== 1 . Balance 8000 GBP = 300$ 2 . Balance 17000 GBP = 700$ And have more Bank account login with more country , If u real want to buy and make bussiness with me let's contact me now . -----------------------ID yahoo: tf_wu@yahoo.com ------------------------------ -------------------- SHIPPING(Laptop + Iphone + Ipad + BLACK BERRY ) ------------- Ship iphone : 4g 150$ per 1 Ship iphone : 3gs 100$ per 1 Ship BLACK BERRY : 70$ per 1 Ship ipad : 150$ per 1 Ship Laptop : Vaio 200$ per 1 Ship Laptop : Dell 150$ per 1 Ship Laptop : HP 100$ per 1 SHIP LAPTOP APPLE = 150$ SHIP LAPTOP HP + DELL = 120$ SHIP LAPTOP TOSHIBA = 80$ SHIP LAPTOP LENOVO = 100$ (2-3 days have tracking number) --------------------ALL FOR With PAYPAL ------------------------- - Sell Paypal with pass email = 80 $ /paypal - Sell Paypal don't have pass email = 50 $ /Paypal - Sell Visa Debit US : 120$ - Sell Paypal Veritified with balance 3000$ = 200$ - Sell Paypal Veritified with balance 8000$ = 400$ - Sell Paypal Veritified with balance 13000$= 600$ -------------------- Price for dumps and track 1 & 2 ------------- - Tracks 1&2 US = 55$ per 1 - Tracks 1&2 UK = 70$ per 1 - Tracks 1&2 CA + AU = 80$ per 1 - Tracks 1&2 EU = 90$ per 1 - I Will check with high balance - sample track 1&2 with pin - DUmps B5111961527836645^KRISTI MCQUIRT^1312101263000000000000000000000?;511196152 7836645=13121012630000000000 B5424180503431014^BRAUN/DANIEL E ^120910100000023501000000582000000?;54241805034310 14=1209101235010582 - Track1=5232556061018719WYATT/ROBERTSON1007101171410000271000000 - Track2=5232556061018719=10071011000042400000 - pin: 5678,5432,5187,5505,and other many pin -USA:101 MasterCard Standart, Visa Classic - $40 Visa Gold|Platinum|Corporate|Signature|Business ? $40 American Express - $30 ( WITHOUT SID ) Discover - $50 -CANADA:101 201 MasterCard, Visa Classic - $500 Visa Gold|Platinum|Corporate|Signature|Business ? $50 -EU:101 201 MasterCard, Visa Classic - $90 Visa Gold|Platinum|Corporate|Signature|Business ? $130 -Other countries:101 201MasterCard| Visa Classic - $70 Visa Gold|Platinum|Corporate|Signature|Business ? $100 -ASIA/AUSTRALIA/Exotic:101 , 201 , 121 and others MasterCard| Visa Classic - $50 Visa Gold|Platinum|Corporate|Signature|Business ? $70 -----------------------ID yahoo: tf_wu@yahoo.com ------------------------------ ---------------------MSR PRICE------------------------------------ MSR505 / MSR2000 : $ 549 MSR505 / MSR300* : $ 499 MSR505 / TA-48 : $ 639 MSR206 / MSR3000 : $ 729 MSR206 / MSR300 : $ 549 MSR206 + 2x MSR400 : $ 900 MSR206 + 2x MSR500m (Mini123) : $ 875 MSR206 + 2x TA-32 : $ 990 MSR206 + 2x CRM42 : $ 869 MSR206 + 2xCRM41 : $ 929 -------------- My Business Regulations --------------------------- - I can do make wu transfer very good and speed. - I promise cc of me very good and fresh all with good frice . - If cc not good then i not sell - I sure you will happy if bussiness with me . - No test free, - if not good,i will change for you. - payment first...i will send tools . - I only accept payment money by Western Union ( WU ) and Liberty Reserve ( LR ) Paypal (PP) and Money Gram - With USA cc i don't sell < 3 cc . - If you are seller please don't contact me. - If you don't buy from me please don't spam me. - I very hate do spam or ripper and i don't want who spam me.. - Thanks for your read my mail. - Hope you are better customer and we can to work a long time. Yahoo Messenger: tf_wu@yahoo.com E-mail: tf_wu@yahoo.com

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---------- Forwarded message ----------
From: Helen Curtis - asia.accountofficer@yahoo.com Date: 2012/8/27 Subject: Cimb Proposal To: DEAR Friend, I am very sorry to intrude into your personal privacy. Obviously, I know this not the usual consistent manner or medium most especially for the first time. Please accept my apologies. My name is Mrs Helen Curtis, Manager Foreign Remittance Department, CIMB BANK. I got your email while searching for business associates on the Internet based in a foreign country, do not be offended if I have approached you wrongly. Please I will like you to assist me in a business proposal that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year. Following the release of the second quarter financial report, ending June 2011, I discovered an account with the sum of Thirty three million four Hundred thousand Dollars ($33,400,000.00); belonging to our customer who died without any beneficiary to these funds. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. Only me is aware of this fund, Please my contacting you is to assist me receive the fund in your Bank account in your country, you will get 45% of the total fund as your benefit. All I require is your honest co-operation to enable us see this business transaction through. I guarantee that this will be executed under a justified arrangement that will protect you from any Breach of the Law. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account. I will like you to understand that this business is risk free and should not be disclosed to anyone. Please do write me for briefing and clarification, because the funds are ready to be transferred to you, please I will like you to be honest with me and help provide an account that will be used to transfer the funds, I hope to hear from you soon so that the transfer process can start immediately. I will send you full details on how the Project will be executed; I want you to furnish me with these details: (1)NAME.............. (2)AGE:................ (3)SEX:.................... (4)PHONE NUMBER:................. (5)OCCUPATION :.................... (6)YOUR COUNTRY:.................... Your Scan copy of international passport or your delivers license Thanks for your understanding and co-operation. Your Faithfully Mrs Helen Curtis

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---------- Mensagem encaminhada ----------
De: Kones - aliza_kones24@scssoft.info
Data: 28 de agosto de 2012 03:06 Assunto: dear respond to me please urgently......querido responder-me por favor com urgência Para: Olá Minha Querida Eu estou escrevendo este e-mail com lágrimas e tristeza de minha confiança, respeito e humanidade devido heart.With, apelo para que você possa exercer um pouco de paciência e ler minha carta eu me sinto bastante seguro lidar com você neste negócio importante ter passado por seu notável perfil, honestamente, eu estou escrevendo este e-mail para você com dores, lágrimas e sofrimento do meu coração, eu realmente gostaria de ter um bom relacionamento com você e eu tenho uma razão especial pela qual eu decidi entrar em contato com você, eu decidi entrar em contato com você, devido da urgência da minha situação. Meus nomes são falta Aliza Kipkalya Kones, 24 anos de idade, um cidadão do sexo feminino, do Quênia, na África Ocidental. Meu pai era o ministro antiga estrada do Quênia. Ele e Adjunto do Ministro da Administração Interna Lorna Laboso tinha sido a bordo do Cessna 210, que estava indo para Kericho e caiu em uma área remota chamada Kajong'a, no oeste do Quênia. O avião caiu na terça-feira 10, Junho de 2008. Você pode ler mais sobre o acidente através do site abaixo : Http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Após o enterro de meu pai, minha madrasta e tio conspirou e vendeu propriedade de meu pai a um italiano especialista taxa que eles dividiram o dinheiro entre si e não deixou nada para mim. Uma manhã fiel, eu abri maleta do meu pai e descobriu os documentos que ele usou no depósito de uma quantidade enorme de dinheiro em um dos bancos confiáveis ??em Burkina Faso, com o meu nome como o parente mais próximo. Eu viajei para o Burkina Faso para sacar o dinheiro de uma vida melhor para que eu possa cuidar de mim e começar uma nova vida, na minha chegada, o Diretor do Banco Mundial quem acasalar em pessoa me disse que a instrução do meu pai para o banco é de que o dinheiro só seria liberado a mim através de um estrangeiro que pode me ajudar a investir o fundo sabiamente Entrei em contato com você para me ajudar e ficar como um administrador, de modo que eu vou apresentá-lo ao Banco para a transferência do dinheiro para sua conta. Eu escolhi entrar em contato com você depois de minhas orações, e eu acredito que você não vai trair minha confiança, mas me aceite como sua própria irmã. Embora você pode se perguntar por que eu sou tão cedo revelando-me a você sem saber que você, bem, eu vou dizer que a minha mente me convence de que você pode ser a verdadeira pessoa para me ajudar. Mais ainda, eu gostaria de divulgar muito para você, se você pode me ajudar a mudar-se para o seu país, porque a minha madrasta ameaçaram assassinar quantidade me.The é ($ 3.8MillionUSD) e eu já confirmadas no banco em Burkina Faso na minha chegada . Você também vai me ajudar a colocar o dinheiro em um negócio mais lucrativo em seu país. No entanto, você vai ajudar recomendando uma boa universidade no seu país para que eu possa concluir meus estudos, porque é meu sonho de ser médico. É minha intenção de compensá-lo com 25% da soma total de seus serviços e da balança será o meu capital em seu estabelecimento. Assim que eu receber a sua resposta positiva demonstrando seu interesse, vou colocar as coisas em ação imediatamente. No destaque do acima, vou apreciar uma mensagem urgente indicando a sua capacidade e disposição para lidar com esta transação sinceramente. O seu é Atenciosamente, Kones Senhorita Aliza. --------------------- Hello My Dearest I am writing this mail with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. My names are miss Aliza Kipkalya Kones, 24years old female a citizen of Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. 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 Expert-rate which they shared the money among themselves and left nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he used in depositing a huge amount of money in one of the reliable banks in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I mate in person told me that my father's instruction to the bank is that the money would only be released to me through a foreigner who can help me to invest the fund wisely I contacted you to help me and stand as a trustee so that I will present you to the Bank for the transfer of the money to your account. I have chosen to contact you after my prayers and I believe that you will not betray my trust, but rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinces me that you may be the true person to help me. More also, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threatened to assassinate me.The amount is ($3.8MillionUSD) and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies because it is my dreams to be a doctor. It is my intention to compensate you with 25% of the total sum for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest, I will put things into action immediately. In the highlight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Your's Sincerely, Miss Aliza Kones.

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2012/8/28 Toyota UK - toyota_22@live.com OPEN THE ATTACHMENT FILE AND FILL OUT THE FORM

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2012/8/28 Farrah Ibrahim Hamad My Greetings, I am Mrs. Farrah Ibrahim Hamad from Baghdad city of Iraq, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $4.2 Million US Dollars to you for safe-keeps and investments. Please I come to you in the Name of Almighty Allah. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication. Thanks and Allah Bless You. Hope to hear from you soon. Yours Sincerely, Mrs. Farrah Ibrahim Hamad.


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REPLY TO - stevenlee171@yahoo.com 2012/8/28 MR STEVEN LEE (Director) admin@bangor.co.uk


Dear friend, This message might meet you in utmost surprise, however, it’s just my urgent need for a foreign partner in your country that made me to contact you for this confidential transaction. I am a banker by profession from London in the United Kingdom and currently holding the post of Director Auditing and Accounting Unit of the bank. I write to share this opportunity of transferring the floating sum ($50Million) of one of my bank clients who died along with his entire family on 2nd of January 2005 in the Tsunami Disaster. Hence, I am inviting you for a business deal where this lump sum can be shared between us in the ratio of 50%/40% while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. I need your partnership on the basis of mutual trust, co-operation, confidentiality and focus for the 5banking days within which the transaction would be completed! If you agree to my confidential business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. I await your soonest response! Mr. Steven Lee (Director) Feel Free to call: +44-70-4573-9682 (office) +44-70-2404-7144 (mobile)


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2012/8/27 METROPOLITAN POLICE SERVICE UK - metropolitanpoliceu@co.uk
From Desk Of Mr.Bernard Hogan -Howe Metropolitan Police Service UK New Scotland Yard Broadway London SW1H 0BG 3 Million Pounds Sterling Compensation Fund. Attention:Scam Victim, I am Mr.Bernard Hogan -Howe . The Commissioner Metropolitan Police Service UK in alliance with EU with head Office here in England. We have been working towards the eradication of fraudsters and scam Artists in Europe With the help of United States Government, Britain, World Bank and the United Nations. We have been able to track down many of these scam artist in various parts of Europe and across the globe which includes (England,Spain,Germany,Italy,Netherlands,Malaysia,China ,Nigeria ETC.) and they are all in our custody here in UK . We have been able to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the United States Government have ordered the money recovered from the Scammers to be shared among 100 lucky people including scam victims, less priviledged and earthquake victims around the World. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in England. You are therefore being compensated with 3 Million Pounds Sterling. We have also arrested some of those who claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of GBP 3Million,we have arranged your payment through our swift card payment center..The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is 3 thousand Pounds Sterling Only per day. So you are advised to contact the processing officer. Feel free to contact the Processing office The Bank of England .So you are advised to contact Bank Of England Governor with your provided informations required. Contact Person: Sir Mervyn Allister King Email Address: Mervynallister@rocketmail.com Provide the information bellow to enable him prepare your Delivery of your ATM Card Compensation funds 1) Your full name: 2) Residential address: 3) Phone/fax numbers: 4) Profession: 5) Scan copy of id/age: Best Regard, Mr Bernard Hogan-Howe Commissioner Metropolitan Police UK


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2012/8/28 BLACKBERRY 2012 ONLINE AWARD awards.blackberry@mail.com -- BLACKBERRY MOBILE EMAIL AWARDS 2012 Barr. Mike Brown, Claims/Prize Processing Attorney Congratulations Dear Winner from the BLACKBERRY MANAGEMENT and Staff. Your email address was randomly selected by the BlackBerry Smart Device from an Exclusive List of 21,000,000 Million internet users' e-mail addresses of individuals and corporate entities cutting accross the globe, on 28, 2012, and awarded the star-prize of 3,000,000.00 Million GBP among other 50 star-prize winners! You are being waited for with the below information to file for your claims today! Full Name.......... Sex........ Winning Number.......BBM-094517-UK Age........ Occupation...... Mobile No........ Email Address......... Residential Address........ Marital Status...... Region... ---------------------------------------------------------------- Este mensaje fue enviado desde cj.df.gob.mx


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2012/8/28 Mrs. Terri Bradson -office@jimusupport.co.jp U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 Dear Beneficiary This email is to notify you about the release of your outstanding payment which is truly $3,500.000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways. With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. choice: 1. Payment via Automatic We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account. 2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank. 3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $470 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online. Below are few list of tracking numbers you can track from FedEx and UPS website to confirm people like you whom have successfully received their payment safely. Name : Mrs. Jeannie Michael: FedEx Tracking Number: 794588016471 www.fedex.com/Tracking?cntry_code=us Name : Mrs. Vista Rayne Arnold: FedEx Tracking Number: 796925954101 www.fedex.com/Tracking?cntry_code=us Name: Mr. Richard Alexander: FedEx Tracking Number : 873029303758 www.fedex.com/Tracking?cntry_code=us Name: Mr Robert Foster: UPS Tracking Number: H9217630411 www.ups.com/WebTracking/track?loc=en_US&WT.svl=PNRO_L1 Name: Mr Stephen Dave: UPS Tracking Number: H8990220732 www.ups.com/WebTracking/track?loc=en_US&WT.svl=PNRO_L1 You are advised to select one out of the three options on how you wish to receive your $3.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most. For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual US$590.99 to US$490.00 nothing more and no hidden fees of any sort. You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card. Department's Officer: Mrs. Christine Louise Sermon Email: usatreasurydepartment@yahoo.com.cn
And provide her with the following information: Your full Name................ Your Address:................ Occupation:................ Home/Cell Phone:................. AGe....................... The Department's Officer Mrs Christine Louise Sermon will provide you with instructions on how you are to make payment of the US$490.00 only for the shipping of your ATM card or Cashiers Check. You are to adhere strictly to the instructions above for more information contact the Department's Officer. Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: US$590.99 Your Price (Because of our contract signed): is now US$490.99. Thanks, Mrs. Terri Bradson U.S Treasury Department's Office of Foreign Assets Control (OFAC)U.S Treasury Department's 1500 Pennsylvania Avenue, NW Washington, DC 20220 *CONFIDENTIAL NOTICE:This E-MAIL may contain information that is privileged, confidential, and exempt from disclosure under applicable law. If you are not the intended recipient, any dissemination, distribution, copying, or use of this document is strictly prohibited. If you have received this communication in error, please notify us by email at the E-MAlL listed above to arrange for the destruction or return of the original document to us. Thank you. © 2012 United Nations And USA Government.


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reply to - uklonlineclaims12@hotmail.com 2012/8/28 British Online Co-Ordinators WINNING NOTIFICATION This is to inform you that you have been selected for a cash prize of 1,200,000 (British Pounds) held on the 24th of August 2012 in London (United Kingdom).The selection process was carried out through random selection in Our computerized email selection system (ESS) London UK. For claims, Fill the below: 1.Full Name 2.Full Address 3.Marital Status 4.Occupation 5.Age 6.Sex 7.Nationality 8.Country Of Residence 9.Telephone Number Agent Name: Mr. Christopher Williams Tel: +44-7011-1527-69 Email (bnl.dept@yahoo.ie)


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reply to - worldbb271@yahoo.com.ph 2012/8/28 World Bank PLC - file12231@gmail.com Please see the attached file for details.


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reply to - volgyi.zsuzsi@mtapi.hu 2012/8/28 Allen and Violet Large - volgyi.zsuzsi@mtapi.hu Dear Sir/Madam, This is my fifth times of writting you this email since last year till date but no response from you.Hope you get this one, as this is a personal email directed to you. My wife and I won a Jackpot Lottery of $11.3 million in July and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 10 lucky individuals all over the world. 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 so that we can send your details to the payout bank.Please note that you have to contact my private email for more informations(allen-violetlargee@ozledim.net) You can verify this by visiting the web pages below. http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html Goodluck, Allen and Violet Large Email:allen-violetlargee@ozledim.net


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