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By Ferramentas Blog

segunda-feira, 14 de janeiro de 2013

MENSAGENS DE EMAILS SCAMMERS - DIA- 15/01/2013


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:  jules_kdg@yahoo.fr
Reply-To: mr.idrisharuna2000@yahoo.com
----- Mensagem encaminhada -----
De: Mr Idris Haruna - mr.idrisharuna@voila.fr>
Para:
Enviadas: Domingo, 13 de Janeiro de 2013 21:03
Assunto: Good Day To You,


Good Day To You,
My Name is Mr Idris Haruna; I am a banker by profession. I am from Ouagadougou,Burkina Faso, West Africa. My reason for contacting you is to transfer anabandoned fund $10.6M to your account if you agree with me.
The owner of this fund died since 2004 with his Next Of Kin. I want to presentyou to the bank as the Next of Kin/beneficiary of this fund.
Further details of the transaction shall be forward to you as soon as I receiveyour response indicating your interest in handling this transaction.
Have a greatday,
Mr Idris Haruna

_____________________________________________________________________
IFFD
 2013/1/13 Alfred Williams - iffdinternationalfund11@rediffmail.com
______________________________________________________________
2013/1/13 Mme CORINNE BURIERRE - arimondialessandro@alice.it

Bonjour, Je sais que ce message, vous apparaitra comme une surprise puisse que nous ne nous connaissio​ns pas mais la grâce de Dieu m'a dirigé vers vous. Lisez attentivem​ent 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 dispositio​n une somme importante 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:co​rinneburie​rre@yahoo.​fr pour que je sois rassuré de votre bonne personnali​té afin de vous mettre en contacte avec mon notaire. Mme Corinne Buriere
_____________________________________________________________________
Return-Path: - wxxx813065@xtra.co.nz>
2013/1/13 MRS.TINA MORE - ofile9825@gmail.com

Attention: Beneficiary.
I am Mrs.Mrs. Tina More from Ministry Of Finance Cotonou (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).The Governor of this state Cotonou Benin Republic has instructed this office to forward your file to WESTERN UNION MONEY TRANSFER DEPARTMENT to pay you the sum of US$1.2000.00 through WESTERN UNION.
His Excellence the GOVERNOR has instructed the WESTERN payment department Dr. Patrick Onu to send the sum of US$1.2000.00 through his custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction. According to the demands of WESTERN UNION MONEY TRANSFER you are to receive your fund at the installment rate of $5,000.00 daily until the US$1.2000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Reconfirm your address
(1)Your Full name:.......................
(2)Your Phone number:.................
(3)Your Contact address:.................
(4)Your......................
Listen very carefully, tell Dr. Patrick Onu that you advise to contact him by Mrs. Tina More. from Ministry Of Finance here in Cotonou Benin ;Bellow is their Contact Information.
Contact with this information below:
CONTACT PERSON: DR. PATRICK ONU
EMAIL: address :( w.department1@live.fr )
Phone Number: +229 98 33 02 57
Address: 12 Avenue Island streets, Cotonou, Benin Republic
Please, do not forget to update me as soon as you receive your first payment.
Best regards.
Mrs. Tina More
F.A in Ministry of Finance
Benin Republic.
______________________________________________________________

RESPONDER PARA - credit.enquiries@wss-id.org
2013/1/13 Kjell Skogstad - kjell.skogstad@sbnett.no
--
Noodzaak van een lening?

Zo ja weer terug naar ons zo snel mogelijk met het geleende bedrag behoeften en Duur.
3% rente diensten

Met vriendelijke groet
Customer Service
Rosa Carter
Credit Consultants International
****************************************
Need a loan?

If yes get back to us as soon as possible with the loan amount needs and Duration.
3% rate services

Best regards
Customer Service
Rosa Carter
Credit Consultants International
__________________________________________________________________________
RESPONDER PARA - indialoancompany@yahoo.in
2013/1/13 INDIA LOAN COMPANY - web.office_435_30@att.net

DO YOU NEED A LOAN TO PAY UP YOUR BILL OR TO START A BUSINESS? EMAIL US
_________________________________________________________________________
2013/1/12 P.A.Y.P.A.L - zq4@hotmail.fr>
 




Dear Cher membre PayPal:
Attention! Votre compte PayPal a été limité! Dans le cadre de nos mesures de sécurité, nous procédons régulièrement l'activité de l'écran PayPal d'apprendre récemment communiqué avec vous après avoir identifié un problème sur votre compte. la demande d'informations de votre part pour la raison suivante: Notre système-détecté des charges inhabituelles à une carte de crédit liée à votre compte PayPal ..
Votre compte PayPal 


Cordialement,

PayPal Email ID: 5138-8872
All Copyright 1999-2013 PayPal.
_____________________________________________________________________
RESPONDER PARA - sanusi.lami@outlook.com
2013/1/13 CENTRAL BANK OF NIGERIA - info@centralbank.ng
REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($8,000,000.00 (EIGHT MILLION US DOLLARS) EACH)
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian government, in conjunction with the ministry of finance and NNPC.
This bank has an instruction to see to the immediate release of the sum of ($8,000,000.00 (EIGHT MILLION) of your claim that has been holding since is transferred into your bank account from their domiciliary account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund ($8,000,000.00 (EIGHT MILLION), which has been the handwork of some miscreant element from this country. We advice that you stop any further communication with any correspondent with any one if you want to receive your fund or any where concerning your funds, as you have met up with the whole requirements.
We know your representative in Nigeria or any where in the world will advice you if you still go ahead with them, which will be on your own risk. Your ($8,000,000.00 (EIGHT MILLION) will reflect in your designated bank account within five bank working days.
Do not go through any body again but through this bank if you really want your fund. Finally, you are advice to re-confirm the following information.
(1)     Your full name and address…
(2)     Age and occupation…
(3)     Marital status…
(4)     Your private telephone number
OFFICIALLY SIGHNED:
Sanusi Lamido.
Governor, Central Bank
DIRECTOR, KTT DEPT.
____________________________________________________________________
responder para - chen.li58@yahoo.cn
2013/1/13 Li Chen - info@vjf.cnrs.fr
Dear Friend,
I am Li Chen, an account manager in China Trust Bank, a licensed bank
incorporated in China Asia. I am getting in touch with you regarding
a customer in my bank who died here in Asia without a next of kin and an
investment worth millions of dollars placed in our bank some years
ago,and i happened to be his accounts officer.
However, this deal will be executed under a legitimate arrangement since
you bear the same last name with the deceased. I am contacting you
independently and will intimate you more about myself and details of the
project if and when I receive your response.
Kindly get back to me if you are interested in partnering with me on this
project.
Reply to this e-mail address: chen.li58@yahoo.cn
Sincerely,
Li Chen
______________________________________________________________

2013/1/13 Dr Ibrahim Shorowa - dribrahim.shorowa2@gmail.com>

ASSALAMU’ALAYKUM!!!!!

DEAR FRIEND

With due respect to your person and much sincerity of purpose, I make this contact
with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim
shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in
the African development Bank as telex manager. I have been searching for your contact
since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used
your name initials to search for your contact .In case you are not the person I am
supposed to contact, please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me know whether you
can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical
to reveal this particular secret to a stranger. You must assure me that everything
will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to
launder money overseas through the help of their Political advisers. Most of the funds
which they transferred out of the shores of Africa were gold and oil money that was
supposed to have been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also used the
opportunity to divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such transfers were
being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of their banking
records from the Bank files and no one cared to ask me because the money was too much
for them to control. They laundered over $5b Dollars during the process .As I am
sending this message to you, I was able to divert thirty five million united state
dollars ($35m) to an escrow account belonging to no one in the bank. The bank is
anxious now to know who the beneficiary to the funds is because they have made a lot
of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our
bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I
don't want to retire from the bank without transferring the funds to a foreign account
to enable me share the proceeds with the receiver. The money will be shared 60% for me
and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only
want you to assist me by providing a bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let me know
immediately to enable me give you DETAILED information on what to do.
For me, I have not stolen the money from anyone because the other people that took the
whole money did not face any problems. This is my chance also to grab my own but you
must keep the details of the funds secret to avoid any leakages as no one in the bank
knows about the funds.

Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.

Yours Faithfully,
Dr.ibrahim shorowa

_____________________________________________________________________

2013/1/13 Diamond Bank Online - security@diamondbank.com
Onetime renewal of your online account
Click Here to Logon to View Your Online Transaction
Diamond Bank Plc
Serving you better
_______________________________________________
2013/1/13 Booth, Donald - MN - Donald.Booth@gmacrescap.com


Nokia Has Awarded Your Email-ID £ 1, 000, 000. 00
Contact Email:  nokiaofficagnt2013@hotmail.co.uk
_________________________________________________________
Visa - sac.visa@visa.com.br>
21:04 (20 horas atrás)
para mim

Tenha cuidado com esta mensagem. Mensagens parecidas foram usadas para obter informações pessoais de alguns usuários. Se não conhecer o remetente, não clique em links nem responda com suas informações pessoais.  Saiba mais

Cliente Visa Cadastre-se na promoção vai de visa e tenha essas vantagens:
Nas compras acima de R$10,00 com o cartões Visa
ou Visa Electron você concorre a:

um cartão pré-pago
de R$10.000,00 por dia.
uma casa com carro
na garagem por mês.

Você não está participando!
Aproveite as compras de final de ano, quanto mais usar
o seu cartão Visa, mais chances tem de ganhar! basta participar.
Para participar da promoção acesse:
www.visa.com.br/vaidevisa
Certificado de autorização SEAE/MF Nº 01/0456/2010, Nº 03/0457/2010 e Nº 03/0458/2010 Promoção válida de 01/05/2011 a 01/08/2011

Prêmio mensal (Casa com carro na garagem) em certificado de barra de ouro.Prêmio diário (10 mil reais) em cartão pré-pago sem função de saque.

Email enviado para: Todos Clientes da Rede Visa

Atenção: Não responda esse e-mail, ele não é monitorado. Para entrar em contato com a Visa, acesse: visa.com.br/sac. A Visa respeita a sua privacidade, se desejar não receber mais comunicações, remova o seu e-mail em visa.com.br/email/remover. Por medida de segurança, a Visa nunca solicita os seus dados bancários ou o número completo do seu cartão, senha ou código de segurança (CVV) para cadastro em suas promoções. Para out ras dicas de segurança, acesse visa.com.br/email/seguranca.


Nota:
La informacion contenida en este email es confidencial y es propiedad informativa de la Alcaldia de Baruta.
Esta informacion no puede ser duplicada o distribuida a 3ros sin consentimiento expreso de  la Alcaldia de Baruta.
________________________________________________________________________
responder para - dr_waheed_oman2011@ymail.com

2013/1/13 DR WAHEED OMAN - droman2010@gmail.com>

                                                    (HAPPY NEW YEAR)                                               
                                  
Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.

I, DR WAHEED OMAN, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank (AFRICAN DEVELOPMENT BANK (ADB) and I have had the intent to contact you over this financial transaction worth the sum of TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500.000, 00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2013.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 6 years started from the date when the beneficiary died, the money will be transferred into the bank treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, {45%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, {45%} will be my share being the coordinator of the transaction while the rest {10} will be shared to the respectable Organizations Centres such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trust worthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.

FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)

 _______________________________________________________________
De: info@blackberrypromo.co.uk
> Assunto: Você ganhou Ј3.570.000.00. GBP
> Data: Tue, 8 de janeiro de 2013 23:41:18 0000
>
> BLACKBERRY INTERNACIONAL
> 149 Plumstead Road, Woolwich,
> Londres, SE18 7DY
> Reino Unido.
>
>
>
> NOVO ANO notificação oficial BONUS.
>
> É óbvio que esta notificação virá a você como uma surpresa, mas por favor, encontrar tempo para lê-lo com cuidado, parabéns sobre o seu sucesso na publicação seguinte oficial dos resultados do E-mail Sorteio eletrônico on-line organizada pelo BlackBerry Internacional, em conjunto com a fundação para a promoção de produtos de software, (FSP), realizada em 04 de janeiro de 2013, em Londres, Reino Unido.
>
> Onde o seu endereço de e-mail surgiu como um dos e-mails on-line vencedora na categoria 2 e por isso atraiu um prêmio em dinheiro de Ј3.570.000.00. GBP (três milhões, quinhentos e setenta libras esterlinas) Nossos vencedores são organizados em quatro categorias com diferentes ganhar prêmios de acordo em cada categoria.
>
> Estão dispostos neste formato a seguir:
>
> Estes são os seus números de identificação: 01, 18, 33, 41, 49
>
> Os vencedores das categorias ganhar prêmios No.Of
> 1. 2 1.000.000,00 quilos cada e um novo BlackBerry Bold 9900
> 2. 8 950.000.00 libras cada e um novo BlackBerry Bold 9900
> 3. 13 750.000,00 libras cada
> 4. 27 470.000,00 libras cada
>
> Nós escrevemos para notificar oficialmente você deste prêmio e de aconselhá-lo em contato com o escritório de processamento imediatamente após o recebimento desta mensagem para obter mais informações sobre o processamento de pagamentos, verificação e eventual do acima em uma tomada de parede para você.
>
> É importante notar que a sua informação prêmio foi lançado com os seguintes elementos ligados a ele.
>
>
Informações> é:
> (1) Ticket Number Email: 01, 18, 33, 41, 49
> (2) Lucy Números Estrelas: 03 05
> Número de Referência (4): UK/14-17-29-32-37-42-4
> (5) Desenhe Número da Sorte: 7-19-11-17-38 / * 2 * 5
> Número do Lote (6): MKPN68743
> (7) Número de série: QPY445562
>
> Para fins de verificação se esqueça de incluir:
>
> (1) O seu endereço de contato.
> (2) Seu Tel / fax.
> (3) Seu Nacionalidade / país.
> (4) O seu nome completo.
> (5) Ocupação / Idade.
> (6) Como você se sente como um vencedor?
> (7) já ganhou uma loteria on-line?
>
> Modo de Remessa Prêmio
>
> (1) Caixa Pick-Up (Você vem para baixo para o Reino Unido Pessoalmente para escolher o seu preço).
>
> (2) Entrega Courier de seu nome de Winning Certified Cheque e outros
> Ganhar documentos com segurança para você.
>
> (3) transferência bancária electrónica
>
> Para arquivo para o seu pedido, por favor, contate o Diretor Validando para validação de sua vitória no prazo de vinte e nove dias de trabalho desta notificação vencedora. Ganhos que não são validados dentro de vinte e nove dias úteis de ganhar notificação são denominados nula e inválida. Você é obrigado a mencionar as indicações acima de seu prêmio em cada correspondência para permitir que o agente validar sua vitória.
>
> CONTATO:
> ************************************************* ************
> ******
> Transfer Manager EXTERIOR
> Bruce Anderson
> E-mail: info@blackberrybonanza.co.uk
> Bruceanderson@london.com
>
> ************************************************* ************
> *******
>
> O Blackberry Internet em todo o mundo Prêmios de e-mail de loteria é patrocinado pelo nosso CEO / Mike Lazaridis - Fundador e Co-CEO da Research in Motion (BlackBerry) e um consórcio de empresas de promoção de software.
>
> A internet BlackBerry empate e-mail é realizada periodicamente e é organizado para incentivar o uso da Internet e promover em todo o mundo literacia informática.
>
> Mais uma vez, em nome de toda a nossa equipe dizemos PARABÉNS!
>
> Atenciosamente
> Bruce Anderson.
> COORDENADOR MSPRO.ZONAL
>
> NOTA: Não dizer às pessoas sobre o seu Prêmio Preço até que seu dinheiro é entregue com sucesso a você para evitar a desqualificação que pode surgir a partir de reclamação de casal.
>
> Você também pode receber semelhantes e-mails de pessoas que retratam a ser outras organizações ou empresa Blackberry. Este é apenas para coletar suas informações pessoais de você e reivindicar a sua carta de notificação que lhe foi enviada, favor encaminhar uma cópia para nós e excluí-lo da sua caixa de correio e dar mais nenhuma correspondência de uma pessoa ou entidade.
>
> BlackBerry não será responsável por qualquer perda de fundo decorrentes da acima mencionada para.
> Copyright © 2012 Research In Motion Limited, salvo indicação em contrário.
__________________________________________________________________________
RESPONDER PARA - prnomwesternunionremitancebeni@rocketmail.com
2013/1/14 Dr.Chris Ajao - officefile12357@cantv.net>

We have concluded today to effect your payment via Western Union,$5000 daily until your total comensation fund of 950,000.00 is completely transferred to you.Now do contact us with at (prnomwesternunionremitancebeni@rocketmail.com). Remember to reconfirm your full information such as Your name: Address:... Phone :
Regards,
Dr.Chris Ajao
Director. Western Union Benin.
___________________________________________________________________
RESPONDER PARA - tobacco_ukdraws@hotmail.com
2013/1/14 Tobacco Promo - info@tobacco.org

Name: Address: Age: Occupation: Mobile Number: Country
________________________________________________________
responder para - sir.jesselingard@aim.com
2013/1/12 Western Union Money Transfer - r.bernardini@usl11.toscana.it

Attention:Beneficiary,
Three groups of companies instructed me to inform you of your first payment of £4,599 Great British Pounds by Wal-Mart Stores, Inc. (Save Money. Live Better), the British Prime Minister Mr. David Cameron and the G-20 committee and I will keep on sending you £4,599 (GBP) Great British Pounds until the payment of £499,399(GBP)Great British Pounds is fully completed.
Your first MTCN number: 644-827-8549
Sender’s Name: Mr. Jacobs Joseph
Amount sent: £4,599 Great British Pounds (GBP)
Your full names and your Mobile number are to forward to Western Union Transfer agent to track your funds Via Email to:
Mr. Jesse Lingard
D/L Number:+44 (0) 702 403 4679
E-mail:sir.jesselingard@aim.com

Regard,
Mrs. Christine Maria Vendrig.
___________________________________________________________
Em 14 de janeiro de 2013 04:56, Compra Premiada Cielo - cadastro@cielo.com.br escreveu:


Prezado Cliente(a) , voce foi convidado , para participar do Programa de vantagens Cielo.
Voce pode cadastrar qualquer cartao de credito, Confira.
 ___________________________________________________________
RESPONDER PARA - harry.thomas01@gmx.com
2013/1/14 Harry Thomas - clickreply4job@nerim.net>
Hello ,
       I'm looking for someone who can handle my business & personal errands at
his/her spare time as I keep travelling alot. Someone who can offer me these
services mentioned below:
* Mail services (Receive my mails and drop them off at UPS or USPS)
* Shop for Gifts
* Bill payment (pay my bills on my behalf, access to the funds would be provided
by me)
* Sit for delivery (at your home) or pick items up at nearby post office at your
convenience.
Let me know if you will be able to offer me any or all of these services and
$500 would be your weekly payment.
If you are ready to go,send us your details like complete name/address/country/state/ city/zip/phone
or you could even attach your resume.
P.S- You are not required to spend even a single dime from your pocket.
Regards,
Harry Thomas
________________________________________________________
2013/1/14 ABN-AMRO - security.alart@nl.abnamro.com


Geachte klant,

Onlangs is uit onze gegevens gebleken dat uw ABN-AMRO account
mogelijk door een derde ongeautoriseerde partij is betreden.
De veiligheid van uw rekening is onze primaire zorg, daarom is besloten om
de toegang tot uw rekening tijdelijk te beperken. Om de volledige toegang tot
uw rekening te herstellen dient u uw gegevens te bevestigen via onderstaande
link:

https://www.abnamro.nl/nl/logon/identification.007

Nadat uw gegevens door ons zijn gecontroleerd en bevestigd, zult u zo spoedig
mogelijk bericht van ons ontvangen en zal de toegang tot uw rekening volledig worden
hersteld. Wij danken u voor uw medewerking.

Met vriendelijke groet,
ABN-AMRO Bank N.V., afdeling Veiligheidszaken

ABN-AMRO Bank N.V., gevestigd te Amsterdam
Handelsregister K.v.K. Amsterdam, nr 34334259
BTW nr NL820646660B01
__________________________________________________________________
Mensagem original
De: dominicobranca@webmail.com.br
Para:
Assunto: SCB:Segue boleto para pagamento.
Enviada: 10:30
(Dominio Service.)- dominicobranca@webmail.com.br>

Bom Dia!
Segue em anexo sua fatura do mês de janeiro,com
 desconto de 30 % para pagamento até dia 20/01/2013.
Fatura001327002.html (548.46 kb)

______________________________________________________________
RESPONDER PARA - mrsdanakomo665@yahoo.com
2013/1/14 Dana Komo - mrsdanakomo94@gmail.com>

Dearest One,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Dana komo. My nationality is Poland, I am married to Mr.Jean Claude komo director J.C Industries Cote d'Ivoire West Africa.We were married for 36 years without a child. He died after a Cadiac Arteries Operation.
And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died last year there is this sum $2.8 Million Dollars that he deposited with one of the security Company here In Cote D'Ivoire West Africa. Presently this money is still in the Vault of the Company.
Having known my condition I decided to donate this fund to any good God 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 Lessprivilaged people, orphanages,widows and propagating the word of God.
I took this decision because I don’t have any child that will inherit this fund, And I don’t want in away where this money will be used in an unGodly 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 up coming 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.
God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply .
Remain blessed in the Lord.
Your's Sister In Christ, Madam Dana komo.
_______________________________________________________________________
2013/1/14 Samsung Com - samsung.officialdraw@live.co.uk>
FIND THE DETAILS OF YOUR WINNING PRIZE IN THE ATTACHMENT BELOW
___________________________________________________________________________
RESPONDER PARA -
2013/1/14 Missaisha Gaddafi - missaisha.gaddafi@yahoo.com
Assalamu alaikum,
--------------------------------------------------------------------------------
Hvornår:mandag den 14. januar 2013
14:00 - 15:00 (GMT+00:00)
Fra:missaisha.gaddafi@yahoo.com
Meddelelse:Dearest,
Assalamualikum
I am Miss.Aicha Gaddafi, one of the daughters of the embattled president of Libya,I am currently residing in one of the African Countries,unfortunately as a refugee.At the meantime,my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.
I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash available to private account with my late brother who was killed by NATO air strike,for a possible investment in your country.If this transaction interest you, you don’t have to disclose it to any body because of what is going with my entire family,if the united nation happens to know this account, they will freezing it as they freeze others so keep this transaction for yourself only until we finalize it.I want to transfer this Money into your account immediately for onward investment in your country because I don’t want the united nation to know about the Fund deposited in the Bank (US$15 Million) Dollars.
Therefore if you are capable of running an establishment and can maintain the high level of secrecy required in this project, kindly respond with the following information for more details of about the project.!
1. Your full names and address
2. Your private telephone and fax numbers
3. Your private email address
4. Age and profession
Best Regard,
Miss.Aicha Gaddafi
 S.U. nu! Denne begivenhedsinvitation blev sendt fra . Du kan blive skrevet op til en Yahoo! Kalender-konto ved at klikke her.
_______________________________________________________________________
2013/1/14 Direct Logistics Ltd. - info@directlogistic.net>

Dear Recipient ,

THIS IS AN AUTOMATICALLY GENERATED EMAIL FROM DIRECT LOGISTICS- PLEASE DO NOT REPLY TO IT.  CONTACT DETAILS ARE PROVIDED BELOW.

A collection was made on 14-Jan-2013 09:16 for delivery to you, via Overnight service, by Direct Logistics on behalf of 1605.

The delivery deadline time is set for 24-Jan-2013 16:00

The description is: GENERAL GOODS

If you have a query regarding this email please contact 1605 - 123456 Quoting Reference 205047 or Consignment Number 2979939 or Unique Ref: 8004z709500

You can use the following link to track this order

TRACK NOW
________________________________________________________________________
Return-Path: <pomsrest@vm1.alpha.webmarketingpros.com>

Em 14 de janeiro de 2013 12:59, comunicado@cielo.com.br <autoatendimento@cielo.com.br> escreveu:
  

 Parabéns, você foi contemplado no programa Cielo e você na Copa 2014.

 Na promoção Copa 2014 a participação é automática, basta usar os cartões de crédito para concorrer aos prêmios de 20 mil reais, passagens, hospedagem e lugares exclusivos na Copa 2014 mas um Fiat doblo 0km.

 Nao Perca tempo! Faça seu cadastro agora mesmo sem nenhum custo e aproveite as vantagens da nossa promoçao. Voce só precisa cadastrar um e-mail válido e seu cartao de crédito ou débito para estar participando.

Caso nao esteja visualizando o botao, Clique Aqui
 

Atendimento ao Cliente Cielo
cielo.com.br 
________________________________________________________

 2013/1/14 Offerinfo London - offerinfor@yahoo.co.uk>
Cafe Royal Hotel London.
                                 Job ID: UK/W21JU PL/ 02467-11.
                ADDRESS ] 68 Regent Street, Soho, London W1B 5EL
          
Job Opportunity Vacancy In Cafe Royal Hotel  UK London
.
As per above request we need manpower to work in Cafe Royal Hotel in UK
London. the total requirements will be 160 workers both Men and Woman also
Workers that have the ability to work hard only need to apply and must come
from non-criminal origin and must agreed to abide by the Cafe Royal  Hotel UK
London rules and regulations. Details needed: Bio-Data's of these workers in
advance for us to do the shortlist before conduction of interview .
They will be tested on the spot and interviewed by the hotel management.
Salary: is very attractive depending on experience to be found in applicant.
Our salary and benefit which will be forwarded to you for your perusal.  The
hotel management wants the whole Migration processing settled within 35 days
time. If you can meet our requirement please reply for further procedures.
The management will take care of your feeding,visa fee,accommodation including your air ticket.also the Visa will be issued upon approval from The Immigration Border
Agency here in United Kingdom.
If you are interested to work with us,kindly respond to this e-mail as a matter
of urgency provide us with the below information as a requirements for the job
and visa processing; EMAIL;caferoyalhotelsuklondon@yahoo.co.uk
(1) Your CV Resume Scan
(2) Your photo Passport (2) Copies Size.         
(3) Your Travelling Passport scan
Thanks for your audience despite your Busy schedule and we are looking forward
to receive your information's ASAP.
NOTE , ONLY PEOPLE WHO CONTACTED OUR HEAD OFFICE EMAIL ADDRESS SHALL BE
ATTENDED. 
caferoyalhotelsuklondon@yahoo.co.uk
Best Regards,
Mr Louis Sailer.
Cafe Royal Hotel Manager
London United Kingdom

_______________________________________________________________
 2013/1/14 famatta sando - famattasando23@yahoo.com>
How are you doing my dear new friend,
Hope you are doing great.
I believe you will like to make good and nice
friends from anywhere in the world.
I want to be your friend after viewing your email while
searching for a reliable friend
to interact with, share some pictures and more.
If you care to know more about me.
I will give you more details as soon as i receive your reply.
Thanks, i wish you all the best...
Miss, Famatta.
I am waiting for your call once you pick up $5,000.00USD,
Thanks
Mrs Fatimat Hasan.

____________________________________________________________________
RESPONDER PARA-  drrhamaaddison1@gmail.com
2013/1/14 Dr Rhama Addison - drrhamaaddison1@hotmail.fr>

FROM DR RHAMA ADDISON.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) NAME IN FULL_____
(2) ADDRESS_____
(3) NATIONALITY____
(4) AGE____
(5) Sex_______
(6) ACOUNT.NO_____
(7) OCCUPATION______
(8) MARITAL STATUS_____
(9) PRIAVTE PHONE NO_____
(10) PRIVATE FAX NO_____
Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Addison Phone Numbers +226 66 66 07 06

_______________________________________________________________________
RESPONDER PARA - Allen.Violet.Large7@hotmail.com
2013/1/14 Allen and Violet Large - AllenandVioletLarge@donation.ca
Dear Sir/Madam
This is a personal email directed to you. I and my wife 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.
You can verify this by visiting the web pages below.
http://www.cbc.ca/news/canada/nova-scotia/story/2010/11/04/ns-allen-violet-large-lottery-winning.html
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
You have to contact me at my private email address
(Allen.Violet.Large7@hotmail.com)
Goodluck,
Allen and Violet Large
Email: Allen.Violet.Large7@hotmail.com

__________________________________________________
RESPONDER PARA - salvadorlaurinda@yahoo.fr
2013/1/14 SALVADOR LAURINDA - agualducci@alice.it
Bonjour cher ami(e)
Si aujourd'hui mon message de correspondance ce trouve dans ta boite électronique sans connaissance, c'est dans la seule intention de correspondre avec toi, dialoguer et d'échanger des idées et les valeurs culturelles avec toi. En ce qui concerne ton adresse électronique je les eu grâce à Dieu et suite aux recherches sur les sites de correspondance et de recherche sur le net, donc pas d'inquiétude pour cela mon cher, par conséquent je suis disposé à toute sorte de relation car je suis célibataire après la trahison de mon copain il y a 1 ans passé.
Je suis de la nationalité Suisse, je suis secrétaire d'une administration CCPPJ
(Communauté Canadienne pour le Progrès et la Prospérité de la Jeunesse) à LONDRES
Mon nom est LAURINDA SALVADOR, je suis une chrétienne, j’ai 28 ans.
Je te pris de me donner une réponse favorable dans ma boite électronique: salvadorlaurinda@yahoo.fr
_______________________________________________________________________
RESPONDER PARA - umar.mohamed123@gmail.com
2013/1/14 Umar mohamed - umar.mohamed1@voila.fr

Dear Friend.
I am writing this mail to you 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, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.
You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.
Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.
They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.
This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I’ am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.
Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn’t know that I am the one who contacted you to stand for this claim.
Best Regard.
Umar Mohamed.
_________________________________________________________________________
2013/1/14 remise.prix20@libero.it -remise.prix20@libero.it
Bonjour, Mr/ Mme
Nous vous contactons pour vous informez de cette bonne nouvelle. Vous avez gaganer 350 000 Euro Veuillez trouver ci joint les informations détaillées du message pour la marche a suivre Veuillez contacter : cabinet.claude.bernard.perso@hotmail.fr
Tel: ( 0022 ) 566 277 026  //  549 614 836

_________________________________________________________
2013/1/14 Online Transaction - dwstfll@ccenturytel.net>
Onetime renewal of your online account transaction upgrade
View Here to login and update automatically to start
Diamond Bank Plc
Serving you better
__________________________________________________________________
Return-Path: - hanmall@server1.jcinet.net>

Em 14 de janeiro de 2013 19:07, - juliojustos@japservicos.com.br  escreveu:



Comprovante.pdf
Acabei de efetuar o pagamento conforme o conbinado
Segue em anexo o comprovante.
________________________________________________________________
RESPONDER PARA - sonia.ader@ymail.com
2013/1/14 Sonia Ader - gaetano.fraracci@alice.it>
Selon le temps où vous me lisez !
Je m’appelle SONIA ADER à l’état civil, je suis de nationalité Française.
Bon si je vous adresse ce mail,sachiez que c'est l'œuvre de DIEU qui m'a amené à vous choisir parmi tant de mails archives sur le net pour vous confier cette grande responsabilité dont je suis convaincu que vous allez prendre comme une bénédiction et un don venu d'une femme de bonne foi. Bien vrai que je ne vous connais pas, ce que je demande à DIEU, c’est de rendre votre cœur saint afin de réaliser mes projets avec ce DON. Je me sens si mal chaque jour car je ne sais pas si je vais survivre suite aux différentes opérations. Bien aimé, j'ai peur de mourir mais la vie ne me laisse pas le choix. Je prie l’éternel, notre Dieu de bien vouloir m'accorder une place dans les cieux. J'ai tant souffert avec ce mal bien aimé.
Mon plus grand souhait que vous pouvez m'apporter est de rester en prière avec moi car je sais que vous êtes un croyant de Dieu. Je ne voulais pas quitter cette terre sans se rendre compte que mon argent a servis aux enfants démunis, pauvres, orphelins et autres, un grand soulagement bien aimé. Cette responsabilité est lourde à prendre mais je vous offre cette somme 250.000 EURO pour que vous la gérer comme si c'était la votre dans l’intérêt de réaliser mes vœux les plus chers au monde .

Parfois, je me demande pourquoi mon existence sur la planète terre car j’ai vécu inutilement bien aimé. Je n’ai pas eu d'enfant mais au moins j'ai l'affection provenant de votre part et cela me réjouit tellement que vous ayez penser à moi en ces moments difficiles. Je ne sais comment vous remercier mais Dieu seul vous le rendra au centuple. Je suis hospitalisée dans un hôpital en Angleterre .

Je serai très ravie de vous lire pour vous mettre en contact avec mon institution pour les procédures à suivre afin d'être en obtention de ma mallette c'est-à-dire de mes biens le plus tôt possible avant mon opération pour que vous fassiez bon usage.
Je vous souhaite de passer de bons moments et que le Seigneur tout puissant vous protège et ainsi que votre famille.
Veillez m’écrire a cet adresse e-mail: sonia.ader@ymail.com
A bientôt Mme SONIA ADER MILTON
______________________________________________________________________
RESPONDER PARA - westernunionheadoffice47@yahoo.com.hk
2013/1/14 Western Union Head Office - westernunion@office.com
How are you today?
I write to inform you that we have already sent you $5000.00USD
through Western union as we have been given the mandate to transfer
your full compensation payment of  $1.800,000.00USD via western
union by this government. I called to give you the information
through phone as internet hackers were many but i cannot reach you
yesterday even this morning. So,I decided to email you the MTCN and
sender name so that can pick up this $5,000.00USD to enable us send
another $5,000.00USD by tomorrow as you knows we will be sending you
only $5,000.00USD per day.
Please pick up this information and run to any western union in your
country to pick up the $5,000.00USD and send us email back to send
you another payment tomorrow.
Manager Mr Hamed Azeez
Email: westernunionheadoffice47@yahoo.com.hk
Mobile: +2347063666098
call or email us once you picked up this $5,000.00USD today. Here is
the western union information to pick up the $5,000.00USD,
MTCN :1536432709
Sender's Name: Fatimat Hasan
Question: Who is great
Answer: God
Amount: $5,000.00USD
City:Abuja
Country:Nigeria
_________________________________________________________________________
responder para - evelyne.tapeta@gmail.com
2013/1/14 Evelyne Tapeta Deane - riccardo.pisa@alice.it
De nos jours, les prières valent du temps ; beaucoup plus précieux que L’or et le diamant. Vous seriez présentement en train de surmonter de durs moments, mais sachez que le seigneur est prêt à vous bénir sur un Chemin, c’est-à-dire dans des situations où lui seul peut vous aider à y Garder foi.J’ai obtenu ton mail par le moteur des recherches des sites. Je suis EVELYNE DEANE TAPETA, né le 18 janvier 1946 souffrant d’une Carcinome spin cellulaire qui est en phase terminale, J’aimerais vous faire part de quelque chose qui me tient vraiment à cœur, il s’agit d’une donation étant faible d'une somme de Un Million Vingt-Cinq Mille Dollars .j’aimerais recevoir votre accord sur mon courriel que voici: evelyne.tapeta@gmail.com
___________________________________________________________________
RESPONDER PARA - liveoffice47@yahoo.com.ph
2013/1/14 ALFRED JOHNSON - markanyanwu1@gmail.com
MICHAEL .A. AROKODARE
SENIOR ACCOUNTING OFFICER
NIGERIA LIQUEFIED NATURAL GAS LTD.
LAGOS CENTRAL OFFICE.
Dear Friend,
SUB: TRANSFER OF US$35,500,000.00 (THIRTY FIVE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY) INTO YOUR ACCOUNT.
I wish to seek your indulgence in sending this message to you. My name
is M.A. Arokodare the Senior Accounting Officer of the Nigeria
Liquefied Natural Gas (NLNG). Since the inception of Democratic
government in Nigeria, the Auditors of this Corporation and I have
been mandated to scrutinize all account records of awarded and
executed contracts of this Corporation (NLNG). During the cause of our
job, we carefully discovered an over estimated amount of
US$35,500,000.00 which we want to transfer into your account as the
contractor/beneficiary.
As top Government officials, we are not authorized to operate foreign
bank accounts, hence our decision to use your account in full trust
and confidence to transfer this funds outside Nigeria. To legalize
this transaction, legal documents will be procured from different
Government Establishments including the office of the Presidency,
Federal Republic of Nigeria reference contract
number:NLNG/FGN/FMF/B2517/02.
Moreover, it is pertinent to note that this transaction is absolutely
legitimized, since as Government officials, we would not want to do
anything that will bring our names to disrepute. We have also resolved
that once this funds gets into your account, we would meet with you in
any country of your choice for the disbursement and also to discuss
future joint investment opportunities. All modalities for the
successful execution of this transaction has been worked out and all
that is required from your is maximum cooperation.
If you are interested in this transaction, please contact me through
this my personal e-mail address for more information. Remember to give
me your telephone/fax numbers for easier communication. I anticipate
your urgent and favorable response. Send my regards to your family and
stay blessed.
Sincerely yours,
Michael A. Arokodare.

Group Executive Dir., Finance & Accounts:
_____________________________________________________________

2013/1/13 STAR CRICKET PROMO 2013 - scricket1234@centurylink.net

--
            We have been trying to reach you for your award processing

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