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By Ferramentas Blog

quinta-feira, 10 de janeiro de 2013

MENSAGEM DE EMAILS SCAMMERS - DIA - 10/01/2013

 Se você encontrar esta página da web enquanto procurava um texto de e-mail específico, então você está quase certamente lidando com um scammer e-mail. É melhor você parar toda a comunicação de imediato uma vez que esta pessoa é perigosa e provavelmente irá tentar levá-lo à falência dentro de curto espaço de tempo, se não for ainda pior. Meu pedido para você, se você receber um e-mail similar: verificar e informar-nos através do email:  golpesvirtuais@gmail.com  e em seguida, excluí-lo. Se você puder, por favor bloqueie o remetente do e-mail scammer. Você vai viver muito mais seguro com isso.

Return-Path: - v-cabegic_ighahged_kfhefkc_kfhefkc_a-1@bounce.mail.compassion-intl.com>

2013/1/8 CanadaOffer -jacobolonsho@gmail.com



    Founded in 1985, our humble entrance into the plastics manufacturing business was as a small molder, in-house engineering, and tool room, and we trace our product debut to the design and manufacturing of one of the first vaginal applicator. Today, our plastic pharmaceutical applicators are used in a wide range of treatments in both prescription and over-the-counter markets, and we’ve expanded into the design and production of custom and proprietary thermoplastic injection-molded products for a variety of pharmaceuticals, animal health, food packaging, sporting goods, and other custom products.

    JOB DESCRIPTION:

    We are opening a branch office in Canada soon, but before we do that, we require the service of a part-time worker, as we currently have a good number of clients that we need to provide our service to. Some of the services that will be required of you are stated below.

    Goods inspection and report, note and give report on condition of goods on delivery to customers (guidelines will be provided on every assignment of goods inspection).
    In some cases our customers will make payments to us through you once you are approved, as our correspondent, you will be required to act on instructions , you will remit payment, hold the company's funds and attend to some clients services as the case may be. You will receive payment through either electronic means or otherwise depending on what our clients decide to use and act on instruction from our officer.
    In view of these services in which you will render, you will be paid an entry sum of $2500 monthly and for every payment you receive on our behalf you will receive $350 for logistics.
    If you are interested you are required to reply to this email as soon as you receive it.

    Thanks as we await your quick response.


    Thanks,
    Jacob Olonsho
    HTI Plastics
    5120 NW 38th St - Lincoln, NE 68524

_________________________________________________________________________________________
responder para - pterefe@yahoo.co.jp


2013/1/8 Mr. Peter Efe - oshiop.efe006@msn.com


    Dear Friend,

    

    

    I am an Investment Broker, I am facilitating for Hajia Ms. Turai Yar-Adua widow of the Late Nigerian President. She desires to Invest in Your Country, and wants to have You as a Partner that she can Invest her Funds through in Your Country. Reply if Interested, so I can provide details.

    

    Mr. Peter Efe

______________________________________________________________

Em 8 de janeiro de 2013 22:14, Cielo Fidelidade - Cielo@iti.pt escreveu:

    PROMOÇÃO CIELO FIDELIDADE
    A CADA COMPRA APARTIR DE R$ 30,00 REAIS COM QUALQUER CARTÃO DE CRÉDITO OU DÉBITO NA MAQUINETA DA CIELO, VOCÊ GANHA UM NÚMERO DA SORTE, É COM ELE QUE VOCÊ PARTICIPA DOS SORTEIOS DIÁRIOS DE PRÊMIOS. PARA PARTICIPAR PRIMEIRO CADASTRE-SE CLICANDO NO LINK ABAIXO E BOA SORTE.
___________________________________________________________________
Return-Path: - forum@host.rege.gr
REPLAY TO - a.maleeq02@yahoo.co.uk

REPLY EXPECTED.
MALEEQ. maleeq_alsayed@yahoo.co.uk por  host.rege.gr
Greetings,

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

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

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

Best Regards,

Maleeq.
___________________________________________________________
Return-Path: www-data@mail.vidnoe.net

responder para - ecobankplc.bf@r7.com

2013/1/8 Mrs Ayva Tomas - ayva_tomas@yahoo.com

    

    --

    From: Mrs.Ayva Tomas

    Good Day,


    ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.


    I have the feeling that this piece of mail will reach you in a perfect state of mind and in a better healthy condition.

    I am Mrs Ayva Tomas  i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

    Now that i am about to end the race like this, without any family members and no child. I have $1 Million US Dollars in Islamic Development Bank (IDB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

    I also have $4.5Million US Dollars at Eco bank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. You are to contact the bank through this email address: ecobankplc.bf@r7.com

    As i have instruct them that somebody will come for the fund, when contacting the bank make sure you send a copy of this message to them so that they will know that i am the one who instructed you to contact them.

    I am afraid since so many things are happening in the world now,like:hurricanes,earthquakes, bird flu and the Innocent and homeless people of the Tsunami disaster.I just want you to be open minded and assist me to see that my funds can make a great change in the affected people's lives. Hence the reason for taking this bold decision.

       Remain Bless,
    Madam Ayva Tomas.
____________________________________________________________________

RESPONDER PARA - ukmegajackpot@rocketmail.com

2013/1/9 Mega Jackpot - bhhoeent@singnet.com.sg

    Attention: Email Account Holder,

      Congratulations!! Congratulations!!

          This is to inform you that your E-mail Address was selected on the 8th of January  2013 as one of the lucky winner in Uk Lotto Mega Jackpot...of 1,000,000.00 GBP(One Million Pound Sterling)and The Draw No:1593. Send your Names:Address:Country:Sex:Age & Tel.Contact.

    Published by the US Federal Trade Commission (FTC)
_________________________________________________________________________
responder para - marybraindonors3@live.com


2013/1/9 Mary and Brain Donations - greggroy.adams@yahoo.com

    Hello friend,

    I and my wife Mary were the sole winners of a $202.1 Million US Dollars Power-Ball jackpot,
    therefore decided to donate $40 Million Dollars to lucky individuals around the world, as
    part of our Charity Project to onterested individuals.

    If interested, send email marybraindonors2@live.com for details

_____________________________________________________________________


2013/1/9 - Message@tax.co.uk

    TAX RETURN FOR THE YEAR 2013
    RECALCULATION OF YOUR TAX REFUND
    HMRC 2013
    LOCAL OFFICE No. 3819
    TAX CREDIT OFFICER: Kathy Donnelly
    TAX REFUND ID NUMBER: 381716209
    REFUND AMOUNT: 244.79 GBP


    Dear Applicant,

    The contents of this email and any attachments are confidential
    and as
    applicable, copyright in these is reserved to HM Revenue &
    Customs.
    Unless expressly authorised by us, any further dissemination or
    distribution of this email or its attachments is prohibited.

    If you are not the intended recipient of this email, please reply
    to
    inform us that you have received this email in error and then
    delete it
    without retaining any copy.

    I am sending this email to announce: After the last annual
    calculation of
    your fiscal activity we have determined that you are eligible to
    receive a
    tax refund of 244.79 GBP

    You have attached the tax return form with the TAX REFUND NUMBER
    ID: 381716209,
    complete the tax return form attached to this message.

    After completing the form, please submit the form by clicking the
    SUBMIT
    button on form and allow us 5-9 business days in order to process
    it.

    Our head office address can be found on our web site at HM
    Revenue & Customs: http://www.hmrc.gov.uk

    Sincerely,

     Kathy Donnelly,
     HMRC Tax Credit Office
     Preston
     TAX REFUND ID: UK681716209-HMRC

    © Copyright 2013, HM Revenue & Customs UK All rights reserved.
______________________________________________________________________

013/1/9 barclays bank <barclays.bank.london.ukc@gmail.com>

    BARCLAY'S BANK PLC.


    CLAPHAM JUNCTION BRANCH,
    7 ST JOHNS HILL,
    SW 11 1 TN, LONDON
    Phone Number +44-7010995360

    Welcome to Barclay's Bank Operation Unit
    REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)



    OFFICIAL DIRECTIVE

    We write to acknowledge your respond to this bank, with all content
    noted and understood, In our previous mail to you we advised you on
    the need of you obtaining a Non- Residential Clearance Certificate, as
    we directed you before to contact our accredited agent in New Delhi, India to
    help you obtain the form from New Delhi, India so that the bank will perfect
    the wire transfer of your fund in to your nominated bank account
    without any further delay.


    We adviced you to call our representative agent in New Delhi, India barrister
    Micheal Simon, please call him now on his phone and send him email with
    your full information so that he will help you to obtain the Non-
    Residential Clearance Certificate from New Delhi Office and
    submit to this Bank for immediate wire transfer of your fund into your
    designated bank account.

    This is his contact information’s including Names of our Accredited
    Agent in New Delhi;

    Name; BARRISTER MICHEAL SIMON

    Tel: +91 11 65852105
    Mob: +91-8447595935
    Email: barr.michealsimon@lawyer.com
    Contact Address; No 55, Lodi Estate , New Delhi, India.


    As soon as we receive this Non- Residential Clearance Certificate from
    him, we shall commence with the crediting/Remittance exercise.

    We look forward to hearing from you soon.

    Yours sincerely,
    Mr. John Rob
    Head, Private Banking Section.
    Barclay's Bank Plc
________________________________________________________________
RESPONDER PARA - customersupportcenter11@admin.in.th

2013/1/9 Server Control Room - server_webmailsupport@email.com>

    Dear Account User,

    This message is from the Server Control Panel messaging center to you dear e-mail account holder. Your  Account will
    undergo regularly scheduled maintenance. Access to your mailbox via our mail portal will be unavailable for some period
    of time during this maintenance period.We shall
    be carrying out service maintenance on our database and  e-mail account center for better online services. We are
    deleting all unused  e-mail accounts to create more space for new accounts.

    In order to ensure you do not experience service interruptions/ possible deactivation, please you must reply to this
    email immediately confirming your email account details below for confirmation/identification because your  Account was
    recently trying to logged into from a computer, mobile device on other location you've never used before. For your
    protection, we will temporarily lock your account within 24hrs until you can review this activity and make sure no one is
    trying to use your Account without your permission.

    Did you log into your Account from a new device or an unusual location?

    If this was not you, please log into your account by filling in the below details from your computer and follow the
    instructions provided to help you verify your account information. And block the ip of the remote computer from logging
    into your account again


    User Name:

    Email Address:

    Password:

    Confirm Password:

    Date Of Birth:

    Thanks, for your co-operation

    Web-mail Security Team
    Copyright ©web-mail security team 2012. All rights reserved
    Server Control Room
_______________________________________________________________________

Return-Path: - jamesphonesinc@yahoo.co.uk

 RESPONDER PARA - frankta@rediffmail.com

2013/1/9 Frank Taylor - franktay@rediffmail.com



    I need your Kind Attention,

    Greetings , my name is Frank Taylor, I am making this contact to you in good faith and hope that it will transpire into mutual relationship for now and in future to come .I am the eldest son of late Sir Beuford Taylor a formal gold merchant and also a know politician in my country Liberia.

    After the fall of the government, my father with other top government officials was alleged financial losses and detained by the Interim government of the present administration, on 23rd 2003 November,i was arrested together with my Dad,unfortunately he died in the detention custody since then the government has been accusing my family with strange accusations. At first I thought it was a political vendetta from my father's political opponents but I was wrong, then they froze all our bank accounts known to them, hoping that we will starve to death.

    I was just released from the prison and i'm now in abidjan, capital of Cote d'Ivoire, Since i can't do anything in my position here for now, this is the reason where i come to employ you to come in for an assitance to help me claim the remaining deposited fund un-disclosed to anyone and the authentic documents are with me.

    I'm in search for help and i decided to contact you for your assistance in partnership regards to transfer of my family deposited fund/valuable in a global security company in two sealed boxes. (1) 450 kilos gold bar (2) Family Valuable box ,silver grey which contains sum of US $5,000,000.00 (Five Million Dollars).

    I need this deposited fund to be transferred outside my territory for investment in your country . i cannot touch this money in the security company in Accra Ghana for you know am under a very tight situation, So after discussing with my only surviving sister, we plan to send it to your country through a popular diplomatic courier service . So this is why I need you as a foreign partner.

    Furthermore, am ready to release the documents to you and the authority to perfect you on this deal as the personified family foreign Investor to claim the deposited fund ,because there is no how i can present myself now .
    This funds will be transferred for investment purpose. in a very lucrative business ventures you suggest. I have map out 30% of the total deposit after the fund is finally transfer for investment for you as gratification, i assure you that this deal is 100% risk free. i expect your urgent response stating all your necessary details in this deal as soon as you receive this massage and also include your personal phone number for our effective communications.

    Greetings and thanking you for your utmost secrecy and corporation.

    Faithfully yours,
    Frank Taylor.
____________________________________________________________________

2013/1/9 FUNDING CIRCLE LTD - info@webadicta.org

    Geachte heer / mevrouw,
    
       FUNDING CIRCLE LTD is een Britse Consulting Group, de internationale
    schulden en eigen vermogen projectfinanciering, commerciële hypothecaire
    financiering in de mondiale markt. Wij zijn gecertificeerd door de
    kredietgever en bieden beveiligde leningen aan particulieren en bedrijven
    tegen lage rente van 3%. Wij bieden lange en korte termijn leningen. Ons
    bedrijf geregistreerd ontdekking van vele eersteklas financiële diensten
    aan klanten, vooral in loan syndication en kapitaal voor individuen en
    enterprises.For meer informatie ga naar een lening te kopen met ons:
    Gelieve onmiddellijk te reageren op deze e-mail: funding_cl@webadicta.org
       Dus als je geïnteresseerd bent, vriendelijk aangeboden om de lening
    aanvraag formulier hieronder invullen.

    Name__________________
    Age___________________
    Gender________________
    Country_______________
    Bedrag needed_________
    duration______________
    Purpose_______________
    Phone_________________
    
    eerbiedig
    Helena Owen.

    E-mail: funding_cl@webadicta.org
__________________________________________________________________________


2013/1/9 Dr James - a12345876xxxx@gmail.com


    My Dear Friend,

    I work with a bank In Asian, Terengganu Malaysia .I have a business transaction for you.

    In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

    Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

    If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

    I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.


    The requested information’s below
    ==================================
    1. Full name............................
    2. Address ..............................
    3. Country of origin.................
    4. Occupation........................
    5. AGE..............................
    6. Phone number..................
    7. Email Address...................
    8 .FAX on........................
    9. Your identification Card

    Best Regards

    Dr.james david

__________________________________________________________________

responder para - grace adam - grace_adam3@mail.com

2013/1/9 grace adam - graceadam31@gmail.com
Hello my love, My name is grace Adam,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.(grace_adam3@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. Grace. grace_adam3@mail.com

______________________________________________________________________
responder para - hawshabi1@yahoo.co.jp

2013/1/9 Hawshabi Karim - princeohayagha993@yahoo.co.uk

    Hello Dear

    My name is Mr.Al-Hawshabi Karim , A Yemen national I have been diagnosed
    with Oesophageal cancer .It has defiled al forms of medical treatment,
    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 focused 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  he world. Now that God has
    called me,

     I have willed and given most of my property and assets to my
    immediate and extended family members as well as a few close friends .
    I want God to be merciful to me and accept my soul so, 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 the
    U.A.E, Somalia and Malaysia.Now that my health has deteriorated so badly.

     I cannot
    do this myself anymore. I once asked members of my family to close one of my
    accounts and distribute the money which I have there to charity organization
    in Bulgaria and Pakistan,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 no one knows of is
    the huge cash deposit of Eighteen Million dollars($18,000,000,00) that I
    have with a finance House abroad. I will want  ou to help me collect this
    deposit and despatch it to charity  rganizations. N/B:KINDLY NOTE THAT you will take out 20% of  his funds for your effort and time.

    Regards,

    Al-Hawshabi Karim

_______________________________________________________________________

RESPONDER PARA - usambassadortonigeria82@yahoo.com


2013/1/9 US AMBASSADOR TO NIGERIA - usambassadortonigeria84@c2.hu

    US AMBASSADOR TO NIGERIA
    Terence P. McCulley
    11 GARKI ROAD ABUJA
    ABUJA, NIGERIA.
    
    ATTENTION: FUND BENEFICIARY,
    
    THIS MESSAGE IS TO INFORM YOU THAT I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY AND I WILL BE BRINGING YOUR FUNDS OF $4.5M ALONG WITH ME AS PART OF YOUR COMPENSATION FUND AS APPROVED BY THE UNITED NATIONS, WORLD BANK GROUPS & PRESIDENT OF NIGERIA FOR THOSE AFFECTED IN SCAMS ACTIVITIES IN NIGERIA BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
    
    I NOTICED THAT YOU HAVE REALLY PAID SO MUCH IN THIS FUND PAYMENT DELIVERY THAT MAKES ME TO STOOD UP AT LEAST FOR ONCE TO PROTECT THE INTEREST OF MY FELLOW BEING AND TO ADVICE YOU ON HOW BEST TO STOP LISTENING TO WHATEVER YOU SEE OR HEAR FROM THE INTERNET BECAUSE I BELIEVE THE WHOLE THING HAPPENING ALL OVER THE WORLD TODAY IS BEEN MANIPULATED THROUGH THE INTERNET AND THAT'S EXACTLY WHY YOU TO MIND THE WAY YOU DEAL WITH PEOPLE AFTER NOW, IN FACT YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT OR TRY TO STOP ME BECAUSE I CAN ACCESS EVERY BORDER WITH MY POSITION IN THE WORLD.
    
    YOUR PACKAGE ($4.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $135 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM MONEY TRANSFER OR WESTERN UNION TO MY OFFICER
    
    RECEIVER'S NAME: MR. RICHARD WILLIAMS
    ADDRESS: LAGOS, NIGERIA
    TEXT QUESTION: WHAT?
    ANSWER: YES
    AMOUNT: $135.
    
    AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT TO MY EMAIL ADDRESS BECAUSE I WILL WANT YOU TO GET YOUR FUND WHICH I WILL PACKAGE IN TWO CONSIGNMENT BOXES TO BE HANDED OVER TO YOU FACE TO FACE BY ME BUT ENDEAVOR TO BE THERE TO MEET ME ON TIME.
    
    MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

    CALL ME ON: +234-708-451-2118.
    
     Congratulations!!!
    Respectfully yours,
    Terence P. McCulleyUS Ambassador to Nigeria.
________________________________________________________________________
responder para - mrfrankzuma2012@hotmail.com

2012/12/17 Mr.Frank Zuma - zuma_mr.frank@yahoo.com

    DEAR FRIEND,
    DOWNLOAD ATTACHMENT TO KNOW MORE ABOUT THIS PROPOSAL THAT WILL BE OF MUTUAL BENEFIT TO YOU AND I

_________________________________________________
RESPONDER PARA - jamesjack7744@gmail.com


2013/1/9 Mr.James - info@yahoo.com

    Hello,
    Are You Desperately in need of  a  loan help? Have you be denied of a loan from your bank or any Financial Firm? Do you need financial assistance? Do you need a loan to pay off your bills or buy a home? Do you want to have a Business of your own and you need Financial Loan Help? Contact us today for your Financial Loan Help. We are willing to help you out on  either Business or Personal Loans.
    Offer are Available and at %2interest rate
    APPLICATION DETAILS
    First Name:________________________ __
    Last Name:_________________________ ___
    Gender:_______________________ ________
    Marital status:_______________________
    Contact Address:______________________
    City/Zip code:________________________
    Country:_____________________ ________
    Date of Birth:________________________
    Amount Needed as Loan:________________
    Loan Duration:_____________________ ___
    Monthly Income/Yearly Income:_________
    Occupation:__________________ _______
    Purpose for Loan:___________________
    House Phone:________________________ ________
    Cell Phone:________________________ ________
    Have you apply for a loan before? ________
    contact us on our email:jamesjack7744@gmail.com


    Kindly Regards,
    Mr James Jack
    Managing Director
    CEO/(Online Advertiser)
______________________________________________________________________
Return-Path: - abdoulsawa2@yahoo.fr
RESPONDER PARA - kaboraanatoni@gmail.com

2013/1/9 Kabora Anatoni - anatoni.k@e-nautia.com



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

     In my department we discover an abandoned sum of (US$30Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

    It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

    You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

    Your Full Name......................
    Your Home Address..............
    Your Age..............................
    Your Handset Number...........
    Your Occupation...................
    I am waiting for your urgent respond to enable us proceed further for the transfer .
    Yours faithfull,
    Best regards,
    Mr.Kabora Anatoni.
    
    NOTE
    You should contact me immediately as soon as you receive this letter
    Trusting to hear from you immediately.
_______________________________________________________________________

2013/1/9 Marie-Brigitte-Prouvost - samarcandamilano@alice.it

    Bonjour
    je me nomme Marie-Brigitte-Prouvost.Née le 27 Mars 1944,j'ai une maladie de cancer de cerveaux,donc mon docteur qui me soigne ma informer que mes jour sont conté sur cette terre,donc j'ai un somme très important a vous faire don (1.500.000€ ) donc contacter moi pour plus de renseignement : mbrigitteprouvost@laposte.net

_______________________________________________________________________

responder para - bankofamericainfo@yahoo.cn

2013/1/9 Bank of America - account.bankofamerica@yahoo.cn

    From The Desk of: Mr. Fares D.Noujaim
    Bank of America.
    Branch Offices New York
    1680 Broadway, New York.
    NY 10019, USA.
    Vice Chairman on Investment Banking
    Director, Credit Control Dept.
    Tel:  (716) 543-5706
    Email: bankofamericainfo@yahoo.cn


    Attn: The Beneficiary,

    TELEGRAPHIC TRANSFER NOTICE.

    We are hereby officially notify you concerning your fund telegraphic Transfer through our bank, Bank of America, New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$18.5 Million into your bank account.

    Note that I have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your? Below needed information.

    Also be informed that the Governor of Bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purposes. Meanwhile your information and your full contact details were received from our research manager, Barr. Paul Peterson on your behalf to FRB for immediate release of your fund

    This fund was part of the lodged Late President Saddam Hussein of Iraq discovery fund with World Bank of Switzerland, which the Swiss Bank has decided to distribute it generously to help few lucky individuals and the American Government is in agreement with the Swiss Bank to distribute the fund to 700 hundred thousand people in America, Europe & Asia in other to help improve their businesses.

    Therefore, reconfirm the aforesaid information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

    These are the information we needed to be reconfirmed by you.

    1.Your Full Bank Account Details
    2.Your Direct Cell or office phone to reach you
    3.Your address of locations
    4.Your full name


    Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

    Your quick response shall be mostly appreciated; all your response should be directed through our alternative email address for the immediate attention of the credit control department.

    Yours Faithfully,
    Mr. Fares D. Noujaim.
    Vice Chairman, Director, Credit /Telex Department.

______________________________________________________________________

RESPONDER PARA - dr.holee@yahoo.com.my


2013/1/10 DR. LEE HONG - test@chidoanh.com

    Good Day Friend ,
    
    I am DR. LEE HONG,the personal bank manager to the late engr.Edward (snr) a national of your country,whom you share the same last name with.My late Client has a deposit of ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar lodged in the bank here in Malaysia .
    
    A wealthy business man who died as the result of a heart-related condition on march 12th 2005.his heart condition was due to the death of all the members of his family in the tsunami disaster|.:
              FOR MORE INFOMATION VISIT THE WEB SITE : http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
    
    Contact me for more information.
    
    Yours sincerely.
    DR. LEE HONG
    Account Manager
    
 ____________________________________________________________________

responder para - micproawd10@mail.kz

2013/1/9 BELLE DOWELL - belle.dwell@billgatef.com

    Attention:

    How is everything with you and your dear family over there, you are among the three (3) lucky winners for this Last edition of the Bill Gate Award it usually held every fours years.

    I want you to know that this fund is coming from the Bill gate foundations to help eradicate paucity in our society, participates are usually selected from over 100 INTERNET sites and after then they will place them in different category, after then ten (10) persons will be pick out for the third session.

    For the final session just only three (3) lucky winners will be pick out for the sensational price of 550,000 usd each, the other two winners has gotten their price claimed about a week ago that is the main reason why you have been contacted to alert you on it.

    We are waiting to get a swift response so we know what to do, thanks for be skeptical when it comes to issues like this so you will not fall into the wrongs hand

    Be warned: You should not contact any email address that is not for this email for security reasons and purpose.

    Mrs Belle Dowell.   
_______________________________________________________________________



2013/1/8 - pentagon@europizza.de

    Dear Friend,

    I am General Charles Jacoby Jr from the United States of America and a serving US Armed Forces General and Commander of the Multi National I corps forces to Iraq during the Operation Iraqi freedom (OIF) 2008 to 2011,

    I want you to know
    that during my service to Iraq national security program, As a commander of the Multinational forces, this Starched Funds where under my custody for security reasons before proceeding for counting purpose and was stated as money for rebuilding Iraqi Nation.

    http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

    I would like to discuss the confidential matter with you about I and the Iraqi National Security Adviser, Dr. Muwafaq Bark AL-Rubbia, make a deal worth $45m (FORTY FIVE MILLIONS UNITED STATES DOLLARS) and my personal share was $5.5m and was deposited under the United Nations delivery department over there In Mahmudiyah province, Iraq.

    My aim of written you is that I want you as my beneficiary in order for you to help me claim this money that I kept in a trunk Box with the United Nations, My position as a General in the United States Military does not permit me to partake for the transfer of the Fund by myself in order for me to avoid probationer Charges. I need you to file claims delivery status to your name and your country.

    I keep this huge amount of money as a result to the United Nation Security Company in Mahmudiyah, Iraq as PERSONAL EFFECTS and cannot be touched by anyone until I find anyone who is God fearing and trustworthy  to handle the deal until we achieve our aims and ultimate goals.

    I will like to know if you are capable to handle this transaction and keep it as TOP SECRET only to yourself; I will offer 15% of the amount to you.

    Meanwhile you can also contact me by my private Number for more verification and Note that my position here in Afghanistan is too sensitive and will also like to keep a low profile of communication.

    Best wishes and my sincere regard.

    Gen Charles H.Jacoby Jr
     Email:jcharlesjr2@hotmail.com
    Tel: +8821633360900

_____________________________________________________________________

2013/1/9 - General@mail.ittla.edu.mx

    Attention Friend,
    I have a business proposal for you
    I am General Charles Jacoby Jr from the United States of America and a serving US Armed Forces General and Commander of the Multi National I corps forces to Iraq.

    For more details contact me via my email Id:jcharlesjr2@hotmail.com

    Best wishes and my sincere regard.

    Gen Charles H.Jacoby Jr
    Email:jcharlesjr2@hotmail.com

_____________________________________________________________________________


responder para - publishersclearinghouse@citynew.com

2013/1/9 Publishers Clearing House - info@winner.com

    We are pleased to announce to you that your email address emerged
    alongside four others as a category 2 winner in the online weekly
    Publishers Clearing House total pay out of One million dollars
    ($1,000,000.00USD)

    Winning Numbers : 47-14-34-85-67-32

    Agent : Peterson Bowl
    Contact e Mail with the below info : publishersclearinghouse@citynew.com

    Full name:
    Address:
    Sex:
    Nationality:
    Age:
    Occupation:
    Mobile / Tel:
    Present country:

    Yours Truly,

    Executive Vice President,
    Mrs Deborah Holland.

________________________________________________________________________
RESPONDER PARA - corrine.burriere@yahoo.fr

2013/1/9 Mme CORRINE BURRIERE - mcbiondo@alice.it>
Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissions pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivement et soyez bénis au nom de Jésus. Je désire aider les enfants pauvres, les orphelins et ceux en situation difficile mais mon état actuel ne me permet pas de finaliser le projet que j'envisage. Je veux que vous m'aidiez à réaliser ce projet car je vais mettre à votre disposition 1.500.000 (Un million Cinq Cent mille euros) qui se trouve dans une banque à l’étranger comme moyens financiers pour le faire juste par mon projet de donation. Contacter moi tout de suite à mon adresse:corrine.burriere@yahoo.fr pour que je sois rassuré de votre bonne personnalité afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere. Cordialement En attente de vous lire.

_________________________________________________________________________

2013/1/9 NOKIA MOBILE TELECOM CO LTD UNITED KINGDOM - mobile.nokia@wss-id.org>

    
    OPEN ATTACHED FILE FOR MORE INFORMATION
_________________________________________________________________________



2013/1/9 Al Amin Trading LLC - info@alamintrading.com

    Dear Sir/Madam

    Thanks for your urgent response and we do hope we can establish long term business relationship with your company.

    Please find our attached purchase order and log into our supplier portal with  your email address and password which you used in communicating with us so we can have it in our contact list.

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


    Regards
    Mrs.Hanna Peters

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



2013/1/9 MAKE I BOBM MAILS FOR U - BOBM@guys.com

    I am a Nigerian ROMANIAN based hacker. I spam ALIBABA logins sell China Mixed USA ARAB Asia Emails & scam pages ALIBABA/ YAHOO/ HOTMAIL.

    I bobm for people with my SPIDER 2MILLION mails all i
    92.67.122.219

    nbox You see as much as REPLIES Everyday for 3weeks replies come like water because my SPIDER delivers inbox and i use database fresh emails to bobm for you.

    This one no be mouth Try your broda now and see that work pass work.
    We spam SMTPS CPANELS WEBMAILS PHP MAILERS/PAYPAL/TRACKS/FULLZ/BANK LOGINS
    & TRANSFERS.

    Add me now to chat with me at : andersonryan185@yahoo.com

    OR the best deal is for you to CALL MY PHONE SO THAT I GIVE U MY PRIVATE ID AS BRODAS

    MY MOBILE number is +40312263255
______________________________________________________________________

2013/1/9 account.infos@libero.it - account.infos@libero.it


    Cher Utilisateur,
    Suite à notre nouvelle version en cours pour une parfaite navigation et  une
    messagerie performante, Nous passons à la vérification des comptes G-mail© car
    nous avons des  difficultés à localiser nos membres utilisateurs. Notre serveur
    sera obligé de fermer votre compte. Pour éviter tout
    désagrément dû à ce fait, nous vous prions de bien vouloir*nous fournir les
    informations ci--dessous pour identification Vous
    devrez remplir minutieusement le formulaire ci-dessous pour  identification.
    Faute de quoi,nous nous verrons dans l'obligation* de suspendre sans
    regret votre compte dans les *(24 heures)* pour des raisons de sécurité
    importante.

     +=>NOm-&-PrenΘm↑:................................
    +=>Date-de-naissance↑:................................
    +=>connexion Gmail-↑:................................
    +=>Πot de Passe↑:.................................
    +=>ConfirmatiΘn-Πot Passe↑:................................
    +=>Compte Secours↑:................................
    +=>Πot de PΔs'se↑:................................
    +=>FonctiΘn↑:................................
    +=>Πobile↑:................................
    +=>PΔΨs↑:................................

    Nous nous engageons à traiter de façon confidentielle et à conserver les
    données fournies par nos utilisateurs selon les directives et lois.


    Cordialement,
    L'équipe Gmail
______________________________________________________________________
Return-Path: b614379817@marass.com

Date: Wed, 9 Jan 2013 09:21:46 +0100
To:
Subject: Banco Bradesco - Atualizacao Cadastral de Seguranca !
From: Bradesco@no-reply.com.br
Prezado Cliente

Informamos que seu Cartão de Chaves de Segurança Expirou.

Motivo: Devido a na o atualização de segurança imposta pelo sistema de credito.
E seus dados encontram-se desatualizado até este momento.

Caso não efetue a sua Atualização obrigatória com urgência, o acesso via Caixas-Eletrônicos e Internet-Banking será suspenso.

Obtenha a atualização de seus dados agora através do portal que disponibilizamos a você.
Atualize seus dados através do endereço abaixo e evite transtornos.

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